Colombia - Panama FTA (2013)
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Article 12.5. PUBLICATION OF NOTICES

Notice of Future Procurement

1. For each procurement covered by this Chapter, the procuring entity shall publish a notice inviting suppliers to submit tenders, or a notice inviting applications to participate in the procurement. The procuring entity shall publish these notices in an electronic or printed medium, widely disseminated and easily accessible to the public, throughout the tendering process. Each Party shall maintain an updated electronic portal with links to all notices of procuring entities for procurement covered by this Chapter.

2. Each notice of future procurement shall include the following information:

(a) a description of the procurement, including the nature and, if known, the quantity of the good or service to be procured;

(b) the method of procurement to be used and an indication of whether it will involve negotiations or an electronic auction;

(c) a list of the conditions for supplier participation;

(d) the name and address of the procuring entity, and other information necessary to communicate with the procuring entity and to obtain all relevant documentation relating to the procurement and, where applicable, the cost of such documentation and the terms of payment;

(e) the address and deadline for submitting bids or requests to participate;

(f) the delivery schedule of the good or service to be contracted or the duration of the contract;

(g) where, under Article 12.6(6), a procuring entity intends to invite a limited number of qualified suppliers to submit tenders, the criteria to be applied in selecting them and, where applicable, any limitation on the number of suppliers that will be authorized to submit tenders; and

(h) a statement that the procurement is covered by this Chapter.

Notice of Planned Procurement

3. The Parties shall encourage procuring entities to publish, as early as possible in each fiscal year, notices of their respective procurement plans. Such notices shall include the subject matter of any planned procurement and the estimated date of publication of the corresponding notice of future procurement.

Article 12.6. CONDITIONS FOR PARTICIPATION

General Requirements

1. If a procuring entity stipulates that a supplier meets registration, qualification or other conditions for participation in a procurement under this Chapter, it shall publish a notice inviting suppliers to submit requests to participate. The notice shall be published sufficiently in advance so that both interested suppliers and the procuring entity have sufficient time to prepare and submit their requests to participate, evaluate such requests, and issue their decision, respectively.

2. Procuring entities shall limit the conditions for participation in a procurement covered by this Chapter to those that are essential to ensure that a supplier has the legal, financial, technical, commercial and organizational capacity necessary to carry out the relevant procurement.

3. When establishing the conditions for participation in a public procurement, the procuring entity:

(a) shall not impose as a condition for a supplier to participate in a procurement that a procuring entity of a Party has previously awarded one or more procurement contracts to that supplier; and

(b) require a supplier to have prior experience if such experience is essential to meet the requirements of the procurement.

4. In evaluating whether a supplier meets the requirements for participation, the procuring entity: (a) assess the legal, financial, technical, commercial and organizational capacity of a supplier, based on that supplier's business activities, both within and outside the territory of the Party of the procuring entity; and

(b) shall base its evaluation on the conditions that the procuring entity has previously specified in its notices or bidding documents.

5. In assessing whether a supplier meets the participation requirements, the procuring entity shall recognize as qualified all domestic suppliers and all suppliers of the other Party that meet the participation requirements.

Selective Bidding

6. When intending to use a selective bidding procedure, the procuring entity:

(a) publish a notice inviting suppliers to submit an application to participate in the procurement, providing interested suppliers with sufficient time to prepare and submit their applications to participate, and for the procuring entity to evaluate and make its decisions based on such applications; and

(b) permit all domestic suppliers and all suppliers of the other Party that have been found by the procuring entity to be in compliance with the requirements for participation to submit tenders, except where the procuring entity has specified, in the notice of intended procurement and in publicly available tender documents, a limit on the number of suppliers that will be permitted to participate and the criteria for selection.

Multiple Use Lists

7. A procuring entity may establish or maintain a multiple-use list of suppliers, provided that a notice inviting interested suppliers to register on the list is:

(a)published annually; and

(b) when published by electronic means, is available on a continuous basis.

8. The notice referred to in paragraph 7 shall include:

(a) a description of the goods or services, or categories thereof, for which the list may be used;

(b) the conditions for participation to be met by suppliers and the methods that the procuring entity will use to verify that each supplier meets the conditions;

(c) the name and address of the contracting entity, and other information necessary to contact the contracting entity and obtain all documentation related to the listing;

(d) the period of validity of the list, as well as the means used to renew or terminate it, or when the period of validity is not indicated, an indication of the method by which notice of termination will be given; and

(e) an indication that the list may be used for procurement covered by this Chapter.

9. The procuring entity shall include all qualified suppliers on the list within a reasonably short period of time. In the event that the period of validity of the list is one year or less, the entity may limit the inclusion of new suppliers to a period of time determined by the entity, after which the entity may refrain from including new suppliers.

Information on Contracting Entity Decisions

10. A procuring entity shall promptly inform a supplier that has submitted an application to participate in a procurement of its decision on the supplier's application.

11. When a contracting entity:

(a) reject a supplier's application to participate in a public procurement;

(b) stop considering the supplier as a qualified supplier;

(c) rejects the application for inclusion in the multiple-use list; or

(d) remove it from the multi-purpose list,

the entity shall promptly inform the supplier of its decision and, at the supplier's request, promptly communicate to the supplier in writing an explanation of the reasons for its decision.

12. Where there is evidence to justify it, the procuring entity may exclude a supplier on grounds, such as the following:

(a) bankruptcy;

(b) false statements; or

(c) significant or persistent deficiencies in the performance of any substantive requirement or obligation under a previous contract.

