Central America - Panama FTA (2002)
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Article 19.05. Committees

1. The Commission may create Committees other than those set out in annex 1905.

2. Each committee shall have the following functions:

a) To monitor the implementation of the chapters of this treaty within its competence;

b) Hear matters referred to it by a Party which considers that an existing or proposed measure of the other party affects the effective implementation of any commitment within chapters of this Treaty falling within its competence;

c) Seek technical reports to the competent authorities and to take the necessary steps to help resolve the matter;

d) The Commission to evaluate and recommend proposals for amendment or modification, in addition to the provisions of chapters of this treaty within its competence;

e) The Commission to propose the review of measures in force or in a Party deems to be inconsistent with the obligations of this Agreement or cause nullification or impairment in the sense of nullification and impairment (annex 20); and

f) Comply with the other tasks entrusted to it by the Commission under the provisions of this Agreement and other instruments deriving therefrom.

3. The Commission and the Sub-Commission shall supervise the work of all committees created or established under this Treaty.

4. Each committee may establish its own rules and procedures, which shall meet at the request of either party or the Commission.

Article 19.06. Subcommittees

1. For the purpose of delegate its responsibilities and permanently only for purposes of specific provisions under its jurisdiction, the Committee may establish one or more Sub-Committees shall supervise their work. Each sub-committee shall have the same functions as a Committee on matters assigned to it.

2. Similarly, each sub-committee shall report to the Committee has established on the fulfilment of its mandate.

3. The rules and procedures of a sub-committee may be established by the Committee itself that established it. The Sub-Committee shall meet at the request of either party or the relevant committee.

Article 19.07. Expert Groups

1. Notwithstanding article 19.01 (3) (a), a committee or sub-committee may also create Adhoc Expert groups, with the object of making the technical studies as it deems necessary for the performance of its duties, shall supervise their work. The Group

Experts shall comply strictly with which is entrusted with the deadlines. The Panel of Experts shall be reported to the Committee or Sub-Committee that created it.

2. The rules and procedures of a group of experts may be established by the Committee or Sub-Committee that created it.

Chapter 20. DISPUTE SETTLEMENT

Section A. Dispute Resolution

Article 20.01. Definitions

For purposes of this chapter:

Consultant Party: any Party that conducts consultations pursuant to Article 20.06;

Disputing party: the complaining Party or the Party complained against;

Disputing Parties: the complaining Party and the Party complained against;

Defendant Party: the party against whom a claim is made, which may be composed of one or more Parties; and

Claiming party: the party that makes a claim, which may be composed of one or more Parties.

Article 20.02. General Provisions

1. If the parties shall endeavour to agree on the interpretation and application of this Treaty and through cooperation and consultations shall endeavour to reach a mutually satisfactory resolution of any matter that might affect its operation.

2. All solutions on matters arising under the provisions of this chapter shall be consistent with this Treaty and shall not impair or nullify the benefits arising from the same to the parties, nor shall place obstacles to the achievement of the objectives of the Treaty.

3. The mutually satisfactory solutions reached between warring parties on matters arising under the provisions of this chapter shall be notified to the Commission within a period of fifteen (15) days of the Agreement.

Article 20.03. Scope

Except as otherwise provided in this Treaty, the procedure of this chapter shall apply:

a) To the avoidance or settlement of disputes between all the parties concerning the interpretation or application of this treaty; or

b) Where a Party considers that an existing or proposed measure of the other party is or would be inconsistent with the obligations of this Treaty or would cause nullification or impairment in the sense of annex 20.

Article 20.04. Election of the Fora

1. Disputes arising under the provisions of this Treaty and under the WTO agreement or agreements negotiated in accordance with the latter may be settled in either forum at the discretion of the complaining party.

2. When a Party has requested the establishment of an arbitral panel under Article 2008, or has requested the establishment of a Panel under Article 6 of the Understanding, the Forum selected in accordance with paragraph 1 is exclusive.

Article 20.05. Cases of Urgency

1. In cases of urgency including those cases referred to in paragraphs 2 and 3, the warring parties and the arbitral groups shall make every effort to accelerate the proceedings.

