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Kultuuriministeerium · 1. oktoober 2025
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EUROPEAN COMMISSION Brussels, 3.9.2025 COM(2025) 811 final 2025/0270 (NLE) Proposal for a COUNCIL DECISION on the signing, on behalf of the European Union, of the Interim Agreement on Trade between the European Union and the United Mexican States EN EN EXPLANATORY MEMORANDUM 1. CONTEXT OF THE PROPOSAL • Reasons for and objectives of the proposal The attached proposal constitutes the legal instrument for authorising the signature of the Interim Agreement on Trade between the European Union and the United Mexican States (hereinafter referred to as ‘the ITA’). Relations between the European Union (‘EU’) and the United Mexican States ('Mexico') are currently based on the Economic Partnership, Political Coordination and Cooperation Agreement between the European Community and its Member States, of the one part, and the United Mexican States, of the other part (hereinafter referred to as ‘the Global Agreement’), which entered into force on 1 October 20001. The trade pillar of the Global Agreement was expanded by two decisions of the Joint Council: Decision No 2/2000 of the EC-Mexico Joint Council of 23 March 2000 related to trade in goods2 and Decision No 2/2001 of the EU- Mexico Joint Council of 27 February 2001 on trade in services3. Since the entry into force of the Global Agreement, the EU and Mexico have deepened their relations. In 2008, the EU and Mexico established a Strategic Partnership which introduced a bilateral dialogue and cooperation in new key policy areas, including multilateral issues, security and justice, macroeconomic aspects, and human rights. In the Santiago Declaration of 27 January 2013, the Parties expressed their joint commitment to modernise and replace the existing Global Agreement to reflect new political and economic realities and the advancements made in their Strategic Partnership. At the seventh EU-Mexico Summit in Brussels in June 2015, both sides reaffirmed their willingness to launch the process of starting negotiations, in accordance with the legal framework of each side, to modernise the Global Agreement and to reinforce the Strategic Partnership. On 4 May 2016, the Council of the European Union authorised the European Commission and the High Representative of the Union for Foreign Affairs and Security Policy to negotiate a modernised agreement with Mexico to replace the Global Agreement. The negotiations were formally launched in May 2016. The negotiations were conducted in consultation with the Trade Policy Committee. The European Parliament has been kept fully informed about the outcome of the negotiations. An agreement was reached on 17 January 2025. Trade negotiations were conducted to unfold the full potential of the bilateral relationship and help meet current global challenges. The modernisation of the existing EU-Mexico Global Agreement revolves around two legal instruments: 1. The Political, Economic and Cooperation Strategic Partnership Agreement (also known as the ‘Modernised Global Agreement’ and hereinafter referred to as the ‘MGA’), which will include a) the political and cooperation pillar and b) the trade and investment pillar (inclusive of investment protection provisions); and 1 OJ L276, 28.10.2000, p. 44-80. 2 OJ L 157, 30.6.2000, p. 10–29. 3 OJ L 70, 12.3.2001, p. 7–50. EN 1 EN 2. the Interim Agreement on Trade (hereinafter referred to as ‘the ITA’ or ‘the Agreement’) covering trade and investment liberalisation. The ITA is intended to be signed at the same time as the MGA. The ITA will enter into force following the respective notifications of the Parties pursuant to Article 33.9 of the ITA. The ITA will expire and be replaced by the MGA upon the MGA’s full entry into force, following its full ratification. • Consistency with existing policy provisions in the policy area The ITA provides a modernised comprehensive legal framework for EU-Mexico trade and investment relations and replaces Titles III to V of the current Global Agreement, including a set of subsequent decision by its institutional bodies, which are listed in Annex 33 to the ITA. Over the years, the EU and Mexico have concluded, in addition to the Global Agreement, several bilateral sectoral agreements, including the Agreement between the European Community and the United Mexican States on the mutual recognition and protection of designations for spirit drinks signed in Brussels on 27 May 1997 (the ‘1997 Spirits Agreement’)4. The 1997 Spirits Agreement is incorporated into the ITA. The other sectoral agreements not falling within the scope of the ITA will remain in place as separate agreements. The ITA is fully in line with the overall EU vision for its partnership with Latin America and the Caribbean, as outlined in the Joint Communication to the European Parliament and the Council on a New Agenda for Relations between the EU and Latin America and the Caribbean, adopted on 7 June 2023. In addition, the ITA is fully in line with the ‘Trade Policy Review - An Open, Sustainable and Assertive Trade Policy’ of February 2021 which anchors trade and investment policy to European and universal standards and values, alongside core economic interests, putting a greater emphasis on sustainable development, human rights, tax evasion, consumer protection, and responsible and fair trade. • Consistency with other Union policies The ITA is fully consistent with European Union policies and will not require the EU to amend its rules, regulations or standards in any regulated area, e.g. technical rules and product standards, sanitary or phytosanitary rules, regulations on food and safety, health and safety standards, rules on GMOs, environmental protection or consumer protection. The ITA also includes a Chapter on Trade and Sustainable Development, which links the Agreement to the EU’s overall objectives of sustainable development and specific objectives in the areas of labour, environment, and climate change. Furthermore, the ITA fully safeguards public services and ensures that governments’ right to regulate in the public interest is fully preserved by the Agreement and constitutes a basic underlying principle thereof. 4 OJ L 152, 11.6.1997, p. 16–26. EN 2 EN 2. LEGAL BASIS, SUBSIDIARITY AND PROPORTIONALITY • Legal basis In accordance with Opinion 2/15 on the EU-Singapore FTA of the Court of Justice of 16 May 2017, all the areas covered by the ITA fall within the exclusive competence of the EU and in particular, within the scope of Articles 91, 100(2) and 207 TFEU. As a result, the ITA is to be signed by the Union pursuant to a decision of the Council based on Article 218(5) TFEU. • Subsidiarity (for non-exclusive competence) The ITA as presented to the Council does not cover any matters that fall outside the EU’s exclusive competence. • Proportionality Trade agreements are the appropriate means to govern market access and the related areas of comprehensive economic relations with a third country outside the EU. No alternative means exist to render such commitments and liberalisation efforts legally binding. This initiative directly pursues the objectives of the Union's external action and contributes to the political priority of 'EU as a stronger global actor’. It is in line with the EU Global Strategy’s orientations to engage with other countries and to revamp the EU’s external partnerships in a responsible way, in order to attain the EU's external priorities. It contributes to the EU’s trade and development objectives. Negotiations for the ITA with Mexico were carried out in accordance with the negotiating directives set out by the Council. The outcome of the negotiations does not go beyond what is necessary to achieve the policy objectives set out in the negotiating directives. • Choice of the instrument This proposal for a Council decision is submitted in accordance with paragraph 5 of Article 218 TFEU, which provides for the adoption by the Council of a decision authorising the signing of international agreements. There is no other legal instrument that could be used to achieve the objective expressed in this proposal. 3. RESULTS OF EX-POST EVALUATIONS, STAKEHOLDER CONSULTATIONS AND IMPACT ASSESSMENTS • Ex-post evaluations/fitness checks of existing legislation An assessment of six EU Free-Trade Agreements (including Mexico’s) commissioned by the Commission was carried out in February 2011. An ex-post evaluation of the trade pillar of the existing Global Agreement and an ex-ante assessment looking at options for modernisation were completed in 2016. The analysis of the Global Agreement demonstrated that, while the coverage of the existing trade pillar was comprehensive at the time, there was scope for further improvements to the rules and for achieving further market access. It also concluded that it was necessary to update the Global Agreement to take account of the developments in the global trade landscape. EN 3 EN • Stakeholder consultations The contractor for the external studies undertaken in support of the modernisation organised numerous consultation and outreach activities, including: (i) a dedicated website for documents and activities linked to the studies; (ii) an online survey of stakeholders, launched in October 2014; (iii) a local stakeholder workshop in Mexico, held in July 2015; and (iv) personal interviews. As part of the Impact Assessment, DG Trade consulted interested stakeholders about the modernisation, including businesses, civil society stakeholders, non-governmental organisations, trade unions, trade associations, chambers of commerce and other private interests. These stakeholder consultations involved a number of different consultation activities including an open public online consultation (launched in July 2015). The external studies, the Impact Assessment and the consultations held in the context of its preparation, provided the Commission with input that has been of great value in the ITA negotiations. During the negotiations, meetings were held to debrief civil society organisations on the status of the negotiations and to exchange views on the modernisation (meetings in April and November 2017 in Brussels and in July 2017 in Mexico City). Negotiations of the ITA were carried out in consultation with the Trade Policy Committee, as the special committee designated by the Council in accordance with Article 218(4) TFEU. The European Parliament and the European Economic and Social committee were also regularly informed through the Committee on International Trade (INTA), notably its Monitoring Group on Mexico. The texts progressively resulting from the negotiations were circulated throughout the process to both institutions. • Collection and use of expertise The ‘ex-post evaluation of the implementation of the EU-Mexico Free Trade Agreement’ was carried out by the external contractor ‘Ecorys’. A ‘Sustainability Impact Assessment (SIA) in support of the negotiations for the modernisation of the trade pillar of the Global Agreement with Mexico’ was carried out by the external contractor ‘LSE Enterprise’. • Impact assessment The proposal was supported by an Impact Assessment published in January 2016 5 which received a positive opinion6. The Impact Assessment concluded that a comprehensive negotiation would deliver positive benefits for both the EU and Mexico. Such benefits included increases in GDP, welfare and exports, employment, wages (for both less skilled and more skilled employees), competitiveness and an improved position for both the EU and Mexico in respect of other global competitors. The inclusion of provisions on sustainable development would also have a positive impact on the promotion and respect of human rights, on the effective implementation of International Labour Organisation (ILO) core labour standards and on the progress towards ratification of the fundamental ILO Convention on the right to organise and collective bargaining not yet ratified by Mexico. 5 http://ec.europa.eu/smart-regulation/impact/ia_carried_out/docs/ia_2015/swd_2015_0290_en.pdf 6 http://ec.europa.eu/smart-regulation/impact/ia_carried_out/docs/ia_2015/sec_2015_0498_en.pdf EN 4 EN Furthermore, the SIA carried out during the negotiations provides a comprehensive assessment of the potential economic, social and environmental impacts of increased trade liberalisation under the ITA in the EU and Mexico. The SIA also analyses the potential impacts of the modernisation on human rights and on the manufacturing, agriculture and services sectors. The terms of reference, interim report and final report are available on the DG TRADE website: http://ec.europa.eu/trade/policy/policy-making/analysis/policy-evaluation/sustainability- impact-assessments/index_en.htm The EU and Mexico have reached an ambitious agreement in line with the most recent trade agreements such as those concluded by the EU with Canada, Japan, New Zealand and Chile. The Agreement will open new opportunities for trade and investment in both markets and support jobs in the EU. The ITA will inter alia remove most customs duties, extend access to public contracts, open up the services’ market, offer predictable conditions for investors and help prevent illegal copying of EU innovations and traditional products. The ITA also contains all the guarantees to ensure that the economic gains do not come at the expense of fundamental rights, social standards, governments' right to regulate, environmental protection or consumers' health and safety. • Regulatory fitness and simplification The ITA is not subject to REFIT procedures. It nevertheless contains a framework for simplified trade and investment procedures, and reduced export and investment related costs and will therefore increase trade and investment opportunities for small and medium-sized enterprises (SMEs). Among the expected benefits are increased transparency, less burdensome technical rules, compliance requirements, customs procedures and rules of origin, enhanced protection of intellectual property rights and geographical indications, better access to procurement tender procedures, as well as a special chapter to enable SMEs to maximise the benefits from the Agreement. • Fundamental rights The proposal does not affect the protection of fundamental rights in the Union. 4. BUDGETARY IMPLICATIONS The ITA would have very limited effects on national budgets and the EU budget, notably through the loss of own resources in the form of foregone customs duties, as most of the customs duties are already eliminated under the current Global Agreement. The loss from tariff revenue could be around EUR 18.75 million based on current trade flows. Indirect positive impacts are expected in terms of increases in resources linked to value added tax and gross national income. 5. OTHER ELEMENTS • Implementation plans and monitoring, evaluation and reporting arrangements The ITA includes institutional provisions that set up bodies tasked with monitoring its implementation, operation and impact. EN 5 EN The institutional provisions of the ITA establish the specific functions and tasks of the Trade Council and Trade Committee which will monitor the implementation and application of the ITA. The Trade Committee will assist the Trade Council in the performance of its function and supervise the work of all Sub-Committees and other bodies established under the ITA. The Trade Committee will be comprised of representatives of the EU and Mexico with responsibility for trade-related matters who will meet on dates to be mutually agreed. • Explanatory documents (for directives) Not applicable. • Detailed explanation of the specific provisions of the proposal The ITA broadens the scope of the current bilateral framework and adjusts it to the new global political and economic challenges, to the new reality of the EU-Mexico partnership and to the level of ambition of recently concluded trade agreements and negotiations conducted by the EU and Mexico. The ITA creates a coherent, comprehensive, up-to-date and legally binding framework for the EU's trade relations with Mexico. It will foster trade and investment by contributing to the expansion and diversification of economic and trade relations. For the first time, the ITA includes a civil society consultation mechanism extended to the whole Agreement to allow civil society on both sides to make its voice heard on all the provisions in the Agreement. The ITA includes a review clause to allow certain specific elements of the agreement to be discussed again three years after its entry into force. In line with the objectives set by the negotiating directives, the ITA will seek to fulfil the aims listed below: Provide important market access for agricultural and fisheries exports and improved rules Under the current Global Agreement, all industrial goods and a considerable amount of agricultural and fisheries products had already been liberalised. With the modernisation, the chapter on Trade in Goods fully liberalised more than 98.7% of all tariff lines and removes 95% of the remaining Mexican tariffs on agricultural products. The text on Trade in Goods contains additional and more extensive rules that will facilitate trade between the EU and Mexico. This includes provisions on fees and formalities, import and export licensing, prohibition of export duties, and binding of tariffs for which full duty elimination is not envisaged (standstill). It also contains new-generation provisions on export competition, remanufacturing, goods entered after repair and provisions to facilitate the temporary admission of goods. Simplify Rules of Origin The Rules of Origin (RoO) have been reviewed and, in some cases, simplified to take into consideration the need of industry, for example, for key industrial products such as cars and pharmaceuticals. Modernise and simplify border procedures EN 6 EN The ITA contains an ambitious Chapter on Customs and Trade Facilitation based on the provisions of the WTO Agreement on Trade Facilitation (TFA) and goes even further in certain areas. The EU and Mexico undertake to apply simplified, modern and where possible automated procedures for the efficient and expedited release of goods through streamlined requirements on data and documentation, pre-arrival processing of customs documentation and information, and effective and non-discriminatory risk management. Ensure fair trade and business conditions In order to be able to deal efficiently and effectively with unfair trading practices, improved disciplines regarding trade remedies have been agreed. In addition, the ITA contains provisions to protect domestic industries in the event that increased imports of a product arising from the Agreement are causing, or risk causing, serious injury to that industry. The ITA also contains a subsidy chapter which helps to level the playing field between EU and Mexican companies through (i) increased transparency for subsidies to both goods and services, (ii) consultations in case subsidies risk having a negative effect on trade, and (iii) rules on the most harmful subsidies (restructuring aid without restructuring plan and unlimited guarantees). The ITA also ensures that companies respect the basic competition principles: no abuse of a dominant position, no agreements between companies that restrict competition, and scrutiny of the competitive effects of a merger. At the same time, the ITA will ensure a level playing field between public and private companies on the market. State-owned enterprises, enterprises granted special rights or privileges, and designated monopolies must act in a non- discriminatory manner and in line with commercial considerations when buying and selling goods and services on the market. Enhance trade and investment in Critical Raw Materials The ITA maintains tariff-free trade of critical raw materials, securing cheaper access and reduced costs for these materials essential for the EU’s green and digital transitions. Moreover, the new agreement will prohibit export monopolies and unjustified government intervention in the price setting of raw materials and will ban export or dual pricing where export prices are set above domestic prices. There are also specific provisions laid down for cooperation with Mexico in the raw materials value-chains. Ensure sustainability and gender equality The ITA contains an ambitious and comprehensive chapter on Trade and Sustainable Development, to better integrate sustainable development into the Parties’ trade and investment relationship through legally binding commitments on environmental protection, climate change and labour rights, provisions on cooperation and dialogue including with civil society, as well as dispute settlement procedures. This chapter also includes a review clause which requires the Parties to discuss possible further improvements of the sustainability provisions, including the provision of countermeasures in case of breaches and the possibility to consider the inclusion of the Paris Agreement as an essential element of the agreement. The review will be launched upon entry into force of the agreement and should be concluded within 12 months. The Parties have also agreed on a Joint Declaration on trade and gender equality which includes provisions on the effective implementation of the international obligations addressing gender equality and women’s rights, and to strengthen cooperation on trade-related aspects of gender equality policies and measures. The Joint Declaration forms an integral part of the Agreement. Focus on the needs of smaller businesses EN 7 EN The ITA requires the EU and Mexico to set up a website for SMEs which will make it easier for them to access information and therefore benefit from all provisions of the Agreement. Contact points in the EU and Mexico will work together to take into account the specific needs of SMEs and identify ways they can take advantage of new opportunities in each market. Provide opportunities for service suppliers and rules for digital trade The ITA contains comprehensive disciplines covering market access for services and investment in all sectors of the economy, and specific disciplines covering digital trade. It aims to create a level playing field especially for EU service suppliers involved in sectors such as telecommunications and financial services, as well as in areas such as delivery services and maritime services. The ITA also provides a framework for the Parties to recognise each other's qualifications in regulated professions such as architects, accountants, lawyers and engineers in the future. In digital trade, the Agreement establishes disciplines that apply horizontally (to online trade in goods, services, etc.) and that are indispensable for the proper functioning of trade online. Encourage investment The ITA contains provisions liberalising investment, following the same approach as that set out in the most ambitious EU trade agreements concluded so far. In particular, all substantive disciplines under the investment chapter will apply to both services and non-services sectors. In particular, investors and their investments will be able to benefit from the commitment to provide non-discriminatory treatment in comparison to domestic or third country investors and investments, as well as from the ambitious disciplines for market access (addressing quantitative restrictions such as monopolies and exclusive rights, quotas, and economic needs tests), as well as prohibition of certain performance requirements. On the energy sector, the ITA ensures that the Most Favoured Nation principle will be applied both in case of past and future FTAs that Mexico has entered or will enter into. The agreement therefore ensures that EU investors will be treated on a par with investors from Mexico’s other preferential trading partners. Provide access to Mexican public tenders The ITA provides for more opportunities for bidders for public procurement contracts. Mexico has opened up its government tenders to EU companies to a greater extent than to any of its other trading partners. EU companies will be able to bid to provide goods and services not only at federal level but also to the most economically important Mexican states, being the first non-Mexican companies to be able to do so. The EU and Mexico also undertake to subject their public procurement procedures to a modern set of rules, applying high standards of transparency, non-discrimination and equal treatment. Set better protection for innovation and creative works The ITA creates a level playing field by ensuring that Mexico and the EU also follow a common approach on enforcing Intellectual Property Rights (IPRs) and by ensuring that both sides will take action to fight against counterfeiting, piracy and uncompetitive practices. It ensures a high level of protection and enforcement of IPRs. It also includes the reciprocal protection of a selected list of Geographical Indications (GIs) of the EU and Mexico. In the case of the EU, 336 EU GIs will be protected. This is in addition to the EU spirits GIs already protected under the 1997 EU- Mexico Spirit Agreement, which is incorporated and made part of the ITA and will enjoy the same level of protection. Ensure that safe agri-food products are traded without any unnecessary SPS constraints EN 8 EN The ITA include a comprehensive Chapter on Sanitary and Phytosanitary matters (SPS) providing many specific trade facilitation measures (including the elimination of pre- clearance). This should enable faster yet safe trade. Both the EU and Mexico keep their right to set the level of protection they consider appropriate. Ensure that technical regulations, standards, and conformity assessment procedures are non-discriminatory and do not create unnecessary obstacles to trade The ITA reiterates the commitment of the EU and Mexico to base their technical regulations on international standards and to agree on an open list of international standards setting organisations. On conformity assessment, the ITA recognises the different approaches of the Parties to conformity assessment and their relevant trade facilitation measures: for the EU the use the supplier’s declaration of conformity and for Mexico the recognition of product certification carried out in the EU. Ensure transparency and good regulatory practices The ITA includes a Chapter on Transparency with ambitious provisions on the publication, administration, and review and appeal of measures of general application related to trade matters and a chapter that lays down a set of good regulatory practices that EU and Mexico will use when developing regulations. Implement modern procedures on dispute settlement The ITA includes a Chapter on State-to-State Dispute Settlement that lays down effective and transparent modern procedures grounded in due process to prevent and solve any disputes between Mexico and the EU. EN 9 EN 2025/0270 (NLE) Proposal for a COUNCIL DECISION on the signing, on behalf of the European Union, of the Interim Agreement on Trade between the European Union and the United Mexican States THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on the Functioning of the European Union, and in particular Article 91(1), Article 100(2), and Article 207(4), first subparagraph, in conjunction with Article 218(5) thereof, Having regard to the proposal from the European Commission, Whereas: (1) On 4 May 2016, the Council authorised the European Commission and the High Representative of the Union for Foreign Affairs and Security Policy to open negotiations and negotiate the modernisation of the Economic Partnership, Political Coordination and Cooperation Agreement between the European Community and its Member States, of the one part, and the United Mexican States, of the other part (‘EU- Mexico Global Agreement’). (2) These negotiations were successfully concluded on 17 January 2025. (3) The modernisation of the existing EU-Mexico Global Agreement foresees two parallel legal instruments. The first instrument is the Political and Economic Strategic Partnership Agreement between the European Union and its Member States, of the one part, and the United Mexican States, of the other part, that includes a Political and Cooperation pillar and a Trade and Investment pillar (inclusive of investment protection provisions). The second instrument is the Interim Agreement on Trade between the European Union and the United Mexican States (hereinafter ‘the Agreement’) which covers trade and investment liberalisation. The Agreement will cease to have effect and will be replaced by the Modernised Global Agreement upon entry into force of the latter. (4) The objective of the Agreement is to foster increased and sustainable trade and investment between the Parties by expanding and diversifying their economic and trade relations and by creating new opportunities for workers and businesses alike, in particular small businesses, while contributing to the promotion of sustainable development in its social and environmental dimensions. (5) Therefore, the Agreement should be signed on behalf of the Union, subject to its subsequent conclusion, EN 10 EN HAS ADOPTED THIS DECISION: Article 1 The signing of the Interim Agreement on Trade between the European Union and the United Mexican States ('the Agreement') is hereby authorised, subject to the conclusion of the Agreement. * Article 2 This Decision shall enter into force on Done at Brussels, For the Council The President * The text of the Agreement is published in OJ L, XXXXX, ELI EN 11 EN LEGISLATIVE FINANCIAL STATEMENT ‘REVENUE’- FOR PROPOSALS HAVING BUDGETARY IMPACT ON THE REVENUE SIDE OF THE BUDGET 1. NAME OF THE PROPOSAL: Proposal for a Council Decision on the conclusion of the Interim Agreement on Trade between the European Union and the United Mexican States. 2. BUDGET LINES: Revenue line (Chapter/Article/Item): Chapter 12, Article 120 Amount budgeted for the year concerned (2025): EUR 21 082 004 566 (only in case of assigned revenues): The revenues will be assigned to the following expenditure line (Chapter/Article/Item): 3. FINANCIAL IMPACT  Proposal has no financial implications X Proposal has no financial impact on expenditure but has a financial impact on revenue  Proposal has a financial impact on assigned revenue The effect is as follows: (EUR million to one decimal place) Revenue line Impact on revenue 12 months Year 2026 Chapter 12/Article 120 Entry into force expected 0 EUR 18.75 mn beginning 2026 Chapter 12/Article/120 Situation following action Revenue line [N+15] [N+16] [N+17] [N+18] [N+19] Chapter 12/Article 120 EUR 1 EUR 1 EUR 1 EUR 1 EUR 1 billion billion billion billion billion Chapter/Article/Item … (Only in case of assigned revenues, under the condition that the budget line is already known): EN 12 EN Expenditure line7 Year N Year N+1 Chapter/Article/Item … Chapter/Article/Item … Expenditure line [N+2] [N+3] [N+4] [N+5] Chapter/Article/Item … Chapter/Article/Item … 4. ANTI-FRAUD MEASURES 5. OTHER REMARKS The proposed Regulation does not incur additional costs (expenditure) in the EU budget. The ITA will have a financial impact on the EU budget on the side of the revenues. The ITA will lead to an estimated loss of duties of EUR 18.75 million at the entry into force of the Agreement.8 Indirect positive impacts are expected in terms of increases in resources linked to value added tax and gross national income. 7 To be used only if necessary. 8 The estimated amount of revenue losses at EUR 18.75 mn is net of collection costs (a 25% has been deducted from the estimated revenue loss of EUR 25 mn). EN 13 EN EUROPEAN COMMISSION Brussels, 3.9.2025 COM(2025) 811 final ANNEX 1 – PART 2/2 ANNEX to the Proposal for the Council Decision on the signing, on behalf of the European Union, of the Interim Agreement on Trade between the European Union and the United Mexican States EN EN CHAPTER 16 TELECOMMUNICATIONS SERVICES ARTICLE 16.1 Definitions For the purposes of this Chapter: (a) "associated facilities" means services, physical infrastructures and other facilities associated with a telecommunications network or service which enable or support the provision of services via that network or service or have the potential to do so; (b) "end user" means a final consumer of, or subscriber to, a public telecommunications service, including a service supplier other than a supplier of public telecommunications services; (c) "essential facilities" means facilities of a public telecommunications network or service that: (i) are exclusively or predominantly provided by a single or limited number of suppliers; and (ii) cannot feasibly be economically or technically substituted in order to provide a service; & /en 278 (d) "interconnection" means linking the public telecommunications networks of suppliers providing public telecommunications services in order to allow the users of one supplier to communicate with users of another supplier and to access services provided by any supplier that is either involved or has access to the network; (e) "intra-corporate communications" means telecommunications through which an enterprise communicates within the enterprise or with or among its subsidiaries, branches and, subject to the law of the Party concerned, affiliates, but does not include commercial or non-commercial services that are supplied to enterprises that are not related subsidiaries, branches or affiliates, or that are offered to customers or potential customers;53 (f) "leased circuits" means telecommunications services or facilities, including those of a virtual or non-physical nature, between two or more designated points that are set aside for the dedicated use of, or availability to, a user; (g) "licence" means any authorisation that a Party may require of a natural person or an enterprise, in accordance with its law, in order to offer a telecommunications service, including but not limited to concessions, permits, registrations or notifications; 53 For the purposes of this definition, the terms "subsidiaries", "branches" and, where applicable, "affiliates" have the meaning for a Party as defined by its law. & /en 279 (h) "major supplier" means a supplier of telecommunications networks or services which has the ability to materially affect the terms of participation, having regard to price and supply, in a relevant market for public telecommunications networks or services as a result of control over essential facilities or the use of its position in that market; (i) "network element" means a facility or equipment used in supplying a telecommunications service, including features, functions and capabilities provided by means of that facility or equipment; (j) "non-discriminatory" means complying with most-favoured-nation treatment as defined in Articles 10.8 (Most-Favoured-Nation Treatment) and 11.7 (Most-Favoured-Nation Treatment)and national treatment as defined in Articles 10.7 (National Treatment) and 11.6 (National Treatment), as well as according treatment no less favourable than that accorded to any other user of like public telecommunications services in like situations, including with respect to timeliness; (k) "number portability" means the ability of end users of public telecommunications services who so request to retain, at the same location in the case of a fixed line, the same telephone numbers when switching between the same category of suppliers of public telecommunications services. (l) "public telecommunications network" means a telecommunications network used for the provision of public telecommunications services between network termination points; & /en 280 (m) "public telecommunications service" means a telecommunications service that is offered to the public generally; (n) "reference interconnection offer" means an interconnection offer by a major supplier that is made publicly available, so that any supplier of public telecommunications services willing to accept the offer may obtain interconnection with the major supplier on that basis; (o) "telecommunications" means the transmission and reception of signals by wire, radio, optical or any other electromagnetic means; (p) "telecommunications network" means transmission systems and, where applicable, switching or routing equipment and other resources, including inactive network elements, which permit telecommunications; (q) "telecommunications regulatory authority" means the body or bodies responsible for the regulation of telecommunications networks and services covered by this Chapter; (r) "telecommunications service" means a service which consists wholly or mainly in the transmission and reception of signals over telecommunications networks, including over networks used for broadcasting, but does not include services providing, or exercising editorial control over, content transmitted using telecommunications networks and services; (s) "universal service" means the minimum set of services that must be made available to all users in the territory of a Party, the scope of which is defined by that Party; and & /en 281 (t) "user" means a consumer or a service supplier using a public telecommunications network or service. ARTICLE 16.2 Scope and Principles of the Regulatory Framework 1. This Chapter sets out principles of the regulatory framework for the provision of telecommunications networks and services, liberalised pursuant to Chapters 10 (Investment Liberalisation) and 11 (Cross-Border Trade in Services), and applies to measures adopted or maintained by a Party affecting trade in public telecommunications services. 2. For greater certainty, this Chapter does not apply to measures adopted or maintained by a Party affecting services providing, or exercising editorial control over, content transmitted using telecommunications networks or services. & /en 282 ARTICLE 16.3 Telecommunications Regulatory Authority 1. Each Party shall ensure that its telecommunications regulatory authority is legally distinct and functionally independent from any supplier of public telecommunications networks or services, or telecommunications equipment. With a view to ensuring the independence and impartiality of telecommunications regulatory authorities, each Party shall ensure that its telecommunications regulatory authority does not hold a financial interest or maintain an operating or management role in any supplier of public telecommunications networks or services, or telecommunications equipment. A Party that retains ownership or control of suppliers of telecommunications networks or services shall ensure effective structural separation of the regulatory function from activities associated with ownership or control. 2. Each Party shall ensure that regulatory decisions and procedures of its telecommunications regulatory authority, related to this Chapter, are impartial with respect to all market participants. 3. Each Party shall ensure that its telecommunications regulatory authority acts independently and does not seek or take instructions from any other body in relation to the exercise of the tasks assigned to it under the law of a Party to enforce the obligations set out in Articles 16.5, 16.6, 16.7, 16.9 and 16.10. & /en 283 4. Each Party shall ensure that its telecommunications regulatory authority has the regulatory power, as well as adequate financial and human resources, to carry out the tasks assigned to it in order to enforce the obligations set out in this Chapter. Such power shall be exercised in a transparent and timely manner. The tasks of the telecommunications regulatory authority shall be made public in an easily accessible and clear form, in particular where those tasks are assigned to more than one body. 5. Each Party shall provide its telecommunications regulatory authority with the power to ensure that suppliers of telecommunications networks or services provide it, promptly upon request, with all the information, including financial information, which is necessary to enable the telecommunications regulatory authority to carry out its tasks in accordance with this Chapter. Information received shall be treated in accordance with the applicable confidentiality requirements of the Parties. 6. Each Party shall ensure that a user or supplier of telecommunications networks or services affected by a decision of the telecommunications regulatory authority has the right to challenge that decision before a body that is independent of the telecommunications regulatory authority and of the parties affected by the decision54. Pending the outcome of this procedure, the decision of the telecommunications regulatory authority shall stand, unless interim measures are granted in accordance with the law of the Party concerned. 54 For Mexico, the general rules, acts or omissions of the Telecommunication Regulatory Commission (Comisión Reguladora de Telecomunicaciones (CRT)) may only be challenged through an indirect amparo trial before federal courts specialised in competition, broadcasting and telecommunications and shall not be subject to a suspension order. & /en 284 ARTICLE 16.4 Licensing Procedures 1. If a Party requires a supplier of public telecommunications networks or services to have a licence, it shall ensure that the following information is publicly available: (a) the types of telecommunications services requiring licences; (b) all the licensing criteria and procedures it applies; (c) the period of time it normally requires to reach a decision concerning an application for a licence if a decision is required; and (d) the terms and conditions generally applicable to a licence. 2. A Party requiring a supplier of public telecommunications networks or services to have a licence shall decide upon the granting of the licence within a reasonable period of time so as to allow the supplier to start providing its telecommunications networks or services without undue delay. 3. Any licensing criteria, applicable procedures and, if imposed, obligations or conditions, shall be related to the telecommunications services provided, objective, proportionate, transparent and non-discriminatory. & /en 285 4. Each Party shall ensure that an applicant or a licensee receives, as a procedural requirement or upon request, the written reasons for: (a) denial of a licence; (b) imposition of supplier-specific conditions or obligations on a licence; (c) revocation of the licence; or (d) refusal to renew a licence. 5. Any administrative fees imposed on suppliers shall be objective, transparent, non-discriminatory and proportionate to the administrative costs reasonably incurred in the management, control and enforcement of the obligations set out in this Chapter.55 ARTICLE 16.5 Interconnection Each Party shall ensure that a supplier of public telecommunications networks or services has the right and, when requested by another supplier of public telecommunications networks or services, the obligation to negotiate interconnection for the purposes of providing public telecommunications networks or services. 55 Administrative fees do not include payments for rights to use scarce resources and mandated contributions to universal service provision. & /en 286 ARTICLE 16.6 Access to and Use of Public Telecommunications Networks and Services 1. Each Party shall ensure that any service supplier of the other Party is accorded access to, and use of, public telecommunications networks or services, including leased circuits, offered in its territory or across its borders on reasonable and non-discriminatory terms and conditions, for the supply of a service liberalised pursuant to Chapters 10 (Investment Liberalisation) and 11 (Cross Border Trade in Services). This obligation shall be implemented, inter alia, by complying with paragraphs 2 to 6. 2. Each Party shall ensure that a service supplier of the other Party is permitted to: (a) purchase or lease and attach terminal or other equipment which interfaces with a public telecommunications network; (b) provide services to individual or multiple end users over leased or owned circuits; (c) connect private leased or owned circuits with public telecommunications networks and services or with circuits leased or owned by another service supplier; and (d) use operating protocols of the service supplier's choice in the supply of any service, other than as necessary to ensure the availability of telecommunications services to the public generally. & /en 287 3. Each Party shall ensure that service suppliers of the other Party may use public telecommunications networks and services for the movement of information in its territory or across its borders, including for intra-corporate communications of such service suppliers, and for access to information contained in databases or otherwise stored in machine-readable form in the territory of either Party. 4. Notwithstanding paragraph 3, a Party may adopt or maintain measures that are necessary to ensure the security and confidentiality of communications, subject to the requirement that those measures are not applied in a manner which would constitute a means of arbitrary or unjustifiable discrimination or a disguised restriction on trade in services. 5. Each Party shall ensure that no condition is imposed on access to and use of public telecommunications networks and services other than necessary to: (a) safeguard the public service responsibilities of suppliers of public telecommunications networks or services, in particular their ability to make their public telecommunication services available to the public generally; or (b) protect the technical integrity of public telecommunications networks or services; & /en 288 6. Provided that they satisfy the criteria set out in paragraph 5, the conditions for access to and use of public telecommunications networks and services may include: (a) restrictions on resale or shared use of those services; (b) a requirement to use specified technical interfaces, including interface protocols, for interconnection with those networks and services; (c) requirements, if necessary, for the interoperability of those services and for encouraging the achievement of the goals set out in Article 16.18; (d) type approval of terminal or other equipment which interfaces with the network and technical requirements relating to the attachment of that equipment to those networks; (e) restrictions on interconnection of private leased or owned circuits with those networks or services or with circuits leased or owned by another service supplier; or (f) notification, registration and licensing requirements. & /en 289 ARTICLE 16.7 Resolution of Disputes on Telecommunications 1. Each Party shall ensure that in a dispute arising between suppliers of telecommunications networks or services in connection with rights and obligations set out in this Chapter, its telecommunications regulatory authority issues at the request of either party involved in the dispute, a binding decision to resolve the dispute within the timeframe stipulated in the law of that Party. 2. Each Party shall ensure that the decision issued by the telecommunications regulatory authority is made available to the public, having regard to the requirements of business confidentiality. Each Party shall ensure that the parties involved in the dispute receive a full statement of the reasons on which the decision is based and have the right to challenge that decision in accordance with Article 16.3(6). 3. Paragraphs 1 and 2 shall not preclude a party involved in the dispute from bringing an action before the judicial authorities.56 56 For Mexico, the general rules, acts or omissions of the Telecommunication Regulatory Commission (Comisión Reguladora de Telecomunicaciones (CRT)) may only be challenged through an indirect amparo trial before federal courts specialised in competition, broadcasting and telecommunications and shall not be subject to a suspension order. & /en 290 ARTICLE 16.8 Competitive Safeguards on Major Suppliers 1. Each Party shall adopt or maintain appropriate measures for the purpose of preventing suppliers of public telecommunications networks or services that, alone or together, are a major supplier from engaging in or continuing anticompetitive practices. 2. The anticompetitive practices referred to in paragraph 1 include in particular: (a) engaging anticompetitive cross-subsidisation; (b) using information obtained from competitors with anticompetitive results; and (c) not making available to other services suppliers on a timely basis technical information about essential facilities and commercially relevant information which is necessary for them to provide services. & /en 291 ARTICLE 16.9 Interconnection with Major Suppliers 1. Each Party shall ensure that a major supplier of public telecommunications networks and services in its territory provides interconnection with suppliers of public telecommunications services of the other Party: (a) at any technically feasible point in the network of that major supplier; (b) on non-discriminatory terms and conditions including as regards rates, technical standards, specifications, quality and maintenance; (c) of a quality no less favourable than that provided for its own like services, or for like services of its subsidiaries or other affiliates; (d) in a timely fashion, and on terms and conditions, including rates57, technical standards and specifications, that are transparent, reasonable, having regard to economic feasibility, and sufficiently unbundled so that the suppliers of public telecommunications services do not need to pay for network components or facilities that they do not require for the service to be provided; and 57 Nothing in this paragraph shall preclude a Party from requiring that a major supplier provides interconnection at cost-oriented rates. "Cost-oriented rates" means rates based on cost, which may include a reasonable profit, and may involve different cost methodologies for different facilities or services. & /en 292 (e) on request, at points in addition to the network termination points offered to the majority of users, subject to charges that reflect the cost of construction of the necessary additional facilities. 2. Each Party shall ensure that major suppliers in its territory make publicly available, as appropriate, either: (a) a reference interconnection offer or another standard interconnection offer containing the terms and conditions, and rates that the major supplier offers generally to suppliers of public telecommunications services; or (b) the terms and conditions of an interconnection agreement in effect. 3. Each Party shall make publicly available the applicable procedures for interconnection negotiations with a major supplier in its territory. & /en 293 ARTICLE 16.10 Access to Essential Facilities 1. Each Party shall ensure that a major supplier in its territory grants access to its essential facilities to suppliers of public telecommunications networks or services on reasonable, transparent and non-discriminatory terms and conditions based on a generally available offer for the purpose of providing public telecommunications services, except when this is not necessary to achieve effective competition on the basis of the facts collected and the assessment of market conditions conducted by the telecommunications regulatory authority. The essential facilities of a major supplier may include network elements, leased circuits services and associated facilities. 2. Each Party shall provide its telecommunications regulatory authority with the power to determine the essential facilities required to be made available in its territory by a major supplier, and to what extent those essential facilities are to be unbundled. Such determination shall be based, among others, on the objective of achieving effective competition and the benefit of the long-term interest of end users. 3. If a Party requires a major supplier to offer its public telecommunications services for resale, it shall ensure that the major supplier does not impose unreasonable or discriminatory conditions on the resale of its public telecommunications services. & /en 294 ARTICLE 16.11 Scarce Resources 1. Each Party shall ensure that the allocation and granting of rights of use of scarce resources, including radio spectrum, numbers and rights of way, is carried out in an open, objective, timely, transparent, non-discriminatory and proportionate manner and in pursuit of general interest objectives, including the promotion of competition. Procedures, and conditions and obligations attached to rights of use, shall be based on objective, transparent, non-discriminatory and proportionate criteria. 2. Each Party shall ensure that the current use of allocated frequency bands is made publicly available, but detailed identification of radio spectrum allocated for specific government purposes is not required. 3. A Party may rely on market-based approaches, such as bidding procedures, to assign radio spectrum for commercial use. & /en 295 4. Measures of a Party allocating and assigning radio spectrum and managing frequency are not per se inconsistent with Articles 10.6 (Market Access) and 11.4 (Market Access). Each Party retains the right to adopt and maintain spectrum and frequency management measures that may have the effect of limiting the number of suppliers of telecommunications services, provided those measures are consistent with other provisions of this Agreement. This right includes the ability to allocate frequency bands taking into account current and future needs and radio spectrum availability. ARTICLE 16.12 Number Portability Each Party shall ensure within its territory that suppliers of public telecommunications services provide number portability on a timely basis, without impairment of quality, reliability or convenience, and on reasonable and non-discriminatory terms and conditions. ARTICLE 16.13 Universal Service 1. Each Party has the right to define the kind of universal service obligations it wishes to maintain. & /en 296 2. Each Party shall administer any universal service obligation in a manner that is transparent, non-discriminatory and neutral with respect to competition. Each Party shall ensure that any universal service obligation it imposes is not more burdensome than necessary for the kind of universal service that it has defined. Universal service obligations defined according to these principles shall not be regarded per se as anticompetitive. 3. Each Party shall ensure that procedures for the designation of universal service suppliers are open to all suppliers of public telecommunications networks or services. The designation shall be made through an efficient, transparent and non-discriminatory mechanism. 4. If a Party decides to compensate the suppliers of universal services, it shall ensure that such compensation does not exceed the needs directly attributable to the universal services obligation, as determined through a competitive process or a determination of net costs. ARTICLE 16.14 Confidentiality of Information 1. Each Party shall ensure that suppliers of public telecommunications networks or services that acquire information from another supplier of public telecommunications networks or services, in the process of negotiating arrangements pursuant to Articles 16.5, 16.9 or 16.10 use that information solely for the purpose for which it was supplied and respect at all times the confidentiality of that information. & /en 297 2. Each Party shall ensure the confidentiality of telecommunications and related traffic data transmitted in the use of public telecommunications networks or services, subject to the requirement that measures applied to that end do not constitute a means of arbitrary or unjustifiable discrimination or a disguised restriction on trade in services. ARTICLE 16.15 Technological Neutrality The Parties recognise the benefits of technological neutrality, in particular with regard to allowing suppliers of public telecommunications services to choose the technologies they desire to use for supplying their services. A Party may restrict such choice by adopting or maintaining requirements necessary to satisfy legitimate public policy objectives, provided that those requirements do not create unnecessary obstacles to trade. & /en 298 ARTICLE 16.16 Treatment by Major Suppliers Each Party shall provide its telecommunications regulatory authority with the power to require, where appropriate, that a major supplier in its territory accords suppliers of public telecommunications networks or services of the other Party treatment no less favourable than that which the major supplier accords in like situations to its subsidiaries or its affiliates, regarding: (a) the availability, provisioning, rates or quality of like telecommunications services; and (b) the availability of technical interfaces necessary for interconnection. ARTICLE 16.17 International Mobile Roaming 1. The Parties shall endeavour to cooperate on promoting transparent and reasonable rates for international mobile roaming services with a view to promoting the growth of trade between the Parties and enhancing consumer welfare. & /en 299 2. A Party may enhance transparency and competition with respect to international mobile roaming rates and technological alternatives to roaming services in particular by: (a) ensuring that information regarding retail rates is easily accessible to consumers; and (b) minimising impediments to the use of technological alternatives to roaming, whereby consumers visiting its territory can access telecommunications services using the device of their choice. ARTICLE 16.18 International Standards and Organisations The Parties recognise the importance of international standards for global compatibility and interoperability of telecommunications networks or services and shall promote those standards through the work of relevant international bodies including the International Telecommunication Union and the International Organization for Standardization. & /en 300 CHAPTER 17 INTERNATIONAL MARITIME TRANSPORT SERVICES ARTICLE 17.1 Definitions 1. For the purposes of this Chapter, Chapter 10 (Investment Liberalisation) and Chapters 11 (Cross-Border Trade in Services), 12 (Temporary Presence of Natural Persons for Business Purposes) and 18 (Financial Services): (a) "container station and depot services" means activities consisting in storing containers, whether in port areas or inland, with a view to their stuffing or stripping, repairing and making them available for shipments; (b) "customs clearance services" means activities consisting in carrying out on behalf of another party customs formalities concerning import, export or through transport of cargoes, on behalf of another party, whether this service is the main activity of the service provider or a usual complement of its main activity; & /en 301 (c) "door-to-door or multimodal transport operations" means the transport of cargo using more than one mode of transport, involving an international sea-leg, under a single transport document; (d) "freight forwarding services" means the activity consisting of organising and monitoring shipment operations on behalf of shippers, through the acquisition of transport and related services, preparation of documentation and provision of business information; (e) "international cargo" means cargo transported between a port of a Party and a port of the other Party or of a third country, or between a port of one Member State of the European Union and a port of another Member State of the European Union; (f) "international maritime transport services" means the transport of passengers or cargo by sea-going vessels between a port of a Party and a port of the other Party or of a third country or between a port of one Member State of the European Union and a port of another Member State of the European Union, including direct contracting with providers of other transport services, with a view to covering door-to-door or multimodal transport operations under a single transport document, but not the right to provide such other transport services; (g) "maritime auxiliary services" means maritime cargo handling services, customs clearance services, container station and depot services, maritime agency services and maritime freight forwarding services; & /en 302 (h) "maritime agency services" means activities consisting in representing, within a given geographic area, as an agent, the business interests of one or more shipping lines or shipping companies, for the purposes of: (i) marketing and sales of maritime transport and related services, from quotation to invoicing, and issuance of bills of lading on behalf of those companies, acquisition and resale of the necessary related services, preparation of documentation, and provision of business information; or (ii) acting on behalf of those companies organising the call of the ship or taking over cargoes when required; and (i) "maritime cargo handling services" means activities exercised by stevedore companies, including terminal operators but not including the direct activities of dockers, when this workforce is organised independently of the stevedoring or terminal operator companies; including the organisation and supervision of: (i) the loading or discharging of cargo to or from a ship; (ii) the lashing or unlashing of cargo; or (iii) the reception or delivery and safekeeping of cargoes before shipment or after discharge. & /en 303 ARTICLE 17.2 Objective This Chapter sets out the principles regarding the liberalisation of international maritime transport services pursuant to Chapter 10 (Investment Liberalisation), and Chapters 11 (Cross-Border Trade in Services), 12 (Temporary Presence of Natural Persons for Business Purposes) and 18 (Financial Services). ARTICLE 17.3 Principles 1. Subject to any measure that a Party adopts or maintains with respect to sectors, sub-sectors or activities, in accordance with Annexes I (Existing measures), II (Future Measures), III (Market Access Commitments) and VI (Financial Services), each Party shall: (a) effectively apply the principle of unrestricted access to the international maritime markets and trades on a commercial and non-discriminatory basis; and & /en 304 (b) grant to ships flying the flag of the other Party or operated by service suppliers of the other Party treatment no less favourable than that accorded to its own ships with regard to, among others, access to ports, use of infrastructure and services of ports, and use of maritime auxiliary services, as well as related fees and charges, customs facilities and assignment of berths and facilities for loading and unloading. 2. In applying the principles referred to in subparagraphs 1(a) and (b), the Parties shall: (a) not introduce cargo-sharing arrangements in future agreements with third countries concerning maritime transport services, including dry and liquid bulk and liner trade, and terminate, within a reasonable period of time, such cargo-sharing arrangements in case they exist in previous agreements; and (b) upon the entry into force of this Agreement, abolish and abstain from introducing any unilateral measures or administrative, technical or other obstacles which could constitute a disguised restriction or have discriminatory effects on the free supply of international maritime transport services. 3. Each Party shall permit international maritime service suppliers of the other Party to have an enterprise established and operating in its territory in accordance with Annexes I (Existing measures), II (Future Measures), III (Market Access Commitments) and VI (Financial Services). & /en 305 4. The Parties shall make available to suppliers of international maritime transport services of the other Party on reasonable and non-discriminatory terms and conditions the following services at the port: pilotage, towing and tug assistance, provisioning, fuelling and watering, garbage collecting and ballast waste disposal, port captain's services, navigation aids, emergency repair facilities, anchorage, berth and berthing services, as well as shore-based operational services essential to ship operations, including communications, water and electrical supplies. & /en 306 CHAPTER 18 FINANCIAL SERVICES ARTICLE 18.1 Definitions For the purposes of this Chapter: (a) "cross-border financial service supplier of a Party" means a person of a Party that is engaged in the supply of financial services within the territory of the Party and that seeks to supply or supplies a financial service through the cross-border supply of those services; (b) "cross-border trade in financial services" or "cross-border supply of financial services" means the supply of a financial service: (i) from the territory of one Party into the territory of the other Party; or (ii) in the territory of one Party to a service consumer of the other Party; such supply of a financial service does not include the supply of a financial service in the territory of one Party by an investment in that territory; & /en 307 (c) "financial institution" means any financial service supplier that carries out a financial service if that supplier is authorised to do business, regulated or supervised as a financial institution under the law of the Party in whose territory the supplier is located, including a branch in the territory of the Party of the financial service supplier whose head office is located in the territory of the other Party; (d) "financial institution of the other Party" means a financial institution located in the territory of a Party that is controlled by a person of the other Party; (e) "financial service" means any service of a financial nature including all insurance and insurance-related services, and all banking and other financial services (excluding insurance); covering the following activities: (i) insurance and insurance-related services: (A) direct insurance including co-insurance: (1) life; (2) non-life; (B) reinsurance and retrocession; & /en 308 (C) insurance intermediation, such as brokerage and agency; and (D) services auxiliary to insurance, such as consultancy, actuarial, risk assessment, and claim settlement services; and (ii) banking and other financial services (excluding insurance): (A) acceptance of deposits and other repayable funds from the public; (B) lending of all types, including consumer credit, mortgage credit, factoring, and financing of commercial transactions; (C) financial leasing; (D) all payment and money transmission services, including credit, charge and debit cards, travellers checks, and bankers drafts; (E) guarantees and commitments; & /en 309 (F) trading for own account or for account of customers, whether on an exchange, in an over-the-counter market, or otherwise, the following: (1) money market instruments including checks, bills, certificates of deposits; (2) foreign exchange; (3) derivative products including, futures and options; (4) exchange rate and interest rate instruments, including products such as swaps, forward rate agreements; (5) transferable securities; and (6) other negotiable instruments and financial assets, including bullion; (G) participation in issues of all kinds of securities, including underwriting and placement as agent (whether publicly or privately) and provision of services related to such issues; (H) money broking; & /en 310 (I) asset management, such as cash or portfolio management, all forms of collective investment management, pension fund management, custodial, depository, and trust services; (J) settlement and clearing services for financial assets, including securities, derivative products, and other negotiable instruments; (K) provision and transfer of financial information, and financial data processing and related software by suppliers of other financial services; and (L) advisory, intermediation, and other auxiliary financial services on all the activities listed in subparagraphs A to K, including credit reference and analysis, investment and portfolio research and advice, advice on acquisitions and on corporate restructuring and strategy; (f) "financial service supplier" means a person of a Party that seeks to supply or supplies a financial service within the territory of that Party but does not include a public entity; & /en 311 (g) "investor of a Party" means an investor of a Party as defined in Article 10.1 (Definitions); (h) "new financial service" means a service of a financial nature, including services related to existing and new products or the manner in which a product is delivered, which is not supplied by any financial service supplier in the territory of a Party but which is supplied in the territory of the other Party; (i) "public entity" means: (i) a government, a central bank or a monetary authority, of a Party, or an entity owned or controlled by a Party, that is principally engaged in carrying out governmental functions or activities for governmental purposes, not including an entity principally engaged in supplying financial services on commercial terms; or (ii) a private entity, performing functions normally performed by a central bank or monetary authority, when exercising those functions; and (j) "self-regulatory organisation" means any non-governmental body, including any securities or futures exchange or market, clearing agency, or other organisation or association, that exercises regulatory or supervisory authority over financial service suppliers by statute or delegation from a Party. & /en 312 ARTICLE 18.2 Scope 1. This Chapter applies to measures adopted or maintained by a Party relating to: (a) financial institutions of the other Party; (b) investors of the other Party, and financial institutions of those investors in the Party's territory; and (c) cross-border trade in financial services. 2. For greater certainty, Chapter 10 (Investment Liberalisation) applies to measures adopted or maintained by a Party: (a) relating to investors of a Party and covered enterprises of those investors in financial services which are not financial institutions; and (b) other than measures relating to the supply of financial services, relating to investors of a Party or financial institutions of those investors. & /en 313 3. This Chapter does not apply to measures adopted or maintained by a Party relating to: (a) activities or services forming part of a public retirement plan or statutory system of social security; or (b) activities or services conducted for the account or with the guarantee or using the financial resources of the Party, including its public entities, except to the extent that a Party allows any of the activities or services referred to in subparagraphs (a) or (b) to be conducted by its financial institutions in competition with a public entity or financial institution. 4. This Chapter does not apply to government procurement of financial services. 5. Nothing in this Agreement applies to activities conducted by a central bank or monetary authority or by any other public entity in pursuit of monetary or exchange rate policies. 6. The provisions of Chapters 10 (Investment Liberalisation) and 11 (Cross-Border Trade in Services) apply to measures within the scope of this Chapter only to the extent that those provisions are incorporated into and made part of this Chapter. & /en 314 7. Articles 10.11 (Formal Requirements), 10.13 (Denial of Benefits) and 11.9 (Denial of Benefits) are hereby incorporated and made part of this Chapter and apply, mutatis mutandis, to measures adopted or maintained by a Party relating to financial institutions of the other Party, investors of the other Party and financial institutions of those investors in the Party’s territory. 8. If an inconsistency arises between this Chapter and any other provision of the Agreement, this Chapter shall prevail to the extent of the inconsistency. ARTICLE 18.3 National Treatment 1. Article 10.7 (National Treatment) is hereby incorporated into and made part of this Chapter and applies to investors and financial institutions of the other Party and their enterprises that are financial institutions. 2. The treatment accorded by a Party to its own investors and enterprises of its own investors pursuant to Article 10.7 (National Treatment) means treatment accorded to its own financial institutions and enterprises of its own investors that are financial institutions. & /en 315 ARTICLE 18.4 Most-Favoured-Nation Treatment 1. Article 10.8 (Most-Favoured-Nation Treatment) is hereby incorporated into and made part of this Chapter and applies to measures adopted or maintained by a Party relating to investors and financial institutions of the other Party and their enterprises that are financial institutions. 2. The treatment accorded by a Party to investors of a third country and investments of investors of a third country pursuant to Article 10.8 (Most-Favoured-Nation Treatment) means treatment accorded to financial institutions of a third country and to investors of a third country and their enterprises that are financial institutions. & /en 316 ARTICLE 18.5 Market Access 1. A Party shall not adopt or maintain with respect to a financial institution of the other Party or with respect to market access through establishment of a financial institution by an investor of the other Party, either on the basis of its entire territory or on the basis of a territorial subdivision, a measure that: (a) imposes limitations on: (i) the number of financial institutions, whether in the form of numerical quotas, monopolies, exclusive service suppliers or the requirement of an economic needs test; (ii) the total value of financial service transactions or assets in the form of numerical quotas or the requirement of an economic needs test; (iii) the total number of financial service operations or the total quantity of financial services output expressed in terms of designated numerical units in the form of quotas or the requirement of an economic needs test; or (iv) the total number of natural persons that may be employed in a particular financial services sector or that a financial institution may employ and who are necessary for, and directly related to, the performance of a specific financial service in the form of numerical quotas or the requirement of an economic needs test; or & /en 317 (b) restricts or requires specific types of legal entity or joint venture through which a financial institution may perform an economic activity. 2. For greater certainty, this Article shall not be construed as preventing a Party from requiring a financial institution to supply certain financial services through separate legal entities if, under the law of that Party, the range of financial services supplied by the financial institution may not be supplied through a single entity. ARTICLE 18.6 Senior Management and Board of Directors Article 10.10 (Senior Management and Board of Directors) is hereby incorporated into and made a part of this Chapter and applies to measures adopted or maintained by Party relating to financial institutions. & /en 318 ARTICLE 18.7 Cross-Border Trade in Financial Services 1. Articles 11.4 (Market Access) and 11.6 (National Treatment), are hereby incorporated into and made part of this Chapter and apply to measures adopted or maintained by a Party relating to cross-border financial service suppliers of the other Party supplying the financial services specified in Annex 18-A (Cross-Border Trade in Financial Services). 2. The treatment accorded by a Party to its own services and service suppliers pursuant to Article 11.6 (National Treatment) means treatment accorded to its own financial services and financial service suppliers. 3. The measures which a Party shall not adopt or maintain with respect to services and service suppliers of the other Party pursuant to Article 11.4 (Market Access) means measures relating to cross-border financial service suppliers of the other Party supplying financial services. 4. Article 11.7 (Most-Favoured-Nation Treatment) is hereby incorporated into and made part of this Chapter and applies to measures adopted or maintained by a Party regarding cross-border financial service suppliers of the other Party. 5. The treatment accorded by a Party to services and service suppliers of a third country pursuant to Article 11.7 (Most-Favoured-Nation Treatment) means treatment accorded to financial services of a third country and financial service suppliers of a third country. & /en 319 6. Article 11.5 (Local Presence) is hereby incorporated into and made part of this Chapter and applies to cross-border financial service suppliers of the other Party supplying the financial services specified in Annex 18-A (Cross-Border Trade in Financial Services). 7. Each Party shall permit persons located in its territory, and its nationals wherever located, to purchase financial services from cross-border financial service suppliers of the other Party located in its territory. This obligation does not require a Party to permit such suppliers to do business or solicit in its territory. A Party may define "doing business" and "solicitation" for the purposes of this obligation provided that those definitions are not inconsistent with paragraph 1. 8. This Article shall not be construed as preventing a Party from adopting or maintaining a measure that prescribes formal requirements in connection with the supply of a cross-border financial service, such as the registration or authorisation of cross-border financial service suppliers and of financial instruments provided that those requirements are not applied in a discriminatory manner. ARTICLE 18.8 Performance Requirements 1. The Parties shall jointly determine disciplines on performance requirements such as those set out in Article 10.9 (Performance Requirements) that shall apply to enterprises that are financial institutions. & /en 320 2. Within 180 days following the joint determination of the performance requirement disciplines pursuant to paragraph 1, the Trade Council shall modify by a decision paragraph 1 in order to integrate those disciplines into this Article and may modify, as appropriate, the reservations and non-conforming measures of each Party in Annex VI (Financial Services). 3. Article 18.12 applies to measures listed with respect to the performance requirement disciplines referred to in paragraph 1. ARTICLE 18.9 Financial Services New to the Territory of a Party 1. A Party shall permit a financial institution of the other Party to supply any new financial service that the former Party would permit to be supplied by its own financial institutions in accordance with its domestic law in like situations without adopting a law or modifying an existing law. 2. Notwithstanding Article 18.8(1) in conjunction with Article 11.4 (Market Access), a Party may determine the institutional and legal form through which the new financial service may be supplied and may require authorisation for the supply of the service. If that authorisation is required, a decision shall be made within a reasonable time and the authorisation may only be refused for prudential reasons. & /en 321 ARTICLE 18.10 Review Clause on Data Flows The Parties shall reassess within three years of the date of entry into force of this Agreement the need for inclusion of provisions on the free flow of data for conducting the activities that are within the scope of this Chapter. ARTICLE 18.11 Treatment of Information Nothing in this Agreement shall be construed as requiring a Party to disclose information relating to the affairs and accounts of individual customers or any confidential or proprietary information in the possession of public entities. & /en 322 ARTICLE 18.12 Reservations and Non-Conforming Measures 1. Articles 18.3 to 18.7 do not apply to: (a) any existing non-conforming measure that is maintained by a Party at the level of: (i) the European Union, as set out in Appendix VI-A (List of the EU) to Annex VI (Financial Services); (ii) a central government, as set out by that Party in Section A of the List in its Appendix to Annex VI (Financial Services); (iii) a regional government, as set out by that Party in Section A of the List in its Appendix to Annex VI (Financial Services); or (iv) a local government; (b) the continuation or prompt renewal of any non-conforming measure referred to in subparagraph (a); or & /en 323 (c) an amendment to any non-conforming measure referred to in subparagraph (a) to the extent that the amendment does not decrease the conformity of the measure as it existed: (i) immediately before the amendment, with Article 18.3, 18.4, 18.5, or 18.6; or (ii) on the date of entry into force of the Agreement, with Article 18.7. 2. Articles 18.3 to 18.7 do not apply to any measure that a Party adopts or maintains with respect to sectors, subsectors or activities, as set out by that Party in Section B of the List of its Appendix to Annex VI (Financial Services). 3. A reservation of a Party to Articles 10.6 (Market Access), 10.7 (National Treatment), 10.8 (Most-Favoured-Nation Treatment), 10.10 (Senior Management and Board of Directors), 11.4 (Market Access), 11.5 (Local Presence), 11.6 (National Treatment) or 11.7 (Most-Favoured-Nation Treatment) listed in its Appendix to Annexes I or II also constitutes a reservation to Articles 18.3, 18.4, 18.5, 18.6 or 18.7, as the case may be, to the extent that the measure, sector, subsector or activity set out in the reservation is within the scope of this Chapter. 4. A Party shall not adopt any measure covered by a reservation listed in its respective Appendix to Annex II (Future Measures) that requires directly or indirectly an investor of the other Party, by reason of its nationality, to sell or otherwise dispose of a covered enterprise existing at the time the measure becomes effective. & /en 324 ARTICLE 18.13 Prudential Carve-Out 1. Nothing in this Agreement shall be construed as preventing a Party from adopting or maintaining measures for prudential reasons,58 including to: (a) protect investors, depositors, policy-holders or persons to whom a fiduciary duty is owed by a financial service supplier; or (b) ensure the integrity and stability of the financial system of that Party. 2. Where such measures do not conform to the other provisions of this Agreement, they shall not be used as a means of avoiding the commitments or obligations of a Party under this Agreement. 58 The Parties recognise that the term "prudential reasons" includes the maintenance of the safety, soundness, integrity or financial responsibility of individual financial service suppliers. & /en 325 ARTICLE 18.14 Recognition 1. A Party may recognise prudential measures of the other Party or a third country in determining how the measures of the former Party relating to financial services shall be applied. Such recognition may be achieved either autonomously, through harmonisation or based on an agreement or other arrangement. 2. If a Party recognises a prudential measure of a third country in accordance with paragraph 1, that Party shall afford adequate opportunity to the other Party to demonstrate that the circumstances in which the Party recognised the prudential measure of the third country exist in the other Party and that under those circumstances there are or would be equivalent regulation, oversight and implementation in the other Party as well as, if appropriate, procedures for exchanging information between the Parties. 3. Nothing in this Agreement shall be construed as requiring a Party to recognise a prudential measure of the other Party. & /en 326 ARTICLE 18.15 International Standards Each Party shall endeavour to ensure that internationally agreed standards for regulation and supervision in the financial services sector and for the fight against avoidance and evasion of taxes are implemented and applied in its territory. Those internationally agreed standards include, among others, those adopted by the G20, the Financial Stability Board (FSB), the Basel Committee on Banking Supervision (BCBS), the International Association of Insurance Supervisors (IAIS), the International Organisation of Securities Commissions (IOSCO), the Financial Action Task Force (FATF) and the Global Forum on Transparency and Exchange of Information for Tax Purposes of the OECD. & /en 327 ARTICLE 18.16 Self-Regulatory Organisations If a Party requires a financial institution or a cross-border financial service supplier of the other Party to be a member of, participate in, or have access to, a self-regulatory organisation in order to provide a financial service in or into its territory, the former Party shall ensure that the self-regulatory organisation complies with the obligations set out in Articles 18.3, 18.4 and 18.7. ARTICLE 18.17 Payment and Clearing Systems Each Party shall grant to financial institutions of the other Party established in its territory access to payment and clearing systems operated by public entities, and to official funding and refinancing facilities available in the normal course of ordinary business under terms and conditions that accord national treatment. This Article does not confer access to the Party's lender of last resort facilities. & /en 328 ARTICLE 18.18 Domestic Regulation and Transparency 1. Chapters 13 (Domestic Regulation) and 28 (Good Regulatory Practices) do not apply to measures adopted or maintained by a Party relating to the scope of this Chapter. 2. Each Party shall ensure that all measures of general application to which this Chapter applies are administered in a reasonable, objective and impartial manner. 3. For the purposes of paragraph 2, each Party shall, to the extent practicable and in a manner consistent with its law: (a) publish in advance its proposed laws and regulations related to matters within the scope of this Chapter, or publish in advance documents that provide sufficient details about such potential new laws and regulations to allow interested persons and the other Party to assess whether and how their interests could be significantly affected; (b) provide interested persons and the other Party a reasonable opportunity to comment on the proposed measures or documents referred to in subparagraph (a); and (c) consider comments received in accordance with subparagraph (b). & /en 329 4. If a Party requires an authorisation for the supply of a financial service, the competent authorities of that Party shall: (a) permit an applicant, to the extent practicable, to submit an application at any time; (b) allow a reasonable period of time for the submission of an application if specific time periods for applications exist; (c) provide to service suppliers and persons seeking to supply a service the information necessary to comply with the requirements and procedures for obtaining, maintaining, amending and renewing such authorisation; (d) provide, to the extent practicable, an indicative timeframe for processing of an application; (e) endeavour to accept applications in electronic format; (f) accept copies of documents which are authenticated in accordance with the law of the Party, in place of original documents, unless the presentation of original documents is required for protecting the integrity of the authorisation process; (g) provide, at the request of the applicant, without undue delay information concerning the status of the application; & /en 330 (h) if an application is considered complete for processing under the law of the Party, ensure that the processing of an application is finalised, and that the applicant is informed of the decision within a reasonable period of time after the submission of the application, to the extent possible in writing;59 (i) if an application is considered incomplete for processing under the law of the Party, within a reasonable period of time and to the extent practicable: (i) inform the applicant that the application is incomplete; (ii) provide, at the request of the applicant, guidance on why the application is considered incomplete; (iii) provide the applicant with the opportunity60 to submit the additional information that is required to complete the application; and 59 The competent authorities can meet this requirement by informing an applicant in advance in writing, including through a published measure, that lack of response after a specified period of time from the date of submission of the application indicates either acceptance or rejection of the application. For greater certainty, informing in writing may include in electronic form. 60 For greater certainty, that opportunity does not require a competent authority to grant an extension of deadlines. & /en 331 (iv) if none of the above is practicable, and the application is rejected due to incompleteness, ensure that the applicant is informed within a reasonable period of time; (j) if an application is rejected, inform the applicant, to the extent practicable, either on its own initiative or on the request of the applicant, of the reasons for rejection and, if applicable, the procedures for resubmission of an application; (k) ensure that the authorisation fees61 charged by the competent authority are reasonable, are transparent and do not in themselves restrict the supply of the relevant service or the pursuit of any other economic activity; and (l) ensure that the authorisation, once granted, enters into effect without undue delay subject to the applicable terms and conditions. 61 Authorisation fees include licensing fees and fees relating to qualification procedures. They do not include fees for the use of natural resources, payments for auction, tendering or other non-discriminatory means of awarding concessions, or mandated contributions to universal service provision. & /en 332 ARTICLE 18.19 Sub-Committee on Financial Services 1. The Sub-Committee on Financial Services established by Article 33.4.1(i) (Sub-Committees and Other Bodies) shall meet annually, unless otherwise agreed, to: (a) monitor the implementation and operation of this Chapter; (b) consider matters regarding financial services that are referred to it by a Party; (c) provide a forum for dialogue between the Parties on the regulation of the financial services sector with a view to improving mutual knowledge of their respective regulatory systems and to cooperate in the development of international standards; and (d) to assess the functioning of this Agreement as it applies to financial services. & /en 333 2. Further to paragraph 1 of Article 33.4 (Sub-Committees and other Bodies), the composition of the Sub-Committee on Financial Services shall include financial services experts and representatives of authorities in charge of financial services policy. For Mexico, the authority responsible for financial services policy is the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público) or its successor. 3. On request of either Party, the Sub-Committee on Financial Services shall discuss the development of appropriate guidelines for the interpretation of this Chapter. The Trade Council may adopt such guidelines by means of a recommendation. ARTICLE 18.20 Consultations 1. A Party may request, in writing, consultations with the other Party regarding any matter arising under this or related Agreements that affects financial services. The other Party shall accord sympathetic consideration to that request. The consulting Parties shall report the results of their consultations to the Sub-Committee on Financial Services. & /en 334 2. Each Party shall ensure that its delegation in the consultations includes officials with the relevant expertise in financial services or financial institutions covered by this Chapter. For Mexico, the officials of the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público) or its successor fulfil this requirement. 3. Nothing in this Article shall be construed as requiring a Party to derogate from its law regarding the sharing of information among financial authorities or the requirements of an agreement or arrangement between financial authorities of the Parties, or require financial authorities to take any action that would interfere with specific regulatory, supervisory, administrative or enforcement matters. 4. Nothing in this Article shall be construed as preventing a Party from requiring information for supervisory purposes concerning a financial institution, or a cross-border financial service supplier, located in the territory of other Party. That Party may approach the financial authority of the other Party to seek the information. & /en 335 ARTICLE 18.21 Dispute Settlement 1. Chapter 31 (Dispute Settlement), including Annexes 31-A (Rules of Procedure) and 31-B (Code of Conduct), applies as modified by this Article to the settlement of disputes concerning the application and interpretation of the provisions of this Chapter. 2. In addition to the requirements set out in Article 31.9 (Requirements for Panellists), panellists shall have expertise or experience in financial services law or practice, which may include the regulation of financial institutions, unless the Parties agree otherwise. 3. The Trade Committee shall, no later than six months after the date of entry into force of this Agreement, adopt a list of at least 15 individuals, fulfilling the requirements set out in paragraph 2, who are willing and able to serve as panellists. The list shall be composed of three sub-lists: (a) a sub-list of individuals of the European Union; (b) a sub-list of individuals of Mexico; and (c) a sub-list of individuals who shall serve as chairperson to the panel. & /en 336 4. For the purposes of this Chapter, the sub-lists referred to in paragraph 3 shall, after adoption, replace the sub-lists set out in paragraph 1 of Article 31.8 (Lists of Panellists). 5. In any dispute where a panel finds a measure to be inconsistent with the obligations of this Agreement and the measure affects: (a) the financial services sector and any other sector, the complaining Party may suspend benefits in the financial services sector that have an effect equivalent to the effect of the measure in the financial services sector of the other Party; or (b) only a sector other than the financial services sector, the complaining Party may not suspend benefits in the financial services sector. & /en 337 CHAPTER 19 DIGITAL TRADE ARTICLE 19.1 Definitions For the purposes of this Chapter: (a) "consumer" means any natural person, or enterprise if provided for in the law of the Party concerned, using or requesting a publicly available telecommunications service for purposes outside their trade, business, craft or profession; (b) "data message" means information generated, sent, received or stored by electronic, optical or similar means; (c) "electronic authentication service" means a service that enables to confirm: (i) the identity of a natural person or enterprise, or & /en 338 (ii) the origin and integrity of a data message from the time when it was first generated in its final form; (d) "electronic signature" means data in electronic form affixed to or logically associated with a data message, which may be used to identify the signatory of that data message and to indicate its approval of the information contained in that data message, to ensure its origin and integrity in a way that any subsequent alteration in the data is detectable; (e) "electronic trust service" means an electronic service consisting of the creation, verification and validation of electronic signatures, electronic time stamps, electronic registered delivery, certified digitisation services, website authentication and certificates related to those services; (f) "end-user" means any natural person, or enterprise if provided for in the law of the Party concerned, using or requesting a publicly available telecommunications service, either as a consumer or for trade, business, craft or professional purposes; (g) "trust service provider" means a natural person or enterprise who provides electronic trust services; and & /en 339 (h) "unsolicited commercial electronic message" means an electronic message, including at least electronic mail, short message system (SMS) and multimedia message system (MMS) messages, which is sent for commercial purposes, without the consent of the recipient or despite the explicit rejection of the recipient, directly to end-users via a telecommunications network and, to the extent provided for under the law of a Party, other telecommunications services. ARTICLE 19.2 Scope 1. This Chapter applies to measures of a Party affecting trade enabled by electronic means. 2. This Chapter does not apply to: (a) gambling services; (b) broadcasting services; (c) audio-visual services; & /en 340 (d) services of notaries or equivalent professions; (e) legal representation services; and (f) government procurement with the exception of Articles 19.7, 19.8 and 19.11. ARTICLE 19.3 General Principles The Parties recognise the economic growth and opportunities provided by digital trade and the importance of adopting frameworks that promote consumer confidence in digital trade and of avoiding unnecessary barriers to its use and development. ARTICLE 19.4 Right to regulate The Parties affirm the right to regulate within their territories in order to achieve legitimate policy objectives, such as those relating to public health, social services, public education, safety, environment, public morals, social or consumer protection, privacy and data protection, the promotion and protection of cultural diversity, or competition. & /en 341 ARTICLE 19.5 Customs Duties on Electronic Transmissions 1. A Party shall not impose customs duties on electronic transmissions between a person of a Party and a person of the other Party. 2. For greater certainty, paragraph 1 does not preclude a Party from imposing internal taxes, fees or other charges on electronic transmissions, provided those taxes, fees or charges are imposed in a manner consistent with this Agreement. ARTICLE 19.6 No Prior Authorisation 1. Each Party shall ensure that the supply of services by electronic means is not subject to prior authorisation. 2. Paragraph 1 is without prejudice to authorisation requirements which are not specifically and exclusively targeted at services provided by electronic means, or which apply to telecommunications services. & /en 342 ARTICLE 19.7 Electronic Contracts Each Party shall ensure that its legal system allows the conclusion of contracts by electronic means and that those contracts shall not be denied legal effect, validity or enforceability solely on the ground of having been concluded by electronic means.62 ARTICLE 19.8 Electronic Trust and Authentication Services 1. A Party shall not deny the legal validity of an electronic trust or an electronic authentication service solely on the basis that the service is provided in electronic form. 62 This provision does not apply to contracts: (a) that create or transfer rights in real estate; (b) requiring by law the involvement of courts, public authorities or professions exercising public authority; (c) of suretyship granted and contracts on collateral securities furnished by persons acting for purposes outside their trade, business, craft or profession, as required by law; and (d) governed by family law or by the law of succession. & /en 343 2. A Party shall not adopt or maintain measures regulating electronic trust and electronic authentication services that would: (a) prohibit parties to an electronic transaction from mutually determining the appropriate electronic methods for their transaction; or (b) prevent parties to an electronic transaction from having the opportunity to establish before judicial or administrative authorities that their electronic transaction complies with any legal requirements with respect to electronic trust and electronic authentication services. 3. Notwithstanding paragraph 2, a Party may require that, for a particular category of electronic transactions, the method of electronic authentication meets certain performance standards or is certified by an authority accredited in accordance with its law. Such requirements shall be objective, transparent and non-discriminatory and shall relate only to the specific characteristics of the category of electronic transactions concerned. 4. The Parties shall encourage the use of interoperable electronic trust and electronic authentication services, and the mutual recognition of electronic trust and electronic authentication services provided by recognised trust services providers. & /en 344 ARTICLE 19.9 Protection of Online Consumers 1. The Parties recognise the importance of maintaining and adopting transparent and effective measures that contribute to consumer trust, including but not limited to measures that protect consumers from fraudulent and deceptive commercial practices when they engage in electronic commerce transactions. 2. Each Party shall adopt or maintain measures that contribute to consumer trust, including measures that proscribe fraudulent and deceptive commercial practices that cause harm or potentially cause harm to consumers. 3. The Parties recognise the importance of cooperation between their respective consumer protection agencies or other relevant bodies on activities related to electronic commerce between the Parties in order to improve consumer trust and thereby enhance consumer welfare. & /en 345 ARTICLE 19.10 Unsolicited Commercial Electronic Messages 1. Each Party shall adopt or maintain measures that: (a) require senders of unsolicited commercial electronic messages to facilitate the ability of end-users to prevent ongoing reception of those messages; or (b) require the consent, as specified according to the laws and regulations of each Party, of recipients to receive commercial electronic messages. 2. Each Party shall ensure that unsolicited commercial electronic messages are clearly identifiable as such, clearly disclose on whose behalf they are sent and contain the necessary information to enable end-users to request cessation free of charge and at any moment. 3. Each Party shall provide recourse against senders of unsolicited commercial electronic messages that do not comply with the measures adopted or maintained pursuant to paragraphs 1 and 2. 4. The Parties shall endeavour to cooperate in appropriate cases of mutual concern regarding the regulation of unsolicited commercial electronic messages. & /en 346 ARTICLE 19.11 Source Code 1. A Party may not require the transfer of, or access to, source code of software owned by a natural person or enterprise of the other Party. 2. For greater certainty, paragraph 1 does not: (a) prevent a Party from adopting or maintaining measures to achieve a legitimate public policy objective, including to ensure security and safety, for instance in the context of a certification procedure, in accordance with Articles 18.13 (Prudential Carve-Out), 32.1 (General Exceptions) and Article 32.5 (Security Exception); and. (b) apply to the voluntary transfer of or granting of access to source code on a commercial basis by a person of the other Party, for instance in the context of a public procurement transaction or a freely negotiated contract. 3. Nothing in this Article shall affect: (a) requirements by a court, administrative tribunal or competition authority to remedy a violation of competition laws; & /en 347 (b) intellectual property rights and their enforcement; and (c) the right of a Party to take any action or not disclose any information that it considers necessary for the protection of its essential security interests relating to the procurement of arms, ammunition or war materials, or to procurement indispensable for national security or for national defence purposes. ARTICLE 19.12 Open Internet Access Each Party shall endeavour to ensure that, subject to applicable policies and laws and regulations, end-users in its territory are able to: (a) access, distribute and use services and applications of their choice available on the Internet, subject to reasonable and non-discriminatory network management; (b) connect devices of their choice to the Internet, provided that such devices do not harm the network; and (c) have access to information on the network management practices of their Internet access service supplier. & /en 348 ARTICLE 19.13 Cooperation 1. Recognising the global nature of digital trade, the Parties shall cooperate on regulatory matters and best practices through the existing sectoral dialogues, which shall, among others, address: (a) the recognition and facilitation of interoperable cross-border electronic trust and authentication services; (b) the treatment of direct marketing communications; (c) the challenges for small and medium-sized enterprises in digital trade; (d) the protection of consumers and the building of consumer trust in the ambit of electronic commerce; (e) common cyber security issues; and (f) any other matter relevant for the development of digital trade. & /en 349 2. The cooperation on regulatory matters and best practises referred to in paragraph 1 shall focus on the exchange of information and views on the Parties' respective legislation on those as well as on the implementation of such legislation. 3 The Parties affirm the importance of actively participating in multilateral fora to promote the development of digital trade. ARTICLE 19.14 Review Clause on Data Flows The Parties shall reassess within three years after the date of entry into force of this Agreement the need for inclusion of provisions on the free flow of data into this Agreement. & /en 350 CHAPTER 20 CAPITAL MOVEMENTS, PAYMENTS AND TRANSFERS AND TEMPORARY SAFEGUARD MEASURES ARTICLE 20.1 Current Account Without prejudice to other provisions of this Agreement, each Party shall allow any transfers or payments with regard to transactions on the current account of the balance of payments between the Parties that fall within the scope of this Agreement, in freely convertible currency, and in accordance with the Articles of Agreement of the International Monetary Fund adopted in Bretton Woods, New Hampshire on 22 July 1944, as applicable. & /en 351 ARTICLE 20.2 Capital Movements Without prejudice to other provisions of this Agreement, each Party shall allow, with regard to transactions on the capital and financial account of balance of payments, the free movement of capital for the purpose of liberalisation of investments and other transactions, as provided for in Chapter 10 (Investment Liberalisation), Chapter 11 (Cross-Border Trade in Services), Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) and Chapter 18 (Financial Services). ARTICLE 20.3 Application of Laws and Regulations Relating to Capital Movements, Payments or Transfers 1. Subparagraph 6(a) of Article 18.2 (Scope), as well as Articles 20.1 and 20.2 shall not preclude a Party from applying its laws and regulations relating to: (a) bankruptcy, insolvency and the protection of the rights of creditors; & /en 352 (b) issuing, trading or dealing in financial instruments; (c) financial reporting or record keeping of capital movements, payments or transfers where necessary to assist law enforcement or financial regulatory authorities; (d) criminal or penal offences, or deceptive or fraudulent practices; (e) ensuring compliance with orders or judgments in adjudicatory proceedings; or (f) social security, public retirement or compulsory savings schemes. 2. Those laws and regulations shall not be applied in an arbitrary or discriminatory manner, or in a manner which otherwise constitutes a disguised restriction on capital movements, payments or transfers. & /en 353 ARTICLE 20.4 Temporary Safeguard Measures 1. In exceptional circumstances of serious difficulties for the operation of the European Union's economic and monetary union, or threat thereof, the European Union may adopt or maintain safeguard measures with regard to capital movements, payments or transfers. Those measures shall be limited to the extent that is strictly necessary to address such difficulties and shall be in force for a period not exceeding six months. 2. Measures imposed by the European Union pursuant to paragraph 1 shall not constitute a means of arbitrary or unjustifiable discrimination between Mexico and a third country. The European Union shall inform Mexico forthwith and present a schedule for the removal of such measures as soon as possible. & /en 354 ARTICLE 20.5 Restrictions in Case of Balance of Payments, External Financing and Macroeconomic Difficulties 1. A Party may adopt or maintain restrictive measures with regard to capital movements, payments or transfers:63 (a) in cases of serious balance-of-payments or external financial difficulties, or threat thereof;64 or (b) in cases of exceptional circumstances in which payments or transfers relating to capital movements cause or threaten to cause serious macroeconomic difficulties related to monetary and exchange rate policies in Mexico or a Member State of the European Union. 2. The measures referred to in paragraph 1 shall: (a) be consistent with the Articles of Agreement of the International Monetary Fund, as applicable; 63 In the case of the European Union, those measures may be taken by a Member State of the European Union in situations other than those referred to in Article 20.4, which affect the economy of that Member State. 64 For greater certainty, serious balance-of-payments or external financial difficulties, or threat thereof, as referred to in subparagraph 1(a) may be caused among other factors by serious macroeconomic difficulties related to monetary and exchange rate policies, or threat thereof, as referred to in subparagraph 1(b). & /en 355 (b) not exceed those necessary to deal with the situation described in paragraph 1; (c) be temporary and be phased out progressively as the situation specified in paragraph 1 improves; (d) avoid unnecessary damage to the commercial, economic and financial interests of the other Party; (e) not treat the other Party less favourably than a third country in like situations; and (f) not be used as a substitute for macroeconomic policies that are needed for warranted external adjustment. 3. In the case of trade in goods, a Party may adopt or maintain restrictive measures in order to safeguard its external financial position or balance of payments. Those measures shall be in accordance with Article XII of GATT 1994 and the Understanding on the Balance of Payments Provisions of the General Agreement on Tariffs and Trade 1994. 4. In the case of trade in services, a Party may adopt or maintain restrictive measures in order to safeguard its external financial position or balance of payments. Those measures shall be in accordance with Article XII of GATS. & /en 356 5. A Party shall endeavour not to adopt or maintain measures that take the form of tariff surcharges, quotas, licenses or similar measures. The Party shall explain the rationale for using these restrictive measures when it notifies the other Party of the measures. 6. A Party adopting or maintaining measures referred to in paragraph 1 shall promptly notify them to the other Party. 7. If restrictive measures are adopted or maintained pursuant to Article 20.4 or this Article, the Parties shall promptly hold consultations in the Sub-Committee on Services and Investment unless consultations are held in other international fora to which both Parties are members. The consultations shall assess the balance-of-payments or external financial difficulties that led to the respective measures, taking into account factors such as: (a) the nature and extent of the difficulties; (b) the external economic and trading environment; and (c) alternative corrective measures which may be available. & /en 357 8. The consultations referred to in paragraph 7 shall address the compliance of any restrictive measures with Article 20.4 or paragraphs 1 and 2 of this Article. The Parties shall accept all relevant findings of statistical or factual nature presented by the International Monetary Fund ("IMF"), where available, and their conclusions shall take into account the assessment by the IMF of the balance-of-payments and the external financial situation of the Party concerned. & /en 358 CHAPTER 21 PUBLIC PROCUREMENT ARTICLE 21.1 Definitions For the purposes of this Chapter: (a) "commercial goods or services" means goods or services of a type generally sold or offered for sale in the commercial marketplace to, and customarily purchased by, non-governmental buyers for non-governmental purposes; (b) "construction services" means services that have as their objective the realisation by whatever means of civil or building works, based on Division 51 of the United Nations Provisional Central Product Classification (CPC); & /en 359 (c) "covered procurement" means procurement for governmental purposes: (i) of a good, a service, or any combination thereof: (A) as specified for each Party in Annexes 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico) respectively; and (B) not procured with a view to commercial sale or resale, or for use in the production or supply of a good or a service for commercial sale or resale; (ii) by any contractual means, including: (A) purchase; (B) lease; and (C) rental or hire purchase, with or without an option to buy; (iii) for which the value, as estimated in accordance with Article 21.2, equals or exceeds the relevant threshold specified for each Party in Annexes 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico) respectively at the time of publication of a notice in accordance with Article 21.6; & /en 360 (iv) by a procuring entity; and (v) that is not otherwise excluded from coverage by Article 21.2.2 or by Annexes 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico); (d) "electronic auction" means an iterative process that involves the use of electronic means for the presentation by suppliers of either new prices, or new values for quantifiable non-price elements of the tender related to the evaluation criteria, or both, resulting in a ranking or re- ranking of tenders; (e) "in writing" or "written" means any worded or numbered expression that can be read, reproduced and later communicated and may include electronically transmitted and stored information; (f) "limited tendering" means a procurement method whereby the procuring entity contacts a supplier or suppliers of its choice; (g) "multi-use list" means a list of suppliers that a procuring entity has determined satisfy the conditions for participation in that list, and that the procuring entity intends to use more than once; & /en 361 (h) "notice of intended procurement" means a notice published by a procuring entity inviting interested suppliers to submit a request for participation, a tender, or both; (i) "offset" means any condition or undertaking that encourages local development or improves a Party's balance-of-payments accounts, such as the use of domestic content, the licensing of technology, investment, counter-trade and similar action or requirement; (j) "open tendering" means a procurement method whereby all interested suppliers may submit a tender; (k) "procuring entity" means an entity covered under Sections A, B and C of Annexes 21-A (Covered Procurement of the European Union) and 21-B (Covered Procurement of Mexico); (l) "qualified supplier" means a supplier that a procuring entity recognises as having satisfied the conditions for participation; (m) "selective tendering" means a procurement method whereby only qualified suppliers are invited by the procuring entity to submit a tender; (n) "services" includes construction services, unless otherwise specified; & /en 362 (o) "standard" means a document approved by a recognised body that provides for common and repeated use, rules, guidelines or characteristics for goods or services, or related processes and production methods, with which compliance is not mandatory and may also include or deal exclusively with terminology, symbols, packaging, marking or labelling requirements as they apply to a good, service, process or production method; (p) "supplier" means a person or group of persons that provides or could provide goods or services; and (q) "technical specification" means a tendering requirement that: (i) lays down the characteristics of goods or services to be procured, including quality, performance, safety and dimensions, or the processes and methods for their production or provision; or (ii) addresses terminology, symbols, packaging, marking or labelling requirements, as they apply to a good or service. & /en 363 ARTICLE 21.2 Scope and Coverage Application of the Chapter 1. This Chapter applies to any measure regarding covered procurement, whether or not it is conducted exclusively or partially by electronic means. 2. Except as otherwise provided for in Annexes 21-A (Covered Procurement of the European Union) and 21-B (Covered Procurement of Mexico), this Chapter does not apply to: (a) the acquisition or rental of land, existing buildings or other immovable property, or the rights thereon; (b) non-contractual agreements or any form of assistance that a Party provides, including cooperative agreements, grants, loans, equity infusions, guarantees and fiscal incentives; (c) the procurement or acquisition of fiscal agency or depository services, liquidation and management services for regulated financial institutions or services related to the sale, redemption and distribution of public debt, including loans and government bonds, notes and other securities; & /en 364 (d) public employment contracts; (e) procurement conducted: (i) for the specific purpose of providing international assistance, including development aid; (ii) under the particular procedure or condition of an international agreement relating to the stationing of troops or relating to the joint implementation by the signatory countries of a project; or (iii) under the particular procedure or condition of an international organisation, or funded by international grants, loans or other assistance if the applicable procedure or condition would be inconsistent with this Chapter. 3. The commitments of each Party on covered procurement are set out in the Annexes 21-A (Covered Procurement of the European Union) and 21-B (Covered Procurement of Mexico) in accordance with the following structure: (a) in Section A, the central government entities whose procurement is covered by this Chapter; (b) in Section B, the sub-central government entities whose procurement is covered by this Chapter including, with regard to Mexico, other entities at sub-central level; & /en 365 (c) in Section C, all other entities whose procurement is covered by this Chapter; (d) in Section D, the goods covered by this Chapter; (e) in Section E, the services, other than construction services, covered by this Chapter; (f) in Section F, the construction services covered by this Chapter; (g) in Section G, the public private partnership or works concessions covered by this Chapter; (h) in Section H, any general notes and derogations; and (i) in Section I, the media in which the Party publishes its procurement notices, award notices, and other information related to its public procurement system. 4. If the law of a Party allows a covered procurement to be carried out on behalf of the procuring entity by other entities or persons whose procurement is not covered with respect to the goods and services concerned, this Chapter shall also apply. & /en 366 Valuation 5. In estimating the value of a procurement for the purpose of ascertaining whether it is a covered procurement, a procuring entity shall: (a) neither divide a procurement into separate procurements nor select or use a particular valuation method for estimating the value of a procurement with the intention of totally or partially excluding it from the application of this Chapter; and (b) include the estimated maximum total value of the procurement over its entire duration, whether awarded to one or more suppliers, taking into account all forms of remuneration, including: (i) premiums, fees, commissions and interest; and (ii) if the procurement provides for the possibility of options, the total value of such options. & /en 367 6. If an individual requirement for a procurement results in the award of more than one contract or in the award of contracts in separate parts, (hereinafter referred to as "recurring contracts" the calculation of the estimated maximum total value shall be based on: (a) the value of recurring contracts of the same type of good or service awarded during the preceding 12 months or the procuring entity's preceding fiscal year, adjusted, if possible, to take into account anticipated changes in the quantity or value of the good or service being procured over the following 12 months; or (b) the estimated value of recurring contracts of the same type of good or service to be awarded during the 12 months following the initial contract award or the procuring entity's fiscal year. 7. In the case of procurement by lease, rental or hire purchase of goods or services, or procurement for which a total price is not specified, the basis for valuation shall be: (a) in the case of a fixed-term contract: (i) if the term of the contract is 12 months or less, the total estimated maximum value for its duration; or (ii) if the term of the contract exceeds 12 months, the total estimated maximum value, including any estimated residual value; & /en 368 (b) if the contract is for an indefinite period, the estimated monthly instalment multiplied by 48; and (c) if it is not certain whether the contract is to be a fixed-term contract, subparagraph (b) applies. ARTICLE 21.3 Security and General Exceptions 1. Nothing in this Chapter shall be construed to prevent a Party from taking any action or not disclosing any information that it considers necessary for the protection of its essential security interests relating to the procurement of arms, ammunition or war materials, or to procurement indispensable for national security or for national defence purposes. 2. Subject to the requirement that such measures are not applied in a manner that would constitute a means of arbitrary or unjustifiable discrimination between Parties where the same conditions prevail or a disguised restriction on international trade, nothing in this Chapter shall be construed to prevent a Party from imposing or enforcing measures: (a) necessary to protect public morals, order or safety; & /en 369 (b) necessary to protect human, animal or plant life or health; (c) necessary to protect intellectual property; or (d) relating to goods or services of persons with disabilities, of philanthropic institutions or of prison labour. ARTICLE 21.4 General Principles Non-Discrimination 1. Notwithstanding the scope of application in Article 21.2, an enterprise of a Party that is legally established through the constitution, acquisition or maintenance of a commercial presence in the territory of the other Party may participate in government procurement of that other Party under the same conditions as the enterprises of that other Party as provided for under the law of that other Party. & /en 370 2. With respect to any measure regarding covered procurement, a Party, including its procuring entities, shall accord immediately and unconditionally to the goods and services of the other Party and to the suppliers of the other Party offering such goods or services, treatment no less favourable than the treatment the Party, including its procuring entities, accords to its own goods, services and suppliers. 3. With respect to any measure regarding covered procurement, a Party, including its procuring entities, shall not: (a) treat a locally established supplier less favourably than another locally established supplier on the basis of the degree of foreign affiliation or ownership; or (b) discriminate against a locally established supplier on the basis that the goods or services offered by that supplier for a particular procurement are goods or services of the other Party. Use of Electronic Means 4. When conducting covered procurement by electronic means, a procuring entity shall: (a) ensure that the procurement is conducted using information technology systems and software, including those related to authentication and encryption of information, that are generally available and interoperable with other generally available information technology systems and software; & /en 371 (b) maintain mechanisms that ensure the integrity of requests for participation and tenders, including establishment of the time of receipt and the prevention of inappropriate access; and (c) use electronic means of information and communication for the publication of notices and tender documentation in procurement procedures and, to the widest extent practicable, for the submission of tenders. Conduct of Procurement 5. A procuring entity shall conduct covered procurement in a transparent and impartial manner that: (a) is consistent with this Chapter, using one of the following methods: open tendering, selective tendering or limited tendering; (b) prevents conflicts of interest and corrupt practices, in accordance with the law of the Party concerned. & /en 372 Anti-corruption measures 6. Each Party shall ensure that it has appropriate measures in place to prevent corruption in its government procurement. Those measures shall include procedures to render ineligible for participation in the procurements of a Party, either indefinitely or for a stated period of time, suppliers that the judicial authorities of that Party have determined by final decision to have engaged in fraudulent or other illegal actions in relation to government procurement in the territory of that Party. Each Party shall also ensure that they have in place policies and procedures to eliminate to the extent possible or manage any potential conflict of interest on the part of those engaged in or having influence over a procurement. Rules of Origin 7. A Party shall not apply rules of origin to goods imported or services supplied from the other Party for purposes of government procurement covered by this Chapter that are different from the rules of origin which that Party applies in the normal course of trade to imports or supplies of the same goods or services. Denial of Benefits 8. A Party may deny the benefits of this Chapter to a service supplier of the other Party, subject to prior notification and consultation, where the Party establishes that the service is being provided by an enterprise that has no substantial business activities in the territory of either Party. & /en 373 Offsets 9. With regard to covered procurement, a Party, including its procuring entities, shall not seek, take account of, impose or enforce any offset. Measures Not Specific to Procurement 10. Paragraphs 2 and 3 do not apply to: (a) customs duties and charges of any kind imposed on, or in connection with, importation; (b) the method of levying such duties and charges; and (c) other import regulations or formalities and measures affecting trade in services other than measures governing covered procurement. & /en 374 ARTICLE 21.5 Information on the Procurement System 1. Each Party shall: (a) promptly publish any law, regulation, judicial decision, administrative ruling of general application, standard contract clause mandated by law or regulation and incorporated by reference in notices or tender documentation and procedure regarding covered procurement, and any modifications thereof, in an officially designated electronic or paper medium that is widely disseminated and remains readily accessible to the public; and (b) provide an explanation thereof to the other Party, on request. 2. Each Party shall list in Section I of Annex 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico), respectively: (a) the electronic or paper media in which the Party publishes the information described in paragraph 1(a); (b) the electronic or paper media in which the Party publishes the notices required by Articles 21.6, 21.8.9 and 21.15.2; and & /en 375 (c) the website address or addresses where the Party publishes: (i) its procurement statistics referred to in Article 21.15.4; or (ii) its notices concerning awarded contracts pursuant to Article 21.15.6. 3. Each Party shall promptly notify the Sub-Committee on Public Procurement of any modification to its information listed in Section I of Annexes 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico). ARTICLE 21.6 Notices Notice of Intended Procurement 1. For each covered procurement, a procuring entity shall publish a notice of intended procurement, except in the circumstances described in Article 21.12. & /en 376 2. Except as otherwise provided for in this Chapter, each notice of intended procurement shall include: (a) the name and address of the procuring entity and other information necessary to contact the procuring entity and obtain all relevant documents relating to the procurement, and their cost and terms of payment, if any; (b) a description of the procurement, including the nature and the quantity of the goods or services to be procured or, where the quantity is not known, the estimated quantity; (c) for recurring contracts, an estimate, if possible, of the timing of subsequent notices of intended procurement; (d) a description of any options; (e) the timeframe for delivery of goods or services or the duration of the contract; (f) the procurement method that will be used and whether it will involve negotiation or electronic auction; (g) if applicable, the address and any final date for the submission of requests for participation in the procurement; & /en 377 (h) the address and the final date for the submission of tenders; (i) the language or languages in which tenders or requests for participation may be submitted, if they may be submitted in a language other than an official language of the Party of the procuring entity; (j) a list and brief description of any conditions for participation of suppliers, including any requirements for specific documents or certifications to be provided by suppliers in connection with that participation, unless such requirements are included in tender documentation that is made available to all interested suppliers at the same time as the notice of intended procurement; (k) if, pursuant to Article 21.8, a procuring entity intends to select a limited number of qualified suppliers to be invited to tender, the criteria that will be used to select them and, if applicable, any limitation on the number of suppliers that will be permitted to tender; and (l) an indication that the procurement is covered by this Chapter. & /en 378 Summary Notice 3. For each case of intended procurement, a procuring entity shall publish a summary notice that is readily accessible, at the same time as the publication of the notice of intended procurement, in one of the WTO languages. The summary notice shall contain at least the following information: (a) the subject matter of the procurement; (b) the final date for the submission of tenders or, if applicable, any final date for the submission of requests for participation in the procurement or for inclusion on a multi-use list; and (c) the address from which documents relating to the procurement may be requested. Notice of Planned Procurement 4. Procuring entities are encouraged to publish as early as possible in each fiscal year a notice regarding their future procurement plans (hereinafter referred to as "notice of planned procurement"). The notice of planned procurement should include the subject matter of the procurement and the approximate date of the publication of the notice of intended procurement or the approximate period in which the procurement may be held. & /en 379 5. A procuring entity covered under Sections B or C of Annex 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico) may use a notice of planned procurement as a notice of intended procurement provided that the notice of planned procurement includes as much of the information referred to in paragraph 2 as is available to the procuring entity and a statement that interested suppliers should express their interest in the procurement to the procuring entity. General Rules on Notices 6. All notices of intended procurement, summary notice and notice of planned procurement shall be directly accessible by electronic means free of charge through an online single point of access. In addition, the notices may also be published in an appropriate paper medium which is widely disseminated and shall remain readily accessible to the public, at least until expiration of the time period indicated in the notice. ARTICLE 21.7 Conditions for Participation 1. A procuring entity shall limit any conditions for participation in a procurement to those that are essential to ensure that a supplier has the legal and financial capacities and the commercial and technical abilities to undertake the relevant procurement. & /en 380 2. In establishing the conditions for participation, a procuring entity: (a) shall not impose the condition that, in order for a supplier to participate in a procurement, the supplier has previously been awarded one or more contracts by a procuring entity of a Party; (b) may require relevant prior experience if essential to meet the requirements of the procurement; and (c) shall not require prior experience in the territory of the Party to be a condition of the procurement. 3. In assessing whether a supplier satisfies the conditions for participation, a procuring entity: (a) shall evaluate the financial capacity and the commercial and technical abilities of a supplier on the basis of that supplier's business activities both inside and outside the territory of the Party of the procuring entity; and (b) shall base its evaluation on the conditions that it has specified in advance in notices or tender documentation. & /en 381 4. If there is supporting evidence, a Party, including its procuring entities, may exclude a supplier on grounds such as: (a) bankruptcy; (b) false declarations; (c) significant or persistent deficiencies in performance of any substantive requirement or obligation under a prior contract; (d) final judgments in respect of serious crimes or other serious offences under the law of that Party; (e) professional misconduct or acts or omissions that adversely reflect on the commercial integrity of the supplier; or (f) failure to pay taxes. & /en 382 ARTICLE 21.8 Qualification of Suppliers Registration Systems and Qualification Procedures 1. A Party, including its procuring entities, may maintain a supplier registration system under which interested suppliers are required to register and provide certain information. In this case, the Party shall ensure that interested suppliers have full access to information on the registration system by electronic means and that they may request registration at any time during its validity. The competent authority shall inform them within a reasonable period of time of the decision to grant or reject this request. If the request is rejected, the decision shall be duly motivated. 2. Each Party shall ensure that: (a) its procuring entities make efforts to minimise differences in their qualification procedures; and (b) if its procuring entities maintain registration systems, the entities make efforts to minimise differences in their registration systems. 3. A Party, including its procuring entities, shall not adopt or apply a registration system or qualification procedure with the purpose or the effect of creating unnecessary obstacles to the participation of suppliers of the other Party in its procurement. & /en 383 Selective Tendering 4. If a procuring entity intends to use selective tendering, the entity shall: (a) include in the notice of intended procurement at least the information specified in Article 21.6.2 (a), (b), (f), (g), (j), (k) and (l) and invite suppliers to submit a request for participation; and (b) provide, by the commencement of the time period for tendering, at least the information in Article 21.6.2(c), (d), (e), (h) and (i) to the qualified suppliers that it notifies as specified in Article 21.10.3(b). 5. A procuring entity shall allow all qualified suppliers to participate in a particular procurement, unless the procuring entity states in the notice of intended procurement any limitation on the number of suppliers permitted to tender and the criteria for selecting the limited number of suppliers. An invitation to submit a tender shall be addressed to a number of suppliers necessary to ensure effective competition. 6. If the tender documentation is not made publicly available from the date of publication of the notice referred to in paragraph 4, a procuring entity shall ensure that those documents are made available at the same time to all the qualified suppliers selected in accordance with paragraph 5. & /en 384 Multi-Use Lists 7. A procuring entity may maintain a multi-use list provided that a notice inviting interested suppliers to apply for inclusion on the list is published annually in the appropriate medium listed in Section I of Annexes 21-A (Covered Procurement of the European Union) and 21-B (Covered Procurement of Mexico) and, if published by electronic means, made available continuously. 