13. A procuring entity of a Party shall not adopt or maintain a registration system or qualification procedure, the purpose or effect of which is to create unnecessary obstacles to the participation of a supplier of the other Party in its procurement.

Article 12.7. TECHNICAL SPECIFICATIONS AND BIDDING DOCUMENTS

Technical Specifications

1. A procuring entity shall not prepare, adopt or apply technical specifications or establish conformity assessment procedures the purpose or effect of which is to create unnecessary obstacles to trade between the Parties.

2. When establishing the technical specifications of the goods or services to be procured, the procuring entity, as appropriate:

(a) detail the technical specification in terms of functional and performance requirements, rather than descriptive or design features; and

(b) base the technical specification on an international standard, or on a national technical regulation, a recognized national standard or a building code.

3. A procuring entity shall not prescribe a technical specification that requires or mentions a particular trademark or trade name, patent, copyright, model, type, origin, producer or supplier, except where there is no other sufficiently precise or intelligible way of describing the procurement requirements and provided that, in such cases, the entity includes in the bidding documents wording such as "or equivalent".

4. A procuring entity shall not solicit or accept, on terms that could have the effect of precluding competition, advice from a person that may have a commercial interest in such procurement that could be used to establish or adopt technical specifications for a particular procurement covered by this Chapter.

5. The contracting entity, in accordance with this Article, may establish, adopt or apply technical specifications, in order to promote the conservation of natural resources or to protect the environment.

Bidding Documents

6. The procuring entity shall make available to suppliers, bidding documents containing all information necessary for suppliers to prepare and submit responsive bids. Unless already contained in the notice of intended procurement, such documentation shall include a full description of:

(a) the procurement, including the nature and quantity of the good or service to be procured, or if the quantity is not known, an estimate thereof; as well as all requirements to be met, including any technical specifications, conformity assessment certification, drawings, designs or instructions;

(b) the conditions of participation of suppliers, including the list of information and documents to be submitted by suppliers in connection with such conditions of participation;

(c) all evaluation criteria to be considered in the award of the contract and the relative importance of those criteria, except when price is the sole criterion;

(d) when a public opening of bids is scheduled, the date, time and place of such opening; and

(e) any other terms or conditions relating to the contracting.

7. A procuring entity shall promptly respond to any reasonable request by a supplier participating in a procurement covered by this Chapter for relevant information, except that if the procuring entity refrains from communicating information about a particular procurement that may give the requesting supplier an advantage over its competitors in that procurement, in which case it shall so inform the procuring entity.

Modifications

8. If the procuring entity, prior to awarding a procurement contract, modifies the criteria or requirements set forth in the notice of intended procurement or tender document provided to participating suppliers, or amends or republishes a notice or tender document, it shall transmit in writing such modification, amendment or republication of notice or tender document:

(a) to all suppliers participating in the procurement at the time of the modification, amendment or republication, where the entity knows who those suppliers are and, in all other cases, in the same manner in which the initial information or documents were disseminated; and

(b) The suppliers shall be given sufficient time to modify their bids and submit their bids, as appropriate.

Article 12.8. TIME LIMITS FOR SUBMISSION OF BIDS

1. A procuring entity shall provide suppliers with sufficient time to submit their applications to participate in a procurement covered by this Chapter and to prepare and submit appropriate tenders, taking into consideration the nature and complexity of the procurement.

Deadlines

2. Except as provided in paragraphs 3 and 4, a procuring entity shall provide that the time limit for submission of tenders shall be not less than 40 days from the date of submission of tenders:

(a) the notice of future procurement has been published, in the case of a public bidding;

(b) the procuring entity notifies the suppliers that they will be invited to submit bids, regardless of whether or not it uses a multiple-use list, in the case of selective bidding.

3. The procuring entity may reduce the time limit established pursuant to paragraph 2 for the submission of bids by up to five days in each of the following circumstances:

(a) the notice of intended procurement has been published electronically;

(b) all tender documentation has been made available electronically to suppliers as of the date of publication of the notice of intended procurement; and

(c) the procuring entity has accepted bids submitted by electronic means.

4. The procuring entity may establish a period of less than 40 days for the submission of tenders, provided that the time allowed to suppliers is sufficient to prepare and submit adequate tenders, but in no case less than 10 days, prior to the final date for submission of tenders, if:

(a) the procuring entity has published a separate notice containing the information required by Article 8.5.3 at least 40 days, and not more than 12 months, in advance, and such separate notice contains a description of the procurement, specifies the deadlines for submitting bids or, where appropriate, requests to participate, and provides the address from which documents relating to the procurement may be obtained;

(b) inthe case ofa new publication or subsequent publications of notices for a public procurement of a recurring nature;

(c) the procuring entity purchases commercial goods or services; or

(d) a situation of urgency duly justified by the procuring entity makes it materially impossible to apply the time limits set forth in paragraph 2, or where applicable, in paragraph 3.

Article 12.9. DIRECT CONTRACTING

1, Provided that the procuring entity does not use this provision to prevent competition between suppliers, protect domestic suppliers, or otherwise discriminate against suppliers of the other Party, the procuring entity may contact the supplier(s) of its choice and decide not to apply Articles 12.5, 12.6, 12.7, 12.8 and 12.10 only under the following circumstances:

(a) provided that the requirements of the bidding documents have not been substantially modified and:

(i) no bids have been submitted or no supplier has submitted a request to participate in a covered procurement;

(ii) no bids have been submitted that meet the essential requirements set forth in the bidding documents;

(iii) no supplier has complied with the conditions of participation; or (iv) collusion in the submission of bids.

