Japan - Mexico EPA (2004)
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Cross-Border Services

A concession granted by the Ministryof Communications and Transportation(Secretaría de Comunicaciones yTransportes, SCT) is required toconstruct and operate, or operate,

maritime and inland port terminals,

including docks, cranes and relatedfacilities. Only Mexican nationals

and Mexican enterprises may obtainsuch a concession.

A permit issued by the SCT isrequired to provide stevedoring andwarehousing services. Only Mexicannationals and Mexican enterprises mayobtain such a permit.

None

1145

45 Sector:

Sub-Sector:

IndustryClassification:

Transportation

Water Transportation

CMAP 973203 Management of Ports

Type ofReservation:

National Treatment (Article 58)

Level of

Government:

Federal

Measures: Ports Law (Ley de Puertos), ChaptersIV and V

Description:

Phase-Out:

Regulations to the Ports Law(Reglamento de la Ley de Puertos),

Title I, Chapters I and VI

Foreign Investment Law (Ley deInversión Extranjera), Title I,

Chapter III

Investment

Investors of the other Party or theirinvestments may only own, directly orindirectly, up to 49 percent of theownership interest of a Mexicanenterprise authorized to act as anintegral port administrator.

An integral port administrationexists when the planning,

programming, development and otheractions relating to the goods andservices of a port are whollyentrusted to a corporation, by meansof a concession for the use,

enjoyment and exploitation of thegoods and the supply of therespective services.

None

1146

46 Sector

Sub-Sector:

IndustryClassification:

Type ofReservation:

Transportation

Water Transportation

CMAP 973203 Management of Ports(limited to pilotingport services)

National Treatment (Article 58)

Level of

Government:

Federal

Measures: Navigation Law (Ley de Navegación),

Title III, Chapter III

Foreign Investment Law (Ley deInversión Extranjera), Title I,

Chapter III

Ports Law (Ley de Puertos), ChaptersIV and VI

Description:

Phase-Out:

Investment

Investors of the other Party or theirinvestments may only participate,

directly or indirectly, up to 49percent in Mexican enterprisesengaged in the supply of pilotingport services to vessels operating ininland navigation.

None

Annex 7 referred to in Chapters 7 and 8 . Reservations for Future Measures

1. The Schedule of a Party sets out, pursuant toparagraph 3 of Articles 66 and 101, the reservations takenby that Party with respect to specific sectors, sub-sectorsor activities for which it may maintain existing, or adoptnew or more restrictive, measures that do not conform withobligations imposed by:

(a) Article 58 or 98 (National Treatment);

(b) Article 59 or 99 (Most-Favored-Nation Treatment);

(c) Article 64 (Senior Management and Boards ofDirectors);

(d) Article 65 (Performance Requirements); or

(e) Article 100 (Local Presence).

2. Each reservation sets out the following elements:

(a) “Sector” refers to the general sector in which areservation is taken;

(b) “Sub-Sector” refers to the specific sector inwhich a reservation is taken;

(c) “Industry Classification” refers, whereapplicable, to the activity covered by thereservation according to domestic industryclassification codes;

(d) “Type of Reservation” specifies the obligationreferred to in paragraph 1 above for which areservation is taken;

(e) “Description” sets out the scope of the sector,

sub-sector or activities covered by thereservation; and

(f) “Existing Measures” identifies, for transparencypurposes, existing measures that apply to thesector, sub-sector or activities covered by thereservation.

3. In the interpretation of a reservation, all elementsof the reservation shall be considered. The “Description”

element shall prevail over all other elements.

1148

4. Nothing in this Annex shall affect interpretation ofthe provision of subparagraph 2(c) of Article 97 withrespect to measures affecting traffic rights in airtransport services or services directly related to theexercise of such traffic rights.

5. Nothing in the reservation for Article 65 lodged inthe Schedule of Japan shall be construed so as to derogatefrom the obligations of Japan under the Agreement on TradeRelated Investment Measures in Annex 1A to the WTO

Agreement.

6. For the purposes of this Annex:

the term “CMAP” means Mexican Classification of

Activities and Products (Clasificación Mexicana deActividades y Productos) numbers as set out inNational Institute for Statistics, Geography andInformatics (Instituto Nacional de Estadística,

Geografía e Informática), Mexican Classification ofActivities and Products (Clasificación Mexicana deActividades y Productos), 1994; and

the term “JSIC” means Japan Standard IndustrialClassification numbers as set out in the Statistics

Bureau, Ministry of Internal Affairs andCommunications, Japan Standard IndustrialClassification, revised March 7, 2002.