8. The notice provided for 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 satisfied by suppliers for inclusion on the list and the methods that the procuring entity will use to verify that a supplier satisfies the conditions; (c) the name and address of the procuring entity and other information necessary to contact the procuring entity and obtain all relevant documents relating to the list; (d) the period of validity of the list and the means for its renewal or termination, or if the period of validity is not provided, an indication of the method by which notice will be given of the termination of use of the list; and (e) an indication that the list may be used for procurement covered by this Chapter. & /en 385 9. Notwithstanding paragraph 7, if a multi-use list will be valid for three years or less, a procuring entity may publish the notice referred to in paragraph 7 only once, at the beginning of the period of validity of the list, provided that the notice: (a) states the period of validity and that further notices will not be published; and (b) is published by electronic means and is made available continuously during the period of its validity. 10. A procuring entity shall allow suppliers to apply at any time for inclusion on a multi-use list and shall include on the list all qualified suppliers within a reasonably short time. 11. If a supplier that is not included on a multi-use list submits a request for participation in a procurement based on a multi-use list and all required documents, within the time period provided for in Article 21.10.2, a procuring entity shall examine the request. The procuring entity shall not exclude the supplier from consideration in respect of the procurement on the grounds that the procuring entity does not have sufficient time to examine the request, unless, in exceptional cases, due to the complexity of the procurement, the procuring entity is not able to complete the examination of the request within the time period allowed for the submission of tenders. & /en 386 Other Entities of Sections B and C of Annexes 21-A (Covered Procurement of the European Union) and 21-B (Covered Procurement of Mexico). 12. A procuring entity of a Party covered under Sections B or C of Annexes 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico) may use a notice inviting suppliers to apply for inclusion on a multi-use list as a notice of intended procurement, provided that: (a) the notice is published in accordance with paragraph 7 and includes the information required under paragraph 8, as much of the information required in Article 21.6.2 as is available, and a statement that it constitutes a notice of intended procurement or that only the suppliers on the multi-use list will receive further notices of procurement covered by the multi-use list; and (b) the procuring entity promptly provides to suppliers that have expressed an interest in a given procurement, sufficient information to permit them to assess their interest in the procurement, including all remaining information required in Article 21.6.2, to the extent such information is available. 13. A procuring entity covered under Sections B or C of the Annexes 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico) may allow a supplier that has applied for inclusion on a multi-use list in accordance with paragraph 10 to tender in a given procurement, if there is sufficient time for the procuring entity to examine whether the supplier satisfies the conditions for participation. & /en 387 Information on Procuring Entity Decisions 14. A procuring entity shall promptly inform any supplier that submits a request for participation in a procurement or application for inclusion on a multi-use list of the procuring entity's decision with respect to the request or application. 15. If a procuring entity rejects a supplier's request for participation in a procurement or application for inclusion on a multi-use list, ceases to recognise a supplier as qualified, or removes a supplier from a multi-use list, the procuring entity shall promptly inform the supplier and, on request of the supplier, promptly provide the supplier with a written explanation of the reasons for its decision. ARTICLE 21.9 Technical Specifications and Tender Documentation Technical Specifications 1. A procuring entity shall not prepare, adopt or apply any technical specification or prescribe any conformity assessment procedure with the purpose or the effect of creating unnecessary obstacles to trade between the Parties. & /en 388 2. In prescribing the technical specifications for the goods or services being procured, a procuring entity shall, if appropriate: (a) set out the technical specification in terms of performance and functional requirements, rather than design or descriptive characteristics; and (b) base the technical specification on international standards, if those standards exist, or otherwise on national technical regulations, recognised national standards or building codes. 3. If design or descriptive characteristics are used in the technical specifications, a procuring entity should indicate, if appropriate, that it will consider tenders of equivalent goods or services that demonstrably fulfil the requirements of the procurement by including words such as "or equivalent" in the tender documentation. 4. A procuring entity shall not prescribe technical specifications that require or refer to a particular trademark or trade name, patent, copyright, design, type, specific origin, producer or supplier, unless there is no other sufficiently precise or intelligible way of describing the procurement requirements and provided that the procuring entity includes words such as "or equivalent" in the tender documentation. & /en 389 5. A procuring entity shall not seek or accept, in a manner that would have the effect of precluding competition, advice that may be used in the preparation or adoption of any technical specification for a specific procurement from a person that may have a commercial interest in the procurement. 6. A Party may allow its procuring entities to take into account environmental and social considerations, provided they are non-discriminatory and they are linked to the subject matter of the contract. 7. For greater certainty, a Party, including its procuring entities, may, in accordance with this Article, prepare, adopt or apply technical specifications to promote the conservation of natural resources or protect the environment. Tender Documentation 8. A procuring entity shall make available to suppliers tender documentation that includes all information necessary to permit suppliers to prepare and submit responsive tenders. Unless already provided in the notice of intended procurement, such documentation shall include a complete description of: (a) the procurement, including the nature and the quantity of the goods or services to be procured or, if the quantity is not known, the estimated quantity and any requirements to be fulfilled, including any technical specifications, conformity assessment certification, plans, drawings or instructional materials; & /en 390 (b) any conditions for participation of suppliers, including a list of information and documents that suppliers are required to submit in connection with the conditions for participation; (c) all evaluation criteria the procuring entity will apply in the awarding of the contract and, unless price is the sole criterion, the relative importance of those criteria; (d) if the procuring entity will conduct the procurement by electronic means, any authentication and encryption requirements or other requirements related to the submission of information by electronic means; (e) if the procuring entity will hold an electronic auction, the rules, including identification of the elements of the tender related to the evaluation criteria, on which the auction will be conducted; (f) if there will be a public opening of tenders, the date, time and place for the opening and, if appropriate, the persons authorised to be present; (g) any other terms or conditions, including terms of payment and any limitation on the means by which tenders may be submitted, such as whether on paper or by electronic means; and (h) any dates for the delivery of goods or the supply of services. & /en 391 9. In establishing any date for the delivery of goods or the supply of services being procured, a procuring entity shall take into account such factors as the complexity of the procurement, the extent of subcontracting anticipated and the realistic time required for production, de-stocking and transport of goods from the point of supply or for supply of services. 10. The evaluation criteria set out in the notice of intended procurement or tender documentation may include, among others, price and other cost factors, quality, technical merit, environmental characteristics and terms of delivery. 11. A procuring entity shall promptly: (a) make available tender documentation to ensure that interested suppliers have sufficient time to submit responsive tenders; (b) provide, on request, the tender documentation to any interested supplier; and (c) reply to any reasonable request for relevant information by any interested or participating supplier, provided that such information does not give that supplier an advantage over other suppliers. & /en 392 Modifications 12. If procuring entity, prior to the award of a contract, modifies the criteria or requirements set out in the notice of intended procurement or tender documentation provided to participating suppliers, or amends or reissues a notice or tender documentation, it shall transmit in writing all such modifications or amended or re-issued notice or tender documentation: (a) to all suppliers that are participating at the time of the modification, amendment or re-issuance, if those suppliers are known to the procuring entity, and in all other cases, in the same manner as the original information was made available; and (b) in adequate time to allow those suppliers to modify and re-submit amended tenders, as appropriate. ARTICLE 21.10 Time Periods 1. A procuring entity shall, in accordance with its own reasonable needs, provide sufficient time for suppliers to prepare and submit requests for participation and responsive tenders, taking into account such factors as: (a) the nature and complexity of the procurement; & /en 393 (b) the extent of subcontracting anticipated; and (c) the time necessary for transmitting tenders by non-electronic means from points located in the other Party or in the territory of the procuring entity, if electronic means are not used. The time periods, including any extension thereof, shall be the same for all interested or participating suppliers. 2. A procuring entity that uses selective tendering shall establish that the final date for the submission of requests for participation shall not, in principle, be less than 25 days from the date of publication of the notice of intended procurement. If a state of urgency duly substantiated by the procuring entity renders this time period impracticable, the time-period may be reduced to not less than 10 days. 3. Except as provided for in paragraphs 4, 5, 7 and 8, a procuring entity shall establish that the final date for the submission of tenders shall not be less than 40 days from the date on which: (a) in the case of open tendering, the notice of intended procurement is published; or (b) in the case of selective tendering, the procuring entity notifies suppliers that they will be invited to submit tenders, whether or not it uses a multi-use list. & /en 394 4. A procuring entity may reduce the time -period for tendering established in accordance with paragraph 3 to not less than 10 days if: (a) the procuring entity has published a notice of planned procurement as described in Article 21.6.4 at least 40 days and not more than 12 months in advance of the publication of the notice of intended procurement, and the notice of planned procurement contains: (i) a description of the procurement; (ii) the approximate final dates for the submission of tenders or requests for participation; (iii) a statement that interested suppliers should express their interest in the procurement to the procuring entity; (iv) the address from which documents relating to the procurement may be obtained; and (v) as much of the information that is required for the notice of intended procurement under Article 21.6.2, as is available; (b) the procuring entity, for contracts of a recurring nature, indicates in an initial notice of intended procurement that subsequent notices will provide time periods for tendering based on this paragraph; or & /en 395 (c) a state of urgency duly substantiated by the procuring entity renders the time period for tendering established in accordance with paragraph 3 impracticable. 5. A procuring entity may reduce the time period for tendering established in accordance with paragraph 3 by five days for each one of the following circumstances: (a) the notice of intended procurement is published by electronic means; (b) all the tender documentation is made available by electronic means from the date of the publication of the notice of intended procurement; and (c) the procuring entity accepts tenders by electronic means. 6. The use of paragraph 5, in conjunction with paragraph 4, shall in no case result in the reduction of the time period for tendering established in accordance with paragraph 3 to less than 10 days from the date on which the notice of intended procurement is published. 7. Notwithstanding any other provision of this Article, if a procuring entity purchases commercial goods or services, or any combination thereof, it may reduce the time period for tendering established in accordance with paragraph 3 to not less than 13 days, provided that it publishes by electronic means, at the same time, both the notice of intended procurement and the tender documentation. In addition, if the procuring entity accepts tenders for commercial goods or services by electronic means, it may reduce the time period established in accordance with paragraph 3 to not less than 10 days. & /en 396 8. If a procuring entity covered under Section B or C of Annexes 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico) has selected all or a limited number of qualified suppliers, the time period for tendering may be determined by mutual agreement between the procuring entity and the selected suppliers. In the absence of agreement, the time period shall not be less than 10 days. ARTICLE 21.11 Negotiation 1. A Party may provide for its procuring entities to conduct negotiations with suppliers if: (a) the procuring entity has indicated its intent to conduct negotiations in the notice of intended procurement required pursuant to Article 21.6.2; or (b) it appears from the evaluation that no tender is obviously the most advantageous in terms of the specific evaluation criteria set out in the notice of intended procurement or tender documentation. & /en 397 2. A procuring entity shall: (a) ensure that any elimination of suppliers participating in negotiations is carried out in accordance with the evaluation criteria set out in the notice of intended procurement or tender documentation; and (b) when negotiations are concluded, provide a common deadline for the remaining participating suppliers to submit any new or revised tenders. ARTICLE 21.12 Limited Tendering 1. Provided it is not used for the purpose of avoiding competition among suppliers or in a manner that discriminates against suppliers of the other Party or protects domestic suppliers, a procuring entity may use limited tendering and choose not to apply Articles 21.6 to 21.8, 21.9.8 to 21.9.12 and Articles 21.10, 21.11, 21.13 and 21.14 under any of the following circumstances: (a) provided that the requirements of the tender documentation are not substantially modified in the case: (i) no tenders were submitted or no suppliers requested participation; & /en 398 (ii) no tenders that conform to the essential requirements of the tender documentation were submitted; (iii) no suppliers satisfied the conditions for participation; or (iv) the tenders submitted have been collusive; (b) the goods or services can be supplied only by a particular supplier and no reasonable alternative or substitute goods or services exist for any of the following reasons: (i) the tendering is for a work of art; (ii) the protection of patents, copyrights or other exclusive rights; or (iii) an absence of competition for technical reasons; (c) for additional deliveries by the original supplier of goods or services that were not included in the initial procurement if a change of supplier for such additional goods or services: (i) cannot be made for economic or technical reasons such as requirements of interchangeability or interoperability with existing equipment, software, services or installations procured under the initial procurement; and & /en 399 (ii) would cause significant inconvenience or substantial duplication of costs for the procuring entity; (d) insofar as is strictly necessary if, for reasons of extreme urgency brought about by events unforeseeable by the procuring entity, the goods or services could not be obtained in time using open tendering or selective tendering; (e) for goods purchased on a commodity market; (f) if a procuring entity procures a prototype or a first good or service that is developed at its request in the course of, and for, a particular contract for research, experiment, study or original development; original development of a first good or service may include limited production or supply in order to incorporate the results of field testing and to demonstrate that the good or service is suitable for production or supply in quantity to acceptable quality standards, but does not include quantity production or supply to establish commercial viability or to recover research and development costs; & /en 400 (g) for purchases made under exceptionally advantageous conditions that only arise in the very short term in the case of unusual disposals such as those arising from liquidation, receivership or bankruptcy, but not for routine purchases from regular suppliers; or (h) if a contract is awarded to a winner of a design contest provided that: (i) the contest has been organised in a manner that is consistent with the principles of this Chapter, in particular relating to the publication of a notice of intended procurement; and (ii) the participants are judged by an independent jury with a view to a design contract being awarded to a winner. 2. A procuring entity shall prepare a report in writing on each contract awarded under paragraph 1. The report shall include the name of the procuring entity, the value and kind of goods or services procured and a statement indicating the circumstances and conditions described in paragraph 1 that justified the use of limited tendering. & /en 401 ARTICLE 21.13 Electronic Auctions If a procuring entity intends to conduct a covered procurement using an electronic auction it shall provide, before commencing the electronic auction, each participant with: (a) the automatic evaluation method, including the mathematical formula, that is based on the evaluation criteria set out in the tender documentation and that will be used in the automatic ranking or re-ranking during the auction; (b) the results of any initial evaluation of the elements of its tender if the contract is to be awarded on the basis of the most advantageous tender; and (c) any other relevant information relating to the conduct of the auction. & /en 402 ARTICLE 21.14 Treatment of Tenders and Awarding of Contracts Treatment of Tenders 1. A procuring entity shall receive, open and treat all tenders under procedures that guarantee the fairness and impartiality of the procurement process, and the confidentiality of tenders. 2. If a procuring entity provides a supplier with an opportunity to correct unintentional errors of form between the opening of tenders and the awarding of the contract, the procuring entity shall provide the same opportunity to all participating suppliers. Awarding of Contracts 3. To be considered for an award, a tender shall be submitted in writing and shall, at the time of opening, comply with the essential requirements set out in the notices and tender documentation and be from a supplier that satisfies the conditions for participation. & /en 403 4. Unless a procuring entity determines that it is not in the public interest to award a contract, it shall award the contract to the supplier that the procuring entity has determined to be capable of fulfilling the terms of the contract and that, based solely on the evaluation criteria specified in the notices and tender documentation, has submitted: (a) the most advantageous tender; or (b) if price is the sole criterion, the lowest price. 5. If a procuring entity receives a tender with a price that is abnormally lower than the prices in other tenders submitted, it may verify with the supplier that the supplier satisfies the conditions for participation and is capable of fulfilling the terms of the contract. 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. 7. Each Party may provide, as a general rule, for a standstill period between the award and the conclusion of a contract in order to give sufficient time to unsuccessful bidders to review and challenge the award decision. & /en 404 ARTICLE 21.15 Transparency of Procurement Information Information Provided to Suppliers 1. A procuring entity shall promptly inform participating suppliers of its contract award decisions and, on the request of a supplier, shall do so in writing. Subject to Articles 21.16.2 and 21.16.3, a procuring entity shall, on request, provide an unsuccessful supplier with an explanation of the reasons why the procuring entity did not select its tender and the relative advantages of the successful supplier's tender. Publication of Award Information 2. A procuring entity shall publish a notice in the appropriate paper or electronic medium listed in Section I of the Annex 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico) no later than 72 days after the award of each contract covered by this Chapter. If the procuring entity publishes the notice only in an electronic medium, the information shall remain readily accessible for a reasonable period of time. The notice shall include at least the following information: (a) a description of the goods or services procured; & /en 405 (b) the name and address of the procuring entity; (c) the name and address of the successful supplier; (d) the value of the successful tender or the highest and lowest offers taken into account in the award of the contract; (e) the date of award; and (f) the type of procurement method used, and in cases where limited tendering was used in accordance with Article 21.12, a description of the circumstances justifying the use of limited tendering. Maintenance of Documentation, Reports and Electronic Traceability 3. A procuring entity shall, for a period of at least three years from the date it awards a contract, maintain: (a) the documentation and reports of tendering procedures and contract awards relating to covered procurement, including the reports required under Article 21.12; and (b) data that ensure the appropriate traceability of the conduct of covered procurement by electronic means. & /en 406 Exchange of Statistics 4. Each Party shall collect and exchange on an annual basis statistics on its procurements covered by this Chapter.65 Those statistical reports shall contain, with respect to contracts awarded by all procuring entities of the Party concerned covered under this Chapter statistics on the estimated value of contracts awarded for covered procurement on a global basis and broken down by categories of procuring entities. 5. To the extent that such information is available, each Party shall provide statistics on the country of origin of products and services purchased by its procuring entities. With a view to ensuring that such statistics are comparable, the Sub-Committee on Public Procurement established pursuant to Article 21.19 shall provide guidance on the methods to be used. With a view to ensuring effective monitoring of procurements covered by this Chapter, the Trade Council may decide to modify the requirements set out in paragraph 4. 6. If a Party requires notices concerning awarded contracts to be published electronically, pursuant to paragraph 2, and if such notices are accessible to the public through a single database in a form permitting analysis of the awarded contracts, the Party may, instead of reporting to the Sub- Committee on Public Procurement, provide a link to the website, together with any instructions necessary to access and use such data. 65 The first exchange of information shall take place one year after the entry into force of this Agreement. & /en 407 ARTICLE 21.16 Disclosure of information Provision of Information to Parties 1. On request of the other Party, a Party shall provide promptly any information necessary to determine whether a covered procurement was conducted fairly, impartially and in accordance with this Chapter, including information on the characteristics and relative advantages of the successful tender. The Party that receives the information shall not disclose that information to any supplier if this would prejudice competition in future tenders, except after obtaining the consent of the Party that provided the information. Non-Disclosure of Information 2. Notwithstanding any other provision of this Chapter, a Party, including its procuring entities, shall not provide to any particular supplier information that might prejudice fair competition between suppliers. 3. Nothing in this Chapter shall be construed as requiring a Party, including its procuring entities, authorities and review bodies, to disclose confidential information if such disclosure: (a) would impede law enforcement; & /en 408 (b) might prejudice fair competition between suppliers; (c) would prejudice the legitimate commercial interests of particular persons, including the protection of intellectual property; or (d) would otherwise be contrary to the public interest. ARTICLE 21.17 Domestic Review Procedures 1. Each Party shall provide a timely, effective, transparent and non-discriminatory administrative or judicial review procedure through which, in the context of a covered procurement in which the supplier has, or has had, an interest, a supplier may challenge: (a) a breach of this Chapter; or (b) if the supplier does not have a right to challenge directly a breach of this Chapter under the law of a Party, a failure to comply with a Party's measures implementing this Chapter. The procedural rules for all challenges shall be in writing and made generally available. & /en 409 2. In case of a complaint by a supplier, arising in the context of covered procurement in which the supplier has, or has had, an interest, that there has been a breach or a failure as referred to in paragraph 1, the Party of the procuring entity conducting the covered procurement shall encourage the procuring entity and the supplier to seek resolution of the complaint through consultations. The procuring entity shall accord impartial and timely consideration to any such complaint in a manner that is not prejudicial to the supplier's participation in ongoing or future procurement or its right to seek corrective measures under the administrative or judicial review procedure. 3. Each supplier shall be allowed a sufficient period of time to prepare and submit a challenge, which in no case shall be less than 10 days from the time when the basis of the challenge became known or reasonably should have become known to the supplier. 4. Each Party shall establish or designate at least one impartial administrative or judicial authority that is independent of its procuring entities to receive and review a challenge by a supplier arising in the context of a covered procurement. 5. If a body other than an authority referred to in paragraph 4 initially reviews a challenge, the Party shall ensure that the supplier may appeal the initial decision to an impartial administrative or judicial authority that is independent of the procuring entity whose procurement is the subject of the challenge. & /en 410 6. Each Party shall ensure that a review body that is not a court shall have its decision subject to judicial review or have procedures that provide that: (a) the procuring entity shall respond in writing to the challenge and disclose all relevant documents to the review body; (b) the participants to the proceedings (hereinafter referred to as "participants") shall have the right to be heard prior to a decision of the review body being made on the challenge; (c) the participants shall have the right to be represented and accompanied; (d) the participants shall have access to all proceedings; (e) the participants shall have the right to request that the proceedings take place in public and that witnesses may be presented; and (f) the review body shall make its decisions or recommendations in a timely fashion, in writing, and shall include an explanation of the basis for each decision or recommendation. & /en 411 7. Each Party shall adopt or maintain procedures that provide for rapid interim measures to preserve the supplier's opportunity to participate in the procurement. Those interim measures may result in suspension of the procurement process. The procedures may provide that overriding adverse consequences for the interests concerned, including the public interest, may be taken into account when deciding whether such measures should be applied. Any justification for not acting shall be provided in writing. 8. Each Party shall adopt or maintain procedures that provide for corrective action or compensation for the loss or damages suffered if a review body has determined that there has been a breach or a failure as referred to in paragraph 1. The compensation for the loss or damages suffered may be limited to either the costs for the preparation of the tender or the costs relating to the challenge, or both. ARTICLE 21.18 Modifications and Rectifications to Coverage 1. The European Union may modify or rectify Annex 21-A (Covered Procurement of the European Union) and Mexico may modify or rectify Annex 21-B (Covered Procurement of Mexico). & /en 412 Modifications 2. If a Party intends to modify Annex 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico) respectively, that Party shall: (a) notify the other Party in writing; and (b) include in the notification a proposal for appropriate compensatory adjustments to the other Party to maintain a level of coverage comparable to that existing prior to the modification. 3. Notwithstanding subparagraph 2(b), a Party does not need to provide compensatory adjustments if the modification covers a procuring entity over which the Party has effectively eliminated its control or influence. Government control or influence over the covered procurement of procuring entities covered under Section C of Annexes 21-A (Covered Procurement of the European Union), or under Sub-list 2 of each State of Section B or Section C of Annex 21-B (Covered Procurement of Mexico) is presumed to be effectively eliminated if the procuring entity is exposed to competition on markets to which access is not restricted. 4. The other Party may object to the proposed modification, notified pursuant to paragraph 2, if it disputes that: (a) an adjustment proposed in accordance with subparagraph 2(b) is adequate to maintain a comparable level to the existing coverage provided for in this Chapter; & /en 413 (b) the modification covers a procuring entity over which the Party has effectively eliminated its control or influence in accordance with paragraph 3. The objection shall be made in writing within 45 days of receipt of the notification referred to in subparagraph 2(a) or that Party shall be deemed to have accepted the adjustment or modification, including for the purposes of Chapter 31 (Dispute Settlement). Rectifications 5. The following changes to Annexes 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico) shall be considered a rectification of a purely formal nature, provided that they do not affect the existing coverage provided for in this Chapter: (a) a change in the name of a procuring entity; (b) a merger of two or more entities covered under Section A to C of Annexes 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico); and (c) the separation of an entity covered under Section A to C of Annexes 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico) into two or more entities that are all added to the procuring entities covered under the same Section of Annexes 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico). & /en 414 6. Each Party shall notify the other Party every three years following the entry into force of this Agreement of proposed rectifications to Annexes 21-A (Covered Procurement of the European Union) or 21-B (Covered Procurement of Mexico). 7. A Party may notify the other Party of an objection to a proposed rectification within 45 days from having received the notification. If a Party submits an objection, it shall explain why it considers the proposed rectification is not a change provided for in paragraph 5, and describe the effect of the proposed rectification on the coverage provided for in this Chapter. If no objection is submitted in writing within 45 days after the date of receipt of the notification, the other Party shall be deemed to have accepted the proposed rectification. Consultations and Dispute resolution. 8. If the other Party objects to the proposed modification or rectification, the Parties shall seek to resolve the issue through consultations. If no agreement is found within 60 days after the date of receipt of the objection, the Party seeking to modify or rectify Annex 21-A (Covered Procurement of the European Union) or Annex 21-B (Covered Procurement of Mexico) may refer the matter to dispute settlement under Chapter 31 (Dispute Settlement). The proposed modification or rectification shall take effect only when both Parties have agreed or if so provided for in the ruling of a panel in a final report in accordance with Article 31.14 (Final Report). & /en 415 ARTICLE 21.19 Sub-Committee on Public Procurement The Sub-Committee on Public Procurement established pursuant to Article 33.4.1(j) (Sub-Committees and other Bodies) shall address matters related to the implementation and operation of this Chapter, such as: (a) the modification of Annexes 21-A (Covered Procurement of the European Union) and 21-B (Covered Procurement of Mexico); (b) the preparation for the Trade Council of the decisions modifying Annexes 21-A (Covered Procurement of the European Union) and 21-B (Covered Procurement of Mexico); (c) matters regarding government procurement related to this Chapter that are referred to it by a Party; and (d) any other matter related to the operation of this Chapter. & /en 416 CHAPTER 22 STATE-OWNED ENTERPRISES, ENTERPRISES GRANTED SPECIAL RIGHTS OR PRIVILEGES AND DESIGNATED MONOPOLIES ARTICLE 22.1 Definitions For the purposes of this Chapter: (a) "Arrangement" means the Arrangement on Officially Supported Export Credits, developed within the framework of the OECD or a successor undertaking, whether developed within or outside of the OECD framework, that has been adopted by at least 12 original WTO Members that were Participants to the Arrangement as of 1 January 1979; (b) "commercial activities" means activities the end result of which is the production of a good or supply of a service, which will be sold in the relevant market in quantities and at prices determined by an enterprise through the conditions of supply and demand, and are undertaken with an orientation towards profit-making66; 66 For greater certainty, this excludes activities undertaken by an enterprise: (a) which operates on a not-for-profit basis; or (b) which operates on a cost recovery basis. & /en 417 (c) "commercial considerations" means price, quality, availability, marketability, transportation and other terms and conditions of purchase or sale; or other factors that would normally be taken into account in the commercial decisions of a private enterprise operating according to market economy principles in the relevant business or industry; (d) "designate" means to establish or authorise a monopoly, or to expand the scope of a monopoly to cover an additional good or service; (e) "designated monopoly" means an entity, public or private, including a consortium or a government agency, that in any relevant market in the territory of a Party is designated as the sole supplier or purchaser of a good or service, but does not include an entity that has been granted an exclusive intellectual property right solely by reason of the grant;67 (f) "enterprise granted special rights or privileges" means an enterprise, public or private, including a subsidiary, to which a Party has granted special rights or privileges, in law or in fact; special rights or privileges arise if a Party designates, or limits the number of, enterprises authorised to supply a good or a service according to criteria that are not objective, proportional and non-discriminatory, thereby substantially affecting the ability of any other enterprise to supply the same good or service in the same geographical area under substantially equivalent conditions; 67 For greater certainty, this Chapter does not apply to natural monopolies unless they are designated within the meaning of subparagraph 1(d). & /en 418 (g) "financial institution" and "financial service", have the same meaning as in Article 18.1 (Definitions); (h) "service supplied in the exercise of governmental authority" means a service supplied in the exercise of governmental authority as defined in GATS and, if applicable, the Annex on Financial Services to GATS;68 (i) "state-owned enterprise" means an enterprise owned or controlled by a Party69. ARTICLE 22.2 Delegated Authority Unless otherwise specified in this Agreement, each Party shall ensure that any person, including a state-owned enterprise, an enterprise granted special rights or privileges or a designated monopoly that has been delegated regulatory, administrative or other governmental authority by a Party, acts in accordance with the Party's obligations as set out under this Agreement in the exercise of that authority. 68 For greater certainty, services supplied in the exercise of governmental authority include services supplied by a central bank, a monetary authority, a financial regulatory body or a resolution authority of a Party. 69 For the establishment of ownership or control, all relevant legal and factual elements shall be examined on a case-by-case basis. & /en 419 ARTICLE 22.3 Scope 1. This Chapter applies to state-owned enterprises, enterprises granted special rights or privileges and designated monopolies engaged in commercial activities. If a state-owned enterprise, an enterprise granted special rights or privileges or a designated monopoly combines commercial and non-commercial activities70, only the commercial activities are covered by this Chapter. 2. This Chapter does not apply to: (a) state-owned enterprises, enterprises granted special rights or privileges and designated monopolies when acting as procuring entities conducting covered procurement as defined in Article 21.1(c) (Definitions); (b) any service supplied in the exercise of governmental authority; 70 This includes carrying out a legitimate public service mandate. & /en 420 (c) activities carried out by: (i) a financial institution or other legal entity, owned or controlled by a Party, that is established or operated temporarily and solely for resolution purposes71; (ii) a public entity, including a public trust that, pursuant solely to a public service mandate which aims to contribute to the balanced and steady development of the Party concerned, supplies financial services for the account or with the guarantee or using the financial resources of that Party; and (iii) a public entity pursuant to a public service mandate relating to a statutory system of social security or public retirement plans; and (d) state-owned enterprises, enterprises granted special rights or privileges and designated monopolies if, at the time the determination of the amount of the threshold is made, in any one of the three previous consecutive fiscal years the annual revenue derived from its commercial activities was less than 200 million special drawing rights. 71 For greater certainty: a) the term "resolution" is interpreted in accordance with the law of the Party in which the financial institution or other legal entity is established, b) the financial institution or other legal entity does not engage in any commercial activity which is not directly related to its resolution purposes. & /en 421 3. Article 22.6 does not apply to the supply of financial services by a state-owned enterprise, enterprise granted special rights or privileges and designated monopoly pursuant to a government mandate, if that supply of financial services: (a) supports exports or imports, provided that those services are: (i) not intended to displace commercial financing; or (ii) offered on terms no more favourable than those that could be obtained for comparable financial services in the commercial market72; (b) supports private investment outside the territory of the Party, provided that those services are: (i) not intended to displace commercial financing; or (ii) offered on terms no more favourable than those that could be obtained for comparable financial services in the commercial market; or 72 If no comparable financial services are offered in the commercial market: (a) for the purposes of subparagraphs (a)(ii) and (b)(ii), the state-owned enterprise may rely as necessary on available evidence to establish a benchmark of the terms on which such services would be offered in the commercial market; and (b) for the purposes of subparagraphs (a)(i) and (b)(i), the supply of the financial services shall be deemed not to be intended to displace commercial financing. & /en 422 (c) is offered on terms consistent with the Arrangement, provided that it falls within the scope of the Arrangement. 4. Article 22.6 does not apply to the sectors set out in subparagraphs 2(c) to (e) of Article 10.5 (Scope). 5. Article 22.6 does not apply to the extent that a Party's state-owned enterprises, enterprises granted special rights or privileges and designated monopolies make purchases and sales of goods or services pursuant to: (a) any existing non-conforming measure that the Party maintains, continues, renews or amends in accordance with Articles 10.12 (Non-Conforming Measures and Exceptions), 11.8 (Non-Conforming Measures and Exceptions) or Article 18.12 (Reservations and Non-Conforming Measures) as set out in Annex I (Existing Measures), and Section B of Annex VI (Financial Services); or (b) any non-conforming measure that the Party adopts or maintains with respect to sectors, subsectors, or activities in accordance with Articles 10.12 (Non-Conforming Measures and Exceptions), 11.8 (Non-Conforming Measures and Exceptions) or 18.12 (Reservations and Non-Conforming Measures) as set out in Annex II (Future Measures), and Section B (Future Measures) of Annex VI (Financial Services). & /en 423 6. The Parties share the understanding that a measure adopted or maintained under Annex 22-A (Non-Conforming Activities of Mexico), or excluded from the scope of this Chapter, may be maintained, provided that such measure, to the extent that it falls within the scope of the WTO Agreement, is applied in accordance with the rights and obligations of the Party taking such measure under the WTO Agreement.73 ARTICLE 22.4 Non-Conforming Activities Article 22.6 does not apply with respect to the non-conforming activities of state-owned enterprises or designated monopolies listed in Annex 22-A (Non-Conforming Activities of Mexico) in accordance with the terms of that Annex. 73 For greater certainty, the only forum to determine whether a measure of a Party is applied in accordance with that Party's rights and obligations under the WTO Agreement is the dispute settlement mechanism under the DSU. & /en 424 ARTICLE 22.5 General Provisions 1. Without prejudice to the rights and obligations of each Party under this Chapter, nothing in this Chapter shall be construed as preventing a Party from establishing or maintaining a state-owned enterprise, granting an enterprise special rights or privileges or designating or maintaining a monopoly. 2. A Party shall not require or encourage a state-owned enterprise, an enterprise granted special rights or privileges or a designated monopoly to act in a manner inconsistent with this Chapter. ARTICLE 22.6 Non-Discriminatory Treatment and Commercial Considerations 1. Each Party shall ensure that each of its state-owned enterprises, enterprises granted special rights or privileges and designated monopolies, when engaging in commercial activities: (a) acts in accordance with commercial considerations in its purchase or sale of a good or a service, except to fulfil the terms of a public service mandate that is not inconsistent with subparagraphs (b) or (c); & /en 425 (b) in its purchase of a good or service: (i) accords to a good or service supplied by an enterprise of the other Party treatment no less favourable than it accords to a like good or a like service supplied by enterprises of the Party; and (ii) accords to a good or service supplied by an enterprise that is a covered enterprise within the meaning of Article 10.1.1(a) (Definitions) in the Party's territory treatment no less favourable than it accords to a like good or a like service supplied by enterprises of the Party in the relevant market in the Party's territory; and (c) in its sale of a good or service: (i) accords to an enterprise of the other Party treatment no less favourable than it accords to enterprises of the Party; and (ii) accords to an enterprise that is a covered enterprise within the meaning of Article 10.1.1(a) (Definitions) in the Party's territory treatment no less favourable than it accords to enterprises of the Party in the relevant market in the Party's territory.74 74 For greater certainty, this Article does not apply with respect to the purchase or sale of shares, stock or other forms of equity by a state-owned enterprise, an enterprise granted special rights or privileges or a designated monopoly as a means of its equity participation in another enterprise. & /en 426 2. Provided that such different terms or conditions or refusal are in accordance with commercial considerations, paragraph 1 does not preclude state-owned enterprises, enterprises granted special rights or privileges or designated monopolies from: (a) purchasing or supplying goods or services on different terms or conditions, including those relating to price; or (b) refusing to purchase or supply goods or services. ARTICLE 22.7 Regulatory Framework 1. The Parties shall endeavour to respect and make best use of relevant international standards, including the OECD Guidelines on Corporate Governance of State-Owned Enterprises. & /en 427 2. Each Party shall ensure that any regulatory body or competent authority exercising a regulatory function that the Party establishes or maintains: (a) is independent from and not accountable to any of the enterprises that that regulatory body or competent authority regulates in order to ensure the effectiveness of the regulatory function; and (b) acts impartially75 in like circumstances with respect to all enterprises that that regulatory body or competent authority regulates, including state-owned enterprises, enterprises granted special rights or privileges and designated monopolies.76 3. Each Party shall ensure the enforcement of laws and regulations in a consistent and non- discriminatory manner, including with respect to state-owned enterprises, enterprises granted special rights or privileges and designated monopolies. 75 For greater certainty, the impartiality with which the regulatory body or competent authority exercises its regulatory functions is to be assessed by reference to a general pattern or practice of that regulatory body or competent authority. 76 For greater certainty, for those sectors in which the Parties have agreed to specific obligations relating to the regulatory body or competent authority in other Chapters, the relevant provision in those other Chapters shall prevail. & /en 428 ARTICLE 22.8 Transparency 1. A Party shall, on written request of the other Party, promptly provide the following information concerning a state-owned enterprise, an enterprise granted special rights or privileges or a designated monopoly, provided that the request includes an explanation of how the activities of that state-owned enterprise, enterprise granted special rights or privileges or designated monopoly may be affecting the requesting Party's interests under this Chapter: (a) the percentage of shares that the requested Party, its state-owned enterprises, enterprises granted special rights or privileges or designated monopolies cumulatively own, and the percentage of voting rights that they cumulatively hold, in the state-owned enterprise, enterprise granted special rights or privileges or designated monopoly; (b) a description of any special shares or special voting or other rights that the requested Party, its state-owned enterprises, enterprises granted special rights or privileges or designated monopolies hold, to the extent that those rights are different from the rights attached to the general common shares of such state-owned enterprise, enterprise granted special rights or privileges or designated monopoly; & /en 429 (c) the organisational structure of the state-owned enterprise, enterprise granted special rights or privileges or designated monopoly, the composition of its board of directors or of an equivalent body, the official titles of any public official serving as an officer or member of the board of directors or that equivalent body; (d) a description of the government departments or public bodies which regulate or monitor the state-owned enterprises, the enterprises granted special rights or privileges or the designated monopolies, a description of the reporting requirements imposed on them by those departments or public bodies if practicable, and the rights and practices77 of the government departments or any public bodies with respect to the appointment, dismissal or remuneration of senior executives and members of the board of directors or any other equivalent body; (e) annual revenue and total assets of the state-owned enterprise, enterprise granted special rights or privileges or designated monopoly over the most recent three-year period for which information is available; (f) any exemptions and immunities from which the state-owned enterprise, enterprise granted special rights or privileges or designated monopoly benefits under the law of the requested Party; and 77 For greater certainty, the term "practices" does not include the reasons for an appointment, dismissal or remuneration of senior executives and members of the board of directors or any other equivalent body. & /en 430 (g) any additional information regarding the state-owned enterprise, enterprise granted special rights or privileges or designated monopoly that is publicly available, including annual financial reports and third-party audits. 2. If the requested information is not available, the requested Party shall provide the reasons for this in writing to the requesting Party. 3. If a Party provides written information pursuant to a request in accordance with this Article and informs the requesting Party that it considers that information to be confidential, the requesting Party shall not disclose that information without the prior consent of the Party providing the information. & /en 431 CHAPTER 23 COMPETITION POLICY ARTICLE 23.1 General Principles The Parties recognise the importance of free and undistorted competition in their trade and investment relations. The Parties acknowledge that anticompetitive business practices and State interventions have the potential to distort the proper functioning of markets and undermine the benefits of the liberalisation of trade and investment. The Parties share the view that proscribing such conduct, implementing competition policy, promoting advocacy actions and cooperating on matters covered by this Chapter will help secure the benefits of this Agreement. & /en 432 ARTICLE 23.2 Competition Law and Anticompetitive Business Practices 1. Each Party shall maintain or adopt in its territory comprehensive competition law which applies to all sectors of the economy78 and addresses the following business practices in an effective manner: (a) agreements between enterprises, decisions by associations of enterprises and concerted practices which have as their object or effect the prevention, restriction or distortion of competition; (b) abuses by one or more enterprises, which individually or jointly have substantial power in the relevant market, and which abuses have or may have as object or effect the prevention, restriction or distortion of competition in that relevant market or any related market; and 78 For greater certainty, competition law in the EU applies to the agricultural sector in accordance with Regulation 1308/2013 of the European Parliament and of the Council establishing a common organisation of the markets in agricultural products and repealing Council Regulations (EEC) No 922/72, (EEC) No 234/79, (EC) No 1037/2001 and (EC) No 1234/2007, OJ L 347, 20.12.2013, p. 671. For greater certainty, the Ley Federal de Competencia Económica (Federal Economic Competition Law), published in the Diario Oficial de la Federación (Official Journal of the Federation) on 23 May 2014, applies to all sectors in Mexico for which the competition authorities elaborate their own regulations, criteria or guidelines in accordance with the 2013 Constitutional amendments, published in the Diario Oficial de la Federación (Official Journal of the Federation) on 11 June 2013. & /en 433 (c) concentrations between enterprises which result or may result in a substantial lessening of competition or which significantly impede or may significantly impede effective competition, in particular as a result of the creation or strengthening of a dominant position. 2. All enterprises, private or public, shall be subject to the competition law referred to in this Article. 3. Each Party shall take appropriate action with respect to anticompetitive business practices, with the objective of promoting competition policy. 4. To the extent provided for in the law of a Party, the application of the competition law should not obstruct the performance, in law or in fact, of the particular tasks of public interest that may be assigned to enterprises. Exemptions from the competition law of a Party should be limited to tasks of public interest, proportionate to the desired public policy objective and transparent. ARTICLE 23.3 Implementation 1. Each Party shall maintain its autonomy in amending and enforcing its competition law. & /en 434 2. Each Party shall establish or maintain a functionally independent authority or authorities responsible for, and appropriately equipped with the powers and resources necessary for the full application and the effective enforcement of their respective competition law. 3. Each Party shall apply its competition law in a transparent and non-discriminatory manner, respecting the principles of procedural fairness and right of defence of the enterprises concerned, including the right to be heard prior to a final decision or resolution. 4. In their enforcement policy the competition authority or authorities of a Party shall not discriminate on the basis of the nationality of the respondent in an enforcement procedure79 or of the third persons granted a right to participate in such enforcement procedure. 5. Each Party shall ensure that a respondent in an enforcement procedure, carried out to determine whether that respondent's conduct violates its competition law or what administrative sanctions or remedies should be ordered for violation of that law, is afforded the opportunity to be heard and provide evidence in its defence. In particular, each Party shall ensure that the respondent has a reasonable opportunity to review and contest the evidence on which the determination may be based. 79 For the purposes of this Article, an enforcement procedure means a judicial or administrative procedure following an investigation into the alleged violation of the competition law. & /en 435 6. Each Party shall guarantee that the addressee of a decision or resolution imposing an administrative sanction or a remedy for violation of its competition law is given the opportunity to seek judicial review of that decision or resolution. ARTICLE 23.4 Transparency 1. The Parties recognise the value of transparency in their competition enforcement policies. 2. Each Party shall publish its administrative or procedural rules contained in legal acts pursuant to which its competition law investigations and enforcement procedures are conducted. Those administrative or procedural rules may, to the extent provided in each Party's competition law, include procedures with reasonable timeframes for providing evidence in those procedures. 3. Each Party shall ensure that a non-confidential version of any final decision or resolution determining a violation of its competition law and, as the case may be, any order implementing a resolution, is published in order to enable interested persons to become acquainted with them. 4. Each Party shall ensure that all final decisions or resolutions determining a violation of its competition law are in writing and set out the findings of fact and the reasoning, including the legal and, if applicable, economic analysis, on which the decision or resolution is based. & /en 436 ARTICLE 23.5 Cooperation and Coordination 1. The Parties recognise the importance of cooperation and coordination between their respective competition authorities on matters related to their competition law and policies in the free trade area. Accordingly, the competition authorities of the Parties shall endeavour to cooperate on matters related to their respective competition law, including through assistance, notification, consultation, and exchange of information. 2. The Parties shall strengthen cooperation in the enforcement of their competition law to the extent compatible with their respective laws and important interests, and within the limits of their reasonably available resources. For that purpose, the competition authorities of the Parties shall endeavour to exchange non-confidential information, experiences and views with regard to: (a) their respective competition law, policies and practices, including information about exemptions granted under their competition law; (b) the enforcement of their respective competition law; and (c) their respective advocacy actions. & /en 437 3. The Parties shall endeavour to strengthen coordination between their respective competition authorities in areas of mutual concern and to the extent compatible with their respective laws and important interests, and within the limits of their reasonably available resources. For that purpose, the Parties shall endeavour to coordinate, to the extent possible, their enforcement activities relating to the same or related cases. 4. The Parties affirm that their competition authorities recognise the use of confidentiality waivers in their areas of enforcement and acknowledge that the decision of an enterprise to waive its right for the protection of confidential information is voluntary. 5. Nothing in this Article shall limit the discretion of the competition authorities of a Party to decide whether to take action on particular requests by the other Party's competition authorities. 6. Nothing in this Article shall preclude the competition authorities of either Party from taking action with respect to particular cases. 7. The Parties' competition authorities may consider entering into a separate cooperation arrangement that sets out mutually agreed terms for implementing cooperation. & /en 438 ARTICLE 23.6 Technical Cooperation The Parties consider that it is in their common interest to support the objectives of this Agreement with technical cooperation for the purposes of sharing experiences in developing and implementing competition policy and in enforcing their respective competition law, subject to the resources reasonably available to each Party. ARTICLE 23.7 Consultations 1. To foster mutual understanding between the Parties, or to address specific matters on the interpretation or application of this Chapter, a Party shall, upon the request of the other Party, enter into consultations on matters raised by the other Party. The Party requesting consultations shall indicate, if relevant, how the matter affects trade or investment between the Parties. 2. The Parties shall promptly discuss any questions arising from the interpretation or application of this Chapter. & /en 439 3. To facilitate discussion of the matter that is the subject of the consultations, each Party shall endeavour to provide relevant non-confidential information to the other Party. ARTICLE 23.8 Confidentiality of Information 1. Notwithstanding any other provision of this Chapter, a Party is not required to provide information if the disclosure of this information is prohibited by the laws of the Party possessing the information. 2. If a Party provides information under this Chapter, the other Party shall maintain the confidentiality of that information. 3. If a Party's competition authorities receive confidential information from the competition authorities of the other Party subject to a confidentiality waiver, the Party's competition authorities shall use the information received in accordance with the terms of the waiver. & /en 440 ARTICLE 23.9 Competition Authorities For the purposes of this Chapter, the competition authorities are the following, or their successors: (a) in the case of the European Union: the European Commission; and (b) in the case of Mexico: (i) National Antitrust Commission (Comisión Nacional Antimonopolio); and (ii) Telecommunication Regulatory Commission (Comisión Reguladora de Telecomunicaciones (CRT)). & /en 441 ARTICLE 23.10 Non-Application of Dispute Settlement A Party shall not have recourse to dispute settlement under Chapter 31 (Dispute Settlement) concerning the interpretation or application of the provisions of this Chapter. & /en 442 CHAPTER 24 SUBSIDIES ARTICLE 24.1 Definitions For the purposes of this Chapter: (a) "subsidy provided for goods" means a measure which fulfils the conditions set out in Article 1.1 of the SCM Agreement and is specific in accordance with and within the meaning of Article 2 of the SCM Agreement. (b) "subsidy provided for services" means a measure which involves a financial contribution by a government or a public body and confers a benefit and is specific to an enterprise or industry or a group of enterprises or industries in accordance with and within the meaning of Article 2 of the SCM Agreement.80 80 This definition is without prejudice to the outcome of future discussions in the WTO on the definition of subsidies for services. Depending on the progress of those discussions, the Trade Council may adopt a decision to adapt this Agreement in this respect. & /en 443 ARTICLE 24.2 General Principles The Parties recognise that subsidies may be granted when they are necessary to achieve a public policy objective. The Parties acknowledge, however, that certain subsidies have the potential to distort the proper functioning of markets and undermine the benefits of the liberalisation of trade and investment. In principle, a Party should not grant subsidies to enterprises providing goods or services if they negatively affect, or are likely to negatively affect, trade or investment. ARTICLE 24.3 Scope 1. This Chapter applies to subsidies to all enterprises pursuing an economic activity. If an enterprise combines economic and non-economic activities, this Chapter only applies to the economic activities of that enterprise. & /en 444 2. This Chapter does not apply to subsidies granted to enterprises entrusted with the provision of particular services of public interest, including those entrusted through special rights or privileges, to the extent that such subsidies are limited to the amount necessary to cover the costs of the service in question. 3. This Chapter does not apply to subsidies provided for agricultural goods and subsidies provided for fish and fisheries products. 4. With the exception of Article 24.5, this Chapter does not apply to subsidies provided in the audio-visual sector. 5. Article 24.7 does not apply to subsidies provided for services. ARTICLE 24.4 Relationship with the WTO The Parties affirm their rights and obligations pursuant to Article XV of GATS, Article XVI of GATT 1994, and under the SCM Agreement. & /en 445 ARTICLE 24.5 Transparency 1. Each Party shall, with respect to any subsidy granted or maintained within its territory, make the following information available to the public: (a) the legal basis of the subsidy; (b) the form of the subsidy; (c) the amount of the subsidy or the amount budgeted for the subsidy; and (d) if possible, the name of the recipient.81 2. A Party shall be deemed to comply with paragraph 1 if: (a) a notification is provided to the WTO pursuant to Article 25.1 of the SCM Agreement, and, if possible, the name of the recipient has been disclosed to the public; or 81 Subparagraph 1(d) applies to subsidies of 500 000 special drawing rights and above. & /en 446 (b) the information required in paragraph 1 has been made available by that Party or on its behalf on a publicly accessible website by 31 December of the calendar year subsequent to the one in which a subsidy was maintained or granted.82 3. With respect to subsidies provided for services, this Article applies only if: (a) the amount of the subsidy per beneficiary over a period of three consecutive years is above 400 000 special drawing rights; and (b) the subsidy is granted for the provision of services in the following sectors: audio-visual, telecommunication, financial services, transport (including maritime transport), energy (including electricity distribution), environment, computer, architecture and engineering, construction, and postal and courier services. 82 For greater certainty, the publication of a subsidy or subsidy programme on the website does not prejudge its legal status or the nature of the program itself. & /en 447 ARTICLE 24.6 Consultations 1. If a Party considers that a subsidy granted by the other Party is negatively affecting, or is likely to negatively affect its trade or investment, the former Party may express its concern to the other Party and request consultations on the matter. The requested Party shall accord full and sympathetic consideration to such a request. 2. During the consultations, the requesting Party may request the other Party to provide additional information about the subsidy, such as: (a) the legal basis and policy objective or purpose of the subsidy; (b) the form of the subsidy; (c) the dates and duration of the subsidy and any other time limits attached to it; (d) the eligibility requirements of the subsidy; (e) the total amount or the annual amount budgeted for the subsidy; & /en 448 (f) the name of the recipient of the subsidy, if possible; and (g) any other information permitting an assessment of the negative effects of the subsidy on trade or investment. 3. The requested Party shall provide relevant information on the subsidy in question no later than 60 days after the date of receipt of the request referred to in paragraph 2. If any relevant information requested pursuant to paragraph 2 is not provided in the written response, the requested Party shall explain the absence of such information in its written response. 4. If the requesting Party, after receiving the information provided pursuant to paragraphs 2 and 3, informs the requested Party that it considers that the subsidy concerned has or may have a significant negative effect on its trade or investment, the requested Party shall use its best endeavours to eliminate or minimise those significant negative effects within one year thereafter. & /en 449 ARTICLE 24.7 Subsidies Subject to Conditions 1. Each Party shall apply conditions to the following subsidies, in so far as they negatively affect or are likely to negatively affect trade or investment of the other Party: (a) subsidies or legal arrangements whereby a government is responsible for covering debts or liabilities of certain enterprises are allowed subject to the condition that the coverage of those debts and liabilities is limited as regards the amount of those debts and liabilities or the duration of that responsibility; (b) subsidies to ailing or insolvent enterprises or to those on the brink of insolvency are allowed subject to the following conditions: (i) a credible restructuring plan has been prepared; that plan shall be based on realistic assumptions with a view to ensuring the return of the enterprise to long-term viability within a reasonable time period; and (ii) enterprises other than small and medium-sized enterprises contribute themselves to the costs of restructuring. & /en 450 2. Subparagraph 1(b) shall not be construed as preventing a Party from providing temporary liquidity support in the form of loan guarantees or loans for the time reasonably necessary to prepare a restructuring plan. Such temporary liquidity support shall be limited to the amount needed to keep the enterprise in business. ARTICLE 24.8 Use of Subsidies Each Party shall ensure that enterprises use the subsidies it has granted only for the policy objective or purpose for which they were granted.83 ARTICLE 24.9 Non- Application of Dispute Settlement A Party shall not have recourse to dispute settlement under Chapter 31 (Dispute Settlement) concerning the interpretation or application of Article 24.5, in so far as it concerns subsidies provided for services, and Article 24.6.4. 83 For greater certainty, a Party is deemed to fulfil this obligation if it has set up the appropriate legislative framework and administrative procedures to that effect. & /en 451 CHAPTER 25 INTELLECTUAL PROPERTY SECTION A General Provisions ARTICLE 25.1 Objectives and Principles 1. The objective of this Chapter is to achieve an adequate and effective level of protection and enforcement of intellectual property rights in order to: (a) contribute to the promotion of technological innovation and to the transfer and dissemination of technology, to the mutual advantage of producers and users of technological knowledge and in a manner conducive to social and economic welfare, and to a balance of rights and obligations; and (b) promote and govern trade between the Parties as well as reduce distortions and impediments to trade. & /en 452 2. A Party may, in formulating or amending its laws and regulations, adopt measures necessary to protect public health and nutrition, and to promote the public interest in sectors of vital importance to their socio-economic and technological development, provided that such measures are consistent with this Chapter. 3. A Party may adopt appropriate measures, provided that they are consistent with the provisions of this Chapter, to prevent the abuse of intellectual property rights by right holders or the resort to practices which unreasonably restrain trade or adversely affect the international transfer of technology. 4. Taking into consideration the underlying public policy objectives of domestic systems, the Parties recognise the need to: (a) promote innovation and creativity; (b) facilitate the diffusion of information, knowledge, technology, culture and the arts; and (c) foster competition and open and efficient markets, through their respective intellectual property systems, while respecting the principle of transparency, and taking into account the interests of all relevant stakeholders, including right holders, users and the public. & /en 453 ARTICLE 25.2 Nature and Scope of Obligations 1. The Parties commit to ensure an adequate and effective implementation of the international treaties dealing with intellectual property to which they are parties, including the TRIPS Agreement. This chapter shall complement and further specify the rights and obligations of the Parties under the TRIPS Agreement and other international treaties in the field of intellectual property to which they are parties. 2. For the purposes of this Chapter "intellectual property rights" means all categories of intellectual property rights that are covered by Sections 1 to 7 of Part II of the TRIPS Agreement as well as plant variety rights. The protection of intellectual property includes protection against unfair competition as referred to in Article 10bis of the Paris Convention for the Protection of Industrial Property of 20 March 1883, as last revised at Stockholm on 14 July 1967 (hereinafter referred to as "Paris Convention"). & /en 454 3. Each Party shall give effect to the provisions of this Chapter. A Party may, but shall not be obliged to, provide more extensive protection for, or enforcement of, intellectual property rights under its law than is required by this Chapter, provided that such protection or enforcement does not contravene this Chapter. Each Party shall be free to determine the appropriate method of implementing this Chapter within its own legal system and practice. ARTICLE 25.3 Exhaustion This Chapter does not affect the freedom of the Parties to determine whether and under what conditions the exhaustion of intellectual property rights applies. & /en 455 ARTICLE 25.4 National Treatment 1. Each Party shall accord to the nationals84 of the other Party treatment no less favourable than it accords to its own nationals with regard to the protection85 of intellectual property rights covered by this Chapter, subject to the exceptions provided in, respectively, the Paris Convention, the Berne Convention for the Protection of Literary and Artistic Works of 9 September 1886, as last revised at Paris on 24 July 1971 (hereinafter referred to as "Berne Convention"), the International Convention for the Protection of Performers, Producers of Phonograms and Broadcasting Organisations, done at Rome on 26 October 1961 (hereinafter referred to as "Rome Convention"), or the Treaty on Intellectual Property in Respect of Integrated Circuits, done at Washington, D.C. on 26 May 1989. In respect of performers, producers of phonograms and broadcasting organisations, this obligation only applies in respect of the rights provided under this Agreement. 84 For the purposes of this Chapter, the definition of nationals in the TRIPS Agreement applies. 85 For the purposes of this provision, "protection" shall include matters affecting the availability, acquisition, scope, maintenance and enforcement of intellectual property rights as well as those matters affecting the use of intellectual property rights specifically addressed in this Chapter. & /en 456 2. A Party shall not, as a condition for according national treatment pursuant to this Article, require right holders to comply with any formalities or conditions in order to acquire rights in respect of copyright and related rights.86 3. A Party may avail itself of the exceptions permitted pursuant to paragraph 1 in relation to judicial and administrative procedures, including the designation of an address for service or the appointment of an agent within its jurisdiction, only where such exceptions are: (a) necessary to secure compliance with laws or regulations that are not inconsistent with this Chapter; and (b) not applied in a manner that would constitute a disguised restriction on trade. 4. A Party shall not have any obligation pursuant to this Article with respect to procedures provided in multilateral agreements concluded under the auspices of the World Intellectual Property Organization (hereinafter referred to as "WIPO") relating to the acquisition or maintenance of intellectual property rights. 86 This is without prejudice to Article 11 of the Rome Convention. & /en 457 SECTION B Standards Concerning Intellectual Property Rights SUB-SECTION B.1 Copyright and Related Rights ARTICLE 25.5 International Treaties 1. The Parties affirm their commitment to comply with the following international agreements: (a) the Berne Convention; (b) the Rome Convention; (c) the WIPO Copyright Treaty, adopted in Geneva on 20 December 1996; and (d) the WIPO Performances and Phonograms Treaty, adopted in Geneva on 20 December 1996. & /en 458 2. The Parties shall make all reasonable efforts to comply with the provisions of the Beijing Treaty on Audiovisual Performances, adopted in Beijing on 24 June 2012, and the Marrakesh Treaty to Facilitate Access to Published Works for Persons Who Are Blind, Visually Impaired, or Otherwise Print Disabled, adopted in Marrakesh, on 27 June 2013. ARTICLE 25.6 Authors Each Party shall provide authors with the exclusive right to authorise or prohibit: (a) the direct or indirect, temporary or permanent reproduction by any means and in any form, in whole or in part, of their works; (b) any form of distribution to the public, by sale or otherwise, of the original of their works or of copies thereof; (c) any communication to the public of their works, by wire or wireless means, including the making available to the public of their works in such a way that members of the public may access them from a place and at a time individually chosen by them; and (d) the commercial rental to the public of originals or copies of their works. & /en 459 ARTICLE 25.7 Performers Each Party shall provide performers with the exclusive right to authorise or prohibit: (a) the fixation87 of their performances; (b) the direct or indirect, temporary or permanent reproduction by any means and in any form, in whole or in part, of fixations of their performances; (c) the distribution to the public, by sale or otherwise, of the fixations of their performances; (d) the making available to the public of fixations of their performances, by wire or wireless means, in such a way that members of the public may access them from a place and at a time individually chosen by them; (e) the broadcasting by wireless means and the communication to the public of their performances, except where the performance is itself already a broadcast performance or is made from a fixation; and 87 "Fixation" means the embodiment of sounds or moving images, or of the representation thereof, from which they can be perceived, reproduced or communicated by means of a device. & /en 460 (f) the commercial rental to the public of the fixation of their performances. ARTICLE 25.8 Producers of Phonograms Each Party shall provide producers with the exclusive right to authorise or prohibit: (a) the direct or indirect, temporary or permanent reproduction by any means and in any form, in whole or in part, of their phonograms; (b) the distribution to the public, by sale or otherwise, of their phonograms, including copies thereof; (c) the making available to the public of their phonograms, by wire or wireless means, in such a way that members of the public may access them from a place and at a time individually chosen by them; and (d) the commercial rental of their phonograms to the public. & /en 461 ARTICLE 25.9 Broadcasting Organisations Each Party shall provide broadcasting organisations with the exclusive right to authorise or prohibit:88 (a) the fixation of their broadcasts, whether these broadcasts are transmitted by wire or over the air, including by cable or satellite; (b) the direct or indirect, temporary or permanent reproduction by any means and in any form, in whole or in part, of fixations of their broadcasts, whether those broadcasts are transmitted by wire or over the air, including by cable or satellite; (c) the making available to the public, by wire or wireless means, of fixations of their broadcasts, whether these broadcasts are transmitted by wire or over the air, including by cable or satellite, in such a way that members of the public may access them from a place and at a time individually chosen by them; 88 For Mexico this provision is without prejudice to the requirement to comply with its obligations under its Telecommunication and Broadcasting Law ("Ley en Materia de Telecomunicaciones y Radiodifusión"), as published in the Official Journal on 16 July 2025. & /en 462 (d) the distribution to the public, by sale or otherwise, of fixations, including copies thereof, of their broadcasts, whether those broadcasts are transmitted by wire or over the air, including by cable or satellite; and (e) the rebroadcasting of their broadcasts by wireless means, as well as the communication to the public of their broadcasts if such communication is made in places accessible to the public against payment of an entrance fee. ARTICLE 25.10 Broadcasting and Communication to the Public of Phonograms Published for Commercial Purposes89 1. Each Party shall provide performers and producers of phonograms with the right to a single equitable remuneration paid by the user, if a phonogram published for commercial purposes, or a reproduction of such phonogram, is used for broadcasting by wireless means or for any communication to the public90. 89 Each Party may grant to performers and producers of phonograms more extensive rights as regards the broadcasting and communication to the public of phonograms published for commercial purposes. 90 For the purpose of this Article, "communication to the public" does not include the making available to the public of a phonogram, by wire or wireless means, in such a way that members of the public may access it from a place and at a time individually chosen by them. & /en 463 2. The Parties recognise that the single equitable remuneration should be distributed between the performers and producers of the corresponding phonograms. Each Party may enact legislation that, in the absence of an agreement between performers and producers of phonograms, sets out the terms according to which performers and producers of phonograms are to share the single equitable remuneration. ARTICLE 25.11 Term of Protection 1. The rights of the author of a work shall run for the life of the respective authors and for at least 70 years after their death, irrespective of the date when the work is lawfully made available to the public. 2. The term of protection of a musical composition with words shall expire not less than 70 years after the death of the last of the following persons to survive, whether or not those persons are designated as co-authors: the author of the lyrics and the composer of the musical composition.91 91 A Party may decide that the application of this paragraph requires that both contributions were specifically created for the respective musical composition with words. & /en 464 3. In the case of anonymous or pseudonymous works, the term of protection shall expire at least 70 years after the work is lawfully made available to the public. However, if the pseudonym adopted by the author leaves no doubt as to the author's identity, or if the author discloses his or her identity during the period referred to in the first sentence, the term of protection laid down in paragraph 1 applies. 4. The term of protection of cinematographic or audiovisual works shall expire at least 70 years after the death of the last of at least the following persons to survive, whether or not these persons are designated as co-authors: the principal director, the author of the screenplay, the author of the dialogue and the composer of the music.92 5. The rights of broadcasting organisations shall expire not less than 50 years after the first transmission of a broadcast, whether that broadcast is transmitted by wire or over the air, including by cable or satellite. 92 A Party may decide that the music must be specifically created for the use in the cinematographic or audiovisual work. & /en 465 6. Each Party shall provide93 that: (a) the term of protection of rights of performers shall expire 75 years after the first fixation of the interpretation or performance in a phonogram, or the first interpretation or performance of works not fixated in phonograms, or the transmission for the first time by any means; and (b) the term of protection of rights of producers of phonograms shall expire 75 years after the first fixation of the sounds in the phonogram. Alternatively, a Party shall provide that: (c) the rights of performers for their performances fixed otherwise than in a phonogram shall expire not less than 50 years after the fixation of the performance and, if published within this period, not less than 50 years after the first lawful publication; and (d) the rights of performers for their performances fixed in phonograms and of producers of phonograms shall expire not less than 50 years after the fixation of the performance or the phonogram and, if published within this period, not less than 70 years after the first lawful publication. The Party shall take effective measures to ensure that the profit generated during the 20 years of protection beyond 50 years after the first lawful publication is shared fairly between the performers and the producers of phonograms. 93 For greater certainty, each Party shall choose between the option referred to in subparagraphs (a) and (b) or the alternative referred to in subparagraphs (c) and (d), based on its domestic legislation. & /en 466 7. The terms of protection set out in this Article shall be calculated from 1 January of the year following the event. ARTICLE 25.12 Resale Right 1. Each Party shall provide, for the benefit of the author of works of graphic or plastic art, except for applied works of art, a resale right, defined as an inalienable right, which cannot be waived, even in advance, to receive a participation94 in the price obtained from any resale of that work, after the first transfer of that work by the author95. 2. The right referred to in paragraph 1 applies to all acts of resale involving as sellers, buyers or intermediaries art market professionals, such as salesrooms, art galleries and, in general, any dealers in works of art. 94 A Party may express this participation as a percentage of the resale price. 95 A Party may establish minimum conditions for the application of the resale right. & /en 467 ARTICLE 25.13 Cooperation on Collective Management of Rights 1. The Parties shall promote cooperation between their respective collective management organisations for the purposes of fostering the availability of works and other protected subject-matter in the territories of the Parties and the transfer of revenue from the rights for the use of such works or other protected subject-matter. 2. The Parties agree to promote transparency and non-discrimination among entitled members of collective management organisations, in particular as regards the revenue from the rights they collect, deductions they apply to such revenue, the use of the rights revenue collected, the distribution policy and their repertoire. ARTICLE 25.14 Exceptions and Limitations Each Party shall confine exceptions or limitations to the rights set out in this Sub-Section to certain special cases that do not conflict with a normal exploitation of the work, performance, phonogram, or broadcast, and do not unreasonably prejudice the legitimate interests of the right holder. & /en 468 ARTICLE 25.15 Protection of Technological Measures 1. Each Party shall provide adequate legal protection against the circumvention of any effective technological measures, which a person carries out in the knowledge, or with reasonable grounds to know, that he or she is pursuing the objective of circumvention. 2. Each Party shall provide adequate legal protection against the manufacture, import, distribution, sale, rental, advertisement for sale or rental, or possession for commercial purposes of devices, products or components or the provision of services, which: (a) are promoted, advertised or marketed for the purpose of circumvention of any effective technological measures; (b) have only a limited commercially significant purpose or use other than to circumvent; or (c) are primarily designed, produced, adapted or performed for the purpose of enabling or facilitating the circumvention of any effective technological measures. & /en 469 3. For the purposes of this Article, "technological measures" means any technology, device or component that, in the normal course of its operation, is designed to prevent or restrict acts, in respect of works or other subject-matter, which are not authorised by the right holder of any copyright or related right as provided for by the law of the Party concerned. Technological measures shall be deemed "effective" where the use of a protected work or other subject-matter is controlled by the right holder through application of an access control or protection process, such as encryption, scrambling or other transformation of the work or other subject-matter, or a copy control mechanism, which achieves the objective of protection. 4. Notwithstanding the legal protection provided for in paragraph 1, in the absence of voluntary measures taken by the right holders, each Party may take appropriate measures, as necessary, to ensure that the adequate legal protection against the circumvention of effective technological measures provided for in accordance with this Article does not prevent beneficiaries from enjoying exceptions and limitations provided for in accordance with Article 25.14. & /en 470 ARTICLE 25.16 Obligations Concerning Rights Management Information 1. Each Party shall provide adequate legal protection against any person knowingly performing, without authority, any of the following acts, if such person knows, or has reasonable grounds to know, that by so doing he or she is inducing, enabling, facilitating or concealing an infringement of any copyright or any related rights: (a) the removal or alteration of any electronic rights-management information; or (b) the distribution, importation for distribution, broadcasting, communication or making available to the public of works or other subject-matter protected under this Sub-Section from which electronic rights-management information has been removed or altered without authorisation. 2. For the purposes of this Sub-Section, "rights-management information" means any information provided by right holders which identifies the work or other subject-matter referred to in this Sub-Section, the author or any other right holder, any information about the terms and conditions of use of the work or other subject-matter, or any numbers or codes that represent such information. & /en 471 3. Paragraph 2 applies when any of the items referred to in that paragraph is associated with a copy of, or appears in connection with the communication to the public of, a work or other subject-matter referred to in this Sub-Section. SUB-SECTION B.2 Trademarks ARTICLE 25.17 International Agreements Each Party: (a) shall make all reasonable efforts to adhere to the Trademark Law Treaty done at Geneva on 27 October 1994 and to the Singapore Treaty on the Law of Trademarks, done at Singapore on 27 March 2006. & /en 472 (b) shall adhere to the Protocol Relating to the Madrid Agreement concerning the International Registration of Marks, adopted at Madrid on 27 June 1989, as last amended on 12 November 2007, and to the Nice Agreement Concerning the International Classification of Goods and Services for the Purposes of the Registration of Marks, done at Nice on 15 June 1957, as amended on 28 September 1979 (hereinafter referred as "Nice Classification"). ARTICLE 25.18 Registration Procedure 1. Each Party shall establish a system for the registration of trademarks in which each final negative decision, including the partial refusal of registration issued by the relevant trademark administration, shall be notified in writing, duly reasoned and open to challenge. 2. Each Party shall provide for the possibility to oppose applications to register trademarks or, if appropriate, trademark registrations and for the opportunity for the trademark applicant to respond to such opposition.96 96 Each Party shall make all reasonable efforts to adopt an adversarial procedure for the opposition. & /en 473 3. Each Party shall provide a publicly available electronic database of applications and registrations of trademarks. ARTICLE 25.19 Rights Conferred by a Trademark 1. A registered trademark shall confer on the proprietor exclusive rights therein. The proprietor shall be entitled to prevent all third parties not having his consent from using in the course of trade: (a) any sign which is identical to the trademark in relation to goods or services which are identical to those for which the trademark is registered; and (b) any sign where, because of its identity with, or similarity to, the trademark and the identity or similarity of the goods or services covered by the trademark and the sign, there exists a likelihood of confusion on the part of the public, which includes the likelihood of association between the sign and the trademark. & /en 474 2. The proprietor of a registered trademark shall be entitled to prevent all third parties from bringing, in the course of trade, goods into the territory of the Party where the trademark is registered without being released for free circulation there, if such goods, including packaging, come from third countries and bear without authorisation a trademark which is identical to the trademark registered in respect of such goods, or which cannot be distinguished in its essential aspects from that trademark.97 ARTICLE 25.20 Well-known Trademarks For the purposes of giving effect to the protection of well-known trademarks, as referred to in Article 6bis of the Paris Convention and paragraphs 2 and 3 of Article 16 of the TRIPS Agreement, each Party shall apply the Joint Recommendation Concerning Provisions on the Protection of Well-Known Marks adopted by the Assembly of the Paris Union for the Protection of Industrial Property and the General Assembly of the WIPO at the Thirty-Fourth Series of Meetings of the Assemblies of the Member States of WIPO on 20 to 29 September 1999. 97 A Party may provide that the entitlement of the proprietor of the trademark shall lapse if, during the proceedings to determine whether there was a breach of the registered trademark, evidence is provided by the declarant or the holder of the goods that the proprietor of the registered trademark is not entitled to prohibit the placing of the goods on the market in the country of final destination. & /en 475 ARTICLE 25.21 Bad Faith Applications Each Party may provide that a trademark shall not be registered if the application for registration of the trademark was made in bad faith by the applicant. Each Party shall provide that such a trademark shall be declared invalid if it has been registered. ARTICLE 25.22 Cancellation 1. Each Party shall provide that a trademark shall be liable to cancellation98, if within a period of time determined by its law, the trademark has not been used99 in the relevant territory in connection with the goods or services in respect of which it is registered, and there are no proper reasons for non-use. 98 For greater certainty, a Party may define cancellation as revocation, expiration or nullity. 99 A Party may require that the use is of genuine character or made in a quantity or manner corresponding to commercial use. A Party may further decide to disregard the commencement or resumption of use just before the filing of the cancellation request. & /en 476 2. A trademark shall also be liable to cancellation if, after the date on which it was registered, in consequence of acts or inactivity of the proprietor, it has become the common name in the trade for a product or service in respect of which it is registered. 3. A trademark shall also be liable to cancellation, if it was registered despite being capable to deceive the public as to the nature, quality or geographical origin of the goods or services for which it was registered.100 ARTICLE 25.23 Exceptions to the Rights Conferred by a Trademark Each Party: (a) shall provide for the fair use of descriptive terms101 as a limited exception to the rights conferred by trademarks; and 100 For greater certainty, a Party may also cancel a trademark if, as a consequence of the use made of it by the proprietor of the trademark or with his consent in respect of the goods or services for which it is registered, it is liable to mislead the public. 101 The fair use of descriptive terms includes the use of a sign to indicate the geographic origin of the goods or services, where such use is in accordance with honest practices in industrial or commercial matters. & /en 477 (b) may provide for other limited exceptions, provided that these exceptions take account of the legitimate interests of the owners of the trademarks and of third parties. SUB-SECTION B.3 Industrial Designs ARTICLE 25.24 International Agreements Each Party shall make all reasonable efforts to accede to the Geneva Act of the Hague Agreement Concerning the International Registration of Industrial Designs adopted at Geneva on 2 July 1999. & /en 478 ARTICLE 25.25 Protection of Registered Industrial Designs 1. Each Party shall provide for the protection of independently created industrial designs that are new or original.102 This protection shall be provided by registration and shall confer an exclusive right upon their holders in accordance with this Sub-Section. 2. The holder of a registered industrial design shall have the right to prevent third parties not having the holder's consent at least from using and notably making, offering for sale, selling, putting on the market or importing a product or using articles bearing or embodying the protected industrial design if such acts are undertaken for commercial purposes, unduly prejudice the normal exploitation of the industrial design, or are not compatible with fair trade practice. 3. An industrial design applied to or incorporated in a product which constitutes a component part of a complex product shall only be considered to be new or original: (a) if the component part, once it has been incorporated into the complex product, remains visible during normal use of the latter; and (b) to the extent that those visible features of the component part fulfil in themselves the requirements as to novelty or originality. 102 If the law of a Party so provides, individual character of industrial designs may also be required. & /en 479 4. "Normal use" referred to in subparagraph 3(a) means use by the end user, excluding maintenance, servicing or repair work. ARTICLE 25.26 Term of Protection The term of protection shall be determined by each Party and may be renewable for one or more periods of five years each, up to a total term of protection of 25 years from the date of filing the application. ARTICLE 25.27 Exceptions and Exclusions 1. Each Party may provide limited exceptions to the protection of industrial designs, provided that such exceptions do not unreasonably conflict with the normal exploitation of protected industrial designs and do not unreasonably prejudice the legitimate interests of the holder of the protected industrial design, taking account of the legitimate interests of third parties. & /en 480 2. Industrial design protection shall not extend to designs dictated essentially by technical or functional considerations. In particular, an industrial design shall not be protected if it consists of features of appearance of a product which must necessarily be reproduced in their exact form and dimensions in order to permit the product, in which the industrial design is incorporated or to which it is applied, to be mechanically connected to, or placed in, around or in contact with another product so that either product may perform its function. 3. By way of derogation from paragraph 2, an industrial design right may subsist in an industrial design, which has the purpose of allowing the multiple assembly or connection of mutually interchangeable products within a modular system. ARTICLE 25.28 Relation to Copyright An industrial design shall also be eligible for protection under the law of copyright of a Party as from the date on which the industrial design was created or fixed in any form. The extent to which, and the conditions under which, such a copyright protection is conferred, including the level of originality required, shall be determined by each Party. & /en 481 SUB-SECTION B.4 Geographical Indications ARTICLE 25.29 Definitions For the purposes of this Sub-Section: (a) "geographical indication" means an indication which identifies a good as originating in the territory of a Party, or a region or locality in that territory, where a given quality, reputation or other characteristic of the good is essentially attributable to its geographical origin; and (b) "product class" means the list of classes taking into consideration the Nice Classification. & /en 482 ARTICLE 25.30 International Agreements The Parties affirm their commitment to protect geographical indications in their territory in accordance with Articles 22, 23 and 24 of the TRIPS Agreement. Each Party shall make all reasonable efforts to adhere to the Geneva Act of the Lisbon Agreement for the Protection of Appellations of Origin and their International Registration adopted at Geneva on 20 May 2015. ARTICLE 25.31 Scope 1. This Sub-Section applies to the recognition and protection of geographical indications identifying goods falling within the relevant product class and listed in Annex 25-B (List of Geographical Indications). & /en 483 2. The Parties shall consider extending the scope of geographical indications covered by this Sub-Section to geographical indications in product classes other than food and agricultural goods. For that reason, the Parties have included in Annex 25-C (Geographical Indications of Mexico as Referred to in Article 25.31.2) names identifying goods originating and protected in their territory that, provided the scope of protection of this Agreement is extended, will be considered to be included under the scope of protection of this Agreement subject to the conclusion of the procedures set out in this Sub-Section.103 ARTICLE 25.32 Listed Geographical Indications For the purposes of this Sub-Section the geographical indications listed in: (a) Section A of Annex 25-B (List of Geographical Indications) are geographical indications which identify a good as originating in the territory of the European Union or a region or locality in that territory; and 103 The Parties recognise that, for the purpose of assessment of trademark applications, insofar as this is relevant under the law of a Party, those names are protected in the country of origin. & /en 484 (b) Section B of Annex 25-B (List of Geographical Indications) are geographical indications which identify a good as originating in the territory of Mexico or a region or locality in that territory. ARTICLE 25.33 Established Geographical Indications Having considered the names listed in Annex 25-B (List of Geographical Indications) and having completed an opposition procedure in accordance with Annex 25-A (Main Elements of the Opposition Procedure), each Party shall protect those geographical indications according to the level of protection laid down in this Sub-Section. & /en 485 ARTICLE 25.34 Protection of Geographical Indications Listed in Annex 25-B (List of Geographical Indications) 1. Each Party shall provide the legal means for interested parties to prevent: (a) the use of a geographical indication of the other Party listed in Annex 25-B (List of Geographical Indications)104 for a good that falls within the product class for that geographical indication and that either: (i) does not originate in the place of origin specified in Annex 25-B (List of Geographical Indications) for that geographical indication; or (ii) originates in the place of origin specified in Annex 25-B (List of Geographical Indications) for that geographical indication but was not produced or manufactured in accordance with the laws and regulations of the other Party that would apply if the good were for consumption in the other Party; 104 As regards the list of geographical indications set out in Annex 25-B (List of Geographical Indications), the protection provided in accordance with this Article does not cover individual terms which are part of a compound geographical indication name as set out in Appendix 25-B-1 (Individual Terms as Part of a Compound Geographical Indication). & /en 486 (b) the use of any means in the designation or presentation of a good that indicates or suggests that the good in question originates in a geographical area other than the true place of origin in a manner which misleads the public as to the geographical origin of the good; and (c) any other use which constitutes an act of unfair competition within the meaning of Article 10bis of the Paris Convention. 2. Each Party shall provide the protection referred to in subparagraph 1(a) even where the true origin of the good is indicated, or the geographical indication is used in translation or the geographical indication is accompanied by expressions such as "kind", "type", "style", "imitation" or the like. 3. Each Party shall provide for enforcement, by administrative action and in the form provided for by its law, against: (a) any direct or indirect commercial use of a protected name; (b) any imitation, variation or deceiving use of a protected name; (c) any false or misleading indication of a protected name; or (d) any practice likely to mislead the consumer as to the true origin, provenance and nature of the good. & /en 487 4. The geographical indications protected under this Sub-Section shall not become generic in the territories of the Parties. 5. Nothing in this Sub-Section shall oblige a Party to protect a geographical indication of the other Party which is not or has ceased to be protected in the territory of the originating Party. Each Party shall notify the other Party if a geographical indication ceases to be protected in its territory. That notification shall take place within three months after the competent authority issues its final determination that the geographical indication has ceased to be protected. 6. The provisions of this Article shall apply, mutatis mutandis, to the list of names in Annex I and Annex II to the Agreement between the European Community and the United Mexican States on the mutual recognition and protection for spirits drinks, done at Brussels on 27 May 1997, hereinafter referred to as the "Spirits Agreement". ARTICLE 25.35 Amendment of the List of Geographical Indications 1. The Trade Council, in accordance with Article 25.42, may decide to amend Annex 25-B (List of Geographical Indications) by adding or correcting geographical indications, or by removing geographical indications which have ceased to be protected or have fallen into disuse in their place of origin. The Sub-Committee on Intellectual Property shall prepare those decisions. & /en 488 2. New geographical indications shall be added by a decision of the Trade Council after the names submitted have been considered and an opposition procedure as referred to in Article 25.33 has been completed. 3. The Trade Council may modify by a decision Annexes I and II to the Spirits Agreement, following the procedure referred to in Article 25.33 in the case of new geographical indications. ARTICLE 25.36 Right of Use of Geographical Indications 1. A geographical indication protected under this Sub-Section may be used by any operator marketing a good which conforms to the corresponding technical specification. 2. Once a geographical indication is protected under this Sub-Section, the use of that protected geographical indication shall not be subject to any registration of users or other requirements. 3. Indications, abbreviations and symbols referring to a geographical indication may only be used in relation to the good protected or registered in the respective territory and produced in conformity with the corresponding technical specification. & /en 489 ARTICLE 25.37 Relation between Trademarks and Geographical Indications 1. This Sub-Section shall be without prejudice to the rights conferred by a prior trademark applied for or registered in good faith, or acquired through use in good faith, in a Party. As a limited exception to the rights conferred by a trademark, in certain circumstances a prior trademark may not entitle its owner to prevent a registered geographical indication from being granted protection or being used in the Party in which the trademark is applied for, registered or used. The protection of the registered geographical indication shall not limit in any other way the rights conferred by that trademark, including the possibility to request renewals or variations of a distinctive sign provided that the variation does not constitute an act of unfair competition. 2. A Party shall not be required to protect a name as a geographical indication pursuant to Article 25.34 if, in light of a trademark's reputation and renown and the length of time it has been used, that name is likely to mislead the consumer as to the true identity of the good. 3. Subject to Article 25.39 and building upon paragraph 3 of Article 22 of the TRIPS Agreement, in respect of geographical indications listed in Annex 25-B (List of Geographical Indications) and remaining protected as geographical indications by the Party of origin, a Party shall refuse or invalidate ex officio, if permitted by its law or at the request of an interested party, the registration of a trademark, provided that: (a) the registration of the trademark for goods would be inconsistent with Article 25.34; & /en 490 (b) the trademark relates to the same or a similar good; (c) the trademark relates to goods not having the origin of the geographical indication concerned; and (d) the application to register the trademark is submitted after the date of submission of the application for protection of the geographical indication in the territory of the Party concerned. 4. For geographical indications referred to in Article 25.32, the date of submission of the application for protection referred to in subparagraph 3(d) shall be the date of the signing of this Agreement. 5. For geographical indications referred to in Article 25.35, the date of submission of the application for protection shall be the date of the publication of the geographical indication in the opposition procedure. 6. Protection provided to the geographical indications listed in Annex 25-B (List of Geographical Indications) shall commence no earlier than the date on which this Agreement enters into force. & /en 491 ARTICLE 25.38 Enforcement of Protection Each Party shall enforce the protection provided for in Articles 25.34 to 25.37 by appropriate administrative or judicial procedures, in accordance with their law and practice. The competent authorities shall enforce that protection in any or both of the following ways: (a) on their own initiative; or (b) on request of an interested party. ARTICLE 25.39 General Rules 1. A Party shall not be required to protect a name as a geographical indication under this Sub-Section if that name conflicts with the name of a plant variety or an animal breed and as a result is likely to mislead the consumer as to the true origin of the good. & /en 492 2. A homonymous name which is likely to mislead the consumer into believing that a good comes from another territory shall not be registered as a geographical indication even if the name is accurate as far as the actual territory, region or locality of origin of the good is concerned. Without prejudice to Article 23 of the TRIPS Agreement, the Parties shall jointly decide the practical conditions under which wholly or partially homonymous geographical indications will be differentiated from each other, taking into account the need to ensure equitable treatment of the producers concerned and that consumers are not misled. 3. If a Party, in the context of bilateral negotiations with a third country, proposes to protect a geographical indication of that third country which is wholly or partially homonymous with a geographical indication of the other Party, it shall inform the other Party, which shall be given the opportunity to comment before that name is protected. 4. A technical specification referred to in this Sub-Section shall be approved, including any amendments, by the authorities of the Party in the territory from which the good originates. & /en 493 ARTICLE 25.40 Exceptions 1. Nothing in this Sub-Section shall require a Party to apply its provisions in respect of a geographical indication, or an individual name contained in a multi-component geographical indication, of the other Party, with respect to goods or services for which the relevant indication is identical to the term customary in common language as the common name for such goods or services in the territory of that Party. 2. If a translation of a geographical indication is identical to or contains a term customary in common language as the common name for a good in the territory of a Party, or if a geographical indication is not identical to but contains that term, this Sub-Section shall be without prejudice to the right of any person to use that term in association with that good in the territory of that Party. 3. In determining whether a term is the term customary in common language as the common name for a good in the territory of a Party, that Party's authorities shall have the authority to take into account how consumers understand that term in its territory. Factors relevant to that consumer understanding may include: (a) whether the term is used to refer to the type of good in question, as indicated by competent sources such as dictionaries, newspapers and relevant websites; and & /en 494 (b) how the good referenced by the term is marketed and used in trade in the territory of that Party.105 4. Nothing in this Sub-Section shall prevent the use in the territory of a Party, with respect to any good, of a customary name of a plant variety or an animal breed, existing in the territory of that Party as of the date of entry into force of this Agreement. 5. Nothing in this Agreement shall prejudice the right of any person to use, in the course of trade, that person's name or the name of that person's predecessor in business, except where such name is used in such a manner as to mislead the public. ARTICLE 25.41 Incorporation of Existing Agreement 1. The Spirits Agreement is incorporated into and made part of this Agreement, and applies mutatis mutandis.106 105 For the purposes of this subparagraph, the authorities of a Party may take into account, as appropriate, whether the term is used in relevant international standards recognised by the Party to refer to a type or class of good in the territory of the Party. 106 For greater certainty, this includes all past and future amendments of the Spirits Agreement. & /en 495 2. The Sub-Committee on Intellectual Property established by Article 33.4.1(k) (Sub-Committees and Other Bodies) shall replace the Joint Committee established by Article 17 of the Spirits Agreement and fulfil the functions set out in that Article. ARTICLE 25.42 Cooperation 1. The Sub-Committee on Intellectual Property established pursuant to Article 33.4.1(k) (Sub-Committees and other Bodies) shall be the appropriate forum for monitoring the implementation and the administration of this Sub-Section. 2. The Parties shall notify each other if a geographical indication listed in Annex 25-B (List of Geographical Indications) ceases to be protected in the territory of the Party concerned. Following such notification, the Sub-Committee on Intellectual Property shall prepare for the Trade Council the decision to modify Annex 25-B (List of Geographical Indications) in accordance with the procedures set out in this Agreement. 3. A Party may, either directly or through the Sub-Committee on Intellectual Property, request the other Party to provide information relating to technical specifications and their amendments. & /en 496 4. Each Party may make publicly available the technical specifications corresponding to the geographical indications of the other Party protected under this Sub-Section, in Spanish or English.107 5. Any matter arising from technical specifications of protected geographical indications shall be dealt with by the Sub-Committee on Intellectual Property. ARTICLE 25.43 Protection under the law of a Party This Sub-Section is without prejudice to the right of a holder of a geographical indication in one Party to seek recognition and protection of a geographical indication in the other Party under the law of that Party. 107 Mexico may make those technical specifications publicly available in Spanish or English. & /en 497 SUB-SECTION B.5 Patents ARTICLE 25.44 International Agreements Each Party shall adhere to the Patent Cooperation Treaty, done at Washington on 19 June 1970, as amended on 28 September 1979 and last modified on 3 October 2001, and recognise the importance of adopting or maintaining procedural standards consistent with the Patent Law Treaty, adopted in Geneva on 1 June 2000. ARTICLE 25.45 Patents and Public Health 1. The rights and obligations established in this Sub-Section do not and shall not prevent a Party from taking measures to protect public health. The Parties recognise the importance and affirm their commitment to the Declaration on the TRIPS Agreement and Public Health, adopted in Doha on 14 November 2001 (hereinafter referred to as "Doha Declaration"). In interpreting and implementing the rights and obligations under this Sub-Section, the Parties shall ensure consistency with the Doha Declaration. & /en 498 2. The Parties shall contribute to the implementation and respect the decision of the WTO General Council of 30 August 2003 on implementation of paragraph 6 of the Doha Declaration as well as the Protocol of 6 December 2005 amending the TRIPS Agreement. ARTICLE 25.46 Supplementary Protection in Case of Delays in Marketing Approval for Pharmaceutical Products Including Biologic Products108 1. The Parties recognise that pharmaceutical products, including biologic products109, protected by a patent in their respective territory may be subject to an administrative approval110 procedure before being put on the market. They recognise that the period that elapses between the filing of the application for a patent and the approval to place the product on their respective market, as defined for that purpose by the relevant law of a Party, may shorten the period of effective protection under the patent. 108 Mexico shall implement the obligations provided for in this Article no later than two years after the entry into force of this Agreement. 109 Each Party shall determine which products fall under the terms "pharmaceutical products" and "biologic products" in accordance with its law in place on 21 April 2018. 110 For greater certainty, the term "marketing approval" is equivalent to the term "marketing authorisation". & /en 499 2. Each Party shall provide for an adequate and effective mechanism to compensate the patent owner for the reduction in the effective patent life resulting from unreasonable delays111 in the granting of the first marketing approval in its respective territory. Such compensation shall take the form of a supplementary sui generis protection, equal to the time by which the period of two years referred to in the footnote is exceeded. The maximum term of this supplementary protection shall not exceed five years.112 3. As an alternative to paragraph 2, a Party may make available an extension, not exceeding five years113, of the duration of the rights conferred by the patent protection to compensate the patent owner for the reduction in the effective patent life as a result of the marketing approval procedure. This extension of the duration shall take effect at the end of the lawful term of the patent for a period equal to the period which elapsed between the date on which the application for a patent was filed and the date of the first approval to place the product on the market in that Party, reduced by a period of five years. 111 For the purposes of this Article, an unreasonable delay includes at least a delay of more than two years in the first response to the applicant following the date of filing of the application for marketing approval. Any delays that occur in the granting of a marketing approval due to periods attributable to the applicant or any period that is out of control of the marketing approval authority need not be included in the determination of such delay. 112 If a Party complies with this paragraph, that Party is not obliged to comply with the alternative provided in paragraph 3. 113 This period can be extended for six months in the case of pharmaceutical products if paediatric studies have been carried out and the results of those studies are reflected in the product information. & /en 500 4. In implementing the obligations of this Article, each Party may determine conditions and limitations, provided that the Party continues to comply with this Article. 5. Each Party shall make best efforts to process applications for marketing approval of pharmaceutical products in an efficient and timely manner, with a view to avoiding unreasonable or unnecessary delays. With the objective of avoiding unreasonable delays, a Party may adopt or maintain procedures that expedite the processing of marketing approval application. SUB-SECTION B.6 Plant Varieties ARTICLE 25.47 International Agreements Each Party shall protect plant varieties rights, in accordance with the International Convention for the Protection of New Varieties of Plants adopted in Paris on 2 December 1961, as lastly revised in Geneva on 19 March 1991, including the exceptions to the breeder's right as referred to in Article 15 of that Convention, and cooperate to promote and enforce these rights.114 114 Mexico shall implement this provision no later than four years after the date of entry into force of this Agreement. & /en 501 SUB-SECTION B.7 Protection of Undisclosed Information ARTICLE 25.48 Scope of Protection of Trade Secrets 1. In the course of ensuring effective protection against unfair competition as provided in Article 10bis of the Paris Convention, each Party shall provide the legal means, including administrative or civil judicial proceedings115, for any person to prevent trade secrets from being disclosed to, acquired by, or used by others without the consent of the person lawfully in control of the information in a manner contrary to honest commercial practices.116 For the purposes of this Sub-Section, trade secrets encompass undisclosed information as provided for in paragraph 2 of Article 39 of the TRIPS Agreement. 115 For greater certainty, a Party may provide those legal means through criminal procedures in accordance with its law. 116 A Party may consider not to apply these procedures if the conduct contrary to honest commercial practices is carried out, in accordance with its law, with a view to revealing misconduct, wrongdoing or an illegal activity or for the purpose of protecting a legitimate interest recognised by its law. & /en 502 2. For the purposes of this Sub-Section, a Party shall at least consider the following conduct to be contrary to honest commercial practices: (a) the acquisition of a trade secret without the consent of the trade secret holder, whenever carried out by unauthorised access to, appropriation of, or copying of any documents, objects, materials or electronic files, lawfully under the control of the trade secret holder, containing the trade secret or from which the trade secret can be deduced; or (b) the use or disclosure of a trade secret without the consent of the trade secret holder, whenever carried out by a person who acquired the trade secret unlawfully or in breach of a confidentiality agreement or of any other duty not to disclose the trade secret or to limit its use.117,118 117 For greater certainty, the criteria provided in the laws and regulations of each Party contain the breach of a duty to limit the use of a trade secret. 118 For greater certainty, the European Union considers that the following situations do not fall under paragraph 2: (a) independent discovery or creation by a person of the relevant information; (b) reverse engineering of a product by a person who is lawfully in possession of it and who is free from any legally valid duty to limit the acquisition of the relevant information; (c) acquisition, use or disclosure of information required or allowed by the law of a Party; (d) use by employees of their experience and skills honestly acquired in the normal course of their employment; or (e) disclosure of information in the exercise of the right to freedom of expression and information. & /en 503 ARTICLE 25.49 Administrative or Civil Judicial Procedures of Trade Secrets 1. Each Party shall ensure that any person participating in the proceedings referred to in Article 25.48.1 or having access to documents which form part of those proceedings, is not permitted to use or disclose any trade secret or alleged trade secret which the competent authorities have, in response to a duly reasoned application by an interested party, identified as confidential and of which they have become aware as a result of such participation or access. 2. In the proceedings referred to in Article 25.48.1, each Party shall provide that its competent authorities have the authority at least to take specific measures to preserve the confidentiality of any trade secret or alleged trade secret produced in the proceedings. Such specific measures may include, in accordance with the law of each Party, the possibility of restricting access to certain documents in whole or in part, of restricting access to hearings and their corresponding records or transcript, and of making available a non-confidential version of judicial decisions in which the passages containing trade secrets have been removed or redacted. & /en 504 ARTICLE 25.50 Protection of Undisclosed Data Related to Pharmaceutical Products Including Biologic Products119 1. If a Party requires, as a condition for a marketing approval of new120 pharmaceutical products, including biologic products121, the submission of undisclosed test or other data of pre-clinical tests or clinical trials necessary to determine whether the use of those products is safe and effective, the Party shall protect those data against disclosure to third parties, if the origination of those data involves considerable effort, except where the disclosure is necessary for an overriding public interest or unless steps are taken to ensure that the data are protected against unfair commercial use. 119 Mexico shall implement this obligation no later than two years after the entry into force of this Agreement. 120 For the purposes of this Article, the term "new" implies that the products contain a new chemical entity that has not been previously approved in the territory of the Party or refers to a new biologic or biotechnological product that has not been previously approved in the territory of the Party. 121 Each Party shall determine which products fall under the terms "pharmaceutical products" and "biologic products" in accordance with its law in place on 21 April 2018. & /en 505 2. For pharmaceutical products, including biologic products, a Party shall not grant a marketing approval to third persons permitting them, without the consent of the person that previously submitted the data referred to in paragraph 1, to market the product122 on the basis of those data or the marketing approval granted to the person that submitted those data123, for at least six years from the date124 of the marketing approval of the new product in the territory of that Party.125 3. There shall be no limitation on either Party to implement abbreviated authorisation procedures for such products on the basis of bioequivalence and bioavailability studies. 122 For the purposes of this paragraph, a Party may provide that the term "product" refers to the same or a similar product. 123 For greater certainty, this includes data submitted for authorisations granted to the person that submitted such information in the territories of the Parties and of third countries. 124 For greater certainty, a Party may limit the period of protection under this paragraph to six years. 125 A Party may provide that, for biologic products, the protection of undisclosed data referred to in this Article applies only to the first marketing approval of the new biologic product. & /en 506 ARTICLE 25.51 Protection of Undisclosed Data Related to Plant Protection Products126 1. If a Party requires, as a condition for a marketing approval127 of a new128 plant protection product the submission of undisclosed test or other data concerning the safety or efficacy of the product129, the Party shall protect those data against disclosure to third parties, except where the disclosure is necessary for an overriding public interest or unless steps are taken to ensure that the data are protected against unfair commercial use. 126 Mexico shall implement this obligation no later than two years after the entry into force of this Agreement. 127 For purposes of this article, the term "marketing approval" is synonymous with "sanitary approval" under the law of a Party. 128 For purposes of this article, the term "new" implies that the product contains a new chemical entity that has not been previously approved in the territory of the Party. 129 For greater certainty, this Article applies to cases in which the Party requires the submission of undisclosed test or other data concerning only the safety of the product, only the efficacy of the product or both. & /en 507 2. For plant protection products, a Party shall not grant a marketing approval to third persons permitting them, without the consent of the person that previously submitted the data referred to in paragraph 1, to market the product on the basis of those data or the marketing approval granted to the person that submitted those data, for at least 10 years130 from the date of the marketing approval of the new product in the territory of that Party. 3. Each Party shall establish rules to avoid duplicative testing on vertebrate animals. 4. There shall be no limitation on either Party to implement abbreviated authorisation procedures for such products on the basis of equivalence studies. 130 For greater certainty, a Party may limit the period of protection pursuant to this Article to 10 years. & /en 508 SECTION C Enforcement of Intellectual Property Rights SUB-SECTION C.1 General Provisions ARTICLE 25.52 General Obligations 1. The Parties affirm their commitments under the TRIPS Agreement and in particular Part III thereof. Each Party shall provide for the complementary measures, procedures and remedies under this Section, which are necessary to ensure the enforcement of intellectual property rights. These measures, procedures and remedies shall be fair and equitable, and shall not be unnecessarily complicated or costly, or entail unreasonable time limits or unwarranted delays. & /en 509 2. The measures, procedures and remedies referred to in paragraph 1 shall also be effective, proportionate and dissuasive and shall be applied in such a manner as to avoid the creation of barriers to legitimate trade and to provide for safeguards against their abuse. 3. This Section does not create any obligation for a Party to put in place a judicial system for the enforcement of intellectual property rights distinct from that for the enforcement of law in general, nor does it affect the capacity of a Party to enforce its law in general. This Sub-Section does not create any obligation with respect to how a Party distributes resources between the enforcement of intellectual property rights and the enforcement of law in general. ARTICLE 25.53 Persons Entitled to Apply for the Application of Measures, Procedures and Remedies Each Party shall recognise as persons entitled to seek application of the measures, procedures and remedies referred to in this Section and in Part III of the TRIPS Agreement: (a) the holders of intellectual property rights in accordance with its law; (b) all other persons authorised to use those intellectual property rights, in particular licensees, in so far as permitted by, and in accordance with, its law; & /en 510 (c) intellectual property collective rights management bodies which are regularly recognised as having a right to represent holders of intellectual property rights, in so far as permitted by, and in accordance with, its law; and (d) professional defence bodies which are regularly recognised as having a right to represent holders of intellectual property rights, in so far as permitted by, and in accordance with, its law. SUB-SECTION C.2 Civil and Administrative Enforcement ARTICLE 25.54 Evidence 1. Each Party shall ensure that, even before the commencement of proceedings on the merits of the case, the competent judicial authorities, on application by a party which has presented reasonably available evidence to support his claim that his intellectual property right has been infringed or is about to be infringed, have the authority to order prompt and effective provisional measures to preserve relevant evidence in respect of the alleged infringement, subject to the protection of confidential information. & /en 511 2. The provisional measures referred to in paragraph 1 may include the detailed description, with or without the taking of samples, or the physical seizure of the alleged infringing goods, and, in appropriate cases, the materials and implements used in the production or distribution of these goods, and the documents relating thereto. 3. Each Party shall take the measures necessary to provide its competent judicial authorities with the authority to order, in case of infringement of an intellectual property right committed on a commercial scale, if appropriate and on request of a party in the proceedings, the communication of banking, financial or commercial documents under the control of the opposing party, subject to the protection of confidential information.131 131 Mexico may limit that authority to criminal procedures, in accordance with its law. & /en 512 ARTICLE 25.55 Right of Information 1. Each Party shall ensure that, in proceedings concerning an infringement of an intellectual property right and in response to a justified and proportionate request of the claimant, the competent judicial authorities have the authority to order the infringer or any other person which is party to the proceedings or a witness therein, to provide information on the origin and distribution networks of the goods or services which infringe an intellectual property right132. 132 The European Union may decide that: (a) "any other person" means a person who was: (i) found in possession of the infringing goods on a commercial scale; (ii) found to be using the infringing services on a commercial scale; (iii) found to be providing on a commercial scale services used in infringing activities; or (iv) indicated by the person referred to in subparagraph (i) to (iii) as being involved in the production, manufacture or distribution of the infringing goods or the provision of the infringing services; (b) "information" shall, as appropriate, comprise: (i) the names and addresses of the producers, manufacturers, distributors, suppliers and other previous holders of the goods or services, as well as the intended wholesalers and retailers; or (ii) information on the quantities produced, manufactured, delivered, received or ordered, as well as the price obtained for the goods or services in question. & /en 513 2. This Article applies without prejudice to other provisions in the law of a Party which: (a) grant the right holder rights to receive further information; (b) govern the use in civil or criminal proceedings of the information communicated pursuant to this Article; (c) govern the responsibility for misuse of the right of information; (d) afford the opportunity to refuse to provide information that would force the person referred to in paragraph 1 to admit his own participation or that of his close relatives in an infringement of an intellectual property right; or (e) govern the protection of confidentiality of information sources or the processing of personal data. & /en 514 ARTICLE 25.56 Provisional and Precautionary Measures 1. Each Party shall ensure that its judicial authorities, on request of the applicant, have the authority to issue against the alleged infringer an interlocutory injunction intended to prevent any imminent infringement of an intellectual property right, or to forbid, on a provisional basis and subject, if appropriate, to a recurring penalty payment if provided for by its law, the continuation of the alleged infringements of that right, or to make that continuation subject to the provision of guarantees intended to ensure the compensation of the right holder. An interlocutory injunction may also be issued, under the same conditions, against an intermediary whose services are being used by a third party to infringe an intellectual property right. For the purposes of this Article, "intermediaries" include internet service providers. 