(b) when the goods or services can only be provided by a particular supplier and there is no substitute or reasonable alternative, due to any of the following reasons:

(i) the purpose of contracting is the execution of works of art or specialized technical works of merit, the execution of which can only be entrusted to reputable artists, recognized professionals or certain natural persons;

(ii) the good or service being procured is protected by patent, copyright or other exclusive rights; or

(iii) the absence of competition for technical reasons;

(c) in the case of additional deliveries or services by the initial supplier of goods or services that were not included in the initial procurement, and when the change of supplier for such additional goods or services:

(i) is not possible for economic or technical reasons, such as interchangeability or compatibility requirements with existing equipment, software, services or facilities purchased under the original procurement;

(ii) would cause significant inconvenience or significant additional cost to the procuring entity; or

(iii) necessary to satisfy the object of the initial offer; when the good is purchased in a commodities market;

(d) when the procuring entity acquires a prototype or a first good or service developed, at its request, in the course of a contract for research, experimentation, study or original development; the original development of a new good or service may include production or supply in limited quantity for the purpose of incorporating test results into practice and demonstrating that the good or service is suitable for large-scale production or supply in accordance with acceptable quality standards;

(e) but does not include large-scale production or supply to determine feasibility commercialization of the good or service or to recover research and development expenses;

(f) to the extent that it is strictly necessary, for reasons of extreme urgency, as a result of events that the procuring entity could not foresee, the good or service cannot be obtained in a timely manner through public or selective bidding and the use of these would result in serious damage to the entity;

(g) when a contract has been awarded to the winner of a design competition, provided that:

(i) the competition has been organized in accordance with the principles of this Chapter, especially with respect to the publication of the notice of intended procurement; and

(ii) the participants are evaluated by an independent jury with a view to awarding the design contract to a winner;

(h) when a procuring entity needs to procure consulting services on matters of a confidential nature, the disclosure of which could reasonably compromise confidential government information, cause economic instability, or similarly could be contrary to the public interest.

2. The procuring entity shall prepare a written report on each contract awarded under paragraph 1. The report shall include the name of the procuring entity, the value and type of good or service procured, as well as a description of the circumstances and conditions referred to in paragraph 1 that justified the direct procurement.

Article 12.10. PROCESSING OF BIDS AND AWARD OF CONTRACTS

1. The procuring entity shall receive, open and process all bids using procedures that ensure the fairness and impartiality of the procurement process and the confidentiality of the bids.

2. The procuring entity shall maintain the confidentiality of the bids, at least until the opening of the bids.

3. Where the procuring entity provides an opportunity for a participating supplier to correct unintentional errors of form during the period between bid opening and contract award, the procuring entity shall provide the same opportunity to all other participating suppliers.

Awarding of Contracts

4. In order for a bid to be considered for award, procuring entities shall require:

(a) from a supplier that is eligible to participate; and

(b) that is submitted in writing and complies, at the time of bid opening, with the essential requirements set forth in the bid notices and bidding documents.

5. Unless it decides not to award a procurement contract for reasons of public interest, the procuring entity shall award the contract to the supplier that it has determined to be fully capable of performing the contract and that, relying solely on the evaluation criteria set forth in the solicitation documents and notices, has submitted:

(a) the most advantageous offer; or

(b) the lowest price, when the only criterion is price.

6. A procuring entity shall not use options, cancel a procurement or modify awarded contracts in a manner that circumvents the obligations under this Chapter.

Information Provided to Suppliers

7. A procuring entity shall promptly inform suppliers participating in the procurement of its procurement decisions and, upon request, shall do so in writing. Subject to Article 12.11, and whenever a supplier so requests, the procuring entity shall provide an explanation of the reasons for not selecting its tender and the relative advantages of the successful supplier's tender.

Publication of Award Information

8. Within 72 days of the award, the procuring entity shall publish in an officially designated electronic or printed medium, a notice containing the following information on the contract:

(a) name and address of the contracting entity;

(b) description of the goods or services contracted;

(c) date of contract award;

(d) name and address of the successful supplier;

(e) value of the contract; and

(f) procurement method used and, where the procedure set forth in Article 12.9.1 has been followed, a description of the circumstances that justified the use of this procedure.

Record Retention

9. The procuring entity shall maintain reports and records on the tendering procedures covered by this Chapter, including the reports required by Article 12.9(2), and shall maintain such reports and records for a period of at least three years from the date of award of a contract.

Article 12.11. DISCLOSURE OF INFORMATION

Provision of Information to a Party

1. On request of the other Party, a Party shall promptly provide information necessary to determine whether a procurement was conducted fairly and impartially and in accordance with this Chapter, including information on the characteristics and relative advantages of the selected tender. In cases where disclosure of the information could be detrimental to competition in future tenders, the Party receiving such information shall not disclose it to any supplier, unless it consults with the Party that provided the information and the latter has given its consent.

Non-Disclosable Information

2. No Party, Contracting Entity or review authority referred to in Article 8.12 may disclose information that the person who provided it has designated as confidential in accordance with its law, except with that person's authorization.

3. A Party, including its contracting entities, administrative and judicial authorities, shall not be required under this Chapter to disclose confidential information where such disclosure:

(a) prevent the execution of the laws;

(b) may harm fair competition among suppliers;

(c) may prejudice the legitimate commercial interests of certain persons, including the protection of intellectual property; or

(d) is for other reasons contrary to the public interest.