2. In cases of perishable agricultural goods, fish and fish products that are perishable:

a) Consulting a Party may request in writing that the Commission meet whenever an issue is not resolved in accordance with article 20.06 within fifteen (15) days of the delivery of the request for consultations; and

b) The Party that has requested the intervention of the Commission under article 2007 may request in writing, the establishment of an arbitral group when the issue has not been resolved within fifteen (15) days after the meeting of the Commission or, if it has not been made within fifteen (15) days after the delivery of the request for a meeting of the Commission.

3. In cases of urgency other than those referred to in paragraph 2, the Parties shall, as far as possible, to halve the periods specified in articles 2007 and 2008 to request the Commission and the establishment of an arbitral group respectively.

Article 20.06. Consultations

1. Any Party may request in writing to the other party holding consultations with respect to any measure adopted or planned, or any other matter it considers that might affect the operation of this treaty in terms of article 20.

2. The party requesting consultations shall deliver a copy of the request to the other parties, which may participate in the same as the parties rejects in writing, provided that demonstrate its substantial trade interest in the matter, within ten (10) days following the submission of the request for consultations.

3. Through consultations under this article and the provisions referred to in article 4 (1904) (General provisions), the Parties shall make every effort to reach a mutually satisfactory resolution of any matter. To this end, the parties are entitled to:

a) Provide information to examine the manner in which the measure adopted or proposed or any other matter might affect the operation of this Treaty; and

b) Treat any confidential information exchanged in the course of consultations in the same manner as the party providing the information.

Article 20.07. Intervention of the Commission, Good Offices, Mediation and Conciliation

1. Consulting Any Party may request in writing that the Commission meet provided that:

a) An issue is not resolved in accordance with article 20.06 within thirty (30) days after the delivery of the request for consultations, unless the parties agree to another deadline by consensus; or

b) The Party to which it was addressed to the request for consultations had not replied within ten (10) days of the delivery of the same.

2. A Party may also request in writing that the Commission in accordance with article 4 (1904) (General provisions).

3. The request referred to in paragraph 1 shall bring the measure or any other matter complained of and indicate the provisions of this Agreement that it considers applicable.

4. Unless it decides otherwise, the Commission shall convene within ten (10) days of the delivery of the request and with the aim of reaching a mutually satisfactory solution to the dispute, shall:

a) Convene technical advisers or create expert groups as it deems necessary;

b) Seek the good offices, conciliation or mediation a person or group of persons or other alternative means of dispute settlement; or

c) Make recommendations.

5. Unless it decides otherwise, the Commission shall carry forward two (2) or more before proceedings according to this article regarding the same measure. The Commission may consolidate two or more proceedings regarding other matters before under this article, when it deems appropriate to be considered jointly.

Article 20.08. Request for Integration of the Arbitration Panel

1. The Party that has requested the intervention of the Commission under article 2007 may request in writing, the establishment of an arbitral group when the issue has not been resolved within:

a) Thirty (30) days after the meeting of the Commission, or, if this is not done, thirty (30) days after the delivery of the request for a meeting of the Commission;

b) Thirty (30) days after the meeting of the Commission and the most recent matter pursuant to article 5 (2007); or

c) Any deadline disputing parties agree.

2. The party requesting the integration of the arbitral panel shall deliver the request to the party or parties against which makes its claim and, if any, to the other Party in accordance with paragraph 1 have the power to request the establishment of an arbitral panel. The latter shall be a period of ten (10) days of the receipt of the request, to express their interest in participating in the arbitration as a party complaining.

3. The request for the integration of the arbitral panel shall be made in writing and shall indicate whether consultations have been held, and in the event that the Commission has been met, actions taken; identify the specific measures in conflict and provide a brief summary of the legal basis of the complaint to the dispute clearly present sufficient.

4. Within fifteen (15) days of the delivery of the request or, where appropriate, within fifteen (15) days after the expiry of the period referred to in paragraph 2, the Parties involved shall meet to integrate the arbitral group under article 20.11. Such a meeting shall take place with the parties or attending.

5. A Party in accordance with paragraph 1 has the power to request the integration of the arbitral group and decide not to participate as a complaining party in accordance with the terms of paragraph 2, may participate only as a third party before the arbitral group when it has a substantial interest in accordance with article 20.13 subject to express their interest in participating as such within ten (10) days of the receipt of the request for the integration of the arbitral panel.

