Canada - Chile Modernized FTA (2017)
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Federal

Measures:

Pilotage Act, R.S.C. 1985, c. P-14

General Pilotage Regulations, C.R.C. 1978, c. 1263

Atlantic Pilotage Authority Regulations, C.R.C. 1978, c. 1264

Laurentian Pilotage Authority Regulations, C.R.C. 1978, c. 1268

Great Lakes Pilotage Regulations, C.R.C. 1978, c. 1266

Pacific Pilotage Regulations, C.R.C. 1978, c. 1270

Description:

Cross-Border Services

Subject to Schedule of Canada, Annex II, page II-C-13, a license issued by the relevant regional Pilotage Authority is required to provide pilotage services in the territory of Canada. Only Canadian citizens or permanent residents may obtain such a license. A permanent resident of Canada who has been issued a pilot's license must become a Canadian citizen within five years of receipt of the license in order to retain it.

Phase-Out:

None

Sector:

Transportation

Sub-Sector:

Water Transportation

Industry Classification:

SIC 454 Water Transport Industries

Type of Reservation:

Local Presence (Article H-05)

Level of Government:

Federal

Measures:

Shipping Conferences Exemption Act, 1987, R.S.C. 1985, c. 17 (3rd Supp.)

Description:

Cross-Border Services

Members of a shipping conference must maintain jointly an office or agency in the region of Canada where they operate. A shipping conference is an association of ocean carriers that has the purpose or effect of regulating rates and conditions for the transportation by those carriers of goods by water.

Phase-Out:

None

Sector:

Transportation

Sub-Sector:

Water Transportation

Industry Classification:

SIC 4541 Freight and Passenger Water Transport Industry

SIC 4542 Ferry Industry

SIC 4543 Marine Towing Industry

Type of Reservation:

Most-Favored-Nation Treatment (Article H-03)

Level of Government:

Federal

Measures:

Coasting Trade Act, S.C. 1992, c. 31

Description:

Cross-Border Services

The prohibitions under the Coasting Trade Act, set out in Schedule of Canada, Annex II, page II-C-11, do not apply to any vessel that is owned by the U.S. Government when used solely for the purpose of transporting goods owned by the U.S. Government from the territory of Canada to supply Distant Early Warning sites.

Phase-Out:

None

Annex I. Schedule of Chile

Sector:

All Sectors

Sub-Sector:

Industry Classification:

Type of Reservation:

National Treatment (Article G-02)

Measures:

Decreto Ley 1.939, Diario Oficial, noviembre 10, 1977,

Normas sobre adquisición, administración y disposición de bienes del Estado

Decreto con Fuerza de Ley 4 del Ministerio de Relaciones Exteriores, Diario Oficial, noviembre 10, 1967

Description:

Investment

Chile when disposing of the ownership or any other right over State land may only do so to Chilean natural or juridical persons. State land for these purposes refers to State land up to a distance of 10 kilometres from the borderfront and up to a distance of 5 kilometres from the oceanfront.

Corporeal immovable property situated in borderland and declared "borderland zone" by virtue of Decreto con Fuerza de Ley 4, 1967, by the Ministerio de Relaciones Exteriores may not be acquired, either as property or in another quality, by natural persons with nationality in a neighbouring country or juridical persons with its principal seat in a neighbouring country or with 40 per cent or more of its capital belonging to such natural persons or its effective control is exercised by such natural persons.

Phase-Out::

None

Sector:

All Sectors

Sub-Sector:

Industry Classification:

Type of Reservation:

National Treatment (Article H-02)

Most-Favoured Nation Treatment (Article H-03)

Local Presence (Article H-05)

Measures:

Additional non-conforming measures

Description:

Cross-Border Services

Additional non-conforming measures with respect to a sector or sub-sector for which a reservation has not been taken pursuant to Article H-06(1) in Chile's Schedule to Annex I. This reservation does not include computer-related services, and technical testing and analysis services.