Article 12.12. NATIONAL REVIEW PROCEDURES

1. Each Party shall ensure that its entities deal in a timely and impartial manner with any complaint by a supplier regarding a challenge to measures implementing this Chapter arising in the context of a procurement covered by this Chapter in which it has or has had an interest. Each Party shall encourage its suppliers to seek clarification from its procuring entities through consultations for the purpose of facilitating the resolution of a complaint.

2. Each Party shall establish or designate at least one impartial administrative or judicial authority independent of its procuring entities to receive and examine challenges brought by a supplier in the context of a covered procurement.

3. Each Party shall ensure that the authority it establishes or designates pursuant to paragraph 2 has written procedures that are publicly available. Each Party shall ensure that these procedures are timely, effective, transparent, non-discriminatory and provide that:

(a) the procuring entity shall respond in writing to the challenge and shall disclose all relevant documents to the review body;

(b) participants in the challenge will have:

  • Chapter   1 INITIAL PROVISIONS AND GENERAL DEFINITIONS 1
  • Section   A GENERAL PROVISIONS 1
  • Article   1.1 ESTABLISHMENT OF a FREE TRADE AREA 1
  • Article   1.2 OBJECTIVES 1
  • Article   1.3 RELATIONSHIP WITH OTHER INTERNATIONAL AGREEMENTS 1
  • Article   1.4 SCOPE OF OBLIGATIONS 1
  • Article   1.5 REFERENCE TO OTHER AGREEMENTS 1
  • Section   B GENERAL DEFINITIONS 1
  • Article   1.6 DEFINITIONS OF GENERAL APPLICATION 1
  • Article   1.7 COUNTRY SPECIFIC DEFINITIONS 1
  • Chapter   2 NATIONAL TREATMENT AND MARKET ACCESS FOR GOODS 1
  • Article   2.1 SCOPE 1
  • Article   2.2 CLASSIFICATION OF GOODS 1
  • Section   A NATIONAL TREATMENT 1
  • Article   2.3 NATIONAL TREATMENT 1
  • Section   B TARIFFS 1
  • Article   2.4 TARIFF ELIMINATION 1
  • Article   2.5 TEMPORARY ADMISSION OF GOODS 1
  • Article   2.6 DUTY-FREE IMPORTATION FOR CERTAIN COMMERCIAL SAMPLES AND PRINTED ADVERTISING MATERIALS 1
  • Article   2.7 GOODS REIMPORTED AFTER REPAIR OR ALTERATION 1
  • Section   C NON-TARIFF MEASURES 1
  • Article   2.8 IMPORT AND EXPORT RESTRICTIONS 1
  • Article   2.9 EXPORT TAXES 1
  • Article   2.10 FEES, CHARGES AND ADMINISTRATIVE FORMALITIES 1
  • Article   2.11 IMPORT LICENSING PROCEDURE 2
  • Article   2.12 CUSTOMS VALUATION 2
  • Section   D AGRICULTURE 2
  • Article   2.13 SCOPE 2
  • Article   2.14 EXPORT SUBSIDIES 2
  • Article   2.15 AGRICULTURAL SUBCOMMITTEE 2
  • Section   E COMMODITY TRADING COMMITTEE 2
  • Article   2.16 COMMODITY TRADING COMMITTEE 2
  • Article   2.17 DEFINITIONS 2
  • Chapter   3 RULES OF ORIGIN AND ORIGIN PROCEDURES 2
  • Section   A RULES OF ORIGIN 2
  • Article   3.1 ORIGINATING GOODS 2
  • Article   3.2 REGIONAL CONTENT VALUE 2
  • Article   3.3 ACCUMULATION 2
  • Article   3.4 DE MINIMIS 2
  • Article   3.5 INSUFFICIENT WORKING OR PROCESSING OPERATIONS 2
  • Article   3.6 EXPENDABLE GOODS AND MATERIALS 2
  • Article   3.7 ACCESSORIES, SPARE PARTS AND TOOLS 2
  • Article   3.8 RETAIL CONTAINERS AND PACKAGING MATERIALS 2
  • Article   3.9 PACKING MATERIALS AND SHIPPING CONTAINERS 2
  • Article   3.10 INDIRECT MATERIALS USED IN PRODUCTION 2
  • Article   3.11 TRANSIT AND TRANSSHIPMENT 2
  • Article   3.12 SETS OR ASSORTMENTS 2
  • Article   3.13 CONSULTATIONS AND MODIFICATIONS 2
  • Section   B CUSTOMS PROCEDURES 2
  • Article   3.14 CERTIFICATION OF ORIGIN 2
  • Article   3.15 OBLIGATIONS REGARDING IMPORTS 3
  • Article   3.16 EXPORT-RELATED OBLIGATIONS 3
  • Article   3.17 INVOICING BY a NON-PARTY OPERATOR 3
  • Article   3.18 RECORDS 3