2. An interlocutory injunction may also be issued to order the seizure or delivery up of goods suspected of infringing an intellectual property right, so as to prevent their entry into or movement within the channels of commerce. & /en 515 3. Each Party shall provide that, in the case of an alleged infringement, its judicial authorities have the authority to order the precautionary seizure of the movable and immovable property of the alleged infringer, including the blocking of his bank accounts and other assets. To that end, the competent authorities may order the communication of bank, financial or commercial documents, or appropriate access to the relevant information.133 ARTICLE 25.57 Remedies 1. Each Party shall ensure that the competent judicial authorities have the authority to order, on request of the applicant and without prejudice to any damages due to the right holder by reason of the infringement, and without compensation of any sort, the destruction or at least the definitive removal from the channels of commerce, of goods that they have found to infringe an intellectual property right. Each Party shall ensure that, if appropriate, the competent judicial authorities may also order destruction of materials and implements predominantly used in the creation or manufacture of those goods. 133 Mexico may limit the authority to order the communication of bank, financial or commercial documents to criminal procedures in accordance with its law. Each Party may limit this authority to infringements committed on a commercial scale and situations where the applicant demonstrates the existence of circumstances likely to endanger the recovery of damages. & /en 516 2. In considering a request for remedies, the need for proportionality between the seriousness of the infringement and the remedies ordered as well as the interests of third parties shall be taken into account. ARTICLE 25.58 Injunctions Each Party shall ensure that, if a judicial decision finds an infringement of an intellectual property right, the competent judicial authorities have the authority to issue against the infringer, as well as against an intermediary whose services are being used by a third party to infringe an intellectual property right, an injunction aimed at prohibiting the continuation of the infringement. & /en 517 ARTICLE 25.59 Damages 1. Each Party shall provide that its judicial authorities have the authority at least to order the infringer who knowingly, or with reasonable grounds to know, engaged in activities infringing intellectual property rights, to pay the right holder damages adequate to compensate for the injury the right holder has suffered as a result of the infringement of its intellectual property right.134 2. In determining the amount of damages pursuant to paragraph 1, the judicial authorities of each Party shall take into account all appropriate aspects and have the authority to consider, among other things, any legitimate measure of value the right holder submits, including lost profits, the value of the goods or services that are the object of the infringement, measured by the market price, or the suggested retail price. 3. Each Party shall provide that, at least in cases of infringement of copyright or related rights and trademark counterfeiting, its judicial authorities have the authority to order the infringer, at least in the cases referred to in paragraph 1, to pay the right holder the infringer's profits that are attributable to the infringement. A Party may comply with this paragraph through a presumption that those profits correspond to the damages referred to in paragraph 1. 134 A Party may provide that the initiation of a procedure to claim damages is not subject to a final finding of a violation of intellectual property rights. & /en 518 4. Each Party may provide that the judicial authorities may order in favour of the injured party the recovery of profits or the payment of damages which may be pre-established, where the infringer did not knowingly, or without reasonable grounds to know, engage in infringing activity. ARTICLE 25.60 Legal Costs Each Party shall ensure that reasonable and proportionate legal costs and other expenses incurred by the successful party shall as a general rule be borne by the unsuccessful party, unless equity does not allow this. ARTICLE 25.61 Publication of Judicial Decisions Without prejudice to its law governing the protection of confidentiality of information sources or the protection of personal data, each Party shall ensure that, in legal proceedings concerning the infringement of an intellectual property right, the competent judicial authorities have the authority to order, on request of the applicant, appropriate measures for the dissemination of the information concerning the decision, including displaying the decision and publishing it in full or in part. & /en 519 ARTICLE 25.62 Presumption of Authorship or Ownership 1. Each Party shall recognise that, for the purposes of applying the measures, procedures and remedies provided for in this Sub-Section, in the absence of proof to the contrary, it is sufficient for the name of an author of a literary or artistic work to appear on the work in the usual manner, in order for the author to be regarded as such, and consequently to be entitled to institute infringement proceedings. 2. Paragraph 1 applies, mutatis mutandis, to the holders of rights related to copyright with regard to their protected subject matter. ARTICLE 25.63 Administrative Procedures To the extent that any civil remedy can be ordered as a result of administrative procedures on the merits of a case, such procedures shall conform to principles equivalent in substance to those set out in this Sub-Section. & /en 520 ARTICLE 25.64 Voluntary Stakeholder Initiatives Each Party shall endeavour to facilitate voluntary stakeholder initiatives to reduce infringements of intellectual property rights, including online and in other marketplaces, which focus on concrete problems and seek practical solutions that are realistic, balanced, proportionate and fair for all stakeholders concerned. SECTION D Border Enforcement ARTICLE 25.65 Consistency with GATT and the TRIPS Agreement In implementing border measures for the enforcement of intellectual property rights by customs authorities, whether or not covered by this Agreement, each Party shall ensure consistency with its obligations under GATT and the TRIPS Agreement and, in particular, with Article 41 and Section 4 of Part III of the TRIPS Agreement. & /en 521 ARTICLE 25.66 Border Enforcement Measures Related to Intellectual Property Rights 1. Each Party shall have in place procedures allowing for the destruction of goods infringing intellectual property rights, in accordance with Articles 46 and 59 of the TRIPS Agreement. 2. With respect to goods under customs control, each Party shall ensure that its customs authorities are active, in accordance with its laws and regulations and in coordination with other relevant authorities, in targeting and identifying shipments containing goods suspected of infringing trademarks, copyright or other intellectual property rights. At least with regard to import goods, these activities should be carried out on the basis of risk analysis. 3. Each Party shall adopt and maintain a centrally managed electronic database relating at least to trademarks and industrial designs, which shall serve as a relevant tool for cooperation between the competent authorities and right holders, free of charge, and for the provision of information for risk analysis. Each Party shall endeavour to extend the electronic database for risk analysis to other intellectual property rights. & /en 522 4. Each Party shall ensure that information provided by the right holder is automatically included in the electronic database provided that it complies with the relevant requirements, in accordance with its laws and regulations. The validation of the information provided by a right-holder shall be automatic or done within a reasonable period of time by the competent authorities of each Party. 5. The Parties recognise the benefits of maintaining and improving an electronic database, with a view to contributing to the detection of infringements of intellectual property rights and to providing elements to initiate the procedure of the suspension or detention of goods under customs control. 6. Each Party shall provide that its customs authorities may act on their own initiative to suspend the release of or detain goods suspected of infringing an intellectual property right, or to inform the right holder or the relevant authorities in order to allow them to assess the need to initiate a procedure that may lead to the suspension or detention of those goods. 7. A Party is encouraged to have in place procedures allowing for the swift destruction of counterfeit trademark and pirated goods sent through postal or express couriers' consignments. 8. The customs authorities of each Party shall maintain a regular dialogue and promote cooperation with stakeholders and with other authorities involved in the enforcement of the intellectual property rights referred to in this Article. & /en 523 9. The Parties shall cooperate with respect to international trade in goods suspected to infringe intellectual property rights and, in particular, to share information on such trade, in accordance with their laws and regulations. 10. The Parties shall have a regular exchange on the proper implementation and administration of this Article. SECTION E Final Provisions ARTICLE 25.67 Cooperation and Transparency 1. The Parties shall cooperate with a view to supporting the implementation of this Chapter. 2. Areas of cooperation include, but are not limited to, the following activities: (a) the exchange of information on developments in the domestic and international policy regarding intellectual property rights; & /en 524 (b) the exchange of information on intellectual property laws and regulations of the Parties, including initiatives or amendments; (c) the exchange of experience between the Parties on the enforcement of intellectual property rights; (d) coordination to prevent trade of counterfeit goods, including with third countries; (e) technical assistance, capacity building, and exchange and training of personnel; (f) the protection and defence of intellectual property rights and the dissemination of information in this regard in, among others, business circles and civil society; (g) education and awareness raising relating to intellectual property rights, including the impact of infringements of intellectual property rights on the economy and the safety of consumers; (h) enhancement of institutional cooperation, particularly between the authorities in charge of intellectual property rights; & /en 525 (i) collaboration with SMEs, including at SME-focused events or gatherings, regarding protecting and enforcing intellectual property rights and reducing infringements; and (j) exchange of information between the Parties regarding efforts to facilitate voluntary stakeholder initiatives in their respective territories. 3. The Sub-Committee on Intellectual Property established pursuant to Article 33.4.1(k) (Sub-Committees and Other Bodies) shall monitor the implementation and administration of this Chapter and any other relevant matters. The Sub-Committee on Intellectual Property shall meet at least once per year, except if the Parties agree otherwise. 4. Each Party shall designate a contact point to facilitate cooperation and coordination under this Chapter and notify the other Party of its contact details. The Parties shall promptly notify each other of any changes to those contact details. & /en 526 CHAPTER 26 TRADE AND SUSTAINABLE DEVELOPMENT ARTICLE 26.1 Objective and Scope 1. The objective of this Chapter is to enhance the integration of sustainable development in the trade and investment between the Parties, notably by establishing principles and actions concerning labour135 and environmental aspects of sustainable development of specific relevance in the context of trade and investment. 135 For the purposes of this chapter, the term "labour" means the strategic objectives of the ILO under the Decent Work Agenda, which is expressed in the ILO Declaration on Social Justice for a Fair Globalization of 2008. & /en 527 2. The Parties recall Agenda 21 and the Rio Declaration on Environment and Development of 1992, adopted by the UN Conference on Environment and Development in 1992; the Johannesburg Plan of Implementation of the World Summit on Sustainable Development of 2002; the International Labour Organization's Declaration on Social Justice for a Fair Globalization of 2008 adopted by the International Labour Conference at its 97th Session, Geneva, 10 June 2008; the Outcome Document of the UN Conference on Sustainable Development of 2012, incorporated in Resolution 66/288 adopted by the UN General Assembly on 27 July 2012, entitled "The Future We Want"; and the Sustainable Development Goals (SDGs) of the 2030 Agenda for Sustainable Development document "Transforming our World: the 2030 Agenda for Sustainable Development". 3. Consistent with the instruments referred to in paragraph 2, the Parties shall promote: (a) sustainable development, which encompasses economic development, social development and environmental protection, all three being inter-dependent and mutually reinforcing; (b) the development of international trade and investment in a manner that contributes to the objective of achieving the Sustainable Development Goals; and (c) inclusive green growth and circular economy so as to foster economic growth while ensuring environmental protection and promoting social development. & /en 528 ARTICLE 26.2 Right to Regulate and Levels of Protection 1. The Parties recognise the right of each Party to determine its sustainable development policies and priorities, to establish its levels of domestic environmental and labour protection and to adopt or modify its relevant laws and regulations, and policies as it deems appropriate. Such levels, laws and regulations, and policies shall be consistent with each Party's commitment to the internationally recognised standards and agreements referred to in Articles 26.3 and 26.4. 2. Each Party shall strive to ensure that its relevant laws and regulations, and policies provide for and encourage high levels of environmental and labour protection; and shall continue to strive to improve such laws and regulations, and policies and their underlying levels of protection. 3. A Party should not weaken the levels of protection afforded in its environmental or labour law in order to encourage trade or investment. 4. A Party shall not waive or derogate from, or offer to waive or derogate from, its environmental or labour law in order to encourage trade or investment. 5. A Party shall not, through a sustained or recurring course of action or inaction, fail to effectively enforce its environmental or labour law in order to encourage trade or investment. & /en 529 ARTICLE 26.3 Multilateral Labour Standards and Agreements 1. The Parties affirm their commitment to promote the development of international trade in a way that is conducive to full and productive employment and decent work for all, in particular women, young people and persons with disabilities. 2. In accordance with the International Labour Organization Constitution and the International Labour Organization Declaration on Fundamental Principles and Rights at Work and its Follow-up, adopted by the International Labour Conference at its 86th Session, Geneva, 18 June 1998, each Party shall respect, promote and effectively implement the principles concerning the fundamental rights at work, as defined in the fundamental International Labour Organization (hereinafter referred to as "ILO") conventions, which are: (a) freedom of association and the effective recognition of the right to collective bargaining; (b) the elimination of all forms of forced or compulsory labour; (c) the effective abolition of child labour; and (d) the elimination of discrimination in respect of employment and occupation. & /en 530 3. Pursuant to paragraphs 1 and 2 and underlining the commitment of the Parties to support multilateral governance, each Party shall effectively implement the ILO conventions and protocols it has ratified. 4. Each Party shall make continued and sustained efforts towards ratifying the fundamental ILO conventions. 5. The Parties shall regularly exchange information on their respective progress with regard to ratification of the fundamental ILO conventions and related protocols and of other ILO conventions or protocols to which they are not yet party and which are considered as up-to-date by the ILO. 6. The Parties shall consult as appropriate and should cooperate on trade-related labour issues of mutual interest, including in the context of the ILO. 7. Recalling the ILO Declaration on Social Justice for a Fair Globalization of 2008, the Parties note that the violation of fundamental principles and rights at work cannot be invoked or otherwise used as a legitimate comparative advantage and that labour standards should not be used for protectionist trade purposes. & /en 531 8. Each Party shall promote decent work as defined in the ILO Declaration on Social Justice for a Fair Globalization of 2008. Each Party shall, in accordance with its conditions and priorities, pay particular attention to: (a) developing and enhancing measures for occupational safety and health, including compensation in case of occupational injury or illness, as defined in the relevant ILO conventions and other international commitments; (b) decent working conditions for all, with regard to wages and earnings, working hours and other conditions of work; and (c) maintaining an effective labour inspection system in accordance with its international commitments and relevant ILO standards. 9. Each Party shall ensure that its administrative, judicial and labour tribunal proceedings for the enforcement of its labour law are fair, accessible and transparent, and permit effective action against infringements of labour rights referred to in this Chapter. & /en 532 ARTICLE 26.4 Multilateral Environmental Governance and Agreements 1. The Parties recognise the importance of the United Nations Environment Assembly (UNEA) of the United Nations Environment Programme (UNEP) and multilateral environmental governance and agreements as a response of the international community to global or regional environmental challenges and aim to enhance the mutual supportiveness between trade and environment policies. 2. Pursuant to paragraph 1 and in order to support multilateral environmental governance, each Party shall effectively implement the multilateral environmental agreements, protocols and amendments to which it is a party. 3. The Parties shall regularly exchange information on their respective initiatives regarding the ratifications of multilateral environmental agreements, including their protocols and amendments. 4. The Parties shall consult as appropriate and should cooperate on trade-related environmental matters of mutual interest, including in the context of multilateral environmental agreements. 5. The Parties acknowledge the right of each Party to invoke Article 32.1 (General Exceptions) in relation to measures taken pursuant to multilateral environmental agreements to which they are party. & /en 533 ARTICLE 26.5 Trade and Climate Change 1. The Parties recognise the importance of pursuing the ultimate objective of the United Nations Framework Convention on Climate Change (UNFCCC), done at New York on 9 May 1992, in order to address the urgent threat of climate change and recognise the role of trade to that end. 2. Pursuant to paragraph 1, each Party shall: (a) effectively implement the UNFCCC and the Paris Agreement, including through actions that contribute to the implementation of the Nationally Determined Contributions (NDCs) in accordance with the Paris Agreement; (b) promote the positive contribution of trade to the transition to a sustainable low-carbon economy and to climate-resilient development; and (c) promote green economic growth based on actions on climate change mitigation and adaptation, including ecosystem-based adaptation, renewable energies and energy-efficient solutions. & /en 534 3. The Parties should cooperate on trade-related matters concerning climate change bilaterally, regionally and in international fora, as appropriate, including in the UNFCCC, the WTO and the Montreal Protocol on Substances that Deplete the Ozone Layer. ARTICLE 26.6 Trade and Biological Diversity 1. The Parties recognise the importance of conserving and sustainably using biological diversity and the role of trade in pursuing those objectives, consistent with the Convention on Biological Diversity (CBD) done at Rio de Janeiro on 5 June 1992 and its Protocols, the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) signed at Washington D.C. on 3 March 1973 and other relevant international instruments to which they are party, including the decisions and resolutions adopted thereunder. 2. Parties recognise that mainstreaming the conservation and sustainable use of biological diversity across relevant sectors of the economy and strengthening legal, institutional and regulatory domestic frameworks can contribute to generating positive impacts on biological diversity and its ecosystem services as well as to achieving sustainable development. & /en 535 3. Pursuant to paragraph 1, each Party shall: (a) implement effective measures to combat illegal wildlife trade, including through cooperation activities with third countries as appropriate; (b) promote the inclusion of animal and plant species in the Appendices to CITES where the conservation status of that species is considered at risk because of international trade and conduct periodic reviews, which may result in a recommendation to amend the Appendices to the CITES, in order to ensure that they properly reflect the conservation needs of species subject to international trade; (c) promote the long-term conservation and sustainable use of CITES listed species, including their legal and traceable trade, while providing benefits to stakeholders in the value-chain, in particular to the local communities where CITES listed species are obtained; (d) take measures to conserve biological diversity when it is subject to pressures linked to trade and investment, in particular through measures to prevent the spread of invasive alien species; and (e) exchange information with the other Party on initiatives on trade in natural resource-based products with the aim of promoting conservation and sustainable use of biological diversity and promote such trade. & /en 536 4. Each Party should cooperate with the other Party bilaterally, regionally and in international fora, including with relevant stakeholders, on matters concerning trade and the conservation and sustainable use of biological diversity, as well as on combatting illegal wildlife trade, including through initiatives to reduce demand for illegal wildlife products and specimens, and to enhance cooperation on law enforcement and information sharing. ARTICLE 26.7 Trade and Sustainable Management of Forests 1. The Parties recognise the importance of sustainable forest management and the role of trade in pursuing this objective. 2. Pursuant to paragraph 1, each Party shall: (a) encourage the conservation and sustainable management of forests and the promotion of trade and consumption of timber and timber products from sustainably managed forests; (b) promote trade in forest products that has not given rise to deforestation or forest degradation; & /en 537 (c) implement measures to combat illegal logging and related trade, including through cooperation activities with third countries as appropriate; and (d) exchange information with the other Party on trade-related initiatives on forest governance and on the conservation of forest cover, and cooperate with the other Party to maximise positive impacts and ensure the mutual supportiveness of their respective policies of mutual interest. 3. Each Party should cooperate with the other Party bilaterally, regionally and in international fora, including with relevant stakeholders, on matters concerning trade and the conservation of forests as well as sustainable forest management. ARTICLE 26.8 Trade and Sustainable Management of Marine Biological Resources and Aquaculture 1. The Parties recognise the importance of conserving and sustainably managing marine biological resources and marine ecosystems as well as of promoting responsible and sustainable aquaculture with the aim of ensuring sustainable economic, environmental and social conditions; and the role of trade in pursuing these objectives. & /en 538 2. The Parties acknowledge that illegal, unreported and unregulated fishing (hereinafter referred to as "IUU fishing") has negative impacts on trade and the environment, and confirm the need for action to end IUU fishing to address the problems of overfishing and unsustainable utilisation of fisheries resources. 3. Pursuant to paragraphs 1 and 2, each Party shall: (a) act in accordance with the principles of the United Nations Convention on the Law of the Sea done at Montego Bay on 10 December 1982, the United Nations Agreement for the Implementation of the Provisions of the United Nations Convention on the Law of the Sea of 10 December 1982 relating to the Conservation and Management of Straddling Fish Stocks and Highly Migratory Fish Stocks opened for signature at New York on 4 December 1995, the Food and Agriculture Organization Agreement to Promote Compliance with International Conservation and Management Measures by Fishing Vessels on the High Seas approved on 24 November 1993 by Resolution 15/93 of the 27th Session of the Food and Agriculture Organization Conference, the Food and Agriculture Organization Code of Conduct for Responsible Fisheries adopted on 31 October 1995 by the Food and Agriculture Organization Conference, and the Food and Agriculture Organization Agreement on Port State Measures to Prevent, Deter and Eliminate Illegal, Unreported and Unregulated Fishing approved on 22 November 2009 at the 36th Session of the Food and Agriculture Organization Conference; & /en 539 (b) implement long-term conservation and management measures and sustainable exploitation of marine living resources as defined in the main United Nations and Food and Agriculture Organization (FAO) instruments relating to these issues;136 (c) participate actively in the work of the regional fisheries management organisations of which both Parties are members, observers or cooperating non-contracting parties, with the aim of ensuring the sustainable exploitation, management and conservation of marine biological resources and the marine environment, including, if applicable, active participation in the adoption of management, conservation and control measures by those regional fisheries management organisations and their effective implementation and enforcement, including, where applicable, catch documentation or certification schemes; (d) implement effective measures to combat IUU fishing, including measures to exclude IUU fishing products from trade flows, and cooperate and exchange information to that end; and 136 These instruments include, among others and as they may apply: the UN Convention on the Law of the Sea, the FAO Agreement to Promote Compliance with International Conservation and Management Measures by Fishing Vessels on the High Seas, the UN Agreement for the Implementation of the Provisions of the United Nations Convention on the Law of the Sea of 10 December 1982 relating to the Conservation and Management of Straddling Fish Stocks and Highly Migratory Fish Stocks, and the FAO Agreement on Port State Measures to Prevent, Deter and Eliminate Illegal, Unreported and Unregulated Fishing. & /en 540 (e) promote the development of sustainable and responsible aquaculture, including with regard to the implementation of the objectives and principles contained in the FAO Code of Conduct for Responsible Fisheries. 4. Each Party should cooperate with the other Party and within regional fisheries management organisations and other international fora with the aim of achieving sustainable fisheries management. ARTICLE 26.9 Trade and Responsible Management of Supply Chains 1. The Parties recognise the importance of responsible management of supply chains through responsible business conduct and corporate social responsibility practices, which contribute to an enabling environment, and the role of trade in pursuing the objective of responsible management of supply chains. 2. Pursuant to paragraph 1, each Party shall: (a) promote corporate social responsibility or responsible business conduct, including by encouraging the uptake of relevant practices by businesses; and & /en 541 (b) support the dissemination and use of relevant international instruments, such as the OECD Guidelines for Multinational Enterprises, the ILO Tripartite Declaration of Principles concerning Multinational Enterprises and Social Policy adopted in Geneva in November 1977, the UN Global Compact and the UN Guiding Principles on Business and Human Rights endorsed by the Human Rights Council in its resolution 17/4 of 16 June 2011. 3. The Parties recognise the utility of international sector-specific guidelines in the area of corporate social responsibility or responsible business conduct, such as the OECD Due Diligence Guidance documents for responsible supply chains, and shall promote joint work in this regard, including with respect to third countries. Each Party shall promote the uptake of those guidelines supported by that Party. 4. Each Party shall exchange information as well as best practices and, as appropriate, cooperate with the other Party bilaterally, regionally and in international fora on matters covered by this Article. & /en 542 ARTICLE 26.10 Other Trade and Investment-related Initiatives Favouring Sustainable Development 1. The Parties confirm their commitment to enhancing the contribution of trade and investment to the goal of sustainable development in its economic, social and environmental dimensions. 2. Pursuant to paragraph 1, each Party shall promote: (a) trade and investment policies that support the objectives of the ILO Decent Work Agenda, and are consistent with the ILO Declaration on Social Justice for a Fair Globalization of 2008, including policies with regard to wages, earnings and working hours, inclusive social protection, health and safety at work, and other aspects related to working conditions; (b) trade and investment facilitation in environmental goods and services, including those of particular relevance for climate change mitigation such as sustainable and renewable energy and energy efficient products and services by, among others, addressing related non-tariff barriers, adopting policy frameworks conducive to the deployment of best available technologies and cooperating in relation to initiatives in that area; and & /en 543 (c) trade in goods that contribute to enhanced social conditions and environmentally sound practices, including goods that are covered by voluntary sustainability assurance schemes such as fair and ethical trade schemes and eco-labels. 3. Each Party should cooperate with the other Party bilaterally, regionally and in international fora on matters covered by this Article. ARTICLE 26.11 Scientific and Technical Information 1. When establishing or implementing measures aimed at protecting the environment or occupational safety and health that may affect trade or investment, each Party shall take into account available scientific and technical information, relevant international standards, guidelines or recommendations. 2. If there is a lack of full scientific certainty and there are threats of serious or irreversible damage to the environment or to occupational safety and health, a Party may adopt cost-effective measures based on the precautionary principle. Such measures shall be consistent with, or justified under, this Agreement. They shall be based upon available pertinent information and subject to periodic review in the light of new scientific information. & /en 544 ARTICLE 26.12 Transparency When a Party adopts and implements measures of general application aimed at the protection of the environment and labour conditions that may affect trade or investment between the Parties, or trade or investment measures that may affect the protection of the environment or labour conditions, that Party shall do so in accordance with Chapter 27 (Transparency), and shall provide reasonable opportunities for interested persons to submit views on the proposed measures in accordance with its domestic laws and regulations. ARTICLE 26.13 Cooperation on Trade and Sustainable Development 1. The Parties recognise the importance of cooperating in order to achieve the objectives of this Chapter. 2. The cooperation referred to in paragraph 1 may cover areas such as: (a) labour and environmental aspects of trade and sustainable development in international fora, including in particular the WTO, the ILO, the United Nations Environment Assembly and Programme and multilateral environmental agreements; & /en 545 (b) the impact of labour and environmental law and standards on trade and investment; and (c) the impact of trade and investment law on labour and the environment. 3. The cooperation referred to in paragraph 1 may also cover trade-related aspects of: (a) the fundamental, governance and other up-to-date ILO conventions of relevance in a trade context; (b) the ILO Decent Work Agenda, including on the inter-linkages between trade and full and productive employment, labour market adjustment, core labour standards, decent work in global supply chains, social protection and social inclusion, social dialogue, skills development and gender equality; (c) multilateral environmental agreements, including customs cooperation and support for each other's participation in such agreements; (d) the current and future international climate change regime, including means to promote low- carbon technologies and energy efficiency, preparation and adoption of carbon pricing action including emissions trading systems, ecosystem-based adaptation and water management adaptation approaches to climate change; & /en 546 (e) the Montreal Protocol on Substances that Deplete the Ozone Layer and its Kigali Amendment, in particular: (i) measures to control the production and consumption of and trade in ozone- depleting substances (ODSs) and hydrofluorocarbons (HFCs); (ii) introduction of environmentally friendly alternatives; (iii) updating of standards; and (iv) combatting illegal trade of substances regulated by that agreement; (f) the promotion of inclusive green growth and a circular economy; (g) transparent private and public sustainability assurance schemes, including eco-labelling; (h) the protection and restoration of ecosystems, access to genetic resources and the fair and equitable sharing of benefits from their utilisation in accordance with the Nagoya Protocol on Access to Genetic Resources and the Fair and Equitable Sharing of Benefits Arising from their Utilization to the Convention on Biological Diversity done at Nagoya on 29 October 2010, as well as the valuation of ecosystems and their services and related economic instruments; & /en 547 (i) corporate social responsibility, responsible business conduct and responsible management of global supply chains, including with regard to adherence, implementation and dissemination of internationally agreed instruments; (j) the sound management of chemicals and waste; (k) the promotion of the conservation and sustainable use of biological diversity, including by combatting illegal wildlife trade, as referred to in Article 26.6; (l) the promotion of the conservation and sustainable management of forests with a view to halting deforestation and illegal logging, including the promotion of trade in forest products that have not given rise to deforestation or forest degradation, as referred to in Article 26.7; and (m) the promotion of sustainable fishing practices and trade in sustainably managed fish products, as well as the protection and restoration of the marine environment, as referred to in Article 26.8. & /en 548 ARTICLE 26.14 Sub-Committee on Trade and Sustainable Development 1. The Sub-Committee on Trade and Sustainable Development established by Article 33.4.1(l) (Sub-Committees and Other Bodies) shall meet within a year of the date of entry into force of this Agreement, unless otherwise agreed by the Parties, and thereafter as necessary in accordance with Article 33.4.3 (Sub-Committees and Other Bodies). 2. The Sub-Committee on Trade and Sustainable Development shall: (a) facilitate and monitor the effective implementation and administration of this Chapter, including cooperation activities undertaken under this Chapter; (b) carry out the tasks referred to in Articles 26.17 to 26.19; (c) make recommendations to the Trade Committee, including with regard to topics for discussion with the Domestic Advisory Group and Civil Society Forum, referred to in Articles 33.5 (Domestic Advisory Groups) and 33.6 (Civil Society Forum); and (d) consider any other matters related to this Chapter as the Parties may agree. & /en 549 3. The Sub-Committee on Trade and Sustainable Development shall issue a public report after each of its meetings. 4. Each Party shall give due consideration to communications and opinions from the public on matters related to this Chapter and shall inform of such communications and opinions the Sub-Committee on Trade and Sustainable Development and its civil society mechanisms referred to in Articles 33.5 (Domestic Advisory Groups) and 33.6 (Civil Society Forum). ARTICLE 26.15 Trade and Sustainable Development Contact Points Each Party shall designate a contact point to facilitate communication and coordination between the Parties on any matters relating to the implementation of this Chapter and notify the other Party of its contact details. The Parties shall promptly notify each other of any changes to those contact details. & /en 550 ARTICLE 26.16 Dispute Resolution In case of disagreement between the Parties regarding the interpretation or application of this Chapter, the Parties shall have recourse exclusively to the dispute resolution procedures referred to in Articles 26.17 and 26.18. ARTICLE 26.17 Consultations 1. A Party may request consultations with the other Party regarding the interpretation or application of this Chapter by delivering a written request to the contact point of the other Party established in accordance with Article 26.15. The request shall set out the reasons for requesting consultations, including a description of the matter at issue. Consultations shall start promptly after a Party delivers a request for consultations, and in any event no later than 30 days after the date of receipt of the request, unless the Parties agree otherwise. Consultations shall be held in person or, if the Parties so agree, by electronic means. & /en 551 2. The Parties shall enter into consultations with the aim of reaching a mutually satisfactory resolution of the matter. With respect to matters related to the multilateral agreements referred to in this Chapter, the Parties shall take into account information from the ILO or relevant multilateral environmental organisations or bodies in order to ensure coherence between the work of the Parties and the work of those organisations or bodies. Where relevant and mutually agreed, the Parties shall seek advice from such organisations or bodies, or any other expert or body they deem appropriate. 3. If, 30 days after the date of receipt of the request referred to in paragraph 1, a Party considers that the matter needs further discussion, that Party may request in writing that the Sub-Committee on Trade and Sustainable Development be convened and notify that request to the contact point referred to in paragraph 1.The Sub-Committee on Trade and Sustainable Development shall meet promptly and endeavour to reach a mutually satisfactory resolution of the matter. 4. The Sub-Committee on Trade and Sustainable Development shall seek as appropriate the advice of the Domestic Advisory Groups referred to in Article 33.5 (Domestic Advisory Groups) or other expert advice. 5. Any resolution reached by the Parties shall be made available to the public. & /en 552 ARTICLE 26.18 Panel of Experts 1. If, within 90 days after a request for consultations pursuant to Article 26.17, the Parties have not reached a mutually agreed solution, a Party may request the establishment of a panel of experts to examine the matter. That request shall be made in writing to the contact point of the other Party designated pursuant to Article 26.15. The request shall identify the reasons for requesting the establishment of a panel of experts, including an indication of the legal basis for the complaint. 2. Except as otherwise provided for in this Article, Articles 31.6 (Establishment of a Panel), 31.10 (Functions of the Panel), 31.20 (Replacement of Panellists), 31.21 (Rules of Procedure), 31.22 (Suspension and Termination), 31.23 (Receipt of Information) and 31.24 (Rules of Interpretation); and Section E (Common Provisions) of Chapter 31, (Dispute Settlement); as well as Annexes 31-A (Rules of Procedure) and 31-B, (Code of Conduct for Panellists and Mediators), apply. & /en 553 3. The Sub-Committee on Trade and Sustainable Development shall, at its first meeting after the entry into force of this Agreement, establish a list of at least 15 individuals who are willing and able to serve as panellists on the panel of experts. The list shall be composed of three sub-lists: one sub- list for each Party and one sub-list of individuals that are not nationals of either Party and who may serve as chairperson of the panel of experts. Each Party shall propose at least five individuals for its sub-list. The Parties shall also select at least five individuals for the list of chairpersons. The Sub- Committee on Trade and Sustainable Development shall ensure that the list is kept updated and that the number of experts is maintained at least at 15 individuals. 4. The individuals referred to in paragraph 3 shall have specialised knowledge of, or expertise in, labour or environmental law, issues addressed in this Chapter or the resolution of disputes arising under international agreements. They shall be independent, serve in their individual capacities and shall not take instructions from any organisation or government with regard to issues related to the disagreement or be affiliated with the government of any Party, and shall comply with the provisions set out in Annex 31-B (Code of Conduct for Panellists and Mediators). 5. A panel of experts shall be established in accordance with the procedures set out in paragraphs 2 and 3 of Article 31.6 (Establishment of a Panel). The experts shall be selected from the individuals on the sub-lists referred to in paragraph 3 of this Article, in accordance with Article 31.7 (Composition of a Panel). & /en 554 6. Unless the Parties agree otherwise within five days after the date of establishment of the panel of experts, as defined in paragraph 3 of Article 31.6 (Establishment of a Panel), the terms of reference of the panel shall be: "to examine, in the light of the relevant provisions of Chapter 26 (Trade and Sustainable Development) of this Agreement, the matter referred to in the request for the establishment of the Panel of Experts, to make findings and recommendations for the resolution of the matter and to deliver a report, in accordance with paragraph 8 of Article 26.18 (Panel of Experts)". 7. In matters related to the respect of multilateral agreements referred to in this Chapter, the panel of experts shall endeavour to seek information and advice from relevant bodies of the ILO or other bodies established under multilateral environmental agreements. 8. The panel of experts shall issue to the Parties an interim report within 90 days after the establishment of the panel of experts and a final report no later than 30 days after issuing the interim report. Those reports shall set out the findings of fact, the applicability of the relevant provisions and the basic rationale behind any findings and recommendations. Each Party shall make the final report available to the public within 15 days after its delivery by the panel of experts. & /en 555 9. The Parties shall discuss appropriate measures to be implemented taking into account the report and recommendations of the panel of experts. The Party implementing appropriate measures shall inform its Domestic Advisory Group referred to in Article 33.5 (Domestic Advisory Groups) and the other Party of any actions or measures to be implemented no later than three months after the report has been made available to the public. The Sub-Committee on Trade and Sustainable Development shall monitor the follow-up to the report of the panel of experts and its recommendations. The domestic advisory groups referred to in Article 33.5 (Domestic Advisory Groups) may submit observations to the Sub-Committee on Trade and Sustainable Development in this regard. ARTICLE 26.19 Review 1. For the purposes of enhancing the effective implementation of this Chapter, the Parties shall initiate, upon entry into force of the Agreement, a formal review process taking into account, among others, the experience gained through implementation of this Chapter, policy developments in each Party, developments in international agreements and views presented by stakeholders. The Parties will aim to conclude the review process within 12 months. & /en 556 2. For the purpose of paragraph 1, the Parties shall in particular discuss at the meetings of the Sub-Committee on Trade and Sustainable Development, the operation of the institutional and dispute settlement provisions set out in Articles 26.14 to 26.18, including a possible review of their effectiveness and the enhancement of the enforcement mechanism, including the possibility to apply a compliance phase and relevant countermeasures as last resort. 3. The Sub-Committee on Trade and Sustainable Development may prepare amendments to the relevant provisions of this Chapter reflecting the outcome of the discussions referred to in paragraph 1 and 2, in accordance with the amendment procedure established in Article 33.8 (Amendments). 4. Without prejudice to the outcome of the review, the Parties shall also consider the possibility and modality of including the Paris Agreement as an essential element of this Agreement. & /en 557 CHAPTER 27 TRANSPARENCY ARTICLE 27.1 Definitions For the purposes of this Chapter: (a) "measures of general application" means laws, regulations, procedures and administrative rulings of general application; (b) "interested person" means any natural or legal person that may be affected by a measure of general application; and (c) "administrative action" means an action or decision having a legal effect that affects the rights and obligations of a specific person in an individual case, and covers an administrative action or failure to take an administrative action or decision as provided for in the Party's law. & /en 558 ARTICLE 27.2 Objective The Parties aim to promote a transparent regulatory environment. ARTICLE 27.3 Publication 1. Each Party shall ensure that any measure of general application with respect to any matter covered by this Agreement: (a) is promptly published via an officially designated medium and, if feasible, electronic means, or otherwise made available in such a manner as to enable traders and other interested parties to become acquainted with them; and (b) if adopted by the central level of government, provides an explanation of its objective and rationale. 2. To the extent possible, when introducing or changing a measure referred to in paragraph 1, each Party shall provide sufficient time to become acquainted with it between publication and entry into force. & /en 559 ARTICLE 27.4 Provision of Information 1. A Party shall, at the request of the other Party, promptly provide information and respond to questions pertaining to any existing or proposed measure of general application that materially affects the operation of this Agreement. 2. Information provided pursuant to this Article is without prejudice as to whether the measure is consistent with this Agreement. ARTICLE 27.5 Administration of Measures of General Application 1. Each Party shall administer in an objective, impartial, consistent and reasonable manner all measures of general application with respect to any matter covered by this Agreement. & /en 560 2. When applying measures of general application in specific cases to particular persons, goods or services of the other Party, each Party shall: (a) endeavour to provide a person that is directly affected by administrative proceedings with reasonable notice, in accordance with its laws and regulations, when those proceedings are initiated, including a description of the nature of the proceedings, a statement of the legal authority under which the proceedings are initiated and a general description of any controversial issues; (b) afford such person a reasonable opportunity to present facts and arguments in support of that person's position prior to any final administrative action if time, the nature of the proceedings and public interest allow; and (c) ensure the procedures are in accordance with its law. & /en 561 ARTICLE 27.6 Review and Appeal 1. Each Party shall establish or maintain judicial, arbitral or administrative tribunals or procedures for the purposes of the prompt review and, where warranted, correction of an administrative action with respect to any matter covered by this Agreement.137 Each Party shall ensure that its procedures for appeal or review are carried out in a non-discriminatory and impartial manner by tribunals that are independent of the authority entrusted with administrative enforcement and shall not have any substantial interest in the outcome of the matter. 2. Each Party shall ensure that the parties to the proceedings referred to in paragraph 1 are provided with the right to: (a) a reasonable opportunity to support or defend their respective positions; and (b) a decision based on the evidence and submissions of record or, where required by its law, the record compiled by the relevant administrative authority. 137 For greater certainty, for the review and correction of an administrative action, a Party may require the exhaustion of the available administrative remedies. & /en 562 3. The decision referred to in subparagraph 2(b) shall, subject to appeal or further review as provided for under law of that Party, be implemented by, and govern the practice of, the office or authority entrusted with administrative enforcement. & /en 563 CHAPTER 28 GOOD REGULATORY PRACTICES ARTICLE 28.1 Definitions For the purposes of this Chapter: (a) "regulatory authority" means: (i) for the European Union: the European Commission; and (ii) for Mexico: the Federal Public Administration, including any decentralised bodies of the Federal Public Administration; and & /en 564 (b) "regulatory measures" means measures of general application, developed by a regulatory authority and adopted by a Party with which compliance is mandatory, which are: (i) for the European Union: (A) regulations and directives, as provided for in Article 288 of the TFEU; and (B) delegated and implementing acts, as provided for in Articles 290 and 291 TFEU, respectively; and (ii) for Mexico: (A) laws and legislative decrees presented by the executive branch of the Federal Government; and (B) any other administrative acts of general application, including, but not limited to, regulations, decrees, agreements and Normas Oficiales Mexicanas ("NOMs", Mexican Official Standards). & /en 565 ARTICLE 28.2 General Principles 1. The Parties recognise the importance of: (a) using good regulatory practices in the process of planning, designing, issuing, implementing, evaluating and reviewing regulatory measures in order to achieve domestic policy objectives; and (b) maintaining and enhancing the benefits of this Agreement through the use of good regulatory practices to facilitating trade in goods and services and increasing investment between the Parties. 2. Each Party shall have the right to determine its approach to good regulatory practices under this Agreement in a manner consistent with its own legal framework, practice and fundamental principles138 underlying its regulatory system. 138 For the European Union, such principles include those included in and derived from the TFEU. & /en 566 3. The provisions in this Chapter shall not be construed as requiring a Party to: (a) deviate from domestic procedures for identifying its regulatory priorities and for preparing and adopting regulatory measures ensuring the levels of protection that it considers appropriate; (b) take actions that would undermine or impede the timely adoption of regulatory measures to achieve its public policy objectives; or (c) achieve any particular regulatory outcome. ARTICLE 28.3 Scope 1. This Chapter applies to regulatory measures in respect to any matter covered by this Agreement. 2. This Chapter does not apply to regulatory authorities and regulatory measures, practices or approaches of the Member States. & /en 567 ARTICLE 28.4 Internal Consultation and Coordination of Regulatory Development 1. The Parties recognise that the implementation of good regulatory practices can be facilitated through domestic mechanisms that improve internal consultation and coordination required for processes or mechanisms for the development of regulatory measures. 2. Each Party shall adopt or maintain internal coordination or review processes or mechanisms with respect to regulatory measures that its regulatory authority is developing. 3. Such processes or mechanisms should seek, among others, to: (a) foster good regulatory practices, including those set out in this Chapter; (b) strengthen internal consultations and coordination for the identification and avoidance of unnecessary duplication and inconsistency of the requirements in the Party's regulatory measures; (c) promote that the potential impacts of the regulatory measures under preparation, including those on small and medium-sized enterprises, are taken into consideration in the subsequent decision making process; & /en 568 (d) ensure compliance with international trade and investment obligations; and (e) promote that relevant developments in international and other fora are taken into consideration. 4. The Parties recognise that the processes or mechanisms referred to in paragraph 2 may vary depending on their respective circumstances. In this regard, each Party may, in accordance with its domestic rules and procedures, improve its regulatory system through additional internal consultation and coordination mechanisms. 5. Each Party may establish or maintain a central coordinating body. ARTICLE 28.5 Transparency of the Regulatory Processes and Mechanisms Each Party shall make publicly available descriptions of the processes and mechanisms used by its regulatory authority to prepare, evaluate or review regulatory measures. Those descriptions shall refer to relevant guidelines, rules or procedures, including those regarding opportunities for the public to provide comments. & /en 569 ARTICLE 28.6 Early Information on Planned Regulatory Measures 1. Each Party shall make publicly available, at least on an annual basis, a list of planned major139 regulatory measures that its regulatory authority reasonably expect to adopt within the year. 2. With respect to each of the regulatory measures included in the list referred to in paragraph 1, each Party should also make publicly available: (a) a brief description of its scope and objectives; and (b) the estimated time for its adoption including, if possible, the period for public consultation. 139 For greater certainty, a "major regulatory measure" means a measure that has a significant regulatory impact as determined by each Party, in accordance with its rules and procedures. & /en 570 ARTICLE 28.7 Public Consultations 1. When developing a major regulatory measure, each Party shall, in accordance with its rules and procedures: (a) publish either a draft regulatory measure or consultation documents that provides sufficient details about the new regulatory measure under preparation in order to allow any person to assess whether and how its interests might be significantly affected; (b) offer reasonable opportunities for any person, on a non-discriminatory basis, to provide comments; and (c) consider the comments received. 2. Each Party should make use of electronic means of communication and seek to use a dedicated single access point for providing information related to public consultations, including on how to provide comments. & /en 571 3. Each Party shall make publicly available any comments it receives, as well as a summary of the results of the consultations. This obligation does not apply to the extent necessary to protect confidential information or personal data, or to withhold inappropriate content. ARTICLE 28.8 Regulatory Impact Assessment 1. Each Party shall promote that its regulatory authority, in accordance with the applicable rules and procedures, carries out regulatory impact assessments when developing major regulatory measures. 2. When carrying out an regulatory impact assessment in accordance with paragraph 1, the regulatory authority of each Party shall establish and maintain processes and mechanisms that promote the consideration of the following factors: (a) the need for a regulatory measure, including the nature and significance of the problem the regulatory measure is intended to address; (b) any feasible and appropriate regulatory and non-regulatory alternatives, including the option of not regulating, that would achieve the public policy objective of that Party; & /en 572 (c) to the extent possible and relevant, the potential costs and benefits and social, economic and environmental impact of those alternatives, including on international trade and investment and on small and medium-sized enterprises; recognising that some costs and benefits are difficult to quantify and to express in monetary terms; (d) how the options under consideration relate to relevant international standards, including the reason for any divergence, where appropriate; and (e) how the public policy objectives are best achieved in terms of effectiveness and efficiency. 3. When carrying out an regulatory impact assessment in accordance with paragraph 1, the regulatory authority shall rely on the best reasonably obtainable evidence including scientific, technical, economic or other information. 4 With respect to any regulatory impact assessment that a regulatory authority has carried out for a regulatory measure, the Party concerned shall prepare a final report that sets out in detail the factors the regulatory authority considered in its assessment and the relevant findings. Such report shall be made publicly available no later than the date the regulatory measure is made publicly available. & /en 573 ARTICLE 28.9 Retrospective Evaluation 1. The regulatory authority of each Party shall maintain processes or mechanisms to promote periodic retrospective evaluations or reviews of its regulatory measures at intervals it deems appropriate. 2. When conducting a periodic retrospective evaluation the regulatory authorities of a Party shall consider whether there are opportunities to more effectively achieve public policy objectives and to reduce unnecessary regulatory burdens, including on small and medium-sized enterprises. On the basis of those periodic retrospective evaluations, each Party should determine whether its regulatory measures should be modified, streamlined, expanded or repealed. 3. Each Party shall make publicly available its plans for and the results of such periodic retrospective evaluations. & /en 574 ARTICLE 28.10 Regulatory Register Each Party shall ensure, in accordance with its rules and procedures, that regulatory measures, which are in effect are available on a single, freely accessible website. That website should allow searches for regulatory measures by citation or by word and be periodically updated. ARTICLE 28.11 Contact Point 1. The contact points for communication between the Parties on matters arising under this Chapter are: (a) in the case of Mexico, the General Directorate for International Trade Disciplines of the Undersecretariat of Foreign Trade of the Ministry of Economy, (Dirección General de Disciplinas de Comercio Internacional de la Subsecretaría de Comercio Exterior de la Secretaría de Economía) or its successor; and (b) in the case of the European Union, the Directorate-General for Trade, or its successor. & /en 575 2. Each contact point is responsible for consulting and coordinating within its respective regulatory authority, as appropriate, on matters arising under this Chapter. 3. Each Party shall notify the other Party of the contact details of its contact point and promptly notify the other Party of any changes to those contact details. ARTICLE 28.12 Cooperation and Exchange of Information 1. The Parties shall cooperate in order to facilitate the implementation of this Chapter. This may include the organisation of any relevant activities, including mutual assistance, to strengthen cooperation between their regulatory authorities. 2. No later than one year after the date of entry into force of this Agreement, the Parties shall exchange information on their existing rules and procedures on good regulatory practices and, if applicable, on any steps taken for the implementation of this Chapter. & /en 576 ARTICLE 28.13 Dispute Settlement A Party shall not have recourse to dispute settlement under Chapter 31 (Dispute Settlement) concerning the application or interpretation of the provisions of this Chapter. & /en 577 CHAPTER 29 SMALL AND MEDIUM-SIZED ENTERPRISES ARTICLE 29.1 Objective The Parties recognise the importance of enhancing cooperation on matters relevant for small and medium-sized enterprises (hereinafter referred to as "SMEs") by the means provided for in this Chapter as well as by other provisions of this Agreement that may otherwise be of particular benefit to SMEs. ARTICLE 29.2 Information Sharing 1. Each Party shall establish or maintain a publicly accessible website containing information regarding this Agreement, including: (a) the text of this Agreement, including all annexes; & /en 578 (b) a summary of this Agreement; and (c) information designed for use by SMEs that shall contain: (i) a description of the provisions of this Agreement that the Party considers to be relevant for SMEs of both Parties; and (ii) any additional information that the Party considers useful for SMEs interested in benefitting from the opportunities provided under this Agreement. 2. Each Party shall include in the website referred to in paragraph 1 links to: (a) the equivalent website of the other Party; and (b) the websites of its government authorities and other appropriate entities that the Party considers would provide useful information to SMEs interested in trading or doing business in that Party. 3. The websites referred to in subparagraph 2(b) shall include information related to the following: (a) customs laws and regulations, and procedures for importation, exportation and transit as well as forms and documents required therefor; & /en 579 (b) laws and regulations, and procedures concerning intellectual property rights; (c) technical regulations and, in cases where third party conformity assessment is mandatory as provided for in Chapter 9 (Technical Barriers to Trade), mandatory conformity assessment procedures and links to lists of conformity assessment bodies; (d) sanitary and phytosanitary measures relating to importation and exportation; (e) rules on public procurement, a database containing public procurement notices and the relevant provisions of Chapter 21 (Public Procurement); (f) business registration procedures; and (g) other information which the Party considers to be useful to SMEs. 4. Each Party shall include in the website referred to in paragraph 1 a link to a database that is electronically searchable by tariff nomenclature code. That database shall: (a) include the following information with respect to access of goods to its market: (i) rates of customs duties and tariff rate quotas, if applicable, concerning most-favoured nation and non most-favoured nation countries as well as preferential rates of customs duties and tariff rate quotas; & /en 580 (ii) excise duties; (iii) value added tax; (iv) customs charges or other fees, including product-specific fees; (v) rules of origin as provided for in Chapter 3 (Rules of Origin and Origin Procedures); and (vi) criteria used to determine the customs value of goods; and (b) endeavour to include the following information with respect to access of goods to its market: (i) other tariff measures; (ii) duty drawback, deferral or other types of relief that reduce, refund or waive customs duties; (iii) if applicable, country of origin marking requirements, including placement and method of marking; & /en 581 (iv) information required for import procedures; and (v) information related to non-tariff measures. 5. Each Party shall regularly update the information and links provided pursuant to paragraphs 1 to 4 to ensure they are accurate. 6. Each Party shall ensure that the information provided in accordance with this Article is presented in a manner adequate for the use of SMEs. Each Party shall endeavour to make the information available in English. 7. A Party shall not apply any fee for access to the information provided pursuant to paragraphs 1 to 4 to any person of a Party. ARTICLE 29.3 SME Contact Points 1. Each Party shall designate a contact point ("SME Contact Point") in charge of the functions set out in this Article and shall notify the other Party of its contact details. The Parties shall promptly notify each other of any changes to those contact details. & /en 582 2. The SME Contact Points shall: (a) ensure that the needs of SMEs are taken into account in the implementation of this Agreement and consider ways to increase trade and investment opportunities for SMEs by strengthening cooperation between the Parties on SME matters; (b) identify ways and exchange information for SMEs of the Parties to take advantage of new opportunities created under this Agreement; (c) ensure that the information included in the websites referred to in Article 29.2 is up-to-date and relevant for SMEs, and consider including in those websites any additional information that an SME Contact Point may recommend; (d) address any other matter of interest to SMEs in connection with the implementation of this Agreement with regards to SMEs, including by: (i) exchanging information; (ii) participating, if appropriate, in the work of the sub-committees and working groups established under this Agreement, and presenting to those sub-committees and working groups, in their respective specific areas of activity, matters and recommendations of particular interest to SMEs, while avoiding duplication of work programmes; and & /en 583 (iii) identifying and proposing possible mutually acceptable solutions for improving the ability of SMEs to engage in trade and investment between the Parties; (e) report periodically on their activities for the consideration of the Trade Committee; and (f) consider any other matter arising under this Agreement pertaining to SMEs as the Parties may agree. 3. SME Contact Points shall meet as necessary and shall carry out their work through the appropriate communication channels agreed by the SME Contact Points which may include electronic mail, videoconferencing or other electronic communication means. 4. SME Contact Points may seek to cooperate with experts and external organisations, as appropriate, in carrying out their activities. ARTICLE 29.4 Non-Application of Dispute Settlement A Party shall not have recourse to dispute settlement under Chapter 31 (Dispute Settlement) concerning the interpretation or application of the provisions of this Chapter. & /en 584 CHAPTER 30 RAW MATERIALS ARTICLE 30.1 Definitions For the purposes of this Chapter: (a) "authorisation" means the permission, license, concession or similar administrative or contractual instrument by which the competent authority of a Party entitles an entity to exercise a certain economic activity in its territory; (b) "entity" refers to any natural person or enterprise or group thereof; and (c) "raw materials" means substances used in the manufacture of industrial products, excluding processed fishery products and agricultural products, which consist of salt, sulphur, earths and stone, plastering materials, lime and cement (HS 25); ores, slag and ash (HS 26); goods included in HS 27; inorganic chemicals (HS 28); organic chemicals (HS 29); fertilisers (HS 31); natural rubber (HS 40); raw hides, skins and leather (HS 41); and basic and precious metals and processed minerals (ex HS 71, 72; 74-76; 78-81), excluding uranium and thorium (HS 26.12) and radioactive elements and isotopes (HS 28.44, 28.45). & /en 585 ARTICLE 30.2 Principles 1. Each Party retains the sovereign right to determine whether areas are available for exploration and production of raw materials in its territory, determined in accordance with its law and the United Nations Convention on the Law of the Sea, done at Montego Bay on 10 December 1982. 2. In accordance with the provisions of this Chapter, the Parties reserve their right to adopt, maintain and enforce measures necessary to pursue legitimate public policy objectives, such as securing the supply of raw materials, protecting society, the environment, public health and consumers, and promoting public security and safety. ARTICLE 30.3 Export and Import Monopolisation A Party shall not designate or maintain an import or export monopoly for raw materials. For the purposes of this Article, import or export monopoly means the exclusive right or grant of authority by a Party to an entity to import or export raw materials to the other Party140. 140 For greater certainty, this provision is without prejudice of the provisions in Chapter 10 (Investment) and Chapter 11 (Cross-Border Trade in Services) and the annexes thereto and does not include any right that results from the grant of an exclusive intellectual property right. & /en 586 ARTICLE 30.4 Export Pricing A Party shall not adopt or maintain a higher price for exports of raw materials to the other Party than the price charged for those goods when destined for the domestic market, by means of any measure. ARTICLE 30.5 Domestic Pricing 1. The Parties may only regulate the price of the domestic supply of raw materials (hereinafter referred to as "regulated price") by imposing a public service obligation. 2. If a Party imposes a public service obligation, it shall ensure that the obligation: (a) is clearly defined, transparent and proportionate; and (b) is not maintained if the circumstances or objectives giving rise to its imposition no longer exist. 3. A Party regulating the price shall ensure the publication of the methodology underlying the calculation of the regulated price referred to in paragraph 2 prior to its entry into force. & /en 587 ARTICLE 30.6 Cooperation on Raw Materials The Parties shall cooperate in the area of raw materials with a view to, among others: (a) reducing or eliminating measures distorting trade and investment in third countries affecting raw materials; (b) coordinating their positions in international fora where trade and investment issues related to raw materials are discussed and fostering international programmes in the areas of raw materials; (c) fostering exchange of market data in the area of raw materials; (d) promoting corporate social responsibility in accordance with international standards, such as the OECD Guidelines for Multinational Enterprises and the respective Due Diligence Guidance; (e) promoting research, development, innovation and training in relevant fields of common interest in the area of raw materials; (f) fostering the exchange of information and best practices on domestic policy developments; and (g) promoting the efficient use of resources, including improving production processes as well as durability, reparability, design for disassembly, ease of reuse and recycling of goods. & /en 588 CHAPTER 31 DISPUTE SETTLEMENT SECTION A Objective and Scope ARTICLE 31.1 Objective The objective of this Chapter is to establish an effective and efficient mechanism for avoiding and settling any dispute between the Parties concerning the interpretation and application of this Agreement with a view to reaching, where possible, a mutually agreed solution. & /en 589 ARTICLE 31.2 Scope Unless otherwise provided, this Chapter applies with respect to any dispute between the Parties concerning the interpretation or application of the provisions of this Agreement (hereinafter referred to as "covered provisions"), if a Party considers that a measure141 of the other Party is inconsistent with any covered provision. ARTICLE 31.3 Definitions For the purposes of this Chapter the definitions set out in Annexes 31-A (Rules of Procedure) and 31-B (Code of Conduct for Panellists and Mediators) apply. 141 For greater certainty, any act or omission attributable to a Party can be a measure of that Party for the purposes of this Chapter. A proposed measure of a Party may be the subject of consultations under Article 31.5. A panel shall not be established to review a proposed measure. & /en 590 ARTICLE 31.4 Choice of Forum 1. If a dispute arises regarding a measure allegedly inconsistent with an obligation under this Agreement and a substantially equivalent obligation under another international agreement to which both Parties are party, including the WTO Agreement, the Party seeking redress shall select the forum in which to settle the dispute. 2. Once a Party has initiated dispute settlement procedures under this Section or under another international agreement, that Party shall not initiate dispute settlement procedures in another forum with respect to the measure referred to in paragraph 1, unless the forum selected first fails to make findings for procedural or jurisdictional reasons. 3. For the purposes of this Article: (a) dispute settlement procedures under this Section are deemed to be initiated by a Party's request for the establishment of a panel pursuant to Article 31.6; (b) dispute settlement procedures under the WTO Agreement are deemed to be initiated by a Party's request for the establishment of a panel pursuant to Article 6 of the DSU; and & /en 591 (c) dispute settlement procedures under any other agreement are deemed to be initiated in accordance with the relevant provisions of that agreement. 4. Without prejudice to paragraph 2, nothing in this Agreement shall preclude a Party from suspending obligations authorised by the Dispute Settlement Body of the WTO or authorised under the dispute settlement procedures of another international agreement to which the Parties are party. The WTO Agreement or any other international agreement between the Parties shall not be invoked to preclude a Party from suspending obligations under this Agreement. SECTION B Consultations ARTICLE 31.5 Consultations 1. The Parties shall endeavour to resolve any dispute referred to in Article 31.2 by entering into consultations in good faith with the aim of reaching a mutually agreed solution. & /en 592 2. A Party shall seek consultations by means of a written request to the other Party identifying the measure at issue and the covered provisions that it considers applicable. 3. The Party to which the request for consultations is made shall promptly reply to the request and in any case no later than 10 days after the date of its receipt. Consultations shall be held no later than 30 days after the date of receipt of the request and take place, unless the Parties agree otherwise, in the territory of the Party to which the request is made. Consultations shall be deemed concluded 30 days after the date of receipt of the request unless the Parties agree to continue consultations. 4. Consultations on matters of urgency, including those regarding perishable goods, shall be held within 15 days after the date of receipt of the request. Consultations shall be deemed concluded within those 15 days unless the Parties agree to continue consultations. 5. During consultations each Party shall provide to the other Party sufficient factual information to allow a complete examination of the manner in which the measure at issue could affect the application of this Agreement. Each Party shall endeavour to ensure the participation of personnel of its competent governmental authorities who have expertise in the matter subject to consultations. 6. Consultations, and in particular positions taken by the Parties during consultations, shall be confidential and without prejudice to the rights of either Party in any further proceedings. Each Party shall protect any confidential information received in the course of consultations as requested by the Party providing the information. & /en 593 7. If the Party to which the request is made does not respond to the request for consultations within 10 days after the date of its receipt, if consultations are not held within the timeframes set out in paragraphs 3 or 4, if the Parties agree not to have consultations, or if consultations have been concluded and no mutually agreed solution has been reached, the Party that sought consultations may have recourse to Article 31.6. SECTION C Panel Procedures ARTICLE 31.6 Establishment of a Panel 1. If the Parties fail to resolve the dispute through recourse to consultations as provided for in Article 31.5, the Party that sought consultations may request the establishment of a panel. 2. The request for the establishment of a panel shall be made by means of a written request to the other Party. The complaining Party shall identify in its request the measure at issue and explain how that measure is inconsistent with the covered provisions in a manner sufficient to present the legal basis for the complaint clearly. & /en 594 3. A panel shall be established upon delivery of the request. ARTICLE 31.7 Composition of a Panel 1. A panel shall be composed of three panellists. 2. Within 15 days after the date of receipt of the written request for the establishment of a panel by the Party complained against, the Parties shall consult with a view to agreeing on the composition of the panel. For that purpose, each Party shall, within 10 days after the date of receipt of the written request pursuant to Article 31.6, designate a panellist, who may be a national of that Party, and propose to the other Party up to three candidates to serve as chairperson. The Parties shall endeavour to agree on the chairperson from among the chairperson candidates within 15 days after the date of receipt of the written request pursuant to Article 31.6. A Party may object to a panellist designated by the other Party if it considers that such individual does not comply with the requirements set out in Article 31.9. 3. If the Parties fail to agree on the composition of the panel within the time period set out in paragraph 2, the Parties shall apply the procedures set out in the following paragraphs to compose a panel. & /en 595 4. Each Party shall, within seven days after the expiry of the time period set out in paragraph 2, appoint a panellist from its sub-list referred to in Article 31.8. 5. If the complaining Party fails to appoint a panellist within the period specified in paragraph 4, the dispute settlement proceedings shall lapse at the end of that period. 6. If the responding Party fails to appoint a panellist within the period specified in paragraph 4, the complaining Party may request an appointing authority listed in the Rules of Procedure in Annex 31-A to select the panellist by lot. The appointing authority shall select the panellist by lot from the sub-list of the responding Party referred to in Article 31.8 within 15 days after the receipt of the request of the complaining Party. 7. If the Parties fail to agree on the chairperson within the time period set out in paragraph 2, the complaining Party or, in case of procedures pursuant to Article 31.18, either Party, may request an appointing authority listed in the Rules of Procedure in Annex 31-A to select by lot the chairperson of the panel from the sub-list of individuals who shall serve as chairpersons referred to in Article 31.8, within seven days after the expiry of that time period. The appointing authority shall select the chairperson within 15 days after the receipt of the request of that Party. 8. For the purposes of paragraphs 6 and 7, the appointing authorities listed in the Rules of Procedure in Annex 31-A shall select the panellists in accordance with the provisions of this Chapter and the Rules of Procedure in Annex 31-A. & /en 596 9. If any of the lists referred to in Article 31.8 have not been adopted by the Trade Committee, the panellists or chairperson shall be appointed from the individuals who have been designated by one or both Parties and notified in writing to the other Party. ARTICLE 31.8 Lists of Panellists 1. The Trade Committee shall, no later than six months after the date of entry into force of this Agreement, adopt a list of at least 15 individuals who are willing and able to serve as panellists. The list shall be composed of the three following sub-lists: (a) a sub-list of individuals of the European Union; (b) a sub-list of individuals of Mexico; and (c) a sub-list of individuals who shall serve as chairperson of the panel. 2. Each sub-list shall include at least five individuals. The sub-list referred to in subparagraph 1(c) shall not contain individuals that are nationals of either Party. & /en 597 3. The Trade Committee may adopt additional lists of individuals with expertise in specific sectors covered by this Agreement. Subject to the agreement of the Parties, such additional lists shall be used to compose the panel in accordance with the procedure set out in Article 31.7. ARTICLE 31.9 Requirements for Panellists 1. Each panellist shall: (a) have demonstrated expertise in law, international trade, and other matters covered by this Agreement, such as the resolution of disputes arising under other international trade agreements; (b) be independent of, and not be affiliated with or take instructions from, either Party; (c) serve in his or her individual capacities and not take instructions from any organisation or government with regard to matters related to the dispute; and (d) comply with the Code of Conduct for Panellists and Mediators in Annex 31-B. & /en 598 2. The chairperson shall also have experience in dispute settlement procedures. 3. In view of the subject-matter of a particular dispute, the Parties may agree to derogate from the requirements listed in subparagraph 1(a). ARTICLE 31.10 Functions of the Panel The panel: (a) shall make an objective assessment of the matter before it, including an objective assessment of the facts of the case, and the applicability of the covered provisions and the conformity of the measures at issue with the covered provisions; (b) shall set out, in its decisions and reports, the findings of fact, the applicability of the covered provisions, the basic rationale for any findings and conclusions and, if the parties have jointly requested them, any recommendations; and (c) should regularly consult with the Parties and provide adequate opportunities for the development of a mutually agreed solution. & /en 599 ARTICLE 31.11 Terms of Reference 1. Unless the Parties agree otherwise, within five days after the date of appointment of the last panellist, the terms of reference of the panel shall be: "to examine, in the light of the relevant provisions of this Agreement cited by the Parties, the matter referred to in the request for the establishment of the panel; to make findings on the conformity of the measure at issue with the provisions of this Agreement referred to in Article 31.2 (Scope); to make recommendations, if the parties have jointly requested them; and to deliver a report in accordance with Articles 31.13 (Interim Report) and 31.14 (Final Report)." 2. If the Parties agree on other terms of reference, they shall notify the agreed terms of reference to the panel within the time period set out in paragraph 1. & /en 600 ARTICLE 31.12 Decision on Urgency 1. If a Party so requests no later than five days from the date of the request of establishment of the panel, the panel shall decide, within 10 days of the appointment of the last panellist, whether the case concerns matters of urgency. The other Party shall have the opportunity to comment on the request within five days of the date of the delivery of such request. 2. In cases of urgency, the applicable time periods set out in Section C shall be half the time prescribed therein, except for the time periods referred to in Articles 31.6 and 31.11. ARTICLE 31.13 Interim Report 1. The panel shall deliver an interim report to the Parties within 90 days after the date of the appointment of the last panellist. When the panel considers that this deadline cannot be met, the chairperson of the panel shall notify the Parties in writing, stating the reasons for the delay and the date on which the panel plans to deliver its interim report. The panel shall under no circumstances deliver its interim report later than 120 days after the date of the appointment of the last panellist. & /en 601 2. Each Party may deliver to the panel a written request to review precise aspects of the interim report within 10 days of its receipt. A Party may comment on the other Party's request within six days of its delivery. ARTICLE 31.14 Final Report 1. The panel shall deliver its final report to the Parties within 120 days after the date of establishment of the panel. When the panel considers that this deadline cannot be met, the chairperson of the panel shall notify the Parties in writing, stating the reasons for the delay and the date on which the panel plans to deliver its final report. The panel shall under no circumstance deliver its final report later than 150 days after the date of establishment of the panel. 2. The final report shall include a discussion of any written request by the Parties on the interim report and clearly address any comments thereto. After considering any written request and comments by the Parties on the interim report, the panel may modify its report and make any further examination it considers appropriate. 3. The ruling of the panel in the final report shall be final and binding on the Parties. & /en 602 ARTICLE 31.15 Compliance Measures 1. The Parties recognise the importance of prompt compliance with the findings and conclusions of the panel in the final report in order to ensure an effective resolution of the dispute. The Party complained against shall take any measures necessary to promptly comply with the findings and conclusions in the final report in order to bring itself into compliance with the covered provisions. 2. The Party complained against shall, no later than 30 days after receipt of the final report, deliver a notification to the complaining Party of the measures which it has taken, or which it envisages to take, to comply. 3. Unless the Parties reach a mutually agreed solution pursuant to Article 31.33, the resolution of a dispute shall require the removal of any measures inconsistent with this Agreement. & /en 603 ARTICLE 31.16 Reasonable Period of Time 1. If immediate compliance is not possible, the Party complained against shall, no later than 30 days after receipt of the final report, deliver to the complaining Party a notification of the reasonable period of time it will require for compliance. The Parties shall endeavour to agree on a reasonable period of time to comply with the final report. The reasonable period of time should not exceed 15 months from the delivery of the final report under Article 31.14. 2. If the Parties do not agree on a reasonable period of time, the complaining Party may, at the earliest 20 days after receipt of the notification in paragraph 1, request in writing the original panel to determine the reasonable period of time. The panel shall deliver its decision to the Parties within 20 days after the date of receipt of the request. 3. The Party complained against shall deliver a written notification of its progress in complying with the final report to the complaining Party at least one month before the expiry of the reasonable period of time. 4. The Parties may agree to extend the reasonable period of time. & /en 604 ARTICLE 31.17 Compliance Review 1. The Party complained against shall, no later than the date of expiry of the reasonable period of time, deliver a notification to the complaining Party of any measures taken to comply with the final report. 2. When the Parties disagree on the existence of measures taken to comply or their consistency with the covered provisions, the complaining Party may deliver a written request to the original panel to decide on the matter. The request shall identify any measures at issue and explain how those measures would be inconsistent with the covered provisions in a manner sufficient to present the legal basis for the complaint clearly. The panel shall deliver its decision to the Parties within 60 days after the date of receipt of the request. & /en 605 ARTICLE 31.18 Temporary Remedies 1. The Party complained against shall, upon request by and after consultations with the complaining Party, present an offer for temporary compensation if: (a) the Party complained against delivers a notification to the complaining Party that it is not possible to comply with the final report; or (b) the Party complained against fails to deliver a notification of any measure taken to comply within the deadline referred to in Article 31.15 or by the date of expiry of the reasonable period of time; or (c) the panel finds that no measure taken to comply exists or that the measure taken to comply is inconsistent with the covered provisions. 2. Under any of the conditions referred to in subparagraphs 1(a) to (c), the complaining Party may deliver a written notification to the Party complained against that it intends to suspend the application of obligations under the covered provisions if: (a) the complaining Party decides not to make a request pursuant to paragraph 1; or & /en 606 (b) when a request pursuant to paragraph 1 is made, the Parties do not agree on the temporary compensation within 20 days after: (i) the date of the notification of the Party complained against that it is not possible to comply with the final report; (ii) the expiry of the reasonable period of time; or (iii) the delivery of the panel decision pursuant to Article 31.17. 3. The notification shall specify the level of intended suspension of obligations. In considering what benefits to suspend, the complaining Party should first seek to suspend benefits in the same sector or sectors as that or those affected by the measure that the panel has found to be inconsistent with this Agreement or cause nullification or impairment. The suspension of concessions or other obligations may be applied to sectors covered by this Chapter other than the one or ones in which the panel has found nullification or impairment, in particular if the complaining Party is of the view that such suspension in the other sector is practicable or effective in inducing compliance. The level of the suspension of concessions or other obligations shall not exceed the level equivalent to the nullification or impairment caused by the violation. 4. The complaining Party may suspend the obligations 15 days after the date of delivery of the notification referred to in paragraph 2, unless the Party complained against has made a request under paragraph 5. & /en 607 5. If the Party complained against considers that the notified level of suspension of concessions or other obligations exceeds the level equivalent to the nullification or impairment caused by the violation, it may deliver a written request to the original panel before the expiry of the 15-day period set out in paragraph 4 to decide on the matter. The panel shall determine the level of benefits it considers to be equivalent and shall deliver its decision to the Parties within 30 days after the date of the request. The complaining Party shall not suspend any obligations until the panel has delivered its decision. The suspension of obligations shall be consistent with this decision. 6. The suspension of obligations or the compensation referred to in this Article shall be temporary and shall not be applied after: (a) the Parties have reached a mutually agreed solution pursuant to Article 31.33; (b) the Parties have agreed that the measure taken to comply brings the Party complained against into conformity with the covered provisions; or (c) any measure taken to comply which the panel found to be inconsistent with the covered provisions has been withdrawn or amended so as to bring the Party complained against into conformity with those provisions. & /en 608 ARTICLE 31.19 Review of any Measure Taken to Comply after the Adoption of Temporary Remedies 1. The Party complained against shall deliver a notification to the complaining Party of any measure taken to comply following the suspension of obligations or following the application of temporary compensation, as the case may be. With the exception of cases under paragraph 2, the complaining Party shall terminate the suspension of obligations within 30 days after the receipt of the notification. In cases where compensation has been applied, and with the exception of cases under paragraph 2, the Party complained against may terminate the application of such compensation within 30 days after receipt of its notification that it has complied. 2. If the Parties do not reach an agreement on whether the notified measure brings the Party complained against into conformity with the covered provisions within 30 days of the date of receipt of the notification, the complaining Party shall deliver a written request to the original panel to decide on the matter. The panel shall deliver its decision to the Parties within 60 days after the date of the receipt of the request. If the panel finds that the measure taken to comply is in conformity with the covered provisions, the suspension of obligations or compensation, as the case may be, shall be terminated. If relevant, the level of suspension of obligations or of compensation shall be adjusted in light of the panel decision. & /en 609 ARTICLE 31.20 Replacement of Panellists If during dispute settlement procedures a panellist is unable to participate, withdraws or needs to be replaced because he or she does not comply with the requirements of the Code of Conduct for Panellists and Mediators in Annex 31-B, a new panellist shall be appointed in accordance with Article 31.7 and the Rules of Procedure in Annex 31-A. The time period for the delivery of the report or decision shall be extended as necessary until the appointment of the new panellist. ARTICLE 31.21 Rules of Procedure 1. Panel procedures under this Section shall be governed by this Chapter and the Rules of Procedure in Annex 31-A. 2. The Rules of Procedure shall ensure in particular that: (a) Parties have the right to at least one hearing before the panel at which each Party may present its views orally; & /en 610 (b) each Party has an opportunity to provide an initial written submission and a written rebuttal; (c) subject to the protection of confidential information, each Party makes available to the public its written submissions, written version of an oral statement and written responses to a request or question from the panel, if any, as soon as possible after those documents are submitted and no later than the date of delivery of the final report; and (d) the panel and the Parties treat as confidential any information submitted by a Party to the panel. 2. Any hearing of the panel shall be open to the public, unless otherwise agreed by the Parties. ARTICLE 31.22 Suspension and Termination 1. At the request of both Parties, the panel shall suspend its work at any time for a time period agreed by the Parties and not exceeding 12 consecutive months. The panel shall resume its work before the end of the suspension period at the written request of both Parties, or on the last day of the suspension period at the written request of either Party. The requesting Party shall deliver a notification to the other Party accordingly. & /en 611 2. If neither Party requests the resumption of the panel's work before the end of the expiry of the suspension period, the authority of the panel shall lapse and the dispute settlement procedures shall be terminated. This shall be without prejudice to the Party's right to initiate new proceedings on the same matter. 3. If the work of the panel is suspended, the relevant time periods under this Section shall be extended by the same time period for which the work of the panel was suspended. ARTICLE 31.23 Receipt of Information 1. At the request of a Party or on its own initiative, the panel may seek from the Parties information it considers necessary and appropriate. The Parties shall promptly and fully respond to any request by the panel for such information. 2. On request of a Party or on its own initiative, the panel may seek any information it deems appropriate from any source. The panel also has the right to seek the opinion or technical advice from experts, as it deems appropriate, and subject to any terms and conditions agreed by the Parties, where applicable. & /en 612 3. The panel shall consider amicus curiae submissions from natural persons of a Party or legal persons established in a Party in accordance with the Rules of Procedure in Annex 31-A. 4. Any information obtained by the panel pursuant to this Article shall be disclosed to the Parties and the Parties may provide comments on that information. ARTICLE 31.24 Rules of Interpretation 1. The panel shall interpret the covered provisions in accordance with customary rules of interpretation of public international law, including those codified in the Vienna Convention on the Law of Treaties. The panel shall also take into account relevant interpretations in reports of WTO panels and of the Appellate Body adopted by the Dispute Settlement Body of the WTO. 2. Reports and decisions of the panel shall not add to or diminish the rights and obligations of the Parties under this Agreement. & /en 613 ARTICLE 31.25 Reports and Decisions of the Panel 1. The deliberations of the panel shall be kept confidential. The panel shall make every effort to draft reports and take decisions by consensus. If that is not possible, the panel shall decide the matter by majority vote. In no case shall separate opinions of panellists be disclosed. 2. The decisions and reports of the panel shall be accepted unconditionally by the Parties. They shall not create any rights or obligations with respect to natural or legal persons. 3. Each Party shall make the reports and decisions of the panel publicly available as soon as possible after the date of delivery to the Parties, subject to the protection of confidential information. & /en 614 SECTION D Mediation Mechanism ARTICLE 31.26 Objective The objective of the mediation mechanism is to facilitate the finding of a mutually agreed solution through a comprehensive and expeditious procedure with the assistance of a mediator. ARTICLE 31.27 Initiation of the Mediation Procedure 1. A Party may at any time request the other Party, in writing, to enter into a mediation procedure with respect to any measure of that Party adversely affecting trade or investment between the Parties. Consultations are not required before initiating the mediation procedure. & /en 615 2. The request shall be sufficiently detailed to clearly present the concerns of the requesting Party and shall: (a) identify the measure at issue; (b) provide a statement of the adverse effects that the requesting Party considers the measure has, or will have, on trade or investment between the Parties; and (c) explain how the requesting Party considers that those effects are linked to the measure. 3. The mediation procedure may only be initiated by mutual agreement of the Parties. The Party to which the request is made shall give sympathetic consideration to the request and deliver its written acceptance or rejection to the requesting Party within 10 days after its receipt. Otherwise the request shall be regarded as rejected. ARTICLE 31.28 Selection of the Mediator 1. The Parties shall endeavour to agree on a mediator, if possible, no later than 15 days after the receipt of the acceptance of the request. & /en 616 2. In the event that the Parties are unable to agree on a mediator within the time period set out in paragraph 1, either Party may request an appointing authority listed in the Rules of Procedure in Annex 31-A to select the mediator by lot, within five days after the request, from the sub-list of individuals who shall serve as chairpersons referred to in Article 31.8. 3. If the sub-list of individuals who shall serve as chairpersons referred to in Article 31.8 has not been adopted by the Trade Committee at the time a request is made pursuant to Article 31.27, the mediator shall be drawn by lot from the individuals designated by one or both Parties for that sub-list, as the case may be. 4. A mediator shall not be a national of either Party or employed by either Party, unless the Parties agree otherwise. 5. A mediator shall comply with the Code of Conduct for Panellists and Mediators in Annex 31-B. & /en 617 ARTICLE 31.29 Rules of the Mediation Procedure 1. Within 10 days of the appointment of the mediator, the Party which invoked the mediation procedure shall deliver to the mediator and to the other Party a detailed written description of its concerns, in particular relating to the operation of the measure at issue and its possible adverse effects on trade or investment between the Parties. Within 20 days after the receipt of this description, the other Party may deliver written comments on this description. 2. The mediator shall assist the Parties in a transparent manner in bringing clarity to the measure at issue and its possible adverse effects on trade or investment between the Parties. In particular, the mediator may organise meetings between the Parties, consult the Parties jointly or individually, seek the assistance of, or consult with, relevant experts and stakeholders, and provide any additional support requested by the Parties. The mediator shall consult with the Parties before seeking the assistance of, or consulting with, relevant experts and stakeholders. 3. The mediator may offer advice and propose a solution for the consideration of the Parties. The Parties may accept or reject the proposed solution, or agree on a different solution. The mediator shall not advise or comment on the consistency of the measure at issue with this Agreement. & /en 618 4. The mediation procedure shall take place in the territory of the Party to which the request to enter into a mediation procedure was addressed or, by mutual agreement, in any other location or by any other means of communication. 5. The Parties shall endeavour to reach a mutually agreed solution within 60 days after the appointment of the mediator. In reaching such solution, the Parties may consider the completion of any necessary internal procedures. Pending a final agreement, the Parties may consider possible interim solutions, in particular if the measure relates to perishable goods. 6. On request of either Party, the mediator shall deliver a draft factual report to the Parties providing: (a) a brief summary of the measure at issue; (b) the procedures followed; and (c) any mutually agreed solution reached, including any possible interim solutions. 7. The mediator shall allow the Parties 15 days to comment on the draft factual report. After considering the comments of the Parties, the mediator shall, within 15 days, deliver a final factual report to the Parties. The factual report shall not include any interpretation of this Agreement. & /en 619 8. The procedure shall be terminated: (a) by the adoption of a mutually agreed solution by the Parties, on the date of the adoption thereof; (b) by mutual agreement of the Parties at any stage of the procedure, on the date of that agreement; (c) by a written declaration of the mediator, after consultation with the Parties, that further efforts at mediation would be to no avail, on the date of that declaration; or (d) by a written declaration of a Party after having explored mutually agreed solutions under the mediation procedure and after having considered any advice and proposed solutions by the mediator, on the date of that declaration. ARTICLE 31.30 Confidentiality 1. Unless the Parties agree otherwise, all steps of the mediation procedure, including any advice or proposed solution, are confidential. Each Party may disclose to the public the fact that mediation is taking place. & /en 620 2. If agreed by the Parties, mutually agreed solutions shall be made publicly available. The version disclosed to the public shall not contain any information a Party has designated as confidential. ARTICLE 31.31 Relation to Dispute Settlement Procedures 1. The mediation procedure is without prejudice to the Parties' rights and obligations under Sections B and C or dispute settlement procedures under any other agreement. For greater certainty, a mediation procedure may be initiated or continue while panel procedures are in progress. 2. A Party shall not rely on or introduce as evidence in other dispute settlement procedures under this Agreement or any other agreement, nor shall a panel take into consideration: (a) positions taken by the other Party in the course of the mediation procedure or information exclusively gathered in accordance with paragraph 2 of Article 31.29; (b) the fact that the other Party has indicated its willingness to accept a solution to the measure subject to mediation; or (c) advice given or proposals made by the mediator. & /en 621 3. Unless the Parties agree otherwise, a mediator shall not serve as a panellist in dispute settlement procedures under this Agreement or under any other agreement involving the same matter for which he or she has been a mediator. SECTION E Common Provisions ARTICLE 31.32 Request for Information 1. Before a request for consultations or mediation is made pursuant to Article 31.5 or 31.27, respectively, a Party may request information regarding a measure adversely affecting trade or investment between the Parties. The Party to which such request is made shall, within 20 days after the receipt of the request, deliver a written response with its comments on the requested information. 2. A Party is normally expected to request information pursuant to paragraph 1 prior to requesting consultations or initiating a mediation procedure or the other relevant cooperation or consultations procedures under this Agreement. & /en 622 ARTICLE 31.33 Mutually Agreed Solution 1. The Parties may reach a mutually agreed solution at any time with respect to any dispute covered by Article 31.2. 2. If a mutually agreed solution is reached during the panel or mediation procedure, or during any other alternative means of dispute resolution agreed by the Parties, including procedures involving good offices or conciliation, the Parties shall jointly notify that solution to the chairperson of the panel or the mediator, as the case may be. Upon such notification, the panel or mediation procedure shall be terminated. 3. Each Party shall take measures necessary to implement the mutually agreed solution within the agreed time period. 4. No later than the date of expiry of the agreed time period, the implementing Party shall inform the other Party, in writing, of any measure that it has taken to implement the mutually agreed solution. & /en 623 ARTICLE 31.34 Time Periods 1. All time periods set out in this Chapter shall be counted in calendar days from the day following that on which the act referred to occurred. 2. Any time period referred to in this Chapter may be modified by mutual agreement of the Parties. 3. Under Section C, the panel may at any time propose to the Parties to modify any time period referred to in this Chapter, stating the reasons for the proposal. ARTICLE 31.35 Costs 1. Each Party shall bear its own expenses derived from the participation in the panel or mediation procedure. & /en 624 2. The Parties shall be jointly liable for the expenses derived from organisational matters, including the remuneration and expenses of the panellists and of the mediator, and shall share them equally. The remuneration of the panellists shall be determined in accordance with the Rules of Procedure in Annex 31-A. The remuneration of the mediator shall be determined in accordance with that provided for a chairperson of a panel in accordance with the Rules of Procedure in Annex 31-A. ARTICLE 31.36 Administration of the Dispute Settlement Procedure 1. Each Party shall: (a) designate an office which shall be responsible for the administration of the dispute settlement procedures under this Chapter; and (b) notify the other Party in writing of the office's location and contact information within three months after the entry into force of this Agreement. 2. Each Party shall be responsible for the operation and costs of its respective designated office. & /en 625 3. Notwithstanding paragraph 1, the Parties may agree to jointly entrust an external body with providing support for certain administrative tasks for the dispute settlement procedure under this Chapter. ARTICLE 31.37 Private Rights A Party shall not provide for a right of action under its domestic law against the other Party on the ground that a measure of the other Party is inconsistent with this Agreement. ARTICLE 31.38 Modification of Annexes The Trade Council may modify Annexes 31-A (Rules of Procedure) and 31-B (Code of Conduct for Panellists and Mediators). & /en 626 CHAPTER 32 EXCEPTIONS ARTICLE 32.1 General Exceptions 1. Article XX of GATT 1994, including its Notes and Supplementary Provisions, is incorporated into and made part of this Agreement, and applies mutatis mutandis to Chapters 2 (Trade in Goods), 3 (Rules of Origin and Origin Procedures), 4 (Customs and Trade Facilitation), 6 (Sanitary and Phytosanitary Measures), 8 (Energy), 9 (Technical Barriers to Trade), 22, (State-Owned Enterprises, Enterprises Granted Special Rights or Privileges and Designated Monopolies), 10 (Investment Liberalisation), and Chapter 30 (Raw Materials). 2. The Parties share the understanding that: (a) the measures referred to in Article XX (b) of GATT 1994 include environmental measures142, which are necessary to protect human, animal or plant life or health; and 142 The Parties acknowledge the right to invoke Article XX (b) of GATT 1994 in relation to measures taken pursuant to multilateral environmental agreements to which they are party. & /en 627 (b) Article XX (g) of GATT 1994 applies to measures relating to the conservation of living and non-living exhaustible natural resources. 3. If a Party intends to take any measures in accordance with Article XX (i) and (j) of GATT 1994, that Party shall provide the other Party with: (a) all relevant information; and (b) upon request, a reasonable opportunity for consultation with respect to any matter related to such measure, with a view to seeking a mutually acceptable solution. The Parties may agree on any means necessary to resolve the matters subject to consultation referred to in subparagraph 3(b). If exceptional and critical circumstances requiring immediate action make prior information or consultation impossible, the Party intending to take the measures concerned may immediately take the measures necessary to address those circumstances and shall immediately inform the other Party thereof. & /en 628 4. Article XIV (a), (b) and (c) of GATS is incorporated into and made part of this Agreement, and applies mutatis mutandis to Chapters 11 (Cross-Border Trade in Services), 12 (Temporary Presence of Natural Persons for Business Purposes), 13 (Domestic Regulation), 14 (Mutual Recognition of Professional Qualifications), 16 (Telecommunications services), 17 (International Maritime Transport Services), 18 (Financial Services), 19 (Digital Trade), 22 (State-Owned Enterprises, Enterprises Granted Special Rights or Privileges and Designated Monopolies) and in Chapter 10 (Investment Liberalisation). 5. The Parties share the understanding that the measures referred to in Article XIV (b) of GATS include environmental measures143 necessary to protect human, animal or plant life or health. ARTICLE 32.2 Taxation 1. For the purposes of this Article: (a) "residence" means residence for tax purposes; and (b) "tax convention" means a convention for the avoidance of double taxation or any other international agreement or arrangement relating wholly or mainly to taxation to which either Party is party. 143 The Parties acknowledge the right to invoke Article XIV (b) of GATS in relation to measures taken pursuant to multilateral environmental agreements to which they are party. & /en 629 2. Nothing in this Agreement shall affect the rights and obligations of a Party under a tax convention. In the event of any inconsistency between this Agreement and any tax convention, the tax convention shall prevail to the extent of the inconsistency. 3. Articles 10.8 (Most-Favoured-Nation Treatment), 11.7 (Most-Favoured-Nation Treatment), 18.4 (Most-Favoured Nation-Treatment) and paragraph 4 of Article 18.7 (Cross Border Trade in Financial Services) do not apply to an advantage accorded by a Party pursuant to a tax convention. 4. Subject to the requirement that such measures are not applied in a manner which would constitute a means of arbitrary or unjustifiable discrimination between the Parties, if like conditions prevail, or a disguised restriction on trade and investment, nothing in this Agreement shall be construed as preventing a Party from adopting, maintaining or enforcing any measure aimed at ensuring the equitable or effective imposition or collection of direct taxes that: (a) distinguish between taxpayers, who are not in the same situation, in particular with regard to their place of residence or the place where their capital is invested; or (b) aim at preventing the avoidance or evasion of taxes pursuant to the provisions of any tax convention or domestic tax legislation. & /en 630 ARTICLE 32.3 Disclosure of Information 1. Nothing in this Agreement shall be construed as requiring a Party to make available confidential information, the disclosure of which would impede law enforcement, or otherwise be contrary to the public interest, or which would prejudice the legitimate commercial interests of particular enterprises, public or private. 2. The disclosure of information throughout the dispute settlement proceedings under this Agreement shall be governed by the provisions of the applicable chapters. 3. When a Party submits information to the other Party under this Agreement, including through the bodies established under this Agreement, which is considered as confidential under the laws and regulations of the submitting Party, the other Party shall treat that information as confidential, unless the submitting Party agrees otherwise. & /en 631 ARTICLE 32.4 WTO Waivers If a right or obligation established by a provision of this Agreement duplicates one in the WTO Agreement, any measure taken in conformity with a waiver decision adopted pursuant to paragraphs 3 and 4 of Article IX of the WTO Agreement is deemed to be in conformity with the provision in this Agreement. & /en 632 ARTICLE 32.5 Security Exception Nothing in this Agreement shall be construed: (a) to require a Party to furnish or allow access to any information the disclosure of which it considers contrary to its essential security interests; or (b) to prevent a Party from taking an action which it considers necessary for the protection of its essential security interests: (i) connected to the production of or traffic in arms, ammunition and implements of war and to such traffic or transactions in other goods and materials, carried out directly or indirectly for the purpose of supplying a military establishment; (ii) relating to the supply of services and technology, and to economic activities, carried out directly or indirectly for the purpose of supplying a military establishment; (iii) relating to fissionable and fusionable materials or the materials from which they are derived; (iv) taken in time of war or other emergency in international relations; (c) to prevent a Party from taking any action in order to carry out its international obligations under the UN Charter for the purpose of maintaining international peace and security. & /en 633 CHAPTER 33 INSTITUTIONAL AND FINAL PROVISIONS SECTION A Institutional Provisions ARTICLE 33.1 The Trade Council 1. A Trade Council is hereby established. The Trade Council shall: (a) oversee the fulfilment of the objectives of this Agreement; (b) supervise the operation and implementation of this Agreement; and (c) examine any matters arising within the framework of this Agreement; & /en 634 The Trade Council shall be composed of representatives of the Union with responsibility for trade and investment matters, of the one part, and of representatives of the Ministry of Economy of Mexico, of the other, at ministerial level, or by their designees. It shall be co-chaired by a representative of the Union and a representative of Mexico. 2. The Trade Council may modify, in fulfilment of the objectives of this Agreement: (a) Annex 2-A (Tariff Elimination Schedule) and Annex 2-E (Relevant measures on Wines Products and Spirits); (b) Chapter 3 (Rules of Origin and Origin Procedures) including Annexes 3-A to 3-D; (c) the relevant lists and schedules of Mexico pursuant to paragraph 6 of Article 10.12 (Non-Conforming Measures and Exceptions) and paragraph 4 of Article 11.8 (Non-Conforming Measures and Exceptions); (d) Annex 21-A (Covered Procurement of the European Union) and Annex 21-B (Covered Procurement of Mexico); (e) Annex 25-B (List of Geographical Indications); (f) Annex 31-A (Rules of Procedure) and Annex 31-B (Code of Conduct for Panellists and mediators); & /en 635 3. The Trade Council may also, in fulfilment of the objectives of this Agreement: (a) adopt binding interpretations of the provisions of this Agreement; (b) take such other decision as provided for in this Agreement; and (c) take any other action in the exercise of its functions as the Parties may agree. 4. The Trade Council shall establish its own rules of procedure. 5. The decisions and recommendations of the Trade Council shall be adopted by consent between the Parties, following the completion of their respective internal procedures necessary for the adoption. The decisions shall be binding on the Parties, which shall take all necessary measures to implement them. Each Party shall implement, in accordance with its applicable legal procedures, any modification referred to in subparagraph 2(a) within such period as the Parties may agree. 6. The Trade Council shall meet as mutually agreed, on a date and with an agenda agreed in advance by the Parties, in Brussels and Mexico City alternately. Special meetings may be convened, by mutual agreement, on request of a Party. Meetings may also be held by any technological means available to the Parties. & /en 636 7. The Trade Council shall meet three years after entry into force of this Agreement to discuss: (a) amendments to Chapter 8; (b) amendments to the following tariff lines in Annex 2-A-2: (i) TRQ beef: tariff lines: 0201 20 20, 0201 20 30, 0201 20 50, 0201 20 90, 0201 30 00, 0202 20 10, 0202 20 30, 0202 20 50, 0202 20 90, 0202 30 10, 0202 30 50, 0202 30 90, 0210 20 10 and 0210 20 90, (ii) TRQ offals of bovine: tariff lines: 0206 10 95, 0206 29 91 and 0210 99 51, (iii) TRQ poultry: tariff lines: ex 0207 13 10, 0207 13 20, 0207 13 50, 0207 13 60, 0207 13 70, ex 0207 14 10, 0207 14 20, 0207 14 50, 0207 14 60, 0207 14 70, 0207 27 10, 1602 32 11, 1602 32 19, 1602 32 30 and 1602 32 90, (iv) TRQs ethanol: tariff lines: 2207 10 00, 2207 20 00 and 2208 90 99; (c) The possibility to review the product specific rules of origin of chapter 28, chapter 38 (tariff sub-heading 3824 90), chapter 85 (tariff heading 8507) and chapter 87 (tariff headings 8701 to 8707) of Section B of Annex 3-A, with a view to potentially aligning the rules applicable to Mexico to those applicable to the EU, taking into account, among others, an assessment of the relevant market for electric vehicles at that time. & /en 637 ARTICLE 33.2 The Trade Committee 1. A Trade Committee is hereby established. The Trade Committee shall be responsible for the general implementation of this Agreement. 2 The Trade Committee shall be composed of senior level representatives of the Union with responsibility for trade and investment matters, on the one part, and of representatives of the Ministry of Economy of Mexico, on the other, in accordance with the respective requirements of each Party or by their designees. It shall be co-chaired by a representative of the Union and a representative of Mexico. 3. The Trade Committee shall: (a) assist the Trade Council in the performance of its functions; (b) be responsible for the proper implementation and application of the provisions of this Agreement and for the evaluation of the results obtained from its application; (c) without prejudice to Chapter 31 (Dispute Settlement), seek to prevent and solve differences or disputes that may arise regarding the interpretation or application of this Agreement; & /en 638 (d) supervise the work of the Sub-Committees and other bodies established under this Agreement; and (e) discuss ways to further enhance trade and investment between the Parties. 4. In the performance of its duties under paragraph 3, the Trade Committee may: (a) establish additional Sub-Committees and other bodies from those established in this Agreement, composed of representatives of the Parties, and assign them responsibilities within its competence and decide to modify the functions that are assigned to the Sub-Committees and other bodies it establishes, as well as dissolve them; (b) recommend the adoption of decisions in compliance with the specific objectives of this Agreement to the Trade Council, including the modifications referred to in subparagraph 2(a) of Article 33.1 (The Trade Council), or adopt such decisions and to exercise the functions of the Trade Council as provided for in this Agreement in the intervals between the meetings of the Trade Council or when the Trade Council cannot meet; and (c) take any other action in the exercise of its functions as the Parties may agree or as instructed by the Trade Council. 5. The Trade Committee shall establish its own rules of procedure. & /en 639 6. The decisions and recommendations of the Trade Committee shall be adopted by consent between the Parties in accordance with its rules of procedure, following the completion of their respective internal procedures necessary for the adoption. The decisions shall be binding on the Parties, which shall take all necessary measures to implement them. 7. The Trade Committee shall meet as mutually agreed, on a date and with an agenda agreed in advance by the Parties, in Brussels and Mexico City alternately. Special meetings may be convened, by mutual agreement, on request of a Party. Meetings may also be held by any technological means available to the Parties. ARTICLE 33.3 Coordinators 1. Each Party shall designate a coordinator for this Agreement and notify the other Party thereof within sixty days after the entry into force of this Agreement. 2. The coordinators shall: (a) facilitate communications between the Parties on any matter covered by this Agreement, as well as other contact points established thereunder; & /en 640 (b) jointly prepare agendas and make all other necessary preparations for the meetings of the Trade Council and the Trade Committee in accordance with this Article; and (c) follow-up on the decisions of the Trade Council and the Trade Committee, as appropriate. ARTICLE 33.4 Sub-Committees and Other Bodies 1. The Parties hereby establish the following sub-committees and other bodies, which shall be composed of representatives of the Union, of the one part, and of representatives of Mexico, of the other: (a) Committee on Trade in Goods (b) Sub-Committee on Agriculture (c) Sub-Committee on Trade in Wine and Spirits (d) Sub-Committee on Customs, Trade Facilitation and Rules of Origin (e) Sub-Committee on Sanitary and Phytosanitary Measures & /en 641 (f) Joint Working Group on Animal Welfare and Antimicrobial Resistance (g) Sub-Committee on Technical Barriers to Trade (h) Sub-Committee on Services and Investment (i) Sub-Committee on Financial Services (j) Sub-Committee on Public Procurement (k) Sub-Committee on Intellectual Property (l) Sub-Committee on Trade and Sustainable Development 2. The Trade Committee shall adopt rules of procedure which determine the composition, duties and functioning of the sub-committees and other bodies. 3. Except as otherwise provided for in this Agreement or agreed between the Parties, sub-committees and other bodies shall meet as needed or on request of either Party or of the Trade Committee. Meetings shall take place in person or by any technological means available to the Parties. When in person, meetings shall be held in Brussels and Mexico City alternately. 4. Sub-committees and other bodies shall be co-chaired by a representative of the Union and a representative of Mexico. & /en 642 5. The sub-committees and other bodies referred to in paragraph 1 shall report on their activities to the Trade Committee and may make appropriate recommendations in the cases provided for under this Agreement. Recommendations shall be made by mutual consent. 6. The establishment of any of the sub-committees or other bodies shall not prevent either Party from bringing any matter directly to the Trade Committee. ARTICLE 33.5 Domestic Advisory Groups 1. Each Party shall designate one or more Domestic Advisory Group(s) within a year after the entry into force of this Agreement. 2. The Domestic Advisory Group(s) shall advice the Party concerned on matters covered by this Agreement. 3. If more than one Domestic Advisory Group is designated, each Domestic Advisory Group may have different members but shall comprise a balanced representation of independent civil society organisations including non-governmental organisations, business organisations and trade unions active on economic, sustainable development, social, human rights, environmental and other matters. & /en 643 4. Each Party shall meet with its Domestic Advisory Group(s) at least once a year. Each Party shall consider views or recommendations submitted by its Domestic Advisory Group(s) on matters of relevance to this Agreement. 5. In order to promote public awareness of the Domestic Advisory Group(s), each Party shall publish the list of organisations participating therein as well as a contact point for each Domestic Advisory Group. 6. The Parties shall encourage their respective Domestic Advisory Groups to interact with each other. ARTICLE 33.6 Civil Society Forum 1. The Parties shall facilitate the organisation of a Civil Society Forum with participants of the Parties to conduct a public dialogue on matters of relevance to this Agreement. 2. The Civil Society Forum shall meet in conjunction with the meeting of the Trade Committee. The Parties may also facilitate participation in the Civil Society Forum by technological means. & /en 644 3. The Civil Society Forum shall be open for the participation of independent civil society organisations established in the territories of the Parties, including members of each Domestic Advisory Group referred to in Article 33.5 (Domestic Advisory Groups). The Parties shall promote a balanced representation of independent civil society organisations including non-governmental organisations, business organisations and trade unions active on economic, sustainable development, social, human rights, environmental and other matters. 4. The representatives of the Parties participating in the Trade Committee may, as appropriate, take part in a session of the meeting of the Civil Society Forum in order to present information on matters pertaining to the functioning of this Agreement and to engage in a dialogue with the Civil Society Forum. 5. That session shall be chaired by the co-chairs of the Trade Committee or their representatives, as appropriate. Each Party shall publish the formal statements that it delivered at the Civil Society Forum. & /en 645 SECTION B Final Provisions ARTICLE 33.7 Territorial Application 1. Unless otherwise specified, this Agreement shall apply with respect to the European Union, to the territories to which the TEU and the TFEU apply and under the conditions laid down in those Treaties. The provisions concerning the tariff treatment of goods, rules of origin and origin procedures, also apply to the customs territory of the European Union not covered by the first sentence. The term "territory" in Chapter 4 (Customs and Trade Facilitation) and Articles 2.7 (Goods re-entered after Repair or Alteration), 2.13 (Temporary Admission of Goods) and 25.66 (Border Enforcement Measures Related to Intellectual Property Rights) of this Agreement shall be understood, in relation to the Union, to refer to the customs territory of the European Union. The customs territory of the European Union is the territory referred to in Article 4 of Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code144. 144 Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code, as published in the OJ L 269, 10.10.2013, p. 1. & /en 646 2. Unless otherwise specified, this Agreement shall apply with respect to Mexico, to the land territory, air space, internal waters, territorial sea and any areas beyond the territorial seas of Mexico within which Mexico may exercise sovereign rights and jurisdiction, as determined by its domestic law, consistent with the UN Convention on the Law of the Sea, done at Montego Bay on 10 December 1982. ARTICLE 33.8 Amendments 1. This Agreement may be amended by written agreement between the Parties. Any amendment shall enter into force on the date agreed by the Parties and upon completion of their respective legal requirements and procedures. 2. Notwithstanding paragraph 1, this Agreement may be amended in the cases specified in this Agreement by a decision of the Trade Council, or the Trade Committee, to modify provisions of or annexes to this Agreement. & /en 647 ARTICLE 33.9 Entry into Force 1. This Agreement shall be signed and approved by the Parties in accordance with their respective internal procedures. 2. This Agreement shall enter into force on the first day of the second month following the date on which the Parties have notified each other of the completion of the internal procedures for that purpose. 3. Notifications made in accordance with this Article shall be sent, for the European Union, to the General Secretariat of the Council of the European Union and, for Mexico, to the Mexican Ministry of Foreign Affairs, who shall be the depositories of this Agreement. ARTICLE 33.10 Relation to Other Agreements 1. Titles III to V of the Economic Partnership, Political Coordination and Cooperation Agreement between the European Community and its Member States, of the one part, and the United Mexican States, of the other part, signed in Brussels on 8 December 1997, shall be repealed and replaced by this Agreement. The Decisions of the Joint Council or the Joint Committee listed in Annex 33 shall be replaced by this Agreement upon its entry into force. & /en 648 2. References to the aforementioned Decisions in all other agreements between the Parties shall be construed as referring to this Agreement. 3. By way of exception from Article 33.16 (Duration and Termination) and unless otherwise agreed by the Parties, decisions and recommendations adopted by the bodies established under Articles 33.1, 33.2 and 33.4 of this Agreement shall remain in force and continue to produce effects under the Modernised Global Agreement. Upon the entry into force of the Modernised Global Agreement, the decisions and recommendations of the Trade Council shall be considered to be decisions and recommendations of the Joint Council established under Article 1.2 of Part IV of the Modernised Global Agreement and decisions and recommendations of the Trade Committee shall be considered to be decisions and recommendations of the Joint Committee established under Article 1.3 of Part IV of the Modernised Global Agreement. 4. Notwithstanding Article 33.16(1): (a) temporary measures adopted pursuant to Articles 2.24(7) and 20.4 of this Agreement, which are in place on the date of entry into force of the Modernised Global Agreement, shall remain applicable until their natural expiration; (b) bilateral safeguard measures adopted pursuant to Section C of Chapter 5 of this Agreement which are in place on the date of entry into force of the Modernised Global agreement, shall remain applicable until their natural expiration; & /en 649 (c) dispute settlement procedures already initiated pursuant to Article 31.6 of this Agreement shall, as from the date of entry into force of the Modernised Global Agreement, be deemed to be a dispute under the Modernised Global Agreement and shall continue until their completion; and (d) the binding outcome of any dispute settlement procedure initiated pursuant to Article 31.6 of this Agreement shall remain binding on the Parties after the date of entry into force of the Modernised Global Agreement. 5. Notwithstanding Article 33.16(1), the Parties to this Agreement shall not be able to bring dispute settlement proceedings under the Modernised Global Agreement on matters that have been the subject of a final panel report under Chapter 31 of this Agreement. 6. Notwithstanding Article 33.16(1), transitional periods already completely or partially elapsed under this Agreement shall be taken into account when calculating transitional periods provided for in equivalent provisions under the Modernised Global Agreement. Such transitional periods under the Modernised Global Agreement shall be calculated starting from the date of entry into force of this Agreement. 7. Notwithstanding Article 33.16(1), procedural periods which have already completely or partially elapsed under this Agreement shall be taken into account when calculating procedural periods provided for in equivalent provisions of the Modernised Global Agreement & /en 650 ARTICLE 33.11 Annexes, Protocols and Joint Declarations 1. The annexes, including their appendices, protocols and notes, and joint declarations to this Agreement shall form an integral part thereof. 2. Each Annex to this Agreement, including its appendices, identified by a code starting with an Arabic number, shall form an integral part of the chapter of this Agreement that is identified with the same Arabic number and in which reference is made to that particular Annex. 