Phase-out:

None

Sector:

All Sectors

Sub-Sector:

Industry Classification:

Type of Reservation:

National Treatment (Article G-02)

Senior Management and Boards of Directors (Article G-07)

Measures:

As set out in the Description element

Description:

Investment

Chile, when selling or disposing of its equity interests in, or the assets of, an existing state enterprise or an existing governmental entity, may prohibit or impose limitations on the ownership of such interests or assets, and on the ability of owners of such interests or assets to control any resulting enterprise, by investors of Canada or of a non-Party or their investments. With respect to such a sale or other disposition, Chile may adopt or maintain any measure relating to the nationality of senior management or members of the board of directors.

For purposes of this reservation:

1. any measure maintained or adopted after the date of entry into force of this Agreement that, at the time of sale or other disposition, prohibits or imposes limitations on the ownership of equity interests or assets or imposes nationality requirements described in this reservation shall be deemed to be an existing measure; and

2. "state enterprise" means an enterprise owned or controlled through ownership interests by Chile and includes an enterprise established after the date of entry into force of this Agreement solely for the purposes of selling or disposing of equity interests in, or the assets of, an existing state enterprise or governmental entity.

Phase-Out:

None

Sector:

All Sectors

Sub-Sector:

Industry Classification:

Type of Reservation:

National Treatment (Article G-02)

Measures:

Decreto con Fuerza de Ley 1 del Ministerio del Trabajo y Prevision Social, Diario Oficial, enero 24, 1994, Código del Trabajo

Description:

Investment

A minimum of 85 per cent of employees who work for the same employer shall be Chilean natural persons. This rule applies to employers with more than 25 employees under a contract of employment (contrato de trabajo). Expert technical personnel, who cannot be replaced by national personnel, shall not be subject to this provision as determined by the Dirección General del Trabajo.

An employee shall be understood to mean any natural person who renders intellectual or material services, under dependence or subordination, pursuant to a contract of employment.

Phase-out:

None

Sector:

Automotive

Sub-Sector:

Industry Classification:

CPC

Type of Reservation:

Performance requirements (Article G-06)

Measures:

Ley 18.483, Diario Oficial, diciembre 28, 1985, Régimen Legal para la Industria Automotriz

Description:

Investment

In order to qualify for the benefits established in Ley 18.483, it is required to be registered in the Registros de la Comisión Automotriz and comply with the minimum national content, as set out in Annex C-03.2

Phase-Out:

As set out in Annex C-03.2.

Sector:

Business Services

Sub-Sector:

Research Services

Industry Classification:

CPC 851 Research and experimental development services on natural sciences and engineering

CPC 853 Interdisciplinary research and experimental development services

CPC 882 Services incidental to fishing

Type of Reservation:

National Treatment (Article H-02)

Measures:

Decreto Supremo 711 del Ministerio de Defensa Nacional, Diario Oficial, octubre 15, 1975

Description:

Cross-Border Services

Foreign juridical persons or natural persons intending to conduct research in the Chilean 200-mile maritime zone, shall be required to submit a request six months in advance and shall comply with the requirements established by the corresponding regulations.

Phase-out:

None

Sector:

Business Services

Sub-Sector:

Research Services

Industry Classification:

CPC 851 Research and experimental development services on natural sciences and engineering