  • Article   3.19 PROCEDURE FOR VERIFICATION OF ORIGIN 3
  • Article   3.20 EXCEPTIONS 3
  • Article   3.21 DEFINITIONS 3
  • Chapter   4 CUSTOMS ADMINISTRATION AND TRADE FACILITATION 3
  • Article   4 PUBLICATION 3
  • Article   4.2 CLEARANCE OF GOODS 3
  • Article   4.3 USE OF AUTOMATED SYSTEM 3
  • Article   4.4 RISK MANAGEMENT 4
  • Article   4.5 AUTHORIZED ECONOMIC OPERATOR 4
  • Article   4.6 SIMPLIFICATION OF CUSTOMS PROCEDURES AND FACILITATION OF TRADE IN GOODS AND SERVICES COMMERCE 4
  • Article   4.7 CONFIDENTIALITY 4
  • Article   4.8 REVIEW AND APPEAL 4
  • Article   4.9 COOPERATION 4
  • Article   4.10 UNIFORM REGULATIONS 4
  • Article   4.11 PENALTIES 4
  • Article   4.12 ADVANCE RULINGS 4
  • Article   4.13 COMMITTEE ON RULES AND PROCEDURES OF ORIGIN, TRADE FACILITATION AND TRADE, TECHNICAL COOPERATION AND MUTUAL ASSISTANCE IN CUSTOMS MATTERS 4
  • Chapter   5 SANITARY AND PHYTOSANITARY MEASURES 4
  • Article   5.1 OBJECTIVES 4
  • Article   5.2 RIGHTS AND OBLIGATIONS 4
  • Article   5.3 SCOPE 4
  • Article   5.4 TRANSPARENCY AND EXCHANGE OF INFORMATION 4
  • Article   5.5 PROCEDURES FOR THE IMPORTATION, CONTROL, INSPECTION AND APPROVAL 4
  • Article   5.6 RISK ASSESSMENT AND DEFINITION OF SPSM MEASURES 4
  • Article   5.7 REGIONALIZATION 4
  • Article   5.8 TECHNICAL CONSULTATIONS 4
  • Article   5.9 COMMITTEE ON SANITARY AND PHYTOSANITARY MEASURES 4
  • Article   5.10 SETTLEMENT OF DISPUTES 4
  • Article   5.11 COMPOSITION OF THE SPS COMMITTEE 4
  • Article   5.12 DEFINITIONS 4
  • Chapter   6 TECHNICAL BARRIERS TO TRADE 5
  • Article   6.1 OBJECTIVES 5
  • Article   6.2 AFFIRMATION OF THE TBT AGREEMENT 5
  • Article   6.3 SCOPE 5
  • Article   6.4 INTERNATIONAL STANDARDS 5
  • Article   6.5 EQUIVALENCE 5
  • Article   6.6 CONFORMITY ASSESSMENT 5
  • Article   6.7 TRANSPARENCY 5
  • Article   6.8 POINTS OF CONTACT 5
  • Article   6.9 COOPERATION AND TECHNICAL ASSISTANCE 5
  • Article   6.10 TECHNICAL BARRIERS TO TRADE COMMITTEE 5
  • Article   6.11 BORDER CONTROL AND MARKET SURVEILLANCE 5
  • Chapter   7 TRADE DEFENSE MEASURES 5
  • Section   A BILATERAL SAFEGUARD MEASURES 5
  • Article   7.1 BILATERAL SAFEGUARD MEASURES 5
  • Article   7.2 INVESTIGATION PROCEDURES AND TRANSPARENCY REQUIREMENTS 5
  • Article   7.3 BILATERAL PROVISIONAL SAFEGUARD MEASURES 5
  • Article   7.4 RULES FOR a BILATERAL SAFEGUARD MEASURE 5
  • Article   7.5 NOTIFICATION AND CONSULTATION 5
  • Article   7.6 DEFINITIONS 5
  • Section   B GLOBAL SAFEGUARD MEASURES 5
  • Section   C ANTIDUMPING AND COUNTERVAILING DUTY MEASURES 5
  • Chapter   8 INTELLECTUAL PROPERTY 5
  • Article   8.1 RECOGNITION OF THE PROVISIONS OF THE AGREEMENT ON TRADE-RELATED ASPECTS OF INTELLECTUAL PROPERTY RIGHTS 5
  • Article   8.2 GENERAL PROVISIONS. 5
  • Article   8.3 TRADITIONAL KNOWLEDGE 5
  • Article   8.4 GEOGRAPHICAL INDICATIONS 5
  • Article   8.5 TRADEMARKS 5
  • Article   8.6 COPYRIGHT AND RELATED RIGHTS 6
  • Article   8.7 BIODIVERSITY AND TRADITIONAL KNOWLEDGE 6
  • Article   8.8 REQUIREMENTS RELATED TO BORDER MEASURES 6
  • Article   8.9 COOPERATION 6
  • Article   8.10 TRANSFER OF TECHNOLOGY. 6
  • Article   8.11 INTELLECTUAL PROPERTY COMMITTEE 6
  • Chapter   9 ENVIRONMENT 6
  • Article   9.1 OBJECTIVES 6
  • Article   9.2 PRINCIPLES AND COMMITMENTS OF THE PARTIES 6
  • Article   9.3 RESPECT FOR SHARED INTERNATIONAL COMMITMENTS 6
  • Article   9.4 BIOLOGICAL DIVERSITY 6
  • Article   9.5 CORPORATE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY 6
  • Article   9.6 COOPERATION IN ENVIRONMENTAL MATTERS 6
  • Article   9.7 JOINT COMMITTEE ON ENVIRONMENTAL MATTERS 6
  • Article   9.8 NATIONAL POINTS OF CONTACT 6
  • Article   9.9 CONSULTATIONS 6
  • Chapter   10 LABOR 6