3. Annexes I to VII to this Agreement, including their appendices, which are identified by a Roman number, shall form an integral part of Chapters 10 to 19 of this Agreement. Unless otherwise provided, the definitions set out in Chapters 10 to 19 apply equally to those annexes. ARTICLE 33.12 Accession of New Member States to the European Union 1. The European Union shall promptly inform Mexico of any request by a third country to accede the European Union. & /en 651 2. The European Union shall notify Mexico of the entry into force of any treaty concerning the accession of a third country to the European Union (hereinafter referred to as the "Accession Treaty"). 3. During the negotiations between the European Union and the third country seeking accession, the European Union shall: (a) provide, on request of Mexico, and to the extent possible, any information regarding any matter covered by this Agreement; and (b) take into account any concerns expressed by Mexico in relation to the matters covered under this Agreement. 4. The Trade Committee shall: (a) examine, sufficiently in advance of the date of accession, any effects of such accession on this Agreement; and (b) before the entry into force of the accession of the third country to the European Union, address the effects of such accession on this Agreement and agree on any necessary amendments, adjustments or transitional measures relating to this Agreement, to allow for its application by the Parties to the extent possible as of the date of accession of the new Member State to the European Union. & /en 652 5. Decisions of the Trade Committee shall be adopted in accordance with Article 33.2.6 (Trade Committee). ARTICLE 33.13 Future Accessions to this Agreement This Agreement is open to accession by any State that is prepared to comply with the obligations set out in this Agreement, subject to such terms and conditions as may be agreed between the State and the Parties, and following approval in accordance with the applicable legal procedures of each Party and the acceding State. ARTICLE 33.14 Private Rights Nothing in this Agreement shall be construed as conferring rights or imposing obligations on persons other than those created between the Parties under public international law or, without prejudice to the domestic legislation of Mexico, as permitting this Agreement to be directly invoked in the domestic legal systems of the Parties. & /en 653 ARTICLE 33.15 Authentic Texts This Agreement is drawn up in duplicate in the Bulgarian, Croatian, Czech, Danish, Dutch, English, Estonian, Finnish, French, German, Greek, Hungarian, Irish, Italian, Latvian, Lithuanian, Maltese, Polish, Portuguese, Romanian, Slovak, Slovenian, Spanish and Swedish languages, each text being equally authentic. ARTICLE 33.16 Duration and Termination 1. This Agreement shall remain in force until the entry into force of the Modernised Global Agreement. 2. The European Union or Mexico may notify, in writing, the other Party of its intention to terminate this Agreement. The termination shall take effect six months after the date of receipt of that notification. & /en 654 EUROOPA KOMISJON Brüssel, 3.9.2025 COM(2025) 811 final 2025/0270 (NLE) Ettepanek: NÕUKOGU OTSUS Euroopa Liidu ja Mehhiko Ühendriikide vahelise kaubanduse vahelepingu Euroopa Liidu nimel allkirjastamise kohta ET ET SELETUSKIRI 1. ETTEPANEKU TAUST • Ettepaneku põhjused ja eesmärgid Lisatud on ettepanek õigusakti kohta, millega antakse luba allkirjastada Euroopa Liidu ja Mehhiko Ühendriikide vaheline kaubanduse vaheleping (edaspidi „kaubanduse vaheleping“). Praegu põhinevad Euroopa Liidu (EL) ja Mehhiko Ühendriikide (edaspidi „Mehhiko“) suhted ühelt poolt Euroopa Ühenduse ja selle liikmesriikide ning teiselt poolt Mehhiko Ühendriikide vahelisel majanduspartnerlust, poliitilist kooskõlastamist ja koostööd käsitleval lepingul (edaspidi „üldleping“), mis jõustus 1. oktoobril 20001. Üldlepingu kaubandussammast laiendati ühisnõukogu kahe otsusega: EÜ-Mehhiko ühisnõukogu 23. märtsi 2000. aasta otsusega nr 2/2000 kaubavahetuse kohta2 ning ELi-Mehhiko ühisnõukogu 27. veebruari 2001. aasta otsusega nr 2/2001 teenuskaubanduse kohta3. Alates üldlepingu jõustumisest on EL ja Mehhiko oma suhteid süvendanud. Aastal 2008 lõid EL ja Mehhiko strateegilise partnerluse, millega võeti kasutusele kahepoolne dialoog ja koostöö uutes olulistes poliitikavaldkondades, sealhulgas mitmepoolsetes küsimustes, julgeoleku ja õiguse, makromajanduslike aspektide ja inimõiguste alal. 27. jaanuari 2013. aasta Santiago deklaratsioonis väljendasid lepinguosalised oma ühist tahet ajakohastada kehtivat üldlepingut ja see asendada, et kajastada uut poliitilist ja majanduslikku tegelikkust ning strateegilises partnerluses tehtud edusamme. 2015. aasta juunis Brüsselis toimunud seitsmendal ELi-Mehhiko tippkohtumisel kinnitasid pooled taas oma valmisolekut alustada kooskõlas mõlema poole õigusraamistikuga läbirääkimisi, et ajakohastada üldlepingut ja tugevdada oma strateegilist partnerlust. 4. mail 2016 andis Euroopa Liidu Nõukogu Euroopa Komisjonile ja liidu välisasjade ja julgeolekupoliitika kõrgele esindajale loa pidada Mehhikoga läbirääkimisi ajakohastatud lepingu üle, mis asendaks üldlepingu. Läbirääkimised algasid ametlikult 2016. aasta mais. Läbirääkimiste käigus konsulteeriti kaubanduspoliitika komiteega. Euroopa Parlamenti hoiti läbirääkimiste tulemustega täielikult kursis. Kokkulepe saavutati 17. jaanuaril 2025. Et kasutada ära kahepoolsete suhete kõiki võimalusi ja aidata lahendada praegusi ülemaailmseid probleeme, peeti kaubandusläbirääkimisi. Senise ELi-Mehhiko üldlepingu ajakohastamise keskmes on kaks õigusakti: 1. poliitilise, majandusliku ja koostööalase strateegilise partnerluse leping (mida nimetatakse ka „ajakohastatud üldlepinguks“), mis sisaldab a) poliitilist ja koostöösammast ning b) kaubanduse ja investeeringute sammast (sealhulgas sätteid investeeringute kaitse kohta); ning 2. kaubanduse vaheleping (edaspidi „vaheleping“ või „leping“), mis käsitleb kaubanduse ja investeeringute liberaliseerimist. 1 EÜT L 276, 28.10.2000, lk 44–80. 2 EÜT L 157, 30.6.2000, lk 10–29. 3 EÜT L 70, 12.3.2001, lk 7–50. ET 1 ET Kaubanduse vaheleping on kavas allkirjastada samaaegselt ajakohastatud üldlepinguga. Kaubanduse vaheleping jõustub pärast seda, kui lepinguosalised on lepingu artikli 33.9 alusel esitanud sellekohased teated. Kaubanduse vaheleping kaotab kehtivuse ja asendatakse ajakohastatud üldlepinguga, kui viimane on ratifitseeritud ja jõustunud. • Kooskõla poliitikavaldkonnas praegu kehtivate õigusnormidega Kaubanduse vaheleping annab ELi-Mehhiko kaubandus- ja investeerimissuhetele tervikliku ajakohastatud õigusraamistiku ning asendab praeguse üldlepingu III–V jaotise, sealhulgas selle institutsiooniliste organite poolt hiljem tehtud otsused, mis on loetletud kaubanduse vahelepingu 33. lisas. Lisaks üldlepingule on EL ja Mehhiko aastate jooksul sõlminud mitu kahepoolset valdkondlikku lepingut, sealhulgas 27. mail 1997 Brüsselis allkirjastatud Euroopa Ühenduse ja Mehhiko Ühendriikide vahelise piiritusjookide nimetuste vastastikuse tunnustamise ja kaitse lepingu (edaspidi „1997. aasta piiritusjookide leping“)4. 1997. aasta piiritusjookide leping on inkorporeeritud kaubanduse vahelepingusse. Muud sektoripõhised lepingud, mis ei kuulu kaubanduse vahelepingu kohaldamisalasse, jäävad kehtima eraldi lepingutena. Kaubanduse vaheleping on täielikult kooskõlas ELi üldise visiooniga partnerlusest Ladina- Ameerika ja Kariibi piirkonnaga, mis esitati 7. juunil 2023 vastu võetud ühisteatises Euroopa Parlamendile ja nõukogule „ELi ning Ladina-Ameerika ja Kariibi piirkonna vaheliste suhete uus tegevuskava“. Lisaks on kaubanduse vaheleping täielikult kooskõlas 2021. aasta veebruaris avaldatud teatisega „Kaubanduspoliitika läbivaatamine – avatud, kestlik ja jõuline kaubanduspoliitika“, milles kaubandus- ja investeerimispoliitika seotakse Euroopa ja üldiste standardite ja väärtustega ning peamiste majandushuvidega, pannes suuremat rõhku kestlikule arengule, inimõigustele, maksudest kõrvalehoidmisele, tarbijakaitsele ning vastutustundlikule ja õiglasele kaubandusele. • Kooskõla muude liidu tegevuspõhimõtetega Kaubanduse vaheleping on täielikult kooskõlas Euroopa Liidu tegevuspõhimõtetega ega nõua ELi eeskirjade, õigusnormide või standardite (näiteks tehnilised normid ja tootestandardid, sanitaar- ja fütosanitaarnõuded, toidu- ja toiduohutuseeskirjad, tervisekaitse- ja ohutusstandardid, eeskirjad GMOde kohta, keskkonnakaitse- või tarbijakaitsenormid) muutmist üheski reguleeritud valdkonnas. Samuti sisaldab kaubanduse vaheleping kaubanduse ja kestliku arengu peatükki, mis seob lepingu ELi kestliku arengu üldeesmärkidega ning tööjõu, keskkonna ja kliimamuutuste valdkonna erieesmärkidega. Lisaks kaitseb kaubanduse vaheleping täielikult avalikke teenuseid ja tagab, et valitsuste õigus kehtestada avalikes huvides õigusnorme säilib täielikult ja moodustab selle aluspõhimõtte. 4 EÜT L 152, 11.6.1997, lk 16–26. ET 2 ET 2. ÕIGUSLIK ALUS, SUBSIDIAARSUS JA PROPORTSIONAALSUS • Õiguslik alus Vastavalt Euroopa Kohtu 16. mai 2017. aasta arvamusele 2/15 ELi-Singapuri vabakaubanduslepingu kohta kuuluksid kõik kaubanduse vahelepinguga hõlmatud valdkonnad ELi ainupädevusse ning täpsemalt ELi toimimise lepingu artikli 91, artikli 100 lõike 2 ja artikli 207 kohaldamisalasse. Sellest tulenevalt peab liit kaubanduse vahelepingu allkirjastama nõukogu otsuse alusel, mis põhineb ELi toimimise lepingu artikli 218 lõikel 5. • Subsidiaarsus (ainupädevusse mittekuuluva valdkonna puhul) Kaubanduse vahelepingus, nagu see on nõukogule esitatud, ei käsitleta küsimusi, mis ei kuulu ELi ainupädevusse. • Proportsionaalsus Kaubanduslepingud on sobiv vahend, millega reguleerida turulepääsu ja sellega seotud ulatuslikke majandussuhteid ELi-välise kolmanda riigiga. Ei ole ühtki alternatiivset vahendit, mis võimaldaks selliseid kohustusi ja liberaliseerimispüüdlusi õiguslikult siduvaks muuta. Käesoleva algatusega taotletakse otseselt liidu välistegevuse valdkonnas seatud eesmärke ja toetatakse poliitilist prioriteeti „EL kui tugevam tegija rahvusvahelisel tasandil“. See on kooskõlas ELi üldise strateegia suunaga teha teiste riikidega koostööd ja uuendada vastutustundlikult oma välispartnerlussuhteid, et saavutada ELi välistegevuses seatud sihid. See aitab saavutada ELi kaubandus- ja arengueesmärke. Läbirääkimisi Mehhikoga sõlmitava kaubanduse vahelepingu üle peeti nõukogu antud läbirääkimisjuhiste kohaselt. Läbirääkimiste tulemused ei lähe kaugemale sellest, mis on vajalik läbirääkimisjuhistes esitatud poliitiliste eesmärkide saavutamiseks. • Vahendi valik Käesolev nõukogu otsuse ettepanek esitatakse ELi toimimise lepingu artikli 218 lõike 5 alusel, milles nähakse ette, et nõukogu võtab vastu otsuse, millega antakse luba rahvusvahelistele lepingutele alla kirjutada. Käesolevas ettepanekus esitatud eesmärgi saavutamiseks ei ole võimalik kasutada muud õiguslikku vahendit. 3. JÄRELHINDAMISE, SIDUSRÜHMADEGA KONSULTEERIMISE JA MÕJU HINDAMISE TULEMUSED • Praegu kehtivate õigusaktide järelhindamine või toimivuse kontroll Komisjoni tellimusel toimus 2011. aasta veebruaris kuue ELi vabakaubanduslepingu (sealhulgas Mehhiko lepingu) hindamine. 2016. aastal viidi lõpule kehtiva üldlepingu kaubandussamba järelhindamine ja ajakohastamisvõimaluste eelhindamine. Üldlepingu analüüs näitas, et kuigi praeguse kaubandussamba katvus oli tol ajal kõikehõlmav, oli võimalik norme veelgi parandada ja saavutada täiendav turulepääs. Samuti jõuti järeldusele, et üldlepingut on vaja ajakohastada, et võtta arvesse ülemaailmsel kaubandusmaastikul toimunud arengut. ET 3 ET • Konsulteerimine sidusrühmadega Töövõtja, kes tegi lepingu ajakohastamise toetuseks välisuuringud, korraldas arvukalt konsultatsioone ja tegi tööd sidusrühmadega, sealhulgas: i) lõi uuringutega seotud dokumentide ja tegevuste jaoks spetsiaalse veebisaidi; ii) korraldas sidusrühmade veebiküsitluse, mis käivitati 2014. aasta oktoobris; iii) korraldas 2015. aasta juulis Mehhikos kohalike sidusrühmade seminari; iv) viis läbi isikuküsitlusi. Mõjuhinnangu osana pidas kaubanduse peadirektoraat ajakohastamise küsimuses nõu huvitatud sidusrühmadega, sealhulgas ettevõtete, kodanikuühiskonna sidusrühmade, valitsusväliste organisatsioonide, ametiühingute, kutseühingute, kaubanduskodade ja teiste erahuvide esindajatega. Need sidusrühmadega peetud konsultatsioonid hõlmasid mitmesuguseid konsultatsioonitoiminguid, sealhulgas avalikku veebikonsultatsiooni (algatati 2015. aasta juulis). Välisuuringud, mõjuhinnang ja selle ettevalmistamise käigus peetud konsultatsioonid andsid komisjonile sisendit, mis oli kaubanduse vahelepingu üle peetud läbirääkimistel suureks abiks. Läbirääkimiste käigus toimusid kohtumised, kus anti kodanikuühiskonna organisatsioonidele ülevaade läbirääkimiste seisust ja vahetati arvamusi ajakohastamise üle (kohtumised 2017. aasta aprillis ja novembris Brüsselis ning 2017. aasta juulis Méxicos). Kaubanduse vahelepingu üle peetud läbirääkimiste käigus konsulteeriti kaubanduspoliitika komiteega kui erikomiteega, mille nõukogu oli ELi toimimise lepingu artikli 218 lõike 4 kohaselt määranud. Rahvusvahelise kaubanduse komisjoni (INTA), eelkõige selle Mehhiko järelevalverühma kaudu teavitati korrapäraselt ka Euroopa Parlamenti ning Euroopa Majandus- ja Sotsiaalkomiteed. Läbirääkimiste tulemusena jooksvalt koostatud teksti levitati kogu protsessi vältel mõlemas institutsioonis. • Eksperdiarvamuste kogumine ja kasutamine ELi-Mehhiko vabakaubanduslepingu rakendamise järelhindamise viis läbi välistöövõtja „Ecorys“. Kestlikkusalase mõjuhindamise, millega toetati Mehhiko üldlepingu kaubandussamba ajakohastamiseks peetavaid läbirääkimisi, viis läbi välistöövõtja „LSE Enterprise“. • Mõjuhinnang Ettepanekut toetas mõjuhinnang, mis avaldati jaanuaris 20165 ja mille kohta esitati positiivne arvamus6. Mõjuhinnangus jõuti järeldusele, et põhjalikud läbirääkimised tooksid kasu nii ELile kui ka Mehhikole. Selle kasu hulka kuulub SKP, heaolu ja ekspordi, tööhõive, palkade (nii madalama kui ka kõrgema kvalifikatsiooniga töötajate puhul) ja konkurentsivõime kasv ning nii ELi kui ka Mehhiko parem positsioon teiste üleilmsete konkurentidega võrreldes. Kestliku arengu sätete lisamine avaldaks positiivset mõju inimõiguste edendamisele ja austamisele ning Rahvusvahelise Tööorganisatsiooni tööõiguse põhireeglite tulemuslikule rakendamisele ning aitaks liikuda ILO organiseerumisõiguse ja kollektiivse läbirääkimisõiguse põhikonventsiooni ratifitseerimise poole, kuna Mehhiko pole seda seni ratifitseerinud. 5 http://ec.europa.eu/smart-regulation/impact/ia_carried_out/docs/ia_2015/swd_2015_0290_en.pdf 6 http://ec.europa.eu/smart-regulation/impact/ia_carried_out/docs/ia_2015/sec_2015_0498_en.pdf ET 4 ET Peale selle saadakse läbirääkimiste kestel läbi viidud kestlikkusalase mõjuhindamise tulemusena põhjalik hinnang võimaliku majandusliku, sotsiaalse ja keskkonnamõju kohta, mida kaubanduse vahelepingu alusel toimuv kaubanduse suurem liberaliseerimine avaldaks ELis ja Mehhikos. Kestlikkusalasel mõjuhindamisel analüüsitakse ka ajakohastamise võimalikku mõju inimõigustele ning tootmis-, põllumajandus- ja teenindussektorile. Volitused, vahearuanne ja lõpparuanne on kättesaadavad kaubanduse peadirektoraadi veebilehel: http://ec.europa.eu/trade/policy/policy-making/analysis/policy-evaluation/sustainability- impact-assessments/index_en.htm EL ja Mehhiko on saavutanud paljutõotava kokkuleppe, mis on kooskõlas uusimate kaubanduslepingutega, näiteks lepingutega, mille EL on sõlminud Kanada, Jaapani, Uus- Meremaa ja Tšiiliga. Leping avab mõlemal turul uusi kaubandus- ja investeerimisvõimalusi ning toetab ELis töökohtade loomist. Kaubanduse vahelepinguga kaotatakse muu hulgas enamik tollimakse, laiendatakse juurdepääsu riigihankelepingutele, avatakse teenusteturg, pakutakse investoritele prognoositavaid tingimusi ning aidatakse ära hoida ELi uuenduslike ja traditsiooniliste toodete ebaseaduslikku kopeerimist. Samuti sisaldab kaubanduse vaheleping kõiki tagatisi selleks, et majanduslik kasu ei tuleks põhiõiguste, sotsiaalsete standardite, valitsuste õigusnormide kehtestamise õiguse, keskkonnakaitse ega tarbijate tervise ja ohutuse arvelt. • Õigusnormide toimivus ja lihtsustamine Kaubanduse vahelepingu suhtes ei kohaldata õigusloome kvaliteedi ja tulemuslikkuse programmi menetlusi. Sellegipoolest sisaldab see raamistikku, millega lihtsustatakse kaubandus- ja investeerimismenetlusi ning millega vähenevad ekspordi ja investeeringutega seotud kulud, mistõttu suurenevad väikeste ja keskmise suurusega ettevõtjate (VKEd) kaubandus- ja investeerimisvõimalused. Eeldatavate kasutegurite hulka kuuluvad suurem läbipaistvus, vähem koormavad tehnilised normid, vastavusnõuded, tolliprotseduurid ja päritolureeglid, intellektuaalomandi õiguste ja geograafiliste tähiste parem kaitse, parem juurdepääs riigihankemenetlustele ning eripeatükk, millega võimaldatakse VKEdel saada lepingust võimalikult suurt kasu. • Põhiõigused Ettepanek ei mõjuta põhiõiguste kaitset liidus. 4. MÕJU EELARVELE Kaubanduse vahelepingu mõju liikmesriikide eelarvetele ja ELi eelarvele ilmneks eelkõige omavahendite kaotusena, mis tuleneb saamata jäänud tollimaksudest, ning oleks väga piiratud, kuna enamik tollimakse on kehtiva üldlepingu alusel juba kaotatud. Praeguste kaubavoogude põhjal võib tollimaksudest saadav tulu väheneda ligikaudu 18,75 miljoni euro võrra. Oodata on kaudset positiivset mõju, mis seisneb käibemaksu ja kogurahvatuluga seotud vahendite suurenemises. 5. MUU TEAVE • Rakenduskavad ning järelevalve, hindamise ja aruandluse kord Kaubanduse vaheleping sisaldab institutsioonilisi sätteid, millega luuakse organid, mille ülesanne on jälgida lepingu rakendamist, toimimist ja mõju. ET 5 ET Kaubanduse vahelepingu institutsiooniliste sätetega kehtestatakse konkreetsed funktsioonid ja ülesanded kaubandusnõukogule ja kaubanduskomiteele, kes kaubanduse vahelepingu rakendamist ja kohaldamist jälgivad. Kaubanduskomitee abistab kaubandusnõukogu tema ülesannete täitmisel ning jälgib kõigi kaubanduse vahelepingu alusel loodud allkomiteede ja muude organite tööd. Kaubanduskomitee koosneb ELi ja Mehhiko esindajatest, kes vastutavad kaubandusküsimuste eest ja tulevad kokku kuupäevadel, mis vastastikku kokku lepitakse. • Selgitavad dokumendid (direktiivide puhul) Ei kohaldata. • Ettepaneku sätete üksikasjalik selgitus Kaubanduse vaheleping laiendab praeguse kahepoolse kaubandusraamistiku ulatust ning kohandab seda, et võtta arvesse uusi üleilmseid poliitilisi ja majandusprobleeme, ELi- Mehhiko partnerluse uut tegelikkust ning ELi ja Mehhiko poolt hiljuti sõlmitud kaubanduslepingute ja toimunud läbirääkimiste ambitsiooni. Kaubanduse vahelepinguga luuakse sidus, terviklik, ajakohane ja õiguslikult siduv ELi- Mehhiko kaubandussuhete raamistik. Leping soodustab kaubandust ja investeeringuid, aidates kaasa majandus- ja kaubandussuhete laiendamisele ja mitmekesistamisele. Esmakordselt sisaldab kaubanduse vaheleping kodanikuühiskonnaga konsulteerimise mehhanismi, mis on laiendatud kogu lepingule, nii et mõlema poole kodanikuühiskonnal on võimalik avaldada arvamust lepingu kõigi sätete kohta. Kaubanduse vaheleping sisaldab läbivaatamisklauslit, mis võimaldab lepingu teatavaid elemente kolm aastat pärast lepingu jõustumist uuesti läbi arutada. Vastavalt läbirääkimisjuhistes seatud sihtidele püütakse kaubanduse vahelepinguga saavutada alljärgnevalt loetletud eesmärke. Põllumajandus- ja kalandustoodete ekspordile parema turulepääsu andmine ja paremad reeglid Praeguse üldlepingu kohaselt on kõik tööstuskaubad ja tuntav osa põllumajandus- ja kalandustoodetest juba liberaliseeritud. Ajakohastamise käigus liberaliseeritakse kaubavahetuse peatükiga täielikult üle 98,7 % kõigist tariifiridadest ja kaotatakse 95 % ülejäänud Mehhiko tollitariifidest põllumajandustoodetele. Kaubavahetust käsitlev tekst sisaldab täiendavaid, veelgi ulatuslikumaid norme, mis hõlbustavad ELi ja Mehhiko vahelist kaubandust. See sisaldab sätteid, mis käsitlevad tasusid ja formaalsusi, impordi ja ekspordi litsentsimist, eksporditollimaksude keeldu ning selliste tariifide sidumist, mille puhul ei ole tollimaksude täielikku kaotamist ette nähtud (kahjulike maksumeetmete kehtestamisest hoidumine). Samuti sisaldab see uue põlvkonna sätteid ekspordikonkurentsi, taastootmise ning parandamise järel sisse toodud kaupade kohta ja kaupade ajutise impordi lihtsustamise sätteid. Päritolureeglite lihtsustamine Päritolureeglid on läbi vaadatud ja teatavatel juhtudel on neid lihtsustatud, et võtta arvesse sektori vajadusi, näiteks vajadust selliste oluliste tööstuskaupade järele nagu autod ja ravimid. Piirimenetluste ajakohastamine ja lihtsustamine ET 6 ET Kaubanduse vaheleping sisaldab ambitsioonikat tolli ja kaubanduse lihtsustamise peatükki, mille aluseks on WTO kaubanduse lihtsustamise leping ja mis teatavates valdkondades läheb sellest veelgi kaugemale. EL ja Mehhiko võtavad kohustuse kasutada lihtsustatud, ajakohaseid ja võimaluse korral automaatseid menetlusi, et kaupu tõhusalt ja kiirendatud korras vabastada, ja kohaldada selleks ühtlustatud andme- ja dokumendinõudeid, tollidokumentide ja -teabe saabumiseelset töötlemist ning tulemuslikku ja mittediskrimineerivat riskijuhtimist. Õiglase kaubandus- ja ettevõtluskeskkonna tagamine Selleks et tõhusalt ja tulemuslikult takistada ebaausate kaubandustavade kasutamist, on lepitud kokku paremates kaubanduse kaitsemeetmetes. Lisaks sisaldab kaubanduse vaheleping sätteid, millega kaitstakse omamaiseid tootmisharusid juhul, kui lepingukohase toote import põhjustab või ähvardab põhjustada kõnealusele tootmisharule olulist kahju. Kaubanduse vaheleping sisaldab ka subsiidiumide peatükki, mis aitab luua ELi ja Mehhiko äriühingutele võrdsemad tingimused järgmise kaudu: i) nii kaupade kui ka teenuste subsiidiumide suurem läbipaistvus, ii) konsultatsioonid juhtudel, kui subsiidiumid ähvardavad avaldada kaubandusele negatiivset mõju, ning iii) reeglid kõige kahjulikumate subsiidiumide kohta (restruktureerimisabi ilma restruktureerimiskavata ja piiramatud tagatised). Ühtlasi tagatakse kaubanduse vahelepinguga, et äriühingud järgivad konkurentsi aluspõhimõtteid: ei kuritarvita turgu valitsevat seisundit, ettevõtjad ei sõlmi konkurentsi piiravaid kokkuleppeid ja ühinemise korral kontrollitakse selle mõju konkurentsile. Samal ajal tagab kaubanduse vaheleping turul avaliku ja erasektori ettevõtetele võrdsed võimalused. Turul kaupu või teenuseid ostes või müües peavad riigi osalusega ettevõtted, eri- või eelisõigustega ettevõtted ja määratud monopolid tegutsema mittediskrimineerival viisil ja äriliste kaalutluste alusel. Ulatuslikum kauplemine kriitiliste toormetega ja neisse investeerimine Kaubanduse vahelepingu alusel säilib tollimaksuvaba kauplemine kriitiliste toormetega – nii tagatakse odavam juurdepääs neile ELi rohe- ja digipöörde jaoks hädavajalikele materjalidele ning väiksemad kulud. Peale selle keelatakse uue lepinguga ekspordimonopolid ja valitsuse põhjendamatu sekkumine toormehindade kujundamisse ning keelatakse sellised ekspordihinnad või kahetine hinnakujundus, kus ekspordihinnad on seatud omamaistest hindadest kõrgemaks. Samuti on selles erisätted Mehhikoga toorainete väärtusahelates tehtava koostöö kohta. Kestlikkuse ja soolise võrdõiguslikkuse tagamine Kaubanduse vaheleping sisaldab kaugeleulatuvat ja põhjalikku peatükki kaubanduse ja kestliku arengu kohta, et lõimida kestlik areng paremini lepinguosaliste kaubandus- ja investeerimissuhetesse: selleks nähakse ette õiguslikult siduvad kohustused keskkonnakaitse, kliimamuutuste ja töötajate õiguste alal, sätted koostöö ja dialoogi kohta, muu hulgas kodanikuühiskonnaga, ning vaidluste lahendamise kord. See peatükk sisaldab ka läbivaatamisklauslit, mille kohaselt peavad lepinguosalised arutama kestlikkussätete edasise täiendamise võimalusi, sealhulgas vastumeetmete kehtestamist rikkumiste korral, ja võimalust kaaluda Pariisi kokkuleppe lisamist lepingu olulise osana. Läbivaatamine algab lepingu jõustumisel ja peaks jõudma lõpule 12 kuuga. Samuti on lepinguosalised kokku leppinud kaubanduse ja soolise võrdõiguslikkuse ühisdeklaratsioonis, mis sisaldab sätteid soolist võrdõiguslikkust ja naiste õigusi käsitlevate rahvusvaheliste kohustuste tulemusliku rakendamise kohta ning millega tugevdatakse koostööd soolise võrdõiguslikkuse poliitika ja meetmete kaubandusaspektide alal. Ühisdeklaratsioon on lepingu lahutamatu osa. ET 7 ET Keskendumine väiksemate ettevõtjate vajadustele Kaubanduse vahelepingus nõutakse, et EL ja Mehhiko looksid VKEdele veebisaidi, mis lihtsustab nende juurdepääsu teabele ja võimaldab neil seega kõikidest lepingu sätetest kasu saada. ELis ja Mehhikos paiknevad kontaktpunktid töötavad üheskoos selleks, et võtta arvesse VKEde erivajadusi ja selgitada välja, kuidas neil on võimalik kummalgi turul uusi võimalusi kasutada. Võimaluste loomine teenuseosutajatele ja digikaubanduse eeskirjad Kaubanduse vaheleping sisaldab teenuste ja investeeringute turulepääsu üldpõhimõtteid kõikides majandussektorites ning eripõhimõtteid digikaubanduse jaoks. Sellega püütakse luua võrdsed võimalused eelkõige ELi teenuseosutajatele, kes tegutsevad sellistes sektorites nagu telekommunikatsioon ja finantsteenused ning sellistes valdkondades nagu kättetoimetamis- ja mereveoteenused. Kaubanduse vahelepinguga nähakse lepinguosalistele ette raamistik üksteise kvalifikatsioonide tunnustamiseks reguleeritud kutsealadel, nagu arhitektid, raamatupidajad, juristid ja insenerid. Digikaubanduses kehtestatakse lepinguga muu hulgas põhimõtted, mis kehtivad horisontaalselt (sellistes valdkondades nagu kaupade ja teenuste e- kaubandus jms) ning mis on e-kaubanduse hea toimimise jaoks hädavajalikud. Investeeringute soodustamine Kaubanduse vaheleping sisaldab investeeringute liberaliseerimise sätteid, mis järgivad sama lähenemisviisi kui muud seni sõlmitud kõige ambitsioonikamad ELi kaubanduslepingud. Eelkõige kohaldatakse kõiki investeeringute peatüki sisulisi põhimõtteid nii teenustesektori kui ka muude sektorite suhtes. Eeskätt on investoritele ja nende investeeringutele kasuks kohustus tagada kodumaiste või kolmandate riikide investorite ja investeeringutega võrreldes mittediskrimineeriv kohtlemine, samuti kaugeleulatuvad turulepääsu põhimõtted (käsitletakse kvantitatiivseid piiranguid, nagu monopole ja ainuõigusi, kvoote ja majandusvajaduste teste), aga ka teatavate tulemuslikkuse nõuete keeld. Energiasektoris tagatakse kaubanduse vahelepinguga, et enamsoodustusrežiimi põhimõtet kohaldatakse nii nende vabakaubanduslepingute puhul, mille Mehhiko on varem sõlminud, kui ka nende puhul, mille ta tulevikus sõlmib. Seega tagab leping, et ELi investoreid koheldakse võrdselt Mehhiko teiste sooduskaubanduspartnerite investoritega. Mehhiko avalikele hangetele juurdepääsu võimaldamine Kaubanduse vahelepinguga antakse hankemenetlustes osalevatele pakkujatele rohkem võimalusi. Mehhiko on avanud oma riigihanked ELi äriühingutele palju ulatuslikumalt kui teiste oma kaubanduspartnerite äriühingutele. ELi ettevõtted on esimesed Mehhiko-välised ettevõtted, kes saavad võimaluse teha pakkumusi kaupade ja teenuste pakkumiseks mitte ainult föderaaltasandil, vaid ka majanduslikult kõige olulisemates Mehhiko osariikides. Samuti võtavad EL ja Mehhiko kohustuse kehtestada oma riigihankemenetlustele nüüdisaegne reeglistik, milles kohaldatakse rangeid läbipaistvuse, diskrimineerimiskeelu ja võrdse kohtlemise standardeid. Leiutiste ja loometeoste kaitse Kaubanduse vahelepinguga kehtestatakse võrdsed tingimused, mille kohaselt Mehhiko ja EL järgivad ühist lähenemisviisi ka intellektuaalomandi õiguskaitse tagamisel ning mõlemad pooled võtavad meetmeid, et võidelda võltsimise, piraattoodete ja konkurentsivastase tegevusega. See tagab intellektuaalomandi õiguste range kaitse ja õiguskaitse. Siia hulka kuulub ka valitud loetellu kuuluvate ELi ja Mehhiko geograafiliste tähiste vastastikune kaitse. ELi poolelt kuulub sellesse loetellu 336 ELi geograafilist tähist. See lisandub ELi kangete alkohoolsete jookide geograafilistele tähistele, mis on juba saanud samasuguse kaitsetaseme ET 8 ET 1997. aasta ELi-Mehhiko piiritusjookide lepinguga, mis inkorporeeritakse kaubanduse vahelepingusse ja muudetakse selle osaks. Võimalus kaubelda ohutute põllumajanduslike toiduainetega ilma tarbetute sanitaar- ja fütosanitaarpiiranguteta Kaubanduse vaheleping sisaldab ulatuslikku sanitaar- ja fütosanitaarküsimuste peatükki, milles on sätestatud mitmed kaubanduse lihtsustamise meetmed (sealhulgas eelkontrolli kaotamine). See peaks võimaldama kiiremat, kuid siiski ohutut kauplemist. Nii ELile kui ka Mehhikole jääb õigus kehtestada selline kaitsetase, mida nad peavad asjakohaseks. Selle tagamine, et tehnilised normid, standardid ja vastavushindamismenetlused ei ole diskrimineerivad ega tekita tarbetuid kaubandustõkkeid Kaubanduse vahelepingus korratakse ELi ja Mehhiko võetud kohustust võtta oma tehniliste normide aluseks rahvusvahelised standardid ja leppida kokku rahvusvaheliste standardiorganisatsioonide avatud nimekirjas. Kaubanduse vahelepingus tunnistatakse, et lepinguosaliste lähenemine vastavushindamisele ja nende vastavad kaubanduse lihtsustamise meetmed on erinevad: EL kasutab tarnija vastavusdeklaratsiooni, Mehhiko aga tunnustab toodete sertifitseerimist ELis. Läbipaistvuse tagamine ja head reguleerimistavad Kaubanduse vaheleping sisaldab läbipaistvuse peatükki, milles on ambitsioonikad sätted kaubandusküsimustega seotud üldkohaldatavate meetmete avaldamise, haldamise ning läbivaatamise ja kaebuste esitamise kohta, ning peatükki, milles nähakse ette head reguleerimistavad, mida EL ja Mehhiko oma normide väljatöötamisel kohaldavad. Nüüdisaegse vaidluste lahendamise korra rakendamine Kaubanduse vaheleping sisaldab sätteid riikidevaheliste vaidluste lahendamise kohta: kehtestatakse nüüdisaegsed tulemuslikud ja läbipaistvad menetlused, mis põhinevad nõuetekohasel protsessil, millega hoitakse ära või lahendatakse kõik Mehhiko ja ELi vahelised vaidlused. ET 9 ET 2025/0270 (NLE) Ettepanek: NÕUKOGU OTSUS Euroopa Liidu ja Mehhiko Ühendriikide vahelise kaubanduse vahelepingu Euroopa Liidu nimel allkirjastamise kohta EUROOPA LIIDU NÕUKOGU, võttes arvesse Euroopa Liidu toimimise lepingut, eriti selle artikli 91 lõiget 1, artikli 100 lõiget 2 ja artikli 207 lõike 4 esimest lõiku koostoimes artikli 218 lõikega 5, võttes arvesse Euroopa Komisjoni ettepanekut ning arvestades järgmist: (1) 4. mail 2016 andis nõukogu Euroopa Komisjonile ja liidu välisasjade ja julgeolekupoliitika kõrgele esindajale loa alustada ja pidada läbirääkimisi Euroopa Ühenduse ja selle liikmesriikide ning Mehhiko Ühendriikide vahelise majanduspartnerlust, poliitilist kooskõlastamist ja koostööd käsitleva lepingu (edaspidi „ELi-Mehhiko üldleping“) ajakohastamise üle. (2) Need läbirääkimised jõudsid edukalt lõpule 17. jaanuaril 2025. (3) Praeguse ELi-Mehhiko üldlepingu ajakohastuses on ette nähtud kaks paralleelset õigusakti. Esimene neist on ühelt poolt Euroopa Liidu ja selle liikmesriikide ning teiselt poolt Mehhiko Ühendriikide vaheline strateegilise poliitilise ja majandusliku partnerluse leping, mis sisaldab poliitilist ja koostöösammast ning kaubandus- ja investeerimissammast (sealhulgas sätteid investeeringute kaitse kohta), Teine akt on Euroopa Liidu ja Mehhiko Ühendriikide vaheline kaubanduse vaheleping (edaspidi „leping“), mis käsitleb kaubanduse ja investeeringute liberaliseerimist. Leping kaotab kehtivuse ja asendatakse ajakohastatud üldlepinguga, kui viimane on jõustunud. (4) Lepingu eesmärk on soodustada lepinguosaliste vahel kaubanduse ja investeeringute kasvu ja kestlikkust, laiendades ja mitmekesistades nende majandus- ja kaubandussuhteid, luues nii töötajatele kui ka ettevõtjatele, eelkõige väikeettevõtjatele, uusi võimalusi ning aidates samal ajal edendada kestlikku arengut selle sotsiaalses ja keskkonnamõõtmes. (5) Seetõttu tuleks leping liidu nimel allkirjastada, eeldusel et see hiljem sõlmitakse, ON VASTU VÕTNUD KÄESOLEVA OTSUSE: Artikkel 1 Käesolevaga antakse luba Euroopa Liidu ja Mehhiko Ühendriikide vahelisele kaubanduse vahelepingule (edaspidi „leping“) alla kirjutada, eeldusel et leping sõlmitakse.* * Lepingu tekst on avaldatud ELT L, XXXXX, ELI. ET 10 ET Artikkel 2 Käesolev otsus jõustub Brüssel, Nõukogu nimel eesistuja ET 11 ET FINANTSSELGITUS „TULUD“ – EELARVE TULUDE POOLELE MÕJU AVALDAVATE ETTEPANEKUTE JAOKS 1. ETTEPANEKU NIMETUS Ettepanek: nõukogu otsus Euroopa Liidu ja Mehhiko Ühendriikide vahelise kaubanduse vahelepingu sõlmimise kohta. 2. EELARVEREAD Tulude eelarverida (peatükk/artikkel/punkt): peatükk 12, artikkel 120 Asjaomaseks aastaks (2025) eelarves ette nähtud summa: 21 082 004 566 € (ainult sihtotstarbeliste tulude puhul): Tulud eraldatakse järgmisele kulude eelarvereale (peatükk/artikkel/punkt): 3. FINANTSMÕJU  Ettepanekul puudub finantsmõju X Ettepanekul puudub finantsmõju kuludele, kuid sellel on finantsmõju tuludele  Ettepanekul on finantsmõju sihtotstarbelistele tuludele Mõju on järgmine: (miljonites eurodes ühe komakohani) Tulude eelarverida Mõju tuludele 12 kuud Aasta 2026 Eeldatav jõustumine 0 Peatükk 12, artikkel 120 18,75 mln € 2026. aasta algul Peatükk 12, artikkel 120 Olukord pärast meetme rakendamist Tulude eelarverida [N+15] [N+16] [N+17] [N+18] [N+19] Peatükk 12, artikkel 120 1 mld € 1 mld € 1 mld € 1 mld € 1 mld € Peatükk/artikkel/punkt … (Ainult sihtotstarbeliste tulude puhul tingimusel, et eelarverida on juba teada): Kulude eelarverida7 Aasta N Aasta N+1 7 Kasutada ainult vajaduse korral. ET 12 ET Peatükk/artikkel/punkt … Peatükk/artikkel/punkt … Kulude [N+2] [N+3] [N+4] [N+5] eelarverida Peatükk/artikkel/pun kt … Peatükk/artikkel/pun kt … 4. PETTUSEVASTASED MEETMED 5. MUUD MÄRKUSED Kavandatav määrus ei põhjusta täiendavaid kulusid ELi eelarvest (kulude poolel). Kaubanduse vahelepingul on finantsmõju ELi eelarve tulude poolele. Kaubanduse vahelepingu jõustumisel jääb saamata hinnanguliselt 18,75 miljoni euro ulatuses tollimakse8. Oodata on kaudset positiivset mõju, mis seisneb käibemaksu ja kogurahvatuluga seotud vahendite suurenemises. 8 Saamata jääva tulu hinnanguline summa 18,75 miljonit eurot ei sisalda sissenõudmiskulusid (25 miljoni euro suurusest hinnangulisest saamata jäävast tulust on maha arvatud 25 %). ET 13 ET EUROOPA KOMISJON Brüssel, 3.9.2025 COM(2025) 811 final ANNEX 1 – PART 1/2 LISA järgmise dokumendi juurde: Ettepanek: Nõukogu otsus Euroopa Liidu ja Mehhiko Ühendriikide vahelise kaubanduse vahelepingu Euroopa Liidu nimel allkirjastamise kohta ET ET EUROOPA LIIDU JA MEHHIKO ÜHENDRIIKIDE VAHELINE KAUBANDUSE VAHELEPING & /et 1 PREAMBUL Euroopa Liit, edaspidi „liit“ või „EL“, ja Mehhiko Ühendriigid, edaspidi „Mehhiko“, edaspidi ühiselt „lepinguosalised“ või eraldi „lepinguosaline“, VÕTTES ARVESSE neid ühendavaid tugevaid kultuurilisi, poliitilisi ja majanduslikke sidemeid; PIDADES SILMAS, kui suure panuse on nende sidemete tugevdamiseks andnud Euroopa Ühenduse ja selle liikmesriikide ning Mehhiko Ühendriikide vaheline majanduspartnerlust, poliitilist kooskõlastamist ja koostööd käsitlev leping, millele kirjutati alla 8. detsembril 1997 Brüsselis; ARVESTADES 27. jaanuari 2013. aasta Santiago deklaratsiooniga võetud ühist kohustust majanduspartnerlust, poliitilist kooskõlastamist ja koostööd käsitlevat lepingut ajakohastada ning see asendada, et võtta arvesse uut poliitilist ja majanduslikku tegelikkust ning strateegilises partnerluses tehtud edusamme; RÕHUTADES oma suhete ulatuslikkust ja seda, et nende edasiseks edendamiseks tuleks luua sidus raamistik; & /et 2 KINNITADES oma staatust strateegiliste partneritena ja otsustavust partnerlust ning rahvusvahelist koostööd ja dialoogi veelgi laiendada ja süvendada, et edendada ühiseid huve ja väärtusi; KINNITADES oma tahet tugevdada koostööd ühist huvi pakkuvates kahepoolsetes, piirkondlikes, kahe piirkonna vahelistes ja rahvusvahelistes küsimustes; TUNNISTADES, et käesolev leping, mis tugevdab kahepoolseid majandus- ja kaubandussuhteid lepinguosaliste vahel, on ajutist laadi ja kuulub ajakohastatud üldlepingu alla ning selle kohaldamine lõpeb siis, kui üldleping jõustub; TUNNISTADES rahvusvahelisele õigusele tugineva tugeva ja tulemusliku mitmepoolse süsteemi tähtsust rahu säilitamisel, konfliktide ennetamisel ja rahvusvahelise julgeoleku tugevdamisel ning ühiste probleemide lahendamisel; KINNITADES VEEL KORD oma tahet laiendada ja mitmekesistada kaubandussuhteid kooskõlas Maailma Kaubandusorganisatsiooni asutamist käsitleva Marrakechi lepinguga (edaspidi „WTO leping“) ning käesolevas lepingus sätestatud konkreetsete eesmärkide ja sätetega; OLLES VEENDUNUD, et käesolev leping loob tingimused, mis aitavad kaasa nendevaheliste kestlike majandussuhete kasvule, eelkõige kaubanduse ja investeeringute vallas, mis on hädavajalikud majandusliku ja sotsiaalse arengu ning tehnoloogilise innovatsiooni ja moderniseerimise jaoks; & /et 3 TERVITADES ÜRO Peaassamblee poolt 25. septembril 2015 vastu võetud resolutsiooni 70/1, mis sisaldab kestliku arengu tegevuskava aastani 2030 „Muudame oma maailma“ (edaspidi „tegevuskava 2030“), ÜRO kliimamuutuste raamkonventsiooni alusel 12. detsembril 2015 Pariisis sõlmitud Pariisi kokkulepet (edaspidi „Pariisi kokkulepe“), 18. märtsil 2015 Sendais toimunud ÜRO kolmandal maailmakonverentsil vastu võetud Sendai katastroofiohu vähendamise raamistikku 2015–2030, 13.–16. juulil 2015 Addis Abebas toimunud kolmandal arengu rahastamise rahvusvahelisel konverentsil vastu võetud Addis Abeba tegevuskava, ülemaailmse humanitaarabiteemalise tippkohtumise kohustusi, mis võeti vastu 23.–24. mail 2016 Istanbulis toimunud ülemaailmsel humanitaarabiteemalisel tippkohtumisel, ning uut linnade tegevuskava, mis võeti vastu 20. oktoobril 2016 Quitos toimunud eluasemeküsimusi ja säästvat linnaarendust käsitleval ÜRO konverentsil (Habitat III) (edaspidi „uus linnade tegevuskava“), ning kutsudes üles neid kiiresti rakendama; KINNITADES VEEL KORD oma kindlat tahet lahendada ülemaailmseid probleeme, edendades selleks kestliku arengu majanduslikku, sotsiaalset ja keskkonnamõõdet ning aidates kaasa kestliku arengu eesmärkide ja tegevuskava 2030 eesmärkide saavutamisele; KINNITADES VEEL KORD oma tahet edendada rahvusvahelist kaubandust viisil, mis toetab kestliku arengu majanduslikku, sotsiaalset ja keskkonnamõõdet partnerluse kaudu, millesse on kaasatud kõik asjaomased sidusrühmad, sealhulgas kodanikuühiskond ja erasektor, ning rakendada käesolevat lepingut viisil, mis on kooskõlas nende vastavate õigusaktide ning rahvusvaheliste tööjõu- ja keskkonnaalaste kohustustega; & /et 4 TUNNISTADES, kui oluline on tugevdada vastastikuseid majandus-, kaubandus- ja investeerimissuhteid ning edendada kaubanduse ja investeeringute liberaliseerimist, et soodustada majanduskasvu ning luua uusi võimalusi kummagi lepinguosalise töötajatele ja äriringkondadele, eelkõige väikestele ja keskmise suurusega ettevõtjatele; TUNNISTADES, et käesolev leping aitab parandada tarbijate heaolu ning tagada kõrge elatustaseme ja tõhusa tarbijakaitse; INNUSTADES oma territooriumil või oma jurisdiktsiooni all tegutsevaid ettevõtjaid kinni pidama ettevõtja sotsiaalset vastutust käsitlevatest rahvusvaheliselt tunnustatud suunistest ja põhimõtetest, sealhulgas OECD suunistest hargmaistele ettevõtetele, ning järgima vastutustundliku ettevõtluse parimaid tavasid; TUNNISTADES, et käesoleva lepingu sätetega säilitatakse lepinguosaliste õigus kehtestada oma territooriumil riigisiseste õigusaktide kohaselt õigusnorme ning lepinguosaliste paindlikkus saavutada õiguspäraseid poliitikaeesmärke, nagu rahvatervis, ohutus, keskkond, kõlblus ning kultuurilise mitmekesisuse edendamine ja kaitsmine, TUNNISTADES läbipaistvuse, hea valitsemistava ja õigusriigi põhimõtte tähtsust rahvusvahelises kaubanduses ja investeeringutes, millest saavad kasu kõik sidusrühmad; OLLES OTSUSTANUD aidata käesoleva lepinguga kaubandus- ja investeerimistõkkeid kaotades kaasa rahvusvaheliste kaubandus- ja investeerimissuhete harmoonilisele arengule ja laienemisele ning vältida lepinguosaliste vahel uute kaubandus- ja investeerimistõkete loomist, mis võivad vähendada käesolevast lepingust tulenevat kasu; ON KOKKU LEPPINUD JÄRGMISES: & /et 5 1. PEATÜKK ÜLDSÄTTED ARTIKKEL 1.1 Vabakaubanduspiirkonna loomine Lepinguosalised loovad käesoleva lepinguga vabakaubanduspiirkonna, mis on kooskõlas GATT 1994 XXIV artikliga ja GATSi V artikliga. ARTIKKEL 1.2 Eesmärgid Käesoleva lepingu eesmärgid on järgmised: a) lepinguosalistevahelise kaubavahetuse laiendamine ja mitmekesistamine kooskõlas GATT 1994 XXIV artikliga, vähendades tollimakse ja mittetariifseid kaubandustõkkeid või kaotades need; & /et 6 b) kaubavahetuse lihtsustamine eelkõige nende sätetega, mis käsitlevad tolliprotseduuride ja kaubanduse lihtsustamist, standardeid, tehnilisi norme ja vastavushindamismenetlusi ning sanitaar- ja fütosanitaarmeetmeid, säilitades samal ajal mõlema lepinguosalise õiguse kehtestada oma territooriumil õigusnorme ja saavutada avaliku poliitika eesmärke; c) teenuskaubanduse liberaliseerimine kooskõlas GATSi V artikliga; d) investeeringuvoogude suurenemist soodustava raamistiku väljatöötamine, nähes ette läbipaistvad, stabiilsed ja prognoositavad eeskirjad, mis reguleerivad ettevõtete asutamise ja tegevuse tingimusi ja sellega seotud kapitali liikumist, ja tagades asjakohase tasakaalu investeeringute liberaliseerimise ning mõlema lepinguosalise õiguse vahel kehtestada õigusnorme õiguspäraste poliitikaeesmärkide saavutamiseks; e) lepinguosaliste riigihanketurgude tulemuslik ja vastastikune avamine; f) innovatsiooni ja loovuse edendamine, tagades intellektuaalomandi õiguste piisava ja tulemusliku kaitse kooskõlas lepinguosaliste vahel kehtivate rahvusvaheliste kohustustega ning tasakaalu nimetatud kaitse ja avalike huvide vahel; g) lepinguosalistevaheliste kaubandus- ja investeerimissuhete arendamine kooskõlas vaba ja moonutamata konkurentsi põhimõttega; & /et 7 h) kestliku arengu edendamine ja rahvusvahelise kaubanduse arendamine kestlikku arengut toetaval viisil, mis hõlmab majandusarengut, sotsiaalset arengut ja keskkonnakaitset; i) tulemusliku, õiglase ja prognoositava vaidluste lahendamise mehhanismi loomine, et lahendada lepinguosalistevahelisi vaidlusi, mis on seotud lepingu käesoleva osa tõlgendamise ja kohaldamisega. ARTIKKEL 1.3 Üldkohaldatavad mõisted Kui ei ole sätestatud teisiti, kasutatakse käesolevas lepingus järgmisi mõisteid: a) „üldkohaldatav haldusotsus“ – haldusotsus või tõlgendus, mida kohaldatakse kõikide isikute ja tegelike olukordade suhtes, mis kuuluvad üldiselt selle haldusotsuse või tõlgenduse kohaldamisalasse, ja millega kehtestatakse käitumisnorm, kuid mis ei hõlma järgmist: i) haldusmenetluses või kohtulaadse asutuse menetluses tehtud määrus või otsus, mida kohaldatakse konkreetsel juhul teise lepinguosalise konkreetse isiku, kauba või teenuse suhtes, või ii) otsus, mis võetakse vastu seoses konkreetse teo või tavaga; & /et 8 b) „põllumajandusleping“ – WTO asutamislepingu 1A lisas sisalduv põllumajandusleping; c) „põllumajandustoode“ – põllumajanduslepingu 1. lisas loetletud toode; d) „õhusõidukite remondi- ja hooldusteenused, mille ajal on õhusõiduk kasutusest kõrvaldatud“ – õhusõiduki või selle osa remondi- ja hooldustööd, mille ajal õhusõiduk või selle osa on kasutusest kõrvaldatud ja mis ei hõlma liinihooldust; e) „dumpinguvastane leping“ – WTO asutamislepingu 1A lisas esitatud 1994. aasta üldise tolli- ja kaubanduskokkuleppe VI artikli rakendamise leping; f) „arvutipõhise ettetellimissüsteemi teenused“– teenused, mida osutatakse selliste arvutisüsteemide abil, mis sisaldavad teavet lennuettevõtjate sõiduplaanide, piletite kättesaadavuse, piletihindade ja hinnareeglite kohta, ja mille kaudu on võimalik teha broneeringuid või väljastada pileteid; g) „tollimaks“ – tollimaks ja muu lõiv, mis on kehtestatud kauba impordile või sellega seoses; see hõlmab ka sellise impordiga seoses kehtestatud mis tahes lisamaksu või lisatasu, kuid ei hõlma järgmist: i) lõiv, mis on samaväärne artikli 2.3 kohaselt kehtestatud riigisisese maksuga; & /et 9 ii) dumpinguvastane või tasakaalustav1 tollimaks, mida kohaldatakse vastavalt vajadusele kooskõlas GATT 1994, dumpinguvastase lepingu ja WTO subsiidiumide ja tasakaalustusmeetmete lepinguga; iii) tasu või muu lõiv, mis on kehtestatud kauba impordile või sellega seoses ja mille suurus on piiratud osutatud teenuste ligikaudse maksumusega, ning iv) imporditud kauba eest pakutav või kogutav lisatasu, mis tuleneb liitega 2-A-4 „Mehhiko tariifikvoodid“ ette nähtud tariifikvootide haldamiseks lubatud hankesüsteemist; h) „tolliväärtuse määramise leping“ – WTO asutamislepingu 1A lisas esitatud 1994. aasta üldise tolli- ja kaubanduskokkuleppe VII artikli rakendamise leping; i) „päev“ – kalendripäev, sh nädalavahetused ja pühad; j) „vaidluste lahendamist reguleerivate eeskirjade ja protseduuride käsituslepe“ – WTO asutamislepingu 2. lisas esitatud vaidluste lahendamist reguleerivate eeskirjade ja protseduuride käsituslepe; k) „ettevõte“ – kohaldatava õiguse alusel nõuetekohaselt kas kasumi saamiseks või muuks otstarbeks asutatud või muul viisil korraldatud ning kas era- või riigi omandis olev juriidiline isik, sealhulgas äriühing, usaldusühing, täisühing, ühisettevõte, ühe osanikuga äriühing või ühistu; 1 Suurema selguse huvides tuleb märkida, et tollimaksu määratlus ei mõjuta 5. peatükist „Kaubanduse kaitsemeetmed“ tulenevaid lepinguosaliste õigusi ja kohustusi. & /et 10 l) „olemasolev“ – käesoleva lepingu jõustumise kuupäeval kehtiv; m) „vabalt konverteeritav valuuta“ – valuuta, millega kaubeldakse laialdaselt rahvusvahelistel valuutaturgudel ja mida kasutatakse laialdaselt rahvusvahelistes tehingutes; n) „GATS“ – WTO asutamislepingu 1B lisas sisalduv teenuskaubanduse üldleping; o) „GATT 1994“ – WTO asutamislepingu 1A lisas sisalduv 1994. aasta üldine tolli- ja kaubanduskokkulepe; p) „kaup“ – nii materjalid kui ka tooted; q) „lepinguosalise kaup“ – omamaine kaup GATT 1994 tähenduses, mis hõlmab ka selle lepinguosalise päritolustaatusega kaupa; r) „maapealne teenindus“ –- tasu eest või lepingu alusel lennujaamas osutatavad lennufirma esindus-, haldus- ja järelevalveteenused, reisijate teenindamine, pagasikäitlus, perroonikäitlus, toitlustamine,2 lennulasti ja posti käitlus, õhusõiduki tankimine, õhusõiduki hooldus ja puhastamine, maismaatransport ning lennujuhtimine, meeskonna haldamine ja lennuplaaniteenused; see ei hõlma omateenindust, julgestust, liinihooldust, õhusõiduki remonti ja hooldust ning sellise olulise tsentraliseeritud lennujaamataristu haldamist või käitamist nagu jäätõrjerajatised, kütuse jaotussüsteemid, pagasi käitlemise süsteemid ja lennujaamasisesed transpordisüsteemid; 2 Välja arvatud toiduvalmistamine. & /et 11 s) „harmoneeritud süsteem“ või „HS“ – kaupade kirjeldamise ja kodeerimise harmoneeritud süsteem, sealhulgas selle tõlgendamise üldeeskirjad, jaotiste, gruppide ja alamrubriikide märkused ning nende muudatused; t) „meede“ – lepinguosalise seadus, määrus, eeskiri, menetlus, otsus, haldusmeede, nõue või tava3; u) „ajakohastatud üldleping“ – ühelt poolt Euroopa Liidu ja selle liikmesriikide ning teiselt poolt Mehhiko Ühendriikide vahel sõlmitav poliitilise, majandusliku ja koostööalase strateegilise partnerluse leping; v) „kodanik“ – füüsiline isik, kes on asjaomase riigi vastava seaduse kohaselt ühe Euroopa Liidu liikmesriigi kodanik või Mehhiko kodanik või kes on lepinguosalise alaline elanik; w) „füüsiline isik“4 – i) Euroopa Liidu puhul isik, kes on ühe Euroopa Liidu liikmesriigi kodanik vastavalt selle liikmesriigi õigusaktidele,5 ning 3 Suurema selguse huvides tuleb märkida, et „meede“ hõlmab ka tegevusetust. 4 Seda mõistet kasutatakse 10.–19. peatükis. 5 Mõiste „Euroopa Liidu füüsiline isik“ hõlmab ka füüsilist isikut, kes elab alaliselt Läti Vabariigis, ei ole Läti Vabariigi ega ühegi teise riigi kodanik, kuid kellel on Läti Vabariigi õigusnormide kohaselt õigus saada määratlemata kodakondsusega isiku pass. & /et 12 ii) Mehhiko puhul isik, kes on Mehhiko kodanik vastavalt Mehhiko õigusaktidele; füüsilist isikut, kes on Mehhiko kodanik ja kellel on ühe Euroopa Liidu liikmesriigi kodakondsus, peetakse ainult selle lepinguosalise füüsiliseks isikuks, kelle kodakondsus on peamine ja tegelikult kasutatav; x) „OECD“ – Majanduskoostöö ja Arengu Organisatsioon; y) „päritolustaatusega kaup“ – kaup, mis vastab 3. peatükis „Päritolureeglid ja -menetlused“ sätestatud päritolureeglitele; z) „isik“ – füüsiline isik või ettevõte; aa) „lepinguosalise isik“ – lepinguosalise kodanik või ettevõte; bb) „tariifne sooduskohtlemine“ – tollimaksumäär, mida kohaldatakse päritolustaatusega kauba suhtes vastavalt artiklile 2.4 „Tollimaksude kaotamine või vähendamine“; cc) „kaitsemeetmete leping“ – WTO asutamislepingu 1A lisas sisalduv kaitsemeetmete leping; dd) „subsiidiumide ja tasakaalustusmeetmete leping“ – WTO asutamislepingu 1A lisas sisalduv subsiidiumide ja tasakaalustusmeetmete leping; & /et 13 ee) „lennutransporditeenuste müük ja turustamine“ – asjaomase lennuettevõtja võimalus vabalt müüa ja turustada oma lennutransporditeenuseid, sealhulgas kõik turundusaspektid, nagu turu- uuringud, reklaam ja turustamine, kuid see ei sisalda lennutransporditeenuste hinnakujundust ega kohaldatavaid tingimusi; ff) „teenuseosutaja“ – isik, kes osutab või soovib osutada teenust; gg) „sanitaar- ja fütosanitaarmeetmete leping“ – WTO asutamislepingu 1A lisas sisalduv sanitaar- ja fütosanitaarmeetmete rakendamise leping; hh) „riigiettevõte“ – ettevõte, mida omab või kontrollib lepinguosaline; ii) „tehniliste kaubandustõkete leping“ – WTO asutamislepingu 1A lisas sisalduv tehniliste kaubandustõkete leping; jj) „territoorium“ – territoorium, kus kohaldatakse käesolevat lepingut, nagu on sätestatud artiklis 33.7 „Territoriaalne kohaldamisala“; kk) „kolmas riik“ – riik või territoorium väljaspool käesoleva lepingu territoriaalset kohaldamisala; ll) „kaubandusnõukogu“ – käesoleva lepingu artikli 33.1 kohaselt asutatud kaubandusnõukogu; & /et 14 mm) „intellektuaalomandi õiguste kaubandusaspektide leping“ – WTO asutamislepingu 1C lisas sisalduv intellektuaalomandi õiguste kaubandusaspektide leping; nn) „rahvusvaheliste lepingute õiguse Viini konventsioon“ – rahvusvaheliste lepingute õiguse Viini konventsioon, mis sõlmiti 23. mail 1969 Viinis; oo) „ELi leping“ – Euroopa Liidu leping; pp) „ELi toimimise leping“ – Euroopa Liidu toimimise leping; qq) „WTO“ – Maailma Kaubandusorganisatsioon ning rr) „WTO asutamisleping“ – 15. aprillil 1994 sõlmitud Marrakechi leping, millega loodi Maailma Kaubandusorganisatsioon. ARTIKKEL 1.4 Seos WTO asutamislepinguga Lepinguosalised kinnitavad oma õigusi ja kohustusi üksteise suhtes, mis tulenevad WTO asutamislepingust. & /et 15 ARTIKKEL 1.5 Viited õigusnormidele ja muudele lepingutele 1. Kui ei ole märgitud teisiti, tõlgendatakse käesolevas lepingus sisalduvaid viiteid õigusnormidele üldiselt või viitega konkreetsele põhikirjale, määrusele või direktiivile viitena õigusaktile selle muudetud kujul. 2. Kui ei ole märgitud teisiti, tõlgendatakse käesolevas lepingus sisalduvaid viiteid muudele lepingutele või õigusaktidele tervikuna või osaliselt viitena, mis hõlmab järgmist: a) seotud lisad, protokollid, joonealused märkused, tõlgendavad märkused ja selgitavad märkused ning b) järgnevad lepingud, mille osalised lepinguosalised on, või muudatused, mis on lepinguosalistele siduvad, välja arvatud juhul, kui viide kinnitab kehtivaid õigusi ja kohustusi. ARTIKKEL 1.6 Kohustuste täitmine 1. Kumbki lepinguosaline võtab kõik üld- või erimeetmed, mis on vajalikud käesolevast lepingust tulenevate kohustuste täitmiseks, sealhulgas meetmed, mis on vajalikud, et tagada nende täitmine keskvalitsuse, piirkondlike või kohalike omavalitsuste ja asutuste ning valitsusväliste asutuste poolt neile delegeeritud volitusi kasutades. & /et 16 2. Kui kumbki lepinguosaline leiab, et teinelepinguosaline – ei austa põhimõtteid, õigusi või põhivabadusi, millele on osutatud ajakohastatud üldlepingu I osa artiklis 2, või – ei ole täitnud või rakendanud desarmeerimist ja tuumarelva leviku tõkestamist käsitlevatest rahvusvahelistest lepingutest ja kokkulepetest tulenevaid kehtivaid kohustusi või muid rahvusvahelisi kohustusi, millele on osutatud ajakohastatud üldlepingu II osa artiklis 1.4, võib ta võtta asjakohaseid meetmeid vastavalt ajakohastatud üldlepingu IV osa artikli 2.3 lõike 3 sätetele (kohustuste täitmine). Käesoleva lõike kohaldamisel võivad „asjakohased meetmed“ hõlmata käesoleva lepingu osalist või täielikku peatamist. Kumbki lepinguosaline võib teostada käesoleva lõikega ette nähtud õigust, olenemata sellest, kas ajakohastatud üldlepingu asjakohased sätted on jõustunud või neid kohaldatakse ajutiselt. 3. Lõikes 2 osutatud asjakohaste meetmete võtmisel järgitakse igati rahvusvahelist õigust ning need meetmed peavad olema proportsionaalsed lõikes 2 osutatud kohustuste täitmata jätmisega. Eelistada tuleb meetmeid, mis häirivad käesoleva lepingu toimimist kõige vähem. Käesoleva lepingu osaline või täielik peatamine on viimane abinõu. & /et 17 2. PEATÜKK KAUBAVAHETUS A JAGU Üldsätted ARTIKKEL 2.1 Mõisted Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „konsulaartehing“ – menetlus, mille kaudu hangitakse eksportiva lepinguosalise territooriumil või kolmanda isiku territooriumil asuva importiva lepinguosalise konsulilt konsulaararve või konsulaarviisa faktuurarvele, päritolusertifikaadile, manifestile, kaubasaatjate ekspordideklaratsioonile või muule kauba impordi puhul nõutavale või sellega seotud tollidokumendile; & /et 18 b) „ekspordi litsentsimise protseduur“ – haldusmenetlus, milles eksportiva lepinguosalise territooriumilt eksportimise eeltingimusena nõutakse taotluse või muude dokumentide esitamist (muud kui tavaliselt tollivormistuseks nõutavad dokumendid) eksportiva lepinguosalise asjaomasele haldusasutusele või asjaomastele haldusasutustele; c) „impordi litsentsimise leping“ – WTO asutamislepingu 1A lisas sisalduv impordi litsentsimise protseduuri leping; d) „impordi litsentsimise protseduur“ – haldusmenetlus, milles importiva lepinguosalise territooriumile importimise eeltingimusena nõutakse taotluse või muude dokumentide esitamist (muud kui tavaliselt tollivormistuseks nõutavad dokumendid) importiva lepinguosalise asjaomasele haldusasutusele või asjaomastele haldusasutustele. ARTIKKEL 2.2 Kohaldamisala Kui käesolevas lepingus ei ole sätestatud teisiti, kohaldatakse lepinguosalise kaubavahetuse suhtes käesoleva peatüki sätteid. & /et 19 ARTIKKEL 2.3 Võrdne kohtlemine 1. Kumbki lepinguosaline tagab teise lepinguosalise kaupade võrdse kohtlemise kooskõlas GATT 1994 III artikliga ning selle märkuste ja lisasätetega. Selleks inkorporeeritakse GATT 1994 III artikkel ning selle märkused ja lisasätted käesolevasse lepingusse ning muudetakse mutatis mutandis selle osaks. 2. Suurema selguse huvides tuleb märkida, et võrdne kohtlemine tähendab, et Mehhiko muu kui föderaaltasandi valitsus või Euroopa Liidu liikmesriigi keskvalitsus või kohalik omavalitsus kohtleb kaupu vähemalt sama soodsalt, nagu ta kohtleb vastavalt kas Mehhiko või liikmesriigi otseselt konkureerivaid või asendatavaid kaupu. ARTIKKEL 2.4 Tollimaksude kaotamine või vähendamine 1. Kui käesolevas lepingus ei ole sätestatud teisiti, kaotab kumbki lepinguosaline päritolustaatusega kaubalt võetavad tollimaksud või vähendab neid vastavalt 2-A lisale ning ei kohalda käesoleva lepingu jõustumisel tollimaksu harmoneeritud süsteemi gruppide 1–97 tariifiridadele klassifitseeritud päritolustaatusega kaubale, välja arvatud kaup, mis on nimetatud 2- A lisa liites 2-A-1 või 2-A-2. & /et 20 2. Kui käesolevas lepingus ei ole sätestatud teisiti, ei tõsta lepinguosaline teise lepinguosalise päritolustaatusega kaubalt võetavat tollimaksu ega kehtesta uut tollimaksu6. 3. Kui lepinguosaline vähendab oma kohaldatavat enamsoodustusrežiimi tollimaksumäära, kohaldatakse seda tollimaksumäära teise lepinguosalise päritolustaatusega kauba suhtes seni, kuni see on madalam kui 2-A lisa kohaselt kindlaksmääratud tollimaksumäär. 4. Lepinguosalise taotlusel peavad lepinguosalised nõu, et kaaluda võimalust parandada päritolustaatusega kauba turulepääsuks 2-A lisas sätestatud tariifset kohtlemist. Kaubandusnõukogu võib otsustada 2-A lisa muuta7. 5. Suurema selguse huvides tuleb märkida, et lepinguosaline võib WTO vaidluste lahendamise organi loal jätta päritolustaatusega kaubalt võetava tollimaksu kehtima või suurendada seda. 6 Suurema selguse huvides tuleb märkida, et lepinguosaline võib pärast tollimaksu ühepoolset vähendamist tõsta kõnealuse tollimaksu 2-A lisa kohaselt asjaomaseks aastaks kindlaksmääratud tasemele. 7 Suurema selguse huvides tuleb märkida, et selle muudatusega asendatakse kõik 2-A lisas sätestatud tollimaksumäärad või üleminekukategooriad. & /et 21 ARTIKKEL 2.5 Eksporditollimaksud ja muud ekspordimaksud või -tasud 1. Lepinguosaline ei kehtesta ega säilita teise lepinguosalise territooriumile suunatud kauba ekspordi suhtes maksu või tasu, mis on suurem kui maks või tasu, mis kehtestatakse selle kauba suhtes, kui see on ette nähtud sisetarbimiseks. 2. Lepinguosaline ei kehtesta ega säilita tollimaksu või tasu, mis on kehtestatud teise lepinguosalise territooriumile suunatud kauba ekspordile või sellega seoses ja mis on suurem kui tollimaks või tasu, mis kehtestatakse selle kauba suhtes, kui see on ette nähtud sisetarbimiseks. 3. Käesolev artikkel ei takista lepinguosalisel maksustada eksporti artikli 2.6 kohaselt lubatud tasu või lõivuga. ARTIKKEL 2.6 Tasud ja formaalsused 1. Nende tasude ja muude lõivude summa, mille lepinguosaline kehtestab teise lepinguosalise kauba impordile või teisele lepinguosalisele suunatud kauba ekspordile või sellega seoses, on piiratud osutatud teenuste ligikaudse maksumusega ning ei kujuta endast kodumaiste kaupade kaudset kaitset ega impordi või ekspordi maksustamist fiskaalsetel eesmärkidel. & /et 22 2. Lepinguosaline ei kohalda päritolustaatusega kauba suhtes tollivormistustasu8. 3. Kumbki lepinguosaline avaldab kõik tasud ja lõivud, mis ta on kehtestanud seoses impordi või ekspordiga, viisil, mis võimaldab valitsustel, kauplejatel ja teistel huvitatud isikutel nendega tutvuda. 4. Lepinguosaline ei nõua seoses teise lepinguosalise kauba importimisega konsulaartehinguid, sealhulgas seotud lõive ja tasusid9. ARTIKKEL 2.7 Pärast remonti või muutmist uuesti sisenevad kaubad 1. „Remont või muutmine“ on toote töötlemine, et parandada töödefekte või olulisi kahjustusi, millega kaasneb toote algse funktsiooni taastamine, või tagada toote vastavus tehnilistele kasutusnõuetele, milleta toodet ei saaks enam tavapärasel viisil kasutada ettenähtud eesmärgil. Toote remont või muutmine hõlmab restaureerimist ja hooldust, kuid ei hõlma toimingut või protsessi, a) mis hävitab toote põhiomadused või loob uue või kaubanduslikult erineva toote; 8 Mehhiko puhul on tollivormistustasu „Derecho de Trámite Aduanero“. 9 Suurema selguse huvides tuleb märkida, et importiv lepinguosaline võib nõuda, et tema konsul, kes on pädev eksportiva lepinguosalise territooriumil, kinnitaks dokumendid a) uurimise või auditi eesmärgil või b) majapidamistarvete importimisel. & /et 23 b) mis muudab lõpetamata toote valmistooteks või c) mida kasutatakse toote funktsiooni oluliseks muutmiseks. 2. Sõltumata kauba päritolust ei kohalda lepinguosaline tollimaksu kaubale, mis siseneb uuesti tema territooriumile pärast seda, kui kaup on ajutiselt eksporditud tema territooriumilt teise lepinguosalise territooriumile remondiks või muutmiseks, olenemata sellest, kas sellist remonti või muutmist saaks teha selle lepinguosalise territooriumil, kust kaup remondiks või muutmiseks eksporditi. 3. Lõiget 2 ei kohaldata tollilattu, vabakaubanduspiirkondadesse või sarnase staatusega piirkondadesse imporditud kauba suhtes, mis eksporditakse seejärel remondiks, kuid mida ei reimpordita tollilattu, vabakaubanduspiirkondadesse või sarnase staatusega piirkondadesse. 4. Sõltumata kauba päritolust ei kohalda lepinguosaline tollimaksu kaubale, mis imporditakse ajutiselt teise lepinguosalise territooriumilt remondi või muutmise eesmärgil. & /et 24 ARTIKKEL 2.8 Taastoodetud kaubad 1. „Taastoodetud kaup“ on harmoneeritud süsteemi gruppidesse 84–90 või rubriiki 9402 klassifitseeritud kaup, välja arvatud 2-B lisas nimetatud kaup, a) mis on toodetud täielikult või osaliselt taaskasutatud materjalist, mis on saadud kasutatud kaupadest; b) mille toimivus- ja töötingimused ning eeldatav kasutusiga on sarnased samasuguse uue kauba omadele ning c) millele antakse sama garantii nagu samasugusele uuele kaubale. 2. Kui käesolevas lepingus ei ole sätestatud teisiti, ei kohalda lepinguosaline teise lepinguosalise taastoodetud kaupade suhtes korda, mis on ebasoodsam kui see, mida ta kohaldab samasuguste uute kaupade suhtes. 3. Vastavalt käesolevast lepingust ja WTO asutamislepingust tulenevatele kohustustele võib lepinguosaline nõuda, et taastoodetud kaup a) oleks tema territooriumil turustamiseks või müügiks sellisena identifitseeritud, sealhulgas erimärgistatud, et vältida tarbijate eksitamist, ning & /et 25 b) vastaks kõikidele kohaldatavatele tehnilistele nõuetele ja eeskirjadele, mida kohaldatakse samasuguse uue kauba suhtes. 4. Suurema selguse huvides tuleb märkida, et taastoodetud kauba suhtes kohaldatakse artiklit 2.9. Kui lepinguosaline kehtestab kasutatud kauba suhtes impordi- ja ekspordikeelde või - piiranguid või jätab need kehtima, ei kohalda ta neid meetmeid taastoodetud kauba suhtes. ARTIKKEL 2.9 Impordi- ja ekspordipiirangud Lepinguosalised ei kehtesta ega jäta kehtima ühtegi keeldu või piirangut teiselt lepinguosaliselt pärit kauba impordi suhtes või teise lepinguosalise territooriumile suunatud mis tahes kauba ekspordi või ekspordiks müümise suhtes vastavalt GATT 1994 XI artiklile ning selle märkustele ja lisasätetele, kui 2-C lisas ei ole sätestatud teisiti. Selleks inkorporeeritakse GATT 1994 XI artikkel, sealhulgas selle märkused ja lisasätted, käesolevasse lepingusse ning muudetakse mutatis mutandis selle osaks. & /et 26 ARTIKKEL 2.10 Impordi litsentsimine 1. Kumbki lepinguosaline võtab vastu impordi litsentsimise protseduurid ja haldab neid kooskõlas impordi litsentsimise lepingu artiklitega 1–3. 2. Kumbki lepinguosaline teavitab teist lepinguosalist igast uuest impordi litsentsimise protseduurist ja igast olemasoleva impordi litsentsimise protseduuri muudatusest 60 päeva jooksul pärast selle avaldamist ja võimaluse korral hiljemalt 60 päeva enne uue menetluse või muudatuse jõustumist. Teade sisaldab impordi litsentsimise lepingu artikli 5 lõikes 2 nimetatud teavet ning käesoleva artikli lõikes 4 osutatud ametlike veebisaitide elektroonilisi aadresse. Kui lepinguosaline teavitab impordi litsentsimise lepingu artiklis 4 sätestatud impordilitsentside komiteed vastavast uuest impordi litsentsimise protseduurist või olemasoleva impordi litsentsimise protseduuri muudatusest kooskõlas impordi litsentsimise lepingu artikli 5 lõigetega 1–3, siis loetakse, et ta on käesolevat sätet järginud. 3. Lepinguosalise taotlusel esitab teine lepinguosaline viivitamata kogu asjakohase teabe, sealhulgas impordi litsentsimise lepingu artikli 5 lõikes 2 nimetatud teabe, iga impordi litsentsimise protseduuri kohta, mille ta kavatseb kehtestada, on kehtestanud või jätab kehtima, või olemasoleva litsentsimisprotseduuri muudatuse kohta. & /et 27 4. Kumbki lepinguosaline avaldab asjaomastel ametlikel veebisaitidel teabe, mille ta peab vastavalt impordi litsentsimise lepingu artikli 1 lõike 4 punktile a avaldama, ning tagab, et impordi litsentsimise lepingu artikli 5 lõikes 2 nimetatud teave on üldsusele kättesaadav. ARTIKKEL 2.11 Ekspordi litsentsimine 1. Kumbki lepinguosaline avaldab kõik uued ekspordi litsentsimise protseduurid või olemasolevate ekspordi litsentsimise protseduuride muudatused, sealhulgas vajaduse korral asjakohastel ametlikel veebisaitidel. Võimaluse korral toimub selline avaldamine hiljemalt 45 päeva enne protseduuri või muudatuse jõustumist ja igal juhul hiljemalt asjaomase protseduuri või muudatuse jõustumise kuupäeval. 2. Kumbki lepinguosaline teavitab 60 päeva jooksul pärast käesoleva lepingu jõustumist teist lepinguosalist oma olemasolevatest ekspordi litsentsimise protseduuridest. Kumbki lepinguosaline teavitab teist lepinguosalist igast uuest ekspordi litsentsimise protseduurist ja igast olemasoleva ekspordi litsentsimise protseduuri muudatusest 60 päeva jooksul pärast selle avaldamist. Teated peavad sisaldama viidet allikale, kus on avaldatud lõike 3 kohaselt nõutud teave, ja vajaduse korral asjaomase ametliku veebisaidi aadressi. & /et 28 3. Ekspordi litsentsimise protseduuride avaldamisel esitatakse järgmine teave: a) ekspordi litsentsimise protseduuride ja nendesse tehtud muudatuste tekst; b) kaubad, mille suhtes konkreetset ekspordi litsentsimise protseduuri kohaldatakse; c) iga protseduuri kohta ekspordilitsentsi taotlemise menetluse kirjeldus ja kriteeriumid, millele taotleja peab vastama, et tal oleks õigus ekspordilitsentsi taotleda, näiteks tegevusloa omamine, investeeringu tegemine või säilitamine või lepinguosalise territooriumil teatava ettevõtte vormis tegutsemine; d) kontaktpunkt või -punktid, kust huvitatud isikud saavad lisateavet ekspordilitsentsi saamise tingimuste kohta; e) haldusasutus või -asutused, kellele taotlus või muud asjakohased dokumendid tuleb esitada; f) meetme või meetmete kirjeldus, mida ekspordi litsentsimise protseduuri kaudu rakendatakse; g) ajavahemik, mille jooksul iga ekspordi litsentsimise protseduur kehtib, välja arvatud juhul, kui protseduur jääb kehtima seniks, kuni see mõnes uues väljaandes tühistatakse või seda muudetakse; & /et 29 h) kui lepinguosaline kavatseb ekspordikvoodi haldamiseks kasutada ekspordi litsentsimise protseduuri, siis kvoodi üldkogus, kvoodi avamise ja sulgemise kuupäevad ja vajaduse korral kvoodi väärtus ning i) võimalikud vabastused või erandid nõudest hankida ekspordilitsents, kuidas neid vabastusi või erandeid taotleda või kasutada ning nende andmise kriteeriumid. 4. Suurema selguse huvides tuleb märkida, et käesolev artikkel ei kohusta lepinguosalist andma ekspordilitsentsi ega takista lepinguosalist täitmast oma kohustusi, mis tulenevad ÜRO Julgeolekunõukogu resolutsioonidest ning mitmepoolsetest massihävitusrelvade leviku tõkestamise kokkulepetest ja ekspordikontrolli kokkulepetest. ARTIKKEL 2.12 Tolliväärtuse määramine Lepinguosalised kinnitavad oma õigusi ja kohustusi, mis tulenevad tolliväärtuse määramise lepingust. & /et 30 ARTIKKEL 2.13 Kaupade ajutine import 1. Kumbki lepinguosaline lubab oma õigusnormide kohaselt ajutiselt importida järgmisi kaupu, vabastades need täielikult tingimuslikult imporditollimaksudest ja olenemata nende päritolust: a) näitustel, messidel, kohtumistel, esitlustel või muudel sarnastel üritustel väljapanekuks või kasutamiseks ette nähtud kaubad; b) kutsetegevuseks vajalikud seadmed, sealhulgas ajakirjandus-, heli- või teleringhäälingu seadmed, tarkvara, kinoseadmed ja nende lisaseadmed või tarvikud, mis on vajalikud lepinguosalise territooriumi külastava isiku äritegevuseks, kauplemiseks või kutsealal tegutsemiseks, et täita kindlaksmääratud ülesannet; c) transporditaara, kaubanduslikud näidised, reklaamfilmid ja salvestised ning muud kaubandustegevusega seoses imporditavad kaubad; d) sportimise eesmärgil imporditavad kaubad; e) humanitaareesmärkidel imporditavad kaubad ning f) konkreetsetel eesmärkidel imporditavad loomad. & /et 31 2. Kumbki lepinguosaline võib nõuda, et lõike 1 kohaselt ajutiselt imporditud kaubad oleksid kaubad: a) mis on ette nähtud reekspordiks, ilma et neid oleks muudetud, välja arvatud nende kasutamisest tulenev tavapärane väärtuse vähenemine; b) mida kasutab üksnes teise lepinguosalise kodanik või mida selle kodaniku isikliku järelevalve all kasutab teise lepinguosalise isik oma äritegevuseks, kaubanduseks, kutsetegevuseks või sportimiseks; c) mida tema territooriumil ei müüda ega anta rendile; d) mille puhul esitatakse importiva lepinguosalise nõudmisel tagatis summas, mis ei ole suurem kui maksud, mis tuleks muidu tasuda kauba sisenemisel või lõplikul importimisel, ja mis vabastatakse kauba eksportimisel; e) mis on importimisel ja eksportimisel tuvastatavad; f) mis reeksporditakse kindlaksmääratud ajavahemiku jooksul, mis on mõistlikult seotud ajutise impordi eesmärgiga, ning g) mis imporditakse koguses, mis ei ületa nende ettenähtud kasutuseks mõistlikku kogust. & /et 32 3. Kumbki lepinguosaline lubab käesoleva artikli alusel ajutiselt imporditud kaupu reeksportida ükskõik millise muu tollisadama või -asutuse kaudu kui see, mille kaudu need imporditi. 4. Kumbki lepinguosaline näeb ette, et importija või muu isik, kes vastutab käesoleva artikli kohaselt imporditud kauba eest, ei vastuta kauba ekspordi ebaõnnestumise eest ajutiseks impordiks määratud tähtaja (k.a tähtaja seaduslik pikendamine) jooksul, kui ta esitab importivale lepinguosalisele kooskõlas tema tollialaste õigusaktidega rahuldavad tõendid selle kohta, et kaup on täielikult hävinud või pöördumatult kadunud. ARTIKKEL 2.14 Koostöö 1. Erisätted lepinguosalistevahelise halduskoostöö kohta seoses tariifse sooduskohtlemisega on esitatud 2-D lisas. 2. Alates ühe aasta möödumisest käesoleva lepingu jõustumisest ja kuni kaubavahetuskomitee otsustab teisiti, vahetavad lepinguosalised igal aastal impordistatistikat. Impordistatistika vahetamine hõlmab andmeid viimase aasta kohta, mille andmed on kättesaadavad, sealhulgas väärtust ja mahtu tariifirea tasandil teise lepinguosalise nende kaupade impordi puhul, mille suhtes kohaldatakse käesoleva lepingu kohast sooduskohtlemist, ja nende kaupade puhul, mille suhtes ei kohaldata sooduskohtlemist. & /et 33 ARTIKKEL 2.15 Kaubavahetuskomitee Artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punktiga a loodud kaubavahetuskomitee teeb järgmist: a) teostab järelevalvet käesoleva peatüki ja selle lisade rakendamise ja haldamise üle; b) edendab lepinguosalistevahelist kaubavahetust, sealhulgas konsultatsioonide kaudu, mis käsitlevad käesoleva lepingu kohase turulepääsu tariifse kohtlemise parandamist ja vajaduse korral muid küsimusi; c) pakub foorumit käesoleva peatükiga seotud küsimuste arutamiseks ja lahendamiseks; d) tegeleb viivitamata lepinguosalistevaheliste kaubandustõketega, eelkõige nendega, mis on seotud mittetariifsete meetmete kohaldamisega, ning vajaduse korral suunab sellised küsimused arutamiseks kaubanduskomiteele; e) soovitab kaubanduskomiteele käesoleva peatüki muudatusi või täiendusi; f) koordineerib teabevahetust soodustuste kasutamiseks või muud teabevahetust lepinguosalistevahelise kaubavahetuse kohta, mida ta võib otsustada; & /et 34 g) vaatab harmoneeritud süsteemi tulevased muudatused läbi, et tagada, et kummagi lepinguosalise käesolevast lepingust tulenevaid kohustusi ei muudeta, ning annab nõu kõikide sellega seotud vastuolude lahendamiseks; h) täidab muid ülesandeid, mida kaubanduskomitee võib talle anda. B JAGU Kauplemine põllumajandustoodetega ARTIKKEL 2.16 Kohaldamisala Käesolevat jagu kohaldatakse meetmete suhtes, mille lepinguosaline on põllumajandustoodetega kauplemisega seoses vastu võtnud või kehtima jätnud. & /et 35 ARTIKKEL 2.17 Koostöö mitmepoolsetel foorumitel 1. Lepinguosalised teevad WTO raames koostööd, et toetada üldist, reeglitel põhinevat, avatud, mittediskrimineerivat ja õiglast mitmepoolset kaubandussüsteemi, soodustada põllumajandusläbirääkimisi ning edendada põllumajandustoodetega kauplemist hõlbustavate uute juhtpõhimõtete kehtestamist. 2. Lepinguosalised tunnistavad, et mõned ekspordimeetmed, nagu ekspordikeelud, -piirangud või -maksud, võivad avaldada põllumajandustoodete kriitilise tähtsusega tarnetele kahjulikku mõju. Sellega seoses toetavad lepinguosalised juhtpõhimõtete kehtestamist, osaledes aktiivselt asjaomastel rahvusvahelistel foorumitel. ARTIKKEL 2.18 Ekspordikonkurents 1. Käesolevas artiklis kasutatakse järgmisi mõisteid: a) „ekspordisubsiidiumid“ – subsiidiumid põllumajanduslepingu artikli 1 punkti e tähenduses ning & /et 36 b) „samaväärse mõjuga meetmed“ – ekspordikrediit, ekspordikrediiditagatised või kindlustusprogrammid, samuti muud meetmed, millel on ekspordisubsiidiumiga samaväärne mõju10. 2. Lepinguosalised kinnitavad Nairobis 19. detsembril 2015 toimunud WTO ministrite konverentsil vastu võetud ekspordikonkurentsi käsitlevas otsuses võetud kohustust rakendada kõiki ekspordisubsiidiume ja samaväärse mõjuga ekspordimeetmeid ülima mõõdukusega ning suurendada läbipaistvust ja parandada järelevalvet seoses kõikide ekspordisubsiidiumide ja samaväärse mõjuga ekspordimeetmetega. 3. Lepinguosaline ei kehtesta ega säilita ekspordisubsiidiume ühegi põllumajandustoote suhtes, mida eksporditakse või mis sisaldub tootes, mida eksporditakse teise lepinguosalise territooriumile. 4. Lepinguosaline ei säilita, kehtesta ega taaskehtesta muud samaväärse mõjuga meedet ühegi põllumajandustoote suhtes, mida eksporditakse või mis sisaldub tootes, mida eksporditakse teise lepinguosalise territooriumile, välja arvatud juhul, kui see samaväärse mõjuga meede vastab asjaomases WTO asutamislepingus, otsuses või kohustuses kindlaksmääratud tingimustele. 5. Selleks et suurendada läbipaistvust ja parandada järelevalvet ekspordisubsiidiumide ja muude samaväärse mõjuga meetmete üle, võib lepinguosaline, kellel on põhjendatud kahtlus ekspordisubsiidiumi või muu samaväärse mõjuga meetme suhtes, mida teine lepinguosaline kohaldab esimesele lepinguosalisele ekspordiks ettenähtud põllumajandustoote suhtes, nõuda teiselt lepinguosaliselt vajalikku teavet kohaldatavate meetmete kohta. Nõutav teave esitatakse viivitamata. 10 Mõiste „samaväärse mõjuga meetmed“ tõlgendamisel võivad lepinguosalised konkreetsel juhul juhinduda nii asjaomastest WTO eeskirjadest kui ka WTO liikmete tavadest. & /et 37 ARTIKKEL 2.19 Tariifikvootide haldamine 1. Lepinguosaline, kes kohaldab tariifikvoote kooskõlas 2-A lisaga, a) haldab neid tariifikvoote õigeaegselt, läbipaistvalt, objektiivselt ja mittediskrimineerivalt kooskõlas oma õigusega ning b) avalikustab õigeaegselt ja pidevalt kogu asjakohase teabe kvootide haldamise kohta, sealhulgas olemasolevad mahud, kasutusmäärad ja kõlblikkuskriteeriumid. 2. Lepinguosalised konsulteerivad omavahel kõikides tariifikvootide haldamisega seotud küsimustes. Selleks määrab kumbki lepinguosaline kontaktpunkti, mis hõlbustab lepinguosalistevahelist suhtlemist, ja teatab teisele lepinguosalisele selle kontaktandmed. Lepinguosalised teavitavad teineteist viivitamata kõnealuste kontaktandmete muutumisest. & /et 38 ARTIKKEL 2.20 Põllumajanduse allkomitee 1. Artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punktiga b loodud põllumajandus allkomitee teeb järgmist: a) teostab järelevalvet käesoleva jao rakendamise ja haldamise üle ning edendab koostööd, et hõlbustada lepinguosalistevahelist põllumajandustoodetega kauplemist; b) pakub lepinguosalistele foorumit, et arutada oma põllumajandusprogrammide arengusuundi ja lepinguosalistevahelist põllumajandustoodetega kauplemist; c) tegeleb kaubandustõketega, sealhulgas mittetariifsete tõketega, mis takistavad lepinguosalistevahelist põllumajandustoodetega kauplemist; d) hindab käesoleva peatüki mõju kummagi lepinguosalise põllumajandussektorile ja käesoleva peatüki vahendite toimimist ning soovitab kaubavahetuskomiteele asjakohaseid meetmeid; e) pakub foorumit käesoleva jaoga seotud küsimuste arutamiseks kooskõlastatult teiste asjaomaste komiteede, töörühmade või muude käesoleva lepingu kohaste eriorganitega; & /et 39 f) täidab muid ülesandeid, mida kaubavahetuskomitee võib talle anda, ning g) esitab käesoleva lõike kohase töö tulemused kaubavahetuskomiteele arutamiseks. 3. Põllumajanduse allkomitee kohtub vähemalt korra aastas, kui ei ole kokku lepitud teisiti. 4. Eriliste asjaolude ilmnemisel tuleb põllumajanduse allkomitee lepinguosalise taotlusel ja lepinguosaliste kokkuleppel kokku hiljemalt 30 päeva jooksul pärast taotluse esitamist. C JAGU Kauplemine veini ja kangete alkohoolsete jookidega ARTIKKEL 2.21 Kohaldamisala Käesolevat jagu kohaldatakse harmoneeritud süsteemi rubriikidesse 2204, 2205 ja 2208 klassifitseeritud veinitoodete11 ja kangete alkohoolsete jookide suhtes. 11 Suurema selguse huvides tuleb märkida, et mõiste „veinitooted“ tähistab veini ja muid veinitooteid, mis on klassifitseeritud harmoneeritud süsteemi rubriikidesse 2204 ja 2205. & /et 40 ARTIKKEL 2.22 Veinivalmistustavad 1. Euroopa Liit lubab oma territooriumile importida ja seal inimtoiduks turustada Mehhikost pärit veini, mis on toodetud vastavalt järgmistele nõuetele: a) tootemääratlused, mis on Mehhikos lubatud 2-E lisa A osas osutatud õigusnormidega, ning b) Mehhikos lubatud veinivalmistustavad ja piirangud, mida kohaldatakse vastavalt 2-E lisa A osas osutatud õigusnormidele või mille Mehhiko pädev asutus on muul viisil heaks kiitnud kasutamiseks eksporditavate veinide puhul, niivõrd kui Rahvusvaheline Viinamarja- ja Veiniorganisatsioon neid soovitab ja avaldab. Käesoleva lõike kohase loa andmisel kohaldatakse nõuet, et veinidele ei tohi lisada alkoholi ega kanget alkoholi, välja arvatud liköörveinid, millele võib lisada viinamarjadest saadud alkoholi või viinamarjapiiritust. Käesolev punkt ei piira võimalust lisada „vino generoso“ tootmisel muud kui viinamarjadest saadud alkoholi, tingimusel et selline lisand on selgelt märgitud etiketile. & /et 41 2. Mehhiko lubab oma territooriumile importida ja seal inimtoiduks turustada Euroopa Liidust pärit veini, mis on toodetud vastavalt järgmistele nõuetele: a) tootemääratlused, mis on Euroopa Liidus lubatud 2-E lisa B osas osutatud õigusnormidega, b) Euroopa Liidus lubatud veinivalmistustavad ja piirangud, mida kohaldatakse vastavalt 2- E lisa B osas osutatud õigusnormidele, ning c) asjaolu, et alkoholi või kange alkoholi lisamine on välistatud kõikide veinide puhul, välja arvatud liköörveinid, millele võib lisada ainult viinamarjadest saadud alkoholi või viinamarjapiiritust. 3. Ühe lepinguosalise territooriumilt imporditud ja teise lepinguosalise territooriumil turustatavates veinides võib kasutada „vitis vinifera“ viinamarjasorte ja nende hübriide, ilma et see piiraks lepinguosalise rangemate õigusnormide kohaldamist tema territooriumil toodetud veinide suhtes. 4. Kaubandusnõukogu võib 2-E lisa A ja B osa muuta, et lisada, kustutada või ajakohastada viiteid tootemääratlustele ning veinivalmistustavadele ja piirangutele. & /et 42 ARTIKKEL 2.23 Veinitoodete ja kangete alkohoolsete jookide märgistamine 1. Lepinguosaline ei nõua veinitoodete või kangete alkohoolsete jookide transporditaarale, märgisele või pakendile järgmiste kuupäevade või samaväärsete kuupäevade märkimist: a) pakendamise kuupäev; b) villimise kuupäev; c) tootmiskuupäev; d) aegumiskuupäev, „kõlblik kuni“ kuupäev, kasutus- või tarbimiskuupäev, kõlblikkusaja lõppkuupäev; e) minimaalse säilimisaja lõppkuupäev, „parim enne“ kuupäev, „parim kvaliteet enne“ kuupäev või f) „müüa enne“ kuupäev. Lepinguosaline võib nõuda minimaalse säilimisaja lõppkuupäeva esitamist juhul, kui tootele on lisatud kergesti riknevaid koostisosi või kui tootja arvates on säilimisaeg kuni 12 kuud. & /et 43 2. Lepinguosaline ei nõua, et veinitoodete või kangete alkohoolsete jookide transporditaaral, märgisel või pakendil esitataks kaubamärkide, marginimede või geograafiliste tähiste tõlked. 3. Lepinguosaline lubab kohustuslikku teavet, sealhulgas tõlkeid, esitada veinitoodete või kangete alkohoolsete jookide transporditaarale kinnitatud lisamärgisel. Lisamärgised võib kinnitada imporditud veini või kangete alkohoolsete jookide transporditaarale pärast importimist, kuid enne toote pakkumist müügiks lepinguosalise territooriumil, tingimusel et originaalmärgise kohustuslik teave on täielikult ja täpselt kajastatud. 4. Lepinguosaline lubab kasutada partiide tunnuskoode tingimusel, et need koodid on kaitstud kustutamise eest. 5. Lepinguosaline ei kohalda märgistamismeedet veinitoodete ja kangete alkohoolsete jookide suhtes, mida turustati selle lepinguosalise territooriumil enne meetme jõustumise kuupäeva, välja arvatud erandlikel asjaoludel. 6. Lepinguosaline lubab kasutada pudelitel jooniseid, kujutisi, pilte ja väiteid või tähiseid tingimusel, et need ei asenda kohustuslikku märgistusteavet ega eksita tarbijat veinitoodete ja kangete alkohoolsete jookide tegelike omaduste ja koostise osas. 7. Lepinguosaline ei nõua, et veinitoodete või kangete alkohoolsete jookide märgistusel oleksid nimetatud allergeenid, mida on kasutatud veinitoodete või kangete alkohoolsete jookide tootmisel ja valmistamisel, kuid mida lõpptootes ei esine. & /et 44 8. Lepinguosalistevahelises veinikaubanduses võib Euroopa Liidust pärit veini märgistada Mehhikos tooteliigi nimetusega vastavalt 2-E lisa C osale. 9. Kooskõlas 20. märtsil 1883 Pariisis sõlmitud tööstusomandi kaitse Pariisi konventsiooniga (edaspidi „Pariisi konventsioon“) kaitseb kumbki lepinguosaline veinitoodete ja kangete alkohoolsete jookide puhul järgmisi nimetusi: a) liikmesriigi nimi ning b) Mehhiko Ühendriikide või Mehhiko ja selle osariikide nimi. 10. Lepinguosaline lubab veinitoodete või kangete alkohoolsete jookide märgistusel näidata alkoholisisaldust mahuprotsentides järgmiste lühenditega: a) % Alc. Vol. b) % Alc Vol. c) % alc. vol. d) % alc vol. & /et 45 e) % Alc. f) % Alc./Vol. g) Alc( )%vol. h) % alc/vol i) alc( )%vol ARTIKKEL 2.24 Veinitoodete ja kangete alkohoolsete jookide sertifitseerimine 1. Lepinguosaline võib nõuda teiselt lepinguosaliselt imporditud ja tema turule viidud veinitoodete puhul ainult 2-E lisa D osas sätestatud dokumente ja sertifitseerimist. 2. Lepinguosaline ei kehtesta teise lepinguosalise territooriumil toodetud veinitoodete impordi suhtes rangemaid impordi sertifitseerimisnõudeid, kui on sätestatud käesolevas lepingus. & /et 46 3. Kumbki lepinguosaline võib kohaldada oma õigusnorme, et teha kindlaks võltsitud või saastunud tooted pärast nende lõplikku importi. 4. Vaidluse korral tunnustab kumbki lepinguosaline võrdlusmeetoditena rahvusvaheliste organisatsioonide, näiteks Rahvusvahelise Standardiorganisatsiooni (ISO) soovitatud standarditele vastavaid analüüsimeetodeid või nende meetodite puudumise korral Rahvusvahelise Viinamarja- ja Veiniorganisatsiooni meetodeid. 5. Kumbki lepinguosaline lubab oma territooriumile importida kangeid alkohoolseid jooke vastavalt oma õigusnormides sätestatud eeskirjadele, mis käsitlevad impordi dokumente või sertifitseerimist ja analüüsiaruandeid. 6. Euroopa Liit nõuab tekiila ja mezcali importimisel Euroopa Liitu, et tema tollile esitataks nende toodete kohta ekspordi autentsussertifikaat, mille on väljastanud Mehhiko tolli akrediteeritud ja heakskiidetud vastavushindamisasutus12. Mehhiko esitab tekiila ja mezcali ekspordi autentsussertifikaadi näidised ning teavitab veini ja kangete alkohoolsete jookidega kauplemise allkomiteed kõikidest nende sertifikaatidega seotud muudatustest. 12 Suurema selguse huvides tuleb märkida, et see ei piira kummagi lepinguosalise selliste õigusnormide kohaldamist, mis käsitlevad kõnealuste toodete turustamist ja müüki. & /et 47 7. Lepinguosaline võib kehtestada teise lepinguosalise territooriumilt imporditud veinitoodetele ja kangetele alkohoolsetele jookidele ajutised täiendavad impordi sertifitseerimisnõuded, et reageerida avaliku korraga, näiteks tervise- või tarbijakaitsega seotud õigustatud probleemile või võidelda pettuse vastu. Sellisel juhul esitab lepinguosaline teisele lepinguosalisele piisava teabe ja annab talle piisavalt aega, et oleks võimalik täita lisanõudeid. Sellised nõuded ei tohi kehtida kauem, kui on vaja selleks, et reageerida konkreetsele avaliku korra probleemile või pettuseohule, mille tõttu need nõuded kehtestati. 8. Kaubandusnõukogu võib 2-E lisa D osa seoses lõikes 1 osutatud dokumentide ja sertifitseerimisega muuta. ARTIKKEL 2.25 Kohaldatavad normid Kui käesolevas lepingus ei ole sätestatud teisiti, toimub käesoleva jaoga hõlmatud toodete import ja turustamine lepinguosalistevahelises kaubanduses kooskõlas importiva lepinguosalise territooriumil kehtivate õigusnormidega. & /et 48 ARTIKKEL 2.26 Üleminekumeetmed Tooteid, mis on käesoleva lepingu jõustumise kuupäeva seisuga toodetud ja märgistatud vastavalt lepinguosalise õigusnormidele ja lepinguosalistevahelistele kehtivatele lepingutele, kuid mis ei vasta käesolevale jaole, võivad importiva lepinguosalise territooriumil turustada järgmised isikud järgmistel tingimustel: a) hulgimüüjad või tootjad kahe aasta jooksul või b) jaemüüjad kuni varude ammendumiseni. ARTIKKEL 2.27 Teated Kumbki lepinguosaline tagab, et ta teavitab teist lepinguosalist õigeaegselt kõikidest käesoleva jaoga hõlmatud küsimusi käsitlevate õigusnormide muudatustest, mis mõjutavad nende vahel kaubeldavaid tooteid. & /et 49 ARTIKKEL 2.28 Koostöö veini ja kangete alkohoolsete jookidega kauplemise valdkonnas 1. Lepinguosalised teevad koostööd ja käsitlevad eelkõige järgmisi veini ja kangete alkohoolsete jookidega kauplemisega seotud küsimusi: a) tootemääratlused, toodete sertifitseerimine ja märgistamine ning b) veinivalmistamisel kasutatavad viinamarjasordid ja nende märgistamine. 2. Selleks et hõlbustada vastastikuse abi andmist lepinguosaliste täitevasutuste vahel, määrab kumbki lepinguosaline pädevad asutused ja organid, kes vastutavad käesoleva jaoga hõlmatud küsimuste rakendamise ja kohaldamise eest. Kui lepinguosaline määrab rohkem kui ühe pädeva asutuse või organi, tagab ta nende asutuste ja organite vahelise kooskõlastamise. Sellisel juhul määrab lepinguosaline ka ühe kontaktasutuse, mis peaks toimima teise lepinguosalise asutuse või organi jaoks ühtse kontaktpunktina. 3. Lepinguosalised teatavad üksteisele lõikes 2 osutatud pädevate asutuste ja organite nimed ja aadressid ning nende muudatused hiljemalt kuue kuu jooksul pärast käesoleva lepingu jõustumise kuupäeva. & /et 50 4. Käesolevas artiklis osutatud asutused ja organid teevad tihedat koostööd ja otsivad võimalusi, et veelgi parandada üksteisele antavat abi käesoleva jao kohaldamisel, eelkõige pettuste vastu võitlemiseks. ARTIKKEL 2.29 Veini ja kangete alkohoolsete jookidega kauplemise allkomitee 1. Artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punktiga c loodud veini ja kangete alkohoolsete jookidega kauplemise allkomitee teeb järgmist: a) teostab järelevalvet käesoleva jao rakendamise ja haldamise üle; b) pakub koostööfoorumit käesoleva jaoga seotud küsimustes ja teabevahetuses ning c) tagab käesoleva jao nõuetekohase toimimise. 2. Veini ja kangete alkohoolsete jookidega kauplemise allkomitee võib anda kaubandusnõukogule soovitusi ja valmistada ette otsuseid, mis võidakse käesolevas jaos sätestatud korras vastu võtta. & /et 51 D JAGU Mittetariifsed turulepääsukohustused muudes sektorites ARTIKKEL 2.30 Ravimid Kummagi lepinguosalise konkreetsed mittetariifsed turulepääsukohustused seoses ravimite ja meditsiiniseadmetega on esitatud 2-F lisas. ARTIKKEL 2.31 Mootorsõidukid Kummagi lepinguosalise konkreetsed mittetariifsed turulepääsukohustused seoses mootorsõidukite ning nende seadmete ja osadega on esitatud 2-G lisas. & /et 52 3. PEATÜKK PÄRITOLUREEGLID JA -MENETLUSED A JAGU Päritolureeglid ARTIKKEL 3.1 Mõisted 1. Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „grupid“, „rubriigid“ ja „alamrubriigid“ – harmoneeritud süsteemi nomenklatuuris kasutatavad grupid (kahekohalised koodid), rubriigid (neljakohalised koodid) ja alamrubriigid (kuuekohalised koodid); b) „pädev valitsusasutus“ – Mehhiko puhul majandusministeeriumi (Secretaría de Economía) määratud asutus või selle õigusjärglane; & /et 53 c) „saadetis“ – kaubad, mis saadetakse samal ajal ühelt eksportijalt ühele vastuvõtjale või mis on hõlmatud ühe veodokumendiga, mis kajastab kaupade saatmist eksportijalt vastuvõtjale, või sellise dokumendi puudumisel ühe arvega; d) „tolliasutus“ – valitsusasutus, mis lepinguosalise õiguse kohaselt vastutab tollialaste õigusnormide haldamise, kohaldamise ja jõustamise eest; e) „eksportija“ – lepinguosalise territooriumil asuv isik, kes ekspordib selle lepinguosalise territooriumilt ja koostab päritolukinnituse; f) „importija“ – lepinguosalise territooriumil asuv isik, kes impordib kaupa ja taotleb tariifset sooduskohtlemist; g) „materjal“ – koostisosa, tooraine, komponent, osa vms, mida kasutatakse toote tootmisel; h) „päritolustaatuseta materjalid“ – materjalid, mida ei saa käesoleva peatüki kohaselt käsitada päritolustaatusega materjalidena; i) „päritolustaatusega materjalid“ või „päritolustaatusega tooted“ – materjalid või tooted, mis on käesoleva peatüki kohaselt päritolustaatusega; & /et 54 j) „toode“ – valmistatav toode, isegi kui see on ette nähtud sisendmaterjaliks, mida kasutatakse hiljem teise toote valmistamisel, ning k) „tootmine“ – mis tahes töö, töötlemine või eritoiming, sealhulgas kokkupanek. ARTIKKEL 3.2 Üldnõuded 1. Kui lepinguosaline kohaldab teise lepinguosalise päritolustaatusega kauba suhtes tariifset sooduskohtlemist kooskõlas käesoleva lepinguga, käsitatakse järgmiseid tooteid selle lepinguosalise päritolustaatusega toodetena, kelle territooriumil toimus viimane tootmine: a) tooted, mis on artikli 3.4 tähenduses täielikult saadud selle lepinguosalise territooriumil; b) tooted, mis on toodetud selle lepinguosalise territooriumil üksnes päritolustaatusega materjalidest, või c) selle poole territooriumil toodetud tooted, mis sisaldavad päritolustaatuseta materjale, tingimusel et need vastavad 3. lisas sätestatud nõuetele. 2. Toode, mida lõike 1 kohaselt käsitatakse lepinguosalise päritolustaatusega tootena, peab vastama kõikidele muudele käesoleva peatüki kohaldatavatele nõuetele, mis on vajalikud tariifse sooduskohtlemise võimaldamiseks artikli 3.16 kohase taotluse alusel. & /et 55 3. Kui tootele on antud päritolustaatus, ei käsitata selle toote tootmisel kasutatud päritolustaatuseta materjale päritolustaatuseta materjalina, kui seda toodet kasutatakse sisendmaterjalina muus tootes. 4. Päritolustaatuse saamiseks peab toode olema toodetud katkestamatult lepinguosalise territooriumil vastavalt lõike 1 punktides a–c sätestatule. ARTIKKEL 3.3 Päritolu kumulatsioon 1. Lepinguosalise territooriumilt pärit toodet käsitatakse teise lepinguosalise päritolustaatusega tootena, kui seda kasutatakse teise lepinguosalise territooriumil sisendmaterjalina muu toote tootmisel13. 2. Lõiget 1 ei kohaldata, kui a) toote tootmine ei lähe kaugemale artiklis 3.6 osutatud toimingutest ning b) selle tootmise eesmärk, nagu nähtub ülekaalukatest tõenditest, on lepinguosaliste finants- või maksuseadustest kõrvalehoidmine. 13 Kui lepinguosaliste päritolureeglid mõne materjali puhul erinevad, määratakse materjali päritolu kindlaks vastavalt eksportiva lepinguosalise suhtes kohaldatavatele päritolureeglitele. & /et 56 ARTIKKEL 3.4 Kaubad, mis on täielikult saadud ühes riigis või ühel territooriumil 1. Järgmisi tooteid käsitatakse kaubana, mis on täielikult saadud ühe lepinguosalise territooriumil: a) tema maapõuest või merepõhjast kaevandatud mineraalsed tooted; b) tema territooriumil kasvatatud või koristatud taimed ja köögiviljatooted; c) tema territooriumil sündinud ja kasvatatud elusloomad; d) tema territooriumil sündinud ja kasvatatud elusloomadelt saadud tooted; e) tema territooriumil sündinud ja kasvatatud ning tapetud loomadest saadud tooted; f) tema territooriumil toimunud küttimise või kalapüügi käigus saadud tooted; g) vesiviljelusest saadud tooted, kui veeorganismid, sealhulgas kalad, molluskid, koorikloomad, muud veeselgrootud ja veetaimed on sündinud või kasvatatud sellisest seemnevarust nagu munad, kalamari ja niisk, kalavastsed, kalamaimud või vastsed, sekkudes tootmise suurendamiseks kasvatus- või kasvuprotsessidesse, näiteks korrapärase asustamise, söötmise või röövloomade eest kaitsmise teel; & /et 57 h) merekalapüügisaadused ja muud saadused, mille lepinguosalise laev püüab merest väljaspool territoriaalmerd; i) lepinguosalise kalatöötlemislaevade pardal üksnes punktis h osutatud saadustest valmistatud tooted; j) tema territooriumil kogutud kasutatud esemed, mis sobivad ainult tooraine taaskasutamiseks, sealhulgas need toorained; k) tema territooriumil toimuvatest tootmistoimingutest tekkivad jäätmed ja jäägid; l) väljaspool lepinguosalise territoriaalmerd merepõhjast või selle aluspinnasest kaevandatud tooted, tingimusel et lepinguosalisel on õigus sellise merepõhja või aluspinnase kasutamiseks või kaevandamiseks, või m) tema territooriumil toodetud kaubad, mis on valmistatud üksnes punktides a–l nimetatud toodetest. 2. Lõike 1 punktides h ja i kasutatud mõisted „lepinguosalise laev“ ja „lepinguosalise kalatöötlemislaev“ tähendavad laeva või kalatöötlemislaeva, mis a) on registreeritud Euroopa Liidu liikmesriigis või Mehhikos; b) sõidab Euroopa Liidu liikmesriigi või Mehhiko lipu all ning & /et 58 c) vastab ühele järgmistest tingimustest: i) kuulub vähemalt 50 % ulatuses Euroopa Liidu liikmesriigi või Mehhiko kodanikule või ii) kuulub ettevõttele, A) mille peakontor ja peamine tegevuskoht asub Euroopa Liidus või Mehhikos ning B) mis kuulub vähemalt 50 % ulatuses Euroopa liidu liikmesriigi või Mehhiko avalik-õiguslikele isikutele, kodanikele või ettevõtetele. ARTIKKEL 3.5 Lubatud kõrvalekalded 1. Kui toode ei vasta 3-A lisas sätestatud nõuetele tulenevalt päritolustaatuseta materjali kasutamisest selle tootmisel, loetakse see toode siiski poolelt pärit tooteks, tingimusel et a) kõnealuse päritolustaatuseta materjali koguväärtus ei ületa 10 % toote tehasehinnast ning & /et 59 b) käesoleva lõike kohaldamisel ei ületata ühtegi 3-A lisas sätestatud protsendimäära päritolustaatuseta materjalide maksimaalse väärtuse või kaalu kohta. 2. Lõiget 1 ei kohaldata gruppidesse 50–63 klassifitseeritud toodete suhtes, mille puhul kohaldatakse 3-A lisa A jao märkustes 5 ja 6 sätestatud lubatud kõrvalekaldeid. 3. Lõiget 1 ei kohaldata toodete suhtes, mis on artikli 3.4 tähenduses täielikult saadud ühe lepinguosalise territooriumil. Kui 3-A lisa kohaselt peavad toote tootmiseks kasutatud materjalid olema täielikult saadud ühes riigis või territooriumil, kohaldatakse nende materjalide summa suhtes lõikes 1 ette nähtud lubatud kõrvalekallet. ARTIKKEL 3.6 Ebapiisavad töö- või töötlustoimingud 1. Olenemata artikli 3.2 lõike 1 punktist c ei käsitata toodet lepinguosalise päritolustaatusega tootena, kui toote tootmine lepinguosalise territooriumil hõlmab ainult järgmisi päritolustaatuseta materjalidega tehtud toiminguid: a) toimingud, millega tagatakse transpordi ja ladustamise ajal toodete heas seisukorras säilimine, nagu tuulutamine, laialilaotamine, kuivatamine, külmutamine, jahutamine, soolas, vääveldioksiidis või muudes vesilahustes hoidmine, kahjustatud osade eemaldamine ja muud sarnased toimingud; & /et 60 b) lihtne vee lisamine või lahjendamine, mis ei muuda oluliselt toote omadusi, või toodete veetustamine või denatureerimine14; c) tuulamine, uhtmine, sortimine, klassifitseerimine, liigitamine või kokkusobitamine, sealhulgas tootekomplektide koostamine; d) teritamine, lihtne lihvimine või lihtne lõikamine; e) puuviljade, pähklite või köögiviljade koorimine, kivitustamine või lüdimine; f) kestade eemaldamine; g) terade eemaldamine; h) teravilja ja riisi poleerimine või glaseerimine, riisi osaline või täielik jahvatamine; i) toimingud suhkru värvimiseks või maitsestamiseks või suhkrutükkide vormimiseks; kristallsuhkru osaline või täielik jahvatamine; j) pakendite muutmine, lahtivõtmine ja kokkupanek; k) lihtsad pakendamistoimingud; 14 Denatureerimine hõlmab alkoholi inimtoiduks kõlbmatuks muutmist mürgiste või halva maitsega ainete lisamisega. & /et 61 l) märkide, etikettide, logode ja muude eristusmärkide kinnitamine või trükkimine toodetele või nende pakenditele; m) pesemine, puhastamine ning tolmu, oksiidi, õli, värvi või muude kattekihtide eemaldamine; n) lihtsad värvimis- ja poleerimistööd; o) toodete lihtne segamine15 olenemata sellest, kas tegemist on eri liiki toodetega või mitte16; p) harmoneeritud süsteemi tõlgendamise üldeeskirja 2 punkti a kohaselt tervik- või valmistoodetena klassifitseeritud osade kokkupanek või muu lihtne osade kokkupanek; q) toote lahtivõtmine osadeks või komponentideks; r) tekstiili ja tekstiiltoodete triikimine või pressimine; s) loomade tapmine või t) kaks või enam punktides a–s loetletud toimingut üheskoos. 15 Toodete lihtne segamine hõlmab suhkru segamist. 16 Neid toiminguid ei kohaldata gruppide 27–30, 32–35 ja 38 segude koostamise ja segamise suhtes. & /et 62 2. Lõike 1 kohaldamisel käsitatakse toimingut lihtsana, kui selle teostamiseks ei ole vaja erioskusi ega spetsiaalselt nende toimingute jaoks toodetud või paigaldatud masinaid, seadmeid ega tööriistu ja kui nende oskuste, masinate, seadmete või tööriistadega teostatud toiminguga ei muudeta toote peamisi tunnuseid ega omadusi. ARTIKKEL 3.7 Kvalifikatsiooniühik 1. Käesoleva peatüki kohaldamisel on kvalifikatsiooniühikuks konkreetne toode, mida käsitatakse põhiühikuna toote klassifitseerimisel harmoneeritud süsteemi alusel. 2. Kui toode koosneb tooterühmast või kokkupandud toodetest, mis on harmoneeritud süsteemi tingimuste kohaselt klassifitseeritud ühte rubriiki, käsitatakse kogu tervikut kvalifikatsiooniühikuna. 3. Kui saadetis koosneb mitmest samasse rubriiki klassifitseeritud identsest tootest, käsitletakse käesoleva peatüki kohaldamisel iga toodet eraldi. & /et 63 ARTIKKEL 3.8 Arvestuslik eraldamine 1. Kui kauba tootmisel kasutatakse samaväärseid päritolustaatusega ja päritolustaatuseta materjale, võib materjalide haldamisel kasutada arvestusliku eraldamise meetodit, ilma et materjale hoitaks eraldi varudena. 2. Kui gruppidesse 10, 15, 27, 28, 29, rubriikidesse 32.01–32.07 või rubriikidesse 39.01–39.14 kuuluvad samaväärsed päritolustaatusega ja päritolustaatuseta tooted on füüsiliselt kombineeritud või segatud ühe lepinguosalise varudes enne eksporti teise lepinguosalise territooriumile, võib nende toodete haldamisel kasutada arvestusliku eraldamise meetodit, ilma et neid tooteid hoitaks eraldi varudena. 3. Lõigete 1 ja 2 kohaldamisel on samaväärsed materjalid või samaväärsed tooted sellised materjalid või tooted, mis on sama liiki, sama kaubandusliku kvaliteediga ja samade tehniliste ja füüsiliste omadustega ning mida ei saa materjalide puhul pärast lõpptootesse lisamist üksteisest eristada. 4. Varude haldamiseks kasutatavat arvestusliku eraldamise meetodit kohaldatakse vastavalt varude haldamise süsteemile, mis on kooskõlas lepinguosalise üldtunnustatud raamatupidamispõhimõtetega. & /et 64 5. Varude haldamise süsteem peab alati tagama, et selliste saadud toodete arv, mida võib käsitada lepinguosalise päritolustaatusega toodetena, ei ole suurem kui see arv, mis oleks saadud varude füüsilise eraldamise meetodit kasutades. 6. Varude haldamise süsteemi kasutav tootja peab pidama süsteemi toimimise kohta arvestust, mis on vajalik asjaomase lepinguosalise tolliasutusele, et kontrollida käesoleva peatüki sätete järgimist. 7. Lepinguosaline võib nõuda, et käesoleva artikli kohase arvestusliku eraldamise kasutamiseks on vaja saada eelnev luba selle lepinguosalise tolliasutuselt. 8. Lepinguosalise tolliasutus võib kehtestada lõikes 7 osutatud loa andmiseks kõik tingimused, mida ta peab asjakohaseks, ning võib loa tühistada, kui tootja kasutab seda vääralt või ei täida mõnda muud käesolevas peatükis sätestatud tingimust. ARTIKKEL 3.9 Tarvikud, varuosad ja tööriistad 1. Seadme, masina, aparaadi või sõidukiga koos saadetavaid tarvikuid, varuosi ja tööriistu, mis kuuluvad tavapärase varustuse hulka ja on selle hinna sees või mille kohta ei esitata eraldi arvet, käsitatakse koos kõnealuse seadme, masina, aparaadi või sõidukiga ühe tootena. & /et 65 2. Lõikes 1 osutatud tarvikuid, varuosi ja tööriistu ei võeta toote päritolu määramisel arvesse, välja arvatud päritolustaatuseta materjalide maksimaalse väärtuse arvutamisel, kui toote suhtes kohaldatakse 3-B lisas sätestatud päritolustaatuseta materjalide maksimaalset väärtust. ARTIKKEL 3.10 Komplektid Harmoneeritud süsteemi tõlgendamise üldeeskirjas 3 määratletud komplekte käsitatakse lepinguosalise päritolustaatusega komplektidena, kui kõik nende koostisosad on päritolustaatusega kaubad. Kui komplekt koosneb päritolustaatusega ja päritolustaatuseta kaupadest, käsitatakse komplekti tervikuna lepinguosalise päritolustaatusega komplektina, tingimusel et päritolustaatuseta kaupade väärtus ei ületa 15 % komplekti tehasehinnast. ARTIKKEL 3.11 Kõrvalised tegurid Selleks et määrata kindlaks, kas toode on lepinguosalise päritolustaatusega toode või mitte, ei ole vaja kindlaks määrata toote valmistamiseks kasutatavate järgmiste elementide päritolu: a) kütus, energia, katalüsaatorid ja lahustid; & /et 66 b) seadmed ja varustus, mida kasutatakse toote katsetamiseks või kontrollimiseks; c) kindad, prillid, jalatsid, riided, kaitsevahendid ja -varustus; d) masinad, tööriistad, stantsid ja valuvormid; e) rajatised, seadmed, varuosad ja materjalid, mida kasutatakse seadmete ja hoonete hooldamiseks; f) määrdeained, määrded, segumaterjalid ja muud materjalid, mida kasutatakse tootmises või seadmete ja hoonete käitamiseks, ning g) muud materjalid, mis ei kuulu ega ole mõeldud kuuluma toote lõppkoosseisu. ARTIKKEL 3.12 Pakendid, pakkematerjalid ja transporditaara 1. Pakkematerjale ja transporditaarat, millesse toode on pakendatud jaemüügiks, kui need on klassifitseeritud koos tootega vastavalt harmoneeritud süsteemi tõlgendamise üldeeskirjale 5, ei võeta toote päritolu määramisel arvesse, välja arvatud päritolustaatuseta materjalide maksimaalse väärtuse arvutamisel, kui toote suhtes kohaldatakse päritolustaatuseta materjalide maksimaalset väärtust vastavalt 3-A lisale. & /et 67 2. Pakkematerjale ja transporditaarat, millesse toode on saatmiseks pakitud, ei võeta toote päritolu määramisel arvesse. ARTIKKEL 3.13 Tagasitoodud kaup Kui lepinguosalise riigist kolmandasse riiki eksporditud lepinguosalise päritolustaatusega toode tuuakse tagasi, käsitatakse seda päritolustaatuseta tootena, kui tolliasutustele ei saa tõendada, et a) tagasitoodud kaup on sama kaup, mis eksporditi, ning b) tagasitoodud kaup ei ole läbinud ühtegi muud toimingut peale nende, mis on vajalikud kauba hea seisundi säilitamiseks kõnealuses kolmandas riigis viibimise või ekspordi ajal. & /et 68 ARTIKKEL 3.14 Mittemuutmise põhimõte 1. Lepinguosalise impordiks deklareeritud kaup peab olema sama kaup, mida eksporditakse teise lepinguosalise territooriumilt, kus seda käsitatakse päritolustaatusega kaubana. Kõnealust kaupa ei tohi enne impordiks deklareerimist muuta, ümber kujundada ega teha muid toiminguid peale nende, mis on vajalikud selle heas seisukorras hoidmiseks või märgiste, etikettide, pitserite või muude eraldusmärkide lisamiseks või kinnitamiseks, et tagada vastavus importiva lepinguosalise riigisisestele erinõuetele. 2. Kaupade või saadetiste ladustamine võib toimuda kolmandas riigis tingimusel, et need jäävad selles kolmandas riigis tollijärelevalve alla. 3. Ilma et see piiraks B jao sätete kohaldamist, võib saadetiste osadeks jagamine toimuda kolmandas riigis, kui seda teostab eksportija või see toimub eksportija vastutusel ja tingimusel, et kaubad jäävad kõnealuses kolmandas riigis tollijärelevalve alla. 4. Lõigete 1–3 nõudeid peetakse täidetuks, välja arvatud juhul, kui tolliasutusel on põhjust arvata vastupidist. Sellisel juhul tõendab importija kooskõlas kummagi lepinguosalise õigusnormidega nõuetele vastavust asjakohaste vahendite abil, mille hulka kuuluvad lepingulised veodokumendid, nagu veokirjad, faktilised või konkreetsed tõendid, mis põhinevad märgistusel või pakendite nummerdamisel, või kauba endaga seotud tõendid. & /et 69 ARTIKKEL 3.15 Näitused 1. Päritolustaatusega toodete suhtes, mis saadetakse kolmandasse riiki näitusele ja müüakse pärast näitust impordiks lepinguosalise territooriumile, kohaldatakse importimisel käesoleva lepingu sätteid, kui tolliasutustele on tõendatud, et a) eksportija on saatnud need tooted lepinguosalise territooriumilt sellesse kolmandasse riiki, kus näitus toimub, ja on neid seal eksponeerinud; b) see eksportija on tooted müünud või muul viisil võõrandanud lepinguosalise territooriumil asuvale isikule; c) tooted on saadetud näituse ajal või vahetult pärast seda samas seisukorras, milles need näitusele saadeti, ning d) tooteid ei ole pärast näitusele saatmist kasutatud muudel eesmärkidel kui näitusel esitlemiseks. 2. Päritolukinnitus tuleb koostada vastavalt B jao sätetele ja esitada importiva lepinguosalise tolliasutusele tavapärasel viisil. Sellele tuleb märkida näituse nimi ja aadress. & /et 70 3. Lõiget 1 kohaldatakse kõikide kaubandus-, tööstus-, põllumajandus- või käsitöönäituste, messide või samalaadsete avalike näituste või väljapanekute suhtes, mida ei korraldata isiklikel eesmärkidel kauplustes või äriruumides kõnealuste toodete müümiseks ja mille jooksul tooted jäävad tollikontrolli alla. 4. Importiva lepinguosalise tolliasutus võib nõuda tõendeid selle kohta, et tooted on jäänud kolmandas riigis, kus näitus toimub, tollikontrolli alla, ning täiendavaid dokumentaalseid tõendeid selle kohta, millistel tingimustel neid on eksponeeritud. B JAGU Päritolumenetlused ARTIKKEL 3.16 Tariifse sooduskohtlemise taotlus ja päritolukinnitus 1. Importiv lepinguosaline võimaldab tariifset sooduskohtlemist käsitleva importija taotluse aluse importimisel tariifset sooduskohtlemist teise lepinguosalise päritolustaatusega tootele artikli 3.2 tähenduses, tingimusel et kõik muud käesoleva peatüki kohaldatavad nõuded on täidetud. & /et 71 2. Tariifse sooduskohtlemise taotlus põhineb artikli 3.18 kohaselt väljastatud päritolukinnitusel, mille eksportija esitab kaubaarvel või muus äridokumendis. 3. Tariifse sooduskohtlemise taotlus ja lõikes 2 osutatud päritolukinnitus lisatakse impordi tollideklaratsioonile kooskõlas importiva lepinguosalise õigusnormidega. 4. Importija, kes esitab taotluse lõikes 2 osutatud päritolukinnituse alusel, peab seda omama ja esitama nõudmisel importiva lepinguosalise tolliasutusele päritolukinnituse koopia. 5. Artiklis 3.23 sätestatud juhtudel lõikeid 2, 3 ja 4 ei kohaldata. ARTIKKEL 3.17 Tariifse sooduskohtlemise taotlus pärast importi 1. Kumbki lepinguosaline näeb ette, et kui importija ei esitanud importimise ajal tariifse sooduskohtlemise taotlust ja asjaomane kaup oleks importimise ajal vastanud artikli 3.2 kohaselt sellise taotluse esitamise nõuetele kui päritolustaatusega kaup, võib importija pärast importi taotleda tariifset sooduskohtlemist ja saada imporditud kauba eest makstud ülemäärase tollimaksu tagasi. & /et 72 2. Importija peab tariifse sooduskohtlemise taotluse esitama hiljemalt üks aasta pärast impordi kuupäeva. Lõike 1 kohase tariifse sooduskohtlemise võimaldamise tingimusena võib lepinguosaline nõuda, et importija: a) esitaks asjaomase kauba päritolukinnituse koopia; b) esitaks kõik muud kauba importimiseks vajalikud dokumendid ning c) kinnitaks, et kaup oli importimise ajal päritolustaatusega. ARTIKKEL 3.18 Päritolukinnituse koostamise tingimused 1. Artikli 3.16 lõikes 2 osutatud päritolukinnituse võib koostada eksportija, kes on registreeritud: a) Mehhikos pädeva valitsusasutuse poolt volitatud eksportijana, tingimusel et on täidetud kõik nõuded, mida peetakse asjakohaseks, et kontrollida kauba päritolustaatust ja muude käesolevas peatükis sätestatud nõuete täitmist, ning b) Euroopa Liidus eksportijana kooskõlas asjakohaste Euroopa Liidu õigusnormidega (registreeritud eksportijate süsteem). & /et 73 2. Tolliasutus või pädev valitsusasutus annab registreeritud eksportijale numbri, mis märgitakse päritolukinnitusele. Tolliasutus või pädev valitsusasutus haldab registreerimisprotsessi ja võib registreerimise tühistada, kui eksportija kasutab seda vääralt. 3. Eksportija võib artikli 3.16 lõikes 2 osutatud päritolukinnituse koostada iga saadetise kohta, mis koosneb ühest või mitmest päritolustaatusega tooteid sisaldavast pakendist, mille koguväärtus ei ületa 6 000 eurot. 4. Eksportija esitab päritolukinnituse, kasutades üht 3-B lisa keeleversiooni, kaubaarvel või muus äridokumendis, milles päritolustaatusega kaupa on kirjeldatud piisavalt täpselt, et seda oleks võimalik identifitseerida. 5. Päritolukinnitusel peab olema eksportija käsitsi kirjutatud originaalallkiri. Lõike 1 kohaselt registreeritud eksportija ei pea sellistele päritolukinnitustele alla kirjutama, tingimusel et eksportija võtab eksportiva lepinguosalise tolliasutuse või pädeva valitsusasutuse ees täieliku vastutuse iga päritolukinnituse eest, mis identifitseerib eksportija nii, nagu kõnealune eksportija oleks päritolukinnitusele käsitsi alla kirjutanud. 6. Päritolukinnituse koostanud eksportija peab olema valmis esitama igal ajal eksportiva lepinguosalise tolliasutuse või pädeva valitsusasutuse nõudmisel kõik asjakohased dokumendid, mis tõendavad asjaomaste toodete päritolustaatust ja muude käesolevas peatükis sätestatud nõuete täitmist. 7. Eksportija võib koostada päritolukinnituse asjaomase kauba eksportimise ajal või pärast eksporti. & /et 74 ARTIKKEL 3.19 Päritolukinnituse kehtivus 1. Päritolukinnitus kehtib üks aasta pärast selle koostamise kuupäeva. 2. Päritolukinnitus võib käsitleda: a) toote ühte saadetist või b) mitut identsete toodete saadetist päritolukinnituses märgitud ajavahemiku jooksul, mis ei ületa 12 kuud. ARTIKKEL 3.20 Import osasaadetistena Kui importija taotlusel ja kooskõlas importiva lepinguosalise tolliasutuse kehtestatud tingimustega imporditakse harmoneeritud süsteemi XV–XXI jaotiste alla kuuluvaid, harmoneeritud süsteemi tõlgendamise üldeeskirja 2 punkti a tähenduses lahtivõetud või kokkupanemata kaupu osasaadetistena, esitatakse esimese osasaadetise importimisel tolliasutuse nõudmisel nende kaupade kohta üks päritolukinnitus. & /et 75 ARTIKKEL 3.21 Lahknevused ja väikesed vead 1. Päritolukinnituses ja tolliasutusele toodete impordiga seotud formaalsuste täitmiseks esitatud dokumentides olevate andmete vahel väikeste lahknevuste avastamisel ei muuda see asjaolu päritolukinnitust iseenesest tühiseks, kui nõuetekohaselt tõendatakse, et see dokument vastab asjaomastele toodetele. 2. Importiva lepinguosalise tolliasutus ei jäta päritolukinnituses esinevate väikeste vigade, näiteks trükivigade tõttu tariifse sooduskohtlemise taotlust rahuldamata. ARTIKKEL 3.22 Dokumentide säilitamise nõuded 1. Importija, kes taotleb lepinguosalise territooriumile imporditud kauba suhtes tariifset sooduskohtlemist, peab omama eksportija koostatud päritolukinnitust ja säilitama seda kolme aasta jooksul pärast toote importimise kuupäeva või importiva lepinguosalise määratud pikema aja jooksul. & /et 76 2. Eksportija, kes on koostanud päritolukinnituse, peab omama päritolukinnituse ja kõikide muude dokumentide koopiaid, mis tõendavad, et toode vastab päritolustaatuse saamise nõuetele, ja säilitama neid kolme aasta jooksul pärast päritolukinnituse koostamist või eksportiva lepinguosalise määratud pikema aja jooksul. 3. Käesoleva artikli kohaselt säilitatavaid dokumente võib hoida elektroonilisel kujul. ARTIKKEL 3.23 Päritolukinnituse erandid 1. Kaupu, mis saadetakse väikese väärtusega pakkidena eraisikult eraisikule või mis kuuluvad reisijate isikliku pagasi hulka, võib päritolustaatusega kaupadena importida ilma päritolukinnitust nõudmata, tingimusel et neid kaupu ei impordita kaubanduslikul eesmärgil, need on deklareeritud vastavalt käesoleva peatüki nõuetele ning selle deklaratsiooni õigsuses ei ole kahtlust. 2. Importi, mis on juhuslik ja koosneb üksnes kauba saajate või reisijate või nende pereliikmete isiklikuks tarbeks mõeldud toodetest, ei käsitata impordina kaubanduslikul eesmärgil, kui kauba laadi ja koguse põhjal on ilmne, et sellel puudub kaubanduslik eesmärk, tingimusel et import ei ole osa impordiseeriast, mida võib põhjendatult käsitada impordina, mida teostatakse eraldi selleks, et vältida päritolukinnituse nõude täitmist. & /et 77 3. Lõikes 1 osutatud kaupade koguväärtus ei tohi olla üle 500 euro või sellele vastava summa lepinguosalise vääringus, kui tegemist on väikese väärtusega pakenditega, või üle 1 200 euro või sellele vastava summa lepinguosalise vääringus, kui tegemist on reisijate isikliku pagasi hulka kuuluvate kaupadega. 4. Käesolevat artiklit ei tõlgendata nii, et see takistab lepinguosalist vastu võtmast asjakohaseid tollikontrolle, et tagada lõigete 1–3 nõuete täitmine. ARTIKKEL 3.24 Kauba päritolu kontrollimine ja halduskoostöö 1. Lepinguosalised edastavad üksteisele päritolukinnituste kontrollimise eest vastutavate tolliasutuste või pädevate valitsusasutuste aadressid ja kontaktandmed. 2. Käesoleva peatüki nõuetekohase kohaldamise tagamiseks abistavad lepinguosalised üksteist oma tolliasutuste või pädevate valitsusasutuste kaudu, et kontrollida kauba päritolustaatust ning päritolukinnituste autentsust ja neis kinnitustes esitatud teabe õigsust. & /et 78 3. Päritolukinnitusi kontrollitakse pisteliselt või siis, kui importiva lepinguosalise tolliasutusel on põhjendatud kahtlusi kinnituse autentsuse, asjaomase kauba päritolustaatuse või muude käesolevas peatükis sätestatud nõuete täitmise suhtes. 4. Lõike 3 rakendamiseks esitab importiva lepinguosalise tolliasutus eksportiva lepinguosalise tolliasutusele või pädevale valitsusasutusele kirjalikult taotluse päritolu kontrollimiseks, esitades järgmised andmed: a) taotluse esitanud tolliasutuse andmed; b) kontrollitava eksportija nimi; c) kontrollimise objekt ja ulatus ning d) päritolukinnituse koopia ja vajaduse korral kõik muud asjakohased dokumendid. 5. Kontrolli teostab eksportiva lepinguosalise tolliasutus või pädev valitsusasutus. Selleks on tal õigus nõuda mis tahes tõendeid ja viia läbi eksportija raamatupidamisarvestuse kontroll või muu kontroll, mida ta peab asjakohaseks. & /et 79 6. Eksportiva lepinguosalise tolliasutus või pädev valitsusasutus teavitab kontrolli taotlenud tolliasutust võimalikult kiiresti kontrolli tulemustest. Tulemused esitatakse kirjalikus aruandes, milles on selgelt märgitud, kas asjaomaseid kaupu võib käsitada päritolustaatusega kaupadena, kas päritolukinnitus on autentne ja kas muud käesoleva peatüki nõuded on täidetud. Kirjalik aruanne sisaldab järgmist: a) kontrolli tulemused; b) kontrollitud kaupade kirjeldus ning päritolureegli kohaldamiseks vajalik tariifne klassifikatsioon; c) kauba päritolustaatuse põhjenduse kirjeldus ja selgitus ning d) olemasolu korral tõendavad dokumendid. 7. Kui põhjendatud kahtluse korral ei saada vastust kümne kuu jooksul pärast kontrollimise taotluse esitamise kuupäeva või kui vastus ei sisalda piisavalt teavet, et teha kindlaks kõnealuse dokumendi autentsus või kauba päritolu, on taotluse esitanud tolliasutusel õigus keelduda tariifse sooduskohtlemise võimaldamisest, välja arvatud erandlikel asjaoludel. & /et 80 8. Importiv lepinguosaline teatab eksportivale lepinguosalisele 60 päeva jooksul pärast kirjaliku aruande saamist, kui käesoleva artikli kohaste kontrollimenetlustega või päritolureeglite tõlgendamisega seoses esineb eriarvamusi selle kindlaksmääramisel, kas kaup kvalifitseerub päritolustaatusega tooteks, ja neid eriarvamusi ei ole kontrolli taotlenud tolliasutuse ja kontrolli eest vastutava tolliasutuse või pädeva valitsusasutuse vaheliste konsultatsioonide käigus võimalik lahendada. 9. Kummagi lepinguosalise taotluse korral alustavad lepinguosalised nende eriarvamuste lahendamiseks konsultatsioone ja viivad need lõpule 90 päeva jooksul pärast lõikes 8 osutatud teate kuupäeva. Konsultatsioonide läbiviimise tähtaega võib juhtumipõhiselt lepinguosaliste vastastikusel kirjalikul nõusolekul pikendada. Lepinguosalised püüavad need erimeelsused lahendada artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punktiga d loodud tolli, kaubanduse lihtsustamise ja päritolureeglite allkomitees. 10. Käesolev peatükk ei takista lepinguosalise tolliasutust võtmast muid meetmeid, mida ta peab vajalikuks seni, kuni lõikes 8 osutatud erimeelsused on käesoleva lepingu alusel lahendatud. & /et 81 ARTIKKEL 3.25 Konfidentsiaalsus 1. Kumbki lepinguosaline säilitab kooskõlas oma õigusega teise lepinguosalise poolt käesoleva peatüki kohaselt esitatud teabe konfidentsiaalsuse ja kaitseb seda teavet avalikustamise eest. 2. Importiva lepinguosalise tolliasutus või pädev valitsusasutus võib kasutada teiselt lepinguosaliselt saadud teavet ainult käesoleva peatüki kohaldamise eesmärgil. 3. Eksportiva lepinguosalise tolliasutus või pädev valitsusasutus ei avalda eksportijalt saadud konfidentsiaalset äriteavet, kui käesolevas peatükis ei ole sätestatud teisiti. 4. Importiv lepinguosaline ei kasuta teavet, mille tema tolliasutus on käesoleva peatüki kohaselt saanud, kohtu või kohtuniku läbiviidavas kriminaalmenetluses, välja arvatud juhul, kui importiv lepinguosaline teavitab eksportivat lepinguosalist ametlikult kirjalikult teabest, mida ta kavatseb kasutada, ja selle kasutamise põhjendusest ning tingimusel, et eksportiv lepinguosaline ei esita vastuväiteid. & /et 82 5. Käesolevat lepingut ei tõlgendata nii, et see takistab lepinguosalist kasutamast konfidentsiaalset teavet käesoleva peatükiga seotud tollialaste õigusaktide haldamiseks või rakendamiseks või muul lepinguosaliste õigusnormidega ettenähtud viisil, sealhulgas haldusmenetluses, kohtulaadse asutuse menetluses või kohtumenetluses. ARTIKKEL 3.26 Haldusmeetmed ja -karistused Lepinguosaline kohaldab haldusmeetmeid ja -karistusi kõikide isikute suhtes, kes on koostanud või lasknud koostada ebaõiget teavet sisaldava dokumendi, et saavutada kaupade tariifne sooduskohtlemine. C JAGU Muud sätted ARTIKKEL 3.27 Peatüki kohaldamine Ceuta ja Melilla suhtes 1. Käesoleva peatüki kohaldamisel ei hõlma Euroopa Liidu puhul mõiste „lepinguosaline“ Ceutat ega Melillat. & /et 83 2. Ceutasse või Melillasse imporditavate Mehhikost pärit kaupade suhtes kohaldatakse sama tollikohtlemist käesoleva lepingu alusel, mida kohaldatakse Euroopa Liidu tolliterritooriumilt pärit kaupade suhtes Hispaania Kuningriigi ja Portugali Vabariigi Euroopa Ühendustega ühinemise akti protokolli nr 2 alusel. Mehhiko võimaldab Ceutast ja Melillast pärit käesoleva lepinguga hõlmatud kaupade impordi suhtes sama tollikohtlemist, mida võimaldatakse Euroopa Liidust imporditud ja sealt pärinevate kaupade suhtes. 3. Käesolevas peatükis osutatud päritolureegleid ja päritolumenetlusi kohaldatakse mutatis mutandis kaupade suhtes, mida eksporditakse Mehhikost Ceutasse ja Melillasse, ning kaupade suhtes, mida eksporditakse Ceutast ja Melillast Mehhikosse. 4. Ceutat ja Melillat käsitatakse ühe territooriumina. 5. Eksportija märgib päritolukinnituse teksti lahtrisse 3 „Mehhiko“ või „Ceuta ja Melilla“ sõltuvalt kauba päritolust. 6. Hispaania tolliasutus vastutab käesoleva peatüki kohaldamise ja rakendamise eest Ceutas ja Melillas. & /et 84 ARTIKKEL 3.28 Andorra Vürstiriik ja San Marino Vabariik Andorra ja San Marino päritolustaatusega kaupade tariifne sooduskohtlemine ja nende kaupade päritolu kindlaksmääramine on sätestatud 3-C lisas. ARTIKKEL 3.29 Selgitavad märkused Selgitavad märkused käesoleva peatüki tõlgendamise, kohaldamise ja haldamise kohta on esitatud 3-D lisas. ARTIKKEL 3.30 Üleminekusätted 1. Kaupade suhtes, mille kohta on enne käesoleva lepingu jõustumist esitatud tariifse sooduskohtlemise ja impordi taotlus, kohaldatakse EÜ-Mehhiko ühisnõukogu 23. märtsi 2000. aasta otsuse nr 2/2000 III lisas ja selle I–V liites sätestatud eeskirju ja tingimusi maksimaalselt kolm aastat pärast käesoleva lepingu jõustumist. & /et 85 2. EÜ-Mehhiko ühisnõukogu 23. märtsi 2000. aasta otsuse nr 2/2000 III lisa ja selle I–V liite sätete kohaselt väljastatud päritolutõend ei kehti kaupade puhul, mille suhtes ei ole käesoleva lepingu jõustumise kuupäevaks tariifse sooduskohtlemise taotlust esitatud. 3. Kaupade puhul, mis käesoleva lepingu jõustumise ajal on kas teel eksportiva lepinguosalise territooriumilt importiva lepinguosalise territooriumile või on importiva lepinguosalise tollikontrolli all, kusjuures imporditollimakse ja muid impordimakse ei ole tasutud, esitatakse tariifse sooduskohtlemise taotlus kooskõlas artikliga 3.16, tingimusel et need kaubad vastavad käesoleva peatüki nõuetele. ARTIKKEL 3.31 Peatükki tehtud muudatused Kaubandusnõukogu võib käesoleva peatüki ja 3-A kuni 3-D lisade sätteid oma otsusega muuta. ARTIKKEL 3.32 Tolli, kaubanduse lihtsustamise ja päritolureeglite allkomitee Käesoleva peatüki tulemuslikuks rakendamiseks ja toimimiseks on tolli, kaubanduse lihtsustamise ja päritolureeglite allkomitee ülesanded loetletud artiklis 4.17 „Tolli, kaubanduse lihtsustamise ja päritolureeglite allkomitee“. & /et 86 4. PEATÜKK TOLLI JA KAUBANDUSE LIHTSUSTAMINE ARTIKKEL 4.1 Üldeesmärgid 1. Lepinguosalised tunnistavad tolli ja kaubanduse lihtsustamise olulisust arenevas üleilmses kaubanduskeskkonnas. 2. Lepinguosalised tunnistavad, et nad peaksid oma impordi-, ekspordi- ja transiidinõuete ja - protseduuride puhul võtma arvesse tolli ja rahvusvahelise kaubanduse valdkonnas kohaldatavaid tolli- ja kaubandusalaseid õigusakte ja standardeid, näiteks 18. mail 1973 Kyotos sõlmitud ja 1999. aasta juunis Maailma Tolliorganisatsiooni nõukogu vastu võetud tolliprotseduuride lihtsustamist ja ühtlustamist käsitleva muudetud Kyoto konventsiooni sisulisi elemente, 14. juunil 1983 Brüsselis sõlmitud rahvusvahelist konventsiooni kaupade kirjeldamise ja kodeerimise harmoneeritud süsteemi kohta ning 2005. aasta juunis vastu võetud Maailma Tolliorganisatsiooni ülemaailmse kaubanduse kindlustamise ja hõlbustamise standardite raamistikku (edaspidi „SAFE standardite raamistik“) ning Maailma Tolliorganisatsiooni tolliandmete mudelit. & /et 87 3. Lepinguosalised tunnistavad, et nende õigusnormid peavad olema mittediskrimineerivad ning tolliprotseduurid peavad põhinevad nüüdisaegsetel meetoditel ja tulemuslikel kontrollidel, et saavutada seadusliku kaubanduse kaitse ja lihtsustamine. 4. Samuti tunnistavad lepinguosalised, et nende tolliprotseduurid ei tohi olla rohkem halduslikult koormavad ega kaubandust piiravad, kui on vaja õiguspäraste eesmärkide saavutamiseks, ning et neid protseduure tuleks kohaldada prognoositaval, järjekindlal ja läbipaistval viisil. 5. Tegevuse läbipaistvuse, tõhususe, terviklikkuse ja usaldusväärsuse tagamiseks teeb kumbki lepinguosaline järgmist: a) vaatab nõuded ja formaalsused läbi ning võimaluse korral lihtsustab neid, et tagada kauba kiire vabastamine ja vormistamine; b) teeb tööd tolli- ja muude asutuste nõutavate andmete ja dokumentide edasise lihtsustamise ja standardimise nimel, et vähendada kauplejate või ettevõtjate, sealhulgas väikeste ja keskmise suurusega ettevõtete aja- ja rahakulu, ning c) tagab kõrgeimate usaldusväärsusstandardite säilitamise, rakendades meetmeid, mis kajastavad tolli ja kaubanduse lihtsustamise valdkonna asjakohaste rahvusvaheliste konventsioonide ja õigusaktide põhimõtteid. & /et 88 6. Lepinguosalised lepivad kokku tõhustada oma koostööd, et tagada, et asjaomased õigusaktid ja menetlused ning asjaomaste haldusasutuste haldussuutlikkus vastaksid kaubanduse lihtsustamise eesmärkidele, tagades samal ajal tulemusliku tollikontrolli. ARTIKKEL 4.2 Läbipaistvus ja avaldamine 1. Kumbki lepinguosaline näeb vajaduse korral ette korrapäraste konsultatsioonide korraldamise oma territooriumil asuvate piiriasutuste ja kauplejate või muude sidusrühmade vahel. 2. Kumbki lepinguosaline avaldab viivitamata mittediskrimineerival ja kergesti kättesaadaval viisil, sealhulgas internetis ja võimaluse korral inglise keeles, oma õigusnormid ning üldised haldusmenetlused ja suunised, mis on seotud tolli ja kaubanduse lihtsustamisega. Need hõlmavad järgmist: a) impordi-, ekspordi- ja transiidiprotseduurid, sealhulgas sadama-, lennujaama- ja muud sisenemisprotseduurid ning nõutavad vormid ja dokumendid; b) kohaldatavad tollimaksumäärad ja muud maksud, mis on kehtestatud impordi või ekspordi suhtes või sellise impordi või ekspordiga seoses; c) tasud ja lõivud, mille valitsusasutused on kehtestanud impordile, ekspordile või transiidile või sellise impordi, ekspordi või transiidiga seoses; & /et 89 d) kaupade klassifitseerimise või tolliväärtuse määramise eeskirjad; e) päritolureeglitega seotud üldkohaldatavad õigusnormid ja haldusotsused; f) impordi-, ekspordi- või transiidipiirangud või -keelud; g) karistussätted impordi-, ekspordi- või transiidiformaalsuste rikkumise eest; h) kaebuste esitamise kord; i) mis tahes riigi või riikidega sõlmitud impordi-, ekspordi- või transiidilepingud või nende osad; j) tariifikvootide haldamisega seotud menetlused; k) sadamate ja piiripunktide tolliasutuste lahtiolekuajad ja töökord ning l) teabekeskused teabepäringute esitamiseks. 3. Kumbki lepinguosaline annab kooskõlas oma õigusnormidega kauplejatele ja teistele huvitatud isikutele võimaluse ja mõistliku aja, et esitada märkusi tolli ja kaubanduse lihtsustamisega seotud üldkohaldatavate õigusnormide kavandatava kehtestamise või muutmise kohta. & /et 90 4. Kumbki lepinguosaline tagab kooskõlas oma õigusnormidega, et tolli ja kaubanduse lihtsustamisega seotud uued või muudetud üldkohaldatavad õigusnormid ja igasugune teave nende kohta tehakse avalikult kättesaadavaks võimalikult varakult enne nende jõustumist, et kauplejad ja teised huvitatud isikud saaksid nendega tutvuda. 5. Kumbki lepinguosaline võib ette näha, et lõikeid 3 ja 4 ei kohaldata tollimaksu- või tariifimäärade muutmise või leevendava mõjuga meetmete suhtes, selliste meetmete suhtes, mille tõhusust lõigete 3 ja 4 järgimine kahjustaks, kiireloomulistel asjaoludel kohaldatavate meetmete suhtes või oma riigisisese õiguse ja õigussüsteemi väikeste muudatuste suhtes. 6. Kumbki lepinguosaline loob või säilitab ühe või mitu teabekeskust, mis tegelevad kauplejate ja teiste huvitatud isikute päringutega tolli- ja muude kaubanduse lihtsustamise küsimuste kohta, ning avaldab internetis teabe selliste päringute esitamise kohta. 7. Lepinguosaline ei tohi nõuda päringutele vastamise või nõutavate vormide ja dokumentide esitamise eest tasu. 8. Teabekeskused vastavad päringutele ning esitavad vormid ja dokumendid kummagi lepinguosalise määratud mõistliku aja jooksul, mis võib päringu laadist või keerukusest sõltuvalt erineda. & /et 91 ARTIKKEL 4.3 Andmetele ja dokumentidele kehtivad nõuded 1. Impordi-, ekspordi- ja transiidiformaalsustele ning andmetele ja dokumentidele kehtivate nõuete lihtsustamiseks ja nende arvu ja keerukuse vähendamiseks tagab kumbki lepinguosaline vajaduse korral, et neile formaalsustele, andmetele ja dokumentidele kehtivad nõuded a) võetakse vastu ja neid kohaldatakse kaupade kiireks vabastamiseks, kui vabastamise tingimused on täidetud; b) võetakse vastu ja neid kohaldatakse nii, et nende eesmärk on vähendada kauplejate ja ettevõtjate jaoks nõuete täitmisega seotud aja- ja rahakulu; c) on kõige vähem kaubandust piirav alternatiiv, kui kõnealuse poliitikaeesmärgi või kõnealuste poliitikaeesmärkide saavutamiseks on mõistlikult võimalikud kaks või rohkem alternatiivi, ning d) tunnistatakse kehtetuks (sh nende osad), kui need ei ole enam vajalikud. 2. Kumbki lepinguosaline kohaldab kaupade vabastamisel kogu oma territooriumil ühtseid tolliprotseduure ning tolliandmetele ja -dokumentidele kehtivaid nõudeid. Käesoleva lõike sätted ei takista lepinguosalisel oma tolliprotseduure ning andmetele ja dokumentidele kehtivaid nõudeid eristada selliste elementide alusel nagu riskijuhtimine, kauba laad ja liik või transpordivahend. & /et 92 ARTIKKEL 4.4 Automatiseerimine ja infotehnoloogia kasutamine 1. Kumbki lepinguosaline teeb järgmist: a) kasutab lepinguosalistevahelise kaubanduse lihtsustamiseks kauba vabastamise menetlust kiirendavat infotehnoloogiat; b) teeb tolli kasutajatele kättesaadavaks elektroonilised süsteemid; c) lubab esitada tollideklaratsioone elektroonilisel kujul ning d) kasutab elektroonilisi või automatiseeritud riskijuhtimissüsteeme. 2. Kumbki lepinguosaline kehtestab või jätab kehtima menetlused, mis võimaldavad tasuda impordi ja ekspordi korral tolliasutuste kogutavad tollimaksud, maksud, lõivud ja muud tasud elektrooniliselt. & /et 93 ARTIKKEL 4.5 Kauba vabastamine 1. Kumbki lepinguosaline kehtestab või jätab kehtima menetlused, mis võimaldavad a) kauba viivitamatult vabastada ajavahemiku jooksul, mis ei ole pikem, kui on vajalik lepinguosalise tolliõiguse ja muude kaubandusega seotud õigusnormide järgimise tagamiseks; b) tolliandmete ja -dokumentide ning muu teabe eelnevat elektroonilist esitamist ja töötlemist enne kauba saabumist, et kauba saabumisel oleks võimalik see tollikontrollist vabastada; c) kauba vabastada selle saabumiskohas, ilma et see viidaks ajutiselt ladudesse või muudesse rajatistesse, ning d) kauba vabastada enne tollimaksude, maksude, lõivude ja tasude lõplikku kindlaksmääramist, kui neid ei määrata kindlaks enne kauba saabumist või kohe kauba saabumisel, ja tingimusel, et kõik muud õigusaktidega kehtestatud nõuded on täidetud; lepinguosaline võib enne kauba vabastamist nõuda, et importija esitaks piisava tagatise garantii, rahalise tagatise või muus asjakohases vormis, mis ei tohi olla suurem kui summa, mis on vajalik tagatisega kaetud kauba eest tasumisele kuuluvate tollimaksude, maksude, lõivude ja tasude tasumise tagamiseks, ja mis tühistatakse, kui kõnealune tagatis ei ole enam nõutav. & /et 94 2. Kumbki lepinguosaline võib kooskõlas oma õigusnormidega võtta vastu või jätta kehtima meetmeid, mis võimaldavad kauplejatel või ettevõtjatel saada kasu tolliprotseduuride täiendavast lihtsustamisest. ARTIKKEL 4.6 Riskijuhtimine 1. Kumbki lepinguosaline kehtestab või säilitab tollikontrolli riskijuhtimissüsteemi, mis võimaldab tema tolliasutustel keskenduda oma kontrollitegevuses kõrge riskitasemega saadetistele ja kiirendada madala riskitasemega saadetiste vabastamist. 2. Kumbki lepinguosaline kavandab ja kohaldab riskijuhtimist viisil, mis võimaldab vältida meelevaldset või põhjendamatut diskrimineerimist või rahvusvahelise kaubanduse varjatud piiramist. 3. Kumbki lepinguosaline tugineb riskijuhtimisel riskide hindamisele asjakohaste valikukriteeriumide alusel. 4. Kumbki lepinguosaline võib riskijuhtimise raames ka pisteliselt saadetisi tollikontrolliks valida. 5. Kaubanduse lihtsustamiseks vaatab kumbki lepinguosaline lõikes 1 osutatud riskijuhtimissüsteemi korrapäraselt läbi ja vajaduse korral ajakohastab seda. & /et 95 ARTIKKEL 4.7 Eelotsused 1. Eelotsus on kirjalik otsus, mille lepinguosaline esitab taotlejale oma tolliasutuse kaudu enne taotlusega hõlmatud kauba importimist tema territooriumile ja milles sätestatakse, millist kohtlemist peab lepinguosaline kauba suhtes impordi ajal kohaldama seoses järgmisega: a) kauba tariifne klassifitseerimine; b) kauba päritolustaatus17 ja c) muud küsimused, milles lepinguosalised kokku lepivad. 2. Lepinguosaline väljastab taotluse esitajale eelotsuse mõistliku tähtaja jooksul, sealhulgas elektroonilisel kujul, tingimusel et taotlus sisaldab kogu vajalikku teavet kooskõlas asjaomase lepinguosalise õigusnormidega. Lepinguosaline võib nõuda selle kauba näidist, mille kohta taotleja eelotsust taotleb. 3. Eelotsus kehtib vähemalt kolm aastat pärast selle väljastamist, välja arvatud juhul, kui selle otsuse aluseks olevad õigusnormid, faktid või asjaolud on muutunud. 17 Vastavalt WTO päritolureeglite lepingule või käesoleva lepingu 3. peatükile „Päritolureeglid ja -menetlused“. & /et 96 4. Lepinguosaline võib keelduda eelotsuse tegemisest, kui eelotsuse aluseks olevad faktid ja asjaolud kuuluvad halduslikus või kohtulikus korras läbivaatamisele või kui taotlus ei põhine tegelikel ja konkreetsetel faktidel või ei ole seotud eelotsuse kavandatud kasutamisega. Lepinguosaline, kes keeldub eelotsuse tegemisest, teatab sellest viivitamata kirjalikult taotlejale, esitades asjakohased faktid ja oma otsuse aluse. 5. Kumbki lepinguosaline avaldab vähemalt järgmise teabe: a) eelotsuse taotlemisele esitatavad nõuded, sealhulgas esitatav teave ja taotluse vorm; b) tähtaeg, mille jooksul eelotsus tehakse, ning c) ajavahemik, mille jooksul eelotsus kehtib. 6. Kui lepinguosaline tühistab eelotsuse, muudab seda või tunnistab selle kehtetuks, teatab ta sellest taotlejale kirjalikult, esitades asjakohased faktid ja oma otsuse aluse. Lepinguosaline võib eelotsuse tagasiulatuvalt tühistada, seda muuta või selle kehtetuks tunnistada ainult juhul, kui otsus põhines taotleja esitatud puudulikul, ebaõigel, ebatäpsel, valel või eksitaval teabel. 7. Lepinguosalise tehtud eelotsus on nii taotleja osas selle lepinguosalise jaoks kui ka taotleja jaoks siduv. & /et 97 8. Lepinguosaline vaatab taotleja kirjaliku taotluse korral eelotsuse või selle tühistamise, muutmise või kehtetuks tunnistamise otsuse läbi. 9. Lepinguosaline teeb eelotsuste sisu avalikult kättesaadavaks, sealhulgas internetis, võttes arvesse oma õigusnormides sätestatud konfidentsiaalsusnõudeid. ARTIKKEL 4.8 Volitatud ettevõtjad 1. Kumbki lepinguosaline kehtestab või säilitab kindlaksmääratud kriteeriumidele vastavate ettevõtjate (edaspidi „volitatud ettevõtja“) jaoks kooskõlas SAFE standardite raamistikuga kaubanduse lihtsustamise partnerlusprogrammi (edaspidi „volitatud ettevõtjate programm“). 2. Volitatud ettevõtjaks kvalifitseerumise konkreetsed kriteeriumid18 avaldatakse ja need on seotud kummagi lepinguosalise õigusnormides või menetlustes sätestatud nõuete täitmisega või täitmata jätmise ohuga. 18 Lepinguosaline võib kasutada WTO kaubanduse lihtsustamise lepingu artikli 7 lõikes 7.2 sätestatud kriteeriume. & /et 98 3. Volitatud ettevõtjaks kvalifitseerumise kriteeriumid ei tohi olla kavandatud ja neid ei tohi kohaldada viisil, mis võimaldab või tekitab meelevaldset või põhjendamatut diskrimineerimist ettevõtjate vahel, kui valitsevad samad tingimused, ning need peavad võimaldama väikeste ja keskmise suurusega ettevõtjate osalemist. 4. Volitatud ettevõtjate programm peab hõlmama volitatud ettevõtjate jaoks erisoodustusi, võttes arvesse lepinguosaliste kohustusi kooskõlas 27. novembril 2014 vastu võetud WTO kaubanduse lihtsustamise lepingu artikli 7 lõikega 7.3. 5. Lepinguosalised teevad koostööd oma volitatud ettevõtjate programmide vastastikuseks tunnustamiseks, kui see on asjakohane ja otstarbekas, tingimusel et need programmid on kooskõlas ning põhinevad samaväärsetel kriteeriumidel ja hüvedel. ARTIKKEL 4.9 Läbivaatamine ja edasikaebamine 1. Kumbki lepinguosaline näeb ette tulemuslikud, kiired, mittediskrimineerivad ja kergesti kättesaadavad menetlused, mis tagavad õiguse esitada kaebus tolliküsimuses tehtud otsuse peale. & /et 99 2. Kumbki lepinguosaline tagab, et isikul, kellele on suunatud tolliküsimuses tehtud otsus, on tema territooriumil kättesaadavad järgmised menetlused: a) halduskorras läbivaatamine otsuse teinud ametnikust või asutusest kõrgema või sõltumatu haldusasutuse poolt või kaebuse esitamine sellisele haldusasutusele või b) otsuse kohtulik kontroll või edasikaebamine kohtule. 3. Kumbki lepinguosaline näeb ette, et kui isik on esitanud tolliasutusele taotluse otsuse tegemiseks, kuid ei ole saanud selle taotluse kohta asjakohase tähtaja jooksul otsust, on tal õigus esitada kaebus. 4. Kumbki lepinguosaline tagab, et lõikes 2 osutatud isikule esitatakse haldusotsus koos selle põhjendustega, et tal oleks vajaduse korral võimalik algatada läbivaatamis- või edasikaebamismenetlus. ARTIKKEL 4.10 Karistused 1. Kumbki lepinguosaline näeb ette karistused kaupade impordi, ekspordi ja transiidi puhul tollialaste või muude õigusaktidega seotud õigusnormide või menetlusnõuete täitmata jätmise eest. & /et 100 2. Kumbki lepinguosaline tagab, et tema tollialased õigusnormid näevad ette proportsionaalsete ja mittediskrimineerivate karistuste määramise tollialaste õigusnormide või menetlusnõuete rikkumise eest. 3. Kumbki lepinguosaline tagab, et tema tolliasutus määrab tollialaste õigusnormide või menetlusnõuete rikkumise eest karistused ainult rikkumise eest õiguslikult vastutavale isikule. 4. Kumbki lepinguosaline tagab, et määratav karistus sõltub juhtumi faktidest ja asjaoludest ning vastab rikkumise ulatusele ja raskusastmele. 5. Kumbki lepinguosaline väldib karistuste ja tollimaksude määramisel ja kogumisel soodustusi või huvide konflikti. 6. Kummalgi lepinguosalisel soovitatakse karistuse määramisel võtta võimaliku karistust kergendava tegurina arvesse vabatahtlikku teabe esitamist enne, kui tolliasutused tollialaste õigusnormide või menetlusnõuete rikkumise avastavad. 7. Kumbki lepinguosaline tagab, et kui tema tollialaste õigusnormide või menetlusnõuete rikkumise eest määratakse karistus, esitatakse isikule, kellele karistus määratakse, kirjalik selgitus, milles märgitakse rikkumise laad ja kohaldatav õigusnorm või menetlus, mille alusel on kindlaks määratud rikkumise eest ette nähtud karistuse suurus või ulatus. & /et 101 8. Kumbki lepinguosaline näeb oma õigusnormides või menetlustes ette kindla tähtaja, mille jooksul võib tema tolliasutus algatada menetluse karistuse määramiseks tollialaste õigusnormide või menetluste rikkumise eest. ARTIKKEL 4.11 Tollikoostöö ja vastastikune haldusabi 1. Lepinguosalised tagavad, et nende vastavad asutused teevad tolliküsimustes koostööd, et tagada artiklis 4.1 sätestatud eesmärkide saavutamine. 