CPC 853 Interdisciplinary research and experimental development services

  • Part   One General Part 1
  • Chapter   A Objectives 1
  • Article   A-01 Establishment of the Free Trade Area 1
  • Article   A-02 Objectives 1
  • Article   A-03 Relation to other Agreements 1
  • Article   A-04 Relation to Environmental and Conservation Agreements 1
  • Article   A-05 Extent of Obligations 1
  • Chapter   B General Definitions 1
  • Article   B-01 Definitions of General Application 1
  • Annex B-01  Country-specific definitions 1
  • Part   Two Trade In Goods 1
  • Chapter   C National Treatment and Market Access for Goods 1
  • Article   C-00 Scope and Coverage 1
  • Section   I National Treatment 1
  • Article   C-01 National Treatment 1
  • Section   II Tariffs 1
  • Article   C-02 Tariff Elimination (2) 1
  • Article   C-03 Waiver of Customs Duties 1
  • Article   C-04 Temporary Admission of Goods 1
  • Article   C-05 Duty-free Entry of Certain Commercial Samples and Printed Advertising Materials 1
  • Article   C-06 Goods Re-entered after Repair or Alteration (6) 2
  • Article   C-07 Most-favoured-nation Rates of Duty on Certain Goods 2
  • Section   III Non-tariff Measures 2
  • Article   C-08 Import and Export Restrictions 2
  • Article   C-09 Customs User Fees 2
  • Article   C-10 Wine and Distilled Spirits 2
  • Article   C-11 Geographical Indications 2
  • Article   C-12 Export Taxes 2
  • Article   C-13 Other Export Measures 2
  • Article   C-14 Export Subsidies on Agricultural Goods 2
  • Section   IV Consultations 2
  • Article   C-15 Consultations and Committee on Trade In Goods and Rules of Origin 2
  • Article   C-16 Customs Valuation Code 2
  • Article   C-17 Price Band System 2
  • Section   V Definitions 2
  • Article   C-18 Definitions 2
  • Chapter   C bis Sanitary and Phytosanitary Measures 2
  • Article   Cbis-01 Objectives 2
  • Article   Cbis-02 Scope 2
  • Article   Cbis-03 General Provisions 2
  • Article   Cbis-04 Committee on Sanitary and Phytosanitary Measures 2
  • Article   Cbis-05 Sanitary and Phytosanitary Issue Avoidance and Resolution 2
  • Article   Cbis-06 Contact Points 2
  • Article   Cbis-07 Definitions 2
  • Chapter   C ter Technical Barriers to Trade 2
  • Article   Cter-01 Scope 2
  • Article   Cter-02 Incorporation of the Tbt Agreement 2
  • Article   Cter-03 Joint Cooperation 2
  • Article   Cter-04 International Standards 3
  • Article   Cter-05 Technical Regulations 3
  • Article   Cter-06 Conformity Assessment 3
  • Article   Cter-07 Transparency 3
  • Article   Cter-08 Committee on Technical Barriers to Trade 3
  • Article   Cter-09 Definitions 3
  • Chapter   D Rules of Origin 3
  • Article   D-01 Originating Goods 3
  • Article   D-02 Regional Value Content 3
  • Article   D-03 Automotive Goods 3
  • Article   D-04 Accumulation 4
  • Article   D-05 De Minimis 4
  • Article   D-06 Fungible Goods and Materials 4
  • Article   D-07 Accessories, Spare Parts and Tools 4
  • Article   D-08 Indirect Materials 4
  • Article   D-09 Packaging Materials and Containers for Retail Sale 4
  • Article   D-10 Packing Materials and Containers for Shipment 4
  • Article   D-11 Transshipment 4
  • Article   D-12 Non-qualifying Operations 4
  • Article   D-13 Interpretation and Application 4
  • Article   D-14 Consultation and Modifications 4
  • Article   D-15 NAFTA Accession 4
  • Article   D-16 Definitions 4
  • Chapter   E Customs Procedures 4
  • Section   I Certification of Origin 5
  • Article   E-01 Certificate of Origin 5
  • Article   E-02 Obligations Regarding Importations 5
  • Article   E-03 Exceptions 5
  • Article   E-04 Obligations Regarding Exportations 5
  • Section   II Administration and Enforcement 5
  • Article   E-05 Records 5
  • Article   E-06 Origin Verifications 5
  • Article   E-07 Confidentiality 5
  • Article   E-08 Penalties 5
  • Section   III Advance Rulings 5
  • Article   E-09 Advance Rulings 5