6. If a Party, pursuant to paragraph 5, decides not to intervene as a complaining party or third party, refrain from initiating thereafter in respect of the same matter, in the absence of a significant change of economic or commercial circumstances:

a) A dispute settlement procedure under this chapter; and

b) A dispute settlement procedure in accordance with the understanding.

7. Unless otherwise agreed between the parties - the arbitral group shall be composed of and perform its functions in accordance with the provisions of this chapter.

Article 20.09. List of Arbitrators

1. Before the entry into force of this Treaty, the parties agree to establish the list of arbitrators and the national list of arbitrators of "non-Party countries. For this purpose, each party shall appoint five (5) National arbitrators which shall form the list of arbitrators "National" and five (5) arbitrators of non- party, which shall form the list of arbitrators of "non-Party countries.

2. The rosters of arbitrators may be modified every three (3) years. Notwithstanding the above, at the request of a party, the Committee may revise the rosters of arbitrators before the expiry of this period.

3. Members of the roster of arbitrators shall meet the qualifications set out in article 20.10 (1).

Article 20.10. Qualities of Arbitrators

1. All the arbitrators shall meet the following qualifications:

a) Have expertise or experience in law and international trade or other matters related to this Treaty or in the settlement of disputes arising under international trade agreements;

b) If elected strictly according to their reliability and objectivity, probity, sound judgment;

c) Be independent, not linked with either of the Parties and not receive instructions from the same; and

d) Comply with the code of conduct established by the Commission.

2. Persons that have participated in a dispute under article 4 (2007), may not be arbitrators for the same dispute.

Article 20.11. Integration of the Arbitral Group

1. In the event to the integration of the arbitral group warring parties shall observe the following procedure:

a) The arbitral group shall be composed of three (3) members;

b) The Parties involved shall endeavour to agree on the designation of the Chair of the arbitral panel;

c) In the event that the warring parties fail to agree on the designation of the Chair of the arbitral panel shall be selected by lot from the list of arbitrators of "non-Party countries;

d) Each Party shall select one arbitrator litigants national of the other party "combatant between the list of arbitrators". Notwithstanding the above, opposing parties concerned may agree that the arbitral group shall serve as arbitrators of countries not part of a party;

e) If a Party fails to select a litigant, the arbitrator shall be appointed by lot from among the members of the nationals of other combatant Party included in the list of arbitrators ".

2. In the event that a party combatant composed of two (2) or more countries of Central America, one of them elected, by lot shall represent the other in respect of the procedure set out in paragraph 1.

3. The arbitrators shall preferably be selected from the roster. Any Party may challenge litigants at the meeting, without giving due to any person that is not included in the lists and that is proposed as an arbitrator from the other party litigants.

4. Where a Party considers that an arbitrator litigants is in violation of the Code of Conduct, opposing parties shall consult and agreement of that arbitrator, contemporaneous and select a new one pursuant to the provisions of this article.

Article 20.12. Model Rules of Procedure

1. The Commission shall establish the model rules of procedure, in accordance with the following principles:

a) The procedures shall ensure the right to a hearing before the arbitration panel as well as the opportunity to submit arguments and written responses; and

b) The hearings before the arbitration panel discussions and the initial report and written submissions and to all communications presented in the same, shall be of a confidential nature.

2. Unless otherwise agreed between the parties - the arbitral proceedings before the Group shall be governed by the Model Rules of Procedure.

3. Unless otherwise agreed between the parties to the conflict, the terms of reference of the arbitration panel shall be:

"review in the light of the provisions of this Treaty, the dispute referred to it in the request for a meeting of the Commission, and issue reports referred to in article 20.15 and 20.16".

4. If the complaining party claims that a matter has been a cause of nullification or impairment of benefits in the sense of annex 20, the terms of reference shall so indicate.

5. Where a Party combatant request the arbitration panel to make findings as to the degree of adverse trade effects caused to the measure adopted by the other party that it considers incompatible with this Agreement or to have caused nullification or impairment in the sense of annex 20, the terms of reference shall so indicate.

Article 20.13. Third Parties

In accordance with article 1.01 (2) (Establishment of a free trade area), a third party shall have the opportunity to be heard by the arbitral group in accordance with the model rules of procedure and submit a written submissions. Such communications shall also be made available to the parties to the conflict.