2. Lepinguosalised teevad koostööd muu hulgas järgmiselt: a) teabe vahetamine nende tollialaste õigusnormide ja nende rakendamise ning tolliprotseduuride kohta, eelkõige järgmistes valdkondades: i) tolliprotseduuride lihtsustamine ja ajakohastamine; ii) tolliasutuste poolt piiril võetavad meetmed; iii) transiidi ja ümberlaadimise hõlbustamine; iv) dialoog äriringkondadega ning v) tarneahela turvalisus ja riskijuhtimine; & /et 102 b) koostöö rahvusvahelise kaubanduse tarneahela turvalisuse tagamise ja toimimise hõlbustamise tollialaste aspektide osas kooskõlas SAFE standardite raamistikuga, sealhulgas seoses artiklis 4.8 osutatud volitatud ettevõtjate programmide ja nende vastastikuse tunnustamisega; c) ühiste algatuste väljatöötamise kaalumine seoses impordi, ekspordi, muude tolliprotseduuride ja kaubanduse lihtsustamisega, sealhulgas tehnilise abi andmisega; d) tollialase koostöö tugevdamine sellistes rahvusvahelistes organisatsioonides nagu WTO ja Maailma Tolliorganisatsioon; e) võimaluse korral miinimumstandardite kehtestamine riskijuhtimismeetodite ning nendega seotud nõuete ja programmide jaoks; kui see on asjakohane ja otstarbekas, kaaluvad lepinguosalised ka riskijuhtimismeetodite, riskistandardite ja julgestuskontrolli vastastikust tunnustamist; f) impordi-, ekspordi- ja muude tolliprotseduuride andmenõuete ühtlustamine, rakendades ühiseid standardeid ja andmeelemente kooskõlas Maailma Tolliorganisatsiooni andmemudeliga, ning g) dialoogi pidamine lepinguosaliste poliitikaekspertide vahel, et edendada eelotsuste kasulikkust, tõhusust ja kohaldatavust. & /et 103 3. Lepinguosalised osutavad tolliküsimustes vastastikku haldusabi vastavalt vastastikust haldusabi käsitleva lisa sätetele, mis võeti vastu ELi-Mehhiko ühisnõukogu 15. detsembri 2004. aasta otsusega nr 5/2004 ning mis on inkorporeeritud käesolevasse lepingusse ja muudetud selle osaks. Käesoleva peatüki kohase teabevahetuse toimumisel lepinguosaliste vahel kohaldatakse mutatis mutandis kõnealuse lisa artiklis 10 sätestatud nõudeid, mis käsitlevad teabe konfidentsiaalsust ja isikuandmete kaitset, ning lepinguosaliste asjakohaste õigusnormidega ette nähtud konfidentsiaalsuse ja eraelu puutumatuse nõudeid. ARTIKKEL 4.12 Ühtne kontaktpunkt 1. Kumbki lepinguosaline püüab välja töötada või säilitada ühtse kontaktpunkti süsteemid, et hõlbustada kogu tollialaste ja muude õigusaktidega nõutava teabe ühtset elektroonilist esitamist kaupade impordi, ekspordi ja transiidi kohta. 2. Lepinguosalised püüavad teha koostööd oma ühtse kontaktpunkti süsteemide koostalitlusvõime ja ühtlustamise edendamiseks, sealhulgas jagades ühtse kontaktpunkti süsteemide arendamisel ja kasutuselevõtul saadud kogemusi. & /et 104 ARTIKKEL 4.13 Transiit ja ümberlaadimine 1. Kumbki lepinguosaline tagab oma territooriumi kaudu toimuva transiidi ja ümberlaadimise hõlbustamise ja tõhusa kontrolli. 2. Kumbki lepinguosaline püüab edendada ja rakendada piirkondlikku transiidikorraldust, et hõlbustada lepinguosalistevahelist kaubandust. 3. Kumbki lepinguosaline tagab kõikide asjaomaste ametiasutuste ja ametkondade koostöö ja tegevuse koordineerimise oma territooriumil, et hõlbustada transiitliiklust. 4. Kumbki lepinguosaline lubab viia impordiks ette nähtud kauba tollikontrolli all sisenemistolliasutusest oma territooriumil asuvasse teise tolliasutusse, kus kaup vabastatakse või vormistatakse. ARTIKKEL 4.14 Tollivormistusjärgne audit 1. Kauba vabastamise kiirendamiseks kehtestab kumbki lepinguosaline või säilitab tollivormistusjärgse auditi, et tagada vastavus oma tollialastele õigusnormidele. & /et 105 2. Kumbki lepinguosaline teeb tollivormistusjärgseid auditeid riskipõhiselt. 3. Kumbki lepinguosaline teeb tollivormistusjärgseid auditeid läbipaistvalt. Kui audit viiakse läbi ja selle tulemused on lõplikud, teavitab lepinguosaline viivitamata isikut, kelle andmeid auditeeritakse, tulemustest, tulemuste põhjustest ning auditeeritava isiku õigustest ja kohustustest. 4. Lepinguosalised mõistavad, et tollivormistusjärgse auditi käigus saadud teavet võib kasutada edasistes haldus- või kohtumenetlustes. 5. Lepinguosalised kasutavad riskijuhtimise kohaldamisel võimaluse korral tollivormistusjärgse auditi tulemusi. ARTIKKEL 4.15 Tollimaaklerid 1. Lepinguosaline ei nõua oma tollialastes õigusnormides tollimaaklerite kohustuslikku kasutamist. 2. Kumbki lepinguosaline avalikustab oma meetmed tollimaaklerite kasutamise kohta. 3. Kumbki lepinguosaline kohaldab tollimaaklerite litsentsimisel läbipaistvaid ja objektiivseid reegleid. & /et 106 ARTIKKEL 4.16 Eksportkauba eelinspekteerimine Lepinguosaline ei nõua seoses kauba tariifse klassifitseerimise ja tolliväärtuse määramisega kohustuslikku eelinspekteerimist, nagu on sätestatud WTO eelinspekteerimise lepingus19. ARTIKKEL 4.17 Tolli, kaubanduse lihtsustamise ja päritolureeglite allkomitee 1. Tolli, kaubanduse lihtsustamise ja päritolureeglite allkomitee annab aru kaubanduskomiteele. 2. Artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punkti d kohaselt loodud tolli, kaubanduse lihtsustamise ja päritolureeglite allkomitee tagab käesoleva peatüki, 3. peatüki „Päritolureeglid ja -menetlused“, artikli 4.11 lõikes 3 osutatud vastastikust haldusabi tolliküsimustes käsitleva lisa ja lepinguosaliste vahel kokku lepitud täiendavate tollialaste sätete nõuetekohase toimimise ning uurib kõiki nende kohaldamisest tulenevaid küsimusi. 19 Suurema selguse huvides tuleb märkida, et käesolev artikkel ei välista sanitaar- ja fütosanitaarotstarbelist eelinspekteerimist. & /et 107 3. Allkomitee teeb järgmist: a) koostab vajaduse korral kaubanduskomiteele asjakohaseid soovitusi järgmistes küsimustes: i) 3. peatüki „Päritolureeglid ja -menetlused“ rakendamine ja haldamine ning ii) kõik 3. peatüki „Päritolureeglid ja -menetlused“ muudatused; b) võtab vastu selgitavaid märkusi 3. peatüki „Päritolureeglid ja -menetlused“ rakendamise hõlbustamiseks; c) teostab järelevalvet käesoleva peatüki rakendamise ja haldamise üle; d) pakub foorumit, et konsulteerida ja arutada kõiki tolliküsimusi, sealhulgas eelkõige tolliprotseduure, tolliväärtuse määramist, tariifirežiime, tollinomenklatuuri, tollikoostööd ja vastastikust haldusabi tolliküsimustes; e) pakub foorumit, et konsulteerida ja arutada päritolureeglitega, päritolumenetlustega ja halduskoostööga seotud küsimusi; & /et 108 f) tugevdab koostööd seoses tolliprotseduuride väljatöötamise, kohaldamise ja jõustamisega, vastastikuse haldusabi andmisega tolliküsimustes, päritolureeglitega, päritolumenetlustega ja halduskoostööga ning g) tegeleb käesoleva peatükiga või 3. peatükiga „Päritolureeglid ja -menetlused“ seotud muude küsimustega, milles lepinguosalised kokku lepivad. 4. Tolli, kaubanduse lihtsustamise ja päritolureeglite allkomitee võib uurida otsuste või soovituste vajalikkust kõikides käesoleva peatüki rakendamisest tulenevates küsimustes ning koostada neid kaubandusnõukogule. Kaubandusnõukogul on õigus võtta vajaduse korral vastu otsuseid käesoleva peatüki rakendamise kohta, sealhulgas volitatud ettevõtjate programmide ja nende vastastikuse tunnustamise, tolliprotseduuride ja kaubanduse lihtsustamise ühisalgatuste ning tehnilise abi osas. 5. Lepinguosalised võivad kokku leppida, et nad korraldavad sihtotstarbelisi kohtumisi tollikoostöö, päritolureeglite või vastastikuse haldusabi küsimustes. & /et 109 5. PEATÜKK KAUBANDUSE KAITSEMEETMED A JAGU Dumpinguvastased ja tasakaalustavad meetmed ARTIKKEL 5.1 Üldsätted 1. Lepinguosalised kinnitavad oma õigusi ja kohustusi, mis tulenevad GATT 1994 VI artiklist, dumpinguvastasest lepingust ning subsiidiumide ja tasakaalustusmeetmete lepingust. 2. Ajutiste ja lõplike meetmete kohaldamisel määratakse asjaomase kauba päritolu kindlaks kooskõlas kummagi lepinguosalise mittesooduspäritolureeglitega. & /et 110 ARTIKKEL 5.2 Läbipaistvus ja nõuetekohane menetlus 1. Kumbki lepinguosaline viib oma menetlused läbi ning kohaldab dumpinguvastaseid ja tasakaalustavaid meetmeid õiglaselt ja läbipaistvalt kooskõlas dumpinguvastase lepingu ning subsiidiumide ja tasakaalustusmeetmete lepingu asjakohaste sätetega. 2. Kumbki lepinguosaline teavitab kõiki huvitatud isikuid menetluse esialgses etapis ja igal juhul enne lõpliku otsuse tegemist olulistest asjaoludest, mille põhjal otsustatakse, kas kohaldada lõplikke meetmeid. See ei piira dumpinguvastase lepingu artikli 6 lõike 5 ning subsiidiumide lepingu artikli 12 lõike 4 kohaldamist. 3. Kumbki lepinguosaline annab dumpinguvastase või tasakaalustava tollimaksu uurimises kõikidele huvitatud isikutele täieliku võimaluse kaitsta oma huve, tingimusel et see ei põhjusta uurimises põhjendamatuid viivitusi. 4. Kohaldatakse dumpinguvastase lepingu artiklis 6.11 ning subsiidiumide ja tasakaalustusmeetmete lepingu artiklis 12.9 sätestatud huvitatud isikute mõistet. & /et 111 ARTIKKEL 5.3 Dumpinguvastaste ja tasakaalustavate tollimaksude kehtestamine Otsuse selle kohta, kas kehtestatava dumpinguvastase või tasakaalustava tollimaksu summa vastab täielikule dumpingumarginaalile või subsiidiumisummale või väiksemale summale, teevad importiva lepinguosalise ametiasutused vastavalt kõnealuse lepinguosalise õigusaktidele. ARTIKKEL 5.4 Lõpliku otsuse tegemine Lepinguosaline võtab lõpliku otsuse tegemisel arvesse teavet, mille on nõuetekohaselt esitanud kõik huvitatud isikud, keda käsitatakse sellisena kooskõlas lepinguosaliste õigusaktidega. ARTIKKEL 5.5 Vaidluste lahendamise kohaldamata jätmine Lepinguosaline ei saa käesoleva jao sätete tõlgendamise või kohaldamisega seoses kasutada 31. peatüki „Vaidluste lahendamine“ kohast vaidluste lahendamist. & /et 112 B JAGU Üldised kaitsemeetmed ARTIKKEL 5.6 Üldsätted Kumbki lepinguosaline säilitab oma õigused ja kohustused, mis tulenevad GATT 1994 XIX artiklist ja põllumajanduslepingu artiklist 5 ning samuti kaitsemeetmete lepingust. ARTIKKEL 5.7 Läbipaistvus 1. Olenemata artiklist 5.6 esitab kaitsemeetmeid käsitlevat üldist uurimist algatada või üldisi kaitsemeetmeid võtta kavatsev lepinguosaline teise lepinguosalise taotlusel ja tingimusel, et viimasel on oluline huvi, viivitamata sellekohases kirjalikus teatises kogu asjakohase teabe, mille põhjal kaitsemeetmete üldine uurimine algatatakse või üldised kaitsemeetmed kehtestatakse, sealhulgas vajaduse korral esialgsed järeldused. See ei piira kaitsemeetmete lepingu artikli 3.2 kohaldamist. & /et 113 2. Lepinguosaline, kes kehtestab üldised kaitsemeetmed, püüab kehtestada need kahepoolset kaubandust kõige vähem kahjustaval viisil. 3. Kui lepinguosaline leiab lõike 2 kohaldamisel, et õiguslikud tingimused lõplike kaitsemeetmete võtmiseks on täidetud, ja kavatseb sellised meetmed kehtestada, teatab ta sellest teisele lepinguosalisele ning annab võimaluse pidada kahepoolseid konsultatsioone. Kui 30 päeva jooksul pärast teate esitamist ei ole rahuldavat lahendust saavutatud, võib importiv lepinguosaline võtta probleemi lahendamiseks sobiva lõpliku kaitsemeetme. 4. Käesoleva artikli kohaldamisel on lepinguosalisel oluline huvi, kui ta kuulub viimase kolme aasta jooksul imporditud kauba viie suurima tarnija hulka, mõõdetuna kas absoluutses mahus või väärtuses. ARTIKKEL 5.8 Vaidluste lahendamise kohaldamata jätmine Lepinguosaline ei saa kasutada 31. peatüki „Vaidluste lahendamine“ kohast vaidluste lahendamist seoses käesoleva jao nende sätete tõlgendamise või kohaldamisega, mis viitavad WTO asutamislepingust tulenevatele õigustele ja kohustustele. & /et 114 C JAGU Kahepoolsed kaitsemeetmed C.1 ALAJAGU Üldsätted ARTIKKEL 5.9 Mõisted C jaos kasutatakse järgmisi mõisteid: a) „pädev uurimisasutus“ – i) Euroopa Liidu puhul Euroopa Komisjon ja ii) Mehhiko puhul Unidad de Prácticas Comerciales Internacionales de la Secretaría de Economía (majandusministeeriumi rahvusvahelise kaubandustegevuse üksus) või selle õigusjärglane; & /et 115 b) „omamaine tootmisharu“ – imporditud toote puhul kõik lepinguosalise territooriumil tegutsevad samasuguste või otseselt konkureerivate toodete tootjad või need tootjad, kelle samasuguste või otseselt konkureerivate toodete toodang moodustab suurema osa nende toodete omamaisest kogutoodangust; c) „samasugune toode“ – toode, mis on vaatlusaluse tootega identne, st igas suhtes sarnane, või sellise toote puudumisel teine toode, mis ei ole küll igas suhtes sarnane, kuid mille omadused sarnanevad suurel määral vaatlusaluse toote omadustega; d) „otseselt konkureeriv toode“ – toode, mis ei pruugi olla kõikides aspektides samasugune, kuid mis on vaatlusaluse tootega suurel määral asendatav, kuna täidab samu funktsioone20; e) „oluline kahju“ – omamaise tootmisharu seisundi märkimisväärne üldine halvenemine; f) „olulise kahju oht“ – olukord, kus oluline kahju on ilmselt tekkimas, nagu kinnitavad faktid, mitte lihtsalt väited, oletused ega kaudsed võimalused, ning 20 Sellega seoses võivad ametiasutused analüüsida selliseid aspekte nagu asjaomaste toodete füüsilised omadused, nende tehniline kirjeldus, lõppkasutus ja turustuskanalid. See aspektide loetelu ei ole ammendav, samuti ei saa üks või mitu neist teguritest tingimata olla otsustava tähtsusega. & /et 116 g) „üleminekuperiood“ – i) kümne aasta pikkune ajavahemik alates käesoleva lepingu jõustumise kuupäevast või ii) kaupade puhul tollitariifide kaotamise tähtaeg vastavalt 2-A lisas „Tollitariifide kaotamise ajakava“ esitatud tollitariifide kaotamise ajakavale, tingimusel et asjaomase kauba suhtes kohaldatav tollitariifide kaotamise tähtaeg on vähemalt kümme aastat, millele lisandub kolm aastat. ARTIKKEL 5.10 Kahepoolse kaitsemeetme kohaldamine 1. Olenemata B jaost, kui käesoleva lepingu kohase tollimaksu vähendamise või kaotamise tulemusena imporditakse lepinguosalise päritolustaatusega kaupa teise lepinguosalise territooriumile absoluutarvudes või võrreldes kodumaise toodanguga nii suurtes kogustes ja sellistel tingimustel, et see põhjustab või ähvardab põhjustada olulist kahju samasuguseid või otseselt konkureerivaid tooteid tootvale omamaisele tootmisharule, võib importiv lepinguosaline kehtestada lõikes 2 sätestatud meetmed käesolevas jaos sätestatud tingimustel ja korras. & /et 117 2. Kui lõikes 1 sätestatud tingimused on täidetud, võib importiv lepinguosaline kehtestada ainult kahepoolseid kaitsemeetmeid, millega a) peatatakse asjaomase toote tollimaksumäära edasine vähendamine käesoleva lepingu kohaselt või b) suurendatakse asjaomase toote tollimaksumäära tasemeni, mis ei ületa järgmistest väärtustest väiksemat: i) meetme kehtestamise ajal toote suhtes kohaldatav enamsoodustusrežiimi tollimaksumäär või ii) käesoleva lepingu jõustumisele vahetult eelneval päeval kehtinud enamsoodustusrežiimi tollimaksumäär. 3. Lepinguosalised on ühisel seisukohal, et tariifikvoodid ega koguselised piirangud ei ole kahepoolse kaitsemeetme lubatud vorm. & /et 118 ARTIKKEL 5.11 Tingimused ja piirangud 1. Lepinguosaline ei kohalda kahepoolseid kaitsemeetmeid: a) välja arvatud sellises ulatuses ja sellise aja jooksul, mis on vajalik artiklis 5.10 või 5.15 kirjeldatud olukordade vältimiseks või lahendamiseks; b) kauem kui kaks aastat või c) pärast üleminekuperioodi lõppu. Punktis b osutatud ajavahemikku võib pikendada veel ühe aasta võrra, kui importiva lepinguosalise pädevad asutused otsustavad C jaos sätestatud korras, et meede on jätkuvalt vajalik artiklis 5.10 või 5.15 kirjeldatud olukordade vältimiseks või lahendamiseks ja kohanemise hõlbustamiseks, tingimusel et kaitsemeetme kogu kohaldamisaeg, sealhulgas esialgne kohaldamisaeg ja selle pikendamine, ei ole pikem kui kolm aastat. 2. Lepinguosaline kohaldab kahepoolseid kaitsemeetmeid ainult nende 2-A lisas „Tollitariifide kaotamise ajakava“ loetletud päritolustaatusega kaupade puhul, mille suhtes kohaldatakse käesoleva lepingu alusel sooduskohtlemist. & /et 119 3. Kohanemise lihtsustamiseks olukorras, kus kahepoolse kaitsemeetme eeldatav kestus on pikem kui üks aasta, leevendab meedet kohaldav lepinguosaline meetme kohaldamise ajal seda järk-järgult ja korrapäraste ajavahemike järel. 4. Kui lepinguosaline lõpetab kahepoolse kaitsemeetme kohaldamise, on tollimaksumääraks see määr, mis oleks kehtinud toote suhtes vastavalt artiklile 2.4 „Tollimaksude kaotamine või vähendamine“. ARTIKKEL 5.12 Ajutised meetmed 1. Kriitilises olukorras, kus viivitus põhjustaks raskesti heastatavat kahju, võib lepinguosaline kohaldada kahepoolseid kaitsemeetmeid ajutiselt ilma artikli 5.22 lõike 1 nõudeid täitmata, kui on eelnevalt kindlaks tehtud, et on selged tõendid selle kohta, et teise lepinguosalise päritolustaatusega kauba import on käesoleva lepingu kohase tollimaksu vähendamise või kaotamise tõttu suurenenud ja et selline import põhjustab või ähvardab põhjustada artiklis 5.10 või 5.15 kirjeldatud olukordi. & /et 120 2. Ajutise meetme kestus ei tohi ületada 200 päeva ja lepinguosaline peab selle aja jooksul järgima C.2. alajaos sätestatud asjakohaseid menetlusnorme. Lepinguosaline maksab suurendatud tollimaksu viivitamata tagasi, kui C.2. alajaos kirjeldatud hilisema uurimise tulemusel ei kehtestata lõplikku meedet kooskõlas artikli 5.10 või 5.15 nõuetega. Ajutise meetme kestus loetakse artikli 5.11 lõike 1 punktis b osutatud ajavahemiku osaks. Importiv lepinguosaline teavitab teist lepinguosalist selliste ajutiste meetmete kehtestamisest ja edastab teise lepinguosalise taotlusel küsimuse viivitamata kaubanduskomiteele läbivaatamiseks. ARTIKKEL 5.13 Kahjuhüvitis ja kontsessioonide peatamine 1. Kahepoolseid kaitsemeetmeid kohaldav lepinguosaline konsulteerib teise lepinguosalisega, et vastastikku kokku leppida asjakohane kaubandust liberaliseeriv hüvitis kontsessioonide näol, millel on sisuliselt samasugune mõju kaubandusele. Kahepoolset kaitsemeedet kohaldav lepinguosaline tagab sellise konsulteerimise võimaluse hiljemalt 30 päeva jooksul pärast kahepoolse kaitsemeetme kohaldamist. & /et 121 2. Kui lõikes 1 osutatud konsultatsioonide tulemusel ei saavutata 30 päeva jooksul pärast konsultatsioonide algust kokkulepet kaubandust liberaliseeriva hüvitise kohta, võib kahepoolsest kaitsemeetmest mõjutatud lepinguosaline peatada hiljemalt 90 päeva pärast meetme kohaldamist nende kontsessioonide kohaldamise, millel on sisuliselt samasugune mõju kaubandusele nagu teise lepinguosalise kahepoolsel kaitsemeetmel. 3. Lepinguosaline, keda kahepoolne kaitsemeede mõjutab, teatab sellest teisele lepinguosalisele kirjalikult vähemalt 30 päeva enne kontsessioonide peatamist vastavalt lõikele 2. 4. Lõike 1 kohane hüvitise maksmise kohustus ja lõike 2 kohane kontsessioonide peatamise õigus lõpevad kahepoolse kaitsemeetme lõpetamise kuupäeval. ARTIKKEL 5.14 Kaitsemeetmete kasutamine ja aja möödumine meetmete vahel 1. Lepinguosaline ei kohalda käesolevas jaos osutatud kaitsemeetmeid sellise toote impordi suhtes, mille suhtes on varem sellist meedet kohaldatud, välja arvatud juhul, kui on möödunud ajavahemik, mis on võrdne poolega ajavahemikust, mille jooksul kaitsemeetmeid vahetult eelnenud perioodil kohaldati. & /et 122 2. Lepinguosaline ei kohalda sama toote suhtes ja sama ajavahemiku jooksul järgmisi meetmeid: a) käesoleva lepingu kohased kahepoolsed kaitsemeetmed või ajutised kaitsemeetmed ning b) GATT 1994 XIX artikli ja kaitsemeetmete lepingu kohased kaitsemeetmed. ARTIKKEL 5.15 Äärepoolseimad piirkonnad 1. Kui Mehhiko päritolustaatusega kaupa imporditakse otse Euroopa Liidu ühe või mitme äärepoolseima piirkonna territooriumile nii suurtes kogustes ja sellistel tingimustel, et see põhjustab või ähvardab põhjustada asjaomase äärepoolseima piirkonna majandusliku olukorra tõsist halvenemist, võib Euroopa Liit pärast alternatiivsete lahenduste uurimist erandkorras kehtestada kaitsemeetmed, mis piirduvad asjaomase äärepoolseima piirkonna territooriumiga. 2. Ilma et see piiraks lõike 1 kohaldamist, kohaldatakse kõiki kahepoolsete kaitsemeetmete suhtes kohaldatavaid C jao sätteid ka kõikide Euroopa Liidu äärepoolseimate piirkondadega seoses võetud kaitsemeetmete suhtes. 3. Kahepoolseid kaitsemeetmeid, mis piirduvad Euroopa Liidu äärepoolseimate piirkondadega, kohaldatakse ainult nende kaupade puhul, mille suhtes kohaldatakse käesoleva lepingu kohast sooduskohtlemist. & /et 123 4. Lõike 1 kohaldamisel tähendab „tõsine halvenemine“ suuri raskusi samasuguseid või otseselt konkureerivaid tooteid tootvas majandussektoris. Tõsine halvenemine tehakse kindlaks objektiivsete tegurite, sealhulgas järgmiste asjaolude alusel: a) impordimahu suurenemine absoluutarvudes või võrreldes omamaise toodangu ja muudest allikatest pärit impordiga ning b) sellise impordi mõju asjaomase tootmisharu või majandussektori olukorrale, sealhulgas müügi, tootmise, finantsolukorra ja tööhõive tasemele. C.2 ALAJAGU Kahepoolsete kaitsemeetmete suhtes kohaldatavad menetlusnormid ARTIKKEL 5.16 Kohaldatav õigus Kahepoolsete kaitsemeetmete kohaldamisel järgib pädev uurimisasutus käesoleva alajao sätteid ja kohaldab käesoleva alajaoga hõlmamata juhtudel asjaomase lepinguosalise õiguse alusel kehtestatud norme, tingimusel et need normid on C jao sätetega kooskõlas. & /et 124 ARTIKKEL 5.17 Kaitsemeetmete menetluse algatamine 1. Pädev uurimisasutus võib algatada kaitsemeetmete menetluse omamaise tootmisharu poolt või nimel esitatud kirjaliku taotluse alusel või erandlikel asjaoludel omal algatusel. Euroopa Liidu puhul võib selle taotluse esitada üks või mitu Euroopa Liidu liikmesriiki omamaise tootmisharu nimel. Taotlus loetakse esitatuks omamaise tootmisharu poolt või nimel, kui seda toetavad need omamaised tootjad, kelle toodang moodustab kokku enam kui 50 % samasuguste või otseselt konkureerivate toodete kogutoodangust, mida toodab taotlusele kas toetust või vastuseisu väljendav osa omamaisest tootmisharust. Uurimist ei algatata siiski juhul, kui taotlust sõnaselgelt toetavate omamaiste tootjate osakaal on alla 25 % omamaise tootmisharu toodetud samasuguste või otseselt konkureerivate toodete riiklikust kogutoodangust. 2. Pärast uurimise algatamist tehakse lõikes 1 osutatud taotlus, välja arvatud selles sisalduv konfidentsiaalne teave, viivitamata kättesaadavaks kõikidele, keda see võib puudutada. & /et 125 3. Kaitsemeetmete menetluse algatamisel avaldab pädev uurimisasutus teate menetluse algatamise kohta lepinguosalise ametlikus väljaandes. Teates märgitakse vajaduse korral kirjaliku taotluse esitanud üksus, asjaomane imporditud kaup, selle rubriik, alamrubriik või tariifiartikli number, mille alla see on harmoneeritud süsteemis klassifitseeritud, tehtava otsuse laad ja tähtaeg, tähtaeg, mille jooksul huvitatud isikud võivad esitada kirjalikult oma seisukohti ja teavet, koht, kus on võimalik tutvuda kirjaliku taotlusega ja muude menetluse käigus esitatud mittekonfidentsiaalsete dokumentidega, ning selle asutuse nimi, aadress ja telefoninumber, kelle poole võib pöörduda lisateabe saamiseks. Kui pädev uurimisasutus otsustab korraldada avaliku istungi, võib selle toimumise aja ja koha lisada algatamisteatesse või teatada sellest menetluse hilisemas etapis, tingimusel et sellest teatatakse aegsasti ette. Kui uurimise alguses ei ole avalikku istungit kavandatud, märgitakse algatamisteates tähtaeg, mille jooksul huvitatud isikud võivad taotleda, et pädev uurimisasutus neid suuliselt ära kuulaks. 4. Seoses kaitsemeetmete menetlusega, mis on algatatud kirjaliku taotluse alusel, mille on esitanud üksus, kes väidab, et ta esindab omamaist tootmisharu, ei avalda pädev uurimisasutus lõike 3 kohast algatamisteadet, ilma et ta oleks eelnevalt hoolikalt hinnanud, kas taotlus vastab tema õigusaktide ja lõike 1 nõuetele ning kas see sisaldab põhjendatud tõendeid selle kohta, et teise lepinguosalise päritolustaatusega kauba import on käesoleva lepingu kohase tollimaksu vähendamise või kaotamise tulemusena suurenenud ning et selline import põhjustab või ähvardab põhjustada väidetavat olulist kahju või majandusolukorra tõsist halvenemist. & /et 126 ARTIKKEL 5.18 Uurimine 1. Lepinguosaline võib kohaldada kaitsemeetmeid ainult pärast seda, kui tema pädev uurimisasutus on käesolevas alajaos sätestatud menetluse kohaselt läbi viinud uurimise. Uurimine hõlmab kõikide huvitatud isikute mõistlikku avalikku teavitamist ning avalikke istungeid või muid asjakohaseid vahendeid, mille käigus importijad, eksportijad ja teised huvitatud isikud saavad esitada tõendeid ja oma seisukohti, sealhulgas võimaluse vastata teiste isikute esitatud väidetele. 2. Kumbki lepinguosaline tagab, et tema pädev uurimisasutus viib iga sellise uurimise lõpule ühe aasta jooksul pärast selle algatamist. ARTIKKEL 5.19 Olulise kahju olemasolu või selle ohu tuvastamine ja põhjuslik seos 1. Kui pädev uurimisasutus uurib, kas suurenenud import põhjustab või ähvardab põhjustada olulist kahju omamaisele tootmisharule, hindab ta kõiki asjakohaseid objektiivseid ja mõõdetavaid tegureid, mis mõjutavad omamaise tootmisharu olukorda, eelkõige vaatlusaluse toote impordi kasvu määra ja kogust absoluutarvudes ja võrreldes omamaise toodanguga, suurenenud impordi osakaalu omamaisel turul ning muutusi müügi, tootmise, tootlikkuse, tootmisvõimsuse rakendamise, kasumi ja kahjumi ning tööhõive tasemes. & /et 127 2. Otsus, et suurenenud import põhjustab või ähvardab põhjustada artiklis 5.10 või 5.15 kirjeldatud olukordi, tehakse ainult juhul, kui uurimine näitab objektiivsete tõendite põhjal, et vaatlusaluse toote suurenenud impordi ja artiklis 5.10 või 5.15 kirjeldatud olukordade vahel on selge põhjuslik seos. Kui artiklis 5.10 või 5.15 kirjeldatud olukordi põhjustavad samal ajal muud tegurid kui suurenenud import, ei saa sellist kahju või selle ohtu või majandusolukorra tõsist halvenemist või selle ohtu seostada suurenenud impordiga. ARTIKKEL 5.20 Istungid Kaitsemeetmete menetluse käigus teeb pädev uurimisasutus järgmist: a) korraldab pärast mõistliku etteteatamist avaliku istungi, et võimaldada kõikidel huvitatud isikutel, keda käsitatakse sellisena asjaomase lepinguosalise õiguse kohaselt, tulla isiklikult või advokaadi vahendusel kohale, esitada tõendeid ja olla ära kuulatud seoses olulise kahju või selle ohuga või majandusliku olukorra tõsise halvenemise või selle ohuga ning asjakohase õiguskaitsevahendiga, või & /et 128 b) Euroopa Liidu puhul annab teise võimalusena kõikidele huvitatud isikutele võimaluse olla ära kuulatud, kui nad on algatamisteates sätestatud tähtaja jooksul esitanud kirjaliku taotluse, milles nad näitavad, et uurimise tulemus võib neid mõjutada ja et nende suuliseks ärakuulamiseks on erilised põhjused. ARTIKKEL 5.21 Konfidentsiaalne teave Pädev uurimisasutus käsitleb mõjuvatel põhjustel konfidentsiaalsena mis tahes teavet, mis on oma olemuselt konfidentsiaalne või mis on esitatud konfidentsiaalsena. Sellist teavet ei avalikustata ilma selle esitanud isiku loata. Konfidentsiaalset teavet esitavad isikud peavad esitama selle mittekonfidentsiaalse kokkuvõtte, või kui kõnealused isikud märgivad, et sellist teavet ei saa kokkuvõtlikult esitada, siis põhjused, miks kokkuvõtet ei saa esitada. Kokkuvõte peab olema piisavalt üksikasjalik, et võimaldada esitatud konfidentsiaalse teabe sisust mõistlikult aru saada. Kui pädev uurimisasutus leiab siiski, et konfidentsiaalsustaotlus ei ole põhjendatud, ja kui asjaomane isik ei soovi teavet avalikustada või ei luba seda üldistatud või kokkuvõtlikul kujul avalikustada, võib pädev uurimisasutus jätta sellise teabe arvesse võtmata, välja arvatud juhul, kui talle tõendatakse asjakohaste allikate põhjal, et teave on õige. & /et 129 ARTIKKEL 5.22 Vastuvõtmine, teatamine, konsulteerimine ja avaldamine 1. Kui lepinguosaline leiab, et esineb üks artiklis 5.10 või 5.15 sätestatud olukordadest, suunab ta küsimuse viivitamata kaubanduskomiteele uurimiseks. Kaubanduskomitee võib anda soovitusi, mis on vajalikud tekkinud olukorra lahendamiseks. Kui kaubanduskomitee ei ole olukorra lahendamiseks soovitust andnud või kui 30 päeva jooksul pärast küsimuse suunamist kaubanduskomiteele ei ole saavutatud muud rahuldavat lahendust, võib importiv lepinguosaline võtta kahepoolseid kaitsemeetmeid, mis on asjakohased olukorra lahendamiseks vastavalt C jaole. 2. Pädev uurimisasutus esitab eksportivale lepinguosalisele kogu asjakohase teabe, mis sisaldab tõendeid suurenenud impordist põhjustatud olulise kahju või selle ohu või majandusliku olukorra tõsise halvenemise või selle ohu kohta, asjaomase toote ja kavandatava kahepoolse kaitsemeetme täpset kirjeldust, kavandatava kahepoolse kaitsemeetme kehtestamise kuupäeva ja eeldatavat kestust. 3. Lepinguosaline teavitab teist lepinguosalist viivitamata kirjalikult, kui ta: a) algatab C jao kohase kahepoolsete kaitsemeetmete menetluse; b) otsustab kohaldada ajutisi kahepoolseid kaitsemeetmeid; & /et 130 c) teeb artikli 5.19 kohaselt kindlaks, kas suurenenud import on tekitanud olulise kahju või selle ohu või majandusliku olukorra tõsise halvenemise või selle ohu; d) otsustab kohaldada või pikendada kahepoolseid kaitsemeetmeid ning e) otsustab varem vastu võetud kahepoolseid kaitsemeetmeid muuta. 4. Kui lepinguosaline esitab lõike 3 punkti a kohase teate, peab see sisaldama järgmist: a) koopia taotluse avalikustatud versioonist ja selle lisadest või pädeva uurimisasutuse algatatud uurimise puhul asjakohastest dokumentidest, mis tõendavad, et artikli 5.17 nõuded on täidetud, ning küsimustiku, milles on üksikasjalikult esitatud punktid, mille kohta huvitatud isikud peavad teavet esitama, ning b) asjaomase imporditava kauba täpne kirjeldus. 5. Kui lepinguosaline esitab lõike 3 punkti b või c kohase teate, lisab ta koopia oma otsuse avalikustatud versioonist ja vajaduse korral dokumendist, milles on esitatud otsuse aluseks olev tehniline põhjendus. & /et 131 6. Kui lepinguosaline esitab lõike 3 punkti d kohase teate kahepoolse kaitsemeetme kohaldamise või pikendamise kohta, peab teade sisaldama järgmist: a) koopia tema otsuse avalikustatud versioonist ja vajaduse korral dokumendist, milles on esitatud otsuse aluseks olev tehniline põhjendus; b) tõendid olulise kahju või selle ohu kohta või majandusliku olukorra tõsise halvenemise või selle ohu kohta, mille on põhjustanud teise lepinguosalise päritolustaatusega kauba impordi suurenemine käesoleva lepingu kohase tollimaksu vähendamise või kaotamise tulemusena; c) kahepoolse kaitsemeetmega hõlmatud päritolustaatusega kauba täpne kirjeldus, sealhulgas rubriik, alamrubriik või tariifirida, mille alla see on harmoneeritud süsteemis klassifitseeritud; d) kohaldatava või pikendatava kahepoolse kaitsemeetme täpne kirjeldus; e) kahepoolse kaitsemeetme kohaldamise esialgne kuupäev, selle eeldatav kestus ja vajaduse korral meetme järkjärgulise leevendamise ajakava ning f) kahepoolse kaitsemeetme pikendamise korral tõendid asjaomase omamaise tootmisharu kohanemise kohta. & /et 132 7. Selle lepinguosalise taotlusel, keda mõjutab C jao kohane kahepoolsete kaitsemeetmete menetlus, peab teine lepinguosaline konsulteerima taotluse esitanud lepinguosalisega, et punkti 3 alapunkti a või b kohaselt esitatud teade läbi vaadata. 8. Lepinguosaline, kes kavatseb kahepoolset kaitsemeedet kohaldada või pikendada, teavitab sellest teist lepinguosalist ja annab talle võimaluse eelnevalt konsulteerida, et võimalikku kohaldamist või pikendamist arutada. Kui 30 päeva jooksul pärast teate esitamise kuupäeva ei ole rahuldavat lahendust saavutatud, võib esimene lepinguosaline kõnealust meedet kohaldada või pikendada. 9. Pädev uurimisasutus avaldab asjaomase lepinguosalise ametlikus väljaandes ka oma tähelepanekud ja põhjendatud järeldused kõikide asjakohaste faktiliste ja õiguslike asjaolude kohta, sealhulgas imporditava kauba ja olukorra kirjelduse, mis on põhjustanud meetmete kehtestamise vastavalt artiklile 5.10 või 5.15, põhjusliku seose sellise olukorra ja suurenenud impordi vahel ning meetmete vormi, taseme ja kestuse. 10. Pädev uurimisasutus käsitleb konfidentsiaalset teavet täielikult kooskõlas artikliga 5.21. & /et 133 6. PEATÜKK SANITAAR- JA FÜTOSANITAARMEETMED ARTIKKEL 6.1 Mõisted 1. Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „pädev asutus“ – kummagi lepinguosalise pädevad asutused, mis on nimetatud 6-A lisas; b) „erakorraline meede“ – sanitaar- või fütosanitaarmeede, mida importiv lepinguosaline kohaldab teise lepinguosalise kaupade suhtes, et lahendada importiva lepinguosalise territooriumil tekkinud või tekkida ähvardav kiireloomuline probleem seoses inimeste, loomade või taimede elu või tervise kaitsega, ning c) „WTO sanitaar- ja fütosanitaarmeetmete komitee“ – sanitaar- ja fütosanitaarmeetmete komitee, mis on loodud vastavalt sanitaar- ja fütosanitaarmeetmete rakendamise lepingu artiklile 12. & /et 134 2. Käesolevas peatükis kohaldatakse sanitaar- ja fütosanitaarmeetmete rakendamise lepingu A lisas sätestatud mõisteid ning samuti Codex Alimentarius’e komisjoni, Maailma Loomatervise Organisatsiooni (WOAH) ja 6. detsembril 1951 Roomas allkirjastatud rahvusvahelise taimekaitsekonventsiooni mõisteid. ARTIKKEL 6.2 Eesmärgid Käesoleva peatüki eesmärgid on järgmised: a) kaitsta lepinguosaliste territooriumidel inimeste, loomade ja taimede elu ja tervist, hõlbustades ühtlasi lepinguosalistevahelist kaubandust; b) tõhustada ja edendada sanitaar- ja fütosanitaarmeetmete lepingu rakendamist; c) tugevdada teabevahetust, konsulteerimist ja koostööd lepinguosaliste vahel, eelkõige nende pädevate asutuste vahel; d) kanda hoolt selle eest, et lepinguosaliste sanitaar- ja fütosanitaarmeetmed ei too kaasa põhjendamatuid kaubandustõkkeid; & /et 135 e) suurendada kummagi lepinguosalise sanitaar- ja fütosanitaarmeetmete ja nende rakendamise järjepidevust, kindlust ja läbipaistvust ning f) toetada rahvusvaheliste standardite, suuniste ja soovituste väljatöötamist ja vastuvõtmist asjaomaste rahvusvaheliste organisatsioonide poolt ning tõhustada nende rakendamist lepinguosaliste poolt. ARTIKKEL 6.3 Kohaldamisala Käesolevat peatükki kohaldatakse lepinguosaliste kõikide sanitaar- ja fütosanitaarmeetmete suhtes, mis võivad otseselt või kaudselt mõjutada lepinguosalistevahelist kaubandust. ARTIKKEL 6.4 Seos sanitaar- ja fütosanitaarmeetmete rakendamise lepinguga Lepinguosalised kinnitavad oma õigusi ja kohustusi üksteise suhtes, mis tulenevad sanitaar- ja fütosanitaarmeetmete rakendamise lepingust. & /et 136 ARTIKKEL 6.5 Rakendamiseks vajalikud vahendid Kumbki lepinguosaline kasutab käesoleva peatüki tulemuslikuks rakendamiseks vajalikke vahendeid. ARTIKKEL 6.6 Samaväärsus 1. Lepinguosalised mõistavad, et teise lepinguosalise sanitaar- ja fütosanitaarmeetmete samaväärsuse tunnustamine on kaubanduse lihtsustamise oluline vahend. 2. Importiv lepinguosaline tunnistab eksportiva lepinguosalise sanitaar- ja fütosanitaarmeetmed enda meetmetega samaväärseteks, kui eksportiv lepinguosaline tõendab importivale lepinguosalisele objektiivselt, et tema meetmega saavutatakse importiva lepinguosalise sanitaar- ja fütosanitaarkaitse asjakohane tase. 3. Importival lepinguosalisel on õigus teha lõplik otsus selle kohta, kas eksportiva lepinguosalise kohaldatava sanitaar- või fütosanitaarmeetmega saavutatakse sanitaar- ja fütosanitaarkaitse asjakohane tase. & /et 137 4. Lepinguosaline võtab teise lepinguosalise meetme samaväärsuse hindamisel või kindlaksmääramisel muu hulgas ja vajaduse korral arvesse järgmist: a) WTO sanitaar- ja fütosanitaarmeetmete komitee otsused; b) asjaomaste rahvusvaheliste organisatsioonide töö; c) teise lepinguosalisega kauplemisel saadud teadmised ja varasemad kogemused ning d) teise lepinguosalise esitatud teave. 5. Kumbki lepinguosaline lähtub samaväärsuse hindamisel, kindlaksmääramisel ja säilitamisel asjaomaste rahvusvaheliste standardiorganisatsioonide standarditest, suunistest ja soovitustest või vajaduse korral riskihindamisest. 6. Kui importiv lepinguosaline saab teiselt lepinguosaliselt samaväärsuse hindamise taotluse, millele on lisatud nõutav teave, algatab ta viivitamata hindamise samaväärsuse kindlaksmääramiseks. 7. Kui importiv lepinguosaline lõpetab samaväärsuse hindamise, teatab ta oma otsusest viivitamata teisele lepinguosalisele. & /et 138 8. Kui importiv lepinguosaline on otsustanud, et ta tunnustab eksportiva lepinguosalise meedet samaväärsena, algatab importiv lepinguosaline viivitamata selle tunnustamise rakendamiseks vajalikud seadusandlikud või haldusmeetmed. 9. Ilma et see piiraks artikli 6.16 kohaldamist, kui lepinguosaline kavatseb vastu võtta meetme, mille suhtes kohaldatakse samaväärsuse kindlaksmääramist, mis mõjutab lepinguosalistevahelist kaubandust, või sellist meedet muuta või see kehtetuks tunnistada, teeb kõnealune lepinguosaline järgmist: a) teatab teisele lepinguosalisele oma kavatsusest piisavalt varajases etapis, mis võimaldab teise lepinguosalise esitatud märkusi arvesse võtta; b) esitab teise lepinguosalise taotlusel teabe ja põhjendused kavandatavate muudatuste kohta. 10. Importiv lepinguosaline tunnustab samaväärsust kavandatud muudatusega seotud meetme kehtivusaja jooksul. 11. Kummagi lepinguosalise taotlusel arutavad lepinguosalised lõike 9 punkti a kohaselt teatatud kavandatavaid muudatusi. Importiv lepinguosaline vaatab põhjendamatu viivituseta kogu lõike 9 punkti b kohaselt esitatud teabe läbi. & /et 139 12. Kui lepinguosaline võtab vastu sanitaar- või fütosanitaarmeetme, mille suhtes kohaldatakse samaväärsuse kindlaksmääramist teise lepinguosalise poolt, muudab seda meedet või tühistab selle, tunnustab importiv lepinguosaline samaväärsust tingimusel, et eksportiva lepinguosalise meetmetega saavutatakse jätkuvalt importiva lepinguosalise sanitaar- või fütosanitaarkaitse asjakohane tase. Lepinguosalise taotlusel arutavad lepinguosalised viivitamata importiva lepinguosalise tehtud otsust. ARTIKKEL 6.7 Riskihindamine 1. Lepinguosalised tunnistavad, et on oluline tagada, et nende vastavad sanitaar- ja fütosanitaarmeetmed põhineksid teaduslikel põhimõtetel ning vastaksid asjakohastele rahvusvahelistele standarditele, suunistele ja soovitustele. 2. Kui lepinguosaline leiab, et teise lepinguosalise vastu võetud või kehtima jäetud konkreetne sanitaar- või fütosanitaarmeede piirab või võib piirata tema eksporti ja see meede ei põhine asjakohasel rahvusvahelisel standardil, suunisel või soovitusel, või kui asjakohane standard, suunis või soovitus puudub, võib kõnealune lepinguosaline nõuda teiselt lepinguosaliselt teavet. Taotluse saanud lepinguosaline esitab taotluse esitanud lepinguosalisele põhjendused ja asjakohase teabe kõnealuse meetme kohta. & /et 140 3. Kui asjakohased teaduslikud tõendid on ebapiisavad, võib lepinguosaline sanitaar- või fütosanitaarmeetme ajutiselt vastu võtta olemasoleva asjakohase teabe, sealhulgas asjaomastelt rahvusvahelistelt organisatsioonidelt saadud teabe alusel. Sellisel juhul püüab kõnealune lepinguosaline hankida objektiivsemaks riskihindamiseks vajalikku lisateavet ja vaatab sanitaar- või fütosanitaarmeetme mõistliku aja jooksul vastavalt läbi. 4. Tunnistades lepinguosaliste õigusi ja kohustusi vastavalt sanitaar- ja fütosanitaarmeetmete lepingu asjakohastele sätetele, ei tõlgendata käesolevat peatükki nii, et see takistab lepinguosalisi tegemast järgmist: a) kehtestada sanitaar- või fütosanitaarkaitse taset, mida nad peavad asjakohaseks vastavalt sanitaar- ja fütosanitaarmeetmete lepingu artiklile 5; b) kehtestada või säilitada heakskiitmismenetlust, mis nõuab riskihindamise läbiviimist enne, kui kõnealune lepinguosaline lubab toote oma turule, või c) võtta vastu või jätta kehtima sanitaar- või fütosanitaaralaseid kaitsemeetmeid vastavalt sanitaar- ja fütosanitaarmeetmete lepingu artikli 5 lõikele 7. 5. Kumbki lepinguosaline tagab, et tema sanitaar- ja fütosanitaarmeetmed ei diskrimineeri meelevaldselt ega põhjendamatult teist lepinguosalist, kui valitsevad samasugused või sarnased tingimused. Lepinguosaline ei kohalda sanitaar- ja fütosanitaarmeetmeid viisil, mis kujutaks endast lepinguosalistevahelise kaubanduse varjatud piiramist. & /et 141 6. Riskihindamist läbi viiv lepinguosaline peab tegema järgmist: a) võtma arvesse WTO sanitaar- ja fütosanitaarmeetmete komitee asjakohaseid juhiseid ning rahvusvahelisi standardeid, suuniseid ja soovitusi; b) kaaluma riskijuhtimise meetodeid, mis ei piira kaubandust rohkem, kui on vaja sellise sanitaar- või fütosanitaarkaitse taseme saavutamiseks, mida ta peab asjakohaseks vastavalt sanitaar- ja fütosanitaarmeetmete lepingu artikli 5 lõikele 3, võttes arvesse tehnilist ja majanduslikku teostatavust, ning c) võtma sanitaar- või fütosanitaarkaitse asjakohase taseme kindlaksmääramisel vastavalt sanitaar- ja fütosanitaarmeetmete lepingu artikli 5 lõikele 4 arvesse eesmärki viia miinimumini negatiivne mõju kaubandusele ning valima riskijuhtimise meetodi, mis ei piira kaubandust rohkem, kui on vaja sanitaar- või fütosanitaarmeetmete eesmärgi saavutamiseks, võttes arvesse tehnilist ja majanduslikku teostatavust. 7. Eksportiva lepinguosalise taotlusel teavitab importiv lepinguosaline eksportivat lepinguosalist edusammudest, mis on tehtud eksportiva lepinguosalise turulepääsu taotlusega seotud konkreetse riskihindamise läbiviimisel, ning protsessi käigus tekkida võivatest viivitustest. & /et 142 8. Ilma et see piiraks artikli 6.16 kohaldamist, ei tohi lepinguosaline peatada teise lepinguosalise toote importi üksnes seetõttu, et lepinguosaline vaatab oma sanitaar- või fütosanitaarmeetmeid läbi, kui importiv lepinguosaline lubas läbivaatamise algatamise ajal teise lepinguosalise toodet importida. ARTIKKEL 6.8 Kohandamine piirkondlike tingimustega, kaasa arvatud kahjuri- või taudivabad alad ning vähese kahjuri- või taudilevikuga alad Üldine 1. Lepinguosalised tunnistavad, et sanitaar- ja fütosanitaarmeetmete kohandamine vastavalt kahjurite või taudide esinemise piirkondlikele tingimustele on loomade ja taimede elu ja tervise kaitsmise ning kaubanduse lihtsustamise oluline vahend. 2. Lepinguosalised tunnustavad kahjuri- või taudivabade alade ja vähese kahjuri- või taudilevikuga alade põhimõtteid. Selliste alade kindlaksmääramisel lähtutakse sellistest teguritest nagu geograafiline asukoht, ökosüsteemid, epidemioloogiline järelevalve ning sanitaar- ja fütosanitaarkontrolli tõhusus. & /et 143 3. Eksportiv lepinguosaline, kes väidab, et tema territooriumil asuvad alad on kahjuri- või taudivabad või vähese kahjuri- või taudilevikuga alad, peab esitama selle kohta vajalikud tõendid, et importivale lepinguosalisele objektiivselt tõendada, et need alad on praegu ja tõenäoliselt ka edaspidi vastavalt kahjuri- või taudivabad või vähese kahjuri- või taudilevikuga alad. Selleks annab eksportiv lepinguosaline importiva lepinguosalise taotlusel mõistliku juurdepääsu kontrollimiseks, katsetamiseks ja muudeks asjakohasteks menetlusteks. 4. Lõikes 2 osutatud alade kindlaksmääramisel piirkondadeks jaotamise otsustega võtavad lepinguosalised arvesse WTO sanitaar- ja fütosanitaarmeetmete komitee asjakohaseid juhiseid ning lähtuvad meetmete võtmisel rahvusvahelistest standarditest, suunistest ja soovitustest või kui need ei võimalda saavutada lepinguosalise sanitaar- või fütosanitaarkaitse asjakohast taset, asjaoludele vastavast riskihindamisest. 5. Lõikes 2 osutatud alade kindlaksmääramisel võtab importiv lepinguosaline arvesse kogu eksportiva lepinguosalise ametiasutuste asjakohast teavet ja varasemat kogemust. 6. Importiv lepinguosaline võib otsustada, et eksportiva lepinguosalise taotlust kahjuri- või taudivabade või vähese kahjuri- või taudilevikuga alade tunnustamiseks võib hinnata kiirmenetluses. 7. Kui eksportiv lepinguosaline ei nõustu importiva lepinguosalise otsusega, peab importiv lepinguosaline esitama eksportivale lepinguosalisele põhjenduse. & /et 144 8. Eksportiv lepinguosaline esitab importiva lepinguosalise taotlusel täieliku selgituse ja tõendavad andmed käesoleva artikliga hõlmatud kindlaksmääramiste ja otsuste kohta. Nende protsesside käigus püüavad lepinguosalised vältida kaubanduse tarbetut häirimist. Loomad, loomsed saadused ja loomsed kõrvalsaadused 9. Lepinguosalised tunnustavad tsoonideks jagamise põhimõtet, mida nad nõustuvad kohaldama oma kaubanduses. Lepinguosalised tunnustavad ka Maailma Loomatervise Organisatsiooni määratud ametlikku loomade tervisestaatust. 10. Importiv lepinguosaline tugineb eksportiva lepinguosalise loomade tervisestaatuse kindlaksmääramisel tavaliselt eksportiva lepinguosalise esitatud tõenditele vastavalt sanitaar- ja fütosanitaarmeetmete lepingule ning WOAH maismaaloomade tervise koodeksile ja WOAH veeloomade tervise koodeksile. 11. Importiv lepinguosaline hindab eksportivalt lepinguosaliselt saadud lisateavet põhjendamatu viivituseta ja tavaliselt 90 päeva jooksul pärast selle saamist. Importiv lepinguosaline võib taotleda kohapealset kontrolli eksportiva lepinguosalise territooriumil ning viib kontrolli läbi vastavalt artiklis 6.11 sätestatud põhimõtetele 90 päeva jooksul pärast seda, kui eksportiv lepinguosaline on kontrollitaotluse kätte saanud, kui lepinguosalised ei ole kokku leppinud teisiti. 12. Lepinguosalised tunnistavad bioturvarühmitamise mõistet ja teevad selles küsimuses koostööd. & /et 145 Taimed ja taimsed saadused 13. Lepinguosalised tunnustavad kahjurivabade alade, kahjurivabade tootmiskohtade ja kahjurivabade tootmisrajatiste, samuti vähese kahjurilevikuga alade põhimõtteid kui taimede elu ja tervise kaitsmise ja kaubanduse lihtsustamise vahendeid, nagu on kindlaks määratud asjakohastes rahvusvahelise taimekaitsekonventsiooni rahvusvahelistes fütosanitaarmeetmete standardites, mida nad nõustuvad kohaldama omavahel kaubeldavate kaupade suhtes. 14. Eksportiva lepinguosalise taotlusel võtab importiv lepinguosaline fütosanitaarmeetmete vastuvõtmisel või kehtima jätmisel arvesse kahjurivabasid alasid, kahjurivabasid tootmiskohti, kahjurivabasid tootmisrajatisi, samuti vähese kahjurilevikuga alasid, mille eksportiv lepinguosaline on kehtestanud vastavalt asjakohastele rahvusvahelistele standarditele, suunistele ja soovitustele. 15. Eksportiv lepinguosaline teeb kindlaks kahjurivabad alad, kahjurivabad tootmiskohad, kahjurivabad tootmisrajatised ja vähese kahjurilevikuga alad ning edastab selle teabe teisele lepinguosalisele. Taotluse korral esitab eksportiv lepinguosaline täieliku selgituse ja tõendavad andmed vastavalt asjakohasele rahvusvahelisele fütosanitaarmeetmete standardile või vajaduse korral muul viisil. 16. Ilma et see piiraks artikli 6.16 kohaldamist, tugineb importiv lepinguosaline põhimõtteliselt eksportiva lepinguosalise või selle osade taimede tervisestaatuse kindlaksmääramisel teabele, mille eksportiv lepinguosaline on esitanud vastavalt sanitaar- ja fütosanitaarmeetmete lepingule ja asjakohasele rahvusvahelisele fütosanitaarmeetmete standardile. & /et 146 17. Importiv lepinguosaline hindab eksportivalt lepinguosaliselt saadud lisateavet põhjendamatu viivituseta ja tavaliselt 90 päeva jooksul pärast selle saamist. Importiv lepinguosaline võib taotleda kohapealset kontrolli eksportiva lepinguosalise territooriumil ning viib kontrolli läbi vastavalt artiklis 6.11 sätestatud põhimõtetele kuue kuu jooksul pärast eksportiva lepinguosalise kontrollimise taotluse esitamist, kui lepinguosalised ei ole kokku leppinud teisiti. Erineva ajavahemiku kokkuleppimisel võtavad lepinguosalised arvesse asjaomase kahjuri ja põllukultuuri bioloogiat. ARTIKKEL 6.9 Läbipaistvus 1. Lepinguosalised tunnistavad, et on oluline jagada pidevalt teavet oma sanitaar- ja fütosanitaarmeetmete kohta ning anda teisele lepinguosalisele võimalus esitada kavandatud sanitaar- ja fütosanitaarmeetmete kohta märkusi. 2. Käesoleva artikli rakendamisel võtab kumbki lepinguosaline arvesse WTO sanitaar- ja fütosanitaarmeetmete komitee asjakohaseid juhiseid ning rahvusvahelisi standardeid, suuniseid ja soovitusi. & /et 147 3. Lepinguosaline teatab kavandatavast sanitaar- või fütosanitaarmeetmest, mis võib mõjutada lepinguosalistevahelist kaubandust, ja annab tavaliselt teisele lepinguosalisele aega vähemalt 60 päeva pärast teate saatmist kirjalike märkuste esitamiseks, välja arvatud juhul, kui tekib või ähvardab tekkida kiireloomuline probleem seoses inimeste, loomade või taimede elu või tervise kaitsega, või kui meede on kaubandust lihtsustav. Kui see on võimalik ja asjakohane, peaks kõnealune lepinguosaline andma märkuste esitamiseks aega rohkem kui 60 päeva ning kaaluma teise lepinguosalise põhjendatud taotlusi märkuste esitamise tähtaja pikendamiseks. Taotluse korral vastab lepinguosaline teise lepinguosalise kirjalikele märkustele asjakohasel viisil. 4. Lepinguosalised: a) taotlevad läbipaistvust seoses kaubanduse suhtes kohaldatavate sanitaar- ja fütosanitaarmeetmetega; b) parandavad vastastikust arusaamist kummagi lepinguosalise sanitaar- või fütosanitaarmeetmetest ja nende kohaldamisest ning c) vahetavad teavet sanitaar- või fütosanitaarmeetmete väljatöötamise ja kohaldamisega seotud küsimustes, et vähendada nende negatiivset mõju lepinguosalistevahelisele kaubandusele. & /et 148 5. Kumbki lepinguosaline esitab teise lepinguosalise taotlusel ja tavaliselt 15 päeva jooksul pärast taotluse saamist järgmise teabe: a) konkreetsete toodete impordi suhtes kohaldatavad impordinõuded ja b) konkreetsete toodete heakskiitmise taotluse läbivaatamise edenemine. 6. Lõike 4 punktis c ja lõikes 5 osutatud teave on esitatud, kui see on tehtud kättesaadavaks asjakohaste eeskirjade ja menetluste kohaselt WTO-le esitatud teatisega või kui teave on tehtud tasuta kättesaadavaks lepinguosalise avalikult juurdepääsetaval ametlikul veebisaidil. 7. Taotluse korral esitab lepinguosaline vastavalt vajadusele ja teavet edastava lepinguosalise konfidentsiaalsuse ja eraelu puutumatuse nõuetega lubatud ulatuses teisele lepinguosalisele asjakohase teabe, mida ta võttis arvesse kavandatava meetme väljatöötamisel. 8. Lepinguosaline võib taotleda, et teine lepinguosaline arutaks, kui see on asjakohane ja võimalik, mis tahes kaubandusprobleeme seoses kavandatava sanitaar- või fütosanitaarmeetmega ning oluliselt vähem kaubandust piiravate alternatiivsete meetodite kättesaadavust kõnealuse meetme eesmärgi saavutamiseks. 9. Kumbki lepinguosaline avaldab sanitaar- või fütosanitaarmeetmeid käsitlevad teated eelistatavalt elektrooniliselt ametlikus väljaandes või veebisaidil. & /et 149 10. Kumbki lepinguosaline tagab, et sanitaar- või fütosanitaarmeetme tekstis või teatises on märgitud meetme jõustumise kuupäev ja meetme õiguslik alus. 11. Eksportiv lepinguosaline teavitab importivat lepinguosalist õigeaegselt ja asjakohaselt: a) praeguse kaubandusega seotud olulisest sanitaar- või fütosanitaaralasest ohust; b) kiireloomulistest olukordadest, kui loomade või taimede tervisestaatuse muutus eksportiva lepinguosalise territooriumil võib praegust kaubandust mõjutada; c) olulistest muutustest kahjurite või taudide staatuses, näiteks kahjurite või taudide esinemisest ja arengust, sealhulgas piirkondadeks jaotamise otsuste kohaldamisest, ning d) olulistest muudatustest toiduohutuse ning kahjurite või taudide ohjamise, tõrje või likvideerimise põhimõtetes või tavades, mis võivad mõjutada praegust kaubandust. 12. Kui see on võimalik ja asjakohane, peaks lepinguosaline jätma lepinguosalistevahelist kaubandust mõjutada võiva sanitaar- või fütosanitaarmeetme avaldamise kuupäeva ja meetme jõustumise kuupäeva vahele rohkem kui kuus kuud, välja arvatud juhul, kui meede on ette nähtud inimeste, loomade või taimede elu või tervise kaitsmisega seotud kiireloomulise probleemi lahendamiseks või kui meede on kaubandust lihtsustav. 13. Lepinguosaline esitab teisele lepinguosalisele taotluse korral teabe kõigi sanitaar- või fütosanitaarmeetmete kohta, mis on seotud toote impordiga tema territooriumile. & /et 150 ARTIKKEL 6.10 Kaubanduse lihtsustamine Heakskiitmismenetlused 1. Lepinguosalised tunnistavad, et kummalgi lepinguosalisel on õigus töötada välja ja kohaldada heakskiitmismenetlusi, et tagada importiva lepinguosalise sanitaar- ja fütosanitaarkaitse asjakohane tase, vähendades samal ajal negatiivset mõju kaubandusele. 2. Kumbki lepinguosaline tagab, et kõik lepinguosalistevahelist kaubandust mõjutavad sanitaar- ja fütosanitaarmeetmete heakskiitmismenetlused a) toimuvad ja viiakse lõpule ilma põhjendamatu viivituseta ning b) ei toimu teist lepinguosalist meelevaldselt või põhjendamatult diskrimineerival viisil. 3. Kumbki lepinguosaline püüab tagada, et teise lepinguosalise territooriumile eksporditavad tooted vastaksid importiva lepinguosalise sanitaar- või fütosanitaarkaitse asjakohasele tasemele. Selleks kehtestab ja rakendab eksportiv lepinguosaline asjakohased kontrollimeetmed, sealhulgas vajaduse korral riskipõhised kohapealsed kontrollid. Importiv lepinguosaline võib nõuda, et eksportiva lepinguosalise asjakohane pädev astutus tõendaks importivale lepinguosalisele objektiivselt, et impordinõuded on täidetud. & /et 151 4. Kui importiv lepinguosaline nõuab toote heakskiitmist enne importi, teeb ta eksportiva lepinguosalise taotlusel viivitamata kättesaadavaks teabe sanitaar- ja fütosanitaaralaste impordimenetluste kohta. Importiv lepinguosaline tagab eelkõige, et a) avaldatakse kõikide menetluste tavapärane menetlusaeg või eksportivale lepinguosalisele teatatakse taotluse korral eeldatav menetlusaeg; b) importiva lepinguosalise pädev asutus kontrollib taotluse saamisel viivitamata dokumentide täielikkust ning teavitab eksportivat lepinguosalist täpselt ja täielikult kõikidest puuduvatest elementidest; c) importiva lepinguosalise pädev asutus edastab menetluse tulemused võimalikult kiiresti, täpselt ja täielikult eksportivale lepinguosalisele, et vajaduse korral saaks võtta parandusmeetmeid, d) kui eksportiv lepinguosaline seda taotleb, jätkab importiva lepinguosalise pädev asutus võimaluse korral menetlust, isegi kui taotluses puuduvad mõned elemendid, ning e) importiva lepinguosalise pädev asutus teavitab eksportivat lepinguosalist taotluse korral menetluse etapist, sealhulgas esitatakse selgitus võimalike viivituste kohta. & /et 152 5. Kui lepinguosaline nõuab heakskiitmiseks riskihindamist, teeb ta selle riskihindamise tavatingimustes kättesaadavaks viivitamata ja tavaliselt ühe aasta jooksul pärast toote eksportimiseks vajaliku teabe saamist. 6. Kumbki lepinguosaline püüab kohaldada mõistlikke tähtaegu oma heakskiitmismenetluste kõikide etappide suhtes ja alustab neid menetlusi viivitamata pärast teiselt lepinguosaliselt taotluse saamist. 7. Kumbki lepinguosaline väldib asjatut dubleerimist ja halduskoormust seoses: a) dokumentide, teabe ja meetmetega, mida ta taotlejalt oma heakskiitmismenetluse raames nõuab, ning b) seoses teabega, mida lepinguosaline heakskiitmismenetluse raames hindab. 8. Kumbki lepinguosaline teeb viivitamata kättesaadavaks kõik muudatused oma nõutavates heakskiitmismenetlustes või nendega seotud nõuetes. Välja arvatud nõuetekohaselt põhjendatud juhtudel, mis on seotud lepinguosalise kaitsetasemega, jätab kumbki lepinguosaline oma heakskiitmismenetluste või nendega seotud nõuete muudatuste avaldamise ja nende jõustumise vahele üleminekuperioodi, et teisel lepinguosalisel oleks võimalik nende muudatustega tutvuda ja nendega kohaneda. Kumbki lepinguosaline püüab enne muudatuste avaldamist esitatud taotluste heakskiitmismenetlusi kohandada ja vältida nende pikenemist. Kui heakskiitmismenetluse muutmine vähendab koormust, ei tohi selle jõustumist tarbetult edasi lükata. & /et 153 9. Taotluse korral esitab lepinguosaline teisele lepinguosalisele õigeaegselt teabe heakskiitmismenetluse seisu kohta. Taimetervisega seotud eritingimused 10. Kooskõlas rahvusvahelise taimekaitsekonventsiooni raames kokku lepitud kohaldatavate standarditega säilitab kumbki lepinguosaline taimekahjuritega seotud olukorra kohta piisavat teavet, mis võib hõlmata seire-, likvideerimis- ja tõrjeprogramme ning nende tulemusi, et toetada taimekahjurite liigitamist ja põhjendada fütosanitaarseid impordimeetmeid. 11. Kumbki lepinguosaline püüab koostada ja ajakohastada reguleeritud taimekahjurite loetelu nende toodete jaoks, mille puhul esineb fütosanitaarprobleeme. Loetelu sisaldab järgmist: a) karantiinsed taimekahjustajad, mida ei esine tema territooriumi üheski osas; b) karantiinsed taimekahjustajad, mida esineb, kuid mis ei ole laialt levinud ja mida ametlikult ei kontrollita, ning c) reguleeritud mittekarantiinsed taimekahjustajad. 12. Kumbki lepinguosaline kehtestab nende taimede või taimsete saaduste suhtes, mille puhul esineb fütosanitaarprobleeme, üksnes reguleeritud taimekahjurite puudumise tagavad impordinõuded. Neid impordinõudeid kohaldatakse kogu eksportiva lepinguosalise territooriumil, võttes arvesse piirkondlikke tingimusi. & /et 154 13. Selliste toodete saadetised, mille suhtes kehtivad fütosanitaarmeetmed, võetakse vastu eksportiva lepinguosalise esitatud piisavate tagatiste alusel ilma eelkontrolliprogramme rakendamata. Importiv lepinguosaline võib süsteemipõhise lähenemisviisi alusel delegeerida toodete kaubandusega seotud tegevused eksportiva lepinguosalise pädevale asutusele. 14. Lepinguosalised võtavad vastu ainult sellised fütosanitaarmeetmed, mis on tehniliselt põhjendatud, kooskõlas asjaomase kahjuririskiga ja on olemasolevate meetmete hulgas kõige vähem piiravad. 15. Lõigete 10–14 rakendamisel võtavad lepinguosalised arvesse asjakohast rahvusvahelist fütosanitaarmeetmete standardit. Impordi suhtes kehtivad konkreetsed sanitaar- ja fütosanitaarnõuded 16. Kui importiva lepinguosalise asjakohase kaitsetaseme saavutamiseks on olemas mitu sanitaar- või fütosanitaarmeedet, alustavad lepinguosalised eksportiva lepinguosalise taotlusel tehnilist dialoogi, et vältida tarbetuid kaubandushäireid ja valida kõige otstarbekam lahendus. & /et 155 ARTIKKEL 6.11 Auditid 1. Importival lepinguosalisel on õigus auditeerida käesoleva artikli kohaselt eksportiva lepinguosalise pädevaid asutusi ja nendega seotud või nende määratud kontrollisüsteeme, et kindlaks teha, kas eksportiv lepinguosaline suudab anda nõutavaid tagatisi ning järgida importiva lepinguosalise sanitaar- ja fütosanitaarmeetmeid. 2. Importiv lepinguosaline võib otsustada, et eksportiva lepinguosalise ametlike kontrolli- ja sertifitseerimissüsteemide hindamise ühe vahendina on vaja läbi viia audit. Sellise auditi läbiviimisel järgitakse süsteemipõhist lähenemisviisi, mille puhul kasutatakse süsteemi menetluste, dokumentide või andmete valimi uurimist ja vajaduse korral auditi kohaldamisalasse kuuluvate rajatiste kohapealset kontrolli. 3. Selleks et kindlaks teha, kas eksportiva lepinguosalise pädevad asutused suudavad tagada ja säilitada kontrolli ning anda importivale riigile nõutavad tagatised, keskendutakse auditi raames eelkõige ametlike kontrolli- ja sertifitseerimissüsteemide tõhususe hindamisele ning eksportiva lepinguosalise suutlikkusele järgida impordi suhtes kehtivaid sanitaar- ja fütosanitaarnõudeid ja nendega seotud kontrollimeetmeid, mitte konkreetsete ettevõtete või rajatiste hindamisele. & /et 156 4. Auditi läbiviimisel võtab importiv lepinguosaline arvesse WTO sanitaar- ja fütosanitaarmeetmete komitee asjakohaseid juhiseid ning tegutseb kooskõlas asjakohaste rahvusvaheliste standardite, suuniste ja soovitustega. 5. Importiv lepinguosaline määrab kindlaks auditite laadi ja sageduse, võttes arvesse tootele omaseid riske, varasemate impordikontrollide tulemusi ja muud kättesaadavat teavet, näiteks eksportiva lepinguosalise pädeva asutuse läbiviidud auditeid ja kontrolle. 6. Kumbki lepinguosaline püüab vähendada auditite sagedust ja arvu. Kui importiv lepinguosaline peab vajalikuks kasutada ühe vahendina auditit, et hinnata eksportiva lepinguosalise ametlikke kontrolli- ja sertifitseerimissüsteeme ning eksportiva lepinguosalise suutlikkust järgida impordi suhtes kehtivaid sanitaar- ja fütosanitaarnõudeid ja nendega seotud kontrollimeetmeid, kohaldatakse järgmist: a) konkreetse tootega seotud esimese eksporditaotluse puhul viib importiv lepinguosaline läbi auditi teise lepinguosalise representatiivse valimi suhtes ning b) iga järgneva sama tootega seotud eksporditaotluse puhul viib importiv lepinguosaline eksportiva lepinguosalise juures auditi läbi ainult nõuetekohaselt põhjendatud juhtudel, et lühendada heakskiitmismenetluse aega. Kui importiv lepinguosaline viib läbi auditi, esitab ta eksportivale lepinguosalisele selgituse. & /et 157 7. Enne auditeerimist arutavad importiva lepinguosalise ja eksportiva lepinguosalise pädevad asutused järgmisi küsimusi ning määravad need auditikavas kindlaks: a) auditi põhjendus, eesmärgid ja ulatus; b) kriteeriumid või nõuded, mille alusel eksportivat lepinguosalist hinnatakse, ning c) auditi läbiviimise ajakava ja kord. Kui lepinguosalised ei ole kokku leppinud teisiti, esitab importiv lepinguosaline eksportivale lepinguosalisele auditikava vähemalt 30 päeva enne auditit. 8. Importiv lepinguosaline edastab eksportivale lepinguosalisele kirjalikult teabe auditi tulemuste kohta, esitades auditiaruande, mis sisaldab auditileide, järeldusi ja soovitusi. 9. Importiv lepinguosaline esitab auditiaruande kavandi eksportivale lepinguosalisele tavaliselt 30 päeva jooksul pärast auditi lõpetamist. 10. Importiv lepinguosaline annab eksportivale lepinguosalisele võimaluse esitada auditileidude kohta märkusi. Importiv lepinguosaline võib enne järelduste tegemist ja meetmete võtmist kõiki selliseid märkusi arvesse võtta. Importiv lepinguosaline esitab eksportivale lepinguosalisele kirjaliku lõpparuande tavaliselt kahe kuu jooksul pärast märkuste kättesaamise kuupäeva. & /et 158 11. Eksportiv lepinguosaline teatab importivale lepinguosalisele kõikidest importiva lepinguosalise leidude ja järelduste põhjal võetud parandusmeetmetest. 12. Kumbki lepinguosaline tagab, et kehtestatud on menetlused, mis takistavad eksportiva lepinguosalise pädevate asutuste auditi käigus saadud konfidentsiaalse teabe avalikustamist, sealhulgas menetlused, millega eemaldatakse konfidentsiaalne teave lõplikust auditiaruandest enne aruande avalikustamist. 13. Auditi tulemusel võetavad meetmed peavad olema proportsionaalsed tuvastatud riskidega ega tohi piirata kaubandust rohkem, kui on vaja importiva lepinguosalise sanitaar- või fütosanitaarkaitse asjakohase taseme saavutamiseks. Taotluse korral korraldatakse kooskõlas artikliga 6.19 olukorda käsitlevad konsultatsioonid. Lepinguosalised võtavad arvesse nende konsultatsioonide käigus saadud teavet. 14. Kumbki lepinguosaline kannab ise auditiga seotud kulud. ARTIKKEL 6.12 Impordikontrollid 1. Kumbki lepinguosaline tagab, et tema impordikontrollid on riskipõhised, need viiakse läbi põhjendamatu viivituseta ning neid kohaldatakse proportsionaalselt ja mittediskrimineerivalt. & /et 159 2. Kumbki lepinguosaline tagab, et teise lepinguosalise territooriumile eksporditavad tooted vastavad importiva lepinguosalise sanitaar- või fütosanitaarnõuetele. 3. Kumbki lepinguosaline esitab taotluse korral teisele lepinguosalisele teabe oma impordimenetluste kohta, sealhulgas sanitaar- ja fütosanitaarmeetmetega seotud impordikontrollide sageduse kohta ning asjaolude kohta, mida ta võtab impordiga seotud riskide kindlaksmääramisel arvesse. 4. Kui impordikontrolli käigus selgub, et toode ei vasta olulistele impordinõuetele, peab importiv lepinguosaline tegema järgmist: a) võtma meetmeid asjaomase riski hindamise alusel ja tagama, et meetmed ei piira kaubandust rohkem, kui on vaja sanitaar- või fütosanitaarkaitse asjakohase taseme saavutamiseks; b) teavitama importijat või tema esindajat mittevastavuse põhjustest, meetme õiguslikust alusest ja vajaduse korral kõnealuse saadetise kõrvaldamise kohast ning c) andma importijale või tema esindajale võimaluse esitada lisateavet, mis aitaks sellel lepinguosalisel otsust teha. & /et 160 5. Kui lepinguosaline keelab impordikontrolli negatiivse tulemuse alusel teise lepinguosalise kauba impordi või piirab seda, esitab importiv lepinguosaline kooskõlas oma õigusaktidega eksportiva lepinguosalise pädeva asutuse või saadetise eest vastutava ettevõtja taotlusel tavapäraste kanalite kaudu kirjalikult keelamise või piiramise põhjuse, meetme õigusliku aluse või loa selle võtmiseks ning vajaduse korral teabe kõnealuse saadetise kõrvaldamise koha kohta21. 6. Kui tagasilükatud saadetisega on kaasas sanitaar- või fütosanitaarsertifikaat, teavitab importiv lepinguosaline sellest eksportiva lepinguosalise pädevat asutust ja esitab kogu asjakohase teabe, sealhulgas meetme õigusliku aluse, üksikasjalikud laboriuuringute tulemused ja meetodid. Importiv lepinguosaline säilitab füüsilised ja elektroonilised dokumendid analüüsitava valimi identifitseerimise, kogumise, proovide võtmise, transpordi ja ladustamise ning kasutatud analüüsimeetodite kohta. Samuti teavitab importiv lepinguosaline importijat või tema esindajat selle saadetise kõrvaldamisest. Kahjurite avastamise korral tuleb teatises võimaluse korral märkida kahjurid liikide kaupa. 7. Kui importiv lepinguosaline teeb kindlaks olulise, püsiva või korduva mittevastavuse sanitaar- või fütosanitaarmeetmele, teatab importiv lepinguosaline sellest mittevastavusest eksportivale lepinguosalisele. 21 Suurema selguse huvides tuleb märkida, et selle artikli sätted ei takista importivat lepinguosalist kõrvaldamast saadetist, milles on leitud nakkusohtlik patogeen või kahjur, mis võib kiireloomuliste meetmete võtmata jätmise korral levida ja kahjustada inimeste, loomade või taimede elu või tervist selle lepinguosalise territooriumil. & /et 161 8. Olenemata lõikest 6 esitab importiv lepinguosaline eksportivale lepinguosalisele taotluse korral olemasoleva teabe eksportiva lepinguosalise kaupade kohta, mille puhul on leitud mittevastavus importiva lepinguosalise sanitaar- või fütosanitaarmeetmele. 9. Sanitaar- või fütosanitaarmeetmete järgimise kontrollimiseks ja tagamiseks kehtestatud tasud ei tohi olla suuremad kui teenuse tegelik maksumus. ARTIKKEL 6.13 Sertifitseerimine 1. Kui lepinguosaline nõuab kauba importimiseks sanitaar- või fütosanitaarsertifikaati, peab see sertifikaat põhinema Codex Alimentarius’e komisjoni, rahvusvahelise taimekaitsekonventsiooni ja Maailma Loomatervise Organisatsiooni rahvusvahelistel standarditel. 2. Kumbki lepinguosaline tagab, et tema sertifikaadid, sealhulgas kõik tõendid, on koostatud viisil, millega välditakse tarbetut koormust lepinguosalistevahelisele kaubandusele. 3. Importiv lepinguosaline esitab taotluse korral teisele lepinguosalisele viivitamata teabe konkreetse toote puhul nõutavate sertifikaatide kohta. 4. Lepinguosalised tugevdavad oma koostööd sertifikaatide näidiste väljatöötamisel, et vähendada halduskoormust ja hõlbustada juurdepääsu oma vastavatele turgudele. & /et 162 5. Lepinguosalised soodustavad elektroonilise sertifitseerimise ja muude tehnoloogialahenduste rakendamist, et lihtsustada omavahelist kaubandust. 6. Kumbki lepinguosaline aktsepteerib originaalsertifikaatide esitamist kas paberkandjal või turvalise elektroonilise andmeedastusmeetodi kaudu, mis annab võrdväärsed sertifitseerimistagatised. Eksportiv lepinguosaline võib esitada ametliku sertifikaadi elektrooniliselt, kui importiv lepinguosaline on kindlaks teinud, et on antud samaväärsed turvatagatised, mis hõlmab digitaalallkirja kasutamist ja dokumendi autentsuse tagamist. ARTIKKEL 6.14 Sanitaar- ja fütosanitaarmeetmete kohaldamine 1. Ilma et see piiraks artikli 6.8 kohaldamist, kohaldab kumbki lepinguosaline oma sanitaar- või fütosanitaarmeetmeid teise lepinguosalise territooriumil. 2. Meelevaldse või põhjendamatu diskrimineerimise vältimiseks kohaldatakse eksportiva lepinguosalise territooriumil, kus kehtivad samasugused või sarnased sanitaar- või fütosanitaartingimused, samu impordinõudeid. & /et 163 3. Konkreetse tootega seotud esimese eksporditaotluse puhul alustab importiv lepinguosaline viivitamata teise lepinguosalise või vajaduse korral ühe või mitme Euroopa Liidu liikmesriigi taotluse heakskiitmise menetlust. Heakskiitmismenetlus järgib artiklis 6.10 sätestatud menetlust ning samasuguste või sarnaste sanitaar- või fütosanitaartingimustega liikmesriikide rühma taotluse puhul ei tohi see võtta kauem aega kui ühe liikmesriigi taotluse puhul. 4. Sama tootega seotud järgmise eksporditaotluse puhul kiidab importiv lepinguosaline taotluse heaks hiljemalt kuus kuud pärast taotluse saamist, välja arvatud nõuetekohaselt põhjendatud juhtudel. Teabenõuded peavad piirduma üksnes vajalikuga ja neis tuleb arvesse võtta importivale lepinguosalisele juba kättesaadavat teavet, näiteks teavet õigusraamistiku ja varasemate auditiaruannete kohta. ARTIKKEL 6.15 Liigsete kontrollimeetmete kaotamine 1. Lepinguosalised tunnistavad, et eksportiv lepinguosaline vastutab selle eest, et ekspordikõlblikud ettevõtted, rajatised ja tooted vastaksid importiva lepinguosalise kohaldatavatele sanitaarnõuetele. & /et 164 2. Kui importival lepinguosalisel on nimekiri konkreetse kauba importimiseks heakskiidetud ettevõtetest või rajatistest, kiidab ta eksportiva lepinguosalise taotlusel, millele on lisatud asjakohased tagatised, eksportiva lepinguosalise territooriumil asuva ettevõtte või rajatise ilma seda eelnevalt kontrollimata heaks järgmistel tingimustel ja korras: a) importiv lepinguosaline on andnud kauba importimiseks loa eksportiva lepinguosalise pädevate asutuste kohaldatava loomatervise ja toiduohutuse tingimusi puudutava kontrollisüsteemi tehtud hindamise alusel; b) eksportiva lepinguosalise pädev asutus on asjaomase ettevõtte või rajatise heaks kiitnud; c) eksportiva lepinguosalise pädeval asutusel on volitus asjaomasele ettevõttele või rajatisele antud heakskiit peatada või tühistada ning d) eksportiv lepinguosaline on esitanud importiva lepinguosalise nõutud teabe. 3. Importiv lepinguosaline kannab ettevõtted või rajatised heakskiidetud ettevõtete või rajatiste nimekirja tavaliselt 45 päeva jooksul pärast eksportiva lepinguosalise taotluse kättesaamist. Nimekiri tehakse üldsusele kättesaadavaks. & /et 165 4. Importival lepinguosalisel on õigus eksportiva lepinguosalise kontrollisüsteemi pärast ekspordiloa andmist auditeerida. Need auditid võivad hõlmata heakskiidetud ettevõtete või rajatiste nimekirja kantud representatiivse arvu heakskiidetud ettevõtete või rajatiste kohapealset kontrolli või nende ettevõtete või rajatiste kontrolli, mille heakskiitmist on eksportiv lepinguosaline taotlenud. Kui importiv lepinguosaline avastab auditi tulemusel korduvaid tõsiseid mittevastavuse juhtumeid, võib importiv lepinguosaline eksportiva lepinguosalise pädeva asutuse kontrollisüsteemi tunnustamise peatada. 5. Nõuetekohaselt põhjendatud asjaoludel võib importiv lepinguosaline keelduda selliste ettevõtete või rajatiste heakskiitmisest, mida peetakse tema nõuetele mittevastavaks. Sellisel juhul teavitab importiv lepinguosaline eksportivat lepinguosalist ettevõtete või rajatiste heakskiitmisest keeldumisest ja esitab keeldumise põhjenduse. 6. Importiv lepinguosaline võib heakskiitmismenetluse raames läbi viia artikli 6.11 kohaseid auditeid. Sellised auditid piirduvad ettevõtte või rajatise heakskiitmise eest vastutava pädeva asutuse struktuuri, korralduse ja kohustustega ning importiva lepinguosalise nõuetele vastavusega seotud sanitaartagatistega. Need auditid võivad hõlmata heakskiidetud ettevõtete või rajatiste nimekirja kantud representatiivse arvu heakskiidetud ettevõtete või rajatiste kohapealset kontrolli või nende ettevõtete või rajatiste kontrolli, mille heakskiitmist on eksportiv lepinguosaline taotlenud. 7. Importiv lepinguosaline võib auditi tulemuste põhjal ettevõtete või rajatiste nimekirja muuta. 8. Käesolevat artiklit ei kohaldata taimede ja taimsete saadustega seotud meetmete suhtes. & /et 166 ARTIKKEL 6.16 Erakorralised meetmed 1. Importiv lepinguosaline võib mõjuvatel põhjustel vastu võtta ajutiselt erakorralisi meetmeid, mis on vajalikud inimeste, loomade või taimede elu või tervise kaitsmiseks. 2. Erakorralist meedet vastu võttev lepinguosaline teatab sellest viivitamata kirjalikult teisele lepinguosalisele. Erakorralise meetme vastu võtnud lepinguosaline võtab arvesse teise lepinguosalise esitatud teavet. 3. Pärast erakorralise meetme vastuvõtmist vaatab lepinguosaline selle põhjendused tavaliselt kuue kuu jooksul läbi, tingimusel et asjakohane teave on kättesaadav, ja teavitab taotluse korral teist lepinguosalist läbivaatamise tulemustest. Lepinguosaline ei jäta erakorralist meedet kehtima, välja arvatud juhul, kui kiireloomuline probleem või oht püsib. Kui lepinguosaline jätab erakorralise meetme kehtima, tuleks see meede korrapäraselt läbi vaadata. 4. Erakorralise meetme vastu võtnud lepinguosaline peab tarbetute kaubandushäirete vältimiseks pakkuma kõige sobivamat ja proportsionaalsemat lahendust lepinguosaliste vahel veetavate saadetiste jaoks, võttes arvesse tuvastatud riski. & /et 167 ARTIKKEL 6.17 Koostöö 1. Lepinguosalised uurivad kooskõlas käesoleva peatükiga võimalusi lepinguosalistevaheliseks edasiseks koostööks ja teabevahetuseks vastastikust huvi pakkuvates sanitaar- ja fütosanitaarküsimustes. Nende võimaluste hulka võivad kuuluda kaubanduse lihtsustamise algatused. 2. Lepinguosalised teevad koostööd, et hõlbustada käesoleva peatüki rakendamist, ning võivad ühiselt määrata kindlaks sanitaar- ja fütosanitaarküsimusi käsitlevad algatused, et kõrvaldada tarbetud kaubandustõkked lepinguosaliste vahel. 3. Lepinguosalised võivad edendada koostööd kõikidel mitmepoolsetel foorumitel, eelkõige asjaomaste rahvusvaheliste standardiorganisatsioonidega. ARTIKKEL 6.18 Teabevahetus Ilma et see piiraks käesoleva peatüki muude sätete kohaldamist, võib lepinguosaline nõuda teiselt lepinguosaliselt teavet käesoleva peatüki kohaldamisel tekkivate küsimuste kohta. Taotluse saanud lepinguosaline püüab kooskõlas oma konfidentsiaalsus- ja privaatsusnõuetega esitada kättesaadava teabe taotluse esitanud lepinguosalisele mõistliku aja jooksul ja võimaluse korral elektrooniliselt. & /et 168 ARTIKKEL 6.19 Konsultatsioonid 1. Kumbki lepinguosaline võib taotleda konsultatsioone sanitaar- ja fütosanitaarmeetmetega seotud konkreetsete kaubandusprobleemide üle. 2. Kui lepinguosalised ei lepi kokku teisiti, korraldavad nad kõnealused konsultatsioonid 30 päeva jooksul pärast taotluse saamist. 3. Lepinguosalised püüavad esitada kogu asjakohase teabe, mis on vajalik selleks, et jõuda mõlemat lepinguosalist rahuldava lahenduseni, millega välditakse tarbetuid kaubandushäireid. ARTIKKEL 6.20 Kontaktpunktid 1. Kumbki lepinguosaline määrab käesoleva peatüki rakendamiseks kontaktpunkti ja teatab teisele lepinguosalisele selle kontaktandmed, sealhulgas vastutava ametniku nime. 2. Lepinguosalised teavitavad teineteist viivitamata kõnealuste kontaktandmete muutumisest. & /et 169 ARTIKKEL 6.21 Sanitaar- ja fütosanitaarmeetmete allkomitee 1. Artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punkti e kohaselt moodustatud sanitaar- ja fütosanitaarmeetmete allkomitee teeb järgmist: a) pakub foorumit, et parandada lepinguosaliste arusaamist käesoleva peatüki rakendamisega seotud sanitaar- ja fütosanitaarküsimustest, sealhulgas sanitaar- ja fütosanitaarmeetmetega seotud reguleerimisprotsessidest; b) jälgib käesoleva peatüki rakendamist ja kaalub kõiki käesoleva peatükiga seotud küsimusi, sealhulgas kõiki küsimusi, mis võivad selle rakendamisel tekkida; c) pakub foorumit, kus arutatakse sanitaar- või fütosanitaarmeetmete kohaldamisest tulenevaid probleeme, et jõuda mõlemat lepinguosalist rahuldavate lahendusteni ja käsitleda kiiresti kõiki küsimusi, mis võivad tekitada tarbetuid takistusi lepinguosalistevahelisele kaubandusele; d) vahetab teavet, eriteadmisi ja kogemusi sanitaar- ja fütosanitaarküsimustes. 2. Sanitaar- ja fütosanitaarmeetmete allkomitee võib a) määrata kindlaks sanitaar- ja fütosanitaarmeetmetega seotud koostöövaldkonnad, mis võib hõlmata tehnilist abi; & /et 170 b) edendada koostööd sanitaar- ja fütosanitaarküsimustes, mida arutatakse mitmepoolsetel foorumitel, sealhulgas WTO sanitaar- ja fütosanitaarmeetmete komitees ning rahvusvahelistes standardiorganisatsioonides, ning c) luua lepinguosaliste ekspertide esindajatest koosnevad töörühmad, mis tegelevad konkreetsete sanitaar- või fütosanitaarküsimustega ja kuhu võib kehtestatava korra kohaselt kutsuda osalema teisi eksperte, sealhulgas vabaühenduste esindajaid. & /et 171 7. PEATÜKK KOOSTÖÖ LOOMADE HEAOLU JA ANTIMIKROOBIKUMIRESISTENTSUSE VALDKONNAS ARTIKKEL 7.1 Eesmärgid Käesoleva peatüki eesmärk on luua dialoogi- ja koostööraamistik, et parandada loomade kaitset ja heaolu ning jõuda ühisele arusaamisele loomade heaolu standardite osas ja tugevdada võitlust antimikroobikumiresistentsuse tekkimise vastu. ARTIKKEL 7.2 Loomade heaolu 1. Lepinguosalised tunnistavad, et loomad on aistimisvõimelised olendid. & /et 172 2. Lepinguosalised tunnistavad Maailma Loomatervise Organisatsiooni (WOAH) loomade heaolu standardite tähtsust ja püüavad parandada nende rakendamist, austades ühtlasi oma õigust määrata oma teaduspõhiste meetmete tase WOAH loomade heaolu standardite alusel. 3. Lepinguosalised püüavad teha koostööd rahvusvahelistel foorumitel, et edendada loomade heaolu puudutavate heade tavade edasist väljatöötamist ja rakendamist. Lepinguosalised tunnistavad loomade heaolu valdkonnas tehtava tihedama teaduskoostöö tähtsust. ARTIKKEL 7.3 Antimikroobikumiresistentsus 1. Lepinguosalised tunnistavad, et antimikroobikumiresistentsus kujutab endast tõsist ohtu inimeste ja loomade tervisele. Antimikroobikumide väärkasutamine loomakasvatuses, sealhulgas nende kasutamine muul otstarbel kui raviks, võib soodustada antimikroobikumiresistentsuse teket, mis võib ohustada inimeste ja loomade tervist. Lepinguosalised tunnistavad, et ohu laadi tõttu on vaja riikidevahelist ja terviseühtsuse22 põhimõttel põhinevat lähenemisviisi. 2. Lepinguosalised teevad koostööd, et vähendada antimikroobikumide kasutamist loomakasvatuses ja keelata nende kasutamine kasvu soodustava vahendina, eesmärgiga võidelda antimikroobikumiresistentsuse vastu kooskõlas terviseühtsuse põhimõttega. 22 Maailma Terviseorganisatsiooni (WHO) määratluse kohaselt on terviseühtsus põhimõte, mis ühendab eri sektorite poliitikameetmeid, et saavutada paremaid tulemusi rahvatervise valdkonnas. & /et 173 3. Lepinguosalised teevad koostööd ning järgivad asjakohaste rahvusvaheliste organisatsioonide, algatuste ja riiklike kavade raames välja töötatud olemasolevaid ja tulevasi suuniseid, standardeid, soovitusi ja meetmeid, mille eesmärk on edendada antimikroobikumide ettevaatlikku ja vastutustundlikku kasutamist loomakasvatuses ja veterinaarias. 4. Lepinguosalised edendavad koostööd kõikidel mitmepoolsetel foorumitel, eelkõige rahvusvahelistes standardiorganisatsioonides. ARTIKKEL 7.4 Loomade heaolu ja antimikroobikumiresistentsuse töörühm 1. Lepinguosalised püüavad vahetada teavet, eriteadmisi ja kogemusi loomade heaolu ja antimikroobikumiresistentsuse vastase võitluse valdkonnas, eesmärgiga rakendada artikleid 7.2 ja 7.3. 2. Selleks loovad lepinguosalised loomade heaolu ja antimikroobikumiresistentsuse töörühma, mis jagab vajaduse korral teavet sanitaar- ja fütosanitaarmeetmete allkomiteega. Lepinguosaliste esindajad töörühmas võivad ühiselt otsustada kutsuda konkreetsete tegevuste jaoks eksperte. & /et 174 ARTIKKEL 7.5 Vaidluste lahendamise kohaldamata jätmine Lepinguosaline ei saa kasutada käesoleva peatüki sätete tõlgendamisel või kohaldamisel 31. peatüki „Vaidluste lahendamine“ kohast vaidluste lahendamist. & /et 175 8. PEATÜKK LEPINGUOSALISTE ENERGIASEKTORI REGULEERIMISE ÕIGUSE TUNNUSTAMINE ARTIKKEL 8.1 Lepinguosaliste energiasektori reguleerimise õiguse tunnustamine 1. Lepinguosalised kinnitavad, et nad austavad täielikult üksteise suveräänsust, mis hõlmab kõigi nende territooriumi aluspinnases asuvate süsivesinike omandiõigust ja haldamist riigi või asjaomaste ametiasutuste poolt, ning üksteise suveräänset õigust reguleerida käesolevas peatükis käsitletud küsimusi kooskõlas oma vastavate õigusaktidega, lähtudes täiel määral oma demokraatlikest protsessidest. 2. Mehhiko puhul tunnistab Euroopa Liit, ilma et see piiraks tema käesolevast lepingust tulenevaid õigusi ja õiguskaitsevahendeid23, et: a) Mehhiko jätab omale suveräänse õiguse reformida oma põhiseadust (Constitución Política de los Estados Unidos Mexicanos) ja oma energiasektorit, sealhulgas süsivesinikke ja elektrit käsitlevat seadusandlust. 23 Suurema selguse huvides tuleb märkida, et need õigused ja õiguskaitsevahendid hõlmavad õigusi ja õiguskaitsevahendeid, mis tulenevad 10. peatüki „Investeeringud“ ja sellega seotud lisade sätetest tulenevaid Mehhiko kohustusi. & /et 176 b) Mehhikol on oma põhiseadusest tulenevalt otsene, võõrandamatu ja aegumatu omandiõigus kõigile süsivesinikele riigi territooriumi, k.a mandrilava ja väljaspool territoriaalmerd või sellega piirnev majandusvöönd, aluspinnases, pinnasekihtides või maardlates, sõltumata nende füüsilisest seisundist; ja c) Mehhiko jätab omale suveräänse õiguse võtta vastu või säilitada energiasektori, sealhulgas süsivesinike ja elektriga seotud meetmeid. & /et 177 9. PEATÜKK TEHNILISED KAUBANDUSTÕKKED ARTIKKEL 9.1 Eesmärk Käesoleva peatüki eesmärk on lihtsustada lepinguosalistevahelist kaubavahetust, hoides ära, tehes kindlaks ja kõrvaldades tarbetud tehnilised kaubandustõkked, suurendades läbipaistvust ja edendades tihedamat regulatiivset koostööd. ARTIKKEL 9.2 Kohaldamisala 1. Käesolevat peatükki kohaldatakse kõikide selliste tehniliste kaubandustõkete lepingu 1. lisas sätestatud standardite, tehniliste normide ja vastavushindamismenetluste väljatöötamise, vastuvõtmise ja kohaldamise suhtes, mis võivad mõjutada lepinguosalistevahelist kaubavahetust. & /et 178 2. Olenemata lõikest 1 ei kohaldata käesolevat peatükki järgmise suhtes: a) tehnilised kirjeldused, mille on koostanud hankijad seoses oma tootmis- või tarbimisnõuetega, või b) sanitaar- ja fütosanitaarmeetmed, mida on käsitletud 6. peatükis „Sanitaar- ja fütosanitaarmeetmed“. 3. Kõik käesolevas peatükis esitatud viited standarditele, tehnilistele normidele ja vastavushindamismenetlustele hõlmavad neisse tehtud muudatusi ja nende eeskirjadesse või nendega hõlmatud toodete loetellu tehtud täiendusi, välja arvatud ebaolulised muudatused ja täiendused. ARTIKKEL 9.3 Suhe tehniliste kaubandustõkete lepinguga Tehniliste kaubandustõkete lepingu artiklid 2–9 ning 1. ja 3. lisa inkorporeeritakse käesolevasse lepingusse ja muudetakse mutatis mutandis selle osaks. & /et 179 ARTIKKEL 9.4 Rahvusvahelised standardid 1. Lepinguosalised tunnistavad, et rahvusvahelistel standarditel, suunistel ja soovitustel võib olla oluline roll õigusnormide suurema ühtlustamise ja heade tavade toetamisel ning tarbetute tehniliste kaubandustõkete vähendamisel. Selleks kasutavad lepinguosalised oma tehniliste normide alusena asjakohaseid rahvusvahelisi standardeid, välja arvatud juhul, kui tehnilist normi koostav lepinguosaline suudab tõendada, et need rahvusvahelised standardid oleksid taotletavate õiguspäraste eesmärkide saavutamiseks ebatõhusad või asjakohatud. 2. Lisaks tehniliste kaubandustõkete lepingu artiklites 2 ja 5 ning 3. lisas sätestatud kohustustele võtab kumbki lepinguosaline muu hulgas arvesse WTO tehniliste kaubandustõkete komitee poolt alates 1. jaanuarist 1995 vastu võetud otsuseid ja soovitusi24. 3. Rahvusvaheliste organisatsioonide standardeid, sealhulgas 9-A lisas loetletud standardeid, peetakse asjakohasteks rahvusvahelisteks standarditeks, tingimusel et need organisatsioonid on standardite väljatöötamisel järginud põhimõtteid ja menetlusi, mis on sätestatud WTO tehniliste kaubandustõkete komitee otsuses rahvusvaheliste standardite, juhendite ja soovituste väljatöötamise põhimõtete kohta25. 24 WTO 8. märtsi 2017. aasta dokument G/TBT/1/Rev. 13, sh kõik muudatused. 25 WTO 8. märtsi 2017. aasta dokument G/TBT/1/Rev. 13, sh kõik muudatused. & /et 180 4. Kummagi lepinguosalise taotlusel võib kaubanduskomitee oma otsusega 9-A lisas esitatud loetelu ajakohastada. 5. Selleks et ühtlustada standardeid võimalikult laialdaselt, julgustab kumbki lepinguosaline oma territooriumil asuvaid standardiorganisatsioone ning neid piirkondlikke standardiorganisatsioone, mille liikmeks lepinguosaline või tema territooriumil asuvad standardiorganisatsioonid on, tegema järgmist: a) osalema vastavalt oma võimalustele asjakohaste rahvusvaheliste standardiorganisatsioonide töös rahvusvaheliste standardite väljatöötamisel; b) kasutama standardite väljatöötamiseks asjakohaseid rahvusvahelisi standardeid, välja arvatud juhul, kui sellised rahvusvahelised standardid oleksid õiguspäraste eesmärkide saavutamiseks ebatõhusad või asjakohatud ebapiisava kaitsetaseme, oluliste klimaatiliste või geograafiliste tegurite või oluliste tehnoloogiaprobleemide tõttu; c) tagama, et nende tegevus ei dubleeriks rahvusvaheliste standardiorganisatsioonide tööd ega kattuks sellega; d) vaatama korrapäraselt läbi riiklikud ja piirkondlikud standardid, mis ei põhine asjakohastel rahvusvahelistel standarditel, et lähendada neid asjaomastele rahvusvahelistele standarditele; & /et 181 e) tegema teise lepinguosalise asjaomaste standardiorganisatsioonidega rahvusvahelises standardimistegevuses koostööd, eesmärgiga tagada, et rahvusvahelised standardid, suunised ja soovitused, mis tõenäoliselt saavad tehniliste normide ja vastavushindamismenetluste aluseks, ei looks tarbetuid takistusi rahvusvahelisele kaubandusele; koostööd võib teha nii rahvusvaheliste standardiorganisatsioonide tasandil kui ka piirkondlikul tasandil; f) soodustama kahepoolset koostööd teise lepinguosalise territooriumil asuvate standardiorganisatsioonidega, samuti piirkondlike standardiorganisatsioonidega, mille liikmeks teine lepinguosaline või tema territooriumil asuvad standardiorganisatsioonid on; g) avalikustama veebisaidil oma tööprogrammid, sealhulgas loetelu hetkel koostatavatest ja juba vastu võetud standarditest. 6. Käesoleva peatüki artiklit 9.6 ja tehniliste kaubandustõkete lepingu artiklit 2 või 5 kohaldatakse tehnilise normi eelnõu või vastavushindamismenetluse eelnõu suhtes, millega muudetakse standard inkorporeerimise või viitamise kaudu kohustuslikuks. & /et 182 ARTIKKEL 9.5 Vastavushindamised 1. Lepinguosalised tunnistavad, et vastavushindamise tulemuste tunnustamise hõlbustamiseks on olemas erinevad mehhanismid, sealhulgas järgmised: a) lepinguosaliste territooriumidel asuvate vastavushindamisasutuste vahelised vabatahtlikud kokkulepped; b) kokkulepped teise lepinguosalise territooriumil asuvate asutuste poolt konkreetsete tehniliste normidega seoses läbiviidud vastavushindamismenetluste tulemuste vastastikuse tunnustamise kohta; c) akrediteerimismenetluste kasutamine vastavushindamisasutuste kvalifitseerimiseks; d) vastavushindamisasutuste määramine või vajaduse korral heakskiitmine valitsuse poolt; e) lepinguosalise poolt teise lepinguosalise territooriumil asuvate vastavushindamisasutuste tulemuste tunnustamine ning f) tarnija vastavusdeklaratsiooni aktsepteerimine importiva lepinguosalise poolt. & /et 183 2. Tunnistades, et lepinguosaliste territooriumidel kohaldatakse erinevaid vastavushindamismenetlusi: a) kohaldab Euroopa Liit vastavalt oma õigusnormidele tarnija vastavusdeklaratsiooni korda ning b) Mehhiko aktsepteerib oma õigusnormidega ettenähtud viisil ja ilma täiendavate nõueteta Mehhiko tehniliste normide, sealhulgas pärast käesoleva lepingu jõustumist vastuvõetud tehniliste normide nõuetele vastavuse tõendina sertifikaate, mille on välja andnud Euroopa Liidu territooriumil asuvad vastavushindamisasutused, mis on akrediteeritud Mehhiko akrediteerimisasutuse poolt ja mille pädev asutus on heaks kiitnud. Sellega seoses võimaldab Mehhiko Euroopa Liidu territooriumil asuvatele vastavushindamisasutustele vähemalt sama soodsat kohtlemist kui oma territooriumil asuvatele vastavushindamisasutustele. Käesoleva lõike sätted ei takista Mehhikot kontrollimast üksikute vastavushindamismenetluste tulemusi, kui ta ei nõua, et toote suhtes kohaldataks Mehhiko territooriumil vastavushindamismenetlusi, mis dubleerivad Euroopa Liidu territooriumil juba läbiviidud vastavushindamismenetlusi, välja arvatud pisteliselt või harva järelevalve või auditi eesmärgil või vastusena mittevastavusele viitava teabe korral. & /et 184 3. Olenemata lõikest 2 võib lepinguosaline kehtestada nõuded toodete kohustuslikuks katsetamiseks või sertifitseerimiseks kolmanda isiku poolt, kui inimeste tervise ja ohutuse kaitsega seotud kaalukad põhjused õigustavad selliste nõuete või sertifitseerimise kehtestamist. 4. Käesolev artikkel ei takista lepinguosalist nõudmast, et konkreetsete toodete vastavushindamist teeksid selle lepinguosalise kindlaksmääratud valitsusasutused. Sellistel juhtudel peab lepinguosaline tegema järgmist: a) piirama vastavushindamise eest makstavate tasude suuruse osutatud teenuste ligikaudse maksumusega ja vastavushindamise taotleja taotluse korral selgitama, kuidas tema kehtestatud tasude suurus piirdub osutatud teenuste ligikaudse maksumusega; b) tegema teabe vastavushindamise tasude kohta üldsusele kättesaadavaks ning c) teise lepinguosalise taotlusel ja lisaks tehniliste kaubandustõkete lepingu artiklites 5.2.3, 5.2.4 ja 5.2.8 sätestatud kohustustele selgitama: i) kuidas nõutav teave on vajalik vastavuse hindamiseks ja tasude määramiseks; ii) kuidas lepinguosaline tagab, et nõutava teabe konfidentsiaalsus on tagatud viisil, mis tagab õigustatud ärihuvide kaitse, ning & /et 185 iii) milline on vastavushindamismenetluse läbiviimisega seotud kaebuste läbivaatamise menetlus. 5. Kumbki lepinguosaline avaldab internetis, eelistatavalt ühel veebisaidil, järgmise teabe: a) kõik menetlused, kriteeriumid ja muud tingimused, mille alusel ta võib otsustada, kas vastavushindamisasutused on pädevad akrediteeringu, heakskiidu, määramise või muu tunnustuse saamiseks, sealhulgas tunnustamiseks vastastikuse tunnustamise lepingu alusel, kui see on kohaldatav, ning b) nende asutuste loetelu, mille ta on heaks kiitnud, määranud või mida ta on muul viisil tunnustanud sellist vastavushindamist tegema, ning asjakohane teave iga asutuse heakskiitmise, määramise või muu tunnustamise ulatuse kohta. 6. Lepinguosaline võib esitada teisele lepinguosalisele põhjendatud taotluse alustada läbirääkimisi, et sõlmida vastastikuse tunnustamise leping, mis käsitleb vastavushindamismenetluste tulemuste vastastikust tunnustamist konkreetses sektoris. Kui teine lepinguosaline keeldub sellistest läbirääkimistest, peab ta oma otsust põhjendama. 7. Artiklit 9.7 kohaldatakse mutatis mutandis vastavushindamismenetluste suhtes. & /et 186 8. Kui lepinguosaline nõuab vastavushindamismenetlust, peab ta a) valima vastavushindamismenetlused, mis on proportsionaalsed riskihindamise alusel kindlaks määratud riskidega, ning b) andma teisele lepinguosalisele taotluse korral teavet kriteeriumide kohta, mida kasutatakse konkreetsete toodete vastavushindamismenetluses. 9. Kui lepinguosaline nõuab kolmanda isiku poolt läbiviidavat vastavushindamismenetlust ja ta ei ole seda ülesannet usaldanud lõikes 4 osutatud konkreetsele valitsusasutusele, peab ta tegema järgmist: a) kasutama vastavushindamisasutuste kvalifitseerimiseks eelistatavalt akrediteerimismenetlust; b) kasutama parimal viisil akrediteerimise ja vastavushindamise rahvusvahelisi standardeid, samuti lepinguosaliste akrediteerimisasutusi kaasavaid rahvusvahelisi lepinguid, näiteks rahvusvahelise laborite akrediteerimise koostööorganisatsiooni (ILAC) ja rahvusvahelise akrediteerimisfoorumi (IAF) mehhanismide kaudu; c) ühinema või vajaduse korral julgustama oma vastavushindamisasutusi ühinema toimivate rahvusvaheliste lepingute või kokkulepetega vastavushindamistulemuste ühtlustamiseks või heakskiitmise hõlbustamiseks; & /et 187 d) tagama, et kui konkreetse toote või tootekomplekti jaoks on määratud rohkem kui üks vastavushindamisasutus, on ettevõtjatel võimalik valida, kes neist vastavushindamismenetlust läbi viib; e) tagama, et akrediteerimisasutuste ja vastavushindamisasutuste vahel puudub huvide konflikt, ning f) lubama vastavushindamisasutustel tugineda katsetele või kontrollidele, mille vastavushindamisasutused on seoses vastavushindamisega läbi viinud teise lepinguosalise territooriumil. Käesolevat lõiget ei tõlgendata nii, et see keelab lepinguosalisel nõuda teise lepinguosalise territooriumil asuvatelt vastavushindamisasutustelt samade nõuete täitmist, mida peab täitma tema enda vastavushindamisasutus. ARTIKKEL 9.6 Läbipaistvus 1. Kui kumbki lepinguosaline töötab välja tehnilisi norme ja vastavushindamismenetlusi, mis võivad kaubandust märkimisväärselt mõjutada, peab ta kooskõlas oma asjaomaste normide ja menetlustega ning ilma et see piiraks 28. peatüki „Hea reguleerimistava“ kohaldamist, tegema järgmist (v.a juhul, kui tekivad või võivad tekkida ohutuse, tervise, keskkonnakaitse või riigi julgeolekuga seotud kiireloomulised probleemid): a) lubama teise lepinguosalise isikutel osaleda avalikes konsultatsioonides vähemalt sama soodsatel tingimustel kui tema enda isikutel ning & /et 188 b) avaldama konsultatsioonide tulemused ametlikul veebisaidil. 2. Kumbki lepinguosaline püüab rakendada meetodeid, et tagada tehniliste normide ja vastavushindamismenetluste väljatöötamisel täiendav läbipaistvus, sealhulgas kasutades elektroonilisi vahendeid ja üldsuse teavitamist või avalikke konsultatsioone. 3. Vajaduse korral soovitab kumbki lepinguosaline oma territooriumil asuvatel valitsusvälistel asutustel, sealhulgas standardiorganisatsioonidel, järgida lõikeid 1 ja 2. 4. Kumbki lepinguosaline tagab, et kõik dokumendid, millega kehtestatakse tehniline norm või vastavushindamismenetlus, sisaldavad piisavalt üksikasjalikku teavet, et huvitatud isikud ja teine lepinguosaline saaksid asjakohaselt teavet selle kohta, kas ja kuidas see võib nende kaubandushuve mõjutada. 5. Kumbki lepinguosaline avaldab internetis, eelistatavalt ühel veebisaidil või ametlikus väljaandes, kõik ettepanekud uute või muudetud tehniliste normide ja vastavushindamismenetluste kohta keskvalitsuse tasandil ja keskvalitsusest madalamal tasandil ning nende lõplikud versioonid, millest lepinguosaline peab teatama või mille ta peab avaldama vastavalt tehniliste kaubandustõkete lepingule26. 6. Kumbki lepinguosaline tagab, et tema vastuvõetud tehnilised normid ja vastavushindamismenetlused avaldatakse veebisaidil tasuta. 26 Suurema selguse huvides tuleb märkida, et lepinguosaline võib seda kohustust täita, tagades, et kavandatavad meetmed ja nende lõplikud versioonid avaldatakse WTO ametlikul veebisaidil või on WTO ametliku veebisaidi kaudu muul viisil kättesaadavad. & /et 189 7. Kumbki lepinguosaline avaldab ettepanekud uute tehniliste normide ja vastavushindamismenetluste kohta, mis on kooskõlas asjakohaste rahvusvaheliste standardite, suuniste või soovituste (kui on) tehnilise sisuga ja mis võivad kaubandust märkimisväärselt mõjutada, välja arvatud tehniliste kaubandustõkete lepingu artiklites 2.10 ja 5.7 sätestatud juhtudel. 8. Kumbki lepinguosaline püüab avaldada ettepanekud uute tehniliste normide ja vajaduse korral piirkondlike või kohalike omavalitsuste vastavushindamismenetluste kohta, mis on kooskõlas asjakohaste rahvusvaheliste standardite, suuniste ja soovituste (kui neid on) tehnilise sisuga ja mis võivad kaubandust märkimisväärselt mõjutada, vastavalt tehniliste kaubandustõkete lepingu artiklis 2.9 või 5.6 sätestatud korrale. 9. Selleks et määrata kindlaks, kas kavandatav tehniline norm või vastavushindamismenetlus võib kaubandust märkimisväärselt mõjutada ja kas sellest tuleb seega teatada vastavalt tehniliste kaubandustõkete lepingu asjakohastele sätetele, mis on artikli 9.3 kohaselt inkorporeeritud käesolevasse lepingusse, võtab lepinguosaline muu hulgas arvesse asjakohaseid otsuseid ja soovitusi, mille WTO tehniliste kaubandustõkete komitee on alates 1. jaanuarist 1995 vastu võtnud, nagu on osutatud artikli 9.4 lõikes 2. 10. Kumbki lepinguosaline annab teise lepinguosalise taotlusel teavet vastuvõetud või vastuvõetava tehnilise normi või vastavushindamismenetluse eesmärkide, õigusliku aluse ja põhjenduste kohta. & /et 190 11. Kumbki lepinguosaline jätab teisele lepinguosalisele pärast kavandatud tehniliste normide ja vastavushindamismenetluste edastamist WTO teadete keskregistrile vähemalt 60 päeva kirjalike märkuste esitamiseks, välja arvatud juhul, kui tekivad või võivad tekkida ohutuse, tervise, keskkonnakaitse või riigi julgeolekuga seotud kiireloomulised probleemid. Lepinguosaline kaalub teise lepinguosalise põhjendatud taotlusi märkuste esitamise tähtaja pikendamiseks. Kui lepinguosalisel on võimalik pikendada märkuste esitamise tähtaega üle 60 päeva, näiteks 90 päevani, siis soovitatakse tal seda teha. 12. Kumbki lepinguosaline püüab jätta märkuste esitamise lõpptähtaja ja teatatud tehnilise normi või vastavushindamismenetluse vastuvõtmise vahele piisavalt aega saadud märkuste läbivaatamiseks ja neile vastuste koostamiseks. 13. Kui lepinguosaline saab teiselt lepinguosaliselt kirjalikke märkusi kavandatava tehnilise normi või vastavushindamismenetluse kohta, peab ta tegema järgmist: a) arutama teise lepinguosalise taotlusel kirjalikke märkusi oma pädeva reguleeriva asutuse osavõtul ajal, mil neid märkusi saab arvesse võtta, ning b) vastama märkustele kirjalikult hiljemalt tehnilise normi või vastavushindamismenetluse avaldamise kuupäeval. 14. Kumbki lepinguosaline avaldab oma vastused saadud märkustele veebisaidil, võimaluse korral hiljemalt vastuvõetud tehnilise normi või vastavushindamismenetluse avaldamise kuupäeval. & /et 191 15. Kumbki lepinguosaline edastab tehnilise normi või vastavushindamismenetluse lõpliku teksti selle vastuvõtmise või avaldamise ajal tehniliste kaubandustõkete lepingu artikli 2.9, 3.2, 5.6 või 7.2 kohaselt teatatud kavandatud meedet käsitleva algse teatise lisana. 16. Kumbki lepinguosaline teeb hiljemalt sellise lõpliku tehnilise normi või vastavushindamismenetluse avaldamise kuupäeval, mis võib kaubandust märkimisväärselt mõjutada, internetis avalikult kättesaadavaks järgmise teabe: a) selgitus nii eesmärkide kui ka selle kohta, kuidas need lõpliku tehnilise normi või vastavushindamismenetluse abil saavutatakse, ning b) artiklis 9.7 sätestatud mõjuhinnangu tulemused, kui see viiakse läbi vastavalt tema eeskirjadele ja menetlustele. 17. Tehniliste kaubandustõkete lepingu artiklite 2.12 ja 5.9 kohaldamisel tähendab „mõistlik ajavahemik“ tavaliselt vähemalt kuue kuu pikkust ajavahemikku, välja arvatud juhul, kui see oleks õiguspärase eesmärgi saavutamiseks ebatõhus. 18. Kumbki lepinguosaline püüab tagada, et lõplike tehniliste normide ja vastavushindamismenetluste avaldamise ja nende jõustumise vahele jääks rohkem kui kuus kuud, välja arvatud juhul, kui see oleks õiguspärase eesmärgi saavutamiseks ebatõhus. & /et 192 ARTIKKEL 9.7 Tehnilised normid 1. Kumbki lepinguosaline viib oma asjakohaste eeskirjade ja menetluste kohaselt läbi kavandatavate tehniliste normide regulatiivse mõju hindamise. 2. Kumbki lepinguosaline hindab kavandatava tehnilise normi olemasolevaid regulatiivseid ja mitteregulatiivseid alternatiive, mis võivad täita lepinguosalise õiguspärased eesmärgid, kooskõlas tehniliste kaubandustõkete lepingu artikli 2 lõikega 2. 3. Kui lepinguosalise tehnilised normid ei põhine rahvusvahelistel standarditel, teeb lepinguosaline teise lepinguosalise taotlusel kindlaks kõik olulised kõrvalekalded asjaomastest rahvusvahelistest standarditest ja selgitab, miks neid standardeid ei peetud taotletud eesmärgi saavutamiseks sobivaks või tõhusaks, ning esitab selle hinnangu aluseks olevad teaduslikud või tehnilised tõendid. 4. Lisaks tehniliste kaubandustõkete lepingu artikli 2 lõikele 3 vaatab kumbki lepinguosaline tehnilised normid läbi, et lähendada neid asjakohastele rahvusvahelistele standarditele. Kumbki lepinguosaline võtab muu hulgas arvesse kõiki uusi arengusuundumusi asjaomastes rahvusvahelistes standardites ja seda, kas endiselt esinevad asjaolud, mis on põhjustanud kõrvalekaldeid mõnest asjakohasest rahvusvahelisest standardist. & /et 193 ARTIKKEL 9.8 Regulatiivne koostöö 1. Lepinguosalised tunnistavad, et on olemas mitmesugused regulatiivse koostöö mehhanismid, mis võivad aidata tehnilisi kaubandustõkkeid kõrvaldada või nende tekkimist vältida. 2. Lepinguosaline võib teha teisele lepinguosalisele ettepaneku sektoripõhiseks regulatiivseks koostööks käesoleva peatükiga hõlmatud valdkondades. Ettepanekud edastatakse artikli 9.11 kohaselt määratud kontaktpunktile ja need hõlmavad järgmist: a) teabevahetus regulatiivsete põhimõtete ja tavade kohta; b) algatused tehniliste normide ja vastavushindamismenetluste edasiseks vastavusse viimiseks asjakohaste rahvusvaheliste standarditega või c) tehniline nõustamine ja abi vastastikku kokkulepitud tingimustel, et parandada tehniliste normide, standardite ja vastavushindamismenetluste ning metroloogia väljatöötamise, rakendamise ja läbivaatamise tavasid. Teine lepinguosaline kaalub ettepanekut nõuetekohaselt ja vastab sellele mõistliku aja jooksul. & /et 194 3. Lepinguosalised soodustavad käesoleva peatükiga hõlmatud küsimustes koostööd oma vastavate standardimise, vastavushindamise, akrediteerimise ja metroloogia eest vastutavate organisatsioonide vahel, olenemata sellest, kas need organisatsioonid on avaliku või erasektori organisatsioonid. 4. Käesolevat artiklit ei tõlgendata nii, et see kohustab lepinguosalist a) kalduma kõrvale regulatiivsete meetmete ettevalmistamise ja vastuvõtmise riigisisestest menetlustest; b) võtma meetmeid, mis kahjustaksid või takistaksid tema avaliku korra eesmärkide saavutamiseks vajalike regulatiivsete meetmete õigeaegset vastuvõtmist, või c) saavutama konkreetset regulatiivset tulemust. ARTIKKEL 9.9 Märgistamine ja etikettimine 1. Käesoleva artikli kohaldamisel ja kooskõlas tehniliste kaubandustõkete lepingu 1. lisa punktiga 1 võib tehniline norm hõlmata või käsitleda üksnes toote, protsessi või tootmismeetodi suhtes kohaldatavaid märgistamise ja etikettimise nõudeid. & /et 195 2. Lepinguosalised kinnitavad, et nende tehnilised normid, mis hõlmavad või käsitlevad üksnes märgistamist või etikettimist, on kooskõlas tehniliste kaubandustõkete lepingu artikliga 2. 3. Kui lepinguosaline nõuab toodete kohustuslikku märgistamist või etikettimist, peab kõnealune lepinguosaline tegema järgmist: a) püüdma nõuda ainult sellist teavet, mis on oluline toote tarbijate või kasutajate jaoks või mis näitab toote vastavust kohustuslikele tehnilistele nõuetele; b) mitte nõudma turule laskmise eeltingimusena märgistuse või etiketi eelnevat heakskiitu, registreerimist või sertifitseerimist ega tasu maksmist, kui toode muus osas vastab lepinguosalise kohustuslikele tehnilistele nõuetele, välja arvatud juhul, kui seda peetakse vajalikuks, kuna toode kujutab endast ohtu inimeste, loomade või taimede elule või tervisele, keskkonnale või riigi julgeolekule; c) kui lepinguosaline nõuab, et ettevõtjad kasutaksid kordumatut tunnuskoodi, andma selle koodi teise lepinguosalise ettevõtjatele põhjendamatu viivituseta ja mittediskrimineerivalt; d) tingimusel et see ei ole kaupa importiva lepinguosalise nõutava teabe puhul eksitavad, vastuolulised ega segadusse ajavad, lubama järgmist: i) teabe esitamine muudes keeltes lisaks kaupa importiva lepinguosalise riigis nõutavale keelele; & /et 196 ii) rahvusvaheliselt aktsepteeritavad nomenklatuurid, piktogrammid, sümbolid või graafilised kujutised ning iii) täiendav teave lisaks kaupa importiva lepinguosalise riigis nõutavale teabele; e) nõustuma, et etikettimine, sealhulgas täiendav etikettimine ja etiketi parandamine, toimub pärast importimist, kuid enne toote müügiks pakkumist, alternatiivina päritolukohas etikettimisele, välja arvatud juhul, kui selline etikettimine peab toimuma päritolukohas rahvatervise või ohutuse huvides või eksportiva lepinguosalise geograafilise tähisega seotud nõude tõttu, ning f) püüdma aktsepteerida mittepüsivaid või eemaldatavaid etikette või märgistamise või etikettimisega seotud asjakohase teabe esitamist pigem saatedokumentides kui tootele füüsiliselt kinnitatud etikettidel, välja arvatud juhul, kui selline etikettimine on nõutav rahvatervise või ohutuse huvides. ARTIKKEL 9.10 Teabevahetus ja arutelud 1. Lepinguosaline võib taotleda teiselt lepinguosaliselt teavet kõikide käesoleva peatükiga hõlmatud küsimuste kohta. Teine lepinguosaline esitab selle teabe mõistliku aja jooksul. & /et 197 2. Lepinguosaline võib taotleda, et teine lepinguosaline arutaks kõiki käesoleva peatüki raames tekkivaid probleeme, sealhulgas teise lepinguosalise tehniliste normide või vastavushindamismenetluste eelnõusid või ettepanekuid, kui ta leiab, et kõnealused tehnilised normid või vastavushindamismenetlused võivad avaldada märkimisväärset negatiivset mõju lepinguosalistevahelisele kaubandusele. Taotlus tuleb esitada kirjalikult ja see peab sisaldama järgmist: a) probleemi kirjeldus; b) käesoleva peatüki sätted, millega probleem on seotud, ning c) taotluse põhjused, sealhulgas taotluse esitanud lepinguosalisele muret tekitavate asjaolude kirjeldus. 3. Suurema selguse huvides tuleb märkida, et lepinguosaline võib ka taotleda, et teine lepinguosaline arutaks kõiki käesoleva peatüki raames tekkivaid probleeme, mis on seotud keskvalitsuse tasandist vahetult allpool oleval tasandil paikneva piirkondliku või kohaliku omavalitsuse (olenevalt olukorrast) tehniliste normide või vastavushindamismenetlustega ja mis võivad kaubandust märkimisväärselt mõjutada. 4. Lepinguosalised arutavad tõstatatud probleemi 60 päeva jooksul pärast taotluse esitamist isiklikult või video- või telekonverentsi teel ning püüavad probleemi võimalikult kiiresti lahendada. Kui taotluse esitanud lepinguosaline peab probleemi kiireloomuliseks, võib ta taotleda, et kõik arutelud toimuksid lühema aja jooksul. Taotlusele vastav lepinguosaline suhtub sellisesse taotlusesse vastutulelikult. Lepinguosalised teevad kõik endast oleneva, et saavutada küsimuses vastastikku rahuldav lahendus. & /et 198 5. Kui lepinguosalised ei lepi kokku teisiti, ei piira arutelud ja nende käigus vahetatud teave lepinguosaliste õigusi ja kohustusi, mis tulenevad käesolevast lepingust, WTO asutamislepingust või muust lepingust, mille osalised on mõlemad lepinguosalised. 6. Teabe- või arutelutaotlused esitatakse artikli 9.11 kohaselt määratud kontaktpunkti kaudu. ARTIKKEL 9.11 Kontaktpunktid 1. Kumbki lepinguosaline määrab kontaktpunkti, mis hõlbustab käesoleva peatüki kohast koostööd ja kooskõlastamist, ning teatab teisele lepinguosalisele selle kontaktandmed. Lepinguosalised teavitavad teineteist viivitamata kõnealuste kontaktandmete muutumisest. 2. Kontaktpunktid teevad koostööd, et hõlbustada käesoleva peatüki rakendamist ja lepinguosalistevahelist koostööd kõikides tehniliste kaubandustõkete küsimustes. Kontaktpunktid vastutavad eelkõige järgmiste küsimuste eest: a) artikli 9.10 lõikes 6 osutatud teabevahetuse ja arutelude korraldamine; & /et 199 b) kõikide selliste teise lepinguosalise tõstatatud küsimuste viivitamatu käsitlemine, mis on seotud standardite, tehniliste normide või vastavushindamismenetluste väljatöötamise, vastuvõtmise, kohaldamise või täitmise tagamisega; c) lepinguosalise taotlusel arutelude korraldamine kõikides käesoleva peatükiga seotud küsimustes; d) valitsusvälistel, piirkondlikel ja mitmepoolsetel foorumitel teabe vahetamine standardite, tehniliste normide ja vastavushindamismenetlustega seotud arengusuundumuste kohta ning e) võimaliku tehnilise abi vajaduse väljaselgitamise hõlbustamine. ARTIKKEL 9.12 Tehniliste kaubandustõkete allkomitee Artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punkti g kohaselt moodustatud tehniliste kaubandustõkete komitee teeb järgmist: a) teostab järelevalvet käesoleva peatüki rakendamise ja haldamise üle; b) tõhustab koostööd standardite, tehniliste normide ja vastavushindamismenetluste väljatöötamisel ja täiustamisel; & /et 200 c) määrab kindlaks vastastikust huvi pakkuvad prioriteetsed valdkonnad käesoleva peatüki raames tehtava edasise töö jaoks ja kaalub uute algatuste ettepanekuid; d) jälgib ja arutab tehniliste kaubandustõkete lepingu raames toimuvaid arengusuundumusi ning e) võtab muid meetmeid, mis lepinguosaliste arvates abistaksid neid käesoleva peatüki ja tehniliste kaubandustõkete lepingu rakendamisel. & /et 201 10. PEATÜKK INVESTEERINGUTE LIBERALISEERIMINE ARTIKKEL 10.1 Mõisted 1. Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „hõlmatud ettevõte“ – ettevõte, mille on vastavalt punktile e asutanud ühe lepinguosalise investor teise lepinguosalise territooriumil kooskõlas kohaldatava õigusega ning mis on olemas käesoleva lepingu jõustumise kuupäeval või asutatakse pärast seda; b) „majandustegevus“ – tööstus-, kaubandus- või kutsetegevus ning käsitöönduslik tegevus, sealhulgas teenuste osutamine, välja arvatud tegevus valitsuse ülesannete täitmisel; c) „ettevõte“ – artiklis 1.3 „Üldkohaldatavad mõisted“ määratletud ettevõte ning selle filiaal või esindus27; 27 Mehhiko puhul ei käsitata esindust ettevõttena, välja arvatud juhul, kui see on asutatud filiaalina. & /et 202 d) „Euroopa Liidu ettevõte“ või „Mehhiko ettevõte“ – Euroopa Liidu või selle liikmesriikide või Mehhiko õiguse kohaselt asutatud ettevõte, mis tegeleb olulise äritegevusega28 vastavalt Euroopa Liidu või Mehhiko territooriumil29; käesoleva peatüki sätteid kohaldatakse ka väljaspool Euroopa Liitu või Mehhikot asutatud laevandusettevõtjate suhtes, kes on vastavalt Euroopa Liidu liikmesriigi või Mehhiko kodanike kontrolli all, kui nende laevad on registreeritud vastavalt Euroopa Liidu liikmesriigi või Mehhiko õigusele ja sõidavad selle Euroopa Liidu liikmesriigi või Mehhiko lipu all; e) „asutamine“ – ettevõtte asutamine, sealhulgas omandamine30 Euroopa Liidus või Mehhikos; f) „lepinguosalise investor“ – lepinguosaline või lepinguosalise füüsiline isik või ettevõte (v.a filiaal või esindus), kes soovib asutada, asutab või on asutanud vastavalt punktile e ettevõtte teise lepinguosalise territooriumil; 28 Kooskõlas WTO-le saadetud teatisega Euroopa Ühenduse asutamislepingu kohta (WT/REG39/1) on „toimiv ja alaline seos“ Euroopa Liidu liikmesriigi majandusega, mis on sätestatud ELi toimimise lepingu artiklis 54, Euroopa Liidu arusaama järgi samaväärne „olulise äritegevuse“ mõistega. 29 Suurema selguse huvides tuleb märkida, et kolmanda riigi ettevõtte filiaali või esindust ei käsitata Euroopa Liidu või Mehhiko ettevõttena. 30 Mõiste „omandamine“ hõlmab kapitaliosalust ettevõttes eesmärgiga luua või säilitada püsivaid majandussidemeid. & /et 203 g) „kolmanda riigi investor“ – investor, kes soovib asutada, asutab või on asutanud vastavalt punktile e ettevõtte lepinguosalise territooriumil ning kes ei ole lepinguosalise investor; h) „tegevus“ – ettevõtte juhtimine, haldamine, käigushoidmine, kasutamine, sellest kasu saamine, selle müük või muu käsutamise vorm. ARTIKKEL 10.2 Kohaldamisala 1. Käesolevat peatükki kohaldatakse meetmete suhtes, mille on vastu võtnud või kehtima jätnud31: a) asjaomase lepinguosalise keskvalitsus, piirkondlikud või kohalikud omavalitsused või nende tasandite ametiasutused ning b) mis tahes isik, sealhulgas riigiettevõte või muu valitsusväline asutus keskvalitsuse, piirkondliku või kohaliku omavalitsuse või nende tasandite ametiasutuste delegeeritud volitusi kasutades. 31 Suurema selguse huvides tuleb märkida, et käesolev peatükk hõlmab punktides a ja b loetletud üksuste meetmeid, mida võetakse vastu või jäetakse kehtima kas otseselt või kaudselt, andes teistele üksustele juhiseid või suunates või kontrollides neid seoses kõnealuste meetmetega. & /et 204 2. Käesolevat peatükki ei kohaldata lepinguosalise meetmete suhtes osas, milles need on hõlmatud 18. peatükiga „Finantsteenused“. ARTIKKEL 10.3 Õigus kehtestada õigusnorme Lepinguosalised kinnitavad õigust kehtestada oma territooriumil õigusnorme, et saavutada õiguspäraseid poliitikaeesmärke, näiteks rahvatervise, sotsiaalteenuste, riikliku hariduse, ohutuse, keskkonna, avaliku kõlbluse, sotsiaal- või tarbijakaitse, eraelu puutumatuse ja andmekaitse, kultuurilise mitmekesisuse edendamise ja kaitsmise või konkurentsi valdkonnas. ARTIKKEL 10.4 Seos teiste peatükkidega Kui käesoleva peatüki ja 18. peatüki „Finantsteenused“ vahel esineb vastuolu, on vastuolu ulatuses ülimuslik 18. peatükk. & /et 205 ARTIKKEL 10.5 Kohaldamisala 1. Käesolevat peatükki kohaldatakse lepinguosalise vastu võetud või kehtima jäetud meetmete suhtes, mis mõjutavad teise lepinguosalise investori poolt tema territooriumil ettevõtte asutamist või asutatud ettevõtte tegevust. 2. Käesolevat peatükki ei kohaldata järgmise suhtes: a) tegevus valitsuse ülesannete täitmisel vastava lepinguosalise territooriumil; b) riigihange, mille puhul kaupu või teenuseid hangitakse riiklikel eesmärkidel, mitte kaubanduslikuks edasimüügiks või selleks, et kasutada neid kaubanduslikuks müügiks mõeldud kauba tootmiseks või teenuse osutamiseks, olenemata sellest, kas tegemist on artikli 21.1 „Mõisted“ tähenduses hõlmatud riigihankega; c) audiovisuaalteenused; & /et 206 d) riigisisene merekabotaaž32; e) lennuteenused või lennuteenustega seotud tugiteenused,33 välja arvatud järgmised teenused: i) õhusõidukite remondi- ja hooldusteenused, mille ajal õhusõiduk on kasutusest kõrvaldatud; ii) lennutransporditeenuste müük ja turustamine; iii) arvutipõhise ettetellimissüsteemi teenused ning iv) maapealne teenindus. 32 Euroopa Liidu puhul, ilma et see piiraks sellise tegevuse ulatust, mida võib asjaomaste riigisiseste õigusnormide alusel käsitada kabotaažina, hõlmab käesoleva peatüki kohane riigisisene merekabotaaž reisijate või kauba vedu ühest Euroopa Liidu liikmesriigis asuvast sadamast või kohast teise samas liikmesriigis asuvasse sadamasse või kohta, sh asjaomase riigi mandrilaval, nagu on sätestatud ÜRO mereõiguse konventsioonis, ning ühest ja samast Euroopa Liidu liikmesriigis asuvast sadamast või kohast algavat ja seal lõppevat liiklust. Mehhiko puhul hõlmab käesoleva peatüki kohane riigisisene merekabotaaž laeva meritsi liikumist Mehhiko merevööndis ja Mehhiko rannikul asuvate sadamate või kohtade vahel. 33 Suurema selguse huvides tuleb märkida, et „lennuteenused või lennuteenustega seotud tugiteenused“ hõlmavad ka järgmisi teenuseid: õhusõiduki rentimine koos meeskonnaga, lennuvälja käitamise teenused ja teenused, mida osutatakse õhusõiduki abil ja mille peamine eesmärk ei ole kauba- või reisijatevedu, näiteks tuletõrje, lennutreening, vaatamisväärsustega tutvumine, pritsimine, mõõdistamine, kaardistamine, pildistamine, langevarjuhüpped, purilennuki pukseerimine, helikopteri abil tõstmine metsavarumises ja ehituses ning muud õhusõidukitega osutatavad põllumajandus-, tööstus- ja inspekteerimisteenused. & /et 207 3. Artikleid 10.6–10.8 ei kohaldata lepinguosalise antud subsiidiumide34 või toetuste, sealhulgas valitsuse toetatavate laenude, tagatiste ja kindlustuse suhtes. 4. Artikleid 10.6–10.10 ei kohaldata uute teenuste suhtes, nagu on sätestatud VII lisas „Seisukoht uute teenuste kohta, mida ei ole liigitatud ÜRO 1991. aasta ühtses tooteklassifikaatoris“. 5. Käesolev peatükk ei ole lepinguosalistele siduv seoses ühegi teo või asjaoluga, mis leidis aset, või olukorraga, mis lõppes enne käesoleva lepingu jõustumise kuupäeva. 34 Suurema selguse huvides tuleb märkida, et subsiidiume käsitletakse 24. peatükis „Subsiidiumid“. & /et 208 ARTIKKEL 10.6 Turulepääs Sektorites või allsektorites, kus on võetud turulepääsu kohustused, ei võta lepinguosaline kogu oma territooriumi ega ühegi territoriaalse allüksuse suhtes vastu ega jäta kehtima meetmeid,35 mis puudutavad turulepääsu teise lepinguosalise investori või hõlmatud ettevõtte poolt ettevõtte asutamise või tegevuse kaudu ning: a) piiravad nende ettevõtete arvu, kes võivad teostada konkreetset majandustegevust, arvuliste kvootide, monopolide, ainuõiguste või majandusvajaduste testi nõudega; b) piiravad tehingute või vara üldväärtust arvuliste kvootide või majandusvajaduste testi nõudega; c) piiravad toimingute koguarvu või toodangu üldkogust, väljendatuna kinnitatud arvuliste ühikutena kvootide või majanduslike vajaduste testi nõude vormis; 35 Lõike 2 punktid a, b ja c ei hõlma meetmeid, mis on vastu võetud või kehtima jäetud põllumajandus- või kalandustoodete tootmise piiramiseks. & /et 209 d) piiravad või näevad ette, et teise lepinguosalise investor võib majandustegevusega tegeleda teatavat liiki juriidilise isiku või ühisettevõtte kaudu, või e) piiravad arvuliste kvootide või majandusvajaduste testi nõude vormis selliste füüsiliste isikute koguarvu, keda võib tööle võtta teatavas sektoris või keda ettevõte võib tööle võtta ja kes on konkreetse majandustegevuse teostamiseks vajalikud ning sellega otseselt seotud. ARTIKKEL 10.7 Võrdne kohtlemine 1. Kumbki lepinguosaline kohtleb teise lepinguosalise investoreid ja nende hõlmatud ettevõtteid vähemalt sama soodsalt, nagu ta kohtleb sarnastes olukordades vastavalt oma investoreid ja nende ettevõtteid seoses nende asutamisega tema territooriumil. 2. Kumbki lepinguosaline kohtleb teise lepinguosalise investoreid ja nende hõlmatud ettevõtteid vähemalt sama soodsalt, nagu ta kohtleb sarnastes olukordades vastavalt oma investoreid ja nende ettevõtteid seoses nende tegevusega tema territooriumil. & /et 210 3. Kohtlemine, mida lepinguosaline peab lõigete 1 ja 2 kohaselt võimaldama, tähendab Mehhiko piirkondliku tasandi omavalitsuse puhul kohtlemist, mis ei ole vähem soodne kui soodsaim kohtlemine, mida see piirkondliku tasandi omavalitsus sarnastes olukordades võimaldab Mehhiko investoritele ja nende ettevõtetele kõnealuse piirkondliku omavalitsuse territooriumil. 4. Kohtlemine, mida lepinguosaline peab lõigete 1 ja 2 kohaselt võimaldama, tähendab Euroopa Liidu liikmesriigi valitsuse või piirkondliku omavalitsuse puhul kohtlemist, mis ei ole vähem soodne kui kõige soodsam kohtlemine, mida see valitsus sarnastes olukordades võimaldab oma investoritele ja nende ettevõtetele oma territooriumil. ARTIKKEL 10.8 Enamsoodustusrežiim 1. Kumbki lepinguosaline kohtleb teise lepinguosalise investoreid ja nende hõlmatud ettevõtteid vähemalt sama soodsalt, nagu ta kohtleb sarnastes olukordades vastavalt kolmanda riigi investoreid ja ettevõtteid seoses nende asutamisega tema territooriumil. 2. Kumbki lepinguosaline kohtleb teise lepinguosalise investoreid ja nende hõlmatud ettevõtteid vähemalt sama soodsalt, nagu ta kohtleb sarnastes olukordades vastavalt kolmanda riigi investoreid ja ettevõtteid seoses nende tegevusega tema territooriumil. & /et 211 3. Lõikeid 1 ja 2 ei tõlgendata nii, et need kohustavad lepinguosalist laiendama teise lepinguosalise investoritele mis tahes kohtlemist tulenevalt meetmetest, millega nähakse ette tunnustamine, sealhulgas füüsilisele isikule või ettevõttele majandustegevuseks tegevusloa, litsentsi või sertifikaadi andmise standardite või kriteeriumide või usaldatavusnõuete tunnustamine. 4. Suurema selguse huvides tuleb märkida, et käesolevas artiklis osutatud kohtlemine ei hõlma kohtlemist, mis on tagatud kolmanda riigi investoritele ja nende ettevõtetele muude lepinguosalise ja kolmanda riigi vahel sõlmitud rahvusvaheliste lepingute sätete alusel, mis käsitlevad investeerimisvaidluste lahendamist. Muude rahvusvaheliste lepingute sisulised sätted iseenesest ei kujuta endast lõigetes 1 ja 2 osutatud kohtlemist ega saa seega põhjustada käesoleva artikli rikkumist. Vastavalt neile sätetele kohaldatavad meetmed võivad kujutada endast käesoleva artikli kohast kohtlemist. ARTIKKEL 10.9 Toimivusnõuded 1. Lepinguosaline ei tohi seoses lepinguosalise või kolmanda riigi investori ettevõtte asutamisega või tegevusega selle lepinguosalise territooriumil kehtestada või pöörata täitmisele järgmisi nõudeid või kohustusi36: a) eksportida kaupa või teenust teataval tasemel või teatava protsendimäära ulatuses; 36 Suurema selguse huvides tuleb märkida, et lõikes 2 osutatud soodustuse saamise või jätkuva saamise tingimus ei kujuta endast „kohustust“ lõike 1 tähenduses. & /et 212 b) saavutada omamaise sisu teatav tase või protsendimäär; c) osta ja kasutada oma territooriumil toodetud kaupu või osutatud teenuseid või anda eelis sellistele kaupadele või teenustele või osta kaupu või teenuseid oma territooriumil asuvatelt füüsilistelt isikutelt või ettevõtetelt; d) siduda impordi maht või väärtus mis tahes viisil ekspordi mahu või väärtusega või sellise ettevõttega seotud välisvaluuta sissevoolu summaga; e) piirata selliste kaupade või teenuste müüki oma territooriumil, mida ettevõttes toodetakse või osutatakse, sidudes selle müügi mis tahes viisil oma ekspordi mahu või väärtusega või välisvaluuta tuludega; f) anda oma territooriumil asuvale füüsilisele isikule või ettevõttele juurdepääs konkreetsele tehnoloogiale, tootmisprotsessile või muudele konfidentsiaalsetele teadmistele või kanda need talle üle; g) tarnida sellise ettevõtte poolt toodetud kaupu või teenuseid üksnes lepinguosalise territooriumilt konkreetsele piirkondlikule või maailmaturule; h) paigutada sellise ettevõtte konkreetse piirkondliku või maailmaturu peakontor oma territooriumile või k) piirata eksporti või ekspordiks müüki. & /et 213 2. Lepinguosaline ei sea oma territooriumil lepinguosalise või kolmanda riigi investori ettevõtte asutamise või tegevusega seotud eelise saamise või jätkuva saamise tingimuseks ühegi järgmise nõude täitmist: a) saavutada omamaise sisu teatav tase või protsendimäär; b) osta ja kasutada oma territooriumil toodetud kaupu või osutatud teenuseid või anda eelis sellistele kaupadele või teenustele või osta kaupu oma territooriumil asuvatelt füüsilistelt isikutelt või ettevõtetelt; c) siduda impordi maht või väärtus mis tahes viisil ekspordi mahu või väärtusega või sellise ettevõttega seotud välisvaluuta sissevoolu summaga; d) piirata selliste kaupade või teenuste müüki oma territooriumil, mida ettevõttes toodetakse või osutatakse, sidudes selle müügi mis tahes viisil oma ekspordi mahu või väärtusega või välisvaluuta tuludega, või e) piirata eksporti või ekspordiks müüki. 3. Lõiget 2 ei tõlgendata nii, et see takistab lepinguosalisel seoses lepinguosalise või kolmanda riigi investori ettevõtte asutamise või tegevusega seada eelise saamise või jätkuva saamise tingimuseks vastavust nõudele paigutada tootmine oma territooriumile või pakkuda teenust, koolitada või kasutada töötajaid, ehitada või laiendada teatavaid rajatisi või tegeleda teadus- ja arendustegevusega oma territooriumil. & /et 214 4. Lõike 1 punkti f ei kohaldata, kui a) nõude või kohustuse kehtestab või pöörab täitmisele kohus, halduskohus või konkurentsiasutus, et kõrvaldada kohtu- või haldusmenetluse tulemusena kindlaks tehtud tava, mis kujutab endast lepinguosalise konkurentsiõiguse rikkumist, või b) lepinguosaline lubab intellektuaalomandi õiguse kasutamist vastavalt intellektuaalomandi õiguste kaubandusaspektide lepingu artiklitele 31 ja 31bis või intellektuaalomandi õiguste kaubandusaspektide lepingu artikli 39 kohaldamisalasse kuuluvate ja sellega kooskõlas olevate meetmete suhtes, mis nõuavad konfidentsiaalse teabe avalikustamist. 5. Lõike 1 punkte a, b ja c ning lõike 2 punkte a ja b ei kohaldata kaupade või teenuste tingimustele vastavuse nõuete suhtes seoses osalemisega ekspordi edendamises ja välisabi programmides. 6. Lõike 2 punkte a ja b ei kohaldata importiva lepinguosalise kehtestatud nõuete suhtes, mis on seotud soodustariifidele või sooduskvootidele kvalifitseerumiseks vajalike kaupade sisuga. 7. Suurema selguse huvides tuleb märkida, et lõikeid 1 ja 2 ei kohaldata muude kui nendes lõigetes sätestatud kohustuste või nõuete suhtes. & /et 215 8. Käesolev artikkel ei välista muude eraõiguslike isikute kui lepinguosalised vaheliste kohustuste või nõuete täitmisele pööramist, kui lepinguosaline ei ole neid kohustusi või nõudeid kehtestanud ega nõua nende täitmist. 9. Käesolev artikkel ei piira lepinguosalise kohustusi, mis on võetud WTO asutamislepingu alusel. ARTIKKEL 10.10 Kõrgem juhtkond ja juhatus 1. Lepinguosaline ei nõua, et ettevõte, mis on hõlmatud ettevõte, nimetaks juhtivatele ametikohtadele teatava kodakondsusega füüsilisi isikuid. 2. Lepinguosaline ei nõua, et sellise ettevõtte juhatus, mis on hõlmatud ettevõte, koosneks lepinguosalise kodanikest ja/või lepinguosalise territooriumi residentidest. & /et 216 ARTIKKEL 10.11 Vorminõuded Olenemata artiklitest 10.7 ja 10.8 võib lepinguosaline nõuda, et teise lepinguosalise investor või hõlmatud ettevõte annaks asjaomase investeeringu kohta tavapärast teavet üksnes teavitamise või statistilistel eesmärkidel. Lepinguosaline kaitseb konfidentsiaalset teavet avalikustamise eest, mis kahjustaks investori või hõlmatud ettevõtte konkurentsivõimet. Käesolevat artiklit ei tõlgendata nii, et see takistab lepinguosalisel hankida või avalikustada teavet muul viisil, kohaldades oma õigusnorme õiglaselt ja heas usus. ARTIKKEL 10.12 Nõuetele mittevastavad meetmed ja erandid 1. Artikleid 10.7–10.10 ei kohaldata järgmise suhtes: a) olemasolev nõuetele mittevastav meede, mida lepinguosaline rakendab i) Euroopa Liidu tasandil, nagu on sätestatud tema I lisa „Kehtivate meetmetega seotud reservatsioonid“ loetelus; & /et 217 ii) riiklikul tasandil, nagu see lepinguosaline on sätestanud oma I lisa „Kehtivate meetmetega seotud reservatsioonid“ loetelus; iii) piirkondliku omavalitsuse tasandil, nagu see lepinguosaline on sätestanud oma I lisa „Kehtivate meetmetega seotud reservatsioonid“ loetelus, või iv) kohaliku omavalitsuse tasandil; b) punktis a nimetatud mittevastava meetme jätkamine või kiire uuendamine või c) punktis a nimetatud mittevastava meetme muutmine sel määral, et muudatus ei vähenda meetme – nagu see oli olemas vahetult enne muutmist – vastavust artiklitele 10.7–10.10. 2. Artikleid 10.7–10.10 ei kohaldata meetme suhtes, mille lepinguosaline võtab vastu või jätab kehtima seoses sektori, allsektori või tegevusega, nagu on sätestatud tema II lisa „Tulevaste meetmetega seotud reservatsioonid“ loetelus. 3. Lepinguosaline ei nõua käesoleva lepingu jõustumise kuupäeva järel vastu võetud ja II lisa „Tulevaste meetmetega seotud reservatsioonid“ loetelus nimetatud meetme alusel otseselt või kaudselt teise lepinguosalise investorilt tema kodakondsuse tõttu sellise hõlmatud ettevõtte müümist või muul viisil võõrandamist, mis oli meetme jõustumise ajal olemas. & /et 218 4. Artiklit 10.6 ei kohaldata meetme suhtes, mille lepinguosaline võtab vastu või jätab kehtima kohustustega seotud sektorite või allsektorite puhul, mis on esitatud tema III lisa „Turulepääsuga seotud kohustused“ loetelus. 5. Artikleid 10.7 ja 10.8 ei kohaldata meetmete suhtes, mis kujutavad endast erandit, vabastust või loobumist intellektuaalomandi õiguste kaubandusaspektide lepingu artiklist 3 või 4, nagu on sätestatud nimetatud lepingu artiklites 3–5. 6. Ilma et see piiraks lõigete 1–5 kohaldamist, võib Mehhiko viie aasta jooksul pärast käesoleva lepingu jõustumise kuupäeva teatada Euroopa Liidule kaubandusnõukogu otsuse eelnõust, millega muudetakse I lisa „Kehtivate meetmetega seotud reservatsioonid“, II lisa „Tulevaste meetmetega seotud reservatsioonid“ ja III lisa „Turulepääsuga seotud kohustused“ järgmiselt: a) I lisa „Kehtivate meetmetega seotud reservatsioonid“ liites I-B-2 „Mehhiko loetelu. Kesktasandist madalamal tasandil kohaldatavad reservatsioonid“ ning III lisa „Turulepääsuga seotud kohustused“ liites III-B-2 „Mehhiko loend. Kesktasandist madalamal tasandil kohaldatavad reservatsioonid“ kõik kehtivad nõuetele mittevastavad meetmed, mida rakendatakse föderaalvalitsuse tasandist madalamal tasandil, ning & /et 219 b) I lisa „Kehtivate meetmetega seotud reservatsioonid“ liites I-B-1 „Mehhiko loetelu. Kesktasandil kohaldatavad reservatsioonid“ ning II lisa „Tulevaste meetmetega seotud reservatsioonid“ liites II-B „Mehhiko loetelu“. Euroopa Liit vaatab selle eelnõu kolme kuu jooksul läbi ja konsulteerib Mehhikoga kõikides sellega seotud küsimustes. Pärast konsulteerimist võtab kaubandusnõukogu käesolevas lõikes osutatud lisade muudatused vastu. Muudetud lisasid kohaldatakse alates muudatuste vastuvõtmise kuupäevast. ARTIKKEL 10.13 Eeliste andmisest keeldumine Lepinguosaline võib keelduda andmast käesoleva peatüki kohaseid eeliseid teise lepinguosalise investorile, kes on selle lepinguosalise ettevõte, ja selle investori investeeringutele, kui a) ettevõtet omab või kontrollib kolmanda riigi investor ning b) keelduv lepinguosaline võtab kõnealuse kolmanda riigi suhtes või selle kolmanda riigi füüsiliste isikute või ettevõtete suhtes vastu või jätab kehtima meetme, mis keelab tehingud ettevõttega või mida rikutaks või millest hoitaks kõrvale, kui kõnealusele investorile või tema investeeringutele võimaldatakse käesoleva peatüki kohaseid eeliseid. & /et 220 ARTIKKEL 10.14 Teenuste ja investeeringute allkomitee Artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punkti h kohaselt moodustatud teenuste ja investeeringute allkomitee teeb järgmist: a) pakub lepinguosalistele foorumit, et arutada käesoleva peatükiga seotud küsimusi, sealhulgas: i) raskusi, mis võivad tekkida käesoleva peatüki rakendamisel; ii) käesoleva peatüki võimalikke parandusi, võttes eelkõige arvesse kogemusi ja suundumusi teistes rahvusvahelistes foorumites ning võttes aluseks lepinguosaliste muud lepingud, ning b) valmistab ette otsused või meetmed, mille kaubandusnõukogu käesoleva peatüki kohaselt vastu võtab. & /et 221 11. PEATÜKK PIIRIÜLENE TEENUSTEKAUBANDUS ARTIKKEL 11.1 Mõisted 1. Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „piiriülene teenustekaubandus“ ehk „teenuste piiriülene osutamine – teenuse osutamine i) ühe lepinguosalise territooriumilt teise lepinguosalise territooriumile või ii) ühe lepinguosalise territooriumil teise lepinguosalise teenusetarbijale; b) „ettevõte“ – artiklis 1.3 „Üldkohaldatavad mõisted“ määratletud ettevõte ning selle filiaal või esindus; & /et 222 c) „Euroopa Liidu ettevõte“ või „Mehhiko ettevõte“ – Euroopa Liidu või selle liikmesriikide või Mehhiko õiguse kohaselt asutatud ettevõte, mis tegeleb olulise äritegevusega37 vastavalt Euroopa Liidu või Mehhiko territooriumil38; käesoleva peatüki sätteid kohaldatakse ka väljaspool Euroopa Liitu või Mehhikot asutatud laevandusettevõtjate suhtes, kes on vastavalt Euroopa Liidu liikmesriigi või Mehhiko kodanike kontrolli all, kui nende laevad on registreeritud vastavalt Euroopa Liidu liikmesriigi või Mehhiko õigusele ja sõidavad selle Euroopa Liidu liikmesriigi või Mehhiko lipu all; d) „teenus, mida osutatakse valitsuse funktsioonide täitmisel“ – kummagi lepinguosalise puhul kõik teenused, mida ei osutata ärilistel alustel ega ühe või mitme teenuseosutajaga konkureerides, ning 37 Kooskõlas WTO-le saadetud teatisega Euroopa Ühenduse asutamislepingu kohta (WT/REG39/1) on „toimiv ja alaline seos“ Euroopa Liidu liikmesriigi majandusega, mis on sätestatud ELi toimimise lepingu artiklis 54, Euroopa Liidu arusaama järgi samaväärne „olulise äritegevuse“ mõistega. 38 Suurema selguse huvides tuleb märkida, et kolmanda riigi ettevõtte filiaali või esindust ei käsitata Euroopa Liidu või Mehhiko ettevõttena. & /et 223 e) „lepinguosalise teenuseosutaja“ – lepinguosalise füüsiline isik või ettevõte (v.a filiaal või esindus), kes soovib osutada või osutab teenust. ARTIKKEL 11.2 Kohaldamisala 1. Käesolevat peatükki kohaldatakse lepinguosalise meetmete suhtes, mis mõjutavad teise lepinguosalise teenuseosutajate piiriülest teenustekaubandust. Need meetmed hõlmavad meetmeid, mis mõjutavad a) teenuse tootmist, jaotamist, turustamist, müüki ja osutamist; b) teenuse ostmist või kasutamist või selle eest tasumist; c) seoses teenuse osutamisega selliste teenuste kättesaadavust ja kasutamist, mida lepinguosaline peab üldiselt üldsusele pakkuma, sealhulgas jaotus-, transpordi- või telekommunikatsioonivõrgud, ning d) mis tahes vormis finantstagatise, sealhulgas võlakirja esitamist teenuse osutamise tingimusena. & /et 224 2. Käesolevat peatükki ei kohaldata järgmise suhtes: a) audiovisuaalteenused; b) riigisisene merekabotaaž39; c) lepinguosalise meetmed osas, milles need on hõlmatud 18. peatükiga „Finantsteenused“; d) teenused, mida osutatakse valitsuse funktsioonide täitmisel; 39 Euroopa Liidu puhul, ilma et see piiraks sellise tegevuse ulatust, mida võib asjaomaste riigisiseste õigusnormide alusel käsitada kabotaažina, hõlmab käesoleva peatüki kohane riigisisene merekabotaaž reisijate või kauba vedu ühest Euroopa Liidu liikmesriigis asuvast sadamast või kohast teise samas liikmesriigis asuvasse sadamasse või kohta, sh asjaomase riigi mandrilaval, nagu on sätestatud ÜRO mereõiguse konventsioonis, ning ühest ja samast Euroopa Liidu liikmesriigis asuvast sadamast või kohast algavat ja seal lõppevat liiklust. Mehhiko puhul hõlmab käesoleva peatüki kohane riigisisene merekabotaaž laeva meritsi liikumist Mehhiko merevööndis ja Mehhiko rannikul asuvate sadamate või kohtade vahel. & /et 225 e) riigihange, mille puhul kaupu või teenuseid hangitakse riiklikel eesmärkidel, mitte kaubanduslikuks edasimüügiks või selleks, et kasutada neid kaubanduslikuks müügiks mõeldud kauba tootmiseks või teenuse osutamiseks, olenemata sellest, kas tegemist on artikli 21.1 „Mõisted“ tähenduses hõlmatud riigihankega; f) lepinguosalise antud subsiidiumid40 või toetused, sealhulgas valitsuse toetatavad laenud, tagatised ja kindlustus, ja g) lennuteenused või lennuteenustega seotud tugiteenused41, välja arvatud järgmised teenused: i) õhusõidukite remondi- ja hooldusteenused, mille ajal õhusõiduk on kasutusest kõrvaldatud; ii) lennutransporditeenuste müük ja turustamine; 40 Suurema selguse huvides tuleb märkida, et subsiidiume käsitletakse 24. peatükis „Subsiidiumid“. 41 Suurema selguse huvides tuleb märkida, et „lennuteenused või lennuteenustega seotud tugiteenused“ hõlmavad ka järgmisi teenuseid: õhusõiduki rentimine koos meeskonnaga, lennuvälja käitamise teenused ja teenused, mida osutatakse õhusõiduki abil ja mille peamine eesmärk ei ole kauba- või reisijatevedu, näiteks õhutõrje lennutreening, vaatlus, pritsimine, mõõdistamine, kaardistamine, pildistamine, langevarjuhüpped, purilennuki pukseerimine, helikopteri abil tõstmine metsavarumises ja ehituses ning muud õhusõidukitega osutatavad põllumajandus-, tööstus- ja inspekteerimisteenused. & /et 226 iii) arvutipõhise ettetellimissüsteemi teenused ning iv) maapealne teenindus. 3. Artikleid 11.4–11.7 ei kohaldata uute teenuste suhtes, nagu on sätestatud VII lisas „Seisukoht uute teenuste kohta, mida ei ole liigitatud ÜRO 1991. aasta ühtses tooteklassifikaatoris“. ARTIKKEL 11.3 Õigus kehtestada õigusnorme Lepinguosalised kinnitavad õigust kehtestada oma territooriumil õigusnorme, et saavutada õiguspäraseid poliitikaeesmärke, näiteks rahvatervise, sotsiaalteenuste, riikliku hariduse, ohutuse, keskkonna, avaliku kõlbluse, sotsiaal- või tarbijakaitse, eraelu puutumatuse ja andmekaitse, kultuurilise mitmekesisuse edendamise ja kaitsmise või konkurentsi valdkonnas. & /et 227 ARTIKKEL 11.4 Turulepääs Sektorites või allsektorites, kus on võetud turulepääsu kohustused, ei võta lepinguosaline vastu ega jäta kehtima kogu oma territooriumi või territoriaalset alajaotust hõlmavaid meetmeid, millega piiratakse a) teenuseosutajate arvu arvuliste kvootide, monopolide, teenuse ainuosutajate või majandusvajaduste testi nõudega; b) teenustealaste tehingute või vara üldväärtust arvuliste kvootide või majandusvajaduste testi nõudega või c) teenustealaste tehingute koguarvu või teenuste üldmahtu, väljendatuna kinnitatud arvuliste ühikutena kvootides või majandusvajaduste testi nõude vormis. & /et 228 ARTIKKEL 11.5 Kohapealne esindatus Lepinguosaline ei nõua teenuse piiriülese osutamise tingimusena, et teise lepinguosalise teenuseosutaja asutaks või säilitaks tema territooriumil esinduse või mis tahes vormis ettevõtte või oleks seal resident. ARTIKKEL 11.6 Võrdne kohtlemine 1. Kumbki lepinguosaline võimaldab teise lepinguosalise teenustele ja teenuseosutajatele vähemalt sama soodsat kohtlemist, nagu ta võimaldab sarnases olukorras oma teenustele ja teenuseosutajatele. 2. Kohtlemine, mida Mehhiko peab lõike 1 kohaselt võimaldama, tähendab Mehhiko piirkondliku tasandi omavalitsuse puhul kohtlemist, mis ei ole vähem soodne kui soodsaim kohtlemine, mida see piirkondliku tasandi omavalitsus sarnastes olukordades võimaldab oma teenustele ja teenuseosutajatele. & /et 229 3. Kohtlemine, mida Euroopa Liit peab lõike 1 kohaselt võimaldama, tähendab Euroopa Liidu liikmesriigi valitsuse või piirkondliku omavalitsuse puhul kohtlemist, mis ei ole vähem soodne kui kõige soodsam kohtlemine, mida see valitsus sarnastes olukordades võimaldab oma teenustele ja teenuseosutajatele. ARTIKKEL 11.7 Enamsoodustusrežiim 1. Kumbki lepinguosaline võimaldab teise lepinguosalise teenustele ja teenuseosutajatele vähemalt sama soodsat kohtlemist, nagu ta võimaldab sarnases olukorras kolmanda riigi teenustele ja teenuseosutajatele. 2. Lõiget 1 ei tõlgendata nii, et see kohustab lepinguosalist laiendama teise lepinguosalise teenustele ja teenuseosutajatele mis tahes kohtlemist tulenevalt meetmetest, millega nähakse ette tunnustamine, sealhulgas füüsilisele isikule või ettevõttele majandustegevuseks tegevusloa, litsentsi või sertifikaadi andmise standardite või kriteeriumide või usaldatavusnõuete tunnustamine. & /et 230 ARTIKKEL 11.8 Nõuetele mittevastavad meetmed ja erandid 1. Artikleid 11.5–11.7 ei kohaldata järgmise suhtes: a) lepinguosalise olemasolev nõuetele mittevastav meede, mida rakendatakse i) Euroopa Liidu tasandil, nagu on sätestatud tema I lisa „Kehtivate meetmetega seotud reservatsioonid“ loetelus; ii) liikmesriigi valitsuse tasandil, nagu see lepinguosaline on sätestanud oma I lisa „Kehtivate meetmetega seotud reservatsioonid“ loetelus, iii) piirkondliku omavalitsuse tasandil, nagu see lepinguosaline on sätestanud oma I lisa „Kehtivate meetmetega seotud reservatsioonid“ loetelus, või iv) kohaliku omavalitsuse tasandil; b) punktis a nimetatud mittevastava meetme jätkamine või kiire uuendamine või & /et 231 c) punktis a nimetatud mittevastava meetme muutmine sel määral, et muudatus ei vähenda meetme – nagu see oli olemas vahetult enne muutmist – vastavust artiklitele 11.5–11.7. 2. Artikleid 11.5–11.7 ei kohaldata meetme suhtes, mille lepinguosaline võtab vastu või jätab kehtima seoses sektori, allsektori või tegevusega, nagu on sätestatud tema II lisa „Tulevaste meetmetega seotud reservatsioonid“ loetelus. 3. Artiklit 11.4 ei kohaldata lepinguosalise meetme suhtes, mis on võetud kohustustega seotud sektori või allsektori puhul, nagu on sätestatud III lisas „Turulepääsuga seotud kohustused“. 