  • Article   10.1 OBJECTIVES 6
  • Article   10.2 PRINCIPLES AND COMMITMENTS OF THE PARTIES 6
  • Article   10.3 RESPECT FOR SHARED INTERNATIONAL COMMITMENTS 6
  • Article   10.4 COOPERATION IN LABOR MATTERS 6
  • Article   10.5 INSTITUTIONAL PROVISIONS 7
  • Article   10.6 NATIONAL POINT OF CONTACT 7
  • Article   10.7 CONSULTATIONS 7
  • Article   10.8 DEFINITIONS 7
  • Chapter   11 COOPERATION AND TRADE CAPACITY BUILDING 7
  • Article   11.1 OBJECTIVES 7
  • Article   11.2 SCOPE 7
  • Article   11.3 COOPERATION IN STRENGTHENING TRADE CAPACITIES 7
  • Article   11.4 POINTS OF CONTACT 7
  • Article   11.5 APPEALS 7
  • Article   11.6 SETTLEMENT OF DISPUTES 7
  • Chapter   12 PUBLIC PROCUREMENT 7
  • Article   12.1 SCOPE 7
  • Article   12.2 SAFETY AND GENERAL EXCEPTIONS 7
  • Article   12.3 GENERAL PRINCIPLES 7
  • Article   12.4 PUBLICATION OF PROCUREMENT INFORMATION 7
  • Article   12.5 PUBLICATION OF NOTICES 8
  • Article   12.6 CONDITIONS FOR PARTICIPATION 8
  • Article   12.7 TECHNICAL SPECIFICATIONS AND BIDDING DOCUMENTS 8
  • Article   12.8 TIME LIMITS FOR SUBMISSION OF BIDS 8
  • Article   12.9 DIRECT CONTRACTING 8
  • Article   12.10 PROCESSING OF BIDS AND AWARD OF CONTRACTS 8
  • Article   12.11 DISCLOSURE OF INFORMATION 8
  • Article   12.12 NATIONAL REVIEW PROCEDURES 8
  • Article   12.13 MODIFICATIONS AND AMENDMENTS TO COVERAGE 9
  • Article   12.14 PARTICIPATION OF MICRO, SMALL AND MEDIUM-SIZED COMPANIES 9
  • Article   12.15 COOPERATION 9
  • Article   12.16 ADDITIONAL NEGOTIATIONS 9
  • Article   12.17 PUBLIC CONTRACTING COMMITTEE 9
  • Article   12.18 INFORMATION TECHNOLOGY 9
  • Article   12.19 ELECTRONIC AUCTIONS 9
  • Article   12.20 DEFINITIONS 9
  • Chapter   13 COMPETITION POLICY, DESIGNATED MONOPOLIES AND STATE-OWNED ENTERPRISES 9
  • Article   13.1 OBJECTIVES 9
  • Article   13.2 COMPETITION LAW AND POLICY 9
  • Article   13.3 COOPERATION 9
  • Article   13.4 CONSULTATIONS  (1) 9
  • Article   13.5 NOTIFICATIONS 9
  • Article   13.6 EXCHANGE OF INFORMATION 9
  • Article   13.7 DESIGNATED MONOPOLIES AND STATE ENTERPRISES 9
  • Article   13.8 EXCLUSION FROM THE DISPUTE SETTLEMENT MECHANISM 9
  • Article   13.9 DEFINITIONS 9
  • Chapter   14 Investment 9
  • Section   A INVESTMENT 9
  • Article   14.1 SCOPE  (1) 9
  • Article   14.2 RELATIONSHIP WITH OTHER CHAPTERS 9
  • Article   14.3 NATIONAL TREATMENT 9
  • Article   14.4 MOST-FAVORED-NATION TREATMENT 9
  • Article   14.5 MINIMUM STANDARD OF TREATMENT  (2) 9
  • Article   14.6 PERFORMANCE REQUIREMENTS 10
  • Article   14.7 SENIOR EXECUTIVES AND BOARDS OF DIRECTORS 10
  • Article   14.8 NON-CONFORMING MEASURES 10
  • Article   14.9 TRANSFERS 10
  • Article   14.10 EXPROPRIATION  (6) 10
  • Article   14.11 COMPENSATION FOR LOSSES 10
  • Article   14.12 SUBROGATION 10
  • Article   14.13 DENIAL OF BENEFITS 10
  • Article   14.14 MEASURES RELATED TO HEALTH, SAFETY, ENVIRONMENT AND LABOR RIGHTS 10
  • Article   14.15 CORPORATE SOCIAL RESPONSIBILITY 10
  • Article   14.16 SPECIAL FORMALITIES AND REPORTING REQUIREMENTS 10
  • Section   B INVESTOR-STATE DISPUTE SETTLEMENT 10
  • Article   14.17 CONSULTATIONS AND NEGOTIATION 10
  • Article   14.18 CLAIM BY AN INVESTOR OF a PARTY IN ITS OWN NAME 10
  • Article   14.19 CLAIM BY AN INVESTOR OF a PARTY ON BEHALF OF AN ENTERPRISE 10
  • Article   14.20 CONDITIONS PRECEDENT TO THE SUBMISSION OF a COMPLAINT TO THE ARBITRATION 10
  • Article   14.21 SUBMISSION OF a CLAIM TO ARBITRATION 10
  • Article   14.22 CONSENT TO ARBITRATION 11
  • Article   14.23 ARBITRATORS 11
  • Article   14.24 AGREEMENT ON APPOINTMENT OF ARBITRATORS 11
  • Article   14.25 ACCUMULATION 11
  • Article   14.26 DOCUMENTS SENT TO THE OTHER PARTY AND PARTICIPATION OF THE OTHER PARTY 11