1149

1 Sector:

Schedule of Japan

All Sectors

Sub-Sector:

IndustryClassification:

Type ofReservation:

Description:

National Treatment (Article 58)

Senior Management and Boards ofDirectors (Article 64)

Investment

When transferring or disposing of itsequity interests in, or the assetsof, a state enterprise or agovernmental entity, Japan may:

(a) prohibit or impose limitationson the ownership of suchinterests or assets by investorsof Mexico or their investments;

(b) impose limitations on theability of investors of Mexicoor their investments as owners

of such interests or assets to

control any resultingenterprise; or

(c) adopt or maintain any measurerelating to the nationality ofsenior management or members ofthe board of directors of anyresulting enterprise.

In the event Japan adopts any measureregarding (a) or (b) above, or adoptsor maintains any measure referred toin (c) above, Japan shall describesuch measure in Annex 6 except incase it is with respect to JapanPost, state enterprises orgovernmental entities for betting andgambling services, and thosesuccessors.

ExistingMeasures:

1150

2 Sector: All Sectors

Sub-Sector:

IndustryClassification:

Type ofReservation:

Description:

National Treatment (Articles 58 and98)

Senior Management and Boards ofDirectors (Article 64)

Local Presence (Article 100)

Investment and Cross-Border Services

In the event where the supply oftelegraph services, postal servicesand betting and gambling services,

manufacture of tobacco products,

manufacture of Bank of Japan notes,

minting and sale of coinage in Japan,

which are restricted to designatedenterprises or governmental entities,

are liberalized to those other than

the designated enterprises orgovernmental entities, or in theevent where such designatedenterprises or governmental entitiesno longer operate on a non-commercialbasis, Japan may adopt or maintainany measure relating to thoseactivities.

In the event Japan adopts any measureregarding liberalization or operationof designated enterprises orgovernmental entities on a non-

commercial basis envisaged above,

Japan shall describe such measure inAnnex 6 except in case it is withrespect to telegraph services, postalservices or betting and gamblingservices.

ExistingMeasures:

1151

3 Sector: All Sectors

Sub-Sector:

IndustryClassification:

Type ofReservation:

Description:

ExistingMeasures:

National Treatment

(Article 58)

Investment

National Treatment may not beaccorded to investors of Mexico and

their investments with respect tosubsidies for research and

development.

1152

4 Sector:

Sub-Sector:

All Sectors (New Services)

IndustryClassification:

Type ofReservation:

Description:

National Treatment

(Article 98)

Most-Favored-Nation Treatment

(Article 99)

Local Presence (Article 100)

Cross-Border Services

Japan reserves the right to adopt ormaintain any measure relating to newservices other than those recognizedor that should have been recognizedowing to the then circumstances atthe time of entry into force of thisAgreement by the Government of Japan.

Japan reserves the right to adopt ormaintain any measure relating to thesupply of services in any mode ofsupply in which those services werenot technically feasible at the timeof entry into force of thisAgreement.