Article 20.14. Information and Technical Advice

At the request of a party or on its own initiative, the arbitral panel litigant may seek information and technical advice from persons or institutions as it deems appropriate.

Article 20.15. Preliminary Report

1. The arbitral panel shall deliver a preliminary report based on the submissions and arguments presented by the parties and on any information received in accordance with article 20.14, unless the parties agree otherwise. The preliminary report also reflect communications by third parties.

2. Unless otherwise agreed between the parties - the arbitration panel shall present to the parties, within ninety (90) days after the meeting at which has been integrated, a preliminary report shall contain:

a) The findings of fact, including any resulting from a request pursuant to article 20.12 (5);

b) The determination as to whether the measure at issue is or would be inconsistent with the obligations of this Agreement or cause nullification or impairment in the sense of annex 20, or any other determination requested in the terms of reference; and

c) The Hague, when its recommendations for the resolution of the dispute.

3. The arbitrators shall explain its vote in writing on matters in respect of which there is unanimous decision.

4. Warring parties may submit written comments to the arbitration panel on the initial report within fourteen (14) days following the submission.

5. In this case and after examining the written comments, the arbitral group may on its own initiative or at the request of a combatant Party:

a) Seek the views of the Parties to the conflict;

b) Reconsider its preliminary report; and

c) Any steps it deems appropriate.

Article 20.16. Final Report

1. The arbitration panel shall notify the Parties to the conflict its final report, decided by majority and, where appropriate, the written reasoned opinions on issues where there is unanimous decision within a period of thirty (30) days of the presentation of the initial report unless the parties agree otherwise.

2. No arbitration panel may disclose in its initial report or its final report, the identity of the arbitrators who have voted with the majority or minority.

3. The final report shall be published within fifteen (15) days of its notification to the parties to the conflict, unless they agree otherwise.

Article 20.17. Implementation of the Final Report

1. The final report shall be binding for the parties involved in the terms and within the time it orders. The timeframe for implementing the final report shall not exceed six (6) months from the date on which the last of warring parties has been notified of the final report, unless they agree otherwise.

2. When the final report of the arbitral panel declares that the measure is inconsistent with this Treaty, the respondent Party shall refrain from executing the measure or repealed.

3. When the final report of the arbitral panel declares that the measure is a cause of nullification or impairment in the sense of annex 20, it shall determine the level of nullification or impairment and may suggest that the adjustments it considers mutually satisfactory for the parties involved.

Article 20.18. Suspension of Benefits

1. The conflict unless the parties to notify the Commission has been completed to the satisfaction of the same final report within fifteen (15) days of the expiration of the period specified in the final report the arbitral panel shall determine whether the responding party has complied with the report.

2. The complaining party may suspend the application to the responding party of benefits arising from this Agreement that have an effect equivalent to the benefits, if not the arbitral Group decides:

a) A measure that is inconsistent with the obligations of this Treaty and that the responding party does not comply with the final report within the timeframe determined by the arbitral group; or

b) A measure that is a cause of nullification or impairment in the sense of 20, annex and warring parties fail to reach a mutually satisfactory agreement on the dispute within the timeframe determined by the arbitral group.

3. The suspension of benefits shall last until the defendant complies with the final report or until the parties reach a mutually satisfactory agreement on the dispute, as the case may be. However, if the respondent consists of two or more parties (2), and one complies with the final report or reached a mutually satisfactory agreement with the complaining party, it shall terminate the suspension of benefits in respect of that Party.

4. In considering the benefits to be suspended in accordance with this article:

a) The complaining party should first seek to suspend benefits in the same as that sector or sectors affected by the measure or other matter that the arbitration panel has found to be inconsistent with the obligations of this Agreement or that has been a cause of nullification or impairment in the sense of Annex 20; and

b) If the complaining party considers that it is not practicable or effective to suspend benefits in the same sector or sectors may suspend benefits in other sectors.

5. Once the benefits have been suspended pursuant to this article, the parties - Upon written request of a Party, shall establish an arbitral group if necessary to determine if they have not complied with the final report or if it is manifestly excessive the level of benefits that the complaining party has suspended the respondent party in accordance with this article. To the extent possible, the arbitral group will be integrated with the same arbitrators who heard the dispute.