  • Article   14.27 PLACE OF ARBITRATION 11
  • Article   14.28 PRELIMINARY OBJECTIONS 11
  • Article   14.29 PUBLIC ACCESS TO HEARINGS AND DOCUMENTS 11
  • Article   14.30 SUBMISSIONS BY a PERSON OR ENTITY THAT IS NOT a DISPUTING PARTY 11
  • Article   14.31 APPLICABLE LAW 11
  • Article   14.32 EXPERT REPORTS 11
  • Article   14.33 INTERIM MEASURES OF PROTECTION AND FINAL AWARD 11
  • Article   14.34 FINAL AWARD AND ITS ENFORCEMENT 11
  • Article   14.35 PAYMENTS RECEIVED UNDER INSURANCE OR GUARANTEE CONTRACTS 11
  • Article   14.36 EXCLUSIONS 11
  • Section   C DEFINITIONS 11
  • Article   14.37 DEFINITIONS 11
  • Annex 14-A   PAYMENTS AND CAPITAL MOVEMENTS 11
  • Annex 14-B  INDIRECT EXPROPRIATION 12
  • Annex 14-C  WRITTEN SUBMISSIONS FILED BY A PERSON OR ENTITY THAT IS NOT A DISPUTING PARTY 12
  • Annex 14-D  EXCLUSIONS 12
  • Chapter   15 CROSS-BORDER TRADE IN SERVICES 12
  • Article   15.1 SCOPE 12
  • Article   15.2 NATIONAL TREATMENT 12
  • Article   15.3 MOST-FAVORED-NATION TREATMENT 12
  • Article   15.4 MARKET ACCESS 12
  • Article   15.5 LOCAL PRESENCE 12
  • Article   15.6 NON-CONFORMING MEASURES 12
  • Article   15.7 NATIONAL REGULATIONS 12
  • Article   15.8 RECOGNITION 12
  • Article   15.9 DENIAL OF BENEFITS 12
  • Article   15.10 TRANSFERS AND PAYMENTS 12
  • Article   15.11 DEFINITIONS 12
  • Chapter   16 FINANCIAL SERVICES 12
  • Article   16.1 SCOPE 12
  • Article   16.2 NATIONAL TREATMENT 12
  • Article   16.3 MOST-FAVORED-NATION TREATMENT 12
  • Article   16.4 RIGHT OF ESTABLISHMENT 12
  • Article   16.5 CROSS-BORDER TRADE 13
  • Article   16.6 NEW FINANCIAL SERVICES 13
  • Article   16.7 TREATMENT OF CERTAIN TYPES OF INFORMATION 13
  • Article   16.8 SENIOR EXECUTIVES AND BOARDS OF DIRECTORS 13
  • Article   16.9 NON-CONFORMING MEASURES 13
  • Article   16.10 EXCEPTIONS 13
  • Article   16.11 TRANSPARENCY 13
  • Article   16.12 SELF-REGULATORY ORGANIZATIONS 13
  • Article   16.13 PAYMENT AND COMPENSATION SYSTEMS 13
  • Article   16.14 FINANCIAL SERVICES COMMITTEE 13
  • Article   16.15 CONSULTATIONS 13
  • Article   16.16 SETTLEMENT OF DISPUTES 13
  • Article   16.17 FINANCIAL SERVICES INVESTMENT DISPUTES 13
  • Article   16.18 DEFINITIONS 13
  • Annex 16-A  CROSSBORDER TRADE 13
  • Annex 16-B  AUTHORITIES RESPONSIBLE FOR FINANCIAL SERVICES 14
  • Chapter   17 SERVICES AND MARITIME TRANSPORT OF GOODS 14
  • Article   17.1 SCOPE 14
  • Article   17.2 PARTICIPATION IN TRANSPORTATION 14
  • Article   17.3 FREE TRANSFER 14
  • Article   17.4 NATIONAL TREATMENT 14
  • Article   17.5 AGENTS AND REPRESENTATIVES 14
  • Article   17.6 SURVEY OF VESSEL DOCUMENTATION 14
  • Article   17.7 RECOGNITION OF TRAVEL DOCUMENTS OF CREW MEMBERS OF a PARTY'S VESSEL 14
  • Article   17.8 JURISDICTION FOR MARITIME LABOR DISPUTES 14
  • Article   17.9 ANCILLARY MARITIME SERVICES 14
  • Article   17.10 COOPERATION 14
  • Article   17.11 POINT OF CONTACT 14
  • Article   17.12 DEFINITIONS 14
  • Chapter   18 TELECOMMUNICATIONS 14
  • Article   18.1 SCOPE 14
  • Article   18.2 ACCESS TO AND USE OF PUBLIC TELECOMMUNICATION NETWORKS AND SERVICES 14
  • Article   18.3 BEHAVIOR OF DOMINANT OR MAJOR SUPPLIERS 14
  • Article   18.4 REGULATORY AGENCY 15
  • Article   18.5 PROCEDURES RELATING TO LICENSES OR CONCESSIONS 15
  • Article   18.6 ALLOCATION AND USE OF SCARCE RESOURCES 15
  • Article   18.7 UNIVERSAL SERVICE 15
  • Article   18.8 TRANSPARENCY 15
  • Article   18.9 COMPLIANCE 15
  • Article   18.10 ABSTENTION 15
  • Article   18.11 SETTLEMENT OF DISPUTES ON TELECOMMUNICATIONS 15
  • Article   18.12 INTERNATIONAL STANDARDS AND ORGANIZATIONS 15
  • Article   18.13 RELATIONSHIP WITH OTHER CHAPTERS 15
  • Article   18.14 DEFINITIONS 15