  • Chapter   1 Objectives 1
  • Article   1 Objectives 1
  • Chapter   2 General Definitions 1
  • Article   2 General Definitions 1
  • Chapter   3 Trade In Goods 1
  • Section   1 General Rules 1
  • Article   3 National Treatment 1
  • Article   4 Classification of Goods 1
  • Article   5 Elimination of Customs Duties 1
  • Article   6 Export Duties 1
  • Article   7 Import and Export Restrictions 1
  • Article   8 Protection of Geographical Indications for Spirits 1
  • Article   9 Sub-committee on Trade In Goods 1
  • Article   10 Uniform Regulations 1
  • Article   11 Definition 1
  • Section   2 Sanitary and Phytosanitary Measures 1
  • Article   12 Reaffirmation of Rights and Obligations 1
  • Article   13 Enquiry Points 1
  • Article   14 Sub-committee on Sps Measures 1
  • Article   15 Non-application of Chapter 15 1
  • Section   3 Technical Regulations, Standards and Conformity Assessment Procedures 1
  • Article   16 Reaffirmation of Rights and Obligations 1
  • Article   17 Cooperation In the Field of Technical Regulations, Standards and Conformity Assessment Procedures 1
  • Article   18 Enquiry Points 1
  • Article   19 Sub-committee on Technical Regulations, Standards and Conformity Assessment Procedures 1
  • Article   20 Non-application of Chapter 15 1
  • Article   21 Relation to Section 2 1
  • Chapter   4 Rules of Origin 1
  • Article   22 Originating Goods 1
  • Article   23 Regional Value Content 1
  • Article   24 Value of Materials 1
  • Article   25 De Minimis 1
  • Article   26 Intermediate Materials 1
  • Article   27 Accumulation 1
  • Article   28 Fungible Goods and Materials 1
  • Article   29 Sets, Kits or Composite Goods 1
  • Article   30 Indirect Materials 1
  • Article   31 Accessories, Spare Parts and Tools 1
  • Article   32 Packaging Materials and Containers for Retail Sale 1
  • Article   33 Packing Materials and Containers for Shipment 1
  • Article   34 Non-qualifying Operations 1
  • Article   35 Transshipment 1
  • Article   36 Application and Interpretation 1
  • Article   37 Sub-committee, Consultation and Modifications 1
  • Article   38 Definitions 1
  • Chapter   5 Certificate of Origin and Customs Procedures 1
  • Section   1 Certification of Origin 1
  • Article   39 Certificate of Origin 1
  • Article   40 Obligations Regarding Importations 1
  • Article   41 Obligations Regarding Exportations 1
  • Article   42 Exceptions 1
  • Section   2 Administration and Enforcement 1
  • Article   43 Records 1
  • Article   44 Origin Verifications 1
  • Article   45 Confidentiality 1
  • Article   46 Penalties 1
  • Article   47 Review and Appeal 1
  • Article   48 Goods In Transit or Storage 1
  • Article   49 Definitions 1
  • Section   3 Customs Cooperation for Trade Facilitation 1
  • Article   50 Customs Cooperation for Trade Facilitation 1
  • Chapter   6 Bilateral Safeguard Measures 2
  • Article   51 General Provision 2
  • Article   52 Consistency 2
  • Article   53 Conditions 2
  • Article   54 Provisional Bilateral Safeguard Measures 2
  • Article   55 Bilateral Safeguard Measures Proceedings 2
  • Article   56 Definitions 2
  • Chapter   7 Investment 2
  • Section   1 Investment 2
  • Article   57 Scope and Coverage 2
  • Article   58 National Treatment 2
  • Article   59 Most-favored-nation Treatment 2
  • Article   60 General Treatment 2
  • Article   61 Expropriation and Compensation 2
  • Article   62 Protection from Strife 2
  • Article   63 Transfers 2
  • Article   64 Senior Management and Boards of Directors 2
  • Article   65 Performance Requirements 2
  • Article   66 Reservations and Exceptions 2
  • Article   67 Notification 2
  • Article   68 Special Formalities and Information Requirements 2
  • Article   69 Relation to other Chapters 2
  • Article   70 Denial of Benefits 2
  • Article   71 Investment Support 2
  • Article   72 Temporary Safeguard Measures 2
  • Article   73 Intellectual Property Rights 2
  • Article   74 Environmental Measures 2
  • Section   2 Settlement of Investment Disputes between a Party and an Investor of the other Party 2
  • Article   75 Purpose 2
  • Article   76 Claim by an Investor 2
  • Article   77 Consultation and Negotiation 2
  • Article   78 Written Request 2
  • Article   79 Submission of a Claim to Arbitration 2
  • Article   80 Consent to Arbitration 2
  • Article   81 Conditions and Limitations on Consent of Each Party 2
  • Article   82 Constitution of a Tribunal 2
  • Article   83 Consolidation of Multiple Claims 2
  • Article   84 Governing Law 2
  • Article   85 Notice 2
  • Article   86 Participation by a Party 2
  • Article   87 Documents 2
  • Article   88 Place of Arbitration 2
  • Article   89 Interpretation of Annexes 2
  • Article   90 Expert Reports 2
  • Article   91 Interim Measures of Protection 2
  • Article   92 Final Award 2
  • Article   93 Finality and Enforcement of an Award 2