4. Viie aasta jooksul pärast käesoleva lepingu jõustumise kuupäeva võib Mehhiko teatada Euroopa Liidule kaubandusnõukogu otsuse eelnõust, millega muudetakse I lisa „Kehtivate meetmetega seotud reservatsioonid“ liidet I-B-2 „Mehhiko loetelu. Kesktasandist madalamal tasandil kohaldatavad reservatsioonid“ ning III lisa „Turulepääsuga seotud kohustused“ liidet III-B- 2 „Mehhiko loend. Kesktasandist madalamal tasandil kohaldatavad reservatsioonid“, kusjuures kõik föderaalvalitsuse tasandist madalamal tasandil säilitatakse kehtivad nõuetele mittevastavad meetmed. Euroopa Liit vaatab selle eelnõu kolme kuu jooksul läbi ja konsulteerib Mehhikoga kõikides sellega seotud küsimustes. Pärast konsulteerimist võtab kaubandusnõukogu käesolevas lõikes osutatud lisade muudatused vastu. Muudetud lisasid kohaldatakse alates muudatuste vastuvõtmise kuupäevast. & /et 232 ARTIKKEL 11.9 Eeliste andmisest keeldumine Lepinguosaline võib keelata teise lepinguosalise teenuseosutajale, kes on selle lepinguosalise ettevõte, ja selle teenuseosutaja teenustele käesoleva peatüki kohased eelised, kui: a) ettevõtet omab või kontrollib kolmanda riigi isik ning b) keelduv lepinguosaline võtab kõnealuse kolmanda riigi suhtes või selle kolmanda riigi ettevõtete või füüsiliste isikute suhtes vastu või jätab kehtima meetme, mis keelab tehingud ettevõttega või mida rikutaks või millest hoitaks kõrvale, kui ettevõttele võimaldatakse käesoleva peatüki kohaseid eeliseid. & /et 233 12. PEATÜKK FÜÜSILISTE ISIKUTE AJUTINE KOHALOLEK ÄRILISEL EESMÄRGIL ARTIKKEL 12.1 Mõisted Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „ettevõtja“ – Mehhiko puhul Euroopa Liidu kodanik, kes siseneb Mehhiko territooriumile ilma kavatsuseta asuda sinna ajutiselt või alaliselt elama, et i) ärilisel eesmärgil kaubelda kaupadega või osutada teenuseid; ii) asutada ettevõte või seda arendada või juhtida; iii) sõlmida ärikontakte ning pidada läbirääkimisi kaupade ja teenuste müümiseks või sarnase tegevuse eesmärgil; & /et 234 iv) osutada spetsialiseeritud teenuseid, mis on seotud paigaldamise, remondi, hoolduse, järelevalve või töötajate koolitamisega, milles on eelnevalt kokku lepitud tehnosiirde-, patendi- või kaubamärgilepingus või kaubandus- või tööstusseadmete või -masinate müüki või lepinguosalise territooriumil asutatud ettevõtte muud tootmisprotsessi käsitlevas lepingus või millega on sellises lepingus arvestatud garantiilepingu, müügi või teenuse kestuse jooksul; v) osaleda Mehhikos seaduslikult asutatud ettevõtte juhatuse kohtumistel või koosolekutel või vi) reklaamida kaupu või teenuseid, nõustada kliente, võtta vastu tellimusi, pidada läbirääkimisi lepingute üle ning osaleda kongressidel, messidel, konverentsidel või muudel sarnastel üritustel; b) „ettevõtte asutamise eesmärgil ärivisiidil olevad isikud“ – juhtival ametikohal töötavad füüsilised isikud, kes vastutavad ettevõtte asutamise eest, ei paku ega osuta teenuseid ega tegele muu majandustegevusega kui ettevõtte asutamiseks vajalik ega saa tasu vastuvõtva lepinguosalise territooriumil asuvast allikast; & /et 235 c) „lepingulised teenuseosutajad“ – füüsilised isikud, kelle on tööle võtnud lepinguosalise ettevõte, mis ise ei ole personali töölerakendamise ja värbamise teenuseid osutav agentuur ega tegutse sellise agentuuri kaudu, mis ei ole asutatud teise lepinguosalise territooriumil ja mis on sõlminud teise lepinguosalise lõpptarbijaga heauskselt teenuse osutamise lepingu, mis eeldavad teenuse osutamise lepingu täitmiseks tema töötajate ajutist viibimist selle lepinguosalise territooriumil42; d) „sõltumatud spetsialistid“ – Euroopa Liidu puhul füüsilised isikud, kes tegelevad teenuse osutamisega ja on asutatud füüsilisest isikust ettevõtjana lepinguosalise territooriumil, kuid ei ole asutatud teise lepinguosalise territooriumil, ning kes on sõlminud heauskselt lepingu muul viisil kui personali töölerakendamise ja värbamise teenuseid osutava agentuuri kaudu, et osutada teise lepinguosalise lõpptarbijatele teenuseid, mis eeldavad teenuse osutamise lepingu täitmiseks nende ajutist viibimist selle lepinguosalise territooriumil43; 42 Punktis c osutatud teenusleping peab olema kooskõlas lepingu täitmise kohaks oleva lepinguosalise õigusnormidega. 43 Punktis d osutatud teenusleping peab olema kooskõlas lepingu täitmise kohaks oleva lepinguosalise õigusnormidega. & /et 236 e) „ettevõtjasiseselt üleviidud töötajad“ – füüsilised isikud, kes on töötanud või on olnud partnerid lepinguosalise ettevõttes ja on ajutiselt üle viidud lepinguosalise ettevõttesse, sealhulgas selle ettevõtte tütarettevõtjasse, filiaali või emaettevõtjasse teise lepinguosalise territooriumil,44 ja kes on i) „juhid“ või „tegevjuhid“ – isikud, kes töötavad ettevõttes juhtival ametikohal, kes peamiselt suunavad ettevõtte juhtimist45 teise lepinguosalise territooriumil ja kelle üle teostab üldist järelevalvet või kellele annavad juhiseid peamiselt ettevõtte juhatus või aktsionärid või nendega võrdsustatud isikud ning kes teevad vähemalt järgmist: A) juhivad ettevõtet või selle osakonda või allüksust; B) teostavad järelevalvet ja kontrolli teiste järelevalve-, kutse- või juhtimistegevusega seotud töötajate töö üle ning C) omavad õigust isiklikult töötajaid tööle võtta ja töölt vabastada või anda soovitusi nende töölevõtmiseks, töölt vabastamiseks või muude tööjõumeetmete võtmiseks; 44 Suurema selguse huvides tuleb märkida, et juhtidelt või tegevjuhtidelt ja spetsialistidelt võib nõuda, et nad tõendaksid sellise kutsekvalifikatsiooni ja kogemuse olemasolu, mis on vajalik selles ettevõttes, kuhu nad üle viiakse. 45 Suurema selguse huvides tuleb märkida, et kuigi juhid või tegevjuhid ei täida otseselt teenuste osutamisega seotud ülesandeid, võivad nad oma ülesannete täitmisel, milleks on eelkõige ettevõtte juhtimise suunamine, täita ülesandeid, mis võivad olla teenuste osutamiseks vajalikud. & /et 237 ii) „spetsialistid“ – ettevõttes töötavad isikud, kellel on ettevõtte tegevusvaldkondade, meetodite või juhtimise seisukohalt olulised eriteadmised, mille hindamisel võetakse arvesse ettevõttespetsiifilisi teadmisi ja seda, kas isikul on kõrge kvalifikatsioon, või iii) „praktikandid“ – Euroopa Liidu puhul akadeemilist kraadi omavad isikud, kes on vähemalt ühe aasta jooksul töötanud ettevõttes, mis on muu kui esindus, ja kes on ajutiselt üle viidud karjäärivõimaluste edendamise eesmärgil või äritegevuse korralduse või meetoditega seotud väljaõppe saamiseks46; f) „investorid“ – Mehhiko puhul Euroopa Liidu füüsilised isikud, kes soovivad siseneda Mehhikosse seal ajutise viibimise eesmärgil või kes juba viibivad Mehhikos ja kavatsevad teha järgmist: i) uurida erinevaid ettevõtte asutamise võimalusi; ii) tegeleda ettevõtte asutamisega või seda juhendada; 46 Vastuvõtvalt ettevõttelt võidakse nõuda, et ta esitaks eelnevalt heakskiitmiseks kogu viibimisaega hõlmava õppekava, mis tõendab, et viibimise eesmärk on väljaõpe. Austria, Hispaania, Leedu, Prantsusmaa, Saksamaa, Tšehhi ja Ungari puhul peab väljaõpe olema seotud omandatud akadeemilise kraadiga. & /et 238 iii) esindada välismaist ettevõtet või teha äritehinguid või iv) arendada või hallata sellise ettevõtte tegevust, millesse ettevõtja või ettevõtja ettevõte on paigutanud või on paigutamas olulist kapitali, või pakkuda nõu või olulisi tehnilisi teenuseid sellise ettevõtte tegevuseks oma järelevalve- või täidesaatvate volituste või oluliste oskuste piires, ning g) „lühiajalisel ärivisiidil olevad isikud“ – füüsilised isikud, kes soovivad teise lepinguosalise territooriumile siseneda ja seal ajutiselt viibida, ei tegele otsemüügiga üldsusele ega ei saa tasu vastuvõtva lepinguosalise territooriumil asuvast allikast ja kes on i) „äriteenuste müügiesindajad“ – lühiajalisel ärivisiidil olevad isikud, kes esindavad lepinguosalise teenuseosutajat või kaubatarnijat, et pidada kõnealuse teenuseosutaja või kaubatarnija nimel läbirääkimisi teenuste või kaupade müügi üle või sõlmida teenuste või kaupade müümise lepinguid, kes ei tegele teenuse osutamisega lepingu raames, mis on sõlmitud teise lepinguosalise territooriumil äriliselt esindamata ettevõtte ja sellel territooriumil asuva tarbija vahel, ning kes ei ole vahendajad; & /et 239 ii) „paigaldajad ja hooldajad“ – Euroopa Liitu sisenemise ja seal ajutise viibimise puhul lühiajalisel ärivisiidil olevad isikud, kellel on müüja või liisinguandja lepinguliste kohustuste täitmiseks vajalikud eriteadmised, kes osutavad teenuseid või koolitavad personali teenuste osutamiseks vastavalt garantii- või muule teenuslepingule, mis on seotud väljaspool Euroopa Liidu territooriumi asuvalt ettevõttelt ostetud või liisitud kaubandus- või tööstusseadmete või -masinate, sealhulgas arvutite ja nendega seotud teenuste müügi või liisimisega, kogu garantii- või teenuslepingu kehtivuse ajal, ning Mehhikosse sisenemise ja seal ajutise viibimise puhul lühiajalisel ärivisiidil olevad isikud, kes osutavad eelnevalt kokkulepitud või tehnoloogia, patendi ja kaubamärgi üleandmise lepingus osutatud eriteenuseid, sealhulgas müügi- või liisingujärgseid teenuseid, mis on seotud masinate ja seadmete müügi, töötajate tehnilise väljaõppe või muu tootmisprotsessiga Mehhikos asuva ettevõtte jaoks, või iii) „muud lühiajalisel ärivisiidil olevad isikud“ – Mehhiko puhul lühiajalisel ärivisiidil olevad isikud, kes osalevad ärijuhtimise koosolekutel, konverentsidel või messidel ning täidavad juhtimis- või täitevülesandeid ettevõttes või selle tütar- või sidusettevõtjates, mis on asutatud Mehhikos. & /et 240 ARTIKKEL 12.2 Eesmärgid, kohaldamisala ja üldsätted 1. Käesolev peatükk kajastab lepinguosaliste soovi lihtsustada lepinguosalise füüsiliste isikute sisenemist teise lepinguosalise territooriumile ja seal ajutiselt viibimist ärilistel eesmärkidel ning vajadust kehtestada selleks läbipaistvad kriteeriumid. 2. Käesolevat peatükki kohaldatakse meetmete suhtes, mis on otseselt seotud selliste lepinguosalise füüsiliste isikute sisenemisega teise lepinguosalise territooriumile ja seal ajutise viibimisega ärilistel eesmärkidel, kes on ettevõtte asutamise eesmärgil ärivisiidil olevad isikud, ettevõtjasiseselt üleviidud töötajad, investorid, äriteenuste müügiesindajad, lepingulised teenuseosutajad ja sõltumatud spetsialistid. 3. Käesolevat peatükki ei kohaldata meetmete suhtes, mis mõjutavad füüsilisi isikuid, kes püüavad pääseda lepinguosalise tööturule, ega ka kodakondsuse või rahvuse ning alalise elu- või töökohaga seotud meetmete suhtes. 4. Käesolev leping ei takista lepinguosalist rakendamast meetmeid, millega reguleeritakse füüsiliste isikute sisenemist tema territooriumile või nende ajutist viibimist tema territooriumil, sealhulgas meetmed, mis on vajalikud tema piiride puutumatuse kaitseks ja füüsiliste isikute korrakohaseks piiriületuseks, tingimusel et neid meetmeid ei rakendata viisil, mis muudaks olematuks või vähendaks kasu, mida teine lepinguosaline saab käesoleva peatüki alusel. Ainuüksi asjaolu, et mõne riigi füüsilistelt isikutelt nõutakse viisat ja teiste riikide füüsilistelt isikutelt seda ei nõuta, ei tohi pidada käesoleva peatüki kohase kasu olematuks muutmiseks või vähendamiseks. & /et 241 5. Kumbki lepinguosaline kohaldab käesoleva peatükiga hõlmatud meetmeid kiiresti, et vältida viivitusi või põhjendamatut kahju kaupade või teenustega kauplemisel või käesoleva lepingu kohases ettevõtete asutamisega seotud tegevuses. 6. Lepinguosalised püüavad töötada välja ja võtta vastu ühised kriteeriumid ja tõlgendused käesoleva peatüki rakendamiseks. 7. Kumbki lepinguosaline lubab kooskõlas käesoleva peatükiga, sealhulgas I lisa „Kehtivate meetmetega seotud reservatsioonid“, II lisa „Tulevaste meetmetega seotud reservatsioonid“, III lisa „Turulepääsuga seotud kohustused“, IV lisa „Ettevõtte asutamise eesmärgil ärivisiidil olevad isikud, ettevõtjasiseselt üleviidud töötajad, investorid ja lühiajalisel ärivisiidil olevad isikud“, V lisa „Lepingulised teenuseosutajad ja sõltumatud spetsialistid“ ja VI lisa „Finantsteenustega seotud reservatsioonid“ sätetega, ärilistel eesmärkidel riiki siseneda ja seal ajutiselt viibida teise lepinguosalise füüsilistel isikutel, kes vastavad esimese lepinguosalise sisserännet käsitlevatele õigusnormidele, mida kohaldatakse riiki sisenemise ja seal ajutise viibimise suhtes. & /et 242 8. Lepinguosaline võib kooskõlas oma õigusnormidega ja mittediskrimineerimise põhimõtet järgides teha erandeid IV lisas „Ettevõtte asutamise eesmärgil ärivisiidil olevad isikud“ ja V lisas „Lepingulised teenuseosutajad ja sõltumatud spetsialistid“ sätestatud riiki sisenemist ja seal ajutiselt viibimist käsitlevatest kohustustest juhul, kui teise lepinguosalise füüsilise isiku riiki sisenemine ja seal ajutiselt viibimine võib avaldada negatiivset mõju a) töökohas või kavandatavas töökohas käimasoleva kollektiivse töövaidluse lahendamisele või b) selles vaidluses osaleva isiku töösuhtele. ARTIKKEL 12.3 Teistes peatükkides sätestatud kohustused 1. Käesoleva peatükiga ei kehtestata lepinguosalisele mingisuguseid kohustusi seoses lepinguosalise sisserändemeetmetega, välja arvatud juhul, kui see on käesolevas peatükis konkreetselt sätestatud. & /et 243 2. Ilma et see piiraks otsust lubada teise lepinguosalise füüsilisel isikul käesoleva peatüki kohaselt riiki siseneda ja seal ajutiselt viibida, sealhulgas sellise otsuse kohaselt lubatud viibimise kestust: a) võttes arvesse artikleid 10.5 „Kohaldamisala“, 10.12 „Nõuetele mittevastavad meetmed ja erandid“, 18.2 „Kohaldamisala“ ja 18.12 „Reservatsioonid ja nõuetele mittevastavad meetmed“, inkorporeeritakse artiklites 10.6 „Turulepääs“, 10.7 „Võrdne kohtlemine“, 10.9 „Tulemuslikkuse nõuded“ ja 10.10 „Kõrgem juhtkond ja juhatus“ sätestatud kohustused niivõrd, kuivõrd meede mõjutab ärilistel eesmärkidel teise lepinguosalise territooriumil viibivate füüsiliste isikute kohtlemist, käesolevasse peatükki ja muudetakse selle osaks ning neid kohaldatakse meetmete suhtes, mis mõjutavad selliste füüsiliste isikute kohtlemist, kes viibivad ärilistel eesmärkidel teise lepinguosalise territooriumil ning kes kuuluvad käesoleva peatüki artiklis 12.1 määratletud ettevõtte asutamise eesmärgil ärivisiidil olevate isikute, ettevõtjasiseselt üleviidud töötajate ja Mehhiko puhul investorite kategooriatesse, ning & /et 244 b) võttes arvesse artikleid 11.2.2 „Kohaldamisala“, 11.8 „Nõuetele mittevastavad meetmed ja erandid“, 18.2 „Kohaldamisala“ ja 18.12 „Reservatsioonid ja nõuetele mittevastavad meetmed“, inkorporeeritakse artiklites 11.4 „Turulepääs“, 11.5 „Kohapealne esindatus“ ja 11.6 „Võrdne kohtlemine“ sätestatud kohustused niivõrd, kuivõrd meede mõjutab ärilistel eesmärkidel teise lepinguosalise territooriumil viibivate füüsiliste isikute kohtlemist, käesolevasse peatükki ja muudetakse selle osaks ning neid kohaldatakse meetmete suhtes, mis mõjutavad selliste füüsiliste isikute kohtlemist, kes viibivad ärilistel eesmärkidel teise lepinguosalise territooriumil ning kes kuuluvad teenuseosutajate kategooriasse ning Euroopa Liidu puhul kõikide V lisas „Lepingulised teenuseosutajad ja sõltumatud spetsialistid“ loetletud sektorite puhul sõltumatute spetsialistide kategooriasse ja lühiajalisel ärivisiidil olevate isikute kategooriasse kooskõlas IV lisaga „Ettevõtte asutamise eesmärgil ärivisiidil olevad isikud, ettevõtjasiseselt üleviidud töötajad, investorid ja lühiajalisel ärivisiidil olevad isikud“. 3. Suurema selguse huvides tuleb märkida, et lõiget 2 kohaldatakse selliste asjakohastesse kategooriatesse kuuluvate füüsiliste isikute kohtlemisel, kes viibivad teise lepinguosalise territooriumil ärilisel eesmärgil ja kes osutavad finantsteenuseid, nagu on määratletud artiklis 18.1 („Mõisted“). Lõiget 2 ei kohaldata meetmete suhtes, mis on seotud lepinguosalise või kolmanda riigi füüsilistele isikutele ajutise sisenemise loa andmisega. & /et 245 ARTIKKEL 12.4 Ettevõtte asutamise eesmärgil ärivisiidil olevad isikud, ettevõtjasiseselt üleviidud töötajad ja investorid 1. Võttes arvesse artiklit 10.5 „Kohaldamisala“, lubab kumbki lepinguosaline oma territooriumile siseneda ja seal ajutiselt viibida teise lepinguosalise ettevõtte asutamise eesmärgil ärivisiidil olevatel isikutel ja ettevõtjasiseselt üleviidud töötajatel kooskõlas IV lisaga „Ettevõtte asutamise eesmärgil ärivisiidil olevad isikud, ettevõtjasiseselt üleviidud töötajad, investorid ja lühiajalisel ärivisiidil olevad isikud“. 2. Võttes arvesse artiklit 10.5 „Kohaldamisala“, lubab Mehhiko oma territooriumile siseneda ja seal ajutiselt viibida investoritel kooskõlas IV lisaga „Ettevõtte asutamise eesmärgil ärivisiidil olevad isikud, ettevõtjasiseselt üleviidud töötajad, investorid ja lühiajalisel ärivisiidil olevad isikud“. 3. Lepinguosaline ei võta vastu ega rakenda arvuliste kvootide või majandusliku vajaduse testi nõude kujul kas piirkondlikku alajaotust või kogu oma territooriumi hõlmavaid piiranguid nende füüsiliste isikute koguarvule, kellel on lubatud konkreetses sektoris või allsektoris kooskõlas lõigetega 1 ja 2 riiki siseneda ja seal ajutiselt viibida. & /et 246 4. Lubatav riigis viibimise kestus47 on järgmine: a) Euroopa Liidus juhtide või tegevjuhtide ja spetsialistide puhul kuni kolm aastat, praktikantide puhul kuni üks aasta ja ettevõtte asutamise eesmärgil ärivisiidil olevate isikute puhul kuni 90 päeva mis tahes kuuekuulise ajavahemiku jooksul ning b) Mehhikos ettevõtjasiseselt üleviidud töötajate ja investorite puhul üks aasta, mida võib pikendada kolm korda, iga kord ühe aasta võrra, ning ettevõtte asutamise eesmärgil ärivisiidil olevate isikute puhul kuni 180 päeva. 5. Lepinguosalised kohtlevad ettevõtjasiseselt üleviidud töötajate pereliikmeid kooskõlas 12- A lisaga. 47 Ettevõtte asutamise eesmärgil ärivisiidil olevate isikute riigis viibimise kestus ei piira õigusi, mille lepinguosaline annab teise lepinguosalise kodanikele kahepoolse viisavabaduslepingu alusel. & /et 247 ARTIKKEL 12.5 Lühiajalisel ärivisiidil olevad isikud Võttes arvesse artiklit 11.2 „Kohaldamisala“ ja IV lisa „Ettevõtte asutamise eesmärgil ärivisiidil olevad isikud, ettevõtjasiseselt üleviidud töötajad, investorid ja lühiajalisel ärivisiidil olevad isikud“, teeb lepinguosaline järgmist: a) lubab riiki siseneda ja seal lühiajaliselt viibida lühiajalisel ärivisiidil olevatel isikutel; b) ei võta vastu ega rakenda arvuliste kvootide kujul kas piirkondlikku alajaotust või kogu oma territooriumi hõlmavaid piiranguid lühiajalisel ärivisiidil olevate isikute koguarvule konkreetses sektoris ning c) ei võta vastu ega rakenda lühiajalisel ärivisiidil olevate isikute puhul majandusliku vajaduse teste. ARTIKKEL 12.6 Lepingulised teenuseosutajad 1. Kumbki lepinguosaline lubab oma territooriumile sisenda ja seal ajutiselt viibida teise lepinguosalise lepingulistel teenuseosutajatel kooskõlas V lisaga „Lepingulised teenuseosutajad ja sõltumatud spetsialistid“. & /et 248 2. Kui V lisas „Lepingulised teenuseosutajad ja sõltumatud spetsialistid“ ei ole sätestatud teisiti, ei võta lepinguosaline vastu ega rakenda arvuliste kvootide või majandusliku vajaduse testi nõude kujul piiranguid nende teise lepinguosalise lepinguliste teenuseosutajate koguarvule, kellel on lubatud riiki siseneda ja seal ajutiselt viibida. ARTIKKEL 12.7 Sõltumatud spetsialistid 1. Euroopa Liit lubab oma territooriumile siseneda ja seal ajutiselt viibida Mehhiko sõltumatutel spetsialistidel kooskõlas V lisaga „Lepingulised teenuseosutajad ja sõltumatud spetsialistid“. 2. Kui V lisas „Lepingulised teenuseosutajad ja sõltumatud spetsialistid“ ei ole sätestatud teisiti, ei võta Euroopa Liit vastu ega rakenda arvuliste kvootide või majandusliku vajaduse testi nõude kujul piiranguid nende Mehhiko sõltumatute spetsialistide koguarvule, kellel on lubatud riiki siseneda ja seal ajutiselt viibida. & /et 249 ARTIKKEL 12.8 Läbipaistvus 1. Kumbki lepinguosaline avalikustab teabe riiki sisenemise ja seal ajutise viibimise nõuete ja menetluste kohta, sealhulgas asjakohased vormid ja dokumendid ning selgitavad materjalid, mis võimaldavad teise lepinguosalise huvitatud isikutel tutvuda kohaldatavate nõuete ja menetlustega. 2. Lõikes 1 osutatud teave sisaldab vajaduse korral teavet järgmise kohta: a) viisade, lubade või muude samalaadsete riiki sisenemist ja riigis ajutist viibimist käsitlevate lubade kategooriad; b) nõutavad dokumendid ja täidetavad tingimused; c) taotluse esitamise viis ja võimalused, kuidas seda saab esitada, näiteks konsulaaresindustes või internetis; d) taotluse esitamise tasu ja hinnanguline läbivaatamise aeg; & /et 250 e) maksimaalne riigis viibimise aeg iga punktis a kirjeldatud loa liigi puhul; f) loa võimaliku pikendamise või uuendamise tingimused; g) kaasasolevaid ülalpeetavaid isikuid käsitlevad eeskirjad; h) läbivaatamise või edasikaebamise kord ning i) asjakohased üldkohaldatavad õigusaktid füüsiliste isikute riiki sisenemise ja seal ajutise viibimise kohta. ARTIKKEL 12.9 Vaidluste lahendamine Lepinguosaline ei saa seoses käesoleva peatüki kohase riiki sisenemise ja seal ajutise viibimise loa andmisest keeldumisega kasutada 31. peatüki „Vaidluste lahendamine“ kohast vaidluste lahendamist, välja arvatud juhul, kui küsimus puudutab tavapärast tegevust. & /et 251 13. PEATÜKK RIIGISISESED ÕIGUSNORMID ARTIKKEL 13.1 Kohaldamisala 1. Käesolevat peatükki kohaldatakse meetmete suhtes, mille lepinguosaline on vastu võtnud või kehtima jätnud seoses litsentsimis- ja kvalifikatsiooninõuete ja -menetlustega ning tehniliste standarditega,48 mis mõjutavad teenuskaubandust või muud majandustegevust, mille suhtes lepinguosaline on võtnud kohustuse vastavalt artiklitele 10.6 „Turulepääs“, 10.7 „Võrdne kohtlemine“, 11.4 „Turulepääs“ või 11.6 „Võrdne kohtlemine“, võttes arvesse tingimusi, piiranguid või kvalifikatsiooninõudeid, mis on esitatud tema loetelus vastavalt artiklitele 10.12 „Nõuetele mittevastavad meetmed ja erandid“ ja 11.8 „Nõuetele mittevastavad meetmed ja erandid“. 2. Olenemata lõikest 1 kohaldatakse artiklit 13.6 meetmete suhtes, mille lepinguosaline on vastu võtnud või kehtima jätnud seoses litsentsimis- ja kvalifikatsiooninõuete ja -menetlustega ning tehniliste standarditega, mis mõjutavad teenuskaubandust või muud majandustegevust. 48 Suurema selguse huvides tuleb märkida, et käesolevat peatükki kohaldatakse tehniliste standarditega seotud meetmete puhul ainult selliste meetmete suhtes, mis mõjutavad teenuskaubandust. & /et 252 3. Käesolevat peatükki ei kohaldata 18. peatüki „Finantsteenused“ alla kuuluvate meetmete suhtes, mille lepinguosaline on vastu võtnud või kehtima jätnud. ARTIKKEL 13.2 Meetmete väljatöötamine Lepinguosaline, kes võtab vastu või jätab kehtima meetmed, mis on seotud litsentsimisnõuete ja - menetlustega ning kvalifikatsiooninõuete ja -menetlustega, tagab, et a) need meetmed põhinevad objektiivsetel ja läbipaistvatel kriteeriumidel49; b) pädev asutus jõuab oma otsusteni ja teeb neid sõltumatult; c) menetlused iseenesest ei takista põhjendamatult nõuete täitmist; 49 Suurema selguse huvides tuleb märkida, et pädevad asutused võivad hinnata, kui oluline on nende kriteeriumide kaal, mis võivad hõlmata pädevust, võimet osutada teenust või tegeleda muu majandustegevusega ning loa andmise otsuse võimalikku mõju tervisele või keskkonnale. & /et 253 d) menetlused on erapooletud ja piisavad, et taotlejad saaksid tõendada, et nad vastavad nõuetele, kui neid on, ning e) taotlejalt ei nõuta (kui see on võimalik), et ta pöörduks iga loataotluse puhul rohkem kui ühe pädeva asutuse poole50. ARTIKKEL 13.3 Meetmete haldamine Kui teenuse osutamiseks või muu majandustegevuse teostamiseks on vaja luba, peavad lepinguosalise pädevad asutused a) lubama taotlejal võimaluse piires esitada taotluse igal ajal; b) andma taotluse esitamiseks mõistliku aja, kui taotluste esitamiseks on konkreetsed tähtajad; c) kavandama kontrollid mõistliku sagedusega, kui kontrolli läbimine on nõutav, ja andma taotlejale kontrolli läbimise taotlemiseks mõistliku aja; 50 Suurema selguse huvides tuleb märkida, et lepinguosaline võib nõuda mitme loa taotlemist, kui teenus või muu majandustegevus kuulub mitme pädeva asutuse pädevusse. & /et 254 d) püüdma vastu võtta elektroonilisi taotlusi, võttes arvesse oma konkureerivaid prioriteete ja ressursipiiranguid; e) aktsepteerima originaaldokumentide asemel nende dokumentide koopiaid, mis on tõestatud vastavalt lepinguosalise riigisisesele õigusele, välja arvatud juhul, kui nad nõuavad originaaldokumente, et kaitsta loa andmise protsessi usaldusväärsust; f) tagama, et pädevate asutuste nõutavad loatasud51 oleksid mõistlikud ja läbipaistvad ega piiraks ise asjaomase teenuse osutamist või muu majandustegevuse teostamist; g) esitama võimaluse piires taotluse läbivaatamise hinnangulise ajakava; h) tegema põhjendamatu viivituseta ja võimaluste piires kindlaks, kas taotlus on lepinguosalise õigusnormide kohaseks läbivaatamiseks täielik; 51 Loatasud hõlmavad litsentsitasusid ja kvalifikatsioonimenetlustega seotud tasusid; need ei hõlma ressursimakse, enampakkumise, pakkumismenetluse või muude mittediskrimineerival viisil kontsessiooni andmise eest makstavaid tasusid ega universaalteenuse osutamiseks tehtavaid kohustuslikke makseid. & /et 255 i) kui taotlust peetakse lepinguosalise õigusnormide kohaseks läbivaatamiseks täielikuks, tagama, et taotluse läbivaatamine viiakse lõpule ja taotlejat teavitatakse otsusest mõistliku aja jooksul pärast taotluse esitamist võimaluse korral kirjalikult52; j) andma taotleja taotlusel ja põhjendamatu viivituseta teavet taotluse staatuse kohta; k) kui taotlus ei ole lepinguosalise õiguse kohaselt läbivaatamiseks valmis, siis mõistliku tähtaja jooksul ja mõistlikul määral: i) teavitama taotlejat sellest, et taotlus on mittetäielik; ii) andma taotleja nõudmisel teavet selle kohta, miks taotlust peetakse mittetäielikuks; 52 Pädevad asutused võivad selle nõude täita, teatades taotlejale eelnevalt kirjalikult, sealhulgas avaldatud meetme kaudu, et kui taotluse esitamisest alates teatava ajavahemiku jooksul ei ole vastust saadud, tähendab see, et taotlus on kas rahuldatud või tagasi lükatud. Suurema selguse huvides tuleb märkida, et kirjalik teavitamine võib hõlmata ka elektroonilisel kujul esitatud teavet. & /et 256 iii) võimaldama53 taotlejal esitada taotluse täitmiseks vajalikku lisateavet ja iv) kui ükski eespool nimetatust ei ole teostatav ja taotlus lükatakse mittetäielikkuse tõttu tagasi, tagama, et taotlejat teavitatakse sellest mõistliku aja jooksul; l) taotluse tagasilükkamise korral teavitama taotlejat võimaluse korral kas omal algatusel või taotleja taotlusel tagasilükkamise põhjustest ja vajaduse korral taotluse uuesti esitamise korrast ning m) tagama, et luba jõustub pärast selle andmist põhjendamatu viivituseta, kui kohaldatavatest tingimustest ei tulene teisiti. 53 Suurema selguse huvides tuleb märkida, et selline võimalus ei nõua pädevalt asutuselt tähtaegade pikendamist. & /et 257 ARTIKKEL 13.4 Piiratud arv litsentse 1. Kui konkreetseks tegevuseks antavate litsentside arv on olemasolevate loodusvarade või tehnilise võimsuse vähesuse tõttu piiratud, kohaldab lepinguosaline potentsiaalsete kandidaatide suhtes valikumenetlust, mille puhul on tagatud täielik erapooletus ja läbipaistvus, sealhulgas eelkõige piisava teabe avaldamine menetluse alustamise, läbiviimise ja lõpetamise kohta. 2. Valikumenetluse eeskirjade kehtestamisel võib lepinguosaline võtta arvesse õiguspäraseid poliitikaeesmärke, sealhulgas tervishoiu, ohutuse, tarbijakaitse, konkurentsi, keskkonnakaitse ja kultuuripärandi säilitamisega seotud kaalutlusi. ARTIKKEL 13.5 Tehnilised standardid Kumbki lepinguosaline soovitab oma pädevatel asutustel võtta tehniliste standardite vastuvõtmisel vastu avatud ja läbipaistvate protsesside kaudu välja töötatud tehnilised standardid ning soovitab kõikidel tehniliste standardite väljatöötamiseks määratud asutustel teha seda avatud ja läbipaistvate protsesside kaudu. & /et 258 ARTIKKEL 13.6 Läbipaistvus Lepinguosaline, kes nõuab teenuse osutamiseks või muu majandustegevuse teostamiseks luba, esitab teenuseosutajatele või teenuse osutamist taotlevatele isikutele ning muud majandustegevust teostavatele või seda taotlevatele isikutele teabe, mis on loa saamise, säilitamise, muutmise ja uuendamise nõuete ja menetluste täitmiseks vajalik. See teave sisaldab järgmist (olemasolul): a) loatasud; b) asjaomaste pädevate asutuste kontaktandmed; c) taotluste kohta tehtud otsuste edasikaebamise või läbivaatamise menetlus; d) litsentsitingimuste täitmise järelevalve või jõustamise kord; e) võimalused üldsuse kaasamiseks, näiteks ärakuulamiste või märkuste esitamise kaudu; f) taotluse läbivaatamise hinnangulised tähtajad; & /et 259 g) nõuded ja menetlused ning h) kohaldatavad tehnilised standardid. ARTIKKEL 13.7 Läbivaatamine Pärast GATSi VI artikli lõike 4 kohaselt väljatöötatud täiendavate juhtpõhimõtete jõustumist vaatavad lepinguosalised need juhtpõhimõtted läbi. Kui läbivaatamisel jõutakse järeldusele, et need juhtpõhimõtted täiustaksid käesolevat lepingut, otsustavad lepinguosalised, kas need tuleks käesolevasse lepingusse inkorporeerida. & /et 260 14. PEATÜKK KUTSEKVALIFIKATSIOONIDE VASTASTIKUNE TUNNUSTAMINE ARTIKKEL 14.1 Üldsätted 1. Käesolev peatükk ei takista lepinguosalist nõudmast, et füüsilistel isikutel peab olema sellel territooriumil, kus tegevust teostatakse, asjaomase tegevusvaldkonna jaoks ette nähtud kvalifikatsioon või töökogemus. 2. Kumbki lepinguosaline soovitab oma territooriumil tegutsevatel asjaomastel kutseorganisatsioonidel või ametiasutustel töötada välja ja esitada artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punkti h kohaselt loodud teenuste ja investeeringute allkomiteele ühised soovitused kutsekvalifikatsioonide vastastikuse tunnustamise kohta. 3. Lõikes 2 osutatud ühiste soovituste toetamiseks tuleb esitada järgmised tõendid: a) kavandatava kutsekvalifikatsioonide vastastikuse tunnustamise lepingu (edaspidi „vastastikuse tunnustamise leping“) majanduslik väärtus ning & /et 261 b) vastavate kordade kokkusobivus, st mil määral on kummagi lepinguosalise poolt lubade andmisel ja litsentsimisel kohaldatavad kriteeriumid omavahel kooskõlas. 4. Pärast ühiste soovituste saamist vaatab allkomitee need mõistliku aja jooksul läbi. 5. Kui ühine soovitus on käesoleva lepinguga kooskõlas, võtavad lepinguosalised vajalikud meetmed, et pidada läbirääkimisi vastastikuse tunnustamise lepingu sõlmimiseks, vajaduse korral oma pädevate asutuste või lepinguosalise volitatud esindajate kaudu. Vajaduse korral võib kaubandusnõukogu võtta oma otsusega vastu kutsekvalifikatsioonide vastastikuse tunnustamise korra. 6. Vastastikuse tunnustamise lepingute üle läbirääkimisel või ühiste soovituste väljatöötamisel soovitatakse lepinguosalistel või vastavalt asjaomastel kutseorganisatsioonidel või ametiasutustel järgida 14-A lisas esitatud suuniseid vastastikuse tunnustamise lepingu üle peetavate läbirääkimiste kohta. & /et 262 15. PEATÜKK KÄTTETOIMETAMISTEENUSED ARTIKKEL 15.1 Mõisted Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „kättetoimetamisteenused“ – posti- ja kuller- või kiirkullerteenused, mis hõlmavad postisaadetiste kogumist, sorteerimist, vedu ja kättetoimetamist; b) „kiirkullerteenused“ – postisaadetiste kogumine, sorteerimine, vedu ja kättetoimetamine kiiremini ja usaldusväärsemalt, mis võib hõlmata selliseid lisaväärtuselemente nagu kogumine lähtekohast, isiklik kättetoimetamine adressaadile, saadetise liikumise jälgimine, sihtkoha ja adressaadi muutmise võimalus veo ajal või kättesaamiskinnitus; c) „kiirpostiteenused“ – rahvusvahelised kiirkullerteenused, mida osutatakse Ülemaailmsesse Postiliitu (UPU) kuuluvate määratud postiettevõtjate vabatahtlike ühenduste, näiteks EMS Cooperative’i kaudu; & /et 263 d) „litsents“ – luba, mille reguleeriv asutus annab üksikule teenuseosutajale ja milles on kindlaks määratud kättetoimetamisteenuste sektorile omased menetlused, kohustused ja nõuded; e) „postisaadetis“ – kuni 31,5 kg kaaluv saadetis selle lõplikul kujul, mida veab mis tahes liiki avalik-õiguslik või eraõiguslik kättetoimetamisteenuste osutaja ning mis võib sisaldada näiteks kirja, postipakki, ajalehte või kataloogi; f) „postimonopol“ – ainuõigus osutada kindlaksmääratud kättetoimetamisteenuseid lepinguosalise territooriumil vastavalt selle lepinguosalise õigusnormidele ning g) „universaalteenus“ – kindlaksmääratud kvaliteediga kättetoimetamisteenuse püsiv osutamine vastavalt lepinguosalise õigusnormidele kõikjal selle lepinguosalise territooriumil kõikidele kasutajatele vastuvõetava hinnaga. ARTIKKEL 15.2 Eesmärk Käesolevas peatükis on esitatud õigusraamistiku põhimõtted, mis on kohaldatavad kõikide kättetoimetamisteenuste suhtes. & /et 264 ARTIKKEL 15.3 Universaalteenus 1. Kummalgi lepinguosalisel on õigus kindlaks määrata, millise universaalteenuse osutamise kohustuse ta soovib vastu võtta või kehtima jätta, ning ta haldab seda kohustust läbipaistvalt, mittediskrimineerivalt ja erapooletult kõikide teenuseosutajate puhul, kelle suhtes kohustus kehtib. 2. Kui lepinguosaline nõuab, et sissetuleva kiirpostiteenuse osutamine toimuks universaalteenuse alusel, ei kohtle ta seda teenust soodsamalt kui muid rahvusvahelisi kiirkullerteenuseid. ARTIKKEL 15.4 Universaalteenuse rahastamine 1. Lepinguosaline ei kehtesta universaalteenuse osutamise rahastamise eesmärgil lõive ega muid tasusid sellise kättetoimetamisteenuse osutamise eest, mis ei ole universaalteenus. 2. Lõiget 1 ei kohaldata üldkohaldatavate maksumeetmete või haldustasude suhtes. & /et 265 ARTIKKEL 15.5 Turgu moonutavate tavade vältimine Kumbki lepinguosaline tagab, et universaalteenuse osutamise kohustusega hõlmatud kättetoimetamisteenuste osutajad või postimonopolid ei kasuta turgu moonutavaid tavasid, nagu: a) sellise teenuse osutamisest saadud tulude kasutamine selleks, et ristsubsideerida kiirkullerteenust või sellist kättetoimetamisteenust, mis ei ole universaalteenus, ning b) tarbijate, näiteks ettevõtete, suurpostitajate või konsolideerijate põhjendamatu eristamine seoses tariifide või muude tingimustega selliste teenuste puhul, mis kuuluvad universaalteenuse osutamise kohustuse või postimonopoli hulka. & /et 266 ARTIKKEL 15.6 Litsentsid 1. Lepinguosaline, kes nõuab kättetoimetamisteenuste osutamiseks litsentsi, avalikustab järgmise teabe: a) kõik litsentsimisnõuded ja ajavahemik, mis on vajalik litsentsitaotluse kohta otsuse tegemiseks, ning b) litsentside tingimused. 2. Litsentsiga seotud menetlused, kohustused ja nõuded peavad olema läbipaistvad, mittediskrimineerivad ja põhinema objektiivsetel kriteeriumidel. 3. Lepinguosaline tagab, et taotlejat teavitatakse kirjalikult litsentsi andmisest keeldumise põhjustest. & /et 267 ARTIKKEL 15.7 Reguleeriva asutuse sõltumatus 1. Kumbki lepinguosaline loob või säilitab reguleerivad asutused, mis on kättetoimetamisteenuste osutajast õiguslikult eraldiseisvad ja funktsionaalselt sõltumatud. Lepinguosaline, kes säilitab kättetoimetamisteenuseid osutavate ettevõtete omandiõiguse või kontrolli nende üle, tagab reguleeriva funktsiooni tegeliku struktuurilise eraldatuse omandi või kontrolliga seotud tegevusest. 2. Kumbki lepinguosaline tagab, et lõikes 1 osutatud reguleerivad asutused täidavad oma ülesandeid läbipaistvalt ja õigel ajal ning neil on neile määratud ülesannete täitmiseks piisavad rahalised vahendid ja inimressursid. 3. Reguleeriva asutuse otsused ja menetlused peavad olema kõikide turuosaliste suhtes erapooletud. & /et 268 EUROPEAN COMMISSION Brussels, 3.9.2025 COM(2025) 811 final ANNEX 2 – PART 1/2 ANNEX to the Proposal for a Council Decision on the signing, on behalf of the European Union, of the Interim Agreement on Trade between the European Union and the United Mexican States EN EN ANNEX 2-A TARIFF ELIMINATION SCHEDULE SECTION A General Provisions 1. This Annex specifies the obligations of each Party with regard to the elimination or reduction of its customs duties pursuant to Article 2.4 (Elimination or Reduction of Customs Duties). 2. Each Party shall eliminate or reduce its customs duties in accordance with Sections A to C of this Annex and: (a) for the European Union with Appendices 2-A-1 (Tariff Elimination Schedule of the European Union) and 2-A-3 (Tariff Rate Quotas of the European Union); and (b) for Mexico with Appendices 2-A-2 (Tariff Elimination Schedule of Mexico) and 2-A-4 (Tariff Rate Quotas of Mexico). 3. The Appendices referred to in subparagraphs 2(a) and 2(b) are an integral part of this Annex. & /en 1 4. This Annex is based on the Harmonised System, as amended on 1 January 2012. 5. For the purposes of this Annex, "year one" means the period of time beginning on the date of entry into force of this Agreement and ending on 31 December of the same calendar year. Year two begins on 1 January of the year following the calendar year in which the Agreement enters into force, with each subsequent reduction taking effect on 1 January of each subsequent year. SECTION B Base Rate and Staging Categories 1. The base rate of customs duty and staging category for determining the interim rate of customs duty at each stage of reduction for a tariff line are indicated for that tariff line in the tariff elimination schedule of each Party referred to in paragraph 2 of Section A. 2. The base rate for determining the interim staged rate of customs duty for a tariff line shall be the most-favoured-nation customs duty rate applied on 1 January 2016. For tariff lines identified with an asterisk (*) in Appendix 2-A-2 (Tariff Elimination Schedule of Mexico), the applicable base rate of duty is the one set out in that schedule. & /en 2 3. For originating goods of the other Party set out in the tariff elimination schedule of each Party, the following staging categories apply to the elimination or reduction of customs duties: (a) customs duties on originating goods provided for in the tariff lines identified as staging category 0 in the tariff elimination schedule of a Party shall be eliminated entirely, and such goods shall be duty-free as of the date of entry into force of this Agreement; (b) customs duties on originating goods provided for in the tariff lines identified as staging category 3 in the tariff elimination schedule of a Party shall be eliminated in three equal annual stages and such goods shall be duty-free on 1 January of year three; (c) customs duties on originating goods provided for in the tariff lines identified as staging category 5 in the tariff elimination schedule of a Party shall be eliminated in five equal annual stages and such goods shall be duty-free on 1 January of year five; (d) customs duties on originating goods provided for in the tariff lines identified as staging category 7 in the tariff elimination schedule of a Party shall be eliminated in seven equal annual stages and such goods shall be duty-free on 1 January of year seven; (e) customs duties on originating goods provided for in the tariff lines identified as staging category 10 in the tariff elimination schedule of a Party shall be eliminated in 10 equal annual stages and such goods shall be duty-free on 1 January of year 10; & /en 3 (f) customs duties on originating goods provided for in the tariff lines identified as staging category E in the tariff elimination schedule of a Party shall be subject to the base rate of customs duty set out in each Party's Schedule; (g) customs duties on originating goods provided for in the tariff lines identified as staging category MX7 in the tariff elimination schedule of Mexico shall be eliminated as follows: Year Ad valorem (%) Specific component 1 16.5 Free 2 13.0 Free 3 9.5 Free 4 7.2 Free 5 4.8 Free 6 2.4 Free 7 Free Free & /en 4 (h) customs duties on originating goods provided for in the tariff lines identified as staging category MX10 in the tariff elimination schedule of Mexico shall be eliminated in 10 annual stages beginning in year one, and the customs duty for such goods shall be duty-free on 1 January of year 10, as follows: Year Ad valorem (%) 1 19.0 2 18.0 3 17.0 4 16.0 5 15.0 6 12.0 7 9.0 8 6.0 9 3.0 10 Free & /en 5 (i) customs duties on originating goods provided for in the tariff lines identified as staging category MX-R1 in the tariff elimination schedule of Mexico shall be reduced by 50 % of the base rate in 10 equal annual stages beginning in year one, and the customs duty for such goods shall be 87.5 % effective on 1 January of year 10 and each subsequent year, as follows: Year Ad valorem (%) 1 166.3 2 157.5 3 148.8 4 140.0 5 131.3 6 122.5 7 113.8 8 105.0 9 96.3 10 87.5 & /en 6 (j) customs duties on originating goods provided for in the tariff lines identified as staging category MX-R2 in the tariff elimination schedule of Mexico shall be reduced by 50 % of the base rate in 10 equal annual stages beginning in year one, and the customs duty for such goods shall be 10 % effective on 1 January of year 10 and each subsequent year, as follows: Year Ad valorem (%) 1 19.0 2 18.0 3 17.0 4 16.0 5 15.0 6 14.0 7 13.0 8 12.0 9 11.0 10 10.0 & /en 7 (k) customs duties on originating goods provided for in the tariff lines identified as staging category MX-R3 in the tariff elimination schedule of Mexico shall be reduced by 40 % of the base rate in 10 equal annual stages beginning in year one, and the customs duty for such goods shall be 43.2 % effective on 1 January of year 10 and each subsequent year, as follows: Year Ad valorem (%) 1 69.1 2 66.2 3 63.4 4 60.5 5 57.6 6 54.7 7 51.8 8 49.0 9 46.1 10 43.2 & /en 8 (l) customs duties on originating goods provided for in the tariff lines identified as staging category MX-R4 in the tariff elimination schedule of Mexico shall be reduced by 50 % of the base rate in five equal annual stages beginning in year one, and the customs duty for such goods shall be 5 % effective on 1 January of year five and each subsequent year, as follows: Year Ad valorem (%) 1 9.0 2 8.0 3 7.0 4 6.0 5 5.0 (m) customs duties on originating goods provided for in the tariff lines identified as staging category R-BS in the tariff elimination schedule of the European Union shall be 75 EUR/tonne as of the date of entry into force of this Agreement. 4. If customs duties on an originating good are provided for in any of the staging categories set out in paragraph 3, all components of the duties imposed on that good and expressed in an ad valorem or specific form or in any combination or formulation thereof, shall be reduced or eliminated in respective stages for a given staging category. 5. The ad valorem component of the customs duties on originating goods provided for in the tariff lines identified as staging category "0/EP" in the tariff elimination schedule of the European Union shall be eliminated as of the date of entry into force of this Agreement. The tariff elimination shall apply to the ad valorem duty only. The specific duty on originating goods triggered in a situation where the import price falls below the entry price shall be maintained. & /en 9 6. For the purpose of the elimination of customs duties in accordance with Article 2.4 (Elimination or Reduction of Customs Duties), interim staged duty rates shall be rounded down at least to the nearest tenth of a percentage point or, if the rate of duty is expressed in monetary units, at least to the nearest 0.01 of the official monetary unit of the Party. SECTION C General Rules for Tariff Rate Quotas 1. Customs duties on originating goods classified in the tariff lines marked with the notation "TRQ-XY" in the column "Staging Category" in the tariff elimination schedule of a Party shall be governed by the terms of the tariff rate quota (TRQ) for the specific tariff line, as set out in Appendices 2-A-3 and 2-A-4, beginning on the date of entry into force of this Agreement. 2. For the administration of year one of each TRQ established under this Annex, if less than 12 months remain in the TRQ year on the date of entry into force of this Agreement, each Party shall make available to quota applicants, from the date of entry into force of this Agreement, the yearly quota quantity established in accordance with this Annex multiplied by a fraction, the numerator of which shall be a whole number consisting of the number of days remaining in the TRQ year as of the date of entry into force of this Agreement, and the denominator of which shall be 365. Thereafter, each Party shall make available the entire yearly quota quantity established in accordance with this Annex to quota applicants from the first day of each TRQ year. & /en 10 Appendix 2-A-1 TARIFF ELIMINATION SCHEDULE OF THE EUROPEAN UNION Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0102 29 10 ---- Of a weight not exceeding 80 kg 10,2 % + 93,1 EUR/100 kg 7 0102 29 21 ----- For slaughter 10,2 %+ 93,1 EUR/100 kg 7 0102 29 29 ----- Other 10,2 % + 93,1 EUR/100 kg 7 0102 29 41 ----- For slaughter 10,2 % + 93,1 EUR/100 kg 7 0102 29 49 ----- Other 10,2 % + 93,1 EUR/100 kg 7 0102 29 51 ------ For slaughter 10,2 % + 93,1 EUR/100 kg 7 0102 29 59 ------ Other 10,2 % + 93,1 EUR/100 kg 7 0102 29 61 ------ For slaughter 10,2 % + 93,1 EUR/100 kg 7 0102 29 69 ------ Other 10,2 % + 93,1 EUR/100 kg 7 0102 29 91 ------ For slaughter 10,2 % + 93,1 EUR/100 kg 7 0102 29 99 ------ Other 10,2 % + 93,1 EUR/100 kg 7 & /en 11 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0102 39 10 --- Domestic species 10,2 % + 93,1 EUR/100 kg 0 0102 90 91 --- Domestic species 10,2 % + 93,1 EUR/100 kg 0 0201 10 00 - Carcases and half-carcases 12,8 % + 176,8 EUR/100 kg E 0201 20 20 -- "Compensated" quarters 12,8 % + 176,8 EUR/100 kg TRQ-BF1 0201 20 30 -- Unseparated or separated forequarters 12,8 % + 141,4 EUR/100 kg TRQ-BF1 0201 20 50 -- Unseparated or separated hindquarters 12,8 % + 212,2 EUR/100 kg TRQ-BF1 0201 20 90 -- Other 12,8 % + 265,2 EUR/100 kg TRQ-BF1 0201 30 00 - Boneless 12,8 % + 303,4 EUR/100 kg TRQ-BF1 0202 10 00 - Carcases and half-carcases 12,8 % + 176,8 EUR/100 kg E 0202 20 10 -- "Compensated" quarters 12,8 % + 176,8 EUR/100 kg TRQ-BF1 0202 20 30 -- Unseparated or separated forequarters 12,8 % + 141,4 EUR/100 kg TRQ-BF1 0202 20 50 -- Unseparated or separated hindquarters 12,8 % + 221,1 EUR/100 kg TRQ-BF1 0202 20 90 -- Other 12,8 % + 265,3 EUR/100 kg TRQ-BF1 & /en 12 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0202 30 10 -- Forequarters, whole or cut into a maximum of five pieces, each 12,8 % + 221,1 EUR/100 kg TRQ-BF1 quarter being in a single block; "compensated" quarters in two blocks, one of which contains the forequarter, whole or cut into a maximum of five pieces, and the other, the hindquarter, excluding the tenderloin, in one piece 0202 30 50 -- Crop, chuck-and-blade and brisket cuts 12,8 % + 221,1 EUR/100 kg TRQ-BF1 0202 30 90 -- Other 12,8 % + 304,1 EUR/100 kg TRQ-BF1 0203 11 10 --- Of domestic swine 53,6 EUR/100 kg 7 0203 12 11 ---- Hams and cuts thereof 77,8 EUR/100 kg TRQ-PK 0203 12 19 ---- Shoulders and cuts thereof 60,1 EUR/100 kg 7 0203 19 11 ---- Fore-ends and cuts thereof 60,1 EUR/100 kg 7 0203 19 13 ---- Loins and cuts thereof, with bone in 86,9 EUR/100 kg 7 0203 19 15 ---- Bellies (streaky) and cuts thereof 46,7 EUR/100 kg 7 0203 19 55 ----- Boneless ex 0203 19 55 ------ Hams and cuts thereof 86,9 EUR/100 kg TRQ-PK & /en 13 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 ex 0203 19 55 ------ Other 86,9 EUR/100 kg 7 0203 19 59 ----- Other 86,9 EUR/100 kg 7 0203 21 10 --- Of domestic swine 53,6 EUR/100 kg 7 0203 22 11 ---- Hams and cuts thereof 77,8 EUR/100 kg TRQ-PK 0203 22 19 ---- Shoulders and cuts thereof 60,1 EUR/100 kg 7 0203 29 11 ---- Fore-ends and cuts thereof 60,1 EUR/100 kg 7 0203 29 13 ---- Loins and cuts thereof, with bone in 86,9 EUR/100 kg 7 0203 29 15 ---- Bellies (streaky) and cuts thereof 46,7 EUR/100 kg 7 0203 29 55 ----- Boneless ex 0203 29 55 ------ Hams and cuts thereof 86,9 EUR/100 kg TRQ-PK ex 0203 29 55 ------ Other 86,9 EUR/100 kg 7 0203 29 59 ----- Other 86,9 EUR/100 kg 7 0206 10 95 --- Thick skirt and thin skirt 12,8 % + 303,4 EUR/100 kg TRQ-BF2 0206 29 91 ---- Thick skirt and thin skirt 12,8 % + 304,1 EUR/100 kg TRQ-BF2 & /en 14 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0207 11 10 --- Plucked and gutted, with heads and feet, known 26,2 EUR/100 kg 7 as "83 % chickens" 0207 11 30 --- Plucked and drawn, without heads and feet but with necks, 29,9 EUR/100 kg 7 hearts, livers and gizzards, known as "70 % chickens" 0207 11 90 --- Plucked and drawn, without heads and feet and without necks, 32,5 EUR/100 kg 7 hearts, livers and gizzards, known as "65 % chickens", or otherwise presented 0207 12 10 --- Plucked and drawn, without heads and feet but with necks, 29,9 EUR/100 kg 7 hearts, livers and gizzards, known as "70 % chickens" 0207 12 90 --- Plucked and drawn, without heads and feet and without necks, 32,5 EUR/100 kg 7 hearts, livers and gizzards, known as "65 % chickens", or otherwise presented 0207 13 10 ---- Boneless & /en 15 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 ex 0207 13 10 ----- Mechanically separated meat (obtained by removing meat 102,4 EUR/100 kg 0 from flesh-bearing bones after boning or from poultry carcases, using mechanical means resulting in the loss or modification of the muscle fibre structure) ex 0207 13 10 -----Other 102,4 EUR/100 kg TRQ-PY 0207 13 20 ----- Halves or quarters 35,8 EUR/100 kg TRQ-PY 0207 13 30 ----- Whole wings, with or without tips 26,9 EUR/100 kg 7 0207 13 40 ----- Backs, necks, backs with necks attached, rumps and 18,7 EUR/100 kg 7 wing-tips 0207 13 50 ----- Breasts and cuts thereof 60,2 EUR/100 kg TRQ-PY 0207 13 60 ----- Legs and cuts thereof 46,3 EUR/100 kg TRQ-PY 0207 13 70 ----- Other 100,8 EUR/100 kg TRQ-PY 0207 13 99 ---- Other 18,7 EUR/100 kg 5 0207 14 10 ---- Boneless & /en 16 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 ex 0207 14 10 ----- Mechanically separated meat (obtained by removing meat 102,4 EUR/100 kg 0 from flesh-bearing bones after boning or from poultry carcases, using mechanical means resulting in the loss or modification of the muscle fibre structure) ex 0207 14 10 -----Other 102,4 EUR/100 kg TRQ-PY 0207 14 20 ----- Halves or quarters 35,8 EUR/100 kg TRQ-PY 0207 14 30 ----- Whole wings, with or without tips 26,9 EUR/100 kg 7 0207 14 40 ----- Backs, necks, backs with necks attached, rumps and 18,7 EUR/100 kg 7 wing-tips 0207 14 50 ----- Breasts and cuts thereof 60,2 EUR/100 kg TRQ-PY 0207 14 60 ----- Legs and cuts thereof 46,3 EUR/100 kg TRQ-PY 0207 14 70 ----- Other 100,8 EUR/100 kg TRQ-PY 0207 24 10 --- Plucked and drawn, without heads and feet but with necks, 34 EUR/100 kg 7 hearts, livers and gizzards, known as "80 % turkeys" & /en 17 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0207 24 90 --- Plucked and drawn, without heads and feet and without necks, 37,3 EUR/100 kg 7 hearts, livers and gizzards, known as "73 % turkeys", or otherwise presented 0207 25 10 --- Plucked and drawn, without heads and feet but with necks, 34 EUR/100 kg 7 hearts, livers and gizzards, known as "80 % turkeys" 0207 25 90 --- Plucked and drawn, without heads and feet and without necks, 37,3 EUR/100 kg 7 hearts, livers and gizzards, known as "73 % turkeys", or otherwise presented 0207 26 10 ---- Boneless 85,1 EUR/100 kg 7 0207 26 20 ----- Halves or quarters 41 EUR/100 kg 7 0207 26 30 ----- Whole wings, with or without tips 26,9 EUR/100 kg 7 0207 26 40 ----- Backs, necks, backs with necks attached, rumps and 18,7 EUR/100 kg 7 wing-tips 0207 26 50 ----- Breasts and cuts thereof 67,9 EUR/100 kg 7 0207 26 60 ------ Drumsticks and cuts of drumsticks 25,5 EUR/100 kg 7 & /en 18 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0207 26 70 ------ Other 46 EUR/100 kg 7 0207 26 80 ----- Other 83 EUR/100 kg 7 0207 27 10 ---- Boneless 85,1 EUR/100 kg TRQ-PY 0207 27 20 ----- Halves or quarters 41 EUR/100 kg 7 0207 27 30 ----- Whole wings, with or without tips 26,9 EUR/100 kg 7 0207 27 40 ----- Backs, necks, backs with necks attached, rumps and 18,7 EUR/100 kg 7 wing-tips 0207 27 50 ----- Breasts and cuts thereof 67,9 EUR/100 kg 7 0207 27 60 ------ Drumsticks and cuts thereof 25,5 EUR/100 kg 7 0207 27 70 ------ Other 46 EUR/100 kg 7 0207 27 80 ----- Other 83 EUR/100 kg 7 0207 41 20 --- Plucked, bled, gutted but not drawn, with heads and feet, 38 EUR/100 kg 0 known as "85 % ducks" 0207 41 30 --- Plucked and drawn, without heads and feet but with necks, 46,2 EUR/100 kg 0 hearts, livers and gizzards, known as "70 % ducks" & /en 19 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0207 41 80 --- Plucked and drawn, without heads and feet and without necks, 51,3 EUR/100 kg 0 hearts, livers and gizzards, known as "63 % ducks", or otherwise presented 0207 42 30 --- Plucked and drawn, without heads and feet but with necks, 46,2 EUR/100 kg 0 hearts, livers and gizzards, known as "70 % ducks" 0207 42 80 --- Plucked and drawn, without heads and feet and without necks, 51,3 EUR/100 kg 0 hearts, livers and gizzards, known as "63 % ducks", or otherwise presented 0207 44 10 ---- Boneless 128,3 EUR/100 kg 0 0207 44 21 ----- Halves or quarters 56,4 EUR/100 kg 0 0207 443 1 ----- Whole wings, with or without tips 26,9 EUR/100 kg 0 0207 44 41 ----- Backs, necks, backs with necks attached, rumps and 18,7 EUR/100 kg 0 wing-tips 0207 44 51 ----- Breasts and cuts thereof 115,5 EUR/100 kg 0 0207 44 61 ----- Legs and cuts thereof 46,3 EUR/100 kg 0 & /en 20 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0207 44 81 ----- Other 123,2 EUR/100 kg 0 0207 45 10 ---- Boneless 128,3 EUR/100 kg 0 0207 45 21 ----- Halves or quarters 56,4 EUR/100 kg 0 0207 45 31 ----- Whole wings, with or without tips 26,9 EUR/100 kg 0 0207 45 41 ----- Backs, necks, backs with necks attached, rumps and 18,7 EUR/100 kg 0 wing-tips 0207 45 51 ----- Breasts and cuts thereof 115,5 EUR/100 kg 0 0207 45 61 ----- Legs and cuts thereof 46,3 EUR/100 kg 0 0207 45 81 ----- Other 123,2 EUR/100 kg 0 0207 54 21 ----- Halves or quarters 52,9 EUR/100 kg 0 0207 54 31 ----- Whole wings, with or without tips 26,9 EUR/100 kg 0 0207 54 41 ----- Backs, necks, backs with necks attached, rumps and 18,7 EUR/100 kg 0 wing-tips 0207 54 81 ----- Other 123,2 EUR/100 kg 0 & /en 21 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0207 55 31 ----- Whole wings, with or without tips 26,9 EUR/100 kg 0 0207 55 41 ----- Backs, necks, backs with necks attached, rumps and 18,7 EUR/100 kg 0 wing-tips 0207 55 81 ----- Other 123,2 EUR/100 kg 0 0207 60 10 ---- Boneless 128,3 EUR/100 kg 0 0207 60 21 ----- Halves or quarters 54,2 EUR/100 kg 0 0207 60 31 ----- Whole wings, with or without tips 26,9 EUR/100 kg 0 0207 60 41 ----- Backs, necks, backs with necks attached, rumps and 18,7 EUR/100 kg 0 wing-tips 0207 60 51 ----- Breasts and cuts thereof 115,5 EUR/100 kg 0 0207 60 61 ----- Legs and cuts thereof 46,3 EUR/100 kg 0 0207 60 81 ----- Other 123,2 EUR/100 kg 0 0210 11 11 ----- Hams and cuts thereof 77,8 EUR/100 kg 5 0210 11 19 ----- Shoulders and cuts thereof 60,1 EUR/100 kg 5 & /en 22 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0210 11 31 ----- Hams and cuts thereof 151,2 EUR/100 kg 5 0210 11 39 ----- Shoulders and cuts thereof 119 EUR/100 kg 5 0210 11 90 --- Other 15,4 % 5 0210 12 11 ---- Salted or in brine 46,7 EUR/100 kg 5 0210 12 19 ---- Dried or smoked 77,8 EUR/100 kg 5 0210 12 90 --- Other 15,4 % 5 0210 19 10 ----- Bacon sides or spencers 68,7 EUR/100 kg 5 0210 19 20 ----- Three-quarter sides or middles 75,1 EUR/100 kg 5 0210 19 30 ----- Fore-ends and cuts thereof 60,1 EUR/100 kg 5 0210 19 40 ----- Loins and cuts thereof 86,9 EUR/100 kg 5 0210 19 50 ----- Other 86,9 EUR/100 kg 5 0210 19 60 ----- Fore-ends and cuts thereof 119 EUR/100 kg 5 0210 19 70 ----- Loins and cuts thereof 149,6 EUR/100 kg 5 0210 19 81 ------ Boneless 151,2 EUR/100 kg 5 & /en 23 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0210 19 89 ------ Other 151,2 EUR/100 kg 5 0210 20 10 -- With bone in 15,4 % + 265,2 EUR/100 kg TRQ-BF1 0210 20 90 -- Boneless 15,4 % + 303,4 EUR/100 kg TRQ-BF1 0210 92 99 ---- Edible flours and meals of meat or meat offal 15,4 % + 303,4 EUR/100 kg 0 0210 99 51 ----- Thick skirt and thin skirt 15,4 % + 303,4 EUR/100 kg TRQ-BF2 0210 99 59 ----- Other 12,8 % 5 0210 99 90 --- Edible flours and meals of meat or meat offal 15,4 % + 303,4 EUR/100 kg 7 0401 10 10 -- In immediate packings of a net content not exceeding two litres 13,8 EUR/100 kg 0 0401 10 90 -- Other 12,9 EUR/100 kg 0 0401 20 11 --- In immediate packings of a net content not exceeding two litres 18,8 EUR/100 kg 0 0401 20 19 --- Other 17,9 EUR/100 kg 0 0401 20 91 --- In immediate packings of a net content not exceeding two litres 22,7 EUR/100 kg 0 0401 20 99 --- Other 21,8 EUR/100 kg 0 & /en 24 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0401 40 10 -- In immediate packings of a net content not exceeding two litres 57,5 EUR/100 kg 0 0401 40 90 -- Other 56,6 EUR/100 kg 0 0401 50 11 --- In immediate packings of a net content not exceeding two litres 57,5 EUR/100 kg 0 0401 50 19 --- Other 56,6 EUR/100 kg 0 0401 50 31 --- In immediate packings of a net content not exceeding two litres 110 EUR/100 kg 0 0401 50 39 --- Other 109,1 EUR/100 kg 0 0401 50 91 --- In immediate packings of a net content not exceeding two litres 183,7 EUR/100 kg 0 0401 50 99 --- Other 182,8 EUR/100 kg 0 0402 10 11 --- In immediate packings of a net content not exceeding 2,5 kg 125,4 EUR/100 kg 0 0402 10 19 --- Other 118,8 EUR/100 kg 0 0402 10 91 --- In immediate packings of a net content not exceeding 2,5 kg 1,19 EUR/kg/lactic matter 0 + 27,5 EUR/100 kg & /en 25 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0402 10 99 --- Other 1,19 EUR/kg/lactic matter 0 + 21 EUR/100 kg 0402 21 11 ---- In immediate packings of a net content not exceeding 2,5 kg 135,7 EUR/100 kg 0 0402 21 18 ---- Other 130,4 EUR/100 kg 0 0402 21 91 ---- In immediate packings of a net content not exceeding 2,5 kg 167,2 EUR/100 kg 0 0402 21 99 ---- Other 161,9 EUR/100 kg 0 0402 29 11 ---- Special milk, for infants, in hermetically sealed containers of a 1,31 EUR/kg + 22 EUR/100 kg 0 net content not exceeding 500 g, of a fat content, by weight, exceeding 10 % 0402 29 15 ----- In immediate packings of a net content not exceeding 2,5 kg 1,31 EUR/kg + 22 EUR/100 kg 0 0402 29 19 ----- Other 1,31 EUR/kg + 16,8 EUR/100 kg 0 0402 29 91 ---- In immediate packings of a net content not exceeding 2,5 kg 1,62 EUR/kg + 22 EUR/100 kg 0 & /en 26 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0402 29 99 ---- Other 1,62 EUR/kg + 16,8 EUR/100 kg 0 0402 91 10 --- Of a fat content, by weight, not exceeding 8 % 34,7 EUR/100 kg 0 0402 91 30 --- Of a fat content, by weight, exceeding 8 % but not 43,4 EUR/100 kg 0 exceeding 10 % 0402 91 51 ---- In immediate packings of a net content not exceeding 2,5 kg 110 EUR/100 kg 0 0402 91 59 ---- Other 109,1 EUR/100 kg 0 0402 91 91 ---- In immediate packings of a net content not exceeding 2,5 kg 183,7 EUR/100 kg 0 0402 91 99 ---- Other 182,8 EUR/100 kg 0 0402 99 10 --- Of a fat content, by weight, not exceeding 9,5 % 57,2 EUR/100 kg 0 0402 99 31 ---- In immediate packings of a net content not exceeding 2,5 kg 1,08 EUR/kg + 19,4 EUR/100 kg 0 0402 99 39 ---- Other 1,08 EUR/kg + 18,5 EUR/100 kg 0 0402 99 91 ---- In immediate packings of a net content not exceeding 2,5 kg 1,81 EUR/kg + 19,4 EUR/100 kg 0 & /en 27 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0402 99 99 ---- Other 1,81 EUR/kg + 18,5 EUR/100 kg 0 0403 10 11 ---- Not exceeding 3 % 20,5 EUR/100 kg 0 0403 10 13 ---- Exceeding 3 % but not exceeding 6 % 24,4 EUR/100 kg 0 0403 10 19 ---- Exceeding 6 % 59,2 EUR/100 kg 0 0403 10 31 ---- Not exceeding 3 % 0,17 EUR/kg + 21,1 EUR/100 kg 0 0403 10 33 ---- Exceeding 3 % but not exceeding 6 % 0,20 EUR/kg + 21,1 EUR/100 kg 0 0403 10 39 ---- Exceeding 6 % 0,54 EUR/kg + 21,1 EUR/100 kg 0 0403 10 51 ---- Not exceeding 1,5 % 95 EUR/100 kg 0 0403 10 53 ---- Exceeding 1,5 % but not exceeding 27 % 130,4 EUR/100 kg 0 0403 10 59 ---- Exceeding 27 % 168,8 EUR/100 kg 0 0403 10 91 ---- Not exceeding 3 % 12,4 EUR/100 kg 0 0403 10 93 ---- Exceeding 3 % but not exceeding 6 % 17,1 EUR/100 kg 0 0403 10 99 ---- Exceeding 6 % 26,6 EUR/100 kg 0 & /en 28 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0403 90 11 ----- Not exceeding 1,5 % 100,4 EUR/100 kg 0 0403 90 13 ----- Exceeding 1,5 % but not exceeding 27 % 135,7 EUR/100 kg 0 0403 90 19 ----- Exceeding 27 % 167,2 EUR/100 kg 0 0403 90 31 ----- Not exceeding 1,5 % 0,95 EUR/kg + 22 EUR/100 kg 0 0403 90 33 ----- Exceeding 1,5 % but not exceeding 27 % 1,31 EUR/kg + 22 EUR/100 kg 0 0403 90 39 ----- Exceeding 27 % 1,62 EUR/kg + 22 EUR/100 kg 0 0403 90 51 ----- Not exceeding 3 % 20,5 EUR/100 kg 0 0403 90 53 ----- Exceeding 3 % but not exceeding 6 % 24,4 EUR/100 kg 0 0403 90 59 ----- Exceeding 6 % 59,2 EUR/100 kg 0 0403 90 61 ----- Not exceeding 3 % 0,17 EUR/kg + 21,1 EUR/100 kg 0 0403 90 63 ----- Exceeding 3 % but not exceeding 6 % 0,20 EUR/kg + 21,1 EUR/100 kg 0 0403 90 69 ----- Exceeding 6 % 0,54 EUR/kg + 21,1 EUR/100 kg 0 & /en 29 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0403 90 71 ---- Not exceeding 1,5 % 95 EUR/100 kg 0 0403 90 73 ---- Exceeding 1,5 % but not exceeding 27 % 130,4 EUR/100 kg 0 0403 90 79 ---- Exceeding 27 % 168,8 EUR/100 kg 0 0403 90 91 ---- Not exceeding 3 % 12,4 EUR/100 kg 0 0403 90 93 ---- Exceeding 3 % but not exceeding 6 % 17,1 EUR/100 kg 0 0403 90 99 ---- Exceeding 6 % 26,6 EUR/100 kg 0 0404 10 02 ----- Not exceeding 1,5 % 7 EUR/100 kg 0 0404 10 04 ----- Exceeding 1,5 % but not exceeding 27 % 135,7 EUR/100 kg 0 0404 10 06 ----- Exceeding 27 % 167,2 EUR/100 kg 0 0404 10 12 ----- Not exceeding 1,5 % 100,4 EUR/100 kg 0 0404 10 14 ----- Exceeding 1,5 % but not exceeding 27 % 135,7 EUR/100 kg 0 0404 10 16 ----- Exceeding 27 % 167,2 EUR/100 kg 0 0404 10 26 ----- Not exceeding 1,5 % 0,07 EUR/kg + 16,8 EUR/100 kg 0 & /en 30 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0404 10 28 ----- Exceeding 1,5 % but not exceeding 27 % 1,31 EUR/kg + 22 EUR/100 kg 0 0404 10 32 ----- Exceeding 27 % 1,62 EUR/kg + 22 EUR/100 kg 0 0404 10 34 ----- Not exceeding 1,5 % 0,95 EUR/kg + 22 EUR/100 kg 0 0404 10 36 ----- Exceeding 1,5 % but not exceeding 27 % 1,31 EUR/kg + 22 EUR/100 kg 0 0404 10 38 ----- Exceeding 27 % 1,62 EUR/kg + 22 EUR/100 kg 0 0404 10 48 ----- Not exceeding 1,5 % 0,07 EUR/kg 0 0404 10 52 ----- Exceeding 1,5 % but not exceeding 27 % 135,7 EUR/100 kg 0 0404 10 54 ----- Exceeding 27 % 167,2 EUR/100 kg 0 0404 10 56 ----- Not exceeding 1,5 % 100,4 EUR/100 kg 0 0404 10 58 ----- Exceeding 1,5 % but not exceeding 27 % 135,7 EUR/100 kg 0 0404 10 62 ----- Exceeding 27 % 167,2 EUR/100 kg 0 0404 10 72 ----- Not exceeding 1,5 % 0,07 EUR/kg + 16,8 EUR/100 kg 0 & /en 31 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0404 10 74 ----- Exceeding 1,5 % but not exceeding 27 % 1,31 EUR/kg + 22 EUR/100 kg 0 0404 10 76 ----- Exceeding 27 % 1,62 EUR/kg + 22 EUR/100 kg 0 0404 10 78 ----- Not exceeding 1,5 % 0,95 EUR/kg + 22 EUR/100 kg 0 0404 10 82 ----- Exceeding 1,5 % but not exceeding 27 % 1,31 EUR/kg + 22 EUR/100 kg 0 0404 10 84 ----- Exceeding 27 % 1,62 EUR/kg + 22 EUR/100 kg 0 0404 90 21 --- Not exceeding 1,5 % 100,4 EUR/100 kg 0 0404 90 23 --- Exceeding 1,5 % but not exceeding 27 % 135,7 EUR/100 kg 0 0404 90 29 --- Exceeding 27 % 167,2 EUR/100 kg 0 0404 90 81 --- Not exceeding 1,5 % 0,95 EUR/kg + 22 EUR/100 kg 0 0404 90 83 --- Exceeding 1,5 % but not exceeding 27 % 1,31 EUR/kg + 22 EUR/100 kg 0 0404 90 89 --- Exceeding 27 % 1,62 EUR/kg + 22 EUR/100 kg 0 0405 10 11 ---- In immediate packings of a net content not exceeding 1 kg 189,6 EUR/100 kg 0 & /en 32 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0405 10 19 ---- Other 189,6 EUR/100 kg 0 0405 10 30 --- Recombined butter 189,6 EUR/100 kg 0 0405 10 50 --- Whey butter 189,6 EUR/100 kg 0 0405 10 90 -- Other 231,3 EUR/100 kg 0 0405 20 10 -- Of a fat content, by weight, of 39 % or more but less than 60 % 9 % + EA (Note 1) 0 0405 20 30 -- Of a fat content, by weight, of 60 % or more but not 9 % + EA (Note 1) 0 exceeding 75 % 0405 20 90 -- Of a fat content, by weight, of more than 75 % but less 189,6 EUR/100 kg 0 than 80 % 0405 90 10 -- Of a fat content, by weight, of 99,3 % or more and of a water 231,3 EUR/100 kg 0 content, by weight, not exceeding 0,5 % 0405 90 90 -- Other 231,3 EUR/100 kg 0 0406 10 30 --- Mozzarella, whether or not in a liquid 185,2 EUR/100 kg 0 0406 10 50 --- Other 185,2 EUR/100 kg 0 & /en 33 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0406 10 80 -- Other 221,2 EUR/100 kg 0 0406 20 00 - Grated or powdered cheese, of all kinds 188,2 EUR/100 kg 0 0406 30 10 -- In the manufacture of which no cheeses other than Emmentaler, 144,9 EUR/100 kg 0 Gruyère and Appenzell have been used and which may contain, as an addition, Glarus herb cheese (known as Schabziger); put up for retail sale, of a fat content by weight in the dry matter not exceeding 56 % 0406 30 31 ---- Not exceeding 48 % 139,1 EUR/100 kg 0 0406 30 39 ---- Exceeding 48 % 144,9 EUR/100 kg 0 0406 30 90 --- Of a fat content, by weight, exceeding 36 % 215 EUR/100 kg 0 0406 40 10 -- Roquefort 140,9 EUR/100 kg 0 0406 40 50 -- Gorgonzola 140,9 EUR/100 kg 0 0406 40 90 -- Other 140,9 EUR/100 kg 0 0406 90 01 -- For processing 167,1 EUR/100 kg 0 0406 90 13 --- Emmentaler 171,7 EUR/100 kg 0 & /en 34 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0406 90 15 --- Gruyère, Sbrinz 171,7 EUR/100 kg 0 0406 90 17 --- Bergkäse, Appenzell 171,7 EUR/100 kg 0 0406 90 18 --- Fromage fribourgeois, Vacherin Mont d'Or and Tête de Moine 171,7 EUR/100 kg 0 0406 90 21 --- Cheddar 167,1 EUR/100 kg 0 0406 90 23 --- Edam 151 EUR/100 kg 0 0406 90 25 --- Tilsit 151 EUR/100 kg 0 0406 90 29 --- Kashkaval 151 EUR/100 kg 0 0406 90 32 --- Feta 151 EUR/100 kg 0 0406 90 35 --- Kefalo-Tyri 151 EUR/100 kg 0 0406 90 37 --- Finlandia 151 EUR/100 kg 0 0406 90 39 --- Jarlsberg 151 EUR/100 kg 0 0406 90 50 ---- Cheese of sheep's milk or buffalo milk in containers 151 EUR/100 kg 0 containing brine, or in sheepskin or goatskin bottles & /en 35 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0406 90 61 ------- Grana Padano, Parmigiano Reggiano 188,2 EUR/100 kg 0 0406 90 63 ------- Fiore Sardo, Pecorino 188,2 EUR/100 kg 0 0406 90 69 ------- Other 188,2 EUR/100 kg 0 0406 90 73 ------- Provolone 151 EUR/100 kg 0 0406 90 74 ------- Maasdam 151 EUR/100 kg 0 0406 90 75 ------- Asiago, Caciocavallo, Montasio, Ragusano 151 EUR/100 kg 0 0406 90 76 ------- Danbo, Fontal, Fontina, Fynbo, Havarti, Maribo, Samsø 151 EUR/100 kg 0 0406 90 78 ------- Gouda 151 EUR/100 kg 0 0406 90 79 ------- Esrom, Italico, Kernhem, Saint-Nectaire, Saint-Paulin, 151 EUR/100 kg 0 Taleggio 0406 90 81 ------- Cantal, Cheshire, Wensleydale, Lancashire, Double 151 EUR/100 kg 0 Gloucester, Blarney, Colby, Monterey 0406 90 82 ------- Camembert 151 EUR/100 kg 0 0406 90 84 ------- Brie 151 EUR/100 kg 0 & /en 36 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0406 90 85 ------- Kefalograviera, Kasseri 151 EUR/100 kg 0 0406 90 86 -------- Exceeding 47 % but not exceeding 52 % 151 EUR/100 kg 0 0406 90 89 -------- Exceeding 52 % but not exceeding 62 % 151 EUR/100 kg 0 0406 90 92 -------- Exceeding 62 % but not exceeding 72 % 151 EUR/100 kg 0 0406 90 93 ------ Exceeding 72 % 185,2 EUR/100 kg 0 0406 90 99 ----- Other 221,2 EUR/100 kg 0 0407 11 00 -- Of fowls of the species Gallus domesticus 35 EUR/1 000 p/st TRQ-EG1/3 0407 19 11 ---- Of turkeys or geese 105 EUR/1 000 p/st 3 0407 19 19 ---- Other 35 EUR/1 000 p/st TRQ-EG1/3 0407 19 90 --- Other 7,7 % 3 0407 21 00 -- Of fowls of the species Gallus domesticus 30,4 EUR/100 kg 5 0407 29 10 --- Of poultry, other than of fowls of the species 30,4 EUR/100 kg 3 Gallus domesticus 0407 29 90 --- Other 7,7 % 3 & /en 37 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0407 90 10 -- Of poultry 30,4 EUR/100 kg 5 0407 90 90 -- Other 7,7 % 3 0408 11 80 --- Other 142,3 EUR/100 kg TRQ-EG2 0408 19 81 ---- Liquid 62 EUR/100 kg TRQ-EG2 0408 19 89 ---- Other, including frozen 66,3 EUR/100 kg TRQ-EG2 0408 91 80 --- Other 137,4 EUR/100 kg TRQ-EG2 0408 99 80 --- Other 35,3 EUR/100 kg TRQ-EG2 0409 00 00 Natural honey 17,3 % TRQ-HY/7 0603 11 00 -- Roses 12 % (Note 9) 0 0603 12 00 -- Carnations 12 % (Note 9) 0 0603 13 00 -- Orchids 12 % (Note 9) 0 0603 14 00 -- Chrysanthemums 12 % (Note 9) 0 0603 15 00 -- Lilies (Lilium spp.) 12 % (Note 9) 0 & /en 38 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0603 19 10 --- Gladioli 12 % (Note 9) 0 0603 19 20 --- Ranunculi 12 % (Note 9) 0 0603 19 70 --- Other 12 % (Note 9) 0 0702 00 00 Tomatoes, fresh or chilled 0 % + specific duty component of the 0/EP entry price system (Note 2) 0707 00 05 - Cucumbers 0 % + specific duty component of the 0/EP entry price system (Note 2) 0709 20 00 - Asparagus 10,2 % for items imported from March to 0 November; 0 % for items imported during the months of January, February and December of each year 0709 91 00 -- Globe artichokes 0 % + specific duty component of the 0/EP entry price system (Note 2) 0709 93 10 --- Courgettes 0 % + specific duty component of the 0/EP entry price system (Note 2) & /en 39 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0709 99 60 --- Sweetcorn 9,4 EUR/100 kg 3 0710 10 00 - Potatoes 14,4 % 0 0710 21 00 -- Peas (Pisum sativum) 14,4 % 0 0710 22 00 -- Beans (Vigna spp., Phaseolus spp.) 14,4 % 0 0710 29 00 -- Other 14,4 % 0 0710 40 00 - Sweetcorn 5,1 % + 9,4 EUR/100 kg (Note 3) 7 0710 80 10 -- Olives 15,2 % 0 0710 80 61 --- Of the genus Agaricus 14,4 % 0 0710 80 69 --- Other 14,4 % 0 0710 80 70 -- Tomatoes 14,4 % 3 0710 80 80 -- Globe artichokes 14,4 % 3 0710 80 85 -- Asparagus 14,4 % 0 & /en 40 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0711 90 30 --- Sweetcorn 5,1 % + 9,4 EUR/100 kg (Note 3) 7 0803 90 10 -- Fresh 127 EUR/1 000 kg R-BS 0805 10 20 -- Sweet oranges, fresh 0 % + specific duty component of the 0/EP entry price system (Note 2) 0805 20 10 -- Clementines 0 % + specific duty component of the 0/EP entry price system (Note 2) 0805 20 30 -- Monreales and satsumas 0 % + specific duty component of the 0/EP entry price system (Note 2) 0805 20 50 -- Mandarins and wilkings 0 % + specific duty component of the 0/EP entry price system (Note 2) 0805 20 70 -- Tangerines 0 % + specific duty component of the 0/EP entry price system (Note 2) 0805 20 90 -- Other 0 % + specific duty component of the 0/EP entry price system (Note 2) & /en 41 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0805 50 10 -- Lemons (Citrus limon, Citrus limonum) 0 % + specific duty component of the 0/EP entry price system (Note 2) 0806 10 10 -- Table grapes entry price system (Note 2) 0/EP 0807 19 00 -- Other 8,8 0 0808 10 80 -- Other entry price system (Note 2) 0/EP 0808 30 90 -- Other entry price system (Note 2) 0/EP 0809 10 00 - Apricots 0 % + specific duty component of the 0/EP entry price system (Note 2) 0809 21 00 -- Sour cherries (Prunus cerasus) 0 % + specific duty component of the 0/EP entry price system (Note 2) 0809 29 00 -- Other 0 % + specific duty component of the 0/EP entry price system (Note 2) 0809 30 10 -- Nectarines 0 % + specific duty component of the 0/EP entry price system (Note 2) & /en 42 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 0809 30 90 -- Other 0 % + specific duty component of the 0/EP entry price system (Note 2) 0809 40 05 -- Plums 0 % + specific duty component of the 0/EP entry price system (Note 2) 0811 10 11 --- With a sugar content exceeding 13 % by weight 20,8 % + 8,4 EUR/100 kg 7 0811 10 19 --- Other 20,8 % 5 0811 10 90 -- Other 14,4 % TRQ-SY/5 1001 11 00 -- Seed 148 EUR/1 000 kg (Note 4) 0 1001 19 00 -- Other 148 EUR/1 000 kg (Note 4) 0 1001 91 10 --- Spelt 12,8 % 0 1001 91 20 --- Common wheat and meslin 95 EUR/1 000 kg (Note 4) 0 1001 91 90 --- Other 95 EUR/1 000 kg 0 1001 99 00 -- Other 95 EUR/1 000 kg (Note 4) 5 & /en 43 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1002 10 00 - Seed 93 EUR/1 000 kg (Note 4) 0 1002 90 00 - Other 93 EUR/1 000 kg (Note 4) 0 1003 10 00 - Seed 93 EUR/1 000 kg 0 1003 90 00 - Other 93 EUR/1 000 kg 0 1004 10 00 - Seed 89 EUR/1 000 kg 0 1004 90 00 - Other 89 EUR/1 000 kg 0 1005 10 90 -- Other 94 EUR/1 000 kg (Note 4) 3 1005 90 00 - Other ex 1005 90 00 -- White maize 94 EUR/1 000 kg (Note 4) 0 ex 1005 90 00 -- Other 94 EUR/1 000 kg (Note 4) 7 1006 10 10 -- For sowing 7,7 % 0 1006 10 21 ---- Round grain 211 EUR/1 000 kg 7 1006 10 23 ---- Medium grain 211 EUR/1 000 kg 7 & /en 44 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1006 10 25 ----- Of a length/width ratio greater than 2 but less than 3 211 EUR/1 000 kg 7 1006 10 27 ----- Of a length/width ratio equal to or greater than 3 211 EUR/1 000 kg 7 1006 10 92 ---- Round grain 211 EUR/1 000 kg 7 1006 10 94 ---- Medium grain 211 EUR/1 000 kg 7 1006 10 96 ----- Of a length/width ratio greater than 2 but less than 3 211 EUR/1 000 kg 7 1006 10 98 ----- Of a length/width ratio equal to or greater than 3 211 EUR/1 000 kg 7 1006 20 11 --- Round grain 65 EUR/1 000 kg (Note 5) 7 1006 20 13 --- Medium grain 65 EUR/1 000 kg (Note 5) 7 1006 20 15 ---- Of a length/width ratio greater than 2 but less than 3 65 EUR/1 000 kg (Note 5) 7 1006 20 17 ---- Of a length/width ratio equal to or greater than 3 65 EUR/1 000 kg (Note 5) 7 1006 20 92 --- Round grain 65 EUR/1 000 kg (Note 5) 7 1006 20 94 --- Medium grain 65 EUR/1 000 kg (Note 5) 7 & /en 45 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1006 20 96 ---- Of a length/width ratio greater than 2 but less than 3 65 EUR/1 000 kg (Note 5) 7 1006 20 98 ---- Of a length/width ratio equal to or greater than 3 65 EUR/1 000 kg (Note 5) 7 1006 30 21 ---- Round grain 175 EUR/1 000 kg (Note 5) 7 1006 30 23 ---- Medium grain 175 EUR/1 000 kg (Note 5) 7 1006 30 25 ----- Of a length/width ratio greater than 2 but less than 3 175 EUR/1 000 kg (Note 5) 7 1006 30 27 ----- Of a length/width ratio equal to or greater than 3 175 EUR/1 000 kg (Note 5) 7 1006 30 42 ---- Round grain 175 EUR/1 000 kg (Note 5) 7 1006 30 44 ---- Medium grain 175 EUR/1 000 kg (Note 5) 7 1006 30 46 ----- Of a length/width ratio greater than 2 but less than 3 175 EUR/1 000 kg (Note 5) 7 1006 30 48 ----- Of a length/width ratio equal to or greater than 3 175 EUR/1 000 kg (Note 5) 7 1006 30 61 ---- Round grain 175 EUR/1 000 kg (Note 5) 7 & /en 46 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1006 30 63 ---- Medium grain 175 EUR/1 000 kg (Note 5) 7 1006 30 65 ----- Of a length/width ratio greater than 2 but less than 3 175 EUR/1 000 kg (Note 5) 7 1006 30 67 ----- Of a length/width ratio equal to or greater than 3 175 EUR/1 000 kg (Note 5) 7 1006 30 92 ---- Round grain 175 EUR/1 000 kg (Note 5) 7 1006 30 94 ---- Medium grain 175 EUR/1 000 kg (Note 5) 7 1006 30 96 ----- Of a length/width ratio greater than 2 but less than 3 175 EUR/1 000 kg (Note 5) 7 1006 30 98 ----- Of a length/width ratio equal to or greater than 3 175 EUR/1 000 kg (Note 5) 7 1006 40 00 - Broken rice 65 EUR/1 000 kg 3 1007 10 10 -- Hybrids 6,4 % 3 1007 10 90 -- Other 94 EUR/1 000 kg (Note 4) 3 1007 90 00 - Other 94 EUR/1 000 kg (Note 4) 3 1008 40 00 - Fonio (Digitaria spp.) 37 EUR/1 000 kg 0 1008 50 00 - Quinoa (Chenopodium quinoa) 37 EUR/1 000 kg 0 & /en 47 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1008 60 00 - Triticale 93 EUR/1 000 kg 0 1008 90 00 - Other cereals 37 EUR/1 000 kg 0 1101 00 11 -- Of durum wheat 172 EUR/1 000 kg 7 1101 00 15 -- Of common wheat and spelt 172 EUR/1 000 kg 7 1101 00 90 - Meslin flour 172 EUR/1 000 kg 0 1102 20 10 -- Of a fat content not exceeding 1,5 % by weight 173 EUR/1 000 kg 7 1102 20 90 -- Other 98 EUR/1 000 kg 7 1102 90 10 -- Barley flour 171 EUR/1 000 kg 0 1102 90 30 -- Oat flour 164 EUR/1 000 kg 0 1102 90 50 -- Rice flour 138 EUR/1 000 kg 0 1102 90 70 -- Rye flour 168 EUR/1 000 kg 0 1102 90 90 -- Other 98 EUR/1 000 kg 0 1103 11 10 --- Durum wheat 267 EUR/1 000 kg 7 1103 11 90 --- Common wheat and spelt 186 EUR/1 000 kg 5 & /en 48 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1103 13 10 --- Of a fat content not exceeding 1,5 % by weight 173 EUR/1 000 kg 7 1103 13 90 --- Other 98 EUR/1 000 kg 7 1103 19 20 --- Of rye or barley 171 EUR/1 000 kg 0 1103 19 40 --- Of oats 164 EUR/1 000 kg 0 1103 19 50 --- Of rice 138 EUR/1 000 kg 0 1103 19 90 --- Other 98 EUR/1 000 kg 0 1103 20 25 -- Of rye or barley 171 EUR/1 000 kg 0 1103 20 30 -- Of oats 164 EUR/1 000 kg 0 1103 20 40 -- Of maize 173 EUR/1 000 kg 3 1103 20 50 -- Of rice 138 EUR/1 000 kg 0 1103 20 60 -- Of wheat 175 EUR/1 000 kg 0 1103 20 90 -- Other 98 EUR/1 000 kg 0 1104 12 10 --- Rolled 93 EUR/1 000 kg 0 1104 12 90 --- Flaked 182 EUR/1 000 kg 0 & /en 49 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1104 19 10 --- Of wheat 175 EUR/1 000 kg 5 1104 19 30 --- Of rye 171 EUR/1 000 kg 0 1104 19 50 --- Of maize 173 EUR/1 000 kg 7 1104 19 61 ---- Rolled 97 EUR/1 000 kg 0 1104 19 69 ---- Flaked 189 EUR/1 000 kg 0 1104 19 91 ---- Flaked rice 234 EUR/1 000 kg 0 1104 19 99 ---- Other 173 EUR/1 000 kg 0 1104 22 40 --- Hulled (shelled or husked), whether or not sliced or kibbled 162 EUR/1 000 kg 0 1104 22 50 --- Pearled 145 EUR/1 000 kg 0 1104 22 95 --- Other 93 EUR/1 000 kg 0 1104 23 40 --- Hulled (shelled or husked), whether or not sliced or kibbled; 152 EUR/1 000 kg 7 pearled 1104 23 98 --- Other 98 EUR/1 000 kg 3 & /en 50 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1104 29 04 ---- Hulled (shelled or husked), whether or not sliced or kibbled 150 EUR/1 000 kg 0 1104 29 05 ---- Pearled 236 EUR/1 000 kg 0 1104 29 08 ---- Other 97 EUR/1 000 kg 0 1104 29 17 ---- Hulled (shelled or husked), whether or not sliced or kibbled 129 EUR/1 000 kg 5 1104 29 30 ---- Pearled 154 EUR/1 000 kg 0 1104 29 51 ----- Of wheat 99 EUR/1 000 kg 0 1104 29 55 ----- Of rye 97 EUR/1 000 kg 0 1104 29 59 ----- Other 98 EUR/1 000 kg 0 1104 29 81 ----- Of wheat 99 EUR/1 000 kg 0 1104 29 85 ----- Of rye 97 EUR/1 000 kg 0 1104 29 89 ----- Other 98 EUR/1 000 kg 0 1104 30 10 -- Of wheat 76 EUR/1 000 kg 0 & /en 51 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1104 30 90 -- Of other cereals 75 EUR/1 000 kg 3 1108 11 00 -- Wheat starch 224 EUR/1 000 kg 7 1108 12 00 -- Maize (corn) starch 166 EUR/1 000 kg TRQ-SH1 1108 13 00 -- Potato starch 166 EUR/1 000 kg 3 1108 14 00 -- Manioc (cassava) starch 166 EUR/1 000 kg 7 1108 19 10 --- Rice starch 216 EUR/1 000 kg 3 1108 19 90 --- Other 166 EUR/1 000 kg 3 1108 20 00 - Inulin 19,2 % 3 1109 00 00 Wheat gluten, whether or not dried 512 EUR/1 000 kg 3 1509 10 10 -- Lampante olive oil 122,6 EUR/100 kg 0 1509 10 90 -- Other 124,5 EUR/100 kg 0 1509 90 00 - Other 134,6 EUR/100 kg 0 1517 10 10 -- Containing, by weight, more than 10 % but not more than 15 % 0 % + 28,4 EUR/100 Kg 0 of milkfats & /en 52 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1517 90 10 -- Containing, by weight, more than 10 % but not more than 15 % 0 % + 28,4 EUR/100 Kg 0 of milkfats 1601 00 91 -- Sausages, dry or for spreading, uncooked 149,4 EUR/100 kg 0 1601 00 99 -- Other 100,5 EUR/100 kg 0 1602 31 11 ---- Containing exclusively uncooked turkey meat 102,4 EUR/100 kg 3 1602 31 19 ---- Other 102,4 EUR/100 kg 3 1602 31 80 --- Other 102,4 EUR/100 kg 3 1602 32 11 ---- Uncooked 276,5 EUR/100 kg TRQ-PY 1602 32 19 ---- Other 102,4 EUR/100 kg TRQ-PY 1602 32 30 --- Containing 25 % or more but less than 57 % by weight of 276,5 EUR/100 kg TRQ-PY poultry meat or offal 1602 32 90 --- Other 276,5 EUR/100 kg TRQ-PY 1602 39 21 ---- Uncooked 276,5 EUR/100 kg 0 1602 39 29 ---- Other 276,5 EUR/100 kg 0 & /en 53 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1602 39 85 --- Other 276,5 EUR/100 kg 0 1602 41 10 --- Of domestic swine 156,8 EUR/100 kg 7 1602 42 10 --- Of domestic swine 129,3 EUR/100 kg 3 1602 49 11 ----- Loins (excluding collars) and cuts thereof, including mixtures 156,8 EUR/100 kg 7 of loins or hams 1602 49 13 ----- Collars and cuts thereof, including mixtures of collars and 129,3 EUR/100 kg 3 shoulders 1602 49 15 ----- Other mixtures containing hams (legs), shoulders, loins or 129,3 EUR/100 kg 3 collars, and cuts thereof 1602 49 19 ----- Other 85,7 EUR/100 kg 3 1602 49 30 ---- Containing by weight 40 % or more but less than 80 % of 75 EUR/100 kg 3 meat or meat offal, of any kind, including fats of any kind or origin & /en 54 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1602 49 50 ---- Containing by weight less than 40 % of meat or meat offal, of 54,3 EUR/100 kg 3 any kind, including fats of any kind or origin 1602 50 10 -- Uncooked; mixtures of cooked meat or offal and uncooked 303,4 EUR/100 kg E meat or offal 1602 50 31 --- Corned beef, in airtight containers 16,6 % 7 1602 50 95 --- Other 16,6 % 7 1602 90 61 ------ Uncooked; mixtures of cooked meat or offal and uncooked 303,4 EUR/100 kg E meat or offal 1604 14 21 ----- In vegetable oil 24 % TRQ-TN1/7 1604 14 26 ------ Fillets known as "loins" 24 % TRQ-TN2/5 1604 14 28 ------ Other 24 % TRQ-TN1/7 1604 14 31 ----- In vegetable oil 24 % TRQ-TN1/7 1604 14 36 ------ Fillets known as "loins" 24 % TRQ-TN2/5 & /en 55 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1604 14 38 ------ Other 24 % TRQ-TN1/7 1604 14 41 ----- In vegetable oil 24 % TRQ-TN1/7 1604 14 46 ------ Fillets known as "loins" 24 % TRQ-TN2/5 1604 14 48 ------ Other 24 % TRQ-TN1/7 1604 14 90 --- Bonito (Sarda spp.) 25 % TRQ-TN1/7 1604 19 31 ---- Fillets known as "loins" 24 % 5 1604 19 39 ---- Other 24 % TRQ-TN1/7 1604 20 70 --- Of tuna, skipjack or other fish of the genus Euthynnus 24 % TRQ-TN1/7 1701 12 10 --- For refining 33,9 EUR/100 kg (Note 6) E 1701 12 90 --- Other 41,9 EUR/100 kg E 1701 13 10 --- For refining 33,9 EUR/100 kg (Note 6) TRQ-SR1 1701 13 90 --- Other 41,9 EUR/100 kg TRQ-SR2 & /en 56 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1701 14 10 --- For refining 33,9 EUR/100 kg (Note 6) TRQ-SR1 1701 14 90 --- Other 41,9 EUR/100 kg E 1701 91 00 -- Containing added flavouring or colouring matter 41,9 EUR/100 kg E 1701 99 10 --- White sugar 41,9 EUR/100 kg E 1701 99 90 --- Other 41,9 EUR/100 kg E 1702 11 00 -- Containing by weight 99 % or more lactose, expressed as 14 EUR/100 kg 0 anhydrous lactose, calculated on the dry matter 1702 19 00 -- Other 14 EUR/100 kg 0 1702 20 10 -- Maple sugar in solid form, containing added flavouring or 0,4 EUR/100 kg (Note 7) 0 colouring matter 1702 20 90 -- Other 8% 0 1702 30 10 -- Isoglucose 50,7 EUR/100 kg/net mas TRQ-SR3 1702 30 50 --- In the form of white crystalline powder, whether or not 26,8 EUR/100 kg TRQ-SR3 agglomerated & /en 57 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1702 30 90 --- Other 20 EUR/100 kg TRQ-SR3 1702 40 10 -- Isoglucose 50,7 EUR/100 kg/net mas TRQ-SR3 1702 40 90 -- Other 20 EUR/100 kg TRQ-SR3 1702 50 00 - Chemically pure fructose 16 % + 50,7 EUR/100 kg/net mas TRQ-SR3 1702 60 10 -- Isoglucose 50,7 EUR/100 kg/net mas TRQ-SR3 1702 60 80 -- Inulin syrup 0,4 EUR/100 kg (Note 7) 7 1702 60 95 -- Other ex 1702 60 95 ---- Fructose syrup derived from saps, extracts or concentrates of 0,4 EUR/100 kg (Note 7) 0 Agave (Agave tequilana or Agave salmiana), of a Brix value exceeding 74, containing in the dry state not more than 4 % by weight of sucrose, not more than 25 % by weight of glucose and more than 70 % by weight of fructose, not containing other sweetening matter, whether or not refined, put up in containers not exceeding 5,6 kg for retail sale & /en 58 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 ex 1702 60 95 ---Other 0,4 EUR/100 kg (Note 7) TRQ-SR3 1702 90 10 -- Chemically pure maltose 12,8 % 3 1702 90 30 -- Isoglucose 50,7 EUR/100 kg/net mas TRQ-SR3 1702 90 50 -- Maltodextrine and maltodextrine syrup 20 EUR/100 kg 7 1702 90 71 --- Containing 50 % or more by weight of sucrose in the dry 0,4 EUR/100 kg (Note 7) 7 matter 1702 90 75 ---- In the form of powder, whether or not agglomerated 27,7 EUR/100 kg 7 1702 90 79 ---- Other 19,2 EUR/100 kg 7 1702 90 80 -- Inulin syrup 0,4 EUR/100 kg (Note 7) 7 1702 90 95 -- Other 0,4 EUR/100 kg (Note 7) 7 1703 10 00 - Cane molasses 0 EUR/kg 0 1703 90 00 - Other 0 EUR/kg 0 & /en 59 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1704 10 10 -- Containing less than 60 % by weight of sucrose (including 27,1 EUR/100 kg MAX 17,9 % TRQ-CW/7 invert sugar expressed as sucrose) 1704 10 90 -- Containing 60 % or more by weight of sucrose (including invert 30,9 EUR/100 kg MAX 18,2 % TRQ-CW/7 sugar expressed as sucrose) 1704 90 30 -- White chocolate 16,5 EUR/100 kg 5 1704 90 51 --- Pastes, including marzipan, in immediate packings of a net 0 % + EA MAX 0+ ADSZ (Note 1) 5 content of 1 kg or more 1704 90 55 --- Throat pastilles and cough drops 0 % + EA MAX 0 + ADSZ (Note 1) 5 1704 90 61 --- Sugar-coated (panned) goods 0 % + EA MAX 0 + ADSZ (Note 1) 5 1704 90 65 ---- Gum confectionery and jelly confectionery, including fruit 0 % + EA MAX 0 + ADSZ (Note 1) 5 pastes in the form of sugar confectionery 1704 90 71 ---- Boiled sweets, whether or not filled 0 % + EA MAX 0 + ADSZ (Note 1) 5 & /en 60 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1704 90 75 ---- Toffees, caramels and similar sweets 0 % + EA MAX 0 + ADSZ (Note 1) 5 1704 90 81 ----- Compressed tablets 0 % + EA MAX 0 + ADSZ (Note 1) 5 1704 90 99 ----- Other ex 1704 90 99 ------ Pastes, marzipan, and nougat, in immediate packings of less 0 % + EA MAX 0 + ADSZ (Note 1) TRQ-SR3 than 1 kg, containing 70 % or more by weight of sucrose (including invert sugar expressed as sucrose) or isoglucose expressed as sucrose; other prepared sugar confectionery, containing 70 % or more by weight of sucrose (including invert sugar expressed as sucrose) or isoglucose expressed as sucrose ex 1704 90 99 ------ Pastes, marzipan, and nougat, in immediate packings of less 0 % + EA MAX 0 + ADSZ (Note 1) 7 than 1 kg, containing less than 70 % by weight of sucrose (including invert sugar expressed as sucrose) or isoglucose expressed as sucrose; other prepared sugar confectionery, containing less than 70 % by weight of sucrose (including invert sugar expressed as sucrose) or isoglucose expressed as sucrose & /en 61 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1806 10 15 -- Containing no sucrose or containing less than 5 % by weight of 8% 0 sucrose (including invert sugar expressed as sucrose) or isoglucose expressed as sucrose 1806 10 20 -- Containing 5 % or more but less than 65 % by weight of 8 % + 25,2 EUR/100 kg 3 sucrose (including invert sugar expressed as sucrose) or isoglucose expressed as sucrose 1806 10 30 -- Containing 65 % or more but less than 80 % by weight of 8 % + 31,4 EUR/100 kg TRQ-SR3 sucrose (including invert sugar expressed as sucrose) or isoglucose expressed as sucrose 1806 10 90 -- Containing 80 % or more by weight of sucrose (including invert 8 % + 41,9 EUR/100 kg TRQ-SR3 sugar expressed as sucrose) or isoglucose expressed as sucrose 1806 20 10 -- Containing 31 % or more by weight of cocoa butter or 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 0 containing a combined weight of 31 % or more of cocoa butter and milkfat & /en 62 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1806 20 30 -- Containing a combined weight of 25 % or more, but less 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 0 than 31 % of cocoa butter and milkfat 1806 20 50 --- Containing 18 % or more by weight of cocoa butter 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 0 1806 20 70 --- Chocolate milk crumb 15,4 % + EA (Note 1) 3 1806 20 80 --- Chocolate flavour coating 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 0 1806 20 95 --- Other 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 7 1806 31 00 -- Filled 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 0 1806 32 10 --- With added cereal, fruit or nuts 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 0 1806 32 90 --- Other 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 0 1806 90 11 ---- Containing alcohol 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 5 1806 90 19 ---- Other 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 5 & /en 63 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1806 90 31 ---- Filled 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 5 1806 90 39 ---- Not filled 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 5 1806 90 50 -- Sugar confectionery and substitutes therefor made from sugar 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 0 substitution products, containing cocoa 1806 90 60 -- Spreads containing cocoa 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 5 1806 90 70 -- Preparations containing cocoa for making beverages 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 0 1806 90 90 -- Other 8,3 % + EA MAX 18,7 + ADSZ (Note 1) 0 1901 10 00 - Preparations for infant use, put up for retail sale 7,6 % + EA (Note 1) 0 1901 20 00 - Mixes and doughs for the preparation of bakers' wares of 0 % + EA (Note 1) 0 heading 1905 1901 90 11 --- With a dry extract content of 90 % or more by weight 0 %+ 18 EUR/100 kg 0 1901 90 19 --- Other 0 % + 14,7 EUR/100 kg 0 & /en 64 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1901 90 99 --- Other 7,6 % + EA (Note 1) 7 1902 11 00 -- Containing eggs 7,7 % + 24,6 EUR/100 kg 3 1902 19 10 --- Containing no common wheat flour or meal 7,7 % + 24,6 EUR/100 kg 0 1902 19 90 --- Other 7,7 % + 21,1 EUR/100 kg 0 1902 20 91 --- Cooked 8,3 % + 6,1 EUR/100 kg 0 1902 20 99 --- Other 8,3 % + 17,1 EUR/100 kg 0 1902 30 10 -- Dried 6,4 % + 24,6 EUR/100 kg 0 1902 30 90 -- Other 6,4 % + 9,7 EUR/100 kg 0 1902 40 10 -- Unprepared 7,7 % + 24,6 EUR/100 kg 0 1902 40 90 -- Other 6,4 % + 9,7 EUR/100 kg 0 1903 00 00 Tapioca and substitutes therefor prepared from starch, in the form 6,4 % + 15,1 EUR/100 kg 0 of flakes, grains, pearls, siftings or similar forms 1904 10 10 -- Obtained from maize 0 % + 20 EUR/100 kg 3 & /en 65 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1904 10 30 -- Obtained from rice 0 % + 46 EUR/100 kg 0 1904 10 90 -- Other 0 % + 33,6 EUR/100 kg 0 1904 20 10 -- Preparation of the Müsli type based on unroasted cereal flakes 9 % + EA (Note 1) 0 1904 20 91 --- Obtained from maize 0 % + 20 EUR/100 kg 3 1904 20 95 --- Obtained from rice 5,1 % + 46 EUR/100 kg 0 1904 20 99 --- Other 5,1 % + 33,6 EUR/100 kg 0 1904 30 00 - Bulgur wheat 8,3 % + 25,7 EUR/100 kg 0 1904 90 10 -- Obtained from rice 8,3 % + 46 EUR/100 kg 0 1904 90 80 -- Other 8,3 % + 25,7 EUR/100 kg 0 1905 10 00 - Crispbread 5,8 % + 13 EUR/100 kg 0 1905 20 10 -- Containing by weight less than 30 % of sucrose (including 9,4 % + 18,3 EUR/100 kg 0 invert sugar expressed as sucrose) & /en 66 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1905 20 30 -- Containing by weight 30 % or more but less than 50 % of 9,8 % + 24,6 EUR/100 kg 3 sucrose (including invert sugar expessed as sucrose) 1905 20 90 -- Containing by weight 50 % or more of sucrose (including invert 10,1 % + 31,4 EUR/100 kg 7 sugar expressed as sucrose) 1905 31 11 ---- In immediate packings of a net content not exceeding 85 g 9 % + EA MAX 24,2 + ADSZ (Note 1) 0 1905 31 19 ---- Other 9 % + EA MAX 24,2 + ADSZ (Note 1) 0 1905 31 30 ---- Containing 8 % or more by weight of milkfats 9 % + EA MAX 24,2 + ADSZ (Note 1) 0 1905 31 91 ----- Sandwich biscuits 9 % + EA MAX 24,2 + ADSZ (Note 1) 0 1905 31 99 ----- Other 9 % + EA MAX 24,2 + ADSZ (Note 1) 0 1905 32 05 --- With a water content exceeding 10 % by weight 9 % + EA MAX 20,7 + ADFM (Note 1) 0 1905 32 11 ----- In immediate packings of a net content not exceeding 85 g 9 % + EA MAX 24,2 + ADSZ (Note 1) 0 & /en 67 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1905 32 19 ----- Other 9 % + EA MAX 24,2 + ADSZ (Note 1) 0 1905 32 91 ----- Salted, whether or not filled 9 % + EA MAX 20,7 + ADFM (Note 1) 0 1905 32 99 ----- Other 9 % + EA MAX 24,2 + ADSZ (Note 1) 0 1905 40 10 -- Rusks 9,7 % + EA (Note 1) 5 1905 40 90 -- Other 9,7 % + EA (Note 1) 5 1905 90 10 -- Matzos 0 % + 15,9 EUR/100 kg 3 1905 90 20 -- Communion wafers, empty cachets of a kind suitable for 0 % + 60,5 EUR/100 kg 3 pharmaceutical use, sealing wafers, rice paper and similar products 1905 90 30 --- Bread, not containing added honey, eggs, cheese or fruit, and 9,7 % + EA (Note 1) 0 containing by weight in the dry matter state not more than 5 % of sugars and not more than 5 % of fat 1905 90 45 --- Biscuits 9 % + EA MAX 20,7 + ADFM (Note 1) 0 & /en 68 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1905 90 55 --- Extruded or expanded products, savoury or salted 9 % + EA MAX 20,7 + ADFM (Note 1) 3 1905 90 60 ---- With added sweetening matter 9 % + EA MAX 24,2 + ADSZ (Note 1) 5 1905 90 90 ---- Other 9 % + EA MAX 20,7 + ADFM (Note 1) 3 2001 90 30 -- Sweetcorn (Zea mays var. saccharata) 5,1 % + 9,4 EUR/100 kg (Note 3) 7 2001 90 40 -- Yams, sweet potatoes and similar edible parts of plants 8,3 % + 3,8 EUR/100 kg (Note 3) 0 containing 5 % or more by weight of starch 2002 10 10 -- Peeled 14,4 % 5 2002 10 90 -- Other 14,4 % 5 2002 90 11 --- In immediate packings of a net content exceeding 1 kg 14,4 % 7 2002 90 19 --- In immediate packings of a net content not exceeding 1 kg 14,4 % 7 2002 90 31 --- In immediate packings of a net content exceeding 1 kg 14,4 % 7 & /en 69 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2002 90 39 --- In immediate packings of a net content not exceeding 1 kg 14,4 % 7 2002 90 91 --- In immediate packings of a net content exceeding 1 kg 14,4 % 7 2002 90 99 --- In immediate packings of a net content not exceeding 1 kg 14,4 % 7 2004 10 91 --- In the form of flour, meal or flakes 7,6 % + EA (Note 1) 0 2004 90 10 -- Sweetcorn (Zea mays var. saccharata) 5,1 % + 9,4 EUR/100 kg (Note 3) 7 2005 20 10 -- In the form of flour, meal or flakes 8,8 % + EA (Note 1) 0 2005 60 00 - Asparagus 17,6 % TRQ-ASP/7 2005 80 00 - Sweetcorn (Zea mays var. saccharata) 5,1 % + 9,4 EUR/100 kg (Note 3) 7 2006 00 31 --- Cherries 20 % + 23,9 EUR/100 kg 7 2007 10 10 -- With a sugar content exceeding 13 % by weight 24 % + 4,2 EUR/100 kg 3 2007 91 10 --- With a sugar content exceeding 30 % by weight 20 % + 23 EUR/100 kg 3 & /en 70 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2007 91 30 --- With a sugar content exceeding 13 % but not exceeding 30 % 20 % + 4,2 EUR/100 kg 3 by weight 2007 99 10 ---- Plum purée and paste and prune purée and paste, in immediate 22,4 % 0 packings of a net content exceeding 100 kg, for industrial processing 2007 99 20 ---- Chestnut purée and paste 24 % + 19,7 EUR/100 kg 0 2008 30 55 ---- Mandarins (including tangerines and satsumas); clementines, 18,4 % 3 wilkings and other similar citrus hybrids 2008 30 75 ---- Mandarins (including tangerines and satsumas); clementines, 17,6 % 3 wilkings and other similar citrus hybrids 2008 40 51 ---- With a sugar content exceeding 13 % by weight 17,6 % 3 2008 40 59 ---- Other 16 % 0 2008 40 71 ---- With a sugar content exceeding 15 % by weight 19,2 % 3 & /en 71 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2008 40 79 ---- Other 17,6 % 3 2008 40 90 --- Not containing added sugar 16,8 % 0 2008 50 61 ---- With a sugar content exceeding 13 % by weight 19,2 % 3 2008 50 69 ---- Other 17,6 % 3 2008 50 71 ---- With a sugar content exceeding 15 % by weight 20,8 % 3 2008 50 79 ---- Other 19,2 % 3 2008 50 92 ---- Of 5 kg or more 13,6 % 3 2008 50 98 ---- Of less than 5 kg 18,4 % (Note 8) 3 2008 70 61 ---- With a sugar content exceeding 13 % by weight 19,2 % 0 2008 70 69 ---- Other 17,6 % 0 2008 70 71 ---- With a sugar content exceeding 15 % by weight 19,2 % 0 2008 70 79 ---- Other 17,6 % 0 & /en 72 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2008 70 92 ---- Of 5 kg or more 15,2 % 0 2008 70 98 ---- Of less than 5 kg 18,4 % 0 2008 97 51 ------- Of tropical fruit (including mixtures containing by 11 % 0 weight 50 % or more of tropical nuts and tropical fruit) 2008 97 59 ------- Other 17,6 % 0 2008 97 74 -------- Other 13,6 % 0 2008 97 92 ------- Of tropical fruit (including mixtures containing by 11,5 % 0 weight 50 % or more of tropical nuts and tropical fruit) 2008 97 93 ------- Other 18,4 % 0 2008 97 94 ------- Of tropical fruit (including mixtures containing by 11,5 % 0 weight 50 % or more of tropical nuts and tropical fruit) 2008 97 96 ------- Other 18,4 % 0 & /en 73 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2008 97 97 ------- Of tropical fruit (including mixtures containing by 11,5 % 0 weight 50 % or more of tropical nuts and tropical fruit) 2008 97 98 ------- Other 18,4 % 0 2008 99 85 ----- Maize (corn), other than sweetcorn (Zea mays var. 5,1 % + 9,4 EUR/100 kg (Note 3) 5 saccharata) 2008 99 91 ----- Yams, sweet potatoes and similar edible parts of plants, 8,3 % + 3,8 EUR/100 kg (Note 3) 0 containing 5 % or more by weight of starch 2009 11 11 ---- Of a value not exceeding € 30 per 100 kg net weight 33,6 % + 20,6 EUR/100 kg TRQ-OJ/3 2009 11 19 ---- Other 33,6 % TRQ-OJ/3 2009 11 91 ---- Of a value not exceeding € 30 per 100 kg net weight and with 15,2 % + 20,6 EUR/100 kg TRQ-OJ/3 an added sugar content exceeding 30 % by weight 2009 11 99 ---- Other 15,2 % 0 2009 12 00 -- Not frozen, of a Brix value not exceeding 20 12,2 % 0 & /en 74 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2009 19 11 ---- Of a value not exceeding € 30 per 100 kg net weight 33,6 % + 20,6 EUR/100 kg 0 2009 19 19 ---- Other 33,6 % 0 2009 19 91 ---- Of a value not exceeding € 30 per 100 kg net weight and with 15,2 % + 20,6 EUR/100 kg 0 an added sugar content exceeding 30 % by weight 2009 19 98 ---- Other 12,2 % 0 2009 31 11 ---- Containing added sugar 14,4 % 7 2009 31 19 ---- Not containing added sugar 15,2 % 7 2009 31 51 ----- Containing added sugar 14,4 % 7 2009 31 59 ----- Not containing added sugar 15,2 % 7 2009 31 91 ----- Containing added sugar 14,4 % 7 2009 31 99 ----- Not containing added sugar 15,2 % 7 2009 39 11 ---- Of a value not exceeding € 30 per 100 kg net weight 33,6 % + 20,6 EUR/100 kg 7 & /en 75 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2009 39 19 ---- Other 33,6 % 7 2009 39 31 ----- Containing added sugar 14,4 % 7 2009 39 39 ----- Not containing added sugar 15,2 % 7 2009 39 51 ------ With an added sugar content exceeding 30 % by weight 14,4 % + 20,6 EUR/100 kg 7 2009 39 55 ------ With an added sugar content not exceeding 30 % by weight 14,4 % 7 2009 39 59 ------ Not containing added sugar 15,2 % 7 2009 39 91 ------ With an added sugar content exceeding 30 % by weight 14,4 % + 20,6 EUR/100 kg 7 2009 39 95 ------ With an added sugar content not exceeding 30 % by weight 14,4 % 7 2009 39 99 ------ Not containing added sugar 15,2 % 7 2009 41 92 --- Containing added sugar 15,2 % 0 2009 41 99 --- Not containing added sugar 16 % 0 2009 49 11 ---- Of a value not exceeding € 30 per 100 kg net weight 33,6 % + 20,6 EUR/100 kg 0 & /en 76 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2009 49 19 ---- Other 33,6 % 0 2009 49 30 ---- Of a value exceeding € 30 per 100 kg net weight, containing 15,2 % 0 added sugar 2009 49 91 ----- With an added sugar content exceeding 30 % by weight 15,2 % + 20,6 EUR/100 kg 0 2009 49 93 ----- With an added sugar content not exceeding 30 % by weight 15,2 % 0 2009 49 99 ----- Not containing added sugar 16 % 0 2009 50 10 -- Containing added sugar 16 % 3 2009 50 90 -- Other 16,8 % 3 2009 61 10 --- Of a value exceeding € 18 per 100 kg net weight entry price system (Note 2) 5 2009 61 90 --- Of a value not exceeding € 18 per 100 kg net weight 22,4 % + 27 EUR/hl 5 2009 69 11 ---- Of a value not exceeding € 22 per 100 kg net weight 40 % + 121 EUR/hl + 20,6 EUR/100 kg 5 & /en 77 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2009 69 19 ---- Other entry price system (Note 2) 5 2009 69 51 ----- Concentrated entry price system (Note 2) 5 2009 69 59 ----- Other entry price system (Note 2) 5 2009 69 71 ------ Concentrated 22,4 % + 131 EUR/hl + 20,6 EUR/100 kg 5 2009 69 79 ------ Other 22,4 % + 27 EUR/hl + 20,6 EUR/100 kg 5 2009 69 90 ----- Other 22,4 % + 27 EUR/hl 5 2009 71 20 --- Containing added sugar 18 % 3 2009 71 99 --- Not containing added sugar 18 % 3 2009 79 11 ---- Of a value not exceeding € 22 per 100 kg net weight 30 % + 18,4 EUR/100 kg 7 2009 79 19 ---- Other 30 % 5 2009 79 30 ---- Of a value exceeding € 18 per 100 kg net weight, containing 18 % 3 added sugar & /en 78 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2009 79 91 ----- With an added sugar content exceeding 30 % by weight 18 % + 19,3 EUR/100 kg 7 2009 79 98 ----- Other 18 % 5 2009 81 59 ----- With an added sugar content not exceeding 30 % by weight 16,8 % 0 2009 81 95 ------ Juice of fruit of the species Vaccinium macrocarpon 14 % 0 2009 89 11 ----- Of a value not exceeding € 22 per 100 kg net weight 33,6 % + 20,6 EUR/100 kg 7 2009 89 19 ----- Other 33,6 % 5 2009 89 50 ----- Of a value exceeding € 18 per 100 kg net weight, containing 19,2 % 3 added sugar 2009 89 61 ------ With an added sugar content exceeding 30 % by weight 19,2 % + 20,6 EUR/100 kg 5 2009 89 63 ------ With an added sugar content not exceeding 30 % by weight 19,2 % 3 2009 89 69 ------ Not containing added sugar 20 % 3 2009 89 71 ------ Cherry juice 16,8 % 3 & /en 79 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2009 89 89 ------- Other 16,8 % 3 2009 89 96 ------- Cherry juice 17,6 % 3 2009 90 11 ---- Of a value not exceeding € 22 per 100 kg net weight 33,6 % + 20,6 EUR/100 kg 7 2009 90 19 ---- Other 33,6 % 5 2009 90 21 ---- Of a value not exceeding € 30 per 100 kg net weight 33,6 % + 20,6 EUR/100 kg 7 2009 90 29 ---- Other 33,6 % 5 2009 90 31 ---- Of a value not exceeding € 18 per 100 kg net weight and with 20 % + 20,6 EUR/100 kg 7 an added sugar content exceeding 30 % by weight 2009 90 39 ---- Other 20 % 3 2009 90 41 ------ Containing added sugar 15,2 % 3 2009 90 49 ------ Other 16 % 3 2009 90 51 ------ Containing added sugar 16,8 % 3 & /en 80 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2009 90 59 ------ Other 17,6 % 3 2009 90 71 ------ With an added sugar content exceeding 30 % by weight 15,2 % + 20,6 EUR/100 kg 5 2009 90 73 ------ With an added sugar content not exceeding 30 % by weight 15,2 % 3 2009 90 79 ------ Not containing added sugar 16 % 3 2009 90 92 ------- Mixtures of juices of tropical fruit 10,5 % + 12,9 EUR/100 kg 0 2009 90 94 ------- Other 16,8 % + 20,6 EUR/100 kg 3 2009 90 95 ------- Mixtures of juices of tropical fruit 10,5 % 0 2009 90 96 ------- Other 16,8 % 3 2009 90 97 ------- Mixtures of juices of tropical fruit 11 % 0 2009 90 98 ------- Other 17,6 % 3 2101 12 92 --- Preparations with a basis of these extracts, essences or 4% 3 concentrates of coffee & /en 81 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2101 12 98 --- Other ex 2101 12 98 ---- Preparations with a basis of coffee containing 70 % or more 0 % + EA (Note 1) TRQ-SR3 by weight of sucrose (including invert sugar expressed as sucrose) or isoglucose expressed as sucrose ex 2101 12 98 ---- Preparations with a basis of coffee not containing or 0 % + EA (Note 1) 7 containing less than 70 % by weight of sucrose (including invert sugar expressed as sucrose) or isoglucose expressed as sucrose 2101 20 98 --- Other ex 2101 20 98 ---- Preparations with a basis of tea or maté, containing 70 % or 0 % + EA (Note 1) TRQ-SR3 more by weight of sucrose (including invert sugar expressed as sucrose) or isoglucose expressed as sucrose ex 2101 20 98 ---- Preparations with a basis of tea or maté, not containing or 0 % + EA (Note 1) 7 containing less than 70 % by weight of sucrose (including invert sugar expressed as sucrose) or isoglucose expressed as sucrose & /en 82 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2101 30 11 --- Roasted chicory 11,5 % 0 2101 30 19 --- Other 5,1 % + 12,7 EUR/100 kg 3 2101 30 91 --- Of roasted chicory 14,1 % 0 2101 30 99 --- Other 10,8 % + 22,7 EUR/100 kg 3 2102 10 10 -- Culture yeast 3,7 % 3 2102 10 31 --- Dried 4,2 % 7 2102 10 39 --- Other 4,2 % 3 2102 10 90 -- Other 5,1 % 7 2102 20 11 --- In tablet, cube or similar form, or in immediate packings of a 2,4 % 0 net content not exceeding 1 kg 2103 20 00 - Tomato ketchup and other tomato sauces 10,2 % 7 2105 00 10 - Containing no milkfats or containing less than 3 % by weight of 8,6 % + 20,2 EUR/100 kg MAX 19,4 % 0 such fats + 9,4 EUR/100 kg & /en 83 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2105 00 91 -- 3 % or more but less than 7 % 8 % + 38,5 EUR/100 kg MAX 18,1 % 0 + 7 EUR/100 kg 2105 00 99 -- 7 % or more 7,9 % + 54 EUR/100 kg MAX 17,8 % 0 + 6,9 EUR/100 kg 2106 10 20 -- Containing no milkfats, sucrose, isoglucose, glucose or starch 12,8 % 3 or containing, by weight, less than 1,5 % milkfat, 5 % sucrose or isoglucose, 5 % glucose or starch 2106 10 80 -- Other EA (Note 1) 7 2106 90 20 -- Compound alcoholic preparations, other than those based on 17,3 % MIN 1 EUR/% vol/hl 7 odoriferous substances, of a kind used for the manufacture of beverages 2106 90 30 --- Isoglucose syrups 42,7 EUR/100 kg/net mas 7 2106 90 55 ---- Glucose syrup and maltodextrine syrup 20 EUR/100 kg 7 2106 90 59 ---- Other 0,4 EUR/100 kg (Note 7) 7 & /en 84 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2106 90 98 --- Other ex 2106 90 98 ---- Containing by weight 70 % or more of sucrose (including 9 % + EA (Note 1) 7 invert sugar expressed as sucrose) or isoglucose expressed as sucrose ex 2106 90 98 ---- Containing by weight less than 70 % of sucrose (including 9 % + EA (Note 1) 0 invert sugar expressed as sucrose) or isoglucose expressed as sucrose 2202 90 91 --- Less than 0,2 % 6,4 % + 13,7 EUR/100 kg 0 2202 90 95 --- 0,2 % or more but less than 2 % 5,5 % + 12,1 EUR/100 kg 0 2202 90 99 --- 2 % or more 5,4 % + 21,2 EUR/100 kg 0 2204 10 11 --- Champagne 32 EUR/hl 0 2204 10 91 --- Asti spumante 32 EUR/hl 0 2204 21 11 -------- Alsace 15,4 EUR/hl (Note 15) 0 2204 21 12 -------- Bordeaux 15,4 EUR/hl (Note 15) 0 & /en 85 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2204 21 13 -------- Bourgogne (Burgundy) 15,4 EUR/hl (Note 15) 0 2204 21 17 -------- Val de Loire (Loire Valley) 15,4 EUR/hl (Note 15) 0 2204 21 18 -------- Mosel 15,4 EUR/hl (Note 15) 0 2204 21 19 -------- Pfalz 15,4 EUR/hl (Note 15) 0 2204 21 22 -------- Rheinhessen 15,4 EUR/hl (Note 15) 0 2204 21 23 -------- Tokaj 15,8 EUR/hl (Note 16) 0 2204 21 24 -------- Lazio (Latium) 15,4 EUR/hl (Note 15) 0 2204 21 26 -------- Toscana (Tuscany) 15,4 EUR/hl (Note 15) 0 2204 21 27 -------- Trentino, Alto Adige and Friuli 15,4 EUR/hl (Note 15) 0 2204 21 28 -------- Veneto 15,4 EUR/hl (Note 15) 0 2204 21 32 -------- Vinho Verde 15,4 EUR/hl (Note 15) 0 2204 21 34 -------- Penedés 15,4 EUR/hl (Note 15) 0 2204 21 36 -------- Rioja 15,4 EUR/hl (Note 15) 0 & /en 86 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2204 21 37 -------- Valencia 15,4 EUR/hl (Note 15) 0 2204 21 38 -------- Other 15,4 EUR/hl (Note 15) 0 2204 21 42 -------- Bordeaux 15,4 EUR/hl (Note 15) 0 2204 21 43 -------- Bourgogne (Burgundy) 15,4 EUR/hl (Note 15) 0 2204 21 44 -------- Beaujolais 15,4 EUR/hl (Note 15) 0 2204 21 46 -------- Vallée du Rhône 15,4 EUR/hl (Note 15) 0 2204 21 47 -------- Languedoc-Roussillon 15,4 EUR/hl (Note 15) 0 2204 21 48 -------- Val de Loire (Loire Valley) 15,4 EUR/hl (Note 15) 0 2204 21 62 -------- Piemonte (Piedmont) 15,4 EUR/hl (Note 15) 0 2204 21 66 -------- Toscana (Tuscany) 15,4 EUR/hl (Note 15) 0 2204 21 67 -------- Trentino and Alto Adige 15,4 EUR/hl (Note 15) 0 2204 21 68 -------- Veneto 15,4 EUR/hl (Note 15) 0 2204 21 69 -------- Dão, Bairrada and Douro 15,4 EUR/hl (Note 15) 0 & /en 87 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2204 21 71 -------- Navarra 15,4 EUR/hl (Note 15) 0 2204 21 74 -------- Penedés 15,4 EUR/hl (Note 15) 0 2204 21 76 -------- Rioja 15,4 EUR/hl (Note 15) 0 2204 21 77 -------- Valdepeñas 15,4 EUR/hl (Note 15) 0 2204 21 78 -------- Other 15,4 EUR/hl (Note 15) 0 2204 21 79 ------- White 15,4 EUR/hl (Note 15) 0 2204 21 80 ------- Other 15,4 EUR/hl (Note 15) 0 2204 21 81 ------- White 15,4 EUR/hl (Note 15) 0 2204 21 82 ------- Other 15,4 EUR/hl (Note 15) 0 2204 21 83 ------- White 15,4 EUR/hl (Note 15) 0 2204 21 84 ------- Other 15,4 EUR/hl (Note 15) 0 2204 21 85 ------- Madeira and Setubal muscatel 15,8 EUR/hl (Note 11) 0 2204 21 86 ------- Sherry 15,8 EUR/hl (Note 11) 0 & /en 88 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2204 21 87 ------- Marsala 20,9 EUR/hl (Note 13) 0 2204 21 88 ------- Samos and Muscat de Lemnos 20,9 EUR/hl (Note 13) 0 2204 21 89 ------- Port 15,8 EUR/hl (Note 11) 0 2204 21 90 ------- Other 20,9 EUR/hl (Note 13) 0 2204 21 91 ------ Other 20,9 EUR/hl (Note 13) 0 2204 21 92 ----- Of an actual alcoholic strength by volume 1,75 EUR/% vol/hl 0 exceeding 22 % vol 2204 29 11 -------- Tokaj 14,2 EUR/hl (Note 14) 0 2204 29 12 -------- Bordeaux 12,1 EUR/hl (Note 17) 0 2204 29 13 -------- Bourgogne (Burgundy) 12,1 EUR/hl (Note 17) 0 2204 29 17 -------- Val de Loire (Loire Valley) 12,1 EUR/hl (Note 17) 0 2204 29 18 -------- Other 12,1 EUR/hl (Note 17) 0 2204 29 42 -------- Bordeaux 12,1 EUR/hl (Note 17) 0 & /en 89 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2204 29 43 -------- Bourgogne (Burgundy) 12,1 EUR/hl (Note 17) 0 2204 29 44 -------- Beaujolais 12,1 EUR/hl (Note 17) 0 2204 29 46 -------- Vallée du Rhône 12,1 EUR/hl (Note 17) 0 2204 29 47 -------- Languedoc-Roussillon 12,1 EUR/hl (Note 17) 0 2204 29 48 -------- Val de Loire (Loire Valley) 12,1 EUR/hl (Note 17) 0 2204 29 58 -------- Other 12,1 EUR/hl (Note 17) 0 2204 29 79 ------- White 12,1 EUR/hl (Note 17) 0 2204 29 80 ------- Other 12,1 EUR/hl (Note 17) 0 2204 29 81 ------- White 12,1 EUR/hl (Note 17) 0 2204 29 82 ------- Other 12,1 EUR/hl (Note 17) 0 2204 29 83 ------- White 12,1 EUR/hl (Note 17) 0 2204 29 84 ------- Other 12,1 EUR/hl (Note 17) 0 & /en 90 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2204 29 85 ------- Madeira and Setubal muscatel 13,1 EUR/hl (Note 10) 0 2204 29 86 ------- Sherry 13,1 EUR/hl (Note 10) 0 2204 29 87 ------- Marsala 20,9 EUR/hl (Note 12) 0 2204 29 88 ------- Samos and Muscat de Lemnos 20,9 EUR/hl (Note 12) 0 2204 29 89 ------- Port 13,1 EUR/hl (Note 10) 0 2204 29 90 ------- Other 20,9 EUR/hl (Note 12) 0 2204 29 91 ------ Other 20,9 EUR/hl (Note 12) 0 2204 29 92 ----- Of an actual alcoholic strength by volume 1,75 EUR/% vol/hl 0 exceeding 22 % vol 2204 30 10 -- In fermentation or with fermentation arrested otherwise than by 32 % 3 the addition of alcohol 2204 30 92 ---- Concentrated entry price system (Note 2) 7 2204 30 94 ---- Other entry price system (Note 2) 7 & /en 91 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2204 30 96 ---- Concentrated entry price system (Note 2) 7 2204 30 98 ---- Other entry price system (Note 2) 7 2205 10 10 -- Of an actual alcoholic strength by volume of 18 % vol or less 10,9 EUR/hl 0 2205 10 90 -- Of an actual alcoholic strength by volume exceeding 18 % vol 0,9 EUR/% vol/hl + 6,4 EUR/hl 0 2205 90 10 -- Of an actual alcoholic strength by volume of 18 % vol or less 9 EUR/hl 0 2205 90 90 -- Of an actual alcoholic strength by volume exceeding 18 % vol 0,9 EUR/% vol/hl 0 2207 10 00 - Undenatured ethyl alcohol of an alcoholic strength by volume 19,2 EUR/hl TRQ-EL of 80 % vol or higher 2207 20 00 - Ethyl alcohol and other spirits, denatured, of any strength 10,2 EUR/hl TRQ-EL & /en 92 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2208 40 11 --- Rum with a content of volatile substances other than ethyl and 0,6 EUR/% vol/hl + 3,2 EUR/hl TRQ-RM methyl alcohol equal to or exceeding 225 grams per hectolitre of pure alcohol (with a 10 % tolerance) 2208 40 39 ---- Other 0,6 EUR/% vol/hl + 3,2 EUR/hl TRQ-RM 2208 40 51 --- Rum with a content of volatile substances other than ethyl and 0,6 EUR/% vol/hl TRQ-RM methyl alcohol equal to or exceeding 225 grams per hectolitre of pure alcohol (with a 10 % tolerance) 2208 40 99 ---- Other 0,6 EUR/% vol/hl TRQ-RM 2208 90 91 --- 2 litres or less 1 EUR/% vol/hl + 6,4 EUR/hl 7 2208 90 99 --- More than 2 litres 1 EUR/% vol/hl TRQ-EL 2209 00 11 -- 2 litres or less 6,4 EUR/hl 0 2209 00 19 -- More than 2 litres 4,8 EUR/hl 0 2209 00 91 -- 2 litres or less 5,12 EUR/hl 0 2209 00 99 -- More than 2 litres 3,84 EUR/hl 0 & /en 93 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 2302 10 10 -- With a starch content not exceeding 35 % by weight 44 EUR/1 000 kg 0 2302 10 90 -- Other 89 EUR/1 000 kg 3 2302 40 02 --- With a starch content not exceeding 35 % by weight 44 EUR/1 000 kg 0 2302 40 08 --- Other 89 EUR/1 000 kg 3 2303 10 11 --- Exceeding 40 % by weight 320 EUR/1 000 kg 7 2905 43 00 -- Mannitol 9,6 % + 125,8 EUR/100 kg TRQ-SH2 2905 44 11 ---- Containing 2 % or less by weight of D-mannitol, calculated on 7,7 % + 16,1 EUR/100 kg TRQ-SH2 the D-glucitol content 2905 44 19 ---- Other 9 % + 37,8 EUR/100 kg TRQ-SH2 2905 44 91 ---- Containing 2 % or less by weight of D-mannitol, calculated on 7,7 % + 23 EUR/100 kg TRQ-SH2 the D-glucitol content 2905 44 99 ---- Other 9 % + 53,7 EUR/100 kg 7 & /en 94 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 3302 10 29 ----- Other 0 % +EA (Note 1) 7 3502 11 90 --- Other 123,5 EUR/100 kg TRQ-EG3/10 3502 19 90 --- Other 16,7 EUR/100 kg TRQ-EG3/10 3505 10 10 -- Dextrins 9 % + 17,7 EUR/100 kg 7 3505 10 90 --- Other 9 % + 17,7 EUR/100 kg 7 3505 20 10 -- Containing, by weight, less than 25 % of starches or dextrins or 8,3 % + 4,5 EUR/100 kg MAX 11,5 3 other modified starches 3505 20 30 -- Containing, by weight, 25 % or more but less than 55 % of 8,3 % + 8,9 EUR/100 kg MAX 11,5 3 starches or dextrins or other modified starches 3505 20 50 -- Containing, by weight, 55 % or more but less than 80 % of 8,3 % + 14,2 EUR/100 kg MAX 11,5 3 starches or dextrins or other modified starches 3505 20 90 -- Containing, by weight, 80 % or more of starches or dextrins or 8,3 % + 17,7 EUR/100 kg MAX 11,5 3 other modified starches & /en 95 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 3809 10 10 -- Containing by weight less than 55 % of such substances 8,3 % + 8,9 EUR/100 kg MAX 12,8 3 3809 10 30 -- Containing by weight 55 % or more but less than 70 % of such 8,3 % + 12,4 EUR/100 kg MAX 12,8 3 substances 3809 10 50 -- Containing by weight 70 % or more but less than 83 % of such 8,3 % + 15,1 EUR/100 kg MAX 12,8 3 substances 3809 10 90 -- Containing by weight 83 % or more of such substances 8,3 % + 17,7 EUR/100 kg MAX 12,8 3 3824 60 11 --- Containing 2 % or less by weight of D-mannitol, calculated on 7,7 % + 16,1 EUR/100 kg TRQ-SH2 the D-glucitol content 3824 60 19 --- Other 9 % + 37,8 EUR/100 kg TRQ-SH2 3824 60 91 --- Containing 2 % or less by weight of D-mannitol, calculated on 7,7 % + 23 EUR/100 kg 7 the D-glucitol content 3824 60 99 --- Other 9 % + 53,7 EUR/100 kg 7 & /en 96 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 1) For greater certainty, the abbreviations ADSZ, EA, EUR/hl, EUR/kg, EUR/100 kg, EUR/1 000 kg, EUR/100 kg/net mas, EUR/1 000 p/st, EUR/kg/lactic matter, EUR/% vol/hl and MAX have the same meaning as similar abbreviations used in the Commission Implementing Regulation (EU) No 1101/2014 of 16 October 2014 amending Annex I to Council Regulation (EEC) No 2658/87 on the tariff and statistical nomenclature and on the Common Customs Tariff. Note 1 Legal reference for the EA (Agricultural component): Annex 1 to Commission Implementing Regulation (EU) 2015/1754 of 6 October 2015 amending Annex I to Council Regulation (EEC) No 2658/87 on the tariff and statistical nomenclature and on the Common Customs Tariff. Note 2 Legal reference for entry prices: Annex 2 to Commission Implementing Regulation (EU) 2015/1754 of 6 October 2015 amending Annex I to Council Regulation (EEC) No 2658/87 on the tariff and statistical nomenclature and on the Common Customs Tariff. Note 3 The specific amount is charged as an autonomous measure on the net drained weight. Note 4 The European Union undertakes, in respect of cereals of headings: ex 1001 wheat,1002 rye,ex 1005 maize, except hybrid seed, and ex 1007 sorghum, except hybrids for sowing,to apply a duty at a level and in a manner so that the duty-paid import price for such cereals will not be greater than the effective intervention price (or in the event of a modification of the current system, the effective support price) increased by 55 %.The duty applied shall in no case exceed the duty shown as the base rate (see footnotes to the indicated tariff items in Chapter 10 of Commission Implementing Regulation (EU) 2015/1754 of 6 October amending Annex I to Council Regulation (EEC) No 2658/87 on the tariff and statistical nomenclature and on the Common Customs Tariff). & /en 97 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 Note 5 The European Union undertakes, in respect of husked rice of subheadings 1006 20 11 to 1006 20 98, to apply a duty at a level and in a manner so that the duty-paid import price will not be greater than the effective intervention price (or in the event of a modification of the current system, the effective support price) increased by: 88 % for Japonica rice, and 80 % for Indica rice. In respect of milled rice, the percentages referred to above will be increased according to the existing method of calculation of the threshold price for milled rice. The duty applied shall in no case exceed the duty shown as the base rate (see footnotes to the indicated tariff items in Chapter 10 of Commission Implementing Regulation (EU) 2015/1754 of 6 October amending Annex I to Council Regulation (EEC) No 2658/87 on the tariff and statistical nomenclature and on the Common Customs Tariff). Note 6 This rate applies to raw sugar with a yield of 92 %. Note 7 Per 1 % of sucrose by weight, including other sugars expressed as sucrose (see additional note 4 to Chapter 17 of Commission Implementing Regulation (EU) 2015/1754 of 6 October 2015 amending Annex I to Council Regulation (EEC) No 2658/87 on the tariff and statistical nomenclature and on the Common Customs Tariff). Note 8 Of 4,5 kg or more but less than 5 kg: Autonomous rate of duty: 17 %. Note 9 From 1 January to 31 May: 8,5 %; from 1 June to 31 October: 12 %; from 1 November to 31 December: 8,5 %. Note 10 Of an actual alcoholic strength by volume exceeding 15 % vol but not exceeding 18 % vol: 12,1 EUR/hl. Of an actual alcoholic strength by volume exceeding 18 % vol but not exceeding 22 % vol: 13,1 EUR/hl. & /en 98 Tariff item CN 2016 Description Base rate(1) Staging category CN 2016 Note 11 Of an actual alcoholic strength by volume exceeding 15 % vol but not exceeding 18 % vol: 14,8 EUR/hl. Of an actual alcoholic strength by volume exceeding 18 % vol but not exceeding 22 % vol: 15,8 EUR/hl. Note 12 Of an actual alcoholic strength by volume exceeding 15 % vol but not exceeding 18 % vol: 15,4 EUR/hl. Of an actual alcoholic strength by volume exceeding 18 % vol but not exceeding 22 % vol: 20,9 EUR/hl. Note 13 Of an actual alcoholic strength by volume exceeding 15 % vol but not exceeding 18 % vol: 18,6 EUR/hl. Of an actual alcoholic strength by volume exceeding 18 % vol but not exceeding 22 % vol: 20,9 EUR/hl. Note 14 Of an actual alcoholic strength by volume not exceeding 13 % vol: 13,1 EUR/hl. Of an actual alcoholic strength by volume exceeding 13 % vol but not exceeding 15 % vol: 14,2 EUR/hl. Note 15 Of an actual alcoholic strength by volume not exceeding 13 % vol: 13,1 EUR/hl. Of an actual alcoholic strength by volume exceeding 13 % vol but not exceeding 15 % vol: 15,4 EUR/hl. Note 16 Of an actual alcoholic strength by volume not exceeding 13 % vol: 14,8 EUR/hl. Of an actual alcoholic strength by volume exceeding 13 % vol but not exceeding 15 % vol: 15,8 EUR/hl. Note 17 Of an actual alcoholic strength by volume not exceeding 13 % vol: 9,9 EUR/hl. Of an actual alcoholic strength by volume exceeding 13 % vol but not exceeding 15 % vol: 12,1 EUR/hl. & /en 99 Appendix 2-A-2 TARIFF ELIMINATION SCHEDULE OF MEXICOi HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0102.29.99 Other. 15 % 0 0102.39.99 Other. 15 % 0 0102.90.99 Other. 15 % 0 0103.91.02 Peccaries. 20 % 0 0103.91.99 Other. 20 % 0 0103.92.03 Peccaries. 20 % 0 0103.92.99 Other. 20 % 0 0104.10.02 For slaughter. 10 % 7 0104.10.99 Other. 10 % 7 0104.20.99 Other. 10 % 7 & /en 100 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0105.12.01 Turkeys. 10 % 0 0105.94.01 Fighting cocks. 20 % 0 0105.94.99 Other. 10 % 0 0105.99.99 Other. 10 % 0 0201.10.01 Carcasses and half-carcasses. 20 % E 0201.20.99 Other cuts with bone in. 20 % TRQ-BF1 0201.30.01 Boneless. 20 % TRQ-BF1 0202.10.01 Carcasses and half-carcasses. 25 % E 0202.20.99 Other cuts with bone in. 25 % TRQ-BF1 0202.30.01 Boneless. 25 % TRQ-BF1 0203.11.01 Carcasses and half-carcasses. 20 % 7 0203.12.01 Hams, shoulders and cuts thereof, with bone in. 20 % 7 & /en 101 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0203.19.99 Other. 20 % 7 0203.21.01 Carcasses and half-carcasses. 20 % 7 0203.22.01 Hams, shoulders and cuts thereof, with bone in. 20 % 7 0203.29.99 Other. ex 0203.29.99 Loins and cuts thereof, with or without bone. 20 % TRQ-PK ex 0203.29.99 - Other. 20 % 7 0204.10.01 Lamb carcasses and half-carcasses, fresh or chilled. 10 % 7 0204.21.01 Carcasses and half-carcasses. 10 % 7 0204.22.99 Other cuts with bone in. 10 % 7 0204.23.01 Boneless. 10 % 7 0204.30.01 Lamb carcasses and half-carcasses, frozen. 10 % 7 0204.41.01 Carcasses and half-carcasses. 10 % 7 0204.42.99 Other cuts with bone in. 10 % 7 & /en 102 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0204.43.01 Boneless. 10 % 7 0204.50.01 Goat meat. 10 % 7 0206.10.01 Of bovine animals, fresh or chilled. 20 % TRQ-BF2 0206.21.01 Tongues. 20 % 0 0206.22.01 Livers. 20 % 0 0206.29.99 Other. 20 % TRQ-BF2 0206.30.99 Other. 20 % 7 0206.41.01 Livers. 10 % 7 0206.49.99 Other. 10 % 7 0206.80.99 Other, fresh or chilled. 10 % 0 0206.90.99 Other, frozen. 10 % 0 0207.11.01 Not cut in pieces, fresh or chilled. 100 % 7 & /en 103 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0207.12.01 Not cut in pieces, frozen. 100 % 7 0207.13.01 Mechanically deboned. 100 % 0 0207.13.02 Carcasses. 100 % 7 0207.13.03 Legs, thighs or legs and thighs in one piece. 100 % TRQ-PY 0207.13.99 Other. 100 % 7 0207.14.01 Mechanically deboned. 100 % 0 0207.14.02 Livers. 10 % 7 0207.14.03 Carcasses. 100 % 7 0207.14.04 Legs, thighs or legs and thighs in one piece. 100 % TRQ-PY 0207.14.99 Other. 100 % 7 0207.24.01 Not cut in pieces, fresh or chilled. 45 % 7 0207.25.01 Not cut in pieces, frozen. 45 % 7 0207.26.01 Mechanically deboned. 100 % 7 & /en 104 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0207.26.02 Carcasses. 100 % 7 0207.26.99 Other. 100 % 7 0207.27.01 Mechanically deboned. 100 % 7 0207.27.02 Livers. 10 % 7 0207.27.03 Carcasses. 100 % 7 0207.27.99 Other. 100 % 7 0207.41.01 Not cut in pieces, fresh or chilled. 45 % 0 0207.42.01 Not cut in pieces, frozen. 45 % 0 0207.44.01 Other, fresh or chilled. 45 % 0 0207.45.01 Livers. 10 % 0 0207.45.99 Other. 45 % 0 0207.51.01 Not cut in pieces, fresh or chilled. 45 % 0 0207.52.01 Not cut in pieces, frozen. 45 % 0 & /en 105 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0207.54.01 Other, fresh or chilled. 45 % 0 0207.55.01 Livers. 10 % 0 0207.55.99 Other. 45 % 0 0207.60.01 Not cut in pieces, fresh or chilled. 45 % 0 0207.60.02 Not cut in pieces, frozen. 45 % 0 0207.60.99 Other. 45 % 0 0209.10.01 Of pigs. 45 % 5 0209.90.01 Of rooster, hen or turkey. 20 % 0 0209.90.99 Other. 45 % 0 0210.11.01 Hams, shoulders and cuts thereof, with bone in. 10 % 5 0210.12.01 Bellies (streaky) and cuts thereof. 10 % 5 0210.19.99 Other. 10 % 5 & /en 106 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0210.20.01 Meat of bovine animals. 10 % TRQ-BF1 0210.91.01 Of primates. 10 % 0 0210.92.01 Of whales, dolphins and porpoises (mammals of the order 10 % 0 Cetacea); of manatees and dugongs (mammals of the order Sirenia); of seals, sea lions and walruses (mammals of the suborder Pinnipedia). 0210.93.01 Of reptiles (including snakes and sea turtles). 10 % 0 0210.99.01 Guts or bovine lips, salty or salted. 10 % TRQ-BF2 0210.99.02 Smoked swine skins, whole or cut. 15 % 7 0210.99.03 Birds, salty or in brine. 10 % 7 0210.99.99 Other. 10 % 7 0401.10.01 In airtight containers. 10 % TRQ-FM 0401.10.99 Other. 10 % 7 & /en 107 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0401.20.01 In airtight containers. 10 % TRQ-FM 0401.20.99 Other. 10 % 7 0401.40.01 In airtight containers. 10 % TRQ-FM 0401.40.99 Other. 10 % 7 0401.50.01 In airtight containers. 10 % TRQ-FM 0401.50.99 Other. 10 % 7 0402.10.01 Milk powder or tablets. 50 % TRQ-MP 0402.10.99 Other. 10 % + 0.36 USD/kg of sugar TRQ-MP content 0402.21.01 Milk powder or tablets. 50 % TRQ-MP 0402.21.99 Other. 10 % TRQ-MP 0402.29.99 Other. 20 % + 0.36 USD/kg of sugar TRQ-MP content & /en 108 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0402.91.01 Evaporated milk. 45 % TRQ-ECM 0402.91.99 Other. 20 % TRQ-ECM 0402.99.01 Condensed milk. 15 % + 0.36 USD/kg of sugar TRQ-ECM content 0402.99.99 Other. 20 % + 0.36 USD/kg of sugar TRQ-ECM content 0403.10.01 Yogurt. 20 % 7 0403.90.99 Other. 20 % 7 0404.10.01 Whey powder, with a protein content not exceeding 12.5 %. 10 % TRQ-WY 0404.10.99 Other. 10 % + 0.36 USD/kg of sugar TRQ-WY content 0404.90.99 Other. 20 % TRQ-WY & /en 109 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0405.10.01 Butter, of a weight not exceeding 1 kg, including immediate 20 % TRQ-BT packaging 0405.10.99 Other. 20 % TRQ-BT 0405.20.01 Dairy spreads. 20 % + 0.36 USD/kg of sugar TRQ-BT content 0405.90.99 Other. 20 % TRQ-BT 0406.10.01 Fresh (unripened or uncured) cheese, including whey 45 % TRQ-FC cheese, and curd. 0406.20.01 Grated or powdered cheese. 20 % TRQ-FC 0406.30.01 With a fat matter content not exceeding 36 % by weight and 45 % TRQ-FC a fat in dry matter content exceeding 48 % by weight, presented in containers of a net weight exceeding 1 kg. 0406.30.99 Other. 45 % TRQ-FC 0406.40.01 Blue-veined cheese and other cheese containing veins 20 % 7 produced by Penicillium roqueforti. & /en 110 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0406.90.01 Hard, known as Sardo, when indicated on the package. 20 % 7 0406.90.02 Hard, known as Reggiano or Reggianito, when indicated on 0% 0 the package. 0406.90.03 Soft, Colonia type, when its composition is: 45 % 7 moisture: 35.5 % to 37.7 %, ash: 3.2 % to 3.3 %, fat: 29.0 % to 30.8 %, protein: 25.0 % to 27.5 %, chlorides: 1.3 % to 2.7 %, and acidity: 0.8 % to 0.9 % in lactic acid. 0406.90.04 Grana or Parmigiano-Reggiano, of a fat content, by weight 20 % TRQ-OC not exceeding 40 % and a water content, by weight, in the non-fatty matter not exceeding 47 %; Danbo, Edam, Fontal, Fontina, Fynbo, Gouda, Havarti, Maribo, Samsoe, Esrom, Italico, Kernhem, Saint-Paulin and Taleggio, of a fat content, by weight, not exceeding 40 % and a water content, by weight, in non-fatty matter higher than 47 % but not exceeding 72 %. & /en 111 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0406.90.05 Petit Suisse type, with the following composition: 45 % TRQ-OC moisture 68 % to 70 %, fat 6 % to 8 % (in moisturised base), dry extract 30 % to 32 %, minimum protein content 6 %, and ferments with or without added fruits, sugars, vegetables, chocolate or honey. 0406.90.06 Egmont type, with the following characteristics: minimum 45 % TRQ-OC fat content (in dry matter) 45 %, maximum moisture 40 %, minimum dry matter 60 %, minimum salt in moisture 3.9 % 0406.90.99 Other. 45 % TRQ-OC 0407.11.01 Of fowls of the species Gallus domesticus. 0% 0 0407.19.99 Other. 0% 0 0407.21.01 For human consumption. 0% 0 0407.21.99 Other. 0% 0 0407.29.01 For human consumption. 45 % 0 & /en 112 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0407.29.99 Other. 20 % 0 0407.90.01 Frozen. 20 % 0 0407.90.99 Other. 20 % 0 0408.11.01 Dried 0% 0 0408.19.99 Other. 0% 0 0408.91.01 Frozen or powdered. 0% 0 0408.91.99 Other. 0% 0 0408.99.01 Frozen, excluding those of Tariff item 0408.99.02. 0% 0 0408.99.02 Eggs of guano producing seabird. 20 % 0 0408.99.99 Other. 0% 0 0410.00.01 Turtle eggs of any type. 20 % 0 0410.00.99 Other. 20 % 0 & /en 113 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0504.00.01 Guts, bladders and stomachs of animals (other than fish), 10 % 7 whole or pieces thereof, fresh, chilled, frozen, salted or in brine, dried or smoked. 0701.90.99 Other. 175 % MX-R1 * 0710.10.01 Potatoes. 15 % 7 0712.90.03 Potatoes, whether or not cut or sliced but not further 20 % 7 prepared. 0713.33.02 White pea beans, excluding those of tariff item 0713.33.01. 100 % 7 * 0713.33.03 Black pea beans, excluding those of tariff item 0713.33.01. 100 % 7 * 0713.33.99 Other. 100 % 7 * 0803.10.01 Plantains. 20 % 0 0803.90.99 Other. 20 % 0 0808.10.01 Apples. 20 % MX10 & /en 114 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 0809.30.01 Nectarines. 20 % 7 0809.30.02 Peaches. 20 % MX-R2/TRQ-FP 0901.12.01 Decaffeinated. 20 % 7/TRQ-CFB 0901.21.01 Not decaffeinated. 72 % MX-R3/TRQ-CFB * 0901.22.01 Decaffeinated. 72 % MX-R3/TRQ-CFB * 0901.90.01 Coffee husk and skin. 72 % 7/TRQ-CFB * 0901.90.99 Other. 72 % 7/TRQ-CFB * 1001.11.01 Seed. 60 % 7 * 1001.19.99 Other. 60 % 7 * 1001.91.01 Common wheat (Triticum aestivum) or "Durum wheat". 0% 0 1001.91.99 Other. 60 % 7 * 1001.99.01 Common wheat (Triticum aestivum) or "Durum wheat". 0% 0 & /en 115 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1001.99.99 Other. 60 % 7 * 1002.10.01 Seed. 0% 0 1002.90.99 Other. 0% 0 1003.10.01 Seed. 0% 0 1003.90.01 In grain, with husk. 15 % 0 1003.90.99 Other. 15 % 0 1004.10.01 Seed. 0% 0 1004.90.99 Other. 0% 0 1005.90.01 Popcorn. 0% 0 1005.90.02 Corn on the cob. 0% 0 1005.90.03 Yellow kernel corn. 0% 0 1005.90.04 White kernel corn (floury). 20 % 0 1005.90.99 Other. 0% 0 & /en 116 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1006.10.01 Rice in the husk (paddy or rough). 9% 7 1006.20.01 Husked (brown) rice. 20 % 7 1006.30.01 Long grain (ratio 3:1 or greater according to the length and 20 % 7 width of the grain). 1006.30.99 Other. 20 % 7 1006.40.01 Broken rice. 20 % 7 1007.10.01 Seed. 0% 0 1007.90.02 When the operation is realized in the period from 16 May to 15 % 0 15 December, inclusive. 1008.40.01 Fonio (Digitaria spp.). 0% 0 1008.50.01 Quinoa (Chenopodium quinoa). 0% 0 1008.60.01 Triticale. 0% 0 1008.90.99 Other cereals. 0% 0 1101.00.01 Wheat or meslin flour. 10 % 7 & /en 117 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1102.20.01 Maize (corn) flour. 10 % 0 1102.90.01 Rice flour. 10 % 0 1102.90.02 Rye flour. 10 % 0 1102.90.99 Other. 10 % 0 1103.11.01 Of wheat. 6% 7 1103.13.01 Of maize (corn). 6% 0 1103.19.01 Of oats. 6% 0 1103.19.02 Of rice. 6% 0 1103.19.99 Other. 6% 3 1103.20.01 Of wheat. 6% 7 1103.20.99 Other. ex 1103.20.99 - Maize (corn). 6% 7 ex 1103.20.99 - Other. 6% 0 1104.12.01 Of oats. 6% 0 & /en 118 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1104.19.01 Of barley. 6% 5 1104.19.99 Other. ex 1104.19.99 - Wheat. 6% 7 ex 1104.19.99 - Maize (corn). 6% 7 ex 1104.19.99 - Other. 6% 0 1104.22.01 Of oats. 6% 0 1104.23.01 Of maize (corn). 0% 0 1104.29.01 Of barley. 6% 7 1104.29.99 Other. 6% 7 1104.30.01 Germ of cereals, whole, rolled, flaked or ground. ex 1104.30.01 - Of wheat. 6% 7 ex 1104.30.01 - Other. 6% 5 1107.10.01 Not roasted. 15 % 0 & /en 119 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1107.20.01 Roasted. 15 % 0 1108.11.01 Wheat starch. 10 % 7 1108.12.01 Maize (corn) starch. 10 % 0 1108.13.01 Potato starch. 10 % 7 1108.14.01 Yucca starch (manioc). 10 % 0 1108.19.01 Sagu starch. 10 % 0 1108.19.99 Other. 10 % 5 1108.20.01 Inulin. 10 % 0 1109.00.01 Wheat gluten, whether or not dried. 10 % 7 1501.10.01 Lard. 45 % 0 1501.20.01 Other pig fat. 45 % 0 1501.90.99 Other. 45 % 0 1502.10.01 Tallow. 10 % 0 & /en 120 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1502.90.99 Other. 10 % 0 1503.00.01 Oleostearin. 10 % 0 1503.00.99 Other. 10 % 0 1504.30.01 Fats and oils and their fractions, of marine mammals. 10 % 0 1508.10.01 Crude oil. 10 % 0 1508.90.99 Other. 20 % 0 1511.10.01 Crude oil. 3% 0 1511.90.99 Other. 5% 0 1513.11.01 Crude oil. 0% 0 1513.19.99 Other. 3% 0 1513.21.01 Crude oil. 0% 0 1513.29.99 Other. 3% 0 1515.90.04 Jojoba oil and its fractions. 10 % 0 1516.10.01 Animal fats and oils and their fractions. 45 % 0 & /en 121 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1516.20.01 Vegetable fats and oils and their fractions. 5% 0 1517.90.01 Edible fats prepared based on pig lard or pig lard 20 % 0 substitutes. 1518.00.02 Epoxied animal or vegetal oils. 15 % 0 1518.00.99 Other. 10 % 0 1601.00.01 Of rooster, hen or turkey. 15 % 5 1601.00.99 Other. 15 % 5 1602.10.01 Of rooster, hen or turkey. 20 % 5 1602.10.99 Other. 20 % 5 1602.20.01 Of rooster, hen or turkey. 20 % 5 1602.20.99 Other. 20 % 5 1602.31.01 Of turkey. 20 % 3 1602.32.01 Of rooster or hen. 20 % 5 1602.39.99 Other. 20 % 0 & /en 122 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1602.41.01 Hams and cuts thereof. 20 % 5 1602.42.01 Shoulders and cuts thereof. 20 % 5 1602.49.01 Pig skin, cooked in pieces ("pellets"). 20 % 5 1602.49.99 Other. 20 % 5 1602.50.01 Guts or lips boiled, hermetically packed. 20 % 7 1602.50.99 Other. 20 % E 1602.90.99 Other, including preparations of blood of any animal. 20 % E 1604.14.01 Tunas (of the genus Thunnus), other than those of tariff 20 % 0 items 1604.14.02 and 1604.14.04. 1604.14.02 Fillet (loins) of tuna of the genus Thunus, other than those 20 % 0 of tariff item 1604.14.04. 1604.14.03 Fillets (loins) of Skipjack, of the genus Euthynnus, variety 20 % 0 Katsuwonus pelamis, other than those of tariff item 1604.14.04. & /en 123 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1604.14.04 Fillets (loins) of Yellowfin Tuna, or of Skipjack or Big Eye, 0% 0 of a weight equal or exceeding 0.5 kg, but not exceeding 7.5 kg, pre-cooked, frozen and vacuum packed in plastic sacks, free from scales, bones, skin and black meat. 1604.14.99 Other. 20 % 0 1604.19.01 Of skipjack of the genus Euthynnus, other than Katsuwonus 20 % 0 pelamis, excluding those of tariff item 1604.19.02 1604.19.02 Fillets (loins) of skipjack of the genus Euthynnus, other than 20 % 0 Katsuwonus pelamis variety. 1604.20.02 Of tuna, skipjack or other fishes of the Euthynnus genus. 20 % 0 1701.12.01 Sugar whose content of sucrose by weight, in the dry state, 0.36 USD/kg E corresponds to a polarimeter reading of 99.4 or more, but less than 99.5 degrees. & /en 124 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1701.12.02 Sugar whose content of sucrose by weight, in the dry state, 0.36 USD/kg E corresponds to a polarimeter reading of 96 or more but less than 99.4 degrees. 1701.12.03 Sugar whose content of sucrose by weight, in the dry state, 0.36 USD/kg E corresponds to a polarimeter reading of less than 96 degrees. 1701.13.01 Cane sugar specified in subheading Note 2 to this Chapter. 0.338 USD/kg E 1701.14.01 Sugar whose content of sucrose by weight, in the dry state, 0.338 USD/kg E corresponds to a polarimeter reading of 99.4 or more, but less than 99.5 degrees. 1701.14.02 Sugar whose content of sucrose by weight, in the dry state, 0.338 USD/kg E corresponds to a polarimeter reading of 96 or more but less than 99.4 degrees. 1701.14.03 Sugar whose content of sucrose by weight, in dry state, 0.338 USD/kg E corresponds to a polarimeter reading of less than 96 degrees. & /en 125 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1701.91.01 Containing added flavouring or colouring matter. 0.36 USD/kg E 1701.99.01 Sugar whose content of sucrose by weight, in the dry state, 0.36 USD/kg E corresponds to a polarimeter reading of 99.5 or more, but less than 99.7 degrees. 1701.99.02 Sugar whose content of sucrose by weight, in the dry state, 0.36 USD/kg E corresponds to a polarimeter reading of 99.7 or more, but less than 99.9 degrees. 1701.99.99 Other. 0.36 USD/kg E 1702.11.01 Containing by weight 99 % or more lactose, expressed as 10 % 5 anhydrous lactose, calculated on the dry matter. 1702.19.01 Lactose. 10 % 7 1702.19.99 Other. 15 % 7 1702.20.01 Maple sugar and maple syrup. 15 % 7 & /en 126 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1702.30.01 Glucose and glucose syrup, not containing fructose or 15 % 7 containing in the dry state a fructose content not exceeding 20 % by weight. 1702.40.01 Glucose. 15 % 7 1702.40.99 Other. 75 % E 1702.50.01 Chemically pure fructose. 100 % 7 1702.60.01 With a fructose content, calculated on dry product, of more 100 % E than 50 % but not exceeding 60 %, by weight. 1702.60.02 With a fructose content, calculated on dry state, of more 100 % 7 than 60 % but not exceeding 80 %, by weight. 1702.60.99 Other. 100 % 7 1702.90.01 Refined liquid sugar and invert sugar. 0.39586 USD/kg E 1702.90.99 Other. 15 % 7 & /en 127 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1704.10.01 Chewing gum, whether or not sugar coated. 20 % + 0.36 USD/kg of sugar 7 content 1704.90.99 Other. 20 % + 0.36 USD/kg of sugar 5 content 1802.00.01 Cocoa shells, husks, skins and other cocoa waste. 0% 0 1803.10.01 Not defatted. 0% 0 1803.20.01 Wholly or partly defatted. 0% 0 1804.00.01 Cocoa butter, fat and oil. 0% 0 1805.00.01 Cocoa powder, not containing added sugar or other 5% 0 sweetening matter. 1806.10.01 With a sugar content exceeding 90 % by weight. 0.36 USD/kg E 1806.10.99 Other. 20 % + 0.36 USD/kg of sugar 7 content & /en 128 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1806.20.01 Other preparations in blocks, slabs or bars, weighing more 20 % + 0.36 USD/kg of sugar MX7 than 2 kg or in liquid, paste, powder, granular or other bulk content form in containers or immediate packings, of a content exceeding 2 kg. 1806.31.01 Filled. 20 % + 0.36 USD/kg of sugar MX7 content 1806.32.01 Not filled. 20 % + 0.36 USD/kg of sugar MX7 content 1806.90.01 Food preparations based on flour, semolina, starch or malt 20 % + 0.36 USD/kg of sugar 0 extract, containing powdered cocoa, calculated on a totally content defatted basis, over 40 % by weight. 1806.90.02 Food preparations of products of headings 04.01 to 04.04, 20 % + 0.36 USD/kg of sugar 0 containing powdered cocoa in a proportion, calculated on a content totally defatted basis, over 5 % by weight. & /en 129 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1806.90.99 Other. 20 % + 0.36 USD/kg of sugar MX7 content 1901.10.01 Containing over 10 % of milk solids, by weight. 10 % MX-R4 1901.10.99 Other. 10 % 7 1901.20.01 Based on flours or starches, of oats, corn or wheat. 10 % + 0.36 USD/kg of sugar 7 content 1901.20.02 Containing over 25 % by weight of butterfat, not put up for 10 % 7 retail sale, excluding those of tariff item 1901.20.01 1901.20.99 Other. 10 % + 0.36 USD/kg of sugar 7 content 1901.90.01 Malt extract. 10 % + 0.36 USD/kg of sugar 7 content 1901.90.03 Preparations based on dairy products containing over 10 % 10 % TRQ-DP1 by weight of dairy solids, but not exceeding 50 %, excluding those of tariff item 1901.90.04. & /en 130 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1901.90.04 Preparations based on dairy products containing over 10 % 10 % 7 of dairy solids, set up for retail sale, whose label contains indications for the direct use of the product in the preparation of food or desserts, for example. 1901.90.05 Preparations based on dairy products containing over 50 % 45 % TRQ-DP2 of dairy solids, by weight, excluding those of tariff item 1901.90.04. 