  • Section   IV Review and Appeal of Origin Determinations and Advance Rulings 5
  • Article   E-10 Review and Appeal 5
  • Section   V Uniform Regulations 5
  • Article   E-11 Uniform Regulations 5
  • Section   VI Cooperation 5
  • Article   E-12 Cooperation 5
  • Article   E-13 The Customs Sub-committee 5
  • Article   E-14 Definitions 6
  • Chapter   F Emergency Action 6
  • Article   F-01 Bilateral Actions 6
  • Article   F-02 Global Actions 6
  • Article   F-03 Administration of Emergency Action Proceedings 6
  • Article   F-04 Dispute Settlement In Emergency Action Matters 6
  • Article   F-05 Definitions 6
  • Part   Three Investment, Services and Related Matters 6
  • Chapter   G Investment 6
  • Section   I Investment 6
  • Article   G-01 Scope and Coverage (1) 6
  • Article   G-02 National Treatment (2) 6
  • Article   G-03 Most-favoured-nation Treatment 6
  • Article   G-04 Standard of Treatment 6
  • Article   G-05 Minimum Standard of Treatment (3) 6
  • Article   G-06 Performance Requirements (4) 6
  • Article   G-07 Senior Management and Boards of Directors 6
  • Article   G-08 Reservations and Exceptions 6
  • Article   G-09 Transfers 7
  • Article   G-10 Expropriation and Compensation (5) 7
  • Article   G-11 Special Formalities and Information Requirements 7
  • Article   G-12 Relation to other Chapters 7
  • Article   G-13 Denial of Benefits 7
  • Article   G-14 Environmental Measures 7
  • Article   G-14 bis Corporate Social Responsibility 7
  • Article   G-15 Energy Regulatory Measures 7
  • Section   II Settlement of Disputes between a Party and an Investor of the other Party 7
  • Article   G-16 Purpose 7
  • Article   G-17 Claim by an Investor of a Party on Its Own Behalf 7
  • Article   G-18 Claim by an Investor of a Party on Behalf of an Enterprise 7
  • Article   G-19 Request for Consultations 7
  • Article   G-20 Mediation 7
  • Article   G-21 Submission of a Claim to Arbitration 7
  • Article   G-22 Conditions Precedent to Submission of a Claim to Arbitration 7
  • Article   G-23 Consent to Arbitration 7
  • Article   G-24 Number of Arbitrators and Method of Appointment 7
  • Article   G-25 Constitution of a Tribunal When a Party Fails to Appoint an Arbitrator or the Disputing Parties Are Unable to Agree on a Presiding Arbitrator 7
  • Article   G-26 Agreement to Appointment of Arbitrators 7
  • Article   G-27 Consolidation 7
  • Article   G-28 Notice 7
  • Article   G-29 Participation by a Party 8
  • Article   G-30 Documents 8
  • Article   G-31 Place of Arbitration 8
  • Article   G-32 Governing Law 8
  • Article   G-33 Interpretation of Annexes 8
  • Article   G-34 Expert Reports 8
  • Article   G-35 Interim Measures of Protection 8
  • Article   G-36 Final Award 8
  • Article   G-37 Finality and Enforcement of an Award 8
  • Article   G-38 General 8
  • Article   G-39 Exclusions 8
  • Subsection   III Definitions 8
  • Article   G-40 Definitions 8
  • Annex G-04.2  Standard of treatment 8
  • Annex G-05  Customary international law 8
  • Annex G-09.1  8
  • Annex G-10  Expropriation 9
  • Annex G-21.1  Submission of a claim to arbitration 9
  • Annex G-38.2  Service of documents on a party under section ii 9
  • Annex G-38.4  Publication of an award 9
  • Annex G-39.2  Exclusions from dispute settlement 9
  • Chapter   H Cross-border Trade In Services 9
  • Article   H-01 Scope and Coverage 9
  • Article   H-02 National Treatment 9
  • Article   H-03 Most-favoured-nation Treatment 9
  • Article   H-04 Standard of Treatment 9
  • Article   H-05 Local Presence 9
  • Article   H-06 Reservations 9
  • Article   H-07 Quantitative Restrictions 9
  • Article   H-08 Liberalization of Non-discriminatory Measures 9
  • Article   H-09 Procedures 9
  • Article   H-10 Licensing and Certification 9
  • Article   H-11 Denial of Benefits 9
  • Article   H-12 Definitions 9
  • Annex H-10.5  Professional services 9