  • Chapter   19 ELECTRONIC COMMERCE 15
  • Article   19.1 SCOPE 15
  • Article   19.2 GENERAL PROVISIONS 15
  • Article   19.3 CUSTOMS DUTIES ON DIGITAL GOODS DELIVERED ELECTRONICALLY 15
  • Article   19.4 CONSUMER PROTECTION 15
  • Article   19.5 ADMINISTRATION OF PAPERLESS COMMERCE 15
  • Article   19.6 PROTECTION OF PERSONAL INFORMATION ONLINE 15
  • Article   19.7 COOPERATION 15
  • Article   19.8 RELATIONSHIP WITH OTHER CHAPTERS 15
  • Article   19.9 DEFINITIONS 15
  • Chapter   20 TEMPORARY ENTRY OF BUSINESS PEOPLE 15
  • Article   20.1 GENERAL PRINCIPLES 15
  • Article   20.2 GENERAL OBLIGATIONS 15
  • Article   20.3 TEMPORARY ENTRY AUTHORIZATION 15
  • Article   20.4 PROVISION OF INFORMATION 15
  • Article   20.5 WORKING GROUP 15
  • Article   20.6 POINTS OF CONTACT 15
  • Article   20.7 SETTLEMENT OF DISPUTES 16
  • Article   20.8 RELATIONSHIP WITH OTHER CHAPTERS 16
  • Article   20.9 TRANSPARENCY IN THE DEVELOPMENT AND IMPLEMENTATION OF THE REGULATIONS 16
  • Article   20.10 DEFINITIONS 16
  • Annex 20-A  TEMPORARY ENTRY OF BUSINESS PEOPLE 16
  • Section   A BUSINESS VISITORS 16
  • Section   B TRADERS AND INVESTORS  (2) 16
  • Section   C INTRA-COMPANY PERSONNEL TRANSFERS  (3) 16
  • Section   D PERSONS ENGAGED IN a SPECIALTY OCCUPATION  (4) 16
  • Section   E WIVES AND DEPENDENTS 16
  • Appendix 20-A  BUSINESS VISITORS 16
  • Appendix 20-B  MIGRATORY MEASURES 16
  • Chapter   21 DISPUTE RESOLUTION 16
  • Article   21.1 COOPERATION 16
  • Article   21.2 SCOPE 16
  • Article   21.3 CHOICE OF FORUM 16
  • Article   21.4 CONSULTATIONS 16
  • Article   21.5 GOOD OFFICES, CONCILIATION AND MEDIATION 16
  • Article   21.6 ESTABLISHMENT OF a PANEL 16
  • Article   21.7 PANEL SELECTION 17
  • Article   21.8 QUALIFICATIONS OF PANELISTS 17
  • Article   21.9 MODEL RULES OF PROCEDURE 17
  • Article   21.10 PANEL REPORTS 17
  • Article   21.11 COMPLIANCE WITH THE FINAL REPORT 17
  • Article   21.12 NON-COMPLIANCE - SUSPENSION OF BENEFITS 17
  • Article   21.13 EVALUATION OF COMPLIANCE AND SUSPENSION OF BENEFITS 17
  • Article   21.14 RIGHTS OF INDIVIDUALS 17
  • Article   21.15 DEFINITIONS 17
  • Annex 21-A  NULLIFICATION OR IMPAIRMENT 17
  • Annex 21-B  MODEL RULES OF PROCEDURE 17
  • Chapter   22 TRANSPARENCY 18
  • Article   22.1 PUBLICATION 18
  • Article   22.2 NOTIFICATION AND PROVISION OF INFORMATION 18
  • Article   22.3 ADMINISTRATIVE PROCEDURES 18
  • Article   22.4 REVIEW AND CHALLENGE 18
  • Article   22.5 SPECIFIC RULES 18
  • Article   22.6 DEFINITION 18
  • Chapter   23 ADMINISTRATION OF THE AGREEMENT 18
  • Article   23.1 FREE TRADE COMMISSION 18
  • Article   23.2 AGREEMENT COORDINATORS 18
  • Annex 23-A  COMMITTEES, SUBCOMMITTEES, WORKING GROUPS, AND CONTACT POINTS COMMITTEES: 18
  • Annex 23-B  AGREEMENT COORDINATORS 18
  • Chapter   24 EXCEPTIONS 18
  • Article   24.1 GENERAL EXCEPTIONS 18
  • Article   24.2 ESSENTIAL SAFETY 18
  • Article   24.3 TAXATION 18
  • Article   24.4 BALANCE OF PAYMENTS EXCEPTION 18
  • Article   24.5 DISCLOSURE OF INFORMATION 18
  • Article   24.6 DEFINITIONS 18
  • Annex 24-A  COMPETENT AUTHORITIES 18
  • Chapter   25 FINAL PROVISIONS 18
  • Article   25.1 ANNEXES, APPENDICES AND FOOTNOTES 18
  • Article   25 AMENDMENTS 18
  • Article   25.3 FUTURE NEGOTIATIONS 18
  • Article   25.4 AMENDMENT TO THE WTO AGREEMENT 18
  • Article   25.5 RESERVATIONS 18
  • Article   25.6 ENTRY INTO FORCE AND DURATION 19
  • Article   25.7 TERMINATION 19
  • Article   25.8 PROVISIONAL APPLICATION 19
  • Article   25.9 TERMINATION OF THE PARTIAL SCOPE AGREEMENT 19
  • Annex I  EXPLANATORY NOTE 19
  • Annex I  COLOMBIA 19
  • Annex I  PANAMA 20
  • Annex II  EXPLANATORY  NOTE 22
  • Annex II  COLOMBIA 22
  • Annex II  PANAMA 23