6. The proceedings before the arbitral group established for the purposes of paragraph 5 shall be settled in accordance with the Model Rules of Procedure provided for in article 20.12 and shall present its final report within sixty (60) days after the meeting at which the arbitral group has been integrated, or at any other time that warring parties agree In the event that the arbitral group shall be composed of the same arbitrators who heard the dispute shall present its final report within thirty (30) days following the submission of the request referred to in paragraph 5.

Section B. Domestic and Private Commercial Dispute Settlement Proceedings

Article 20.19. Interpretation of the Treaty to Domestic Judicial and Administrative Bodies

1. The Commission shall endeavour to agree as soon as possible, an adequate response non-binding interpretation or, when:

a) A Party considers that a matter of interpretation or application of this agreement arises out or in a judicial or administrative proceeding of the other party warrants the interpretation of the Commission; or

b) A Party notifies the receipt of a request for an opinion on a question of interpretation or application of this Treaty in a judicial or administrative proceeding of that Party.

2. The Party in whose territory the court or administrative proceedings or response presented in the interpretation of the Commission, in accordance with the procedures of that forum.

3. If the Commission is unable to agree on the interpretation or response, any Party may submit its own views to the court or administrative proceedings in accordance with the procedures of that forum.

Article 20.20. Rights of Individuals

No Party may grant a right of action under its law against the other Party on the ground that a measure of the latter party is inconsistent with this Treaty.