1901.90.99 Other. 10 % + 0.36 USD/kg of sugar 7 content 1902.11.01 Containing eggs. 20 % 7 1902.19.99 Other. 10 % 5 1902.20.01 Stuffed pasta, whether or not cooked or otherwise prepared. 10 % 0 1902.30.99 Other pasta. 10 % 0 1904.10.01 Prepared foods obtained by the swelling or roasting of 10 % + 0.36 USD/kg of sugar 5 cereals or cereal products. content & /en 131 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 1904.20.01 Prepared foods obtained from unroasted cereal flakes or 10 % + 0.36 USD/kg of sugar 5 from mixtures of unroasted cereal flakes and roasted cereal content flakes or swelled cereals. 1904.30.01 Bulgur wheat. 10 % 3 1904.90.99 Other. 10 % 3 1905.31.01 Sweet biscuits (with sweetening agent added). 10 % + 0.36 USD/kg of sugar 0 content 1905.32.01 Waffles and wafers, with or without filling ("gaufrettes", 10 % + 0.36 USD/kg of sugar 0 "wafers") and "waffles" ("gaufres"). content 1905.90.99 Other. 10 % 5 2002.10.01 Tomatoes, whole or in pieces. 20 % 5 2002.90.99 Other. 20 % 7 2004.10.01 Potatoes. 20 % 7 2005.20.01 Potatoes. 20 % 7 & /en 132 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 2007.10.01 Homogenised preparations. 20 % + 0.36 USD/kg of sugar 0 content 2007.91.01 Citrus fruit. 20 % + 0.36 USD/kg of sugar 0 content 2007.99.01 Compotes or marmalades prepared for diabetics. 20 % 0 2007.99.02 Jellies for diabetics. 20 % 0 2007.99.03 Purees or pastes for diabetics. 20 % 3 2007.99.04 Marmalades, excluding those of Tariff item 2007.99.01. 20 % + 0.36 USD/kg of sugar 3 content 2007.99.99 Other. 20 % + 0.36 USD/kg of sugar 3 content 2008.70.01 Peaches, including nectarines. 20 % 7 2009.61.01 With a Brix value not exceeding 30. 20 % 5 & /en 133 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 2009.69.99 Other. 20 % 5 2101.11.01 Instant coffee, not flavoured. 100 % 7/TRQ-CFS * 2101.11.02 Extract of concentrated liquid coffee, including in frozen 100 % 7/TRQ-CFS * form. 2101.11.99 Other. 100 % 7/TRQ-CFS * 2101.12.01 Preparations with a basis of extracts, essences or 100 % 7/TRQ-CFS * concentrates or with a basis of coffee. 2101.30.01 Roasted chicory and other roasted coffee substitutes and 20 % 7/TRQ-CFS extracts, essences and concentrates thereof. 2105.00.01 Ice cream, whether or not containing cocoa. 20 % + 0.36 USD/kg of sugar TRQ-IC content 2106.10.99 Other. 15 % 7 2106.90.05 Aromatised syrups or with colouring matter added. 0.36 USD/kg E 2106.90.08 Containing over 10 % of milk solids, by weight. 15 % 7 & /en 134 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 2106.90.09 Preparations based on eggs. 15 % 5 2106.90.12 Milk protein derivatives, with the following composition: 15 % 7 hydrogenated coconut fat 44 %, anhydrous glucose 38 %, sodium caseinate 10 %, emulsifiers 6 %, stabilizer 2 %. 2106.90.99 Other. 15 % + 0.36 USD/kg of sugar 0 content 2202.90.04 Containing milk. 20 % 7 2202.90.05 Non-alcoholic beer drinks. 20 % 0 2202.90.99 Other. 20 % + 0.36 USD/kg of sugar 0 content 2204.30.99 Other grape musts. 20 % 7 2208.40.01 Rum. 20 % 7 2208.40.99 Other. 20 % 7 2302.10.01 Of corn (maize). 10 % 0 2302.30.01 Of wheat. 10 % 7 & /en 135 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 2302.40.01 Of rice. 10 % 0 2302.40.99 Other. 10 % 0 2303.10.01 Residues of starch manufacture and similar residues. 15 % 7 2309.90.01 Prepared poultry feeds based on a mix of different crushed 0% 0 vegetable seeds. 2309.90.02 Pastures, even when they are conditioned with mineral 0% 0 material. 2309.90.04 Mixtures, preparations or products of organic origin for the 20 % 7 feeding of ornamental fish. 2309.90.07 Concentrate preparations for the making of balanced foods, 0% 0 excluding those of Tariff items 2309.90.09, 2309.90.10 and 2309.90.11 2309.90.08 Milk substitute for calves based on casein, powdered milk, 0% 0 animal fat, soy lecithin, vitamins, minerals and antibiotics, excluding those of Tariff items 2309.90.10 and 2309.90.11 & /en 136 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 2309.90.09 Concentrated or stimulating preparation based on 0% 0 vitamin B12. 2309.90.10 With a weight content higher than 10 % of milk solids, but 0% 0 lower or equal to 50 %, in weight. 2309.90.11 Prepared foods with a content of milk solids over 50 %, in 0% 0 weight. 2309.90.99 Other. 0% 0 2402.20.01 Cigarettes containing tobacco. 67 % 5 2905.44.01 D-glucitol (sorbitol). 5% 0 3501.10.01 Casein. 0% 0 3501.90.01 Casein glues. 10 % 5 3501.90.02 Caseinates. 0% 0 3501.90.03 Casein carboxymethyl, photography grade, in solution. 5% 5 & /en 137 HS Code 2012(1) Description Base Rate Staging Category (*) (8 digits) 3501.90.99 Other. 0% 0 3502.11.01 Dried. 0% 0 3502.19.99 Other. 0% 0 3505.10.01 Dextrins and other modified starches. 5% 7 3824.60.01 Sorbitol, excluding those of subheading 2905.44. 5% 0 (1) This Schedule is generally expressed in terms of Mexico's Tariff Schedule of the General Import and Export Duties Law (Tarifa de la Ley de los Impuestos Generales de Importación y de Exportación (LIGIE)), and its interpretation, including the product coverage of subheadings of this Schedule, shall be in accordance with the General Notes, Section Notes and Chapter Notes of the LIGIE. i In case of any divergence of interpretation of Appendix 2-A-2 (Tariff Elimination Schedule of Mexico) across the linguistic versions of this Agreement, the Spanish version shall prevail. & /en 138 Appendix 2-A-3 TARIFF RATE QUOTAS OF THE EUROPEAN UNION SECTION A General Provisions 1. This Appendix sets out the tariff rate quotas (TRQs) that the European Union shall apply as of the date of entry into force of this Agreement to certain originating goods of Mexico. 2. The goods covered by each TRQ of this Section are informally identified in the title of the paragraph setting out the TRQ. Those titles are included solely to assist readers in understanding this Section and shall not alter or supersede the coverage established through the identification of covered tariff lines in the Tariff and Statistical Nomenclature of the European Union and in the Common Customs Tariff. 3. For the purposes of this Appendix, the term "metric tonnes" shall be abbreviated as "MT". & /en 139 SECTION B Tariff Rate Quotas 1. Beef Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-BF1" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (e) shall be subject to an in-quota tariff rate of 7,5 % in the following aggregate quantities: Aggregate Annual Quantity Year (MT – Carcass Weight Equivalent) 1 1 000 2 2 000 3 3 000 4 4 000 5 and each subsequent year 5 000 (b) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the base rate of the customs duty set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (c) When calculating quantities imported under this TRQ, the conversion factors set out in subparagraph 1(a) of Section C shall be used to convert product weight to carcass weight equivalent. & /en 140 (d) The European Union shall administer this TRQ in accordance with its law. (e) This TRQ applies to originating goods classified in the following tariff lines: 0201 20 20, 0201 20 30, 0201 20 50, 0201 20 90, 0201 30 00, 0202 20 10, 0202 20 30, 0202 20 50, 0202 20 90, 0202 30 10, 0202 30 50, 0202 30 90, 0210 20 10 and 0210 20 90. 2. Offal of Bovine Animals Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-BF2" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (e) shall be subject to an in-quota tariff rate of 7,5 % in the following aggregate annual quantities: Aggregate Annual Quantity Year (MT – Carcass Weight Equivalent) 1 1 000 2 2 000 3 3 000 4 4 000 5 and each subsequent year 5 000 (b) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the base rate of the customs duty set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). & /en 141 (c) When calculating quantities imported under this TRQ, the conversion factors set out in subparagraph 1(a) of Section C shall be used to convert product weight to carcass weight equivalent. (d) The European Union shall administer this TRQ in accordance with its law. (e) This TRQ applies to originating goods classified in the following tariff lines: 0206 10 95, 0206 29 91 and 0210 99 51. 3. Pork Hams Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-PK" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (e) shall be duty-free in the aggregate annual quantity of 10 000 metric tonnes (carcass weight equivalent) as from the entry into force of this Agreement. (b) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the base rate of the customs duty set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (c) When calculating quantities imported under this TRQ, the conversion factors set out in subparagraph 1(b) of Section C shall be used to convert product weight to carcass weight equivalent. & /en 142 (d) The European Union shall administer this TRQ in accordance with its law. (e) This TRQ applies to originating goods classified in the following tariff lines: 0203 12 11, ex 0203 19 55, 0203 22 11 and ex 0203 29 55. 4. Poultry Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-PY" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (e) shall be duty-free in the following aggregate annual quantities: Aggregate Annual Quantity Year (MT – Carcass Weight Equivalent) 1 3 333 2 5 000 3 and each subsequent year 6 667 (b) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the base rate of the customs duty set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (c) When calculating quantities imported under this TRQ, the conversion factors set out in subparagraph 1(c) of Section C shall be used to convert product weight to carcass weight equivalent. & /en 143 (d) The European Union shall administer this TRQ in accordance with its law. (e) This TRQ applies to originating goods classified in the following tariff lines: ex 0207 13 10, 0207 13 20, 0207 13 50, 0207 13 60, 0207 13 70, ex 0207 14 10, 0207 14 20, 0207 14 50, 0207 14 60, 0207 14 70, 0207 27 10, 1602 32 11, 1602 32 19, 1602 32 30 and 1602 32 90. 5. Eggs Transitional Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-EG1/3" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (g) shall be subject to a preferential customs duty equal to 50 % of the applied most-favoured-nation tariff rate in the aggregate annual quantity of 300 metric tonnes (shell egg equivalent) in the first year after the entry into force of the Agreement. (b) Originating goods that entered in excess of the aggregate quantity set out in subparagraph (a) shall be subject to the preferential tariff rate set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (c) As of the beginning of year two, the originating goods referred to in subparagraph (a) and (g) shall receive the applicable preferential tariff treatment set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union) and the TRQ referred to in subparagraph (a) shall expire. & /en 144 (d) As of the beginning of year three, the originating goods referred to in subparagraph (a) and (g) shall be duty free. (e) When calculating quantities imported under the TRQ, the conversion factors set out in paragraph 2 of Section C shall be used to convert product weight to shell egg equivalent. (f) The European Union shall administer this TRQ on a first come, first served basis. (g) This TRQ applies to originating goods classified in the following tariff lines: 0407 11 00 and 0407 19 19. 6. Egg Products Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-EG2" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (e) shall be duty-free in the following aggregate annual quantities: Year Aggregate Annual Quantity (MT – Shell Egg Equivalent) 1 2 000 2 2 500 3 3 000 4 3 500 5 4 000 6 4 500 7 and subsequent year 5 000 & /en 145 (b) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the base rate of the customs duty set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (c) When calculating quantities imported under this TRQ, the conversion factors set out in paragraph 2 of Section C shall be used to convert product weight to shell egg equivalent. (d) The European Union shall administer this TRQ on a first-come-first-served basis. (e) This TRQ applies to originating goods classified in the following tariff lines: 0408 11 80, 0408 19 81, 0408 19 89, 0408 91 80 and 0408 99 80. 7. Honey Transitional Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-HY/7" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (e) shall be duty-free in the following aggregate annual quantities: Year Aggregate Annual Quantity (MT) 1 to 6 35 000 & /en 146 (b) As of the beginning of year seven, the originating goods referred to in subparagraphs (a) and (e) shall be duty-free. (c) Originating goods entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the preferential tariff rate set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (d) The European Union shall administer this TRQ on a first come, first served basis. (e) This TRQ applies to originating goods classified in tariff line 0409 00 00. 8. Frozen Strawberries Transitional Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-SY/5" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (e) shall be duty-free in the following annual aggregate quantities: Aggregate Annual Quantity Year (MT) 1 to 4 1 500 (b) As of the beginning of year five, the originating goods referred to in subparagraphs (a) and (e) shall be duty-free. & /en 147 (c) Originating goods entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the preferential tariff rate set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (d) The European Union shall administer this TRQ on a first come, first served basis. (e) This TRQ applies to originating goods classified in tariff line 0811 10 90. 9. Maize Starch Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ- SH1" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (d) shall be duty-free in the aggregate annual quantity of 1 800 metric tonnes as from the entry into force of this Agreement. (b) Originating goods entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the base rate of the customs duty set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (c) The European Union shall administer this TRQ on a first come, first served basis. (d) This TRQ applies to originating goods classified in tariff line 1108 12 00. & /en 148 10. Tuna Preparations Transitional Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-TN1/7" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (h), shall be subject to in-quota tariff rates specified in paragraphs (b) and (c) in the following aggregate quantities: Aggregate Annual Quantity Year (MT) 1 14 500 2 15 000 3 15 500 4 16 000 5 16 500 (b) Originating goods classified under tariff lines 1604 14 21, 1604 14 28, 1604 14 31, 1604 14 38, 1604 14 41, 1604 14 48, 1604 19 39, 1604 20 70 shall be subject to an in-quota tariff rate of 6,8 %. (c) Originating goods classified under tariff line 1604 14 90 shall be subject to an in-quota tariff rate of 7,1 %. (d) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the preferential tariff rate set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). & /en 149 (e) As of the beginning of year six, the originating goods referred to in subparagraphs (a) and (h) shall receive the applicable preferential tariff treatment set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union) and the TRQ referred to in subparagraph (a) shall expire. (f) As of the beginning of year seven, the originating goods referred to in subparagraph (a) and (h) shall be duty-free. (g) The European Union shall administer this TRQ on a first come, first served basis. (h) This TRQ applies to originating goods classified in the following tariff lines: 1604 14 21, 1604 14 28, 1604 14 31, 1604 14 38, 1604 14 41, 1604 14 48, 1604 14 90, 1604 19 39 and 1604 20 70. 11. Tuna Loins Products Transitional Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-TN2/5" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (f) shall be subject to an in-quota tariff rate of 6 % in the following aggregate annual quantities: Aggregate Annual Quantity Year (MT) 1 to 3 6 000 & /en 150 (b) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the preferential tariff rate set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (c) As of the beginning of year four, the originating goods referred to in subparagraphs (a) and (f) shall receive the applicable preferential tariff treatment set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union) and the TRQ referred to in subparagraph (a) expires. (d) As of the beginning of year five, the originating goods referred to in subparagraph (a) and (f) shall be duty-free. (e) The European Union shall administer this TRQ on a first come, first served basis. (f) This TRQ applies to originating goods classified in the following tariff lines: 1604 14 26, 1604 14 36 and 1604 14 46. & /en 151 12. Sugar for Refining Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-SR1" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (d) shall be subject to an in-quota tariff rate of EUR 49 per MT in the following aggregate annual quantities: Aggregate Annual Quantity Year (MT) 1 10 000 2 20 000 3 and each subsequent year 30 000 (b) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the base rate of the customs duty set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (c) The European Union shall administer this tariff rate quota in accordance with its law. (d) This TRQ applies to originating goods classified in the following tariff lines: 1701 13 10 and 1701 14 10. & /en 152 13. Specialty Sugars Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-SR2" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (d) shall be duty-free in the quantity of 500 MT. (b) Originating goods entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the base rate of the customs duty set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (c) The European Union shall administer this TRQ on a first come, first served basis. (d) This TRQ applies to originating goods classified in tariff line 1701 13 90. 14. Other Sugars Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-SR3" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (d) shall be duty-free in the quantity of 1 000 MT. (b) Originating goods entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the base rate of the customs duty set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). & /en 153 (c) The European Union shall administer this TRQ on a first come, first served basis. (d) This TRQ applies to originating goods classified in the following tariff lines: 1702 30 10, 1702 30 50, 1702 30 90, 1702 40 10, 1702 40 90, 1702 50 00, 1702 60 10, ex 1702 60 95, 1702 90 30, ex 1704 90 99, 1806 10 30, 1806 10 90, ex 2101 12 98 and ex 2101 20 98. 15. Chewing Gum Transitional Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-CW/7" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (f) shall be subject to an in-quota rate of 6 % in the following aggregate annual quantities: Aggregate Annual Quantity Year (MT) 1 to 4 1 000 (b) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the preferential tariff rate set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (c) As of the beginning of year five, the originating goods referred to in subparagraphs (a) and (f) shall receive the applicable preferential tariff treatment set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union) and the tariff rate quota referred to in subparagraph (a) shall expire. & /en 154 (d) As of the beginning of year seven, the originating goods referred to in subparagraph (a) and (f) shall be duty-free. (e) The European Union shall administer this TRQ on a first come, first served basis. (f) This TRQ applies to originating goods classified in the following tariff lines: 1704 10 10 and 1704 10 90. 16. Asparagus Transitional Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-ASP/7" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (f) shall be subject to an in-quota tariff rate of 7 % in the following aggregate annual quantities: Aggregate Annual Quantity Year (MT) 1 to 4 1 000 (b) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the preferential tariff rate set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). & /en 155 (c) As of the beginning of year five, the originating goods referred to in subparagraphs (a) and (f) shall receive the applicable preferential tariff treatment set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union) and the TRQ referred to in subparagraph (a) shall expire. (d) As of the beginning of year seven, the originating goods referred to in subparagraphs (a) and (f) shall be duty-free. (e) The European Union shall administer this TRQ on a first come, first served basis (f) This TRQ applies to originating goods classified in tariff line 2005 60 00. 17. Orange Juice Transitional Tariff Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-OJ/3" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (e) shall be subject to the following in-quota tariff rates in the following aggregate quantities: Aggregate Annual Quantity Year In-quota Tariff Rate (MT) 1 1 000 33,3 % of the base rate 2 1 000 16,7 % of the base rate & /en 156 (b) As of the beginning of year three, the originating goods referred to in subparagraphs (a) and (e) shall be duty-free. (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the preferential tariff rate set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (d) The European Union shall administer this TRQ on a first come, first served basis. (e) This TRQ applies to originating goods classified in the following tariff lines: 2009 11 11, 2009 11 19 and 2009 11 91. & /en 157 18. Ethanol Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-EL" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (d) shall be duty free in the years and aggregate quantities specified below. A portion of the total aggregate quantity in each year shall be reserved for a specific use in the production of spirit drinks classified under tariff heading ex 22081 and defined in Article 2 and in Annex I of Regulation (EC) No 110/2008 of the European Parliament and of the Council2. The remainder of the total aggregate quantity in each year shall be reserved for any other use.3 Aggregate Annual Quantity Aggregate Annual Quantity (MT) (MT) Total Aggregate Year Annual Quantity Specific use: production of Specific use: other than (MT) spirit drinks production of spirit drinks 1 1 400 1 100 2 500 2 2 800 2 200 5 000 3 4 200 3 300 7 500 4 5 600 4 400 10 000 5 and each 7 000 5 500 12 500 subsequent year 1 Except for tariff lines 2208 90 91, 2208 90 99. 2 Regulation (EC) No 110/2008 of the European Parliament and of the Council of 15 January 2008 on the definition, description, presentation, labelling and the protection of geographical indications of spirit drinks and repealing Council Regulation (EEC) No 1576/89 (OJ EU L 39, 13.2.2008, p. 16). 3 Other than for the production of products classified under heading 2208. & /en 158 (b) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the base rate of the customs duty set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (c) The European Union shall administer this TRQ on a first come, first served basis. (d) This TRQ applies to originating goods classified in the following tariff lines: 2207 10 00, 2207 20 00 and 2208 90 99. 19. Rum Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-RM" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (d) shall be duty-free in the quantity of 3 000 hectolitres. (b) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the base rate of the customs duty set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (c) The European Union shall administer this TRQ on a first come, first served basis. (d) This TRQ applies to originating goods classified in the following tariff lines: 2208 40 11, 2208 40 39, 2208 40 51 and 2208 40 99. & /en 159 20. Egg Albumin Transitional Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-EG3/10" set out in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (f) shall be duty-free in the following aggregate quantities: Aggregate Annual Quantity Year (MT – Shell Egg Equivalent) 1 to 9 3 000 (b) As of the beginning of year 10, the originating goods referred to in subparagraph (a) and (f) shall be duty-free. (c) When calculating quantities imported under this TRQ, the conversion factors set out in paragraph 2 of Section C shall be used to convert product weight to shell egg equivalent. (d) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the preferential tariff rate set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (e) The European Union shall administer this TRQ on a first come, first served basis. (f) This TRQ applies to originating goods classified in the following tariff lines: 3502 11 90 and 3502 19 90. & /en 160 21. Starch Derivatives Tariff Rate Quota (a) Originating goods classified in a tariff line marked with the notation "TRQ-SH2" in the tariff elimination schedule of the European Union in Appendix 2-A-1 and listed in subparagraph (d) shall be duty-free in the quantity of 300 MT. (b) Originating goods entered in excess of the aggregate quantities set out in subparagraph (a) shall be subject to the base rate of the customs duty set out in Appendix 2-A-1 (Tariff Elimination Schedule for the European Union). (c) The European Union shall administer this TRQ on a first come, first served basis. (d) This TRQ applies to originating goods classified in the following tariff lines: 2905 43 00, 2905 44 11, 2905 44 19, 2905 44 91, 3824 60 11 and 3824 60 19. & /en 161 SECTION C Conversion Factors 1. With respect to the TRQs set out in numbers 1 to 4 in Section B (Tariff Rate Quotas) the following conversion factors shall be used to convert product weight to carcass weight equivalent: (a) for the TRQs set out in numbers 1 and 2 of Section B (Tariff Rate Quotas): Tariff Line Description Conversion Tariff Line (for illustrative purposes only) Factor 0201 20 20 "Compensated" quarters of bovine animals with bone in, fresh 100 % or chilled 0201 20 30 Unseparated or separated forequarters of bovine animals, with 100 % bone in, fresh or chilled 0201 20 50 Unseparated or separated hindquarters of bovine animals, with 100 % bone in, fresh or chilled 0201 20 90 Fresh or chilled bovine cuts, with bone in (excluding carcases 100 % and half-carcases, "compensated quarters", forequarters and hindquarters) 0201 30 00 Fresh or chilled bovine meat, boneless 130 % 0202 20 10 Frozen "compensated" bovine quarters, with bone in 100 % 0202 20 30 Frozen unseparated or separated bovine forequarters, with 100 % bone in 0202 20 50 Frozen unseparated or separated bovine hindquarters, with 100 % bone in & /en 162 Tariff Line Description Conversion Tariff Line (for illustrative purposes only) Factor 0202 20 90 Frozen bovine cuts, with bone in (excluding carcases and 100 % half-carcases, "compensated" quarters, forequarters and hindquarters) 0202 30 10 Frozen bovine boneless forequarters, whole or cut in 130 % max. 5 pieces, each quarter in 1 block; "compensated" quarters in 2 blocks, one containing the forequarter, whole or cut in max. 5 pieces, and the other the whole hindquarter, excluding the tenderloin, in one piece 0202 30 50 Frozen bovine boneless crop, chuck and blade and brisket cuts 130 % 0202 30 90 Frozen bovine boneless meat (excluding forequarters, whole 130 % or cut into a maximum of five pieces, each quarter being in a single block; "compensated" quarters in two blocks, one of which contains the forequarter, whole or cut into a maximum of five pieces, and the other the whole hindquarter, excl. the tenderloin, in one piece) 0206 10 95 Fresh or chilled bovine thick and thin skirt (excluding for 100 % manufacture of pharmaceutical products) 0206 29 91 Frozen bovine thick and thin skirt (excluding for manufacture 100 % of pharmaceutical products) 0210 20 10 Meat of bovine animals, salted, in brine, dried or smoked, 100 % with bone in 0210 20 90 Boneless meat of bovine animals, salted, in brine, dried or 135 % smoked 0210 99 51 Edible thick skirt and thin skirt of bovine animals, salted, in 100 % brine, dried or smoked & /en 163 (b) for the TRQ set out in number 3 of Section B (Tariff Rate Quotas): Tariff Line Description Conversion Tariff Line (for illustrative purposes only) Factor 0203 12 11 Fresh or chilled with bone in, domestic swine hams and 100 % cuts thereof ex 0203 19 55 Fresh or chilled boneless domestic swine hams and cuts 120 % thereof 0203 22 11 Frozen bone-in hams and cuts thereof of domestic swine 100 % ex 0203 29 55 Frozen boneless domestic swine hams and cuts thereof 120 % (c) for the TRQ set out in number 4 of Section B (Tariff Rate Quotas): Tariff Line Description Conversion Tariff Line (for illustrative purposes only) Factor ex 0207 13 10 Fresh or chilled boneless cuts of fowls of the species 140 % Gallus domesticus, other than fresh or chilled mechanically separated meat of fowls of the species Gallus domesticus obtained by removing meat from flesh-bearing bones after boning or from poultry carcases, using mechanical means resulting in the loss or modification of the muscle fibre structure 0207 13 20 Fresh or chilled halves or quarters of fowls of the species 100 % Gallus domesticus 0207 13 50 Fresh or chilled breasts and cuts thereof of fowls of the 110 % species Gallus domesticus, with bone in 0207 13 60 Fresh or chilled legs and cuts thereof of fowls of the 100 % species Gallus domesticus, with bone in & /en 164 Tariff Line Description Conversion Tariff Line (for illustrative purposes only) Factor 0207 13 70 Fresh or chilled cuts of fowls of the species Gallus 100 % domesticus, with bone in (excluding halves and quarters, whole wings, with or without tips, backs, necks, backs with necks attached, rumps and wing-tips, breasts, legs and parts thereof) ex 0207 14 10 Frozen boneless cuts of fowls of the species Gallus 140 % domesticus other than frozen mechanically separated meat of fowls of the species Gallus domesticus obtained by removing meat from flesh-bearing bones after boning or from poultry carcases, using mechanical means resulting in the loss or modification of the muscle fibre structure 0207 14 20 Frozen halves or quarters of fowls of the species Gallus 100 % domesticus 0207 14 50 Frozen breasts and cuts thereof of fowls of the species 110 % Gallus domesticus, with bone in 0207 14 60 Frozen legs and cuts thereof of fowls of the species Gallus 100 % domesticus, with bone in 0207 14 70 Frozen cuts of fowls of the species Gallus domesticus, with 100 % bone in (excluding halves or quarters, whole wings, with or without tips, backs, necks, backs with necks attached, rumps and wing-tips, breasts, legs and cuts thereof) 0207 27 10 Frozen boneless cuts of turkeys of the species domesticus 140 % & /en 165 Tariff Line Description Conversion Tariff Line (for illustrative purposes only) Factor 1602 32 11 Uncooked, prepared or preserved meat or meat offal of 80 % fowls of the species Gallus domesticus containing >= 57 % meat or offal of poultry (excluding sausages and similar products, and preparations of liver) 1602 32 19 Cooked, prepared or preserved meat or meat offal of fowls 80 % of the species Gallus domesticus containing >= 57 % meat or offal of poultry (excluding sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) 1602 32 30 Prepared or preserved meat or meat offal of fowls of the 45 % species Gallus domesticus containing >= 25 % but < 57 % of poultry meat or offal (excluding sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) 1602 32 90 Prepared or preserved meat or meat offal of fowls of the 35 % species Gallus domesticus (excluding that containing >= 25 % meat or offal of poultry, meat or offal of turkeys or guinea fowl, sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts and juices) & /en 166 2. With respect to the TRQs set out in numbers 5, 6 and 20, the following conversion factors shall be used to convert product weight to shell egg equivalent: Tariff Line Description Tariff Line Conversion Factor (for illustrative purposes only) 0407 11 00 Fertilised eggs for incubation, of domestic fowls 100 % 0407 19 19 Fertilised poultry eggs for incubation (excluding of turkeys, 100 % geese and fowls) 0408 11 80 Egg yolks, dried, for human consumption, whether or not 246 % containing added sugar or other sweetening matter 0408 19 81 Egg yolks, liquid, suitable for human consumption, whether or 116 % not containing added sugar or other sweetening matter 0408 19 89 Egg yolks (other than liquid), frozen or otherwise preserved, 116 % suitable for human consumption, whether or not containing added sugar or other sweetening matter (excluding dried) 0408 91 80 Dried birds' eggs, not in shell, whether or not containing added 452 % sugar or other sweetening matter, suitable for human consumption (excluding egg yolks) 0408 99 80 Birds' eggs, not in shell, fresh, cooked by steaming or by 116 % boiling in water, moulded, frozen or otherwise preserved, whether or not containing added sugar or other sweetening matter, suitable for human consumption (excluding dried and egg yolks) 3502 11 90 Egg albumin, dried e.g. in sheets, scales, flakes, powder, fit for 856 % human consumption 3502 19 90 Egg albumin, fit for human consumption (excluding dried, e.g. 116 % in sheets, flakes, crystals, powder) & /en 167 Appendix 2-A-4 TARIFF RATE QUOTAS OF MEXICO SECTION A General Provisions 1. This Appendix sets out the tariff rate quotas (TRQs) that Mexico shall apply as of the date of entry into force of this Agreement to certain originating goods of the European Union. 2. Mexico shall administer the following TRQs set out in Section B in accordance with its law: TRQ-BF1, TRQ-PK, TRQ-BF2, TRQ-PY, TRQ-FP, TRQ-CFB and TRQ-CFS. 3. Mexico shall administer the following TRQs set out in Section B in accordance with the terms set out in this Appendix and its law: TRQ-FM, TRQ-MP, TRQ-ECM, TRQ-WY, TRQ-BT, TRQ-FC, TRQ-OC, TRQ-DP1, TRQ-DP2 and TRQ-IC. 4. The goods covered by each TRQ of Section B are informally identified in the title of the provision setting out the TRQ. Those titles are included solely to assist readers in understanding this Appendix and shall not alter or supersede the coverage established through identification of covered tariff lines in Mexico's General Import and Export Duties Law (Tarifa de la Ley de los Impuestos Generales de Importación y de Exportación – (LIGIE)). & /en 168 5. For the purposes of this Appendix, the term "metric tonnes" shall be abbreviated as "MT". SECTION B Tariff Rate Quotas 1. Beef (a) Mexico shall allow the importation of originating goods classified in the tariff lines listed in subparagraph (e) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-BF1". (b) The in-quota duty and aggregate quantity of originating goods listed in subparagraph (e) that shall be permitted to enter into Mexico with an in-quota preferential tariff rate in each year under this TRQ are: Aggregate Quantity In-quota duty Year (MT – Carcass Weight Equivalent) (%) 1 6 000 7.50 2 12 000 6.25 3 18 000 5.00 4 24 000 3.75 5 30 000 2.50 6 30 000 1.25 7 and each 30 000 0 subsequent year & /en 169 (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the base rate of the customs duty set out in Appendix 2-A-2 (Tariff Elimination Schedule for Mexico). (d) When calculating quantities imported under this TRQ the conversion factors set out in subparagraph 1(a) of Section C shall be used to convert product weight to carcass weight equivalent. (e) This TRQ applies to originating goods classified in the following tariff lines: 0201.20.99, 0201.30.01, 0202.20.99, 0202.30.01 and 0210.20.01. 2. Loins and Cuts Thereof of Swine, With or Without Bone In (a) Mexico shall allow the importation of originating goods classified in the tariff line listed in subparagraph (e) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-PK". (b) The aggregate quantity of originating goods listed in subparagraph (e) that shall be permitted to enter into Mexico duty-free in each year under this TRQ is: Aggregate Quantity Year (MT – Carcass Weight Equivalent) 1 and each subsequent year 10 000 & /en 170 (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the base rate of the customs duty set out in Appendix 2-A-2 (Tariff Elimination Schedule for Mexico). (d) When calculating quantities imported under this TRQ the conversion factors set out in subparagraph 1(b) of Section C shall be used to convert product weight to carcass weight equivalent. (e) This TRQ applies to originating goods classified in the following tariff line ex 0203.29.99. 3. Offal of Bovine Animals (a) Mexico shall allow the importation of originating goods classified in the tariff lines listed in subparagraph (e) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-BF2". & /en 171 (b) The in-quota duty and aggregate quantity of originating goods listed in subparagraph (e) that shall be permitted to enter into Mexico with an in-quota preferential tariff rate in each year under this TRQ are: Aggregate Quantity In-quota duty Year (MT – Carcass Weight Equivalent) (%) 1 2 000 7.50 2 4 000 6.25 3 6 000 5.00 4 8 000 3.75 5 10 000 2.50 6 10 000 1.25 7 and each 10 000 0 subsequent year (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the base rate of the customs duty set out in Appendix 2-A-2 (Tariff Elimination Schedule for Mexico). (d) When calculating quantities imported under this TRQ the conversion factors set out in subparagraph 1(a) of Section C shall be used to convert product weight to carcass weight equivalent. (e) This TRQ applies to originating goods classified in the following tariff lines: 0206.10.01, 0206.29.99 and 0210.99.01. & /en 172 4. Chicken Legs, Thighs or Legs and Thighs in One Piece (a) Mexico shall allow the importation of originating goods classified in the tariff lines listed in subparagraph (e) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico with the notation "TRQ-PY". (b) The aggregate quantity of originating goods listed in subparagraph (e) that shall be permitted to enter into Mexico duty-free in each year under this TRQ is: Aggregate Quantity Year (MT – Carcass Weight Equivalent) 1 10 000 2 12 500 3 15 000 4 17 500 5 and each subsequent year 20 000 (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the base rate of the customs duty set out in Appendix 2-A-2 (Tariff Elimination Schedule for Mexico). (d) When calculating quantities imported under this TRQ the conversion factors set out in subparagraph 1(c) of Section C shall be used to convert product weight to carcass weight equivalent. & /en 173 (e) This TRQ applies to originating goods classified in the following tariff lines: 0207.13.03 and 0207.14.04. 5. Milk and Cream, not Concentrated or Containing Added Sugar or Other Sweetening Matter (a) Mexico shall allow the importation of originating goods classified in the tariff lines listed in subparagraph (e) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico with the notation "TRQ-FM". (b) The aggregate quantity of originating goods listed in subparagraph (e) that shall be permitted to enter into Mexico duty-free in each year under this TRQ is: Year Aggregate Quantity (Litres) 1 100 000 2 125 000 3 150 000 4 175 000 5 and each subsequent year 200 000 (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the base rate of the customs duty set out in Appendix 2-A-2 (Tariff Elimination Schedule for Mexico). & /en 174 (d) Mexico may allocate this TRQ through auctioning for no more than five years after the date of entry into force of this Agreement. Starting in year six, this TRQ shall be administered on a first come, first served basis. (e) This TRQ applies to originating goods classified in the following tariff lines: 0401.10.01, 0401.20.01, 0401.40.01 and 0401.50.01. 6. Milk Powder (a) Mexico shall allow the importation of originating goods classified in the tariff lines listed in subparagraph (e) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-MP". (b) The aggregate quantity of originating goods listed in subparagraph (e) that shall be permitted to enter into Mexico duty-free in each year under this TRQ is: Year Aggregate Quantity (MT) 1 30 000 2 35 000 3 40 000 4 45 000 5 and each subsequent year 50 000 & /en 175 (c) Originating goods entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the base rate of the customs duty set out in Appendix 2-A-2 (Tariff Elimination Schedule for Mexico). (d) Mexico may allocate this TRQ through auctioning for no more than three years after the date of entry into force of this Agreement. Starting in year four, this TRQ shall be administered on a first come, first served basis. (e) This TRQ applies to originating goods classified in the following tariff lines: 0402.10.01, 0402.10.99, 0402.21.01, 0402.21.99 and 0402.29.99. 7. Evaporated and Condensed Milk (a) Mexico shall allow the importation of originating goods classified in the tariff lines listed in subparagraph (e) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-ECM". (b) The aggregate quantity of originating goods listed in subparagraph (e) that shall be permitted to enter into Mexico duty-free in each year under this TRQ is: Year Aggregate Quantity (MT) 1 and each subsequent year 200 & /en 176 (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the base rate of the customs duty set out in the Appendix 2-A-2 (Tariff Elimination Schedule for Mexico). (d) Mexico may allocate this TRQ through auctioning. (e) This TRQ applies to originating goods classified in the following tariff lines: 0402.91.01, 0402.91.99, 0402.99.01 and 0402.99.99. 8. Whey, Whether or not Concentrated or Containing Added Sugar or Other Sweetening Matter, Products Consisting of Natural Milk Constituents, Whether or not Containing Added Sugar or Other Sweetening Matter, not Elsewhere Specified or Included. (a) Mexico shall allow the importation of originating goods classified under the tariff heading listed in subparagraph (e) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-WY". (b) The aggregate quantity of originating goods listed in subparagraph (e) that shall be permitted to enter into Mexico duty-free in each year under this TRQ is: Year Aggregate Quantity (MT) 1 and each subsequent year 5 000 & /en 177 (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the base rate of the customs duty set out in Appendix 2-A-2 (Tariff Elimination Schedule for Mexico). (d) Mexico may allocate this TRQ through auctioning for no more than five years after entry into force of this Agreement. Starting in year six, this TRQ shall be administered on a first come, first served basis. (e) This TRQ applies to originating goods classified under the tariff heading 04.04. 9. Butter, Other Fats and Oils Derived from Milk, and Dairy Spreads (a) Mexico shall allow the importation of originating goods classified in the tariff lines listed in subparagraph (e) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-BT". & /en 178 (b) The aggregate quantity of originating goods listed in subparagraph (e) that shall be permitted to enter into Mexico duty-free in each year under this TRQ is: Year Aggregate Quantity (MT) 1 1 500 2 1 667 3 1 833 4 2 000 5 2 167 6 2 333 7 and each subsequent year 2 500 (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the base rate of the customs duty set out in Appendix 2-A-2 (Tariff Elimination Schedule for Mexico). (d) Mexico may allocate this TRQ through auctioning for no more than three years after the date of entry into force of this Agreement. Starting in year four, this TRQ shall be administered on a first come, first served basis. (e) This TRQ applies to originating goods classified in the following tariff lines: 0405.10.01, 0405.10.99, 0405.20.01 and 0405.90.99. & /en 179 10. Fresh, Grated or Powdered and Processed Cheese (a) Mexico shall allow the importation of originating goods classified in the tariff lines listed in subparagraph (e) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-FC". (b) The aggregate quantity of originating goods listed in subparagraph (e) that shall be permitted to enter into Mexico duty-free in each year under this TRQ is: Year Aggregate Quantity (MT) 1 2 500 2 3 125 3 3 750 4 4 375 5 and each subsequent year 5 000 (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the base rate of the customs duty set out in Appendix 2-A-2 (Tariff Elimination Schedule for Mexico). (d) Mexico may allocate this TRQ through auctioning for no more than three years after the date of entry into force of this Agreement. Starting in year four, this TRQ shall be administered on a first come, first served basis. & /en 180 (e) This TRQ applies to originating goods classified in the following tariff lines: 0406.10.01, 0406.20.01, 0406.30.01 and 0406.30.99. 11. Other Cheese (a) Mexico shall allow the importation of originating goods classified in the tariff lines listed in subparagraph (e) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-OC". (b) The aggregate quantity of originating goods listed in subparagraph (e) that shall be permitted to enter into Mexico duty-free in each year under this TRQ is: Year Aggregate Quantity (MT) 1 6 000 2 9 500 3 13 000 4 16 500 5 and each subsequent year 20 000 (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the base rate of the customs duty set out in Appendix 2-A-2 (Tariff Elimination Schedule for Mexico). & /en 181 (d) Mexico may allocate this TRQ through auctioning for no more than three years after the date of entry into force of this Agreement. Starting in year four, this TRQ shall be administered on a first come, first served basis. (e) This TRQ applies to originating goods classified in the following tariff lines: 0406.90.04, 0406.90.05, 0406.90.06 and 0406.90.99. 12. Fresh Peaches (a) Mexico shall allow the importation of originating goods classified in the tariff line listed in subparagraph (d) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-FP". & /en 182 (b) The aggregate quantity of originating goods listed in subparagraph (d) that shall be permitted to enter into Mexico duty-free in each year under this TRQ is: Year Aggregate Quantity (MT) 1 1 500 2 1 611 3 1 722 4 1 833 5 1 944 6 2 056 7 2 167 8 2 278 9 2 389 10 and each subsequent year 2 500 (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the preferential tariff rate determined in accordance with subparagraph 3(j) of Section B (Base Rate and Staging Categories) of Annex 2-A for tariff lines marked with the notation "MX-R2". (d) This TRQ applies to originating goods classified in the tariff line 0809.30.02. & /en 183 13. Coffee (a) Mexico shall allow the importation of originating goods listed in subparagraph (d) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b) provided that they are in complyance with the specific rules of origin established in the Section C (Special Arrangements on Product Specific Rules) of Annex 3-A (Product Specific Rules of Origin). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-CFB". (b) The aggregate quantity of originating goods listed in subparagraph (d) that shall be permitted to enter into Mexico duty-free in each year under this TRQ is: Year Aggregate Quantity (MT) 1 and each subsequent year 1 600 (c) Originating goods that entered in excess of the quantities set out in subparagraph (b) shall be in compliance with the specific rule of origin established in Annex 3-A (Product Specific Rules of Origin) in order to be subject to the preferential tariff rate determined in accordance with subparagraph 3(k) of Section B (Base Rate and Staging Categories) of Annex 2-A for tariff lines 0901.21.01 and 0901.22.01 marked with the notation "MX-R3", and in accordance with subparagraph 3(d) of Section B (Base Rate and Staging Categories) of Annex 2-A for tariff lines 0901.12.01, 0901.90.01 and 0901.90.99 marked with the notation "7". & /en 184 (d) This TRQ applies to originating goods classified in the following tariff lines: 0901.12.01, 0901.21.01, 0901.22.01, 0901.90.01 and 0901.90.99. 14. Dairy-Based Preparations Containing Over 10 % by Weight of Dairy Solids but not Exceeding 50 % (a) Mexico shall allow the importation of originating goods classified in the tariff lines listed in subparagraph (e) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-DP1". (b) The aggregate quantity of originating goods listed in subparagraph (e) that shall be permitted to enter into Mexico duty-free in each year under this TRQ is: Year Aggregate Quantity (MT) 1 and each subsequent year 3 000 (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the base rate of the customs duty set out in Appendix 2-A-2 (Tariff Elimination Schedule for Mexico). (d) Mexico may allocate this TRQ through auctioning for no more than five years after the date of entry into force of this Agreement. Starting in year six, this TRQ shall be administered on a first come, first served basis. & /en 185 (e) This TRQ applies to originating goods classified in the tariff line 1901.90.03. 15. Dairy-Based Preparations Containing Over 50 % of Dairy Solids by Weight (a) Mexico shall allow the importation of originating goods classified in the tariff line listed in subparagraph (e) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is designated in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-DP2". (b) The aggregate quantity of originating goods listed in subparagraph (e) that shall be permitted to enter into Mexico duty-free in each year under this TRQ is: Year Aggregate Quantity (MT) 1 and each subsequent year 10 000 (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the base rate of the customs duty set out in Appendix 2-A-2 (Tariff Elimination Schedule for Mexico). (d) Mexico may allocate this TRQ through auctioning for no more than five years after the date of entry into force of this Agreement. Starting in year six, this TRQ shall be administered on a first come, first served basis. & /en 186 (e) This TRQ applies to originating goods classified in the following tariff line 1901.90.05. 16. Extracts, Essences and Concentrates of Coffee and its Preparations (a) Mexico shall allow the importation of originating goods listed in subparagraph (d) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b) provided that they are in compliance with the specific rules of origin established in the Section C (Special Arrangements on Product Specific Rules) to Annex 3-A (Product Specific Rules of Origin). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-CFS". (b) The aggregate quantity of originating goods listed in subparagraph (d) that shall be permitted to enter with the preferential tariff rate determined in accordance with subparagraph 3(d) of Section B (Base Rate and Staging Categories) of Annex 2-A in each year under this TRQ is: Year Aggregate Quantity (MT) 1 and each subsequent year 1 400 (c) Originating goods that entered in excess of the quantities set out in subparagraph (b) shall be in compliance with the specific rule of origin established in Annex 3-A (Product Specific Rules of Origin) in order to continue to be subject to the preferential tariff rate determined in accordance with subparagraph 3(d) of Section B (Base Rate and Staging Categories) of Annex 2-A. & /en 187 (d) This TRQ applies to originating goods classified in the following tariff lines: 2101.11.01, 2101.11.02, 2101.11.99, 2101.12.01 and 2101.30.01. 17. Ice Cream (a) Mexico shall allow the importation of originating goods classified in the tariff line listed in subparagraph (e) until the aggregate quantity and with the preferential tariff rate established in subparagraph (b). The TRQ set out in this paragraph is marked in the tariff elimination schedule of Mexico in Appendix 2-A-2 with the notation "TRQ-IC". (b) The aggregate quantity of originating goods listed in subparagraph (e) that shall be permitted to enter into Mexico duty-free in each year under this TRQ is: Year Aggregate Quantity (MT) 1 and each subsequent year 500 (c) Originating goods that entered in excess of the aggregate quantities set out in subparagraph (b) shall be subject to the base rate of the customs duty set out in Appendix 2-A-2 (Tariff Elimination Schedule for Mexico). (d) Mexico may allocate this TRQ through auctioning. (e) This TRQ applies to originating goods classified in tariff line 2105.00.01. & /en 188 SECTION C Conversion Factors 1. With respect to the TRQs set out in paragraphs 1, 2, 3 and 4 of Section B, the following conversion factors shall be used to convert product weight to carcass weight equivalent: (a) TRQs set out in paragraphs 1 and 3 of Section B: Description Conversion factor Tariff Line (for illustrative purposes only) (%) 0201.20.99 Other cuts with bone in. 100 0201.30.01 Boneless. 130 0202.20.99 Other cuts with bone in. 100 0202.30.01 Boneless. 130 0206.10.01 Of bovine animals, fresh or chilled. 100 0206.29.99 Other. 100 0210.20.01 Meat of bovines animals: With bone in. 100 Boneless. 135 0210.99.01 Guts or bovine lips, salty or 100 “salpresos” (corned). & /en 189 (b) TRQ set out in paragraph 2 of Section B: Description Conversion factor Tariff Line (for illustrative purposes only) (%) ex 0203.29.99 Other.- Loins and their cuts, with or 100 without bone. (c) TRQ set out in paragraph 4 of Section B: Description Conversion factor Tariff Line (for illustrative purposes only) (%) 0207.13.03 Legs, thighs or legs and thighs in one 100 piece. 0207.14.04 Legs, thighs or legs and thighs in one 100 piece. ________________ & /en 190 ANNEX 2-B LIST OF GOODS EXCLUDED FROM THE DEFINITION OF REMANUFACTURED GOODS Goods classified under the following headings or subheadings of the Harmonized System are excluded from the definition of remanufactured goods: 8413 60, 8413 70, 8414 30 to 8414 60, 8415, 8418, 8419 11, 8419 19, 8421, 8422, 8443, 8450, 8451, 8452 10, 8471, 8481 80, 8481 90, 8483, 8501, 8502, 8504, 8508 to 8510, 8515 to 8519, 8521 10, 8521 90, 8522 10, 8522 90, 8525 60 to 8525 80, 8527, 8528, 8535, 8536 10, 8536 20, 8539, 8544, 8701 to 8706, 8708, 9018 19, 9019 20, and 9028 30. ________________ & /en 1 ANNEX 2-C EXCEPTIONS FROM IMPORT AND EXPORT RESTRICTIONS OF MEXICO 1. Mexico may maintain the measures specified below, provided that those measures do not accord more favourable treatment to any third-country, including any third-country with which Mexico has concluded an agreement under Article XXIV of GATT 1994 and the Understanding on the Interpretation of Article XXIV of GATT 1994. 2. For greater certainty, nothing in this Annex shall affect the rights or obligations of any Party under the WTO Agreement with respect to any measure listed in this Annex.1 3. The descriptions next to the corresponding HS Code are provided for the purposes of reference only. 1 The Parties understand that any determination by a panel or the Appellate Body under the WTO regarding a measure covered by this Annex should be reflected therein. & /en 1 4. Article 2.9 (Import and Export Restrictions) does not apply to: (a) restrictions pursuant to Article 76 of the Hydrocarbons Sector Law (Ley del Sector de Hidrocarburos) published in Mexico's Official Gazette (Diario Oficial de la Federación) on 18 March 2025, Article 51 of the Regulation of the activities referred to by the Third Title of the Hydrocarbons Law (Reglamento de las actividades a que se refiere el Título Tercero de la Ley de Hidrocarburos) published in Mexico's Official Gazette on 31 October 2014, and the Agreement that establishes the classification and codification of Hydrocarbons and Petroleum Products subject to import and export permits by the Ministry of Energy (Acuerdo por el que se establece la clasificación y codificación de Hidrocarburos y Petrólíferos cuya importación y exportación está sujeta a Permiso Previo por parte de la Secretaría de Energía) published in the Official Gazette on 29 December 2014 and any subsequent amendment to that regulation on the exportation from Mexico of the goods provided for in the following items of Mexico's tariff schedule of the General Import and Export Duties Law (Tarifa de la Ley de los Impuestos Generales de Importación y de Exportación) published in Mexico's Official Gazette (Diario Oficial de la Federación) on 18 June 2007 and 29 June 2012: HS 2012 Description 2709.00.02 Heavy. 2709.00.03 Medium. 2709.00.04 Light. 2709.00.99 Other crude petroleum oils. 2710.12.03 Gasoline for aircrafts. 2710.12.08 Gasoline, with an octane rating less than 87. 2710.12.09 Gasoline, with an octane rating greater or equal to 87 but less than 92. & /en 2 HS 2012 Description 2710.12.10 Gasoline, with an octane rating greater or equal to 92 but less than 95. 2710.12.91 Other gasolines. 2710.19.05 Fuel oil. 2710.19.08 Turbosine (kerosene, lamp oil) and mixtures thereof. 2710.19.09 Diesel oil (diesel) and mixtures thereof, with a sulfur content less or equal to 15 ppm. 2710.19.10 Diesel oil (diesel) and mixtures thereof, with a sulfur content greater to 15 ppm but less or equal to 500 ppm. 2710.19.91 Other diesel oil (diesel) and mixtures thereof. 2711.11.01 Natural gas (liquefied). 2711.19.01 Butane and propane, mixed with each other, liquefied. 2711.21.01 Natural gas (gasified). (b) prohibitions or restrictions on the importation into Mexico of used tyres, used apparel, used vehicles and used chassis equipped with vehicle motors set out in paragraphs 1(I) and 5 of Annex 2.2.1 of the Resolution through which the Ministry of Economy establishes Rules and General Criteria on International Trade (Acuerdo por el que la Secretaría de Economía emite reglas y criterios de carácter general en materia de Comercio Exterior), published in Mexico's Official Gazette (Diario Oficial de la Federación) on 31 December 2012; and (c) restrictions on the import and export of rough diamonds (HS codes 7102.10, 7102.21 and 7102.31), pursuant to the Kimberley Process Certification Scheme established by the Interlaken Declaration adopted on 5 November 2002 in Interlaken by the Ministerial Meeting on the Kimberley Process Certification Scheme for Rough Diamonds. _______________ & /en 3 ANNEX 2-D SPECIAL PROVISIONS ON ADMINISTRATIVE COOPERATION 1. The Parties shall cooperate in combatting operations in breach of customs legislation related to the preferential tariff treatment granted under Chapter 2 (Trade in Goods) in accordance with Chapter 3 (Rules of Origin and Origin Procedures) and the Annex on Mutual Administrative Assistance in Customs Matters referred to in paragraph 3 of Article 4.11 (Customs Cooperation and Mutual Administrative Assistance). 2. The definitions of the Annex on Mutual Administrative Assistance in Customs Matters apply to this Annex. 3. The procedure set out in paragraphs 4 to 8 applies if a Party has made a finding, on the basis of objective and verifiable information, including the results of verifications of origin or of requests for assistance and, if necessary, of enquiry visits: (a) that breaches in customs legislation related to preferential tariff treatment granted under Chapter 2 (Trade in Goods) have been committed repeatedly; or (b) that in cases of operations in breach of customs legislation the other Party repeatedly refuses or otherwise fails to comply with obligations referred to in paragraph 1. & /en 1 4. The Party, which has made a finding referred to in paragraph 3 shall raise the issue with the Sub-Committee on Customs, Trade Facilitation and Rules of Origin with a view to reaching a solution acceptable to both Parties. 5. If the Parties fail to reach an acceptable solution within three months after raising the issue in accordance with paragraph 4 the Party which has made the finding may notify the Trade Committee and enter into consultations on the basis of all relevant information, with a view to reaching a solution acceptable to both Parties. 6. If the Parties fail to reach an acceptable solution within three months following the notification referred to in paragraph 5, the Trade Committee may take a decision to temporarily withdraw preferential tariff treatment of the goods concerned. 7. If the temporary withdrawal of preferential tariff treatment decided by the Trade Committee is effective in preventing operations in breach of customs legislation referred to in paragraph 1, the Party, which made the finding, shall withdraw the measures it had adopted to ensure compliance with its customs legislation. & /en 2 8. The temporary withdrawal shall apply for a period necessary to counteract the operations in breach of customs legislation and in any case no longer than six months. If the conditions that gave rise to the initial suspension persist after the expiry of the six-month period, the Trade Committee may decide to renew the withdrawal. Any temporary suspension shall be terminated on a date not later than two years from the initial suspension unless the Trade Committee decides that the conditions that gave rise to the initial suspension persist. 9. Each Party shall publish the decision of the Trade Committee concerning the temporary withdrawal pursuant to this Annex, as well as any other notices or notifications to traders in accordance with its internal procedures. ________________ & /en 3 ANNEX 2-E RELEVANT MEASURES ON WINE PRODUCTS AND SPIRITS PART A MEXICO'S OENOLOGICAL PRACTICES AND RESTRICTIONS AND PRODUCT DEFINITIONS The laws and regulations concerning product definitions, and oenological practices and restrictions referred to in subparagraphs 1(a) and 1(b) of Article 2.22 (Oenological Practices) are: (a) laws and regulations: (i) Ley General de Salud (General Health Law) as published in the Official Journal on 7 February 1984 and its Regulation; (ii) Reglamento de Control Sanitario de Productos y Servicios (Sanitary Control of Products and Services Regulation) as published in the Official Journal on 9 August 1999; and (iii) Ley Federal sobre Metrología y Normalización (Federal Law on Metrology and Standardization and its Regulation) as published in the Official Journal on 1 July 1992 and its Regulation; & /en 1 (b) Normas Oficiales Mexicanas (Mexican Official Norms, hereinafter referred as "NOM"): (i) NOM-142-SSA1/SCFI-2014 Bebidas alcohólicas – Especificaciones sanitarias – Etiquetado sanitario y comercial (Alcoholic beverages – Sanitary specifications – Sanitary and commercial labeling); and (ii) NOM-199-SCFI-2017 Bebidas alcohólicas – Denominación, especificaciones fisicoquímicas, información comercial y métodos de prueba (Alcoholic beverages – Denomination, physicochemical specifications, commercial information and test methods); and (c) Normas Mexicanas (Mexican Norms): (i) NMX-V-012-NORMEX-2005 Bebidas alcohólicas – Vino – Especificaciones (Alcoholic beverages – Wine – Specifications); (ii) NMX-V-030-NORMEX-2016 Bebidas alcohólicas – Vino generoso – Denominación, etiquetado y especificaciones (Alcoholic beverages – Generous wine – Denonmitation, labeling and specifications); (iii) NMX-V-047-NORMEX-2009 Bebidas alcohólicas – Vino espumoso y vino gasificado – Denominación, etiquetado y especificaciones (Alcoholic beverages – Sparkling wine and gasified wine – Denomination, labeling and specifications); & /en 2 (iv) NMX-V-005-NORMEX-2013 Bebidas alcohólicas – Determinación de aldehídos, ésteres, metanol y alcoholes superiores – Métodos de ensayo (prueba) (Determination of aldehydes, esters, methanol and higher alcohols – Test methods (test)); (v) NMX-V-006-NORMEX-2013 Bebidas alcohólicas – Determinación de azúcares – Azúcares reductores directos y totales – Métodos de ensayo (prueba) (Alcoholic beverages – Determination of sugars – Direct and total reducing sugars – Test methods (test)); (vi) NMX-V-013-NORMEX-2013 Bebidas alcohólicas – Determinación del contenido alcohólico (por ciento de alcohol en volumen a 20 °C (% Alc. Vol.) – Métodos de ensayo (prueba) (Alcoholic beverages – Determination of the alcoholic content (percent of alcohol in volume at 20 °C (% Alc. Vol.) – Test methods (test)); (vii) NMX-V-015-NORMEX-2014 Bebidas alcohólicas – Determinación de acidez total, acidez fija y acidez volátil – Métodos de ensayo (prueba) (Determination of total acidity, fixed acidity and volatile acidity – Test methods (test)); (viii) NMX-V-017-NORMEX-2014 Bebidas alcohólicas – Determinación de extracto seco y cenizas – Método de ensayo (prueba) (Alcoholic beverages – Determination of dry extract and ashes – Test method (test)); & /en 3 (ix) NMX-V-025-NORMEX-2010 Bebidas alcohólicas – Determinación de adición de alcoholes o azúcares provenientes de caña, sorgo o maíz a bebidas alcohólicas provenientes de uva, manzana o pera mediante la Relación Isotópica de Carbono 13 (δ13CVPDB), Determinación del origen de CO2 en bebidas alcohólicas gaseosas mediante la Relación Isotópica de Carbono 13 (δ13CVPDB), Determinación de adición de agua en los vinos mediante la Relación Isotópica del Oxigeno 18 (D18ovsmow), por espectrometría de masas de isotopos estables – Métodos de ensayo (prueba) (Determination of the addition of alcohols or sugars from cane, sorghum or corn to alcoholic beverages from grapes, apples or pears through the Isotopic Carbon Ratio 13 (δ13CVPDB), Determination of the origin of CO2 in gaseous alcoholic beverages using the Isotopic Carbon Ratio 13 (δ13CVPDB), Determination of water addition in wines by Isotopic Ratio of Oxygen 18 (D18ovsmow), by mass spectrometry of stable isotopes – Test methods (test)); (x) NMX-V-027-NORMEX-2014 Bebidas alcohólicas – Determinación de anhídrido sulfuroso, dióxido de azufre (SO2) libre y total – Métodos de ensayo (prueba) (Alcoholic beverages – Determination of sulfur dioxide, free and total sulfur dioxide (SO2) – Test methods (test)); (xi) NMX-V-048-NORMEX-2009 Bebidas Alcohólicas – Determinación de dióxido de carbono (CO2) en bebidas alcohólicas – Métodos de ensayo (prueba) (Alcoholic Beverages – Determination of carbon dioxide (CO2) in alcoholic beverages – Test methods (test)); and & /en 4 (xii) NMX-V-050-NORMEX-2010 Bebidas alcohólicas – Determinación de metales como cobre (Cu), plomo (Pb), arsénico (As), zinc (Zn), hierro (Fe), calcio (Ca), mercurio (Hg), cadmio (Cd), por absorción atómica – Métodos de ensayo (prueba) (Alcoholic beverages – Determination of metals such as copper (Cu), lead (Pb), arsenic (As), zinc (Zn), iron (Fe), calcium (Ca), mercury (Hg), cadmium (Cd), by atomic absorption – Test methods (test)). PART B THE EUROPEAN UNION'S OENOLOGICAL PRACTICES AND RESTRICTIONS, LABELLING AND PRODUCT DEFINITIONS 1. Laws and regulations concerning product definitions and labelling referred to in subparagraphs 2(a) and 2(b) of Article 2.22 (Oenological Practices): (a) Regulation (EU) No 1308/2013 of the European Parliament and of the Council of 17 December 2013 establishing a common organisation of the markets in agricultural products and repealing Council Regulations (EEC) No 922/72, (EEC) No 234/79, (EC) No 1037/2001 and (EC) No 1234/20071, in particular the production rules in the wine sector, in accordance with Articles 75,78, 81 and 91 and Part II of Annex VII to that Regulation, provided that they concern products within the scope of Section B; 1 OJ EU L 347, 20.12.2013, p. 671. & /en 5 (b) Commission Regulation (EC) No 606/2009 of 10 July 2009 laying down certain detailed rules for implementing Council Regulation (EC) No 479/2008 as regards the categories of grapevine products, oenological practices and the applicable restrictions2, in particular Article 2 and Annex I and III to that Regulation; and (c) Commission Delegated Regulation (EU) 2019/33 of 17 October 2018 supplementing Regulation (EU) No 1308/2013 of the European Parliament and of the Council as regards applications for protection of designations of origin, geographical indications and traditional terms in the wine sector, the objection procedure, restrictions of use, amendments to product specifications, cancellation of protection, and labelling and presentation3, in particular Articles 47, 52 to 54 and Annexes III to V thereto. 2. Laws and regulations concerning oenological practices and restrictions: (a) Regulation (EU) No 1308/2013 of the European Parliament and of the Council of 17 December 2013 establishing a common organisation of the markets in agricultural products and repealing Council Regulations (EEC) No 922/72, (EEC) No 234/79, (EC) No 1037/2001 and (EC) No 1234/20074, in particular the production rules in the wine sector, in accordance with Articles 75, 80, 83 and 91 and Annex VIII to that Regulation; and 2 OJ EU L 193, 24.7.2009, p. 1. 3 OJ EU L 9, 11.1.2019, p. 2. 4 OJ EU L 347, 20.12.2013, p. 671. & /en 6 (b) Commission Regulation (EC) No 606/2009 of 10 July 2009 laying down certain detailed rules for implementing Council Regulation (EC) No 479/2008 as regards the categories of grapevine products, oenological practices and the applicable restrictions5. PART C LABELLING OF WINES 1. The lists in paragraphs 2 and 3 define the terms for still wines and sparkling wines to be used in accordance with paragraph 8 of Article 2.23 (Labelling of Wines Products and Spirits) in relation to the limits of residual sugar. 2. Terms for still wines: Terms Limit of residual sugar for still wines < 4 g/l, or Dry < 9 g/l if total acidity expressed as grams of tartaric acid per litre is < 2 g below the residual sugar content Medium dry between 4 and 12 g/l Medium sweet between 12 and 45 g/l Sweet > 45 g/l 5 OJ EU L 193, 24.7.2009, p. 1. & /en 7 3. Terms for sparkling wines: Terms Limit of residual sugar for sparkling wines Brut nature <3 g/l Extra brut between 0 and 6 g/l Brut between 0 and 15 g/l Extra dry between 12 and 20 g/l Dry between 17 and 35 g/l Medium dry between 35 and 50 g/l Sweet > 50 g/l PART D DOCUMENTATION AND CERTIFICATION 1. Pursuant to paragraph 1 of Article 2.24 (Certification of Wines Products and Spirits), the Parties shall authorise the importation in their territory of wines products in accordance with the rules of this Part governing the import certification documents and analysis reports. 2. The fulfilment of the requirements for the importation of wine in the territory of a Party shall be demonstrated to the competent authorities of the importing Party by the production of the following documents: (a) a certificate issued by a competent authority of the country of origin; and & /en 8 (b) if the wine is intended for direct human consumption, an analysis report drawn up by a laboratory officially recognised by the country of origin. The analysis report shall include the following information: (i) total alcoholic strength by volume; (ii) actual alcoholic strength by volume; (iii) total dry extract; (iv) total acidity, expressed as tartaric acid; (v) volatile acidity, expressed as acetic acid; (vi) citric acidity; and (vii) total sulphur dioxide. _______________ & /en 9 ANNEX 2-F PHARMACEUTICALS 1. Each Party shall comply with the obligations set out in the TBT Agreement with respect to a marketing authorisation, notification procedure or other regulatory requirements that either Party prepares, adopts or applies to pharmaceutical products and which do not fall within the scope of the definition of a technical regulation or conformity assessment procedure. 2. Each Party shall use international standards, practices and guidelines for pharmaceutical products and medical devices, including those developed by the World Health Organization (WHO), the Organization for Economic Cooperation and Development (OECD), the International Council for Harmonization of Technical Requirements for Pharmaceuticals for Human Use (ICH) and the Pharmaceutical Inspection Convention and Pharmaceutical Inspection Co-operation Scheme (PIC/S) as a basis for their technical regulations, except in those cases, duly substantiated on the basis of scientific and technical information, if such international standards, practices or guidelines would be ineffective or inappropriate for the fulfilment of the legitimate objectives pursued. & /en 1 3. The Parties recognise that their full participation in the relevant bodies referred to in paragraph 2 facilitates regulatory cooperation between each other. The Parties shall endeavour to reach a decision on the conclusion of a Mutual Recognition Agreement (MRA) on good manufacturing practices in the future. In that context, the Parties recognise the importance of demonstrating a good record of implementation of international standards and building confidence between each other. The Committee on Trade in Goods shall meet to monitor progress every two years. In those meetings, the Parties shall discuss the development of their respective regulatory frameworks and how to protect the exchange of information. The Parties shall also enter into a dialogue to discuss inspection procedures and assess the savings that an MRA would generate. ________________ & /en 2 ANNEX 2-G MOTOR VEHICLES AND EQUIPMENT AND PARTS THEREOF 1. This Annex applies to standards, technical regulations and conformity assessment procedures adopted or maintained by a Party at its central level of government relating to the safety and emissions of new motor vehicles or new motor vehicle equipment as defined by its laws and regulations. 2. The Parties shall endeavour to eliminate unnecessary barriers to trade and to enhance regulatory cooperation, in accordance with Chapter 9 (Technical Barriers to Trade), while recognising the right of each Party to determine its desired level of health, safety, environmental and consumer protection. Market Access 3. Each Party shall accept on its market any new motor vehicles or new motor vehicle equipment as defined by its laws and regulations, provided the manufacturer has certified in accordance with the importing Party's applicable procedures, that the vehicle or equipment complies with the safety standards and technical regulations applicable in the importing Party1. 1 For greater certainty, nothing in this paragraph shall be construed as preventing a Party from also permitting the acceptance on its market of new motor vehicles or new motor vehicle equipment certified in accordance with safety and emission standards of a third country or from requiring certification of compliance with any existing motor vehicle safety and emission standards that a Party maintains on the date of entry into force of this Agreement. & /en 1 4. The Parties acknowledge that Mexico has incorporated in its technical regulations NOM-194-SCFI and NOM-042- SEMARNAT the technical regulations of the European Union and the Economic Commission for Europe of the United Nations (UNECE), including their corresponding tests-reports and type-approval certificates, listed in Appendix 2-G-1 (Certificates and Test Reports Accepted by Mexico). 5. Mexico maintains the right to modify its technical regulations NOM-194-SCFI and NOM-042- SEMARNAT, including the incorporation of technical regulations of the European Union or UNECE. During the development of such changes, Mexico shall inform the European Union and, upon request, provide information on the rationale for those changes. Mexico shall continue to recognise the technical regulations listed in Appendix 2-G-1 (List of Certificates and Test Reports Accepted by Mexico), as well as their updates, unless such recognition would provide for a lower level of safety or environmental protection than the amendments introduced, or would compromise any commitments under the USMCA, or would be against Mexico's legitimate policy objectives. 6. Whenever Mexico revises its technical regulations relating to the approval of motor vehicles and their equipment, the Parties shall endeavour to consult each other, in accordance with the relevant provisions of Chapter 9 (Technical Barriers to Trade), with a view to determining whether the technical regulations listed in Appendix 2-G-2 (List of Additional Certificates or Test Reports) could be included in Appendix 2-G-1 (List of Certificates and Test Reports Accepted by Mexico). & /en 2 7. Each Party shall endeavour to permit the importation and placing on its market of products incorporating a new technology or a new feature that the importing Party has not yet regulated, unless it has reasonable doubts about the safety of the product, based on scientific or technical information demonstrating that this new technology or new feature creates a risk for human health, safety or the environment. The Party refusing the importation and placing on its market shall notify that decision to the other Party as soon as possible. 8. A Party shall not nullify or impair the benefits accruing to the other Party under this Annex through regulatory measures specific to the products covered. This obligation is without prejudice to the right of a Party to adopt measures necessary for safety and the protection of the environment or public health. Joint Cooperation 9. The Parties shall cooperate and exchange information on any matters relevant for the implementation of this Annex within the Committee on Trade in Goods. 10. With the purpose of promoting regulatory convergence, the Parties shall exchange information, to the extent practicable, on their respective technical regulations related to motor vehicle safety and environmental protection. 11. Appendices 2-G-1 (List of Certificates and Test Reports Accepted by Mexico) and 2-G-2 (List of Additional Certificates or Test Reports) constitute an integral part of this Annex. & /en 3 Appendix 2-G-1 LIST OF CERTIFICATES AND TEST REPORTS ACCEPTED BY MEXICO List of technical regulations of the European Union and the UNECE referred to in paragraph 3 of Annex 2-G incorporated in Mexico's technical regulations NOM-194-SCFI and NOM-042- SEMARNAT: Requirement EU Directives or Regulations2 UNECE Regulations Head restraints (headrests) 78/932/EEC or 74/408/EEC UNECE R25 or R17 Safety-belts and restraint 76/115/EEC or 77/541/EEC UNECE R14 or R16 systems supplement 10 Hand controls, tell-tales and 78/316/EEC UNECE R121 indicators Rear-view mirrors 71/127/EEC UNECE R46 Seat strength 78/932/EEC or 74/408/EEC UNECE R17 (R25 only for headrest, R17 for the whole seats) Tyres Regulation (EU) No 458/2011 UNECE R30 (motor vehicles and their trailers) or R54 (commercial vehicles and their trailers) 2 References to repealed directives or regulations shall be understood as references to the directives or regulations that succeeded them, as long as their scope and substance is equivalent to the latter directives or regulations, except in the case of emission regulations for which Mexico only accepts those referred to in this list. & /en 4 Requirement EU Directives or Regulations2 UNECE Regulations Headlamps 76/761/EEC, 76/756/EEC or UNECE R48 Installation of 76/758/EEC lighting and light-signalling devices (M, N and O) or R112 Asymmetrical headlamps (filament lamps) Warning lights, Parking lamps 76/756/EEC or 77/540/EEC UNECE R48 or R06 or R77 Stop lamps 76/758/EEC or 76/756/EEC UNECE R48 or R07 Rear registration plate lamp 76/756/EEC or 76/760/EEC UNECE R04 or R48 End-outline marker-, 76/756/EEC or 76/758/EEC UNECE R48 or R07 front/rear position-, side-, stop lamps (M, N and O) Reversing lamps 77/539/EEC or 76/756/EEC UNECE R48 or R23 Direction indicators 76/758/EEC, 76/759/EEC or UNECE R48 or RO6 76/756/EEC Retro-reflecting devices 76/756/EEC or 76/757/EEC UNECE R48 or R03 Windscreen defrosting and 78/317/EEC or 672/2010/EEC UNECE R122 demisting Heating systems Windscreen wiper and washer 78/318/EEC or 94/68/EEC or systems Regulation (EU) No 1008/2010 Braking (service and parking) 71/320/EEC UNECE R13 (braking categories M, N and O) or R13H (braking (passenger cars)) Safety glazing 92/22/EEC UNECE R43 Speedometer 75/443/EEC UNECE R39 & /en 5 Requirement EU Directives or Regulations2 UNECE Regulations Protection of the occupants in 96/79/EEC UNECE R94 frontal collision Protection of the occupants in 96/27/EEC UNECE R95 lateral collision ABS & Advanced emergency Regulation (EU) No 347/2012 UNECE R13 or R13H or R131 Braking Systems (AEBS) or Regulation (EU) 2015/562 Seat belt reminder (SBR) 76/115/EEC or 77/541/EEC UNECE R16 Emissions spark ignition, 2002/80/CE (Euro IV, light UNECE R49 compression ignition, LPG, vehicles) CNG vehicles & /en 6 Appendix 2-G-2 LIST OF ADDITIONAL CERTIFICATES OR TEST REPORTS The Parties shall consider in accordance with paragraph 6 of this Annex to adding to Appendix 2-G-1 (List of Certificates and Test Reports Accepted by Mexico) the certificates and test reports provided for in directives or regulations of the European Union or regulations of the UNECE in relation to the technical requirements specified in the lists for the different vehicle categories below: (a) Vehicle categories M and N: passenger cars, vans, buses, trucks and their equipment Requirement EU Directives or Regulations UNECE Regulations Whole vehicle Directive 2007/46/EC UNECE Reg 0 -IWVTA Battery electric vehicles UNECE R100 safety (b) Vehicle category L: motorcycles, mopeds, quads, and their equipment Requirement EU Directives or Regulations UNECE Regulations Whole vehicle Regulation (EU) No 168/2013 Noise Regulation (EU) No 134/2014 and UNECE R41 (noise Regulation (EU) No 168/2013 emissions) and R09 (for tricycles) & /en 7 (c) Vehicle categories T and C: agricultural tractors and their equipment Requirement EU Directives or Regulations UNECE Regulations Whole vehicle Regulation (EU) No 167/2013 Diesel emission Directive 2000/25/EC UNECE R96 (agricultural tractors) Braking Regulation (EU) 2015/68 and Regulation (EU) No 167/2013 _______________ & /en 8 ANNEX 3-A PRODUCT SPECIFIC RULES OF ORIGIN SECTION A INTRODUCTORY NOTES Note 1 General Principles 1.1 This Section sets out the rules for the application of the conditions in Sections B and C of this Annex as provided for in subparagraph 1(c) of Article 3.2 (General Requirements). 1.2 For the purposes of this Annex, the requirements for a product to be considered as originating in accordance with subparagraph 1(c) of Article 3.2 (General Requirements) are a change in tariff classification, a production process, a maximum value or weight of non-originating materials or any other requirement specified in this Annex. 1.3 Reference to weight in a product specific rule of origin means the net weight, which is the weight of a material or a product not including the weight of packaging. & /en 1 Note 2 Structure of the List of Product Specific Rules of Origin 2.1 Notes on sections, chapters, headings or subheadings, if applicable, shall be read in conjunction with the product specific rules of origin for the relevant section, chapter, heading or subheading. 2.2 Each product specific rule of origin set out in the second column of the list of Section B applies to the corresponding product indicated in the first column of that list. 2.3 If a product is subject to alternative product specific rules of origin, the product shall be considered as originating in a Party if it satisfies one of the alternatives. 2.4 If a product is subject to a product specific rule of origin that includes multiple requirements, the product shall be considered as originating in a Party only if it satisfies all of the requirements. 2.5 If a product specific rule of origin specifically excludes certain materials of the Harmonized System, it requires that the excluded materials be originating in a Party. Example: When the rule of origin for heading 3505 requires "CTH except from heading 1108" then, materials classified under heading 1108 (starches, inulin) must be originating. & /en 2 Note 3 Application of the Product Specific Rules of Origin 3.1 Paragraph 2 of Article 3.2 (General Requirements), concerning products having acquired originating status which are used in the production of other products, applies whether or not this status has been acquired inside the same factory in a Party where these products are used. 3.2 If a product specific rule of origin provides that a specified non-originating material shall not be used or that the value or weight of a specified non-originating material shall not exceed a specific threshold, these conditions do not apply to non-originating materials classified elsewhere in the Harmonized System. Example: When the rule for Chapter 19 requires that "that the total weight of non-originating materials of headings 1006, 1101, 1102 or 1104 to 1108 used does not exceed 20 % by weight of the final product", the use of non-originating cereals of Chapter 10, other than rice of heading 1006, is not limited. 3.3 If a product-specific rule of origin provides that a product shall be produced from a particular material, this does not prevent the use of other materials which are unable to satisfy that rule because of their inherent nature. & /en 3 Note 4 Definitions 4.1 For the purposes of this Annex: (a) "CC" means production from non-originating materials of any chapter, except that of the product, or a change to the chapter, heading or subheading from any other chapter so that all non-originating materials used in the production of the product must undergo a change in tariff classification at the two-digit level of the Harmonized System (a change in chapter); (b) "CTH" means production from non-originating materials of any heading, except that of the product, or a change to the chapter, heading or subheading from any other heading so that all non-originating materials used in the production of the product undergo a change in tariff classification at the four-digit level of the Harmonized System (a change in heading); (c) "CTSH" means production from non-originating materials of any subheading, except that of the product, or a change to the chapter, heading or subheading from any other subheading so that all non-originating materials used in the production of the product undergo a change in tariff classification at the six-digit level of the Harmonized System (a change in subheading); (d) "customs value" means the value of a good determined in accordance with the Customs Valuation Agreement; & /en 4 (e) "EXW" or "ex-works price" means the price paid for the product ex-works to the manufacturer in a Party where the last working or processing was carried out and shall, in all cases, include the value of all the materials used and all other costs related to its production, minus any internal taxes returned or repaid when the product obtained is exported, even if the price is not known, is uncertain, or does not reflect all costs related to the production of the product; if the last working or processing has been subcontracted to a manufacturer in a Party the term manufacturer may refer to the enterprise that has made use of the subcontractor; (f) "MaxNOM" means the maximum value of non-originating materials expressed as a percentage and shall be calculated according to the following formula: VNM MaxNOM(%) = × 100 EXW (g) "NOM" means production from non-originating materials of any heading; and (h) "VNM" means the value of non-originating materials used in the manufacture of the product which is its customs value at the time of importation including freight, insurance if appropriate, packing and all the other costs incurred in transporting the materials to the importation port in the Party where the producer of the good is located, or if the value is not known and cannot be ascertained, the first ascertainable price paid for the non-originating materials in the European Union or in Mexico. & /en 5 Note 5 Fibres, Printing, Basic Textile Materials and Tolerances 5.1 The term "natural fibres" is used in this Annex to refer to fibres other than artificial or synthetic fibres and is limited to the stages before spinning takes place, including waste, and, unless otherwise specified, includes fibres that have been carded, combed or otherwise processed, but not spun. 5.2 Natural fibres include horsehair of heading 0511, silk of headings 5002 and 5003 as well as wool fibres, fine or coarse animal hair of headings 5101 to 5105, cotton fibres of headings 5201 to 5203 and other vegetable fibres of headings 5301 to 5305. 5.3 The terms "textile pulp", "chemical materials" and "paper-making materials" are used in the list of product specific rules of origin to describe the materials not classified in Chapters 50 to 63, which can be used to manufacture artificial, synthetic or paper fibres or yarns. 5.4 The term "man-made staple fibres" is used in the list of product specific rules of origin to refer to synthetic or artificial filament tow, staple fibres or waste, of headings 5501 to 5507. 5.5 The term "printing" means a technique by which an objectively assessed function, such as colour, design or technical performance, is applied to a textile substrate with a permanent character, using screen, roller, digital or transfer techniques. & /en 6 5.6 The term "printing (as standalone operation)" means printing combined with at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendaring, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling shearing, singeing, process of air-tumbler, process of stenter, milling, steam and shrinking, and wet decatising), provided that the value of all the non-originating materials used does not exceed 50 % of the ex-works price of the good. 5.7 If for a given product in the list of product specific rules of origin a reference is made to Note 5, the conditions set out in in the second column of that list shall not apply to non-originating basic textile materials used in the production of this product, which, taken together, do not exceed 8 % of the total weight of all the basic textile materials used. Note 5.9 or 5.10 may also apply. 5.8 The tolerance provided for in Note 5.7 may only apply to mixed products which have been made from two or more of the following basic textile materials: (a) silk; (b) wool; (c) coarse animal hair; (d) fine animal hair; & /en 7 (e) horsehair; (f) cotton; (g) paper-making materials and paper; (h) flax; (i) true hemp; (j) jute and other textile bast fibres; (k) sisal and other textile fibres of the genus Agave; (l) coconut, abaca, ramie and other vegetable textile fibres; (m) synthetic man-made filaments; (n) artificial man-made filaments; (o) current conducting filaments; (p) synthetic man-made staple fibres of polypropylene; & /en 8 (q) synthetic man-made staple fibres of polyester; (r) synthetic man-made staple fibres of polyamide; (s) synthetic man-made staple fibres of polyacrylonitrile; (t) synthetic man-made staple fibres of polyimide; (u) synthetic man-made staple fibres of polytetrafluoroethylene; (v) synthetic man-made staple fibres of polyphenylene sulphide; (w) synthetic man-made staple fibres of polyvinyl chloride; (x) other synthetic man-made staple fibres; (y) artificial man-made staple fibres of viscose; (z) other artificial man-made staple fibres; (aa) yarn made of polyurethane segmented with flexible segments of polyether whether or not gimped; & /en 9 (ab) yarn made of polyurethane segmented with flexible segments of polyester whether or not gimped; (ac) products classified under heading 5605 (metallised yarn) incorporating strip consisting of a core of aluminium foil or of a core of plastic film whether or not coated with aluminium powder, of a width not exceeding five millimetres, sandwiched by means of a transparent or coloured adhesive between two layers of plastic film; and (ad) other products classified under heading 5605. Example: A yarn of heading 5205 made from cotton fibres of heading 5203 and synthetic staple fibres of heading 5506 is a mixed yarn. Therefore, non-originating synthetic staple fibres that do not satisfy the rule of origin (which requires manufacture from chemical materials or textile pulp) may be used up to a weight of 8 % of the yarn. Example: A woollen fabric of heading 5112 made from woollen yarn of heading 5107 and synthetic yarn of staple fibres of heading 5509 is a mixed fabric. Therefore, synthetic yarn which does not satisfy the rule of origin (which requires manufacture from chemical materials or textile pulp) or woollen yarn that does not satisfy the rule of origin (which require manufacture from natural fibres, not carded or combed or otherwise prepared for spinning) or a combination of both may be used provided their total weight does not exceed 8 % of the weight of the fabric. & /en 10 Example: Tufted textile fabric of heading 5802 made from cotton yarn of heading 5205 and cotton fabric of heading 5210 is only a mixed product if the cotton fabric is itself a mixed fabric being made from yarns classified in two separate headings or if the cotton yarns used are themselves mixtures. Example: If the tufted textile fabric concerned had been made from cotton yarn of heading 5205 and synthetic fabric of heading 5407, then, obviously, the yarns used are two separate basic textile materials and the tufted textile fabric is accordingly a mixed product. 5.9 If for a given product a reference is made to Note 5, the conditions set out in the second column of the list in Section B shall not apply to yarn made of polyurethane segmented with flexible segments of polyether whether or not gimped if the non-originating yarn does not exceed 8 % of the total weight of all the basic textile materials used. 5.10 If for a given product a reference is made to Note 5, the conditions set out in the second column of the list in Section B shall not apply to the strip consisting of a core of aluminium foil or of a core of plastic film whether or not coated with aluminium powder, of a width not exceeding five millimetres, sandwiched by means of an adhesive between two layers of plastic film when the non-originating strip does not exceed 30 % of the total weight of all the basic textile materials used. & /en 11 Note 6 Other Tolerances Applicable to Certain Textile Materials 6.1 If reference to Note 6 is made in the list of product specific rules of origin in Section B, textile materials may be used, with the exception of linings and interlinings, which do not satisfy the requirements set out in the second column for the made-up textile product, provided that those materials are classified under a heading other than that of the product and that their value does not exceed 8 % of the ex-works price of the product. 6.2 Without prejudice to Note 6.3, materials which are not classified under Chapters 50 to 63 may be used freely in the production of textile products, whether or not they contain textiles. Example: If a rule in the list provides that for a particular textile item, such as trousers, yarn must be used, this does not prevent the use of metal items, such as buttons, because buttons are not classified in Chapters 50 to 63. For the same reason, it does not prevent the use of slide-fasteners even though slide-fasteners normally contain textiles. 6.3 If a percentage rule applies, the value of materials which are not classified under Chapters 50 to 63 shall be taken into account when calculating the value of the incorporated non-originating materials. & /en 12 Note 7 Agricultural Goods 7.1 Agricultural goods classified under Section II of the Harmonized System and heading 2401, which are grown or harvested in the territory of a Party, shall be treated as originating in the territory of a Party, even if grown from seeds, bulbs, rootstock, cuttings, slips, grafts, shoots, buds, or other live parts of plants imported from a third-country. Note 8 Definition of Processes 8.1 "Chemical reaction" means a process, including a biochemical process, which results in a molecule with a new structure by breaking intramolecular bonds and by forming new intramolecular bonds, or by altering the spatial arrangement of atoms in a molecule. For the purposes of this definition, the following are not considered chemical reactions: (a) the dissolution in water or other solvents; (b) the elimination of solvents including solvent water; or (c) the addition or elimination of water of crystallisation. & /en 13 8.2 "Mixing and blending" means the deliberate and proportionally controlled mixing or blending, including dispersing, of materials, other than the addition of diluents, to conform to predetermined specifications which results in the production of a good having physical or chemical characteristics that are relevant for the purposes or uses of the good and are different from the input materials. 8.3 "Purification" means a process which results in the elimination of at least 80 % of the content of existing impurities, or the reduction or elimination of impurities resulting in a good suitable for one or more of the following applications: (a) pharmaceutical, medical, cosmetic, veterinary or food grade substances; (b) chemical products and reagents for analytical, diagnostic or laboratory uses; (c) elements and components for use in micro-electronics; (d) specialised optical uses; (e) biotechnical use, for example, in cell culturing, in genetic technology or as a catalyst; (f) carriers used in a separation process; or (g) nuclear grade uses. & /en 14 8.4. "Change in particle size" means the deliberate and controlled modification in particle size of a product, other than by merely crushing or pressing, resulting in a good with a defined particle size, defined particle size distribution or defined surface area, which is relevant for the purposes of the resulting product and with physical or chemical characteristics different from those of the materials used. 8.5. "Production of standard materials" (including standard solutions) means a production of a preparation suitable for analytical, calibrating or referencing uses with precise degrees of purity or proportions certified by the manufacturer. 8.6. "Isomer separation" means the isolation or separation of isomers from a mixture of isomers. 8.7. "Biotechnological processes" means: (a) biological or biotechnological culturing (including cell culture), hybridisation or genetic modification of: (i) micro-organisms, such as bacteria and viruses (including phages); or (ii) human, animal or plant cells; and (b) production, isolation or purification of cellular or intercellular structures (such as isolated genes, gene fragments and plasmids), or fermentation. & /en 15 SECTION B LIST OF PRODUCT SPECIFIC RULES OF ORIGIN Harmonized System Product Specific Rule of Origin Classification (2012) SECTION I LIVE ANIMALS; ANIMAL PRODUCTS Chapter 1 Live animals 0101 – 0106 All animals of Chapter 1 are wholly obtained. Chapter 2 Meat and edible meat offal 0201 – 0210 Production in which all the materials of Chapters 1 and 2 used are wholly obtained. Chapter 3 Fish and crustaceans, molluscs and other aquatic invertebrates 0301 – 0308 Production in which all the materials of Chapter 3 used are wholly obtained. Chapter 4 Dairy produce; birds' eggs; natural honey; edible products of animal origin, not elsewhere specified or included 0401 – 0410 Production in which all the materials of Chapter 4 used are wholly obtained. Chapter 5 Products of animal origin, not elsewhere specified or included 0501 – 0511 CC. & /en 16 Harmonized System Product Specific Rule of Origin Classification (2012) SECTION II VEGETABLE PRODUCTS Chapter 6 Live trees and other plants; bulbs, roots and the like; cut flowers and ornamental foliage 0601 – 0604 Production in which all the materials of Chapter 6 used are wholly obtained. Chapter 7 Edible vegetables and certain roots and tubers 0701 – 0714 Production in which all the materials of Chapter 7 used are wholly obtained. Chapter 8 Edible fruit and nuts; peel of citrus fruits or melons 0801 – 0814 Production in which all the materials of Chapter 8 used are wholly obtained. Chapter 9 Coffee, tea, maté and spices 0901 CTH1. 0902 – 0903 NOM. 0904 11 – 0904 12 NOM. 1 See Section C. & /en 17 Harmonized System Product Specific Rule of Origin Classification (2012) 0904 21 – 0904 22 CTH except from subheading 0709 60. 0905 CTH. 0906 – 0909 NOM. 0910 11 – 0910 30 NOM. 0910 91 Production in which all the materials of subheading 0709 60, 0904 21 or 0904 22 used are wholly obtained. 0910 99 NOM. Chapter 10 Cereals 1001 – 1008 Production in which all the materials of Chapter 10 used are wholly obtained. Chapter 11 Products of the milling industry; malt; starches; inulin; wheat gluten 1101 – 1109 Production in which all the materials of headings 0701, 0713, 0714, subheading 0710 10, potatoes of subheading 0711 90 or 0712 90, Chapters 10 to 11 or headings 2302 to 2303 used are wholly obtained. & /en 18 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 12 Oil seeds and oleaginous fruits; miscellaneous grains, seeds and fruits; industrial or medicinal plants; straw and fodder 1201 – 1214 Production in which all the materials of Chapter 12 used are wholly obtained. Chapter 13 Lac; gums, resins and other vegetable saps and extracts 1301 CTH. 1302 11 – 1302 19 CTH. 1302 20 CTSH; however, non-originating pectic substances may be used. 1302 31 CTH. 1302 32 CTSH; however, non-originating mucilages and thickeners may be used. 1302 39 CTH. Chapter 14 Vegetable plaiting materials; vegetable products not elsewhere specified or included 1401 – 1404 CTSH. & /en 19 Harmonized System Product Specific Rule of Origin Classification (2012) SECTION III ANIMAL OR VEGETABLE FATS AND OILS AND THEIR CLEAVAGE PRODUCTS; PREPARED EDIBLE FATS; ANIMAL OR VEGETABLE WAXES Chapter 15 Animal or vegetable fats and oils and their cleavage products; prepared edible fats; animal or vegetable waxes 1501 – 1504 CTH. 1505 CTSH. 1506 – 1507 CTH. 1508 CTSH. 1509 – 1510 Production in which all the vegetable materials used are wholly obtained. 1511 CTH. 1512 11 – 1512 19 CTH. 1512 21 – 1512 29 CTSH. 1513 – 1520 CTH. 1521 – 1522 CTSH. & /en 20 Harmonized System Product Specific Rule of Origin Classification (2012) SECTION IV PREPARED FOODSTUFFS; BEVERAGES, SPIRITS AND VINEGAR; TOBACCO AND MANUFACTURED TOBACCO SUBSTITUTES Chapter 16 Preparations of meat, of fish or of crustaceans, molluscs or other aquatic invertebrates 1601 – 1605 Production in which all the materials of Chapter 2, 3 or 16 used are wholly obtained. Chapter 17 Sugars and sugar confectionery 1701 CTH. 1702 CTH, provided that: – the total weight of non-originating materials of headings 1101 to 1108 used does not exceed 20 % of the weight of the product; and – the total weight of non-originating materials of heading 1701 or 1703 used does not exceed 10 % of the weight of the product. 1703 CTH, provided that the total weight of non-originating materials of heading 1701 or 1702 used does not exceed 10 % of the weight of the product. 1704 CTH, provided that the total weight of non-originating materials of heading 1701 or 1702 used does not exceed 40 % of the weight of the product. & /en 21 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 18 Cocoa and cocoa preparations 1801 – 1805 CTH. 1806 10 – Sweetened CTH, provided that the total weight of non-originating materials of cocoa powder heading 1701 or 1702 used does not exceed 10 % of the weight of the containing 90 % product. or more by dry weight of sugar – Others CTH, provided that the total weight of non-originating materials of heading 1701 or 1702 used does not exceed 40 % of the weight of the product. 1806 20 – 1806 90 CTH, provided that the total weight of non-originating materials of heading 1701 or 1702 used does not exceed 40 % of the weight of the product. & /en 22 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 19 Preparations of cereals, flour, starch or milk; pastrycooks' products 1901 – 1905 CTH, provided that: – the total weight of non-originating materials of Chapter 2, 3 or 16 used does not exceed 20 % of the weight of the product; – the total weight of non-originating materials of headings 1006, 1101, 1102 or 1104 to 1108 used does not exceed 20 % of the weight of the product; – the weight of non-originating materials of heading 1103 used does not exceed 10 % of the weight of the product; – the total weight of non-originating materials of heading 1701 or 1702 used does not exceed 40 % of the weight of the product; and – the weight of non-originating materials of Chapter 4 used does not exceed 40 % of the weight of the product. Chapter 20 Preparations of vegetables, fruit, nuts or other parts of plants 2001 – 2005 Production in which all the vegetables used are wholly obtained. 2006 – 2007 CTH, provided that the total weight of non-originating materials of heading 1701 or 1702 used does not exceed 40 % of the weight of the product. & /en 23 Harmonized System Product Specific Rule of Origin Classification (2012) 2008 – Nuts, not Production in which the value of the originating nuts and oil seeds of containing headings 0801, 0802 or 1202 to 1207 used exceeds 60 % of the EXW of added sugar or the product. spirit – Peanut butter; CTH. mixtures based on cereals; palm hearts; maize (corn) – Other except for CTH, provided that the total weight of non-originating materials of fruit and nuts heading 1701 or 1702 used does not exceed 40 % of the weight of the cooked product. otherwise than by steaming or boiling in water, not containing added sugar, frozen – Others Production in which all the fruits, nuts or vegetables used are wholly obtained. & /en 24 Harmonized System Product Specific Rule of Origin Classification (2012) 2009 11 – 2009 39 Production in which all the citrus fruits used are wholly obtained, provided that the total weight of non-originating materials of heading 1701 or 1702 used does not exceed 40 % of the weight of the product. 2009 41 – 2009 90 CTH, provided that the total weight of non-originating materials of heading 1701 or 1702 used does not exceed 40 % of the weight of the product. Chapter 21 Miscellaneous edible preparations 21012 CTH, provided that at least 50 % of the weight of the coffee used must already be originating. 2102 CTH. 2103 10 – 2103 20 CTH. 2103 30 NOM. 2103 90 CTSH. 2104 CTH. 2 See Section C. & /en 25 Harmonized System Product Specific Rule of Origin Classification (2012) 2105 CTH, provided that: – the weight of non-originating materials of Chapter 4 used does not exceed 20 % of the weight of the product; and – the total weight of non-originating materials of heading 1701 or 1702 used does not exceed 20 % of the weight of the product. 2106 10 CTH, provided that: – the weight of non-originating materials of Chapter 4 used does not exceed 20 % of the weight of the product; and – the total weight of non-originating materials of heading 1701 or 1702 used does not exceed 40 % of the weight of the product. 2106 90 CTH, provided that the total weight of non-originating materials of heading 1701 or 1702 used does not exceed 40 % of the weight of the product. Chapter 22 Beverages, spirits and vinegar 2201 CTH. 2202 CTH, provided that: – the weight of non-originating materials of Chapter 4 used does not exceed 40 % of the weight of the product; – the total weight of non-originating materials of heading 1701 or 1702 used does not exceed 40 % of the weight of the product; and – all the fruit juice (except for pineapple, lime and grapefruit juices) used is wholly obtained. & /en 26 Harmonized System Product Specific Rule of Origin Classification (2012) 2203 CTH. 2204 – 2206 CTH except from heading 2207 or 2208, provided that all the materials of subheading 0806 10, 2009 61 or 2009 69 used are wholly obtained. 2207 CTH except from heading 2207 or 2208, provided that all the materials of subheading 0806 10, heading 1005, subheading 2009 61 or 2009 69 used are wholly obtained. 2208 – 2209 CTH except from heading 2207 or 2208, provided that all the materials of subheading 0806 10, 2009 61 or 2009 69 used are wholly obtained. Chapter 23 Residues and waste from the food industries; prepared animal fodder 2301 CTH. 2302 CTH, provided that the weight of non-originating materials of Chapter 10 used does not exceed 20 % of the weight of the product. 2303 10 CTH, provided that the weight of non-originating materials of Chapter 10 used does not exceed 20 % of the weight of the product. 2303 20 – 2303 30 CTH. & /en 27 Harmonized System Product Specific Rule of Origin Classification (2012) 2304 – 2308 CTH. 2309 CTH, provided that: – all the materials of Chapter 2, 3 or 4 used are wholly obtained; – the total weight of non-originating materials of Chapter 10, 11, or headings 2302 to 2303 used does not exceed 20 % of the weight of the product; and – the total weight of non-originating materials of heading 1701 or 1702 used does not exceed 30 % of the weight of the product. Chapter 24 Tobacco and manufactured tobacco substitutes 2401 Production in which all the materials of Chapter 24 used are wholly obtained. 2402 10 CTH, provided that the weight of non-originating materials of heading 2401 used does not exceed 30 % of the weight of the product. 2402 20 – 2402 90 CTH, provided that at least 65 % of the weight of the unmanufactured tobacco or tobacco refuse of heading 2401 used is wholly obtained. 2403 11 – 2403 91 CTH, provided that at least 55 % of the weight of the unmanufactured tobacco or tobacco refuse of heading 2401 used is wholly obtained; or MaxNOM 30 % (EXW). & /en 28 Harmonized System Product Specific Rule of Origin Classification (2012) 2403 99 – Heat-not-burn CTH, provided that at least 10 % of the weight of the tobacco of tobacco Chapter 24 used is wholly obtained; or products MaxNOM 60 % (EXW). – Others CTH, provided that at least 55 % of the weight of the tobacco of Chapter 24 used must be originating; or MaxNOM 30 % (EXW). SECTION V MINERAL PRODUCTS3 Chapter 25 Salt; sulfur; earths and stone; plastering materials, lime and cement 2501 – 2530 CTH; or MaxNOM 70 % (EXW). Chapter 26 Ores, slag and ash 2601 – 2621 CTH. 3 For definitions of processing rules within this Section, see Note 8 of Section A. & /en 29 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 27 Mineral fuels, mineral oils and products of their distillation; bituminous substances; mineral waxes 2701 – 2709 CTH; A chemical reaction or mixing and blending is undergone; or MaxNOM 50 % (EXW). 2710 NOM, provided that biodiesel (including hydrotreated vegetable oil) of heading 2710, subheading 3824 90 or 3826 00 used is obtained by esterification, transesterification or hydrotreatment. 2711 – 2716 CTH; A chemical reaction or mixing and blending is undergone; or MaxNOM 50 % (EXW). & /en 30 Harmonized System Product Specific Rule of Origin Classification (2012) SECTION VI PRODUCTS OF THE CHEMICAL OR ALLIED INDUSTRIES4 Chapter 28 Inorganic chemicals; organic or inorganic compounds of precious metals, of rare-earth metals, of radioactive elements or of isotopes 2801 – 2853 – Precursor active For exports from Mexico to the EU: cathode material CTH, however, non-originating materials of the same heading as the (PCAM)5 and product may be used, provided that their total value does not exceed 20 % active cathode of the EXW of the product; or material (CAM)6 that are MaxNOM 40 % (EXW). intended to be incorporated into an electric For exports from the EU to Mexico: accumulator of CTSH; a kind used as the primary A chemical reaction, mixing and blending, purification, change in particle source of size, production of standard materials, isomer separation or electrical power biotechnological processing is undergone; or for propulsion MaxNOM 50 % (EXW). of vehicles of headings 87.01, 87.02, 87.03 and 87.04 4 For definitions of processing rules within this Section, see Note 8 of Section A. 5 Precursor active cathode material (PCAM) is a chemical element, which is a precursor material to the active cathode material. 6 Active cathode materials (CAM) of rechargeable batteries are chemical materials and any subsequent products, which have reached the stage at which they can react chemically to produce electric energy when the battery cell is being discharged and form the positive electrode in the battery cell. The active cathode material is used in battery cell production to produce a cathode. & /en 31 Harmonized System Product Specific Rule of Origin Classification (2012) – Others CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). Chapter 29 Organic chemicals 2901 – 2904 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). & /en 32 Harmonized System Product Specific Rule of Origin Classification (2012) 2905 11 – 2905 42 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). 2905 43 – 2905 44 CTH except from heading 3824; or MaxNOM 40 % (EXW). 2905 45 CTSH; however, non-originating materials of subheading 2905 45 may be used, provided that their total value does not exceed 20 % of the EXW of the product; or MaxNOM 50 % (EXW). 2905 49 – 2905 59 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). & /en 33 Harmonized System Product Specific Rule of Origin Classification (2012) 2906 – 2942 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). Chapter 30 Pharmaceutical products 3001 – 3003 CTSH; or A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone. 3004 CTH except from heading 3003; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). & /en 34 Harmonized System Product Specific Rule of Origin Classification (2012) 3005 CTH; or A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone. 3006 10 – 3006 50 CTSH; or A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone. 3006 60 – 3006 91 CTH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). 3006 92 CTSH; or A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone. & /en 35 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 31 Fertilizers 3101 – 3104 CTH; however, non-originating materials of the same heading as the product may be used, provided that their total value does not exceed 20 % of the EXW of the product; or MaxNOM 40 % (EXW). 3105 – Sodium nitrate; CTH; however, non-originating materials of the same heading as the calcium product may be used, provided that their total value does not exceed 20 % cyanamide; of the EXW the product; or potassium sulphate; magnesium MaxNOM 40 % (EXW). potassium sulphate – Others CTH; however, non-originating materials of the same heading as the product may be used, provided that their total value does not exceed 20 % of the EXW of the product, and in which the value of non-originating materials used does not exceed 50 % of the EXW of the product; or MaxNOM 40 % (EXW). & /en 36 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 32 Tanning or dyeing extracts; tannins and their derivatives; dyes, pigments and other colouring matter; paints and varnishes; putty and other mastics; inks 3201 – 3215 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). Chapter 33 Essential oils and resinoids; perfumery, cosmetic or toilet preparations 3301 CTSH; or MaxNOM 50 % (EXW). 3302 10 CTH; however, non-originating materials of the same heading as the product may be used, provided that their total value does not exceed 20 % of the EXW of the product; or MaxNOM 50 % (EXW). & /en 37 Harmonized System Product Specific Rule of Origin Classification (2012) 3302 90 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). 3303 – 3307 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). Chapter 34 Soap, organic surface-active agents, washing preparations, lubricating preparations, artificial waxes, prepared waxes, polishing or scouring preparations, candles and similar articles, modelling pastes, "dental waxes" and dental preparations with a basis of plaster 3401 – 3407 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). & /en 38 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 35 Albuminoidal substances; modified starches; glues; enzymes 3501 CTH and MaxNOM 50 % (EXW). 3502 11 – 3502 19 CTH, provided that materials of Chapter 4 used are wholly obtained. 3502 20 CTH and MaxNOM 50 % (EXW). 3502.90 CTH. 3503 – 3504 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). 3505 CTH except from heading 1108. 3506 – 3507 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). & /en 39 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 36 Explosives; pyrotechnic products; matches; pyrophoric alloys; certain combustible preparations 3601 – 3606 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). Chapter 37 Photographic or cinematographic goods 3701 – 3707 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). & /en 40 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 38 Miscellaneous chemical products 3801 – 3808 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). 3809 10 CTH except from heading 1108. 3809 91 – 3809 93 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). & /en 41 Harmonized System Product Specific Rule of Origin Classification (2012) 3810 – 3822 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). 3823 CTSH; or MaxNOM 50 % (EXW). 3824 10 – 3824 50 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). 3824 60 CTH except from subheading 2905 44. & /en 42 Harmonized System Product Specific Rule of Origin Classification (2012) 3824 71 – 3824 83 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). 3824 90 – Biodiesel Production in which biodiesel is obtained through transesterification or esterification or through hydro-treatment. & /en 43 Harmonized System Product Specific Rule of Origin Classification (2012) – Precursor active For exports from Mexico to the EU: cathode material MaxNOM 50 % (EXW). (PCAM)7, active cathode material For exports from the EU to Mexico: (CAM)8, and cathode slurry9 CTSH; that are A chemical reaction, mixing and blending, purification, change in particle intended to be size, production of standard materials, isomer separation or incorporated biotechnological processing is undergone; or into an electric MaxNOM 50 % (EXW). accumulator of a kind used as the primary source of electrical power for propulsion of vehicles of headings 87.01, 87.02, 87.03 and 87.04 7 Precursor active cathode material (PCAM) is a chemical element, which is a precursor material to the active cathode material. 8 Active cathode materials (CAM) of rechargeable batteries are chemical materials and any subsequent products, which have reached the stage at which they can react chemically to produce electric energy when a battery cell is being discharged and form the positive electrode in the battery cell. The active cathode material is used in battery cell production to produce a cathode. 9 Cathode slurry is a mixture of active cathode material, conductive additives, binders and solvents, intended to be coated onto a current collector to get the cathode in its final form, which serves as a functional electrode in a battery cell. & /en 44 Harmonized System Product Specific Rule of Origin Classification (2012) – Others CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). 3825 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). 3826 Production in which biodiesel is obtained through transesterification or esterification or through hydro-treatment. & /en 45 Harmonized System Product Specific Rule of Origin Classification (2012) SECTION VII PLASTICS AND ARTICLES THEREOF; RUBBER AND ARTICLES THEREOF10 Chapter 39 Plastics and articles thereof 3901 – 3915 CTSH; A chemical reaction, mixing and blending, purification, change in particle size, production of standard materials, isomer separation or biotechnological processing is undergone; or MaxNOM 50 % (EXW). 3916 – 3926 CTH; or MaxNOM 50 % (EXW). Chapter 40 Rubber and articles thereof 4001 – 4002 CTSH; or MaxNOM 50 % (EXW). 4003 – 4011 CTH. 10 For definitions of processing rules within this Section, see Note 8 of Section A. & /en 46 Harmonized System Product Specific Rule of Origin Classification (2012) 4012 11 – 4012 19 Retreading of used tyres. 4012 20 CTH except from heading 4011. 4012 90 CTH. 4013 – 4017 CTH. SECTION VIII RAW HIDES AND SKINS, LEATHER, FURSKINS AND ARTICLES THEREOF; SADDLERY AND HARNESS; TRAVEL GOODS, HANDBAGS AND SIMILAR CONTAINERS; ARTICLES OF ANIMAL GUT (OTHER THAN SILK-WORM GUT) Chapter 41 Raw hides and skins (other than furskins) and leather 4101 – 4103 CTH. 4104 11 – 4104 19 CTH. 4104 41 – 4104 49 CTSH except from subheadings 4104 41 to 4104 49. 4105 10 CTH. 4105 30 CTSH. & /en 47 Harmonized System Product Specific Rule of Origin Classification (2012) 4106 21 CTH. 4106 22 CTSH. 4106 31 CTH. 4106 32 – 4106 40 CTSH. 4106 91 CTH. 4106 92 CTSH. 4107 – 4113 CTH; however, non-originating materials of subheading 4104 41, 4104 49, 4105 30, 4106 22, 4106 32 or 4106 92 may be used, provided that a re-tanning operation of the tanned or crust hides and skins in the dry state takes place. 4114 10 CTH. 4114 20 CTH; however, non-originating materials of subheading 4104 41, 4104 49, 4105 30, 4106 22, 4106 32 or 4106 92 may be used, provided that a re-tanning operation of the tanned or crust hides and skins in the dry state takes place. 4115 CTH. & /en 48 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 42 Articles of leather; saddlery and harness; travel goods, handbags and similar containers; articles of animal gut (other than silk-worm gut) 4201 – 4206 CTH. Chapter 43 Furskins and artificial fur; manufactures thereof 4301 CC. 4302 11 – 4302 20 CTH. 4302 30 CTSH. 4303 – 4304 CTH. SECTION IX WOOD AND ARTICLES OF WOOD; WOOD CHARCOAL; CORK AND ARTICLES OF CORK; MANUFACTURES OF STRAW, OF ESPARTO OR OF OTHER PLAITING MATERIALS; BASKETWARE AND WICKERWORK Chapter 44 Wood and articles of wood; wood charcoal 4401 – 4421 CTH. Chapter 45 Cork and articles of cork 4501 – 4504 CTH. & /en 49 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 46 Manufactures of straw, of esparto or of other plaiting materials; basketware and wickerwork 4601 – 4602 CTH; or MaxNOM 50 % (EXW). SECTION X PULP OF WOOD OR OF OTHER FIBROUS CELLULOSIC MATERIAL; RECOVERED (WASTE AND SCRAP) PAPER OR PAPERBOARD; PAPER AND PAPERBOARD AND ARTICLES THEREOF Chapter 47 Pulp of wood or of other fibrous cellulosic material; recovered (waste and scrap) paper or paperboard 4701 – 4707 CTH; or MaxNOM 50 % (EXW). Chapter 48 Paper and paperboard; articles of paper pulp, of paper or of paperboard 4801 – 4809 CTH. 4810 13 – 4810 31 CTH; or MaxNOM 50 % (EXW). & /en 50 Harmonized System Product Specific Rule of Origin Classification (2012) 4810 32 CC. 4810 39 CTH; or MaxNOM 50 % (EXW). 4810.92 CC. 4810 99 CTH; or MaxNOM 50 % (EXW). 4811 CTH; or MaxNOM 50 % (EXW). 4812 – 4814 CTH. 4816 – 4817 CTH; or MaxNOM 50 % (EXW). 4818 10 CC. 4818 20 – 4818 90 CTH. & /en 51 Harmonized System Product Specific Rule of Origin Classification (2012) 4819 10 – 4819 50 CTH and MaxNOM 50 % (EXW). 4819 60 CTH. 4820 10 CTH; or MaxNOM 50 % (EXW). 4820 20 – 4820 90 CTH. 4821 – 4822 CTH. 4823 CTH; or MaxNOM 50 % (EXW). Chapter 49 Printed books, newspapers, pictures and other products of the printing industry; manuscripts, typescripts and plans 4901 – 4911 CTH; or MaxNOM 50 % (EXW). & /en 52 Harmonized System Product Specific Rule of Origin Classification (2012) SECTION XI TEXTILES AND TEXTILE ARTICLES Chapter 50 Silk 5001 – 5002 CTH. 5003 – Silk waste Carding or combing of silk waste. (including cocoons unsuitable for reeling, yarn waste and garnetted stock), carded or combed – Others CTH. & /en 53 Harmonized System Product Specific Rule of Origin Classification (2012) 5004 – 5005 Production from:11 – raw silk or silk waste carded or combed or otherwise prepared for spinning, – other natural fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper-making materials. 5006 – Silk yarn and Production from:12 yarn spun from – raw silk or silk waste carded or combed or otherwise prepared for silk waste spinning, – other natural fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper-making materials. – Others CTH. 11 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 12 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 54 Harmonized System Product Specific Rule of Origin Classification (2012) 5007 – Incorporating Production from single yarn.13 rubber thread – Others Production from:14 – coir yarn, – natural fibres, – man-made staple fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper; or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the product. 13 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 14 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 55 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 51 Wool, fine or coarse animal hair; horsehair yarn and woven fabric 5101 – 5105 CTH. 5106 – 5110 Production from:15 – raw silk or silk waste carded or combed or otherwise prepared for spinning, – natural fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper-making materials. 5111 – 5113 – Incorporating Production from single yarn.16 rubber thread 15 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 16 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 56 Harmonized System Product Specific Rule of Origin Classification (2012) – Others Production from:17 – coir yarn, – natural fibres, – man-made staple fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper; or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the product. Chapter 52 Cotton 5201 – 5203 CTH. 5204 – 5207 Production from:18 – raw silk or silk waste carded or combed or otherwise prepared for spinning, – natural fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper-making materials. 17 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 18 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 57 Harmonized System Product Specific Rule of Origin Classification (2012) 5208 – 5212 – Incorporating Production from single yarn.19 rubber thread – Others Production from:20 – coir yarn, – natural fibres, – man-made staple fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper; or Printing21 accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the product. 19 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 20 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 21 The printing rule shall apply only to exports from the European Union to Mexico for an aggregate annual quota of 2 000 000 m2. This quota shall be allocated by Mexico on a first come, first served basis. & /en 58 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 53 Other vegetable textile fibers; paper yarn and woven fabrics of paper yarn 5301 – 5305 CTH. 5306 – 5308 Production from:22 – raw silk or silk waste carded or combed or otherwise prepared for spinning, – natural fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper-making materials. 5309 – 5311 – Incorporating Production from single yarn.23 rubber thread 22 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 23 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 59 Harmonized System Product Specific Rule of Origin Classification (2012) – Others Production from:24 – coir yarn, – natural fibres, – man-made staple fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper; or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the product. Chapter 54 Man-made filaments; strip and the like of man-made textile materials 5401 – 5406 Production from:25 – raw silk or silk waste carded or combed or otherwise prepared for spinning, – natural fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper-making materials. 24 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 25 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 60 Harmonized System Product Specific Rule of Origin Classification (2012) 5407 – Incorporating Production from single yarn.26 rubber thread – Others Production from:27 – coir yarn, – natural fibres, – man-made staple fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper; or Printing28 accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the product. 26 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 27 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 28 The printing rule shall apply only to exports from the European Union to Mexico for an aggregate annual quota of 3 500 000 m2. This quota shall be allocated by Mexico on a first come, first served basis. & /en 61 Harmonized System Product Specific Rule of Origin Classification (2012) 5408 Spinning of natural or man-made staple fibres combined with weaving; Extrusion of man-made fibres combined with weaving; Yarn dyeing combined with weaving; Weaving combined with dyeing or with coating or with laminating; Twisting or any mechanical operations combined with weaving; Weaving combined with printing; or Printing (as standalone operation). Chapter 55 Man-made staple fibres 5501 – 5507 Manufacture from chemical materials or textile pulp. 5508 – 5511 Production from:29 – raw silk or silk waste carded or combed or otherwise prepared for spinning, – natural fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper-making materials. 29 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 62 Harmonized System Product Specific Rule of Origin Classification (2012) 5512 – 5516 – Incorporating Production from single yarn.30 rubber thread – Others Production from:31 – coir yarn, – natural fibres, – man-made staple fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper; or Printing32 accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the product. 30 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 31 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 32 The printing rule shall apply only to exports from the European Union to Mexico for an aggregate annual quota of 2 000 000 m2. This quota shall be allocated by Mexico on a first come, first served basis. & /en 63 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 56 Wadding, felt and nonwovens; special yarns, twine, cordage, ropes and cables and articles thereof 5601 Production from:33 – coir yarn, – natural fibres, – chemical materials or textile pulp, or – paper-making materials. 5602 – Needleloom felt Production from:34 – natural fibres, – nylon staples fibres of heading 5501 or 5503, or – chemical materials or textile pulp. However: – polypropylene filament of heading 5402, – polypropylene fibres of heading 5503 or 5506, or – polypropylene filament tow of heading 5501, of which the denomination in all cases of a single filament or fibre is less than 9 decitex, may be used provided their value does not exceed 40 % of the EXW of the product. 33 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 34 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 64 Harmonized System Product Specific Rule of Origin Classification (2012) – Others Production from:35 – natural fibres, – nylon staples fibres of heading 5501 or 5503, – man-made staple fibres made from casein, or – chemical materials or textile pulp. 5603 11 – 5603 14 Production from: – directionally or randomly oriented filaments, provided that the materials of subheading 5503 20 used are originating; or – substances or polymers of natural or man-made origin, followed in both cases by bonding into a nonwoven, provided that materials of subheading 5503 20 used are originating. 5603 91 – 5603 94 Production from: – directionally or randomly oriented staple fibres, provided that the materials of subheading 5503 20 used are originating; or – chopped yarns, of natural or man-made origin, followed in both cases by bonding into a nonwoven, provided that materials of subheading 5503 20 used are originating. 35 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 65 Harmonized System Product Specific Rule of Origin Classification (2012) 5604 – Rubber thread Manufacture from rubber thread or cord, not textile covered. and cord, textile covered – Others Production from:36 – natural fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper-making materials. 5605 – 5606 Production from:37 – natural fibres, – man-made staple fibres not carded or combed or otherwise prepared for spinning, – chemical materials or textile pulp, or – paper-making materials. 5607 – 5609 Production from:38 – coir yarn, – natural fibres, – chemical materials or textile pulp, or – paper-making materials. 36 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 37 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 38 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 66 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 57 Carpets and other textile floor coverings 5701 – 5705 – Of needleloom Production from:39 felt – natural fibres, – nylon filament yarn of heading 5402, – nylon staple fibres of heading 5501 or 5503, or – chemical materials or textile pulp. However: – polypropylene filament of heading 5402, – polypropylene fibres of heading 5503 or 5506, or – polypropylene filament tow of heading 5501, of which the denomination in all cases of a single filament or fibre is less than 9 decitex, may be used provided their value does not exceed 40 % of the EXW of the product. Jute fabric may be used as a backing for carpets of needleloom felt. 39 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 67 Harmonized System Product Specific Rule of Origin Classification (2012) – Other felt Production from:40 – natural fibres not carded or combed or otherwise prepared for spinning, – nylon filament yarn of heading 5402, – nylon staple fibres of heading 5501 or 5503, or – chemical materials or textile pulp. However: – polypropylene filament of heading 5402, – polypropylene fibres of heading 5503 or 5506, or – polypropylene filament tow of heading 5501, of which the denomination in all cases of a single filament or fibre is less than 9 decitex, may be used provided their value does not exceed 40 % of the EXW of the product. Others 40 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 68 Harmonized System Product Specific Rule of Origin Classification (2012) -- of polyester Manufacture from:41 or acrylic – coir or jute yarn, fibers – natural fibres, – nylon filament yarn of heading 5402, – nylon staples fibres of heading 5501 or 5503, or – chemical materials or textile pulp. However: – polypropylene filament of heading 5402, – polypropylene fibres of heading 5503 or 5506, or – polypropylene filament tow of heading 5501, of which the denomination in all cases of a single filament or fibre is less than 9 decitex may be used provided their value does not exceed 40 % of the EXW of the product. Jute fabric may be used as a backing for carpets of polyester or acrylic fibres. -- Others Manufacture from:42 – coir or jute yarn, – synthetic or artificial filament yarn, – natural fibres, or – man-made staple fibres not carded or combed or otherwise processed for spinning. Jute fabric may be used as a backing for other carpets. 41 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 42 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 69 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 58 Special woven fabrics; tufted textile fabrics; lace, tapestries; trimmings; embroidery 5801 – Combined with Production from single yarn.43 rubber thread – Others Production from:44 – natural fibres, or – chemical materials or textile pulp; Printing45 accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the product; or For cotton fabrics classified in this heading: manufacture from cotton yarn and printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling). 43 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 44 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 45 The printing rule shall apply only to exports from the European Union to Mexico for an aggregate annual quota of 500 000 m2. This quota shall be allocated by Mexico on a first come, first served basis. & /en 70 Harmonized System Product Specific Rule of Origin Classification (2012) 5802 – 5804 – Combined with Production from single yarn.46 rubber thread – Others Production from:47 – natural fibres, – man-made staple fibres not carded or combed or otherwise prepared for spinning, or – chemical materials or textile pulp; or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the product. 5805 CTH. 46 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 47 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 71 Harmonized System Product Specific Rule of Origin Classification (2012) 5806 – Combined with Production from single yarn.48 rubber thread – Others Production from:49 – natural fibres, or – chemical materials or textile pulp; Printing50 accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the product; or For cotton fabrics classified under this heading: manufacture from cotton yarn and printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling). 48 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 49 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 50 The printing rule applies only to exports from the European Union to Mexico for an aggregate annual quota of 500 000 m2. This quota shall be allocated by Mexico on a first-come first-served basis. & /en 72 Harmonized System Product Specific Rule of Origin Classification (2012) 5807 – 5809 – Combined with Production from single yarn.51 rubber thread – Others Production from:52 – natural fibres, – man-made staple fibres not carded or combed or otherwise prepared for spinning, or – chemical materials or textile pulp; or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the product. 5810 CTH and MaxNOM 50 % (EXW). 51 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 52 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 73 Harmonized System Product Specific Rule of Origin Classification (2012) 5811 – Combined with Production from single yarn.53 rubber thread – Others Production from:54 – natural fibres, or – chemical materials or textile pulp; Printing55 accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the product; or For cotton fabrics classified in this heading: manufacture from cotton yarn and printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling). 