  • Section   I General Provisions 9
  • Section   II Foreign Legal Consultants 9
  • Section   III Temporary Licensing of Engineers 10
  • Chapter   H bis Financial Services 10
  • Article   Hbis-01 Scope and Coverage 10
  • Article   Hbis-02 National Treatment 10
  • Article   Hbis-03 Most-favoured-nation Treatment 10
  • Article   Hbis-04 Right of Establishment 10
  • Article   Hbis-05 Cross-border Trade 10
  • Article   Hbis-06 New Financial Services 10
  • Article   Hbis-07 Treatment of Certain Information 10
  • Article   Hbis-08 Senior Management and Boards of Directors 10
  • Article   Hbis-09 Non-conforming Measures and Certain Specific Commitments 10
  • Article   Hbis-10 Exceptions 10
  • Article   Hbis-11 Transparency 10
  • Article   Hbis-12 Self-regulatory Organizations 10
  • Article   Hbis-13 Payment and Clearing Systems 10
  • Article   Hbis-14 State Enterprises 10
  • Article   Hbis-15 Financial Services Committee 10
  • Article   Hbis-16 Consultations 10
  • Article   Hbis-17 Dispute Settlement 10
  • Article   Hbis-18 Investment Disputes In Financial Services 10
  • Article   Hbis-19 Definitions 10
  • Annex H-bis 05  Cross-border trade 11
  • Annex H-bis 09  Certain specific commitments 11
  • Appendix Hbis-09  11
  • Annex Hbis-15  Authorities responsible for financial services 11
  • Chapter   I Telecommunications 11
  • Article   I-01 Scope and Coverage 11
  • Article   I-02 Access to and Use of Public Telecommunications Transport Networks and Services 11
  • Article   I-03 Conditions for the Provision of Enhanced or Value-added Services 11
  • Article   I-04 Standards-related Measures 11
  • Article   I-05 Monopolies (1) 11
  • Article   I-06 Transparency 12
  • Article   I-07 Relation to other Chapters 12
  • Article   I-08 Relation to International Organizations and Agreements 12
  • Article   I-09 Technical Cooperation and other Consultations 12
  • Article   I-10 Definitions 12
  • Chapter   J Competition Policy, Monopolies and State Enterprises 12
  • Article   J-01 Competition Law (1) 12
  • Article   J-02 Monopolies and State Enterprises (2) 12
  • Article   J-03 State Enterprises 12
  • Article   J-04 Definitions 12
  • Chapter   K Temporary Entry for Business Persons 12
  • Article   K-01 General Principles 12
  • Article   K-02 General Obligations 12
  • Article   K-03 Grant of Temporary Entry 12
  • Article   K-04 Provision of Information 12
  • Article   K-05 Working Group 12
  • Article   K-06 Dispute Settlement 12
  • Article   K-07 Relation to other Chapters 12
  • Article   K-08 Definitions: 12
  • Annex K-03  Temporary entry for business persons 12
  • Section   I Business Visitors 12
  • Section   II Traders and Investors 12
  • Section   III Intra-company Transferees 12
  • Section   IV Professionals 12
  • Annex K-03.1  13
  • Appendix K-03.I.1  13
  • Appendix K-03.I.3  13
  • Appendix K.03.IV.1  13
  • Appendix K-03.IV.4  13
  • Part   Three bis Government Procurement 13
  • Chapter   K bis Government Procurement 13
  • Article   Kbis-01 Scope and Coverage 13
  • Article   Kbis-02 General Principles 13
  • Article   Kbis-03 Publication of Procurement Measures 13
  • Article   Kbis-04 Publication of Notice of Intended Procurement 14
  • Article   Kbis-05 Time Limits for the Tendering Process 14
  • Article   Kbis-06 Information on Intended Procurements 14
  • Article   Kbis-07 Technical Specifications 14
  • Article   Kbis-08 Conditions for Participation 14
  • Article   Kbis-09 Tendering Procedures 14
  • Article   Kbis-10 Awarding of Contracts 14
  • Article   Kbis-11 Information on Awards 14
  • Article   Kbis-12 Ensuring Integrity In Procurement Practices 14
  • Article   Kbis-13 Domestic Review of Supplier Challenges 14
  • Article   Kbis-14 Modifications and Rectifications 14
  • Article   Kbis-15 Non-disclosure of Information 14
  • Article   Kbis-16 Exceptions 14
  • Article   Kbis-17 Public Information 14