Article 20.21. Alternative Means of Dispute Settlement between Individuals

  • Article   1.01 Establishment of the Free Trade Area 1
  • Article   1.02 Objectives 1
  • Article   1.03 Compliance 1
  • Article   1.04 Relation to other International Agreements 1
  • Article   1.05 Succession of Treaties 1
  • Chapter   2 General Definitions 1
  • Article   2.01 Definitions of General Application 1
  • Part   two Trade In Goods 1
  • Chapter   three National Treatment and Market Access of Goods 1
  • Section   A Definitions and Scope of Application 1
  • Article   3.01 Definitions 1
  • Article   3.02 Scope 2
  • Section   C Tariffs 2
  • Article   3.04 Programme of Tariff Relief 2
  • Article   3.05 Temporary Admission of Goods 2
  • Article   3.06 Import Free of Customs Tariff for Commercial Samples of Negligible Value or No Commercial Value and Printed Materials Advertising 2
  • Article   3.07 Re-imported Goods after Having Been Repaired or Altered 2
  • Article   3.08 Customs Valuation 2
  • Article   3.09 Restrictions on Domestic Support and Programmes to Support Exports 2
  • Article   3.10 Restrictions on Imports and Exports 2
  • Article   3.11 Rights of Customs Formalities and Consular Rights 2
  • Article   3.12 Geographical Indications and Designations of Origin 2
  • Article   3.13 Country of Origin 2
  • Article   3.14 Export Taxes 2
  • Article   3.15 International Obligations 2
  • Chapter   4 Rules of Origin 2
  • Article   4.01 Definitions 2
  • Article   4.02 Instruments of Application and Interpretation 2
  • Article   4.03 Goods Originating 2
  • Article   4.04 Minimal Operations or Processes 3
  • Article   4.05 Indirect Materials 3
  • Article   4.06 Cumulation 3
  • Article   4.07 The Regional Value Content 3
  • Article   4.08 De Minimis 3
  • Article   4.09 Fungible Goods 3
  • Article   4.10 Sets or Sets of Goods 3
  • Article   4.11 Accessories , Spare Parts and Tools 3
  • Article   4.12 Packaging Materials and Containers In Which a Good Is Submitted for Retail Sale 3
  • Article   4.13 Packing Materials and Containers for Shipment 3
  • Article   4.14 Transhipment and Direct Consignment or International Transit 3
  • Chapter   5 Customs Procedures 3
  • Article   5.01 Definitions 3
  • Article   5.02 Certificate of Origin and Declaration 3
  • Article   5.03 Obligations with Respect to Imports 3
  • Article   5.04 Obligations with Regard to Exports 3
  • Article   5.05 Exceptions 3
  • Article   5.06 Invoicing by a Third-country Operator 3
  • Article   5.07 Confidentiality 3
  • Article   5.08 Procedures for Verification of Origin 3
  • Article   5.09 Resolution Advance 4
  • Article   5.10 Review and Challenge 4
  • Article   5.11 Sanctions 4
  • Article   5.12 Uniform Regulations 4
  • Article   5.13 Cooperation 4
  • Article   5.14 Recognition and Acceptance of the Certificate of Origin 4
  • Chapter   6 Safeguard Measures 4
  • Article   6.01 Definitions 4
  • Article   6.02 Bilateral Safeguard Measures 4
  • Article   6.03 Global Safeguard Measures 4
  • Article   6.04 Procedures Concerning the Administration of Safeguard Measures 4
  • Article   6.05 Dispute Settlement In Safeguard Measures 5
  • Chapter   7 UNFAIR TRADE PRACTICES 5
  • Article   7.01 Scope of Application 5
  • Article   7.02 Duration of Investigations on Unfair Trading Practices 5
  • Article   7.03 Initiation of Back-to-back Investigations 5
  • Article   7.04 Duration of Anti-dumping Duties 5
  • Article   7.05 Establishment of Anti-dumping Duties 5
  • Part   Three Technical Barriers to Trade 5
  • Chapter   8 Sanitary and Phytosanitary Measures 5
  • Article   8.01 Definitions 5
  • Article   8.02 General Provisions 5
  • Article   8.03 Rights of Parties 5
  • Article   8.04 Obligations of the Parties 5
  • Article   8.05 International Standards and Harmonization 5
  • Article   8.06 Equivalence 5
  • Article   8.07 Risk Assessment and Determination of the Appropriate Level of Sanitary and Phytosanitary Protection 5
  • Article   8.08 Recognition of Disease or Pest Free Areas and Areas of Low Disease or Pest Prevalence 5
  • Article   8.09 Control Procedures, Inspection and Approval 5
  • Article   8.10  Transparency 5
  • Article   8.11 Committee on Sanitary and Phytosanitary Measures 6
  • Article   8.12 Technical Cooperation 6
  • Chapter   9 STANDARDIZATION MEASURES, METROLOGY AND APPROVAL PROCEDURES 6
  • Article   9.01 Definitions 6
  • Article   9.02 General Provisions 6
  • Article   9.03 Scope of Application 6
  • Article   9.04  Basic Rights and Obligations 6
  • Article   9.05 Risk Assessment 6
  • Article   9.06 Compatibility and Equivalence 6
  • Article   9.07 Conformity Assessment 6
  • Article   9.08  Authorization Procedures 6