53 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 54 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 55 The printing rule shall apply only to exports from the European Union to Mexico for an aggregate annual quota of 500 000 m2. This quota shall be allocated by Mexico on a first come, first served basis. & /en 74 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 59 Impregnated, coated, covered or laminated textile fabrics; textile articles of a kind suitable for industrial use 5901 Production from yarn. 5902 Production from chemical materials or textile pulp. 5903 Weaving combined with impregnating or with coating or with covering or with laminating or with metalizing; Weaving combined with printing; or Printing (as standalone operation). 5904 Production from yarn.56 5905 – Impregnated, Production from yarn. coated, covered or laminated with rubber, plastics or other materials 56 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 75 Harmonized System Product Specific Rule of Origin Classification (2012) – Others Production from:57 – coin yarn, – natural fibres, – man-made staple fibres not carded or combed or otherwise prepared for spinning, or – chemical materials or textile pulp; or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the product. 5906 Extrusion of man-made fibres combined with weaving; Weaving, knitting or nonwoven process combined with dyeing or with coating or with rubberising; Yarn dyeing combined with weaving or nonwoven process; or Rubberising, combined with at least two other main preparatory or finishing operations (such as calendering, shrink resistance processing, heat setting, permanent finishing) provided that the value of all the materials used does not exceed 50 % of the EXW of the product. 57 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 76 Harmonized System Product Specific Rule of Origin Classification (2012) 5907 Production from yarn; or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the product. 5908 – Incandescent Manufacture from tubular knitted gas mantle fabric. gas mantles, impregnated – Others CTH. 5909 58Spinning of natural or of man-made staple fibres combined with weaving; Extrusion of man-made fibres combined with weaving; Weaving combined with dyeing or with coating or with laminating; or Coating, flocking, laminating or metalizing combined with at least two other main preparatory or finishing operations (such as calendering, shrink-resistance processes heat setting, permanent finishing) provided that the value of all materials used does not exceed 50 % of the EXW of the product. 58 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 77 Harmonized System Product Specific Rule of Origin Classification (2012) 5910 Production from:59 – coin yarn, – natural fibres, – man-made staple fibres not carded or combed or otherwise prepared for spinning, or – chemical materials or textile pulp. 5911 60Spinning of natural or of man-made staple fibres combined with weaving; Extrusion of man-made fibres combined with weaving; Weaving combined with dyeing or with coating or with laminating; or Coating, flocking, laminating or metalizing combined with at least two other main preparatory or finishing operations (such as calendering, shrink-resistance processes heat setting, permanent finishing) provided that the value of all materials used does not exceed 50 % of the EXW of the product. Chapter 60 Knitted or crocheted fabrics 6001 – 6006 Production from:61 – natural fibres, or – chemical materials or textile pulp. 59 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 60 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 61 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 78 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 61 Articles of apparel and clothing accessories, knitted or crocheted 6101– 6117 – Sweaters of Production from:62 acrylic fibres – silk yarn, – wool yarn, – cotton fibres, – other vegetable textile yarn, – special yarn of Chapter 56, or – chemical materials or textile pulp. – Obtained by Production from yarn.63 64 sewing together or otherwise assembling, two or more pieces of knitted or crocheted fabric which have been either cut to form or obtained directly to form; except for sweaters of acrylic fibres 62 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 63 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 64 See Note 6 of Section A. & /en 79 Harmonized System Product Specific Rule of Origin Classification (2012) – Other, except Production from:65 for sweaters of – natural fibres, acrylic fibres – man-made staple fibres not carded or combed or otherwise prepared for spinning, or – chemical materials or textile pulp. Chapter 62 Articles of apparel and clothing accessories, not knitted or crocheted 6201 Production from yarn;66 or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 6202 65 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 66 See Note 6 of Section A. & /en 80 Harmonized System Product Specific Rule of Origin Classification (2012) – Women's, girls' Production from yarn;67 and babies' clothing and clothing Production from unembroidered fabric provided the value of the accessories for unembroidered fabric used does not exceed 40 % of the EXW of the babies, product;68 or embroidered Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. – Others Production from yarn;69 or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 67 See Note 6 of Section A. 68 See Note 6 of Section A. 69 See Note 6 of Section A. & /en 81 Harmonized System Product Specific Rule of Origin Classification (2012) 6203 Production from yarn;70 or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 6204 – Women's, girls' Production from yarn;71 and babies' clothing and clothing Production from unembroidered fabric provided the value of the accessories for unembroidered fabric used does not exceed 40 % of the EXW of the babies, product;72 or embroidered Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 70 See Note 6 of Section A. 71 See Note 6 of Section A. 72 See Note 6 of Section A. & /en 82 Harmonized System Product Specific Rule of Origin Classification (2012) – Others Production from yarn;73 or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 6205 Production from yarn;74 or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 6206 73 See Note 6 of Section A. 74 See Note 6 of Section A. & /en 83 Harmonized System Product Specific Rule of Origin Classification (2012) – Women's, girls' Production from yarn;75 and babies' clothing and clothing Production from unembroidered fabric provided the value of the accessories for unembroidered fabric used does not exceed 40 % of the EXW of the babies, product;76 or embroidered Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. – Others Production from yarn;77 or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 75 See Note 6 of Section A. 76 See Note 6 of Section A. 77 See Note 6 of Section A. & /en 84 Harmonized System Product Specific Rule of Origin Classification (2012) 6207 – 6208 Production from yarn;78 or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 6209 – Women's, girls' Production from yarn;79 and babies' clothing and clothing Production from unembroidered fabric provided the value of the accessories for unembroidered fabric used does not exceed 40 % of the EXW of the babies, product;80 or embroidered Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 78 See Note 6 of Section A. 79 See Note 6 of Section A. 80 See Note 6 of Section A. & /en 85 Harmonized System Product Specific Rule of Origin Classification (2012) – Others Production from yarn;81 or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 6210 – Fire-resistant Production from yarn;82 or equipment of fabric covered with foil of Production from uncoated fabric provided the value of the uncoated fabric aluminised used does not exceed 40 % of the EXW of the product.83 polyester – Others Production from yarn;84 or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 81 See Note 6 of Section A. 82 See Note 6 of Section A. 83 See Note 6 of Section A. 84 See Note 6 of Section A. & /en 86 Harmonized System Product Specific Rule of Origin Classification (2012) 6211 – Women's, girls' Production from yarn;85 and babies' clothing and clothing Production from unembroidered fabric provided the value of the accessories for unembroidered fabric used does not exceed 40 % of the EXW of the babies, product;86 or embroidered Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. – Others Production from yarn;87 or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 85 See Note 6 of Section A. 86 See Note 6 of Section A. 87 See Note 6 of Section A. & /en 87 Harmonized System Product Specific Rule of Origin Classification (2012) 6212 Production from yarn;88 or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 6213 – 6214 – Embroidered Production from unbleached single yarn;89 90 Production from unembroidered fabric provided the value of the unembroidered fabric used does not exceed 40 % of the EXW of the product;91 or Printing92 accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 88 See Note 6 of Section A. 89 See Note 6 of Section A. 90 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 91 See Note 6 of Section A. 92 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 88 Harmonized System Product Specific Rule of Origin Classification (2012) – Others Production from unbleached single yarn;93 94 or Making up followed by printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted goods of headings 6213 and 6214 used does not exceed 47,5 % of the EXW of the product. 6215 Production from yarn;95 or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 6216 – Fire-resistant Production from yarn;96 or equipment of fabric covered with foil of Production from uncoated fabric provided the value of the uncoated fabric aluminised used does not exceed 40 % of the EXW of the product.97 polyester 93 See Note 6 of Section A. 94 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 95 See Note 6 of Section A. 96 See Note 6 of Section A. 97 See Note 6 of Section A. & /en 89 Harmonized System Product Specific Rule of Origin Classification (2012) – Others Production from yarn;98 or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 6217 – Embroidered Production from yarn;99 Production from unembroidered fabric provided the value of the unembroidered fabric used does not exceed 40 % of the EXW of the product;100 or Printing101 accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 98 See Note 6 of Section A. 99 See Note 6 of Section A. 100 See Note 6 of Section A. 101 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 90 Harmonized System Product Specific Rule of Origin Classification (2012) – Fire-resistant Production from yarn;102 or equipment of fabric covered with foil of Production from uncoated fabric provided the value of the uncoated fabric aluminised used does not exceed 40 % of the EXW of the product.103 polyester – Interlinings for CTH and MaxNOM 40 % (EXW). collars and cuffs, cut out – Others Production from yarn;104 or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. Chapter 63 Other made up textile articles; sets; worn clothing and worn textile articles; rags 6301 – 6304 102 See Note 6 of Section A. 103 See Note 6 of Section A. 104 See Note 6 of Section A. & /en 91 Harmonized System Product Specific Rule of Origin Classification (2012) – Of felt, of Production from:105 nonwovens – natural fibres, or – chemical materials or textile pulp. – Others -- Embroidered Production from unbleached single yarn;106 107 Production from unembroidered fabric (other than knitted or crocheted) provided the value of the unembroidered fabric used does not exceed 40 % of the EXW of the product; or Printing accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 105 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 106 See Note 6 of Section A. 107 For knitted or crocheted articles, not elastic or rubberised, obtained by sewing or assembly pieces of knitted or crocheted fabrics (cut out or knitted directly to shape), see Note 6 of Section A. & /en 92 Harmonized System Product Specific Rule of Origin Classification (2012) -- Others Production from unbleached single yarn;108 109 or Printing110 accompanied by at least two preparatory or finishing operations (such as scouring, bleaching, mercerising, heat setting, raising, calendering, shrink resistance processing, permanent finishing, decatising, impregnating, mending and burling) where the value of the unprinted fabric used does not exceed 47,5 % of the EXW of the printed fabric. 6305 Production from:111 – natural fibres, – man-made staple fibres not carded or combed or otherwise prepared for spinning, or – chemical materials or textile pulp. 108 See Note 6 of Section A. 109 For knitted or crocheted articles, not elastic or rubberised, obtained by sewing or assembly pieces of knitted or crocheted fabrics (cut out or knitted directly to shape), see Note 6 of Section A. 110 For knitted or crocheted articles, not elastic or rubberised, obtained by sewing or assembly pieces of knitted or crocheted fabrics (cut out or knitted directly to shape), see Note 6 of Section A. 111 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 93 Harmonized System Product Specific Rule of Origin Classification (2012) 6306 – Of nonwovens Production from:112 113 – natural fibres, or – chemical materials or textile pulp. – Others Production from unbleached single yarn.114 115 6307 Production from yarn.116 117 6308 Each item in the set must satisfy the rule which would apply to it if it were not included in the set. However, non-originating articles may be incorporated provided their total value does not exceed 15 % of the EXW of the set. 6309 CTH. 6310 Production in which all the materials used are wholly obtained. 112 See Note 6 of Section A. 113 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 114 See Note 6 of Section A. 115 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. 116 See Note 6 of Section A. 117 For special conditions relating to products made of a mixture of textile materials, see Note 5 of Section A. & /en 94 Harmonized System Product Specific Rule of Origin Classification (2012) SECTION XII FOOTWEAR, HEADGEAR, UMBRELLAS, SUN UMBRELLAS, WALKING STICKS, SEATSTICKS, WHIPS, RIDING-CROPS AND PARTS THEREOF; PREPARED FEATHERS AND ARTICLES MADE THEREWITH; ARTIFICIAL FLOWERS; ARTICLES OF HUMAN HAIR Chapter 64 Footwear, gaiters and the like; parts of such articles 6401 NOM, except from non-originating assemblies of uppers affixed to inner soles or to other sole components of heading 6406. 6402 – 6404 – With a customs NOM, except from non-originating assemblies of uppers affixed to inner value above soles or to other sole components of heading 6406. 32 euros – With a customs CTH except from non-originating uppers or parts thereof, other than value equal to stiffeners, of heading 6406, and MaxNOM 60 % (EXW). or below 32 euros 6405 NOM, except from non-originating assemblies of uppers affixed to inner soles or to other sole components of heading 6406. 6406 CTH. & /en 95 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 65 Headgear and parts thereof 6501 – 6507 CTH. Chapter 66 Umbrellas, sun umbrellas, walking sticks, seat-sticks, whips, riding-crops and parts thereof 6601 – 6603 CTH. Chapter 67 Prepared feathers and down and articles made of feathers or of down; artificial flowers; articles of human hair 6701 – 6704 CTH. SECTION XIII ARTICLES OF STONE, PLASTER, CEMENT, ASBESTOS, MICA OR SIMILAR MATERIALS; CERAMIC PRODUCTS; GLASS AND GLASSWARE Chapter 68 Articles of stone, plaster, cement, asbestos, mica or similar materials 6801 – 6802 CTH; or MaxNOM 50 % (EXW). 6803 NOM. 6804 – 6811 CTH; or MaxNOM 50 % (EXW). & /en 96 Harmonized System Product Specific Rule of Origin Classification (2012) 6812 80 NOM. 6812 91 – 6812 99 CTH; or MaxNOM 50 % (EXW). 6813 CTH; or MaxNOM 50 % (EXW). 6814 10 NOM. 6814 90 CTH; or MaxNOM 50 % (EXW). 6815 CTH; or MaxNOM 50 % (EXW). Chapter 69 Ceramic products 6901 – 6914 CTH. & /en 97 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 70 Glass and glassware 7001 – 7002 CTH. 7003 – 7005 – Glass with a CTH except from headings 7002 to 7005. non-reflecting layer – Others CTH. 7006 – 7009 CTH except from headings 7002 to 7009. 7010 – 7011 CTH. 7013 CTH except from heading 7010. 7014 – 7018 CTH. 7019 – Articles (other Production from uncoloured slivers, rovings, yarn or chopped strands of than yarn) of glass wool. glass fibres & /en 98 Harmonized System Product Specific Rule of Origin Classification (2012) – Others CTH. 7020 CTH. SECTION XIV NATURAL OR CULTURED PEARLS, PRECIOUS OR SEMI-PRECIOUS STONES, PRECIOUS METALS, METALS CLAD WITH PRECIOUS METAL, AND ARTICLES THEREOF; IMITATION JEWELRY; COIN Chapter 71 Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal, and articles thereof; imitation jewelry; coin 7101 CC. 7102 – 7104 CTSH. 7105 CTH. 7106 10 CTSH. 7106 91 CTH except from heading 7108 or 7110; Electrolytic, thermal or chemical separation of precious metals of heading 7106, 7108 or 7110; or Fusion or alloying of precious metals of heading 7106, 7108 or 7110 with each other or with base metals. & /en 99 Harmonized System Product Specific Rule of Origin Classification (2012) 7106 92 CTSH. 7107 NOM. 7108 11 CTSH. 7108 12 CTH except from heading 7106 or 7110; Electrolytic, thermal or chemical separation of precious metals of heading 7106, 7108 or 7110; or Fusion or alloying of precious metals of heading 7106, 7108 or 7110 with each other or with base metals. 7108 13 – 7108 20 CTSH. 7109 NOM. 7110 CTSH; Electrolytic, thermal or chemical separation of precious metals of heading 7106, 7108 or 7110; or Fusion or alloying of precious metals of heading 7106, 7108 or 7110 with each other or with base metals. & /en 100 Harmonized System Product Specific Rule of Origin Classification (2012) 7111 NOM. 7112 – 7115 CTH. 7116 – 7117 CTH; or MaxNOM 50 % (EXW). 7118 CTH. SECTION XV BASE METALS AND ARTICLES OF BASE METAL Chapter 72 Iron and steel 7201 – 7206 CTH. 7207 CTH except from heading 7206. 7208 – 7217 CTH except from headings 7207 to 7217. 7218 CTH. 7219 – 7223 CTH except from headings 7219 to 7223. 7224 10 CTH. 7224 90 CTSH. 7225 – 7229 CTH except from headings 7225 to 7229. & /en 101 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 73 Articles of iron or steel 7301 10 CC except from headings 7207 to 7217. 7301 20 CC. 7302 CC except from headings 7207 to 7217. 7303 – 7306 CC. 7307 11 – 7307 19 CC. 7307 21 – 7307 29 Production by turning, drilling, reaming, threading, deburring and sandblasting of forged blanks, provided that the total value of non-originating forged blanks used does not exceed 35 % of EXW of the product. 7307 91 – 7307 99 CC. 7308 CTH except from subheading 7301 20. 7309 – 7314 CTH. 7315 11 – 7315 19 CTH. & /en 102 Harmonized System Product Specific Rule of Origin Classification (2012) 7315 20 CTH; or MaxNOM 50 % (EXW). 7315 81 – 7315 90 CTH. 7316 – 7320 CTH. 7321 CTH; or MaxNOM 50 % (EXW). 7322 – 7326 CTH. Chapter 74 Copper and articles thereof 7401 – 7402 CTH. 7403 CTSH. 7404 – 7407 CTH. 7408 CTH and MaxNOM 50 % (EXW). 7409 – 7412 CTH. & /en 103 Harmonized System Product Specific Rule of Origin Classification (2012) 7413 CTH and MaxNOM 50 % (EXW). 7415 – 7419 CTH. Chapter 75 Nickel and articles thereof 7501 – 7508 CTH. Chapter 76 Aluminum and articles thereof 7601 NOM. 7602 CTH. 7603 – 7606 CTH and MaxNOM 50 % (EXW). 7607 CTH except from heading 7606. 7608 – 7615 CTH and MaxNOM 50 % (EXW). 7616 CTH. Chapter 78 Lead and articles thereof 7801 10 CTSH. 7801 91 – 7801 99 CTH. 7802 – 7806 CTH. & /en 104 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 79 Zinc and articles thereof 7901 – 7907 CTH. Chapter 80 Tin and articles thereof 8001 – 8007 CTH. Chapter 81 Other base metals; cermets; articles thereof 8101 – 8113 CTSH; or Production by the use of refining, smelting or thermal metal forming. Chapter 82 Tools, implements, cutlery, spoons and forks, of base metal; parts thereof of base metal 8201 – 8204 CTH; or MaxNOM 50 % (EXW). 8205 10 – 8205 70 CTH; or MaxNOM 50 % (EXW). 8205 90 CTH; however, according to Article 3.10 (Sets) non-originating tools of heading 8205 may be incorporated into the set provided that their total value does not exceed 15 % of the EXW of that set. & /en 105 Harmonized System Product Specific Rule of Origin Classification (2012) 8206 CTH except from headings 8202 to 8205; however, according to Article 3.10 (Sets) non-originating tools of headings 8202 to 8205 may be incorporated into the set provided that their total value does not exceed 15 % of the EXW of that set. 8207 – 8215 CTH; or MaxNOM 50 % (EXW). Chapter 83 Miscellaneous articles of base metal 8301 – 8311 CTH; or MaxNOM 50 % (EXW). SECTION XVI MACHINERY AND MECHANICAL APPLIANCES; ELECTRICAL EQUIPMENT; PARTS THEREOF; SOUND RECORDERS AND REPRODUCERS, TELEVISION IMAGE AND SOUND RECORDERS AND REPRODUCERS, AND PARTS AND ACCESSORIES OF SUCH ARTICLES Chapter 84 Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof 8401 – 8406 CTH; or MaxNOM 50 % (EXW). & /en 106 Harmonized System Product Specific Rule of Origin Classification (2012) 8407118 – 8408 MaxNOM 50 % (EXW). 8409 – 8417 CTH; or MaxNOM 50 % (EXW). 8418 10 – 8418 29 CTH; or MaxNOM 50 % (EXW). 8418 30 – 8418 50 CTH; or MaxNOM 45 % (EXW). 8418 61 – 8418 91 CTH; or MaxNOM 50 % (EXW). 8418 99 CTH; or MaxNOM 45 % (EXW). 118 See Section C. & /en 107 Harmonized System Product Specific Rule of Origin Classification (2012) 8419 – 8421 CTH; or MaxNOM 50 % (EXW). 8422 11 CTH; or MaxNOM 45 % (EXW). 8422 19 – 8422 90 CTH; or MaxNOM 50 % (EXW). 8423 – 8424 CTH; or MaxNOM 50 % (EXW). 8425 – 8430 CTH except from heading 8431; or MaxNOM 50 % (EXW). 8431 – 8442 CTH; or MaxNOM 50 % (EXW). & /en 108 Harmonized System Product Specific Rule of Origin Classification (2012) 8443 11 – 8443 19 CTH; or MaxNOM 50 % (EXW). 8443 31 – 8443 39 CTSH; or MaxNOM 50 % (EXW). 8443 91 – 8443 99 CTH; or MaxNOM 50 % (EXW). 8444 – 8447 CTH except from heading 8448; or MaxNOM 50 % (EXW). 8448 – 8449 CTH; or MaxNOM 50 % (EXW). 8450 – 8451 CTH; or MaxNOM 45 % (EXW). & /en 109 Harmonized System Product Specific Rule of Origin Classification (2012) 8452 – 8455 CTH; or MaxNOM 50 % (EXW). 8456 – 8465 CTH except from heading 8466; or MaxNOM 50 % (EXW). 8466 – 8468 CTH; or MaxNOM 50 % (EXW). 8469 – 8472 CTH except from heading 8473, or MaxNOM 50 % (EXW). 8473 – 8480 CTH; or MaxNOM 50 % (EXW). 8481 10 – 8481 40 CTH; or MaxNOM 50 % (EXW). & /en 110 Harmonized System Product Specific Rule of Origin Classification (2012) 8481 80 – 8481 90 CTH; or MaxNOM 45 % (EXW). 8482 – 8487 CTH; or MaxNOM 50 % (EXW). Chapter 85 Electrical machinery and equipment and parts thereof; sound recorders and reproducers, television image and sound recorders and reproducers, and parts and accessories of such articles 8501 – 8502 CTH except from heading 8503; or MaxNOM 50 % (EXW). 8503 – 8506 CTH; or MaxNOM 50 % (EXW). & /en 111 Harmonized System Product Specific Rule of Origin Classification (2012) 8507119 – Battery cells, For exports from Mexico to the EU: battery modules and parts thereof as well CTH, provided that the value of all non-originating materials does not as accumulators exceed 40 % of the EXW of the product; or containing one or more battery cells or battery MaxNOM 30 % (EXW). modules and the circuitry to interconnect For exports from the EU to Mexico: them amongst themselves, CTH; or often referred to as "battery packs", of a MaxNOM 50 % (EXW). kind used as the primary source of electrical power for the propulsion of vehicles of headings 87.01, 87.02, 87.03 and 87.04 119 See Section C. & /en 112 Harmonized System Product Specific Rule of Origin Classification (2012) – Others CTH; or MaxNOM 50 % (EXW). 8508 CTH; or MaxNOM 45 % (EXW). 8509 – 8515 CTH; or MaxNOM 50 % (EXW). 8516 10 – 8516 80 CTH; or MaxNOM 45 % (EXW). 8516 90 CTH; or MaxNOM 50 % (EXW). 8517 11 – 8517 69 CTSH; or MaxNOM 50 % (EXW). 8517 70 CTH; or MaxNOM 50 % (EXW). & /en 113 Harmonized System Product Specific Rule of Origin Classification (2012) 8518 10 – 8518 50 CTSH; or MaxNOM 50 % (EXW). 8518 90 CTH; or MaxNOM 50 % (EXW). 8519 – 8521 CTH except from heading 8522; or MaxNOM 50 % (EXW). 8522 – 8523 CTH; or MaxNOM 50 % (EXW). 8525 – 8528 CTH except from heading 8529; or MaxNOM 50 % (EXW). 8529 – 8530 CTH; or MaxNOM 50 % (EXW). & /en 114 Harmonized System Product Specific Rule of Origin Classification (2012) 8531 10 CTH; or MaxNOM 50 % (EXW). 8531 20 CTSH; or MaxNOM 50 % (EXW). 8531 80 – 8531 90 CTH; or MaxNOM 50 % (EXW). 8532 10 – 8532 21 CTH; or MaxNOM 50 % (EXW). 8532 22 – 8532 24 CTSH; or MaxNOM 50 % (EXW). 8532 25 CTH; or MaxNOM 50 % (EXW). & /en 115 Harmonized System Product Specific Rule of Origin Classification (2012) 8532 29 – 8532 30 CTSH; or MaxNOM 50 % (EXW). 8532 90 CTH; or MaxNOM 50 % (EXW). 8533 – 8534 CTH; or MaxNOM 50 % (EXW). 8535 – 8537 CTH except from heading 8538; or MaxNOM 50 % (EXW). 8538 – 8539 CTH; or MaxNOM 50 % (EXW). 8540 11 – 8540 89 CTSH; or MaxNOM 50 % (EXW). & /en 116 Harmonized System Product Specific Rule of Origin Classification (2012) 8540 91 – 8540 99 CTH; or MaxNOM 50 % (EXW). 8541 10 CTH; or MaxNOM 50 % (EXW). 8541 21 – 8541 30 CTSH; or MaxNOM 50 % (EXW). 8541 40 CTH; or MaxNOM 50 % (EXW). 8541 50 – 8541 60 CTSH; or MaxNOM 50 % (EXW). 8541 90 CTH; or MaxNOM 50 % (EXW). & /en 117 Harmonized System Product Specific Rule of Origin Classification (2012) 8542 31 – 8542 39 CTSH; or MaxNOM 50 % (EXW). 8542 90 CTH; or MaxNOM 50 % (EXW). 8543 10 – 8543 30 CTSH; or MaxNOM 50 % (EXW). 8543 70 – 8543 90 CTH; or MaxNOM 50 % (EXW). 8544 – 8548 MaxNOM 50 % (EXW). SECTION XVII VEHICLES, AIRCRAFT, VESSELS AND ASSOCIATED TRANSPORT EQUIPMENT Chapter 86 Railway or tramway locomotives, rolling-stock and parts thereof; railway or tramway track fixtures and fittings and parts thereof; mechanical (including electro-mechanical) traffic signalling equipment of all kinds 8601 – 8609 CTH except from heading 8607; or MaxNOM 50 % (EXW). & /en 118 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 87 Vehicles other than railway or tramway rolling stock, and parts and accessories thereof 8701 – 8707120 – vehicles with For exports from Mexico to the EU: both internal combustion piston engine MaxNOM 40 % (EXW). and electric motor as motors for propulsion For exports from the EU to Mexico: capable of being charged by plugging to MaxNOM 45 % (EXW). external source of electric power ("plug-in hybrid"); – vehicles with only electric motor for propulsion – Others MaxNOM 45 % (EXW). 120 See Section C. & /en 119 Harmonized System Product Specific Rule of Origin Classification (2012) 8708 – 8711 CTH; or MaxNOM 50 % (EXW). 8712 MaxNOM 45 % (EXW). 8713 – 8716 CTH; or MaxNOM 50 % (EXW). Chapter 88 Aircraft, spacecraft, and parts thereof 8801 – 8805 CTH; or MaxNOM 50 % (EXW). Chapter 89 Ships, boats and floating structures 8901 – 8908 CC; or MaxNOM 40 % (EXW). & /en 120 Harmonized System Product Specific Rule of Origin Classification (2012) SECTION XVIII OPTICAL, PHOTOGRAPHIC, CINEMATOGRAPHIC, MEASURING, CHECKING, PRECISION, MEDICAL OR SURGICAL INSTRUMENTS AND APPARATUS; CLOCKS AND WATCHES; MUSICAL INSTRUMENTS; PARTS AND ACCESSORIES THEREOF Chapter 90 Optical, photographic, cinematographic, measuring, checking, precision, medical or surgical instruments and apparatus; parts and accessories thereof 9001 – 9018 CTH; or MaxNOM 50 % (EXW). 9019 10 CTH except from heading 9033; or MaxNOM 45 % (EXW). 9019 20 CTH; or MaxNOM 50 % (EXW). 9020 – 9033 CTH; or MaxNOM 50 % (EXW). Chapter 91 Clocks and watches and parts thereof 9101 – 9114 MaxNOM 50 % (EXW). & /en 121 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 92 Musical instruments; parts and accessories of such articles 9201 – 9209 MaxNOM 50 % (EXW). SECTION XIX ARMS AND AMMUNITION; PARTS AND ACCESSORIES THEREOF Chapter 93 Arms and ammunition; parts and accessories thereof 9301 – 9307 MaxNOM 50 % (EXW). SECTION XX MISCELLANEOUS MANUFACTURED ARTICLES Chapter 94 Furniture; bedding, mattresses, mattress supports, cushions and similar stuffed furnishings; lamps and lighting fittings, not elsewhere specified or included; illuminated sign illuminated nameplates and the like; prefabricated buildings 9401 – 9406 CTH; or MaxNOM 50 % (EXW). Chapter 95 Toys, games and sports requisites; parts and accessories thereof 9503 – 9508 CTH; or MaxNOM 50 % (EXW). & /en 122 Harmonized System Product Specific Rule of Origin Classification (2012) Chapter 96 Miscellaneous manufactured articles 9601 – 9604 CTH; or MaxNOM 50 % (EXW). 9605 Each item in the set must satisfy the rule which would apply to it if it were not included in the set provided that non-originating articles may be incorporated according to Article 3.10 (Sets) and that their total value does not exceed 15 % of the EXW of the set. 9606 – 9607 CTH; or MaxNOM 50 % (EXW). 9608 10 – 9608 40 CTH; or MaxNOM 50 % (EXW). 9608 50 Each item in the set must satisfy the rule which would apply to it if it were not included in the set provided that non-originating articles may be incorporated according to Article 3.10 (Sets) and that their total value does not exceed 15 % of the EXW of the set. & /en 123 Harmonized System Product Specific Rule of Origin Classification (2012) 9608 60 – 9608 99 CTH; or MaxNOM 50 % (EXW). 9609 – 9618 CTH; or MaxNOM 50 % (EXW). 9619 MaxNOM 50 % (EXW). SECTION XXI WORKS OF ART, COLLECTORS' PIECES AND ANTIQUES Chapter 97 Works of art, collectors' pieces and antiques 9701 – 9716 CC. & /en 124 SECTION C SPECIAL ARRANGEMENTS ON PRODUCT SPECIFIC RULES Definition 1. For the purpose of this Appendix, "year" means, with regard to the first year, the twelve-month period from the date of entry into force of this Agreement and with regard to each subsequent year, the twelve-month period after the end of the previous year. Temporary Arrangements for Mexican Exports to the European Union 2. The following product specific rules of origin shall apply to gasoline engines of a cylinder capacity equal to or greater than 1,8 L, classified in heading 8407: (a) 1st year to the end of 6th year = MaxNOM 55 % (EXW); and (b) as from the beginning of 7th year = the product specific rules of Section B. The temporary rule set out in this paragraph applies for the direct exports from Mexico to the European Union and also when incorporated as materials in gasoline vehicles of a cylinder capacity equal to or greater than 1,8 L, classified under subheadings 8703 23 and 8703 24. & /en 125 3. The following product specific rules of origin shall apply to gasoline vehicles of a cylinder capacity equal to or greater than 1,8 L classified under subheadings 8703 23 and 8703 24: (a) 1st year to the end of 3rd year = MaxNOM 55 % (EXW); (b) from the beginning of 4th year to the end of 6th year = MaxNOM 50 % (EXW); and (c) from the beginning of 7th year = the product specific rules of Section B. 4. With regard to other vehicles classified under headings 8701, 8702, 8704 and 8705 the following product specific rules of origin shall apply for an aggregate annual quota of 10 000 units split into tractors of heading 8701 (2 500 units) and other vehicles of heading 8702, 8704 or 8705 (7 500 units): (a) 1st year to the end of 3rd year = MaxNOM 55 % (EXW); (b) from the beginning of 4th year to the end of 6th year = MaxNOM 50 % (EXW); and (c) from the beginning of 7th year = the product specific rules of Section B. This quota shall be allocated by the European Union on a first come, first served basis. & /en 126 5. The following product specific rules of origin shall apply to chassis fitted with engines for the motor vehicles of heading 8703, classified in heading 8706: (a) 1st year to the end of 3rd year = MaxNOM 55 % (EXW); (b) From the beginning of 4th year to the end of 6th year = MaxNOM 50 % (EXW); and (c) From the beginning of 7th year = the product specific rules of Section B. The temporary rule set out in this paragraph shall apply for the direct exports from Mexico to the European Union and shall not apply to products classified in heading 8706 and its materials when incorporated in gasoline vehicles of a cylinder capacity equal to or greater than 1,8 L classified in subheadings 8703 23 and 8703 24. Origin Quotas and Temporary Arrangements for European Union Exports to Mexico 6. The following product specific rules of origin shall apply for an aggregate annual quota of 1 600 tons to roasted coffee of heading 0901: production from materials of any heading. This quota shall be allocated by Mexico. Notwithstanding paragraph 1 of this Section, for roasted coffee of heading 0901 the years shall be defined in accordance with the provisions of paragraph 6 of Section A (General Provisions) of Annex 2-A (Tariff Elimination Schedule). & /en 127 7. The following product specific rules of origin shall apply for an aggregate annual quota of 1 400 tons to coffee extracts and preparations of coffee of heading 2101: CTH. This quota shall be allocated by Mexico. Notwithstanding paragraph 1 of this Section, for coffee extracts and preparations of coffee of heading 2101 the years shall be defined in accordance with the provisions of paragraph 6 of Annex 2-A (Tariff Elimination Schedule). Temporary Arrangements for EU Exports to Mexico 8. The following product specific rules of origin shall apply for the 1st year to the end of 3rd year to batteries of heading 8507: manufacture from materials of any heading, provided that the value of non-originating materials classified in the same heading as the product does not exceed 50 % of the ex-works price of the product. The temporary rule set out in this paragraph applies for the direct exports from the EU to Mexico and also when incorporated as materials in vehicles of headings 87.01, 87.02, 87.03 and 87.04 with both internal combustion piston engine and electric motor as motors for propulsion capable of being charged by plugging to external source of electric power ("plug-in hybrid") as well as vehicles with only electric motor for the propulsion. Enabling Clause for the European Union and Mexico & /en 128 9. The Parties may agree that certain materials originating in a third country used in the production in a Party of a product of heading 8703 of the Harmonized System are considered as originating under this Agreement, provided that: (a) each Party has a trade agreement in force that forms a free-trade area with that third country, within the meaning of Article XXIV of GATT 1994; (b) an arrangement is in force between a Party and the third country on adequate administrative customs cooperation ensuring full implementation of Chapter 3 and that Party has notified the other Party of the arrangement; and (c) the Parties reach agreement on any other applicable conditions. ________________ & /en 129 ANNEX 3-B TEXT OF THE STATEMENT ON ORIGIN A statement on origin, the text of which is set out below, shall be made out using one of the following language versions and in accordance with the law of the exporting Party. The statement on origin shall be made out in accordance with the respective footnotes. The footnotes do not have to be reproduced. 1. Bulgarian version […] 2. Spanish version […] 3. Czech version […] 4. Danish version […] & /en 1 5. German version […] 6. Estonian version […] 7. Greek version […] 8. English version (Period: from …………… to …………)(1) The exporter of the products covered by this document (exporter reference No ……...(2)) declares that, except otherwise clearly indicated, these products are of ….……… preferential origin(3). (Place and date)(4) ...…………………………………………………………………….............................................. (Name of the exporter and signature)(5) ...…………………………………………………………………….............................................. & /en 2 9. French version […] 10. Croatian version […] 11. Italian version […] 12. Latvian version […] 13. Lithuanian version […] 14. Hungarian version […] 15. Maltese version […] & /en 3 16. Dutch version […] 17. Polish version […] 18. Portuguese version […] 19. Romanian version […] 20. Slovak version […] 21. Slovenian version […] 22. Finnish version […] & /en 4 23. Swedish version […] (1) If the statement on origin is completed for multiple shipments of identical originating products within the meaning of subparagraph 3.19.2(b), indicate the period for which the statement on origin will apply. The period shall not exceed 12 months. All importations of the product must occur within the period indicated. If a period is not applicable, the field can be left blank. (2) If the exporter has not been assigned a number for a consignment less than 6 000 EUR in accordance with Article 3.18.3, this field may be left blank. When the statement on origin is made out by an exporter registered within the meaning of Article 3.18.2, the number of the exporter must be entered in this space. (3) Indicate either the European Union or Mexico as origin of the product. (4) Place and date may be omitted if the information is contained on the document itself. (5) The signature is not required if the conditions of Article 3.18.5 are fulfilled. ________________ & /en 5 ANNEX 3-C THE PRINCIPALITY OF ANDORRA AND THE REPUBLIC OF SAN MARINO 1. Mexico shall accept originating goods of the Principality of Andorra classified within Chapters 25 to 97 of the Harmonized System with the same preferential tariff treatment which it applies to goods imported from and originating in the European Union, as long as the customs union established by the agreement in the form of an exchange of letters between the European Economic Community and the Principality of Andorra1 remains in force. 2. Goods originating in Mexico classified within Chapters 25 to 97 of the Harmonized System shall benefit from the same preferential tariff treatment when imported into Andorra as they receive when imported into the European Union, as long as the customs union established by the agreement in the form of an exchange of letters between the European Economic Community and the Principality of Andorra1 remains in force. 3. Mexico shall accept goods originating in the Republic of San Marino classified within Chapters 1 to 97 of the Harmonized System with the same preferential tariff treatment which it applies to goods imported from and originating in the European Union, as long as the Agreement on Cooperation and Customs Union between the European Economic Community and the Republic of San Marino, done at Brussels on 16 December 1991,2 remains in force. 1 Agreement in the form of an exchange of letters between the European Economic Community and the Principality of Andorra (OJ EU L 374, 31.12.1990, p. 14). 2 OJ EU L 84, 28.3.2002, p. 43. & /en 1 4. Goods originating in Mexico classified within Chapters 1 to 97 of the Harmonized System shall benefit from the same preferential tariff treatment when imported into San Marino as they receive when imported into the European Union, as long as the Agreement on Cooperation and Customs Union between the European Economic Community and the Republic of San Marino, done at Brussels on 16 December 1991,2 remains in force. 5. Chapter 3 (Rules of Origin and Origin Procedures) applies mutatis mutandis to the trade of goods referred to in paragraphs 1 to 4. 6. The exporter shall enter "Mexico", "Andorra" or "San Marino" in field 3 of the text of the statement on origin, depending on the origin of goods. 7. The European Union shall notify Mexico the addresses and contact information of the customs authorities responsible for verifying the statements on origin in the Principality of Andorra and the Republic of San Marino. 8. If the competent governmental authority of the Principality of Andorra or the Republic of San Marino does not comply with the provisions of Chapter 3, Mexico may take the case to the Sub-Committee on Customs, Trade Facilitation and Rules of Origin established by Article 33.4.1(d) (Sub-Committees and Other Bodies), in order to determine appropriate measures for resolving the issue. ________________ & /en 2 ANNEX 3-D EXPLANATORY NOTES Article 3.14 (Non Alteration) 1. If the exporter did not know the final destination of specific goods included in the consignment at the time of export, the importer shall present a statement on origin issued after the exportation. 2. The importer may prove that the goods which were in transit through the territory of a third country (with or without trans-shipment or temporary storage) were under the surveillance of the customs authorities of such territories. On request of the customs authorities of the importing Party, the importer has to present the following documentation: (a) transport documents, such as airway bill, bill of lading or road consignment note, as the case may be, that records the date and place of shipment of the goods and the port, the airport or point of entry at the final destination, if the goods were in transit through the territory of one or more third countries without trans-shipment or temporary storage; (b) transport documents, such as airway bill, bill of lading or road consignment note, as the case may be, or the combined transport document, if the goods were in transit through the territory of one or more third countries, with trans-shipment in such territories and not being subject to temporary storage; or & /en 1 (c) a copy of the documents that provide evidence that the goods remained under surveillance of the customs authority where the goods that were in transit through the territory of one or more third countries were subject to trans-shipment and temporary storage. 3. In the absence of any of the documents referred to in paragraph 2, the importer may provide any other supporting document. Article 3.18 (Conditions for Making Out a Statement on Origin) 4. Statements on origin have to be made out by an exporter established in the territory of one of the Parties. If the invoice is made out in a third country, the statement on origin shall be made out on any other commercial document1 issued in the territory of the exporting Party, which describes the goods concerned in sufficient detail to enable them to be identified as originating in accordance with Chapter 3 (Rules on Origin and Origin Procedures). In such a case, the exporter of the goods must be identified on the document on which the statement on origin is made out. 5. The wording of the statement on origin shall be in accordance with the wording set out in Annex 3-B (Text of the Statement on Origin). 6. The statement on origin should not contain an indication of non-originating goods which are not covered by the statement on origin. Such indication should appear on the invoice in a precise way to avoid any misunderstandings. 1 Those commercial documents are for instance the delivery note or packing list which accompany the goods. & /en 2 7. Statements on origin made out on photocopied invoices or commercial documents are acceptable provided such statements bear the signature of the exporter under the same conditions as the original. 8. A statement on origin made out on the reverse of the invoice or commercial document is acceptable. 9. A statement on origin made out on a separate sheet of the invoice is acceptable provided that the sheet is obviously part of the invoice. A complementary form may not be used. 10. A statement on origin made out on a label, which is subsequently attached to the invoice is acceptable provided there is no doubt that the label has been affixed by the exporter. For example, the exporter's signature covers both the label and the invoice. ________________ & /en 3 ANNEX 6-A COMPETENT AUTHORITIES 1. For the purposes of Chapter 6 (Sanitary and Phytosanitary Measures), the following authorities, or their successors, are the competent authorities referred to in subparagraph 1(a) of Article 6.1 (Definitions): (a) for the European Union control is shared between the authorities of the Member States and the European Commission as follows: (i) as regards exports to Mexico, the authorities of the Member States are responsible for control of the production circumstances and requirements, including statutory inspections or audits and issuing health and animal welfare certifications attesting to the agreed standards and requirements; (ii) as regards imports from Mexico, the authorities of the Member States are responsible for control of the compliance of the imports with the import conditions of the European Union; and (iii) the European Commission is responsible for the overall co-ordination, inspection or audits of control systems and the necessary measures, including legislative action to ensure uniform application of standards and requirements within the European Union; and & /en 1 (b) for Mexico: (i) General Directorate of Agrifood Safety, Aquaculture and Fisheries of the National Service of Food and Agriculture Health, Safety, and Quality (SENASICA) (Dirección General de Inocuidad Agroalimentaria, Acuícola y Pesquera del Servicio Nacional de Sanidad, Inocuidad y Calidad Agroalimentaria (SENASICA)); (ii) General Directorate of Animal Health of the National Service of Food and Agriculture Health, Safety, and Quality (SENASICA) (Dirección General de Salud Animal del Servicio Nacional de Sanidad, Inocuidad y Calidad Agroalimentaria (SENASICA)); (iii) General Directorate of Plant Health of the National Service of Food and Agriculture Health, Safety, and Quality (SENASICA) (Dirección General de Sanidad Vegetal del Servicio Nacional de Sanidad, Inocuidad y Calidad Agroalimentaria (SENASICA)); (iv) Commission of Sanitary Enforcement – Federal Commission for Protection against Sanitary Risk (COFEPRIS) (Comisión de Operación Sanitaria- Comisión Federal para la Protección contra Riesgos Sanitarios (COFEPRIS)); (v) Commission of Evidence and Risk Management – Federal Commission for Protection against Sanitary Risk (COFEPRIS) (Comisión de Evidencia y Manejo de Riesgos- Comisión Federal para la Protección contra Riesgos Sanitarios (COFEPRIS)); & /en 2 (vi) General Coordination of the Federal Sanitary System – Federal Commission for Protection against Sanitary Risks (COFEPRIS) (Coordinación General del Sistema Federal Sanitario- Comisión Federal para la Protección contra Riesgos Sanitarios (COFEPRIS)); and (vii) General Direction of Forest and Soil Management of the Ministry of Environment and Natural Resources (SEMARNAT) (Dirección General de Gestión Forestal y de Suelos de la Secretaría de Medio Ambiente y Recursos Naturales (SEMARNAT)). 2. The Parties shall notify each other any change of the competent authorities. The Trade Council shall regularly update this Annex by decision. ________________ & /en 3 ANNEX 9-A STANDARDS DEVELOPED BY INTERNATIONAL ORGANISATIONS 1. International Organisation for Standardisation (ISO) 2. International Electrotechnical Commission (IEC) 3. International Telecommunication Union (ITU) 4. Codex Alimentarius Commission 5. International Civil Aviation Organisation (ICAO) 6. United Nations Sub-Committee of Experts on the Globally Harmonized System of Classification and Labelling of Chemicals (UN/SCEGHS) 7. International Council on Harmonisation of Technical Requirements for Pharmaceuticals for Human Use (ICH) 8. International Maritime Organisation (IMO) 9. International Organisation of Legal Metrology (OIML) & /en 1 10. Universal Postal Union (UPU) 11. World Organisation for Animal Health (WOAH) 12. International Labour Organisation (ILO) 13. Bureau International des Poids et Mesures (BIPM) ________________ & /en 2 ANNEX 12-A FAMILY MEMBERS OF INTRA-CORPORATE TRANSFEREES 1. The European Union shall extend to family members of a Mexican citizen who is an intra- corporate transferee to the European Union, the right of entry and temporary stay granted to family members of intra-corporate transferees under Article 19 of Directive 2014/66/EU of the European Parliament and of the Council of 15 May 2014 on the conditions of entry and residence of third-country nationals in the framework of an intra-corporate transfer1.2 2. Mexico shall extend to family members of a citizen of the European Union who is an intra- corporate transferee to Mexico, the right of entry and temporary stay granted to family members of intra-corporate transferees under Article 52 of the Ley de Migración (Migration Act)3. ________________ 1 OJ EU L 157, 27.5.2014, p. 1. 2 For greater certainty, this paragraph does not apply for the Member States of the European Union that are not subject to the application of the Directive 2014/66/EU. 3 Published in the Diario Oficial de la Federación (Official Journal) on 25 May 2011. & /en 1 ANNEX 14-A GUIDELINES FOR MUTUAL RECOGNITION AGREEMENTS SECTION A General Provisions Introduction 1. This Annex contains guidelines to facilitate the negotiation of Mutual Recognition Agreements (hereinafter referred to as "MRAs") by the Parties and the development of joint recommendations by the relevant professional bodies or authorities, respectively, with respect to regulated professions. These guidelines are non-binding and they do not modify or affect the rights and obligations of the Parties under this Agreement. Definitions 2. For the purposes of this Annex: (a) "adaptation period" means a period of supervised practice, possibly accompanied by further training, of a regulated profession in the host jurisdiction under the responsibility of a qualified person and subject to an assessment;1 1 The detailed rules governing the adaptation period, its assessment and the professional status of the person under supervision shall be set out, as appropriate, in the host jurisdiction's law. & /en 1 (b) "aptitude test" means a test limited to the professional knowledge of applicants, made by the relevant authorities of the host jurisdiction with the aim of assessing the ability of applicants to pursue a regulated profession in that jurisdiction; and (c) "scope of practice" means an activity or group of activities covered by a regulated profession. SECTION B Form and Content of the MRA 1. This Section sets out various issues that may be addressed in a negotiation and, if so agreed, included in a final MRA. It outlines elements that might be required of professionals of the other Party seeking to benefit from an MRA. Participants 2. The parties to the MRA should be clearly stated. Purpose of the MRA 3. The purpose of the MRA should be clearly stated. & /en 2 Scope of the MRA 4. The MRA should clearly set out: (a) the scope of the MRA, in terms of the specific professional titles and activities which it covers; (b) who is entitled to use the professional titles concerned; (c) whether the recognition mechanism is based on formal qualifications, a licence obtained in the jurisdiction of origin, or on some other requirement; and (d) whether the MRA allows permanent or temporary access to the profession concerned. Mutual Recognition Provisions 5. The MRA should clearly specify the conditions to be met for the recognition of qualifications in each jurisdiction and the level of equivalence agreed. 6. Different sets of requirements could be considered for permanent and for temporary project-based access to the profession concerned. & /en 3 Mechanisms for Implementation 7. The MRA should state: (a) the rules and procedures to be used to monitor and enforce the provisions of the MRA; (b) the mechanisms for dialogue and administrative cooperation between the parties to the MRA; and (c) the means for individual applicants to address any matters arising from the interpretation or implementation of the MRA. 8. As a guide to the treatment of individual applicants, the MRA should include details on: (a) the point of contact for information on all issues relevant to the application, for example, the name and address of the relevant authorities, licensing formalities and information on additional requirements which need to be met in the host jurisdiction; (b) the duration of the procedures for the processing of applications by the relevant authorities of the host jurisdiction; (c) the documentation required of applicants and the form in which it should be presented; & /en 4 (d) acceptance of documents and certificates issued in the home jurisdiction in relation to qualifications and licensing; and (e) the procedures of appeal to or review by the relevant authorities. 9. The MRA should also include the commitments from the relevant authorities that: (a) requests about the licensing and qualification requirements and procedures will be promptly dealt with; (b) adequate time will be provided for applicants to complete the requirements of the application process and of any appeal to or review by the relevant authorities; (c) exams or tests will be arranged with reasonable frequency; (d) fees for applicants seeking to take advantage of the terms of the MRA will be commensurate with the costs incurred by the host jurisdiction; and (e) information will be supplied on any assistance programmes in the host jurisdiction for practical training, and any commitments of the host jurisdiction in that context. & /en 5 Licensing and Other Provisions in the Host Jurisdiction 10. If applicable, the MRA should also set out the means by which, and the conditions under which, a licence is obtained following the determination of eligibility and what a licence entails, for example, a licence and its contents, membership of a professional body or use of professional or academic titles. Any licensing requirements other than qualifications should be explained, including requirements relating to: (a) having an office address, maintaining an establishment or being a resident; (b) language skills; (c) proof of good character; (d) professional indemnity insurance; (e) compliance with host jurisdiction's requirements for use of trade or firm names; and (f) compliance with host jurisdiction ethics, for example, independence and good conduct. & /en 6 11. To ensure transparency, the MRA should include the following details for each host jurisdiction: (a) the relevant law to be applied, for example, regarding disciplinary action, financial responsibility or liability; (b) the principles of discipline and enforcement of professional standards, including disciplinary jurisdiction and any consequential effects on practicing professional activities; (c) the means for the ongoing verification of competence; and (d) the criteria for, and procedures relating to, revocation of the registration. Revision of the MRA 12. If the MRA includes terms under which it can be reviewed or revoked, the details thereof should be clearly stated. Transparency 13. The Parties should: (a) make publicly available the text of MRAs which have been concluded; and & /en 7 (b) notify each other of any modifications to qualifications that may affect the application or implementation of an MRA and, if possible, be given an opportunity to comment on the modifications of the other Party. SECTION C Four-Step Process for the Recognition of Qualifications 14. The following four-step process should be considered to simplify and facilitate the recognition of the qualifications. Step One: Verification of Equivalency 15. The negotiating entities should verify the overall equivalence of the scope of practice or qualifications of the regulated profession in their respective jurisdictions. 16. The examination of qualifications should include the collection of all relevant information pertaining to the scope of practice rights related to a legal competency to practice or to the qualifications required for a specific regulated profession in the respective jurisdictions. & /en 8 17. The negotiating entities should: (a) identify activities or groups of activities covered by the scope of practice rights of the regulated profession; and (b) identify the qualifications required in each jurisdiction, which may include the following elements: (i) the minimum level of education required, for example, entry requirements, length of study and subjects studied; (ii) the minimum level of experience required, for example, location, length and conditions of practical training or supervised professional practice prior to licensing, or the framework of ethical and disciplinary standards; (iii) examinations passed, especially examinations of professional competency; (iv) the extent to which qualifications from one jurisdiction are recognised in the other jurisdiction; and & /en 9 (v) the qualifications which the relevant authorities in each jurisdiction are prepared to recognise, for instance, by listing particular diplomas or certificates issued, or by reference to particular minimum requirements to be certified by the relevant authorities of the jurisdiction of origin, including whether the possession of a certain level of qualification would allow recognition for some activities of the scope of practice but not others such as level and length of education, major educational focuses and overall subjects and areas. 18. There is an overall equivalence between the scope of practice rights or the qualifications of the regulated profession if there are no substantial differences in this regard between jurisdictions. Step Two: Evaluation of Substantial Differences 19. Substantial differences in the scope of qualifications required to practice a regulated profession exist, in cases of: (a) important differences in the essential knowledge; or (b) significant differences in the duration or content of the training between the jurisdictions. 20. Substantial differences in the scope of practice exist if: (a) one or more professional activities do not form part of the corresponding profession in the jurisdiction of origin; & /en 10 (b) those activities are subject to specific training in the host jurisdiction; and (c) the training for those activities in the host jurisdiction covers substantially different matters from those covered by the applicant's qualification. Step Three: Equivalence Measures 21. If the negotiating entities determine that substantial differences exist in the scope of practice rights or of qualifications between the jurisdictions, they may determine equivalence measures to reduce those differences. 22. Equivalence measures may take the form of, among other things, an adaptation period or, if required, an aptitude test. 23. Equivalence measures should be proportionate to the substantial differences which they seek to address. The negotiating entities should also evaluate any practical professional experience obtained in the jurisdiction of origin to see whether this experience is sufficient to remedy, in whole or in part, the substantial differences in the scope of practice rights or qualifications between the jurisdictions, prior to determining a equivalence measure. & /en 11 Step Four: Identification of the Conditions for Recognition 24. Once the assessment of the overall equivalency of the scope of practice rights or qualifications of the regulated profession is completed, the negotiating entities should specify in the MRA: (a) the legal competency required to practice the regulated profession; (b) the qualifications for the regulated profession; (c) whether equivalence measures are necessary; (d) the extent to which professional experience may compensate for substantial differences; and (e) a description of any equivalence measures, including the use of any adaptation period or aptitude test. ________________ & /en 12 EUROPEAN COMMISSION Brussels, 3.9.2025 COM(2025) 811 final ANNEX 2 – PART 2/2 ANNEX to the Proposal for a Council Decision on the signing, on behalf of the European Union, of the Interim Agreement on Trade between the European Union and the United Mexican States EN EN ANNEX 18-A CROSS-BORDER TRADE IN FINANCIAL SERVICES SECTION A COMMITMENTS OF THE EUROPEAN UNION 1. Regarding insurance and insurance related services the European Union shall apply paragraphs 1 and 6 of Article 18.7 (Cross Border Trade in Financial Services) to the cross-border supply of financial services specified in subparagraph (b)(i) of Article 18.1: (a) in all Member States other than Estonia, Cyprus, Latvia, Lithuania, Malta and Poland with respect to: (i) direct insurance services (including co-insurance) and direct insurance intermediation for the insurance of risks relating to: (1) maritime transport, commercial aviation, and space launching and freight (including satellites), with such insurance to cover the goods being transported, the vehicle transporting the goods or any liability deriving therefrom; and (2) goods in international transit; & /en 1 (ii) reinsurance and retrocession; and (iii) services auxiliary to insurance; (b) in Estonia with respect to: (i) direct insurance (including co-insurance); (ii) reinsurance and retrocession; (iii) insurance intermediation; and (iv) services auxiliary to insurance; (c) in Cyprus with respect to: (i) direct insurance services (including co-insurance) for the insurance of risks relating to: (1) maritime transport, commercial aviation, and space launching and freight (including satellites), with such insurance to cover the goods being transported, the vehicle transporting the goods or any liability deriving therefrom; and (2) goods in international transit; & /en 2 (ii) insurance intermediation; (iii) reinsurance and retrocession; and (iv) services auxiliary to insurance; (d) in Latvia, Lithuania and Malta with respect to: (i) direct insurance services (including co-insurance) for the insurance of risks relating to: (1) maritime transport, commercial aviation, and space launching and freight (including satellites), with such insurance to cover the goods being transported, the vehicle transporting the goods or any liability deriving therefrom; and (2) goods in international transit; (ii) reinsurance and retrocession; and (iii) services auxiliary to insurance; and (e) in Poland with respect to: (i) direct insurance services (including co-insurance) for the insurance of risks relating to goods in international trade; and & /en 3 (ii) reinsurance and retrocession of risks relating to goods in international trade. 2. Paragraph 1 is subject to the following limitations: (a) in Bulgaria: transport insurance covering goods, insurance of vehicles as such and liability insurance regarding risks located in the Bulgaria may not be directly underwritten by foreign insurance companies; (b) in Denmark: no natural persons or enterprises (including insurance companies) may, for business purposes, assist in effecting direct insurance for persons resident in Denmark, for Danish ships or for property in Denmark, other than insurance companies licensed under Danish law or by the Danish competent authorities; (c) in France: the insurance of risks relating to ground transport may be underwritten only by insurance firms established in the European Union; (d) in Italy: (i) transport insurance of goods, insurance of vehicles as such and liability insurance regarding risks located in Italy may be underwritten only by insurance companies established in the European Union, except for international transport regarding imports into Italy; and & /en 4 (ii) for actuarial services the establishment of the financial service supplier is required and the cross-border supply prohibited; (iii) for the practice of the actuarial profession the nationality of a Member State is required, except for professionals of third countries who may be allowed to practice based on reciprocity; (e) in Austria: promotional activity and intermediation on behalf of a subsidiary not established in the European Union or of a branch not established in Austria (except for reinsurance and retrocession) are prohibited; (f) in Portugal: air and maritime transport insurance, covering goods, aircraft, hull and liability can be underwritten only by financial service suppliers established in the European Union and only persons or enterprises established in the European Union may act as intermediaries for such insurance business in Portugal; and (g) in Sweden: the supply of direct insurance is allowed only through an insurance service supplier authorised in Sweden, provided that the foreign service supplier and the Swedish insurance company belong to the same group of companies or the companies have an agreement of cooperation between them. & /en 5 3. Regarding banking and other financial services (excluding insurance), the European Union shall apply paragraphs 1 and 6 of Article 18.7 (Cross Border Trade in Financial Services) to the cross-border supply of financial services specified in subparagraph (b)(i) of Article 18.1 (Definitions): (a) in the European Union, with the exception of Belgium, Estonia, Cyprus, Latvia, Lithuania, Malta, Romania and Slovenia, with respect to: (i) the provision and transfer of financial information, and financial data processing and related software by suppliers of other financial services; and (ii) advisory and other auxiliary financial services relating to banking and other financial services as referred to in subparagraph (e)(ii)(L) of Article 18.1 (Definitions) excluding intermediation; (b) in Estonia and Lithuania with respect to: (i) acceptance of deposits; (ii) lending of all types; (iii) financial leasing; & /en 6 (iv) all payment and money transmission services; guarantees and commitments; (v) trading for own account or for account of customers, whether on an exchange, in an over-the-counter market; (vi) participation in issues of all kinds of securities, including underwriting and placement as agent (whether publicly or privately) and provision of services related to such issues; (vii) money broking; (viii) asset management, such as cash or portfolio management, all forms of collective investment management, custodial, depository and trust services; (ix) settlement and clearing services for financial assets, including securities, derivative products, and other negotiable instruments; (x) provision and transfer of financial information, and financial data processing and related software; and (xi) advisory and other auxiliary financial services relating to banking and other financial services as referred to in in subparagraph (e)(ii)(L) of Article 18.1 (Definitions), excluding intermediation; & /en 7 (c) in Belgium: with respect to the provision and transfer of financial information, and financial data processing and related software by suppliers of other financial services; (d) in Cyprus with respect to: (i) the trading for own account or for the account of customers, whether on an exchange or an over-the-counter market or otherwise of transferrable securities; (ii) the provision and transfer of financial information, and financial data processing and related software by suppliers of other financial services; and (iii) advisory and other auxiliary financial services, relating to banking and other financial services as referred to in subparagraph (e)(ii)(L) of Article 18.1 (Definitions), excluding intermediation; (e) in Latvia with respect to: (i) participation in issues of all kinds of securities, including underwriting and placement as agent (whether publicly or privately) and provision of services related to such issues; (ii) the provision and transfer of financial information, and financial data processing and related software by suppliers of other financial services; and & /en 8 (iii) advisory and other auxiliary financial services relating to banking and other financial services as referred to in subparagraph (e)(ii)(L) of Article 18.1 (Definitions) excluding intermediation; (f) in Malta with respect to: (i) the acceptance of deposits; (ii) lending of all types; (iii) the provision and transfer of financial information, and financial data processing and related software by suppliers of other financial services; and (iv) advisory and other auxiliary financial services relating to banking and other financial services as referred to in subparagraph (e)(ii)(L) of Article 18.1 (Definitions) excluding intermediation; (g) in Romania with respect to: (i) acceptance of deposits; (ii) lending of all types; (iii) guarantees and commitments; & /en 9 (iv) money broking; (v) provision and transfer of financial information, and financial data processing and related software; and (vi) advisory and other auxiliary financial services relating to banking and other financial services as referred to in subparagraph (e)(ii)(L) of Article 18.1 (Definitions) excluding intermediation; and (h) in Slovenia with respect to: (i) lending of all types; (ii) the acceptance of guarantees and commitments from foreign credit institutions by domestic legal entities and sole proprietors; (iii) the provision and transfer of financial information, and financial data processing and related software by suppliers of other financial services; and (iv) advisory and other auxiliary financial services relating to banking and other financial services as referred to in subparagraph (e)(ii)(L) of Article 18.1 (Definitions) except intermediation. & /en 10 SECTION B COMMITMENTS OF MEXICO 1. Regarding insurance and insurance related services, Mexico shall apply paragraphs 1 and 6 of Article 18.7 (Cross-Border Trade in Financial Services) to the cross-border supply of financial services specified in subparagraph (b)(i) of Article 18.1 (Definitions) with respect to: (a) insurance of risks relating to: (i) maritime shipping, commercial aviation, and space launching and freight (including satellites), with such insurance to cover all or any of the following: (1) the goods being transported; and (2) the vehicle transporting the goods, when such vehicles have foreign registration or are property of persons domiciled abroad; and (ii) goods in international transit; (b) any other insurance of risks, if the person seeking to purchase the insurance demonstrates that none of the insurance companies authorised to operate in Mexico is able or deems convenient to enter into such insurance proposed to it; (c) reinsurance and retrocession; and & /en 11 (d) insurance intermediation, as referred to in subparagraph (e)(i)(C) of Article 18.1 (Definitions), and services auxiliary to insurance, as referred to in subparagraph (e)(i)(D) of Article 18.1 (Definitions), only in respect of insurance services referred to in subparagraphs (a) to (c). 2. Regarding banking and other financial services (excluding insurance), Mexico shall apply paragraphs 1 and 6 of Article 18.7 (Cross-Border Trade in Financial Services) to the cross-border supply of financial services specified in subparagraph (b)(i) of Article 18.1 (Definitions) with respect to: (a) the provision and transfer of financial information, and financial data processing and related software, as referred to in subparagraph (e)(ii)(K) of Article 18.1 (Definitions), subject to prior authorisation by the relevant regulator, as required;1 and (b) advisory and other auxiliary services,2 excluding intermediation, and credit reference and analysis relating to banking and other financial services, as referred to in subparagraph (e)(ii)(L) of Article 18.1 (Definitions). ________________ 1 The Parties share the understanding that if the financial information or financial data processing referred to in subparagraph (a) involve personal data, the treatment of such personal data shall be in accordance with relevant Mexican law on the protection of such data. 2 The Parties share the understanding that advisory and other auxiliary financial services do not include those services referred to in subparagraphs (e)(ii)(A) to (e)(ii)(K) of Article 18.1 (Definitions). & /en 12 ANNEX 21-A COVERED PROCUREMENT OF THE EUROPEAN UNION SECTION A CENTRAL GOVERNMENT ENTITIES Unless otherwise provided for in this Annex and subject to the Notes to this Section and the General Notes in Section H, Chapter 21 (Public Procurement) applies to the procuring entities of the European Union and the contracting authorities of its Member States listed in this Section, if the value of the supplies is equal to or exceeds the following thresholds: (a) 130 000 Special Drawing Rights (SDR) for goods specified in Section D and services specified in Section E; and (b) 5 000 000 SDR for construction services specified in Section F and works concessions specified in Section G. 1. EUROPEAN UNION ENTITIES (a) The Council of the European Union & /en 1 (b) The European Commission (c) The European External Action Service (EEAS) 2. CONTRACTING AUTHORITIES OF MEMBER STATES BELGIUM A Services publics fédéraux – Federale Overheidsdiensten: 1. SPF Chancellerie du Premier Ministre – FOD Kanselarij van de Eerste Minister 2. SPF Personnel et Organisation – FOD Kanselarij Personeel en Organisatie 3. SPF Budget et Contrôle de la Gestion – FOD Budget en Beheerscontrole 4. SPF Technologie de l'Information et de la Communication (Fedict) – FOD Informatie- en Communicatietechnologie (Fedict) 5. SPF Affaires étrangères, Commerce extérieur et Coopération au Développement – FOD Buitenlandse Zaken, Buitenlandse Handel en Ontwikkelingssamenwerking 6. SPF Intérieur – FOD Binnenlandse Zaken & /en 2 7. SPF Finances – FOD Financiën 8. SPF Mobilité et Transports – FOD Mobiliteit en Vervoer 9. SPF Emploi, Travail et Concertation sociale – FOD Werkgelegenheid, Arbeid en sociaal overleg 10. SPF Sécurité Sociale et Institutions publiques de Sécurité Sociale – FOD Sociale Zekerheid en Openbare Instellingen van sociale Zekerheid 11. SPF Santé publique, Sécurité de la Chaîne alimentaire et Environnement – FOD Volksgezondheid, Veiligheid van de Voedselketen en Leefmilieu 12. SPF Justice – FOD Justitie 13. SPF Economie, PME, Classes moyennes et Energie – FOD Economie, KMO, Middenstand en Energie 14. Ministère de la Défense – Ministerie van Landsverdediging 15. Service public de programmation Intégration sociale, Lutte contre la pauvreté et Economie sociale – Programmatorische Overheidsdienst Maatschappelijke Integratie, armoedsbestrijding en sociale Economie & /en 3 16. Service public fédéral de Programmation Développement durable – Programmatorische federale Overheidsdienst Duurzame Ontwikkeling 17. Service public fédéral de Programmation Politique scientifique – Programmatorische federale Overheidsdienst Wetenschapsbeleid B Régie des Bâtiments – Regie der Gebouwen: 1. Office national de Sécurité sociale – Rijksdienst voor sociale Zekerheid 2. Institut national d'Assurance sociales pour travailleurs indépendants – Rijksinstituut voor de sociale Verzekeringen der Zelfstandigen 3. Institut national d'Assurance Maladie-Invalidité – Rijksinstituut voor Ziekte – en Invaliditeitsverzekering 4. Office national des Pensions – Rijksdienst voor Pensioenen 5. Caisse auxiliaire d'Assurance Maladie-Invalidité – Hulpkas voor Ziekte-en Invaliditeitsverzekering 6. Fond des Maladies professionnelles – Fonds voor Beroepsziekten 7. Office national de l'Emploi – Rijksdienst voor Arbeidsvoorziening & /en 4 8. La Poste1 – De Post BULGARIA 1. Администрация на Народното събрание (Administration of the National Assembly) 2. Администрация на Президента (Administration of the President) 3. Администрация на Министерския съвет (Administration of the Council of Ministers) 4. Конституционен съд (Constitutional Court) 5. Българска народна банка (Bulgarian National Bank) 6. Министерство на външните работи (Ministry of Foreign Affairs) 7. Министерство на вътрешните работи (Ministry of the Interior) 8. Министерство на извънредните ситуации (Ministry of Еmergency Situations) 9. Министерство на държавната администрация и административната реформа (Ministry of State Administration and Administrative Reform) 1 Postal activities as per act of 24 December 1993. & /en 5 10. Министерство на земеделието и храните (Ministry of Agriculture and Food) 11. Министерство на здравеопазването (Ministry of Health) 12. Министерство на икономиката и енергетиката (Ministry of Economy and Energy) 13. Министерство на културата (Ministry of Culture) 14. Министерство на образованието и науката (Ministry of Education and Science) 15. Министерство на околната среда и водите (Ministry of Environment and Water) 16. Министерство на отбраната (Ministry of Defence) 17. Министерство на правосъдието (Ministry of Justice) 18. Министерство на регионалното развитие и благоустройството (Ministry of Regional Development and Public Works) 19. Министерство на транспорта (Ministry of Transport) 20. Министерство на труда и социалната политика (Ministry of Labour and Social Policy) 21. Министерство на финансите (Ministry of Finance) & /en 6 22. държавни агенции, държавни комисии, изпълнителни агенции и други държавни институции, създадени със закон или с постановление на Министерския съвет, които имат функции във връзка с осъществяването на изпълнителната власт (state agencies, state commissions, executive agencies and other state authorities established by law or by Council of Ministers' decree having a function relating to the exercise of executive power) 23. Агенция за ядрено регулиране (Nuclear Regulatory Agency) 24. Държавна комисия за енергийно и водно регулиране (Energy and Water State Regulatory Commission) 25. Държавна комисия по сигурността на информацията (State Commission on Information Security) 26. Комисия за защита на конкуренцията (Commission for Protection of Competition) 27. Комисия за защита на личните данни (Commission for Personal Data Protection) 28. Комисия за защита от дискриминация (Commission for Protection Against Discrimination) 29. Комисия за регулиране на съобщенията (Communications Regulation Commission) 30. Комисия за финансов надзор (Financial Supervision Commission) & /en 7 31. Патентно ведомство на Република България (Patent Office of the Republic of Bulgaria) 32. Сметна палата на Република България (National Audit Office of the Republic of Bulgaria) 33. Агенция за приватизация (Privatisation Agency) 34. Агенция за следприватизационен контрол (Agency for Post-privatisation Control) 35. Български институт по метрология (Bulgarian Institute for Metrology) 36. Държавна агенция "Архиви (State Agency "Archives") 37. Държавна агенция "Държавен резерв и военновременни запаси" (State Agency "State Reserve and War-Time Stocks") 38. Държавна агенция за бежанците (State Agency for Refugees) 39. Държавна агенция за българите в чужбина (State Agency for Bulgarians Abroad) 40. Държавна агенция за закрила на детето (State Agency for Child Protection) 41. Държавна агенция за информационни технологии и съобщения (State Agency for Information Technology and Communications) & /en 8 42. Държавна агенция за метрологичен и технически надзор (State Agency for Metrological and Technical Surveillance) 43. Държавна агенция за младежта и спорта (State Agency for Youth and Sports) 44. Държавна агенция по туризма (State Agency for Tourism) 45. Държавна комисия по стоковите борси и тържища (State Commission on Commodity Exchanges and Market-places) 46. Институт по публична администрация и европейска интеграция (Institute of Public Administration and European Integration) 47. Национален статистически институт (National Statistical Institute) 48. Агенция "Митници" (Customs Agency) 49. Агенция за държавна и финансова инспекция (Public Financial Inspection Agency) 50. Агенция за държавни вземания (State Receivables Collection Agency) 51. Агенция за социално подпомагане (Social Assistance Agency) & /en 9 52. Държавна агенция "Национална сигурност" (State Agency "National Security") 53. Агенция за хората с увреждания (Agency for Persons with Disabilities) 54. Агенция по вписванията (Registry Agency) 55. Агенция по енергийна ефективност (Energy Efficiency Agency) 56. Агенция по заетостта (Employment Agency) 57. Агенция по геодезия, картография и кадастър (Geodesy, Cartography and Cadastre Agency) 58. Агенция по обществени поръчки (Public Procurement Agency) 59. Българска агенция за инвестиции (Bulgarian Investment Agency) 60. Главна дирекция "Гражданска въздухоплавателна администрация" (General Directorate "Civil Aviation Administration") 61. Дирекция за национален строителен контрол (Directorate for National Construction Supervision) & /en 10 62. Държавна комисия по хазарта (State Commission on Gambling) 63. Изпълнителна агенция "Автомобилна администрация" (Executive Agency "Automobile Administration") 64. Изпълнителна агенция "Борба с градушките" (Executive Agency "Hail Suppression") 65. Изпълнителна агенция "Българска служба за акредитация" (Executive Agency "Bulgarian Accreditation Service") 66. Изпълнителна агенция "Главна инспекция по труда" (Executive Agency "General Labour Inspectorate") 67. Изпълнителна агенция "Железопътна администрация" (Executive Agency "Railway Administration") 68. Изпълнителна агенция "Морска администрация" (Executive Agency "Maritime Administration") 69. Изпълнителна агенция "Национален филмов център" (Executive Agency "National Film Centre") 70. Изпълнителна агенция "Пристанищна администрация" (Executive Agency "Port Administration") & /en 11 71. Изпълнителна агенция "Проучване и поддържане на река Дунав" (Executive Agency "Exploration and Maintenance of the Danube River") 72. Фонд "Републиканска пътна инфраструктура" (National Infrastructure Fund) 73. Изпълнителна агенция за икономически анализи и прогнози (Executive Agency for Economic Analysis and Forecasting) 74. Изпълнителна агенция за насърчаване на малките и средни предприятия (Executive Agency for Promotion of Small and Medium-sized Enterprises) 75. Изпълнителна агенция по лекарствата (Executive Agency on Medicines) 76. Изпълнителна агенция по лозата и виното (Executive Agency on Vine and Wine) 77. Изпълнителна агенция по околна среда (Executive Environment Agency) 78. Изпълнителна агенция по почвените ресурси (Executive Agency on Soil Resources) 79. Изпълнителна агенция по рибарство и аквакултури (Executive Agency on Fisheries and Aquaculture) 80. Изпълнителна агенция по селекция и репродукция в животновъдството (Executive Agency for Selection and Reproduction in Animal Husbandry) & /en 12 81. Изпълнителна агенция по сортоизпитване, апробация и семеконтрол (Executive Agency for Plant Variety Testing, Field Inspection and Seed Control) 82. Изпълнителна агенция по трансплантация (Transplantation Executive Agency) 83. Изпълнителна агенция по хидромелиорации (Executive Agency on Hydromelioration) 84. Комисията за защита на потребителите (Commission for Consumer Protection) 85. Контролно-техническата инспекция (Control Technical Inspectorate) 86. Национална агенция за приходите (National Revenue Agency) 87. Национална ветеринарномедицинска служба (National Veterinary Service) 88. Национална служба за растителна защита (National Service for Plant Protection) 89. Национална служба по зърното и фуражите (National Grain and Feed Service) 90. Държавна агенция по горите (State Forestry Agency) 91. Висшата атестационна комисия (Higher Attestation Commission) & /en 13 92. Национална агенция за оценяване и акредитация (National Evaluation and Accreditation Agency) 93 Националната агенция за професионално образование и обучение (National Agency for Vocational Education and Training) 94. Национална комисия за борба с трафика на хора (Bulgarian National Anti-Trafficking Commission) 95. Дирекция "Материално-техническо осигуряване и социално обслужване" на Министерство на вътрешните работи (Directorate for Material and Technical Support and Social Services of the Ministry of Interior) 96. Дирекция "Оперативно издирване" на Министерство на вътрешните работи (Directorate "Operative Investigation" at the Ministry of the Interior) 97. Дирекция "Финансово-ресурсно осигуряване" на Министерство на вътрешните работи (Directorate for Provision of Finance and Resources of the Ministry of Interior) 98. Изпълнителна агенция "Военни клубове и информация" (Executive Agency "Military Clubs and Information") 99. Изпълнителна агенция "Държавна собственост на Министерството на отбраната" (Executive Agency "State Property at the Ministry of Defence") & /en 14 100. Изпълнителна агенция "Изпитвания и контролни измервания на въоръжение, техника и имущества"(Executive Agency "Testing and Control Measurements of Arms, Equipment and Property") 101. Изпълнителна агенция "Социални дейности на Министерството на отбраната" (Executive Agency "Social Activities at the Ministry of Defence") 102. Национален център за информация и документация (National Center for Information and Documentation) 103. Национален център по радиобиология и радиационна защита (National Centre for Radiobiology and Radiation Protection) 104. Национална служба "Полиция" (National Office "Police") 105. Национална служба "Пожарна безопасност и защита на населението" (National Office "Fire Safety and Protection of the Population") 106. Национална служба за съвети в земеделието (National Agricultural Advisory Service) 107 Служба "Военна информация" (Military Information Service) 108. Служба "Военна полиция" (Military Police) 109. Авиоотряд 28 (Airsquad 28) & /en 15 CZECHIA 1. Ministerstvo dopravy (Ministry of Transport) 2. Ministerstvo financí (Ministry of Finance) 3. Ministerstvo kultury (Ministry of Culture) 4. Ministerstvo obrany (Ministry of Defence) 5. Ministerstvo pro místní rozvoj (Ministry for Regional Development) 6. Ministerstvo práce a sociálních věcí (Ministry of Labour and Social Affairs) 7. Ministerstvo průmyslu a obchodu (Ministry of Industry and Trade) 8. Ministerstvo spravedlnosti (Ministry of Justice) 9. Ministerstvo školství, mládeže a tělovýchovy (Ministry of Education, Youth and Sports) 10. Ministerstvo vnitra (Ministry of the Interior) 11. Ministerstvo zahraničních věcí (Ministry of Foreign Affairs) & /en 16 12. Ministerstvo zdravotnictví (Ministry of Health) 13. Ministerstvo zemědělství (Ministry of Agriculture) 14. Ministerstvo životního prostředí (Ministry of the Environment) 15. Poslanecká sněmovna PČR (Chamber of Deputies of the Parliament of the Czech Republic) 16. Senát PČR (Senate of the Parliament of the Czech Republic) 17. Kancelář prezidenta (Office of the President) 18. Český statistický úřad (Czech Statistical Office) 19. Český úřad zeměměřičský a katastrální (Czech Office for Surveying, Mapping and Cadastre) 20. Úřad průmyslového vlastnictví (Industrial Property Office) 21. Úřad pro ochranu osobních údajů (Office for Personal Data Protection) 22. Bezpečnostní informační služba (Security Information Service) 23. Národní bezpečnostní úřad (National Security Authority) & /en 17 24. Česká akademie věd (Academy of Sciences of the Czech Republic) 25. Vězeňská služba (Prison Service) 26. Český báňský úřad (Czech Mining Authority) 27. Úřad pro ochranu hospodářské soutěže (Office for the Protection of Competition) 28. Správa státních hmotných rezerv (Administration of the State Material Reserves) 29. Státní úřad pro jadernou bezpečnost (State Office for Nuclear Safety) 30. Energetický regulační úřad (Energy Regulatory Office) 31. Úřad vlády České republiky (Office of the Government of the Czech Republic) 32. Ústavní soud (Constitutional Court) 33. Nejvyšší soud (Supreme Court) 34. Nejvyšší správní soud (Supreme Administrative Court) 35. Nejvyšší státní zastupitelství (Supreme Public Prosecutor's Office) & /en 18 36. Nejvyšší kontrolní úřad (Supreme Audit Office) 37. Kancelář Veřejného ochránce práv (Office of the Public Defender of Rights) 38. Grantová agentura České republiky (Grant Agency of the Czech Republic) 39. Státní úřad inspekce práce (State Labour Inspection Office) 40. Český telekomunikační úřad (Czech Telecommunication Office) 41. Ředitelství silnic a dálnic ČR (ŘSD) (Road and Motorway Directorate of the Czech Republic) DENMARK 1. Folketinget (The Danish Parliament) 2. Rigsrevisionen (The National Audit Office) 3. Statsministeriet (The Prime Minister's Office) 4. Udenrigsministeriet (Ministry of Foreign Affairs) 5. Beskæftigelsesministeriet – 5 styrelser og institutioner (Ministry of Employment – 5 agencies and institutions) & /en 19 6. Domstolsstyrelsen (The Court Administration) 7. Finansministeriet – 5 styrelser og institutioner (Ministry of Finance – 5 agencies and institutions 8. Forsvarsministeriet – 5 styrelser og institutioner (Ministry of Defence – 5 agencies and institutions) 9. Ministeriet for Sundhed og Forebyggelse – Adskillige styrelser og institutioner, herunder Statens Serum Institut (Ministry of the Interior and Health – Several agencies and institutions, including Statens Serum Institut) 10. Justitsministeriet – Rigspolitichefen, anklagemyndigheden samt 1 direktorat og et antal styrelser (Ministry of Justice – Commissioner of Police, 1 directorate and a number of agencies) 11. Kirkeministeriet – 10 stiftsøvrigheder (Ministry of Ecclesiastical Affairs – 10 diocesan authorities) 12. Kulturministeriet – 4 styrelser samt et antal statsinstitutioner (Ministry of Culture – 4 departments and a number of institutions) 13. Miljøministeriet – 5 styrelser (Ministry of the Environment – 5 agencies) & /en 20 14. Ministeriet for Flygtninge, Invandrere og Integration – 1 styrelse (Ministry of Refugee, Immigration and Integration Affairs – 1 agency) 15. Ministeriet for Fødevarer, Landbrug og Fiskeri – 4 direktorater og institutioner (Ministry of Food, Agriculture and Fisheries – 4 directorates and institutions) 16. Ministeriet for Videnskab, Teknologi og Udvikling – Adskillige styrelser og institutioner, Forskningscenter Risø og Statens uddannelsesbygninger (Ministry of Science, Technology and Innovation – Several agencies and institutions, including Risoe National Laboratory and Danish National Research and Education Buildings) 17. Skatteministeriet – 1 styrelse og institutioner (Ministry of Taxation – 1 agency and several institutions) 18. Velfærdsministeriet – 3 styrelser og institutioner (Ministry of Welfare – 3 agencies and several institutions) 19. Transportministeriet – 7 styrelser og institutioner, herunder Øresundsbrokonsortiet (Ministry of Transport – 7 agencies and institutions, including Øresundsbrokonsortiet) 20. Undervisningsministeriet – 3 styrelser, 4 undervisningsinstitutioner og 5 andre institutioner (Ministry of Education – 3 agencies, 4 educational establishments, 5 other institutions) & /en 21 21. Økonomi- og Erhvervsministeriet – Adskillige styrelser og institutioner (Ministry of Economic and Business Affairs – Several agencies and institutions) 22. Klima- og Energiministeriet – 3 styrelser og institutioner (Ministry for Climate and Energy – 3 agencies and institutions) GERMANY 1. Auswärtiges Amt (Federal Foreign Office) 2. Bundeskanzleramt (Federal Chancellery) 3. Bundesministerium für Arbeit und Soziales (Federal Ministry of Labour and Social Affairs) 4. Bundesministerium für Bildung und Forschung (Federal Ministry of Education and Research) 5. Bundesministerium für Ernährung, Landwirtschaft und Verbraucherschutz (Federal Ministry for Food, Agriculture and Consumer Protection) 6. Bundesministerium der Finanzen (Federal Ministry of Finance) 7. Bundesministerium des Innern (Federal Ministry of the Interior – civil goods only) & /en 22 8. Bundesministerium für Gesundheit (Federal Ministry of Health) 9. Bundesministerium für Familie, Senioren, Frauen und Jugend (Federal Ministry for Family Affairs, Senior Citizens, Women and Youth) 10. Bundesministerium der Justiz (Federal Ministry of Justice) 11. Bundesministerium für Verkehr, Bau und Stadtentwicklung (Federal Ministry of Transport, Building and Urban Affairs) 12. Bundesministerium für Wirtschaft und Technologie (Federal Ministry of Economic Affairs and Technology) 13. Bundesministerium für wirtschaftliche Zusammenarbeit und Entwicklung (Federal Ministry for Economic Cooperation and Development) 14. Bundesministerium der Verteidigung (Federal Ministry of Defence) 15. Bundesministerium für Umwelt, Naturschutz und Reaktorsicherheit (Federal Ministry of Environment, Nature Conservation and Reactor Safety) & /en 23 ESTONIA 1. Vabariigi Presidendi Kantselei (Office of the President of the Republic of Estonia) 2. Eesti Vabariigi Riigikogu (Parliament of the Republic of Estonia) 3. Eesti Vabariigi Riigikohus (Supreme Court of the Republic of Estonia) 4. Riigikontroll (The State Audit Office of the Republic of Estonia) 5. Õiguskantsler (Legal Chancellor) 6. Riigikantselei (The State Chancellery) 7. Rahvusarhiiv (The National Archives of Estonia) 8. Haridus- ja Teadusministeerium (Ministry of Education and Research) 9. Justiitsministeerium (Ministry of Justice) 10. Kaitseministeerium (Ministry of Defence) 11. Keskkonnaministeerium (Ministry of Environment) & /en 24 12. Kultuuriministeerium (Ministry of Culture) 13. Majandus- ja Kommunikatsiooniministeerium (Ministry of Economic Affairs and Communications) 14. Põllumajandusministeerium (Ministry of Agriculture) 15. Rahandusministeerium (Ministry of Finance) 16. Siseministeerium (Ministry of Internal Affairs) 17. Sotsiaalministeerium (Ministry of Social Affairs) 18. Välisministeerium (Ministry of Foreign Affairs) 19. Keeleinspektsioon (The Language Inspectorate) 20. Riigiprokuratuur (Prosecutor's Office) 21. Teabeamet (The Information Board) 22. Maa-amet (Estonian Land Board) 23. Keskkonnainspektsioon (Environmental Inspectorate) & /en 25 24. Metsakaitse- ja Metsauuenduskeskus (Centre of Forest Protection and Silviculture) 25. Muinsuskaitseamet (The Heritage Board) 26. Patendiamet (Patent Office) 27. Tehnilise Järelevalve Amet (The Estonian Technical Surveillance Authority) 28. Tarbijakaitseamet (The Consumer Protection Board) 29. Riigihangete Amet (Public Procurement Office) 30. Taimetoodangu Inspektsioon (The Plant Production Inspectorate) 31. Põllumajanduse Registrite ja Informatsiooni Amet (Agricultural Registers and Information Board) 32. Veterinaar- ja Toiduamet (The Veterinary and Food Board) 33. Konkurentsiamet (The Estonian Competition Authority) 34. Maksu –ja Tolliamet (Tax and Customs Board) 35. Statistikaamet (Statistics Estonia) & /en 26 36. Kaitsepolitseiamet (The Security Police Board) 37. Kodakondsus- ja Migratsiooniamet (Citizenship and Migration Board) 38. Piirivalveamet (National Board of Border Guard) 39. Politseiamet (National Police Board) 40. Eesti Kohtuekspertiisi ja Instituut (Forensic Service Centre) 41. Keskkriminaalpolitsei (Central Criminal Police) 42. Päästeamet (The Rescue Board) 43. Andmekaitse Inspektsioon (Estonian Data Protection Inspectorate) 44. Ravimiamet (State Agency of Medicines) 45. Sotsiaalkindlustusamet (Social Insurance Board) 46. Tööturuamet (Labour Market Board) 47. Tervishoiuamet (Health Care Board) & /en 27 48. Tervisekaitseinspektsioon (Health Protection Inspectorate) 49. Tööinspektsioon (Labour Inspectorate) 50. Lennuamet (Estonian Civil Aviation Administration) 51. Maanteeamet (Estonian Road Administration) 52. Veeteede Amet (Maritime Administration) 53. Julgestuspolitsei (Central Law Enforcement Police) 54. Kaitseressursside Amet (Defence Resources Agency) 55. Kaitseväe Logistikakeskus (Logistics Centre of Defence Forces) IRELAND 1. President's Establishment 2. Houses of the Oireachtas (Parliament) 3. Department of the Taoiseach (Prime Minister) & /en 28 4. Central Statistics Office 5. Department of Finance 6. Office of the Comptroller and Auditor General 7. Office of the Revenue Commissioners 8. Office of Public Works 9. State Laboratory 10. Office of the Attorney General 11. Office of the Director of Public Prosecutions 12. Valuation Office 13. Commission for Public Service Appointments 14. Office of the Ombudsman 15. Chief State Solicitor's Office & /en 29 16. Department of Justice, Equality and Law Reform 17. Courts Service 18. Prisons Service 19. Office of the Commissioners of Charitable Donations and Bequests 20. Department of the Environment, Heritage and Local Government 21. Department of Education and Science 22. Department of Communications, Energy and Natural Resources 23. Department of Agriculture, Fisheries and Food 24. Department of Transport 25. Department of Health and Children 26. Department of Enterprise, Trade and Employment 27. Department of Arts, Sports and Tourism & /en 30 28. Department of Defence 29. Department of Foreign Affairs 30. Department of Social and Family Affairs 31. Department of Community, Rural and Gaeltacht (Gaelic-speaking regions) Affairs 32. Arts Council 33. National Gallery GREECE 1. Υπουργείο Εσωτερικών (Ministry of Interior) 2. Υπουργείο Εξωτερικών (Ministry of Foreign Affairs) 3. Υπουργείο Οικονομίας και Οικονομικών (Ministry of Economy and Finance) 4. Υπουργείο Ανάπτυξης (Ministry of Development) 5. Υπουργείο Δικαιοσύνης (Ministry of Justice) & /en 31 6. Υπουργείο Εθνικής Παιδείας και Θρησκευμάτων (Ministry of Education and Religion) 7. Υπουργείο Πολιτισμού (Ministry of Culture) 8. Υπουργείο Υγείας και Κοινωνικής Αλληλεγγύης (Ministry of Health and Social Solidarity) 9. Υπουργείο Περιβάλλοντος, Χωροταξίας και Δημοσίων Έργων (Ministry of Environment, Physical Planning and Public Works) 10. Υπουργείο Απασχόλησης και Κοινωνικής Προστασίας (Ministry of Employment and Social Protection) 11. Υπουργείο Μεταφορών και Επικοινωνιών (Ministry of Transport and Communications) 12. Υπουργείο Αγροτικής Ανάπτυξης και Τροφίμων (Ministry of Rural Development and Food) 13. Υπουργείο Εμπορικής Ναυτιλίας, Αιγαίου και Νησιωτικής Πολιτικής (Ministry of Mercantile Marine, Aegean and Island Policy) 14. Υπουργείο Μακεδονίας- Θράκης (Ministry of Macedonia and Thrace) 15. Γενική Γραμματεία Επικοινωνίας (General Secretariat of Communication) & /en 32 16. Γενική Γραμματεία Ενημέρωσης (General Secretariat of Information) 17. Γενική Γραμματεία Νέας Γενιάς (General Secretariat for Youth) 18. Γενική Γραμματεία Ισότητας (General Secretariat of Equality) 19. Γενική Γραμματεία Κοινωνικών Ασφαλίσεων (General Secretariat for Social Security) 20. Γενική Γραμματεία Απόδημου Ελληνισμού (General Secretariat for Greeks Living Abroad) 21. Γενική Γραμματεία Βιομηχανίας (General Secretariat for Industry) 22. Γενική Γραμματεία Έρευνας και Τεχνολογίας (General Secretariat for Research and Technology) 23. Γενική Γραμματεία Αθλητισμού (General Secretariat for Sports) 24. Γενική Γραμματεία Δημοσίων Έργων (General Secretariat for Public Works) 25. Γενική Γραμματεία Εθνικής Στατιστικής Υπηρεσίας Ελλάδος (National Statistical Service) 26. Εθνικό Συμβούλιο Κοινωνικής Φροντίδας (National Welfare Council) & /en 33 27. Οργανισμός Εργατικής Κατοικίας (Workers' Housing Organisation) 28. Εθνικό Τυπογραφείο (National Printing Office) 29. Γενικό Χημείο του Κράτους (General State Laboratory) 30. Ταμείο Εθνικής Οδοποιίας (Greek Highway Fund) 31. Εθνικό Καποδιστριακό Πανεπιστήμιο Αθηνών (University of Athens) 32. Αριστοτέλειο Πανεπιστήμιο Θεσσαλονίκης (University of Thessaloniki) 33. Δημοκρίτειο Πανεπιστήμιο Θράκης (University of Thrace) 34. Πανεπιστήμιο Αιγαίου (University of Aegean) 35. Πανεπιστήμιο Ιωαννίνων (University of Ioannina) 36. Πανεπιστήμιο Πατρών (University of Patras) 37. Πανεπιστήμιο Μακεδονίας (University of Macedonia) 38. Πολυτεχνείο Κρήτης (Polytechnic School of Crete) & /en 34 39. Σιβιτανίδειος Δημόσια Σχολή Τεχνών και Επαγγελμάτων (Sivitanidios Technical School) 40. Αιγινήτειο Νοσοκομείο (Eginitio Hospital) 41. Αρεταίειο Νοσοκομείο (Areteio Hospital) 42. Εθνικό Κέντρο Δημόσιας Διοίκησης (National Centre of Public Administration) 43. Οργανισμός Διαχείρισης Δημοσίου Υλικού (Α.Ε. Public Material Μanagement Organisation) 44. Οργανισμός Γεωργικών Ασφαλίσεων (Farmers' Insurance Organisation) 45. Οργανισμός Σχολικών Κτιρίων (School Building Organisation) 46. Γενικό Επιτελείο Στρατού (Army General Staff) 47. Γενικό Επιτελείο Ναυτικού (Navy General Staff) 48. Γενικό Επιτελείο Αεροπορίας (Airforce General Staff) 49. Ελληνική Επιτροπή Ατομικής Ενέργειας (Greek Atomic Energy Commission) 50. Γενική Γραμματεία Εκπαίδευσης Ενηλίκων (General Secretariat for Further Education) & /en 35 51. Γενική Γραμματεία Εμπορίου (General Secretariat of Commerce) 52. Ελληνικά Ταχυδρομεία (Hellenic Post (EL.TA)) 53. Υπουργείο Εθνικής Άμυνας (Ministry of National Defence) SPAIN 1. Presidencia de Gobierno 2. Ministerio de Asuntos Exteriores y de Cooperación 3. Ministerio de Justicia 4. Ministerio de Defensa 5. Ministerio de Economía y Hacienda 6. Ministerio del Interior 7. Ministerio de Fomento 8. Ministerio de Educación y Ciencia & /en 36 9. Ministerio de Industria, Turismo y Comercio 10. Ministerio de Trabajo y Asuntos Sociales 11. Ministerio de Agricultura, Pesca y Alimentación 12. Ministerio de la Presidencia 13. Ministerio de Administraciones Públicas 14. Ministerio de Cultura 15. Ministerio de Sanidad y Consumo 16. Ministerio de Medio Ambiente 17. Ministerio de Vivienda FRANCE A Ministères 1. Services du Premier ministre & /en 37 2. Ministère chargé de la santé, de la jeunesse et des sports 3. Ministère chargé de l'intérieur, de l'outre-mer et des collectivités territoriales 4. Ministère chargé de la justice 5. Ministère chargé de la défense 6. Ministère chargé des affaires étrangères et EURopéennes 7. Ministère chargé de l'éducation nationale 8. Ministère chargé de l'économie, des finances et de l'emploi 9. Secrétariat d'Etat aux transports 10. Secrétariat d'Etat aux entreprises et au commerce extérieur 11. Ministère chargé du travail, des relations sociales et de la solidarité 12. Ministère chargé de la culture et de la communication & /en 38 13. Ministère chargé du budget, des comptes publics et de la fonction publique 14. Ministère chargé de l'agriculture et de la pêche 15. Ministère chargé de l'enseignement supérieur et de la recherche 16. Ministère chargé de l'écologie, du développement et de l'aménagement durables 17. Secrétariat d'Etat à la fonction publique 18. Ministère chargé du logement et de la ville 19. Secrétariat d'Etat à la coopération et à la francophonie 20. Secrétariat d'Etat à l'outre-mer 21. Secrétariat d'Etat à la jeunesse et aux sports et de la vie associative 22. Secrétariat d'Etat aux anciens combattants 23. Ministère chargé de l'immigration, de l'intégration, de l'identité nationale et du co-développement & /en 39 24. Secrétariat d'Etat en charge de la prospective et de l'évaluation des politiques publiques 25. Secrétariat d'Etat aux affaires européennes 26. Secrétariat d'Etat aux affaires étrangères et aux droits de l'homme 27. Secrétariat d'Etat à la consommation et au tourisme 28. Secrétariat d'Etat à la politique de la ville 29. Secrétariat d'Etat à la solidarité 30. Secrétariat d'Etat en charge de l'emploi 31. Secrétariat d'Etat en charge du commerce, de l'artisanat, des PME, du tourisme et des services 32. Secrétariat d'Etat en charge du développement de la région-capitale 33. Secrétariat d'Etat en charge de l'aménagement du territoire B Etablissements publics nationaux 1. Académie de France à Rome & /en 40 2. Académie de marine 3. Académie des sciences d'outre-mer 4. Académie des technologies 5. Agence Centrale des Organismes de Sécurité Sociale (A.C.O.S.S.) 6. Agences de l'eau 7. Agence de biomédecine 8. Agence pour l'enseignement du français à l'étranger 9. Agence française de sécurité sanitaire des aliments 10. Agence française de sécurité sanitaire de l'environnement et du travail 11. Agence Nationale de l'Accueil des Etrangers et des migrations 12. Agence nationale pour l'amélioration des conditions de travail (ANACT) 13. Agence nationale pour l'amélioration de l'habitat (ANAH) & /en 41 14. Agence Nationale pour la Cohésion Sociale et l'Egalité des Chances 15. Agence pour la garantie des droits des mineurs 16. Agence nationale pour l'indemnisation des français d'outre-mer (ANIFOM) 17. Assemblée permanente des chambres d'agriculture (APCA) 18. Bibliothèque nationale de France 19. Bibliothèque nationale et universitaire de Strasbourg 20. Caisse des Dépôts et Consignations 21. Caisse nationale des autoroutes (CNA) 22. Caisse nationale militaire de sécurité sociale (CNMSS) 23. Caisse de garantie du logement locatif social 24. Casa de Velasquez 25. Centre d'enseignement zootechnique & /en 42 26. Centre d'études de l'emploi 27. Centre hospitalier national des Quinze-Vingts 28. Centre international d'études supérieures en sciences agronomiques (Montpellier Sup Agro) 29. Centre des liaisons européennes et internationales de sécurité sociale 30. Centre des Monuments Nationaux 31. Centre national d'art et de culture Georges Pompidou 32. Centre national des arts plastiques 33. Centre national de la cinématographie 34. Institut national supérieur de formation et de recherche pour l'éducation des jeunes handicapés et les enseignements adaptés 35. Centre National d'Etudes et d'expérimentation du machinisme agricole, du génie rural, des eaux et des forêts (CEMAGREF) 36. Ecole nationale supérieure de Sécurité Sociale & /en 43 37. Centre national du livre 38. Centre national de documentation pédagogique 39. Centre national des œuvres universitaires et scolaires (CNOUS) 40. Centre national professionnel de la propriété forestière 41. Centre National de la Recherche Scientifique (C.N.R.S) 42. Centres d'éducation populaire et de sport (CREPS) 43. Centres régionaux des œuvres universitaires (CROUS) 44. Collège de France 45. Conservatoire de l'espace littoral et des rivages lacustres 46. Conservatoire National des Arts et Métiers 47. Conservatoire national supérieur de musique et de danse de Paris 48. Conservatoire national supérieur de musique et de danse de Lyon & /en 44 49. Conservatoire national supérieur d'art dramatique 50. Ecole centrale de Lille 51. Ecole centrale de Lyon 52. École centrale des arts et manufactures 53. École française d'archéologie d'Athènes 54. École française d'Extrême-Orient 55. École française de Rome 56. École des hautes études en sciences sociales 57. Ecole du Louvre 58. École nationale d'administration 59. École nationale de l'aviation civile (ENAC) 60. École nationale des Chartes & /en 45 61. École nationale d'équitation 62. Ecole Nationale du Génie de l'Eau et de l'environnement de Strasbourg 63. Écoles nationales d'ingénieurs 64. Ecole nationale d'ingénieurs des industries des techniques agricoles et alimentaires de Nantes 65. Écoles nationales d'ingénieurs des travaux agricoles 66. École nationale de la magistrature 67. Écoles nationales de la marine marchande 68. École nationale de la santé publique (ENSP) 69. École nationale de ski et d'alpinisme 70. École nationale supérieure des arts décoratifs 71. École nationale supérieure des arts et industries textiles Roubaix & /en 46 72. Ecole nationale supérieure des arts et techniques du théâtre 73. Écoles nationales supérieures d'arts et métiers 74. École nationale supérieure des beaux-arts 75. École nationale supérieure de céramique industrielle 76. École nationale supérieure de l'électronique et de ses applications (ENSEA) 77. Ecole Nationale Supérieure des Sciences de l'information et des bibliothécaires 78. Écoles nationales vétérinaires 79. École nationale de voile 80. Écoles normales supérieures 81. École polytechnique 82. École de viticulture — Avize (Marne) & /en 47 83. Etablissement national d'enseignement agronomique de Dijon 84. Établissement national des invalides de la marine (ENIM) 85. Établissement national de bienfaisance Koenigswarter 86. Fondation Carnegie 87. Fondation Singer-Polignac 88. Haras nationaux 89. Hôpital national de Saint-Maurice 90. Institut français d'archéologie orientale du Caire 91. Institut géographique national 92. Institut National des Appellations d'origine 93. Institut national des hautes études de sécurité 94. Institut de veille sanitaire & /en 48 95. Institut National d'enseignement supérieur et de recherche agronomique et agroalimentaire de Rennes 96. Institut National d'Etudes Démographiques (I.N.E.D) 97. Institut National d'Horticulture 98. Institut National de la jeunesse et de l'éducation populaire 99. Institut national des jeunes aveugles — Paris 100. Institut national des jeunes sourds — Bordeaux 101. Institut national des jeunes sourds — Chambéry 102. Institut national des jeunes sourds — Metz 103. Institut national des jeunes sourds — Paris 104. Institut national de physique nucléaire et de physique des particules (I.N.P.N.P.P) 105. Institut national de la propriété industrielle & /en 49 106. Institut National de la Recherche Agronomique (I.N.R.A) 107. Institut National de la Recherche Pédagogique (I.N.R.P) 108. Institut National de la Santé et de la Recherche Médicale (I.N.S.E.R.M) 109. Institut national d'histoire de l'art (I.N.H.A.) 110. Institut National des Sciences de l'Univers 111. Institut National des Sports et de l'Education Physique 112. Instituts nationaux polytechniques 113. Instituts nationaux des sciences appliquées 114. Institut national de recherche en informatique et en automatique (INRIA) 115. Institut national de recherche sur les transports et leur sécurité (INRETS) 116. Institut de Recherche pour le Développement & /en 50 117. Instituts régionaux d'administration 118. Institut des Sciences et des Industries du vivant et de l'environnement (Agro Paris Tech) 119. Institut supérieur de mécanique de Paris 120. Institut Universitaires de Formation des Maîtres 121. Musée de l'armée 122. Musée Gustave-Moreau 123. Musée du Louvre 124. Musée du Quai Branly 125. Musée national de la marine 126. Musée national J.-J.-Henner 127. Musée national de la Légion d'honneur 128. Musée de la Poste & /en 51 129. Muséum National d'Histoire Naturelle 130. Musée Auguste-Rodin 131. Observatoire de Paris 132. Office français de protection des réfugiés et apatrides 133. Office National des Anciens Combattants et des Victimes de Guerre (ONAC) 134. Office national de la chasse et de la faune sauvage 135. Office National de l'eau et des milieux aquatiques 136. Office national d'information sur les enseignements et les professions (ONISEP) 137. Office universitaire et culturel français pour l'Algérie 138. Palais de la découverte 139. Parcs nationaux 140. Universités & /en 52 C Institutions, autorités et juridictions indépendantes 1. Présidence de la République 2. Assemblée Nationale 3. Sénat 4. Conseil constitutionnel 5. Conseil économique et social 6. Conseil supérieur de la magistrature 7. Agence française contre le dopage 8. Autorité de contrôle des assurances et des mutuelles 9. Autorité de contrôle des nuisances sonores aéroportuaires 10. Autorité de régulation des communications électroniques et des postes 11. Autorité de sûreté nucléaire & /en 53 12. Comité national d'évaluation des établissements publics à caractère scientifique, culturel et professionnel 13. Commission d'accès aux documents administratifs 14. Commission consultative du secret de la défense nationale 15. Commission nationale des comptes de campagne et des financements politiques 16. Commission nationale de contrôle des interceptions de sécurité 17. Commission nationale de déontologie de la sécurité 18. Commission nationale du débat public 19. Commission nationale de l'informatique et des libertés 20. Commission des participations et des transferts 21. Commission de régulation de l'énergie 22. Commission de la sécurité des consommateurs & /en 54 23. Commission des sondages 24. Commission de la transparence financière de la vie politique 25. Conseil de la concurrence 26. Conseil supérieur de l'audiovisuel 27. Défenseur des enfants 28. Haute autorité de lutte contre les discriminations et pour l'égalité 29. Haute autorité de santé D Autres organismes publics nationaux 1. Union des groupements d'achats publics (UGAP) 2. Agence Nationale pour l'emploi (A.N.P.E) 3. Autorité indépendante des marchés financiers 4. Caisse Nationale des Allocations Familiales (CNAF) & /en 55 5. Caisse Nationale d'Assurance Maladie des Travailleurs Salariés (CNAMS) 6. Caisse Nationale d'Assurance-Vieillesse des Travailleurs Salariés (CNAVTS) CROATIA 1. Hrvatski sabor (Croatian Parliament) 2. Predsjednik Republike Hrvatske (President of the Republic of Croatia) 3. Ured predsjednika Republike Hrvatske (Office of the President of the Republic of Croatia) 4. Ured predsjednika Republike Hrvatske po prestanku obnašanja dužnosti (Office of the President of the Republic of Croatia after the expiry of the term of office) 5. Vlada Republike Hrvatske (Government of the Republic of Croatia) 6. Uredi Vlade Republike Hrvatske (Offices of the Government of the Republic of Croatia) 7. Ministarstvo gospodarstva (Ministry of Economy) 8. Ministarstvo regionalnoga razvoja i fondova Europske unije (Ministry of Regional Development and EU Funds) & /en 56 9. Ministarstvo financija (Ministry of Finance) 10. Ministarstvo obrane (Ministry of Defence) 11. Ministarstvo vanjskih i europskih poslova (Ministry of Foreign and European Affairs) 12. Ministarstvo unutarnjih poslova (Ministry of the Interior) 13. Ministarstvo pravosuđa (Ministry of Justice) 14. Ministarstvo uprave (Ministry of Public Administration) 15. Ministarstvo poduzetništva i obrta (Ministry of Entrepreneurship and Crafts) 16. Ministarstvo rada i mirovinskog sustava (Ministry of Labour and Pension System) 17. Ministarstvo pomorstva, prometa i infrastrukture (Ministry of Maritime Affairs, Transport and Infrastructure) 18. Ministarstvo poljoprivrede (Ministry of Agriculture) 19. Ministarstvo turizma (Ministry of Tourism) & /en 57 20. Ministarstvo zaštite okoliša i prirode (Ministry of Environmental and Nature Protection) 21. Ministarstvo graditeljstva i prostornoga uređenja (Ministry of Construction and Physical Planning) 22. Ministarstvo branitelja (Ministry of Veterans' Affairs) 23. Ministarstvo socijalne politike i mladih (Ministry of Social Policy and Youth) 24. Ministarstvo zdravlja (Ministry of Health) 25. Ministarstvo znanosti, obrazovanja i sporta (Ministry of Science, Education and Sports) 26. Ministarstvo kulture (Ministry of Culture) 27. Državne upravne organizacije (State administrative organisations) 28. Uredi državne uprave u županijama (County state administration offices) 29. Ustavni sud Republike Hrvatske (Constitutional Court of the Republic of Croatia) 30. Vrhovni sud Republike Hrvatske (Supreme Court of the Republic of Croatia) & /en 58 31. Sudovi (Courts) 32. Državno sudbeno vijeće (State Judiciary Council) 33. Državna odvjetništva (State attorney's offices) 34. Državnoodvjetničko vijeće (State Prosecutor's Council) 35. Pravobraniteljstva (Ombudsman's offices) 36. Državna komisija za kontrolu postupaka javne nabave (State Commission for the Supervision of Public Procurement Procedures) 37. Hrvatska narodna banka (Croatian National Bank) 38. Državne agencije i uredi (State agencies and offices) 39. Državni ured za reviziju (State Audit Office) & /en 59 ITALY 1. Presidenza del Consiglio dei Ministri (Presidency of the Council of Ministers) 2. Ministero degli Affari Esteri (Ministry of Foreign Affairs) 3. Ministero dell'Interno (Ministry of Interior) 4. Ministero della Giustizia e Uffici giudiziari – esclusi i giudici di pace (Ministry of Justice and the Judicial Offices other than the giudici di pace) 5. Ministero della Difesa (Ministry of Defence) 6. Ministero dell'Economia e delle Finanze (Ministry of Economy and Finance) 7. Ministero dello Sviluppo Economico (Ministry of Economic Development) 8. Ministero del Commercio internazionale (Ministry of International Trade) 9. Ministero delle Comunicazioni (Ministry of Communications) 10. Ministero delle Politiche Agricole e Forestali (Ministry of Agriculture and Forest Policies) & /en 60 11. Ministero dell'Ambiente e Tutela del Territorio e del Mare (Ministry of Environment, Land and Sea) 12. Ministero delle Infrastrutture (Ministry of Infrastructure) 13. Ministero dei Trasporti (Ministry of Transport) 14. Ministero del Lavoro e delle politiche sociali e della Previdenza sociale (Ministry of Labour, Social Policy and Social Security) 15. Ministero della Solidarietà sociale (Ministry of Social Solidarity) 16. Ministero della Salute (Ministry of Health) 17. Ministero dell'Istruzione dell'università e della ricerca (Ministry of Education, University and Research) 18. Ministero per i Beni e le Attività culturali comprensivo delle sue articolazioni periferiche 19. CONSIP (Concessionaria Servizi Informatici Pubblici)2 2 Acts as the central purchasing entity for all the Italian public administration. & /en 61 CYPRUS 1. Προεδρία και Προεδρικό Μέγαρο (Presidency and Presidential Palace) 2. Γραφείο Συντονιστή Εναρμόνισης (Office of the Coordinator for Harmonisation) 3. Υπουργικό Συμβούλιο (Council of Ministers) 4. Βουλή των Αντιπροσώπων (House of Representatives) 5. Δικαστική Υπηρεσία (Judicial Service) 6. Νομική Υπηρεσία της Δημοκρατίας (Law Office of the Republic) 7. Ελεγκτική Υπηρεσία της Δημοκρατίας (Audit Office of the Republic) 8. Επιτροπή Δημόσιας Υπηρεσίας (Public Service Commission) 9. Επιτροπή Εκπαιδευτικής Υπηρεσίας (Educational Service Commission) 10. Γραφείο Επιτρόπου Διοικήσεως (Office of the Commissioner for Administration (Ombudsman) & /en 62 11. Επιτροπή Προστασίας Ανταγωνισμού (Commission for the Protection of Competition) 12. Υπηρεσία Εσωτερικού Ελέγχου (Internal Audit Service) 13. Γραφείο Προγραμματισμού (Planning Bureau) 14. Γενικό Λογιστήριο της Δημοκρατίας (Treasury of the Republic) 15. Γραφείο Επιτρόπου Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Office of the Commissioner for Personal Data Protection) 16. Γραφείο Εφόρου Δημοσίων Ενισχύσεων (Office of the Commissioner for State Aid Control) 17. Αναθεωρητική Αρχή Προσφορών (Tender Review Body) 18. Υπηρεσία Εποπτείας και Ανάπτυξης Συνεργατικών Εταιρειών (Cooperative Societies' Supervision and Development Authority) 19. Αναθεωρητική Αρχή Προσφύγων (Refugees' Review Body) 20. Υπουργείο Άμυνας (Ministry of Defence) & /en 63 21. Υπουργείο Γεωργίας, Φυσικών Πόρων και Περιβάλλοντος (Ministry of Agriculture, Natural Resources and Environment): (a) Τμήμα Γεωργίας (Department of Agriculture) (b) Κτηνιατρικές Υπηρεσίες (Veterinary Services) (c) Τμήμα Δασών (Forest Department) (d) Τμήμα Αναπτύξεως Υδάτων (Water Development Department) (e) Τμήμα Γεωλογικής Επισκόπησης (Geological Survey Department) (f) Μετεωρολογική Υπηρεσία (Meteorological Service) (g) Τμήμα Αναδασμού (Land Consolidation Department) (h) Υπηρεσία Μεταλλείων (Mines Service) (i) Ινστιτούτο Γεωργικών Ερευνών (Agricultural Research Institute) (j) Τμήμα Αλιείας και Θαλάσσιων Ερευνών (Department of Fisheries and Marine Research) & /en 64 22. Υπουργείο Δικαιοσύνης και Δημοσίας Τάξεως (Ministry of Justice and Public Order): (a) Αστυνομία (Police) (b) Πυροσβεστική Υπηρεσία Κύπρου (Cyprus Fire Service) (c) Τμήμα Φυλακών (Prison Department) 23. Υπουργείο Εμπορίου, Βιομηχανίας και Τουρισμού (Ministry of Commerce, Industry and Tourism): (a) Τμήμα Εφόρου Εταιρειών και Επίσημου Παραλήπτη (Department of Registrar of Companies and Official Receiver) 24. Υπουργείο Εργασίας και Κοινωνικών Ασφαλίσεων (Ministry of Labour and Social Insurance): (a) Τμήμα Εργασίας (Department of Labour) (b) Τμήμα Κοινωνικών Ασφαλίσεων (Department of Social Insurance) (c) Τμήμα Υπηρεσιών Κοινωνικής Ευημερίας (Department of Social Welfare Services) & /en 65 (d) Κέντρο Παραγωγικότητας Κύπρου (Productivity Centre Cyprus) (e) Ανώτερο Ξενοδοχειακό Ινστιτούτο Κύπρου (Higher Hotel Institute Cyprus) (f) Ανώτερο Τεχνολογικό Ινστιτούτο (Higher Τechnical Institute) (g) Τμήμα Επιθεώρησης Εργασίας (Department of Labour Inspection) (h) Τμήμα Εργασιακών Σχέσεων (Depertment of Labour Relations) 25. Υπουργείο Εσωτερικών (Ministry of the Interior): (a) Επαρχιακές Διοικήσεις (District Administrations) (b) Τμήμα Πολεοδομίας και Οικήσεως (Town Planning and Housing Department) (c) Τμήμα Αρχείου Πληθυσμού και Μεταναστεύσεως (Civil Registry and Migration Department) (d) Τμήμα Κτηματολογίου και Χωρομετρίας (Department of Lands and Surveys) (e) Γραφείο Τύπου και Πληροφοριών (Press and Information Office) & /en 66 (f) Πολιτική Άμυνα (Civil Defence) (g) Υπηρεσία Μέριμνας και Αποκαταστάσεων Εκτοπισθέντων (Service for the care and rehabilitation of displaced persons) (h) Υπηρεσία Ασύλου (Asylum Service) 26. Υπουργείο Εξωτερικών (Ministry of Foreign Affairs) 27. Υπουργείο Οικονομικών (Ministry of Finance): (a) Τελωνεία (Customs and Excise) (b) Τμήμα Εσωτερικών Προσόδων (Department of Inland Revenue) (c) Στατιστική Υπηρεσία (Statistical Service) (d) Τμήμα Κρατικών Αγορών και Προμηθειών (Department of Government Purchasing and Supply) (e) Τμήμα Δημόσιας Διοίκησης και Προσωπικού (Public Administration and Personnel Department) & /en 67 (f) Κυβερνητικό Τυπογραφείο (Government Printing Office) (g) Τμήμα Υπηρεσιών Πληροφορικής (Department of Information Technology Services) 28. Υπουργείο Παιδείας και Πολιτισμού (Ministry of Εducation and Culture) 29. Υπουργείο Συγκοινωνιών και Έργων (Ministry of Communications and Works): (a) Τμήμα Δημοσίων Έργων (Department of Public Works) (b) Τμήμα Αρχαιοτήτων (Department of Antiquities) (c) Τμήμα Πολιτικής Αεροπορίας (Department of Civil Aviation) (d) Τμήμα Εμπορικής Ναυτιλίας (Department of Merchant Shipping) (e) Τμήμα Ταχυδρομικών Υπηρεσιών (Postal Services Department) (f) Τμήμα Οδικών Μεταφορών (Department of Road Transport) (g) Τμήμα Ηλεκτρομηχανολογικών Υπηρεσιών (Department of Electrical and Mechanical Services) (h) Τμήμα Ηλεκτρονικών Επικοινωνιών (Department of Electronic Telecommunications) & /en 68 30. Υπουργείο Υγείας (Ministry of Health): (a) Φαρμακευτικές Υπηρεσίες (Pharmaceutical Services) (b) Γενικό Χημείο (General Laboratory) (c) Ιατρικές Υπηρεσίες και Υπηρεσίες Δημόσιας Υγείας (Medical and Public Health Services) (d) Οδοντιατρικές Υπηρεσίες (Dental Services) (e) Υπηρεσίες Ψυχικής Υγείας (Mental Health Services) LATVIA A Ministries, Secretariats of Ministers for Special Assignments, and their Subordinate Institutions 1. Aizsardzības ministrija un tās padotībā esošās iestādes (Ministry of Defence and subordinate institutions) 2. Ārlietu ministrija un tas padotībā esošās iestādes (Ministry of Foreign Affairs and subordinate institutions) & /en 69 3. Ekonomikas ministrija un tās padotībā esošās iestādes (Ministry of Economics and subordinate institutions) 4. Finanšu ministrija un tās padotībā esošās iestādes (Ministry of Finance and subordinate institutions) 5. Iekšlietu ministrija un tās padotībā esošās iestādes (Ministry of the Interior Affairs and subordinate institutions) 6. Izglītības un zinātnes ministrija un tās padotībā esošās iestādes (Ministry of Education and Science and subordinate institutions) 7. Kultūras ministrija un tas padotībā esošās iestādes (Ministry of Culture and subordinate institutions) 8. Labklājības ministrija un tās padotībā esošās iestādes (Ministry of Welfare and subordinate institutions) 9. Satiksmes ministrija un tās padotībā esošās iestādes (Ministry of Transport and subordinate institutions) 10. Tieslietu ministrija un tās padotībā esošās iestādes (Ministry of Justice and subordinate institutions) & /en 70 11. Veselības ministrija un tās padotībā esošās iestādes (Ministry of Health and subordinate institutions) 12. Vides aizsardzības un reģionālās attīstības ministrija un tās padotībā esošās iestādes (Ministry of Environmental Protection and Regional Development and subordinate institutions) 13. Zemkopības ministrija un tās padotībā esošās iestādes (Ministry of Agriculture and subordinate institutions) 14. Īpašu uzdevumu ministra sekretariāti un to padotībā esošās iestādes (Ministries for Special Assignments and subordinate institutions) B Other State Institutions 1. Augstākā tiesa (Supreme Court) 2. Centrālā vēlēšanu komisija (Central Election Commission) 3. Finanšu un kapitāla tirgus komisija (Financial and Capital Market Commission) 4. Latvijas Banka (Bank of Latvia) & /en 71 5. Prokuratūra un tās pārraudzībā esošās iestādes (Prosecutor's Office and institutions under its supervision) 6. Saeimas un tās padotībā esošās iestādes (The Parliament and subordinate institutions) 7. Satversmes tiesa (Constitutional Court) 8. Valsts kanceleja un tās pārraudzībā esošās iestādes (State Chancellery and institutions under its supervision) 9. Valsts kontrole (State Audit Office) 10. Valsts prezidenta kanceleja (Chancellery of the State President) 11. Citas valsts iestādes, kuras nav ministriju padotībā (Other state institutions not subordinate to ministries): (a) Tiesībsarga birojs (Office of the Ombudsman) (b) Nacionālā radio un televīzijas padome (National Broadcasting Council) & /en 72 LITHUANIA 1. Prezidentūros kanceliarija (Office of the President) 2. Seimo kanceliarija (Office of the Seimas) and Seimui atskaitingos institucijos: (Institutions Accountable to the Seimas): (a) Lietuvos mokslo taryba (Science Council) (b) Seimo kontrolierių įstaiga (The Seimas Ombudsmen's Office) (c) Valstybės kontrolė (National Audit Office) (d) Specialiųjų tyrimų tarnyba (Special Investigation Service) (e) Valstybės saugumo departamentas (State Security Department) (f) Konkurencijos taryba (Competition Council) (g) Lietuvos gyventojų genocido ir rezistencijos tyrimo centras (Genocide and Resistance Research Centre) (h) Vertybinių popierių komisija (Lithuanian Securities Commission) & /en 73 (i) Ryšių reguliavimo tarnyba (Communications Regulatory Authority) (j) Nacionalinė sveikatos taryba (National Health Board) (k) Etninės kultūros globos taryba (Council for the Protection of Ethnic Culture) (l) Lygių galimybių kontrolieriaus tarnyba (Office of Equal Opportunities Ombudsperson) (m) Valstybinė kultūros paveldo komisija (National Cultural Heritage Commission) (n) Vaiko teisių apsaugos kontrolieriaus įstaiga (Children's Rights Ombudsman Institution) (o) Valstybinė kainų ir energetikos kontrolės komisija (State Price Regulation Commission of Energy Resources) (p) Valstybinė lietuvių kalbos komisija (State Commission of the Lithuanian Language) (q) Vyriausioji rinkimų komisija (Central Electoral Committee) (r) Vyriausioji tarnybinės etikos komisija (Chief Commission of Official Ethics) (s) Žurnalistų etikos inspektoriaus tarnyba (Office of the Inspector of Journalists' Ethics) & /en 74 3. Vyriausybės kanceliarija (Office of the Government) andVyriausybei atskaitingos institucijos (Institutions Accountable to the Government): (a) Ginklų fondas (Weaponry Fund) (b) Informacinės visuomenės plėtros komitetas (Information Society Development Committee) (c) Kūno kultūros ir sporto departamentas (Department of Physical Education and Sports) (d) Lietuvos archyvų departamentas (Lithuanian Archives Department) (e) Mokestinių ginčų komisija (Commission on Tax Disputes) (f) Statistikos departamentas (Department of Statistics) (g) Tautinių mažumų ir išeivijos departamentas (Department of National Minorities and Lithuanians Living Abroad) (h) Valstybinė tabako ir alkoholio kontrolės tarnyba (State Tobacco and Alcohol Control Service) (i) Viešųjų pirkimų tarnyba (Public Procurement Office) (j) Valstybinė atominės energetikos saugos inspekcija (State Nuclear Power Safety Inspectorate) (k) Valstybinė duomenų apsaugos inspekcija (State Data Protection Inspectorate) (l) Valstybinė lošimų priežiūros komisija (State Gaming Control Commission) (m) Valstybinė maisto ir veterinarijos tarnyba (State Food and Veterinary Service) & /en 75 (n) Vyriausioji administracinių ginčų komisija (Chief Administrative Disputes Commission) (o) Draudimo priežiūros komisija (Insurance Supervisory Commission) (p) Lietuvos valstybinis mokslo ir studijų fondas (Lithuanian State Science and Studies Foundation) (q) Konstitucinis Teismas (Constitutional Court) (r) Lietuvos bankas (Bank of Lithuania) 4. Aplinkos ministerija (Ministry of Environment) and Įstaigos prie Aplinkos ministerijos (Institutions under the Ministry of Environment): (a) Generalinė miškų urėdija (Directorate General of State Forests) (b) Lietuvos geologijos tarnyba (Geological Survey of Lithuania) (c) Lietuvos hidrometeorologijos tarnyba (Lithuanian Hydrometereological Service) (d) Lietuvos standartizacijos departamentas (Lithuanian Standards Board) & /en 76 (e) Nacionalinis akreditacijos biuras (Lithuanian National Accreditation Bureau) (f) Valstybinė metrologijos tarnyba (State Metrology Service) (g) Valstybinė saugomų teritorijų tarnyba (State Service for Protected Areas) (h) Valstybinė teritorijų planavimo ir statybos inspekcija (State Territory Planning and construction Inspectorate) 5. Finansų ministerija (Ministry of Finance) and Įstaigos prie Finansų ministerijos (Institutions under the Ministry of Finance): (a) Muitinės departamentas (Lithuania Customs) (b) Valstybės dokumentų technologinės apsaugos tarnyba (Service of Technological Security of State Documents) (c) Valstybinė mokesčių inspekcija (State Tax Inspectorate) (d) Finansų ministerijos mokymo centras (Training Centre of the Ministry of Finance) & /en 77 6. Krašto apsaugos ministerija (Ministry of National Defence) and Įstaigos prie Krašto apsaugos ministerijos (Institutions under the Ministry of National Defence): (a) Antrasis operatyvinių tarnybų departamentas (Second Investigation Department) (b) Centralizuota finansų ir turto tarnyba (Centralised Finance and Property Service) (c) Karo prievolės administravimo tarnyba (Military Enrolment Administration Service) (d) Krašto apsaugos archyvas (National Defence Archives Service) (e) Krizių valdymo centras (Crisis Management Centre) (f) Mobilizacijos departamentas (Mobilisation Department) (g) Ryšių ir informacinių sistemų tarnyba (Communication and Information Systems Service) (h) Infrastruktūros plėtros departamentas (Infrastructure Development Department) (i) Valstybinis pilietinio pasipriešinimo rengimo centras (Civil Resistance Centre) (j) Lietuvos kariuomenė (Lithuanian Armed Forces) & /en 78 (k) Krašto apsaugos sistemos kariniai vienetai ir tarnybos (Military Units and Services of the National Defence System) 7. Kultūros ministerija (Ministry of Culture) and Įstaigos prie Kultūros ministerijos (Institutions under the Ministry of Culture): (a) Kultūros paveldo departamentas (Department for the Lithuanian Cultural Heritage) (b) Valstybinė kalbos inspekcija (State Language Commission) 8. Socialinės apsaugos ir darbo ministerija (Ministry of Social Security and Labour) and Įstaigos prie Socialinės apsaugos ir darbo ministerijos (Institutions under the Ministry of Social Security and Labour): (a) Garantinio fondo administracija (Administration of Guarantee Fund) (b) Valstybės vaiko teisių apsaugos ir įvaikinimo tarnyba (State Child Rights Protection and Adoption Service) (c) Lietuvos darbo birža (Lithuanian Labour Exchange) (d) Lietuvos darbo rinkos mokymo tarnyba (Lithuanian Labour Market Training Authority) & /en 79 (e) Trišalės tarybos sekretoriatas (Tripartite Council Secretariat) (f) Socialinių paslaugų priežiūros departamentas (Social Services Monitoring Department) (g) Darbo inspekcija (Labour Inspectorate) (h) Valstybinio socialinio draudimo fondo valdyba (State Social Insturance Fund Board) (i) Neįgalumo ir darbingumo nustatymo tarnyba (Disability and Working Capacity Establishment Service) (j) Ginčų komisija (Disputes Commission) (k) Techninės pagalbos neįgaliesiems centras (State Centre of Compensatory Technique for the Disabled) (l) Neįgaliųjų reikalų departamentas (Department of the Affairs of the Disabled) 9. Susisiekimo ministerija (Ministry of Transport and Communications) and Įstaigos prie Susisiekimo ministerijos (Institutions under the Ministry of Transport and Communications): (a) Lietuvos automobilių kelių direkcija (Lithuanian Road Administration) & /en 80 (b) Valstybinė geležinkelio inspekcija (State Railway Inspectorate) (c) Valstybinė kelių transporto inspekcija (State Road Transport Inspectorate) (d) Pasienio kontrolės punktų direkcija (Border Control Points Directorate) 10. Sveikatos apsaugos ministerija (Ministry of Health) and Įstaigos prie Sveikatos apsaugos ministerijos (Institutions under the Ministry of Health): (a) Valstybinė akreditavimo sveikatos priežiūros veiklai tarnyba (State Health Care Accreditation Agency) (b) Valstybinė ligonių kasa (State Patient Fund) (c) Valstybinė medicininio audito inspekcija (State Medical Audit Inspectorate) (d) Valstybinė vaistų kontrolės tarnyba (State Medicines Control Agency) (e) Valstybinė teismo psichiatrijos ir narkologijos tarnyba (Lithuanian Forensic Psychiatry and Narcology Service) (f) Valstybinė visuomenės sveikatos priežiūros tarnyba (State Public Health Service) & /en 81 (g) Farmacijos departamentas (Department of Pharmacy) (h) Sveikatos apsaugos ministerijos Ekstremalių sveikatai situacijų centras (Health Emergency Centre of the Ministry of Health) (i) Lietuvos bioetikos komitetas (Lithuanian Bioethics Committee) (j) Radiacinės saugos centras (Radiation Protection Centre) 11. Švietimo ir mokslo ministerija (Ministry of Education and Science) and Įstaigos prie Švietimo ir mokslo ministerijos (Institutions under the Ministry of Education and Science): (a) Nacionalinis egzaminų centras (National Examination Centre) (b) Studijų kokybės vertinimo centras (Centre for Quality Assessment in Higher Education) 12. Teisingumo ministerija (Ministry of Justice) and Įstaigos prie Teisingumo ministerijos (Institutions under the Ministry of Justice): (a) Kalėjimų departamentas (Department of Imprisonment Establishments) (b) Nacionalinė vartotojų teisių apsaugos taryba (National Consumer Rights Protection Board) & /en 82 (c) Europos teisės departamentas (European Law Department) 13. Ūkio ministerija (Ministry of Economy) and Įstaigos prie Ūkio ministerijos (Institutions under the Ministry of Economy): (a) Įmonių bankroto valdymo departamentas (Enterprise Bankruptcy Management Department) (b) Valstybinė energetikos inspekcija (State Energy Inspectorate) (c) Valstybinė ne maisto produktų inspekcija (State Non Food Products Inspectorate) (d) Valstybinis turizmo departamentas (Lithuanian State Department of Tourism) 14. Užsienio reikalų ministerija (Ministry of Foreign Affairs) and Diplomatinės atstovybės ir konsulinės įstaigos užsienyje bei atstovybės prie tarptautinių organizacijų (Diplomatic Missions and Consular Offices Abroad as well as Representations to International Organisations) 15. Vidaus reikalų ministerija (Ministry of the Interior) and Įstaigos prie Vidaus reikalų ministerijos (Institutions under the Ministry of the Interior): (a) Asmens dokumentų išrašymo centras (Personalisation of Identity Documents Centre) & /en 83 (b) Finansinių nusikaltimų tyrimo tarnyba (Financial Crime Investigation Service) (c) Gyventojų registro tarnyba (Residents' Register Service) (d) Policijos departamentas (Police Department) (e) Priešgaisrinės apsaugos ir gelbėjimo departamentas (Fire-Prevention and Rescue Department) (f) Turto valdymo ir ūkio departamentas (Property Management and Economics Department) (g) Vadovybės apsaugos departamentas (VIP Protection Department) (h) Valstybės sienos apsaugos tarnyba (State Border Guard Department) (i) Valstybės tarnybos departamentas (Civil Service Department) (j) Informatikos ir ryšių departamentas (IT and Communications Department) (k) Migracijos departamentas (Migration Department) (l) Sveikatos priežiūros tarnyba (Health Care Department) & /en 84 (m) Bendrasis pagalbos centras (Emergency Response Centre) 16. Žemės ūkio ministerija (Ministry of Agriculture) and Įstaigos prie Žemės ūkio ministerijos (Institutions under the Ministry of Agriculture): (a) Nacionalinė mokėjimo agentūra (National Paying Agency) (b) Nacionalinė žemės tarnyba (National Land Service) (c) Valstybinė augalų apsaugos tarnyba (State Plant Protection Service) (d) Valstybinė gyvulių veislininkystės priežiūros tarnyba (State Animal Breeding Supervision Service) (e) Valstybinė sėklų ir grūdų tarnyba (State Seed and Grain Service) (f) Žuvininkystės departamentas (Fisheries Department) 17. Teismai (Courts): (a) Lietuvos Aukščiausiasis Teismas (The Supreme Court of Lithuania) (b) Lietuvos apeliacinis teismas (The Court of Appeal of Lithuania) & /en 85 (c) Lietuvos vyriausiasis administracinis teismas (The Supreme Administrative Court of Lithuania) (d) Apygardų teismai (County courts) (e) Apygardų administraciniai teismai (County administrative courts) (f) Apylinkių teismai (District courts) (g) Nacionalinė teismų administracija (National Courts Administration) (h) Generalinė prokuratūra (The Prosecutor's Office) 18. Kiti centriniai valstybinio administravimo subjektai – institucijos, įstaigos, tarnybos (Other Central Public Administration Entities – institutions, establishments, agencies): (a) Muitinės kriminalinė tarnyba (Customs Criminal Service) (b) Muitinės informacinių sistemų centras (Customs Information Systems Centre) (c) Muitinės laboratorija (Customs Laboratory) (d) Muitinės mokymo centras (Customs Training Centre) & /en 86 LUXEMBOURG 1. Ministère d'État 2. Ministère des Affaires Étrangères et de l'Immigration 3. Ministère des Affaires Étrangères et de l'Immigration: Direction de la Défense (Armée) 4. Ministère de l'Agriculture, de la Viticulture et du Développement Rural 5. Ministère de l'Agriculture, de la Viticulture et du Développement Rural: Administration des Services Techniques de l'Agriculture 6. Ministère des Classes moyennes, du Tourisme et du Logement 7. Ministère de la Culture, de l'Enseignement Supérieur et de la Recherche 8. Ministère de l'Économie et du Commerce extérieur 9. Ministère de l'Éducation nationale et de la Formation professionnelle 10. Ministère de l'Éducation nationale et de la Formation professionnelle: Lycée d'Enseignement Secondaire et d'Enseignement Secondaire Technique & /en 87 11. Ministère de l'Égalité des chances 12. Ministère de l'Environnement 13. Ministère de l'Environnement: Administration de l'Environnement 14. Ministère de la Famille et de l'Intégration 15. Ministère de la Famille et de l'Intégration: Maisons de retraite 16. Ministère des Finances 17. Ministère de la Fonction publique et de la Réforme administrative 18. Ministère de la Fonction publique et de la Réforme administrative: Service Central des Imprimés et des Fournitures de l'État – Centre des Technologies de l'informatique de l'État 19. Ministère de l'Intérieur et de l'Aménagement du territoire 20. Ministère de l'Intérieur et de l'Aménagement du territoire: Police Grand-Ducale Luxembourg – Inspection générale de Police & /en 88 21. Ministère de la Justice 22