  • Article   94 General 2
  • Article   95 Exceptions from Dispute Settlement Procedure 2
  • Section   3 Definitions 2
  • Article   96 Definitions 2
  • Chapter   8 Cross-border Trade In Services 2
  • Article   97 Scope and Coverage 2
  • Article   98 National Treatment 2
  • Article   99 Most-favored-nation Treatment 2
  • Article   100 Local Presence 2
  • Article   101 Reservations 2
  • Article   102 Notification 2
  • Article   103 Sub-committee on Cross-border Trade In Services 2
  • Article   104 Licensing and Certification 2
  • Article   105 Denial of Benefits 2
  • Article   106 Definitions 2
  • Chapter   9 Financial Services 2
  • Article   107 Scope and Coverage 2
  • Article   108 Commitments Under International Agreements 2
  • Article   109 Non-application of Chapter 15 2
  • Article   110 Exceptions 2
  • Article   111 Relation to other Chapters 3
  • Article   112 Definitions 3
  • Chapter   10 Entry and Temporary Stay of Nationals for Business Purposes 3
  • Article   113 General Principles 3
  • Article   114 Scope and Coverage 3
  • Article   115 Grant of Entry and Temporary Stay 3
  • Article   116 Provision of Information 3
  • Article   117 Sub-committee on Entry and Temporary Stay 3
  • Article   118 Dispute Settlement 3
  • Chapter   11 Government Procurement 3
  • Article   119 Scope and Coverage 3
  • Article   120 National Treatment 3
  • Article   121 Rules of Origin 3
  • Article   122 Procurement Procedures and other Provisions 3
  • Article   123 Offsets 3
  • Article   124 Provision of Information 3
  • Article   125 Challenge Procedures 3
  • Article   126 Exceptions 3
  • Article   127 Sub-committee on Government Procurement 3
  • Article   128 Rectifications or Modifications 3
  • Article   129 Privatization of Entities 3
  • Article   130 Miscellaneous Provisions 3
  • Chapter   12 Competition 3
  • Article   131 Anticompetitive Activities 3
  • Article   132 Cooperation on Controlling Anticompetitive Activities 3
  • Article   133 Non-discrimination 3
  • Article   134 Procedural Fairness 3
  • Article   135 Non-application of Article 164 and Chapter 15 3
  • Chapter   13 Improvement of the Business Environment 3
  • Article   136 Consultations for the Improvement of the Business Environment 3
  • Article   137 Committee for the Improvement of the Business Environment 3
  • Article   138 Non-application of Chapter 15 3
  • Chapter   14 Bilateral Cooperation 3
  • Article   139 Cooperation In the Field of Trade and Investment Promotion 3
  • Article   140 Cooperation In the Field of Supporting Industries 3
  • Article   141 Cooperation In the Field of Small and Medium Enterprises 3
  • Article   142 Cooperation In the Field of Science and Technology 3
  • Article   143 Cooperation In the Field of Technical and Vocational Education and Training 3
  • Article   144 Cooperation In the Field of Intellectual Property 3
  • Article   145 Cooperation In the Field of Agriculture 3
  • Article   146 Cooperation In the Field of Tourism 3
  • Article   147 Cooperation In the Field of Environment 3
  • Article   148 Non-application of Chapter 15 3
  • Article   149 Relation to other Agreements 3
  • Chapter   15 Dispute Settlement 3
  • Article   150 Scope and Coverage 3
  • Article   151 Choice of Dispute Settlement Procedure 3
  • Article   152 Consultations 3
  • Article   153 Establishment of Arbitral Tribunals 3
  • Article   154 Award of Arbitral Tribunals 3
  • Article   155 Termination of Proceedings of the Arbitral Tribunal 3
  • Article   156 Implementation of Award 3
  • Article   157 Modification of Time Periods 3
  • Article   158 Expenses 3
  • Article   159 Rules of Procedure 3
  • Chapter   16 Implementation and Operation of the Agreement 3
  • Article   160 Transparency 3
  • Article   161 Public Comment Procedures 3
  • Article   162 Administrative Proceedings 3
  • Article   163 Review and Appeal 3
  • Article   164 Confidential Information 3
  • Article   165 Joint Committee 3
  • Article   166 Communications 3
  • Article   167 Relation to other Agreements 3
  • Chapter   17 Exceptions 3
  • Article   168 General Exceptions 3
  • Article   169 National Security 3
  • Article   170 Taxation 3
  • Article   171 Payments and Transfers and Restrictions to Safeguard the Balance of Payments 3
  • Chapter   18 Final Provisions 3
  • Article   172 Table of Contents and Headings 3
  • Article   173 Annexes and Notes 3
  • Article   174 Amendment 3
  • Article   175 Entry Into Force 3
  • Article   176 Termination 3
  • Article   177 Authentic Texts 3
  • Annex 6 referred to in Chapters 7 and 8  Reservations for Existing Measures 4
  • Annex 7 referred to in Chapters 7 and 8   Reservations for Future Measures 21
  • Annex 8  referred to in Chapter 7   Activities Reserved to the State 25
  • Annex 9 referred to in Chapter 7   Exceptions from Most-Favored-Nation Treatment 26