  • Article   9.09 Metrology 6
  • Article   9.10  Notification 6
  • Article   9.11  Information Centers 6
  • Article   9.12 Committee of Standardization, Metrology and Authorization Procedures 6
  • Article   9.13 Technical Cooperation 6
  • Part   IV Investment, Services and Related Matters 6
  • Chapter   10 6
  • Section   A Investment 6
  • Article   10.04 Standard of Treatment 7
  • Article   10.05 Treatment In Case of Loss 7
  • Article   10.06 Minimum Standard of Treatment 7
  • Article   10.07 Performance Requirements 7
  • Article   10.08 Senior Executives and Boards of Directors or Boards of Executive Officers 7
  • Article   10.09 Reservations and Exceptions 7
  • Article   10.10 Transfers 7
  • Article   10.11 Expropriation and Compensation 7
  • Article   10.12 Special Formalities and Information Requirements 7
  • Article   10.13 Relationship with other Chapters 7
  • Article   10.14 Denial of Benefits 7
  • Article   10.15 Environmental Measures 7
  • Section   B Settlement of Disputes between an Investor of One Party and the other Party 7
  • Article   10.16 Objective 7
  • Article   10.17 Claim by an Investor of a Party on Its Own Behalf 7
  • Article   10.18 Claim by an Investor of a Party on Behalf of an Enterprise 7
  • Article   10.19 Dispute Settlement Through Consultation and Negotiation 7
  • Article   10.20 Notification of Its Intention to Submit the Claim to Arbitration 7
  • Article   10.21 Submission of a Claim to Arbitration 7
  • Article   10.22 Conditions Precedent to Submission of a Claim to Arbitration Proceedings 7
  • Article   10.23 Consent to Arbitration 7
  • Article   10.24 Number and Method of Appointment of Arbitrators 7
  • Article   10.25 Integration of the Tribunal If a Party Fails to Appoint an Arbitrator or Combatant Warring Parties Fail to Agree on the Designation of the Chairman of the Tribunal 7
  • Article   10.26 Agreement to Appointment of Arbitrators 7
  • Article   10.27 Accumulation of Procedures 7
  • Article   10.28 Notification 8
  • Article   10.29 A Party 8
  • Article   10.30 Documentation 8
  • Article   10.31 The Arbitral Proceedings 8
  • Article   10.32 Applicable Law 8
  • Article   10.33 Interpretation of Annexes 8
  • Article   10.34 Expert Opinions 8
  • Article   10.35 Interim Measures of Protection 8
  • Article   10.36 Final Award 8
  • Article   10.37 Finality and Enforcement of the Award 8
  • Article   10.38 General Provisions 8
  • Article   10.39 Exclusions 8
  • Article   10.40 Definitions 8
  • Chapter   11 Cross-border Trade In Services 8
  • Article   11.01 Definition 8
  • Article   11.02 Scope of Application 8
  • Article   11.03 National Treatment 9
  • Article   11.04 Most Favoured Nation Treatment 9
  • Article   11.05 Standard of Treatment 9
  • Article   11.06 Local Presence 9
  • Article   11.07 Granting Licences, Authorizations or Licences, Certifications 9
  • Article   11.08 Reservations 9
  • Article   11.09 Non-discriminatory Quantitative Restrictions 9
  • Article   11.10 Denial of Benefits 9
  • Article   11.11 Future Liberalization 9
  • Article   11.12 Proceedings 9
  • Article   11.13 Recognition of Higher Education Degrees 9
  • Article   11.14 Disclosure of Confidential Information 9
  • Article   11.15 Committee on Investment and Cross-border Trade In Services 9
  • Article   11.16 International Inland Freight Transport 9
  • Chapter   12 Financial Services 9
  • Article   12.01 Definitions 9
  • Article   12.02 Scope of Application 9
  • Article   12.03 Autoregulados Agencies 9
  • Article   12.04 Right of Establishment 9
  • Article   12.05 Cross-border Trade 9
  • Article   12.06 National Treatment 9
  • Article   12.07 Most Favoured Nation Treatment 9
  • Article   12.08 Recognition and Harmonization 9
  • Article   12.09 Exceptions 10
  • Article   12.10  Transparency 10
  • Article   12.11 Financial Services Committee 10
  • Article   12.12 Consultations 10
  • Article   12.13 New Financial Services and Data Processing 10
  • Article   12.14 Senior Management and Boards of Directors or Governing Council 10
  • Article   12.15 Reserves and Specific Commitments 10
  • Article   12.16 Denial of Benefits 10
  • Article   12.17 Transfers 10
  • Article   12.18 Settlement of Disputes between the Parties 10
  • Article   12.19 Investment Dispute Settlement In Financial Services between an Investor of One Party and Party a 10
  • Chapter   13 Telecommunications 10
  • Article   13.01 Exclusion 10
  • Article   13.02 Definitions 10
  • Article   13.03 Scope of Application 10
  • Article   13.04 Access to Public Telecommunications Networks and Services and Its Use 10
  • Article   13.05 Conditions for the Provision of Enhanced Services 10