  • Article   Kbis-18 Committee on Procurement 14
  • Article   Kbis-19 Further Negotiations 14
  • Article   Kbis-20 Definitions 14
  • Part   Four Administrative and Institutional Provisions 14
  • Chapter   L Publication, Notification and Administration of Laws 14
  • Article   L-01 Contact Points 14
  • Article   L-02 Publication 14
  • Article   L-03 Notification and Provision of Information 14
  • Article   L-04 Administrative Proceedings 14
  • Article   L-05 Review and Appeal 14
  • Article   L-06 Definitions 15
  • Chapter   M Anti-dumping and Countervailing Duty Matters 15
  • Article   M-01 Reciprocal Exemption from the Application of Anti-dumping Duty Laws 15
  • Article   M-02 Rules of Origin 15
  • Article   M-03 Phase-in Provisions 15
  • Article   M-04 Exceptional Circumstances 15
  • Article   M-05 Committee on Anti-dumping and Countervailing Measures 15
  • Article   M-06 Review 15
  • Article   M-07 Dispute Resolution 15
  • Article   M-08 Definitions 15
  • Chapter   N Institutional Arrangements and Dispute Settlement Procedures 15
  • Article   N-01 The Free Trade Commission 15
  • Article   N-02 The Secretariat 15
  • Article   N-03 Cooperation 15
  • Article   N-04 Recourse to Dispute Settlement Procedures 15
  • Article   N-05 Wto Dispute Settlement 15
  • Article   N-06 Consultations 15
  • Article   N-07 Commission - Good Offices, Conciliation and Mediation 15
  • Article   N-08 Request for an Arbitral Panel 15
  • Article   N-09 Roster 15
  • Article   N-10 Qualifications of Panelists 15
  • Article   N-11 Panel Selection 15
  • Article   N-12 Rules of Procedure 16
  • Article   N-13 Role of Experts 16
  • Article   N-14 Scientific Review Boards 16
  • Article   N-15 Initial Report 16
  • Article   N-16 Final Report 16
  • Article   N-17 Implementation of Final Report 16
  • Article   N-18 Non-implementation - Suspension of Benefits 16
  • Section   III Domestic Proceedings and Private Commercial Dispute Settlement 16
  • Article   N-19 Referrals of Matters from Judicial or Administrative Proceedings 16
  • Article   N-20 Private Rights 16
  • Article   N-21 Alternative Dispute Resolution 16
  • Chapter   N bis Trade and Gender 16
  • Article   Nbis-01 General Provisions 16
  • Article   Nbis-02 International Agreements 16
  • Article   Nbis-03 Cooperation Activities 16
  • Article   Nbis-04 Trade and Gender Committee 16
  • Article   Nbis-05 Consultations 16
  • Article   Nbis-06 Non-application of Dispute Resolution 16
  • Article   Nbis-07 Relation to the Agreement on Labour Cooperation 16
  • Article   Nbis-08 Definitions 16
  • Part   Five Other Provisions 16
  • Chapter   O Exceptions 16
  • Article   O-01 General Exceptions 16
  • Article   O-02 National Security 16
  • Article   O-03 Taxation 16
  • Article   O-04 Balance of Payments 17
  • Article   O-05 Disclosure of Information 17
  • Article   O-06 Cultural Industries 17
  • Article   O-07 Definitions 17
  • Annex O-03.1  Double taxation 17
  • Chapter   P Final Provisions 17
  • Article   P-01 Annexes, Appendices and Notes 17
  • Article   P-02 Amendments 17
  • Article   P-03 Entry Into Force 17
  • Article   P-04 Accession of Chile to the NAFTA 17
  • Article   P-05 Duration and Termination 17
  • Article   P-06 Authentic Texts 17
  • Annex I  Reservations for existing measures and liberalization commitments (chapters g and h) 17
  • Annex I Schedule of Canada 17
  • Annex I Schedule of chile 22
  • Annex II  Reservations for future measures (chapters g and h) 25
  • Annex II Schedule of canada 25
  • Annex II Schedule of chile 26
  • Annex III  Exceptions to most-favored-nation treatment (chapter g) 27
  • Annex III Schedule of Canada 27
  • Annex III Schedule of Chile 27
  • Canada-Chile Agreement on Environmental Cooperation 27
  • Agreement on Labour Cooperation Between the Government of Canada and the Government of the Republic of Chile 30