  • Article   13.06 Measures Related to Standardization 11
  • Article   13.07 Monopolies or Anticompetitive Practices 11
  • Article   13.08 Transparency 11
  • Article   13.09 Relationship to other Chapters 11
  • Article   13.10 Relationship with Organizations and International Treaties 11
  • Article   13.11 Technical Cooperation and other Consultations 11
  • Chapter   14 TEMPORARY ENTRY OF BUSINESS PERSONS 11
  • Article   14.01 Definitions 11
  • Article   14.02 General Principles 11
  • Article   14.03 General Obligations 11
  • Article   14.04 Temporary Entry Authorization 11
  • Article   14.05 Provision of Information 11
  • Article   14.06 Dispute Resolution 11
  • Article   14.07 Relationship to other Chapters 11
  • Chapter   15 COMPETITION, MONOPOLIES AND STATE-OWNED ENTERPRISES POLICY 11
  • Section   A Competition Policy 11
  • Article   15.01 Cooperation 11
  • Article   15.02 Future Work Programme 11
  • Section   B State Monopolies and Enterprises 11
  • Article   15.03 Monopolies and State-owned Enterprises 11
  • Part   VI Procurement 11
  • Chapter   16 Procurement 11
  • Article   16.01 Definitions 11
  • Article   16.05 Technical Specifications 11
  • Article   16.06 Denial of Benefits 11
  • Article   16.07 Challenge Procedures 11
  • Article   16.08 Modifications to Coverage 11
  • Article   16.09 Privatization 12
  • Article   16.10 Information Technology 12
  • Article   16.11 Public Procurement Committee 12
  • Article   16.12 Cooperation and Technical Assistance 12
  • Article   16.13 Relationship to other Chapters 12
  • Article   16.14 Settlement of Disputes 12
  • Article   16.15 Entry Into Force 12
  • Chapter   17 Intellectual Property 12
  • Article   17.01 Implementation 12
  • Article   17.02 Enforcement of Intellectual Property 12
  • Article   17.03 Border Measures 12
  • Article   17.04 Transparency of Intellectual Property 12
  • Article   17.05 12
  • Article   17.06 Settlement of Disputes 12
  • Part   VIII Administrative and Institutional Provisions 12
  • Chapter   18 Transparency 12
  • Article   18.01 Definitions 12
  • Article   18.02 Information Center 12
  • Article   18.03 Publication 12
  • Article   18.04 Provision of Information 12
  • Article   18.05 Hearing, Legality and Due Process Guarantees 12
  • Article   18.06 Administrative Procedures for the Adoption of Measures of General Application 12
  • Article   18.07  Review and Challenge 12
  • Article   18.08 Communications and Notifications 12
  • Chapter   19 TREATY ADMINISTRATION 12
  • Section   A Committee, Subcommittee and Secretariat 12
  • Article   19.01 Treaty Administrative Commission 12
  • Article   19.02 Treaty Administrative Subcommittee 12
  • Article   19.03 Secretariat 12
  • Section   B Committees , Subcommittees and Expert Groups 12
  • Article   19.04 General Provisions 12
  • Article   19.05 Committees 13
  • Article   19.06 Subcommittees 13
  • Article   19.07 Expert Groups 13
  • Chapter   20 DISPUTE SETTLEMENT 13
  • Section   A Dispute Resolution 13
  • Article   20.01 Definitions 13
  • Article   20.02 General Provisions 13
  • Article   20.03 Scope 13
  • Article   20.04 Election of the Fora 13
  • Article   20.05 Cases of Urgency 13
  • Article   20.06 Consultations 13
  • Article   20.07 Intervention of the Commission, Good Offices, Mediation and Conciliation 13
  • Article   20.08 Request for Integration of the Arbitration Panel 13
  • Article   20.09 List of Arbitrators 13
  • Article   20.10 Qualities of Arbitrators 13
  • Article   20.11 Integration of the Arbitral Group 13
  • Article   20.12 Model Rules of Procedure 13
  • Article   20.13 Third Parties 13
  • Article   20.14 Information and Technical Advice 13
  • Article   20.15 Preliminary Report 13
  • Article   20.16 Final Report 13
  • Article   20.17 Implementation of the Final Report 13
  • Article   20.18 Suspension of Benefits 13
  • Section   B Domestic and Private Commercial Dispute Settlement Proceedings 13
  • Article   20.19 Interpretation of the Treaty to Domestic Judicial and Administrative Bodies 13
  • Article   20.20 Rights of Individuals 13
  • Article   20.21 Alternative Means of Dispute Settlement between Individuals 14
  • Chapter   21 Exceptions 14
  • Article   21.01 Definitions 14
  • Article   21.02 General Exceptions 14
  • Article   21.03 National Security 14
  • Article   21.04 Balance of Payments 14
  • Article   21.05 Exceptions to Disclosure of Information 14
  • Article   21.06 Taxation 14
  • Chapter   22 Final Provisions 14
  • Article   22.01 Amendments 14
  • Article   22.02 Reservations 14
  • Article   22.03 Duration 14
  • Article   22.04 Annexes 14
  • Article   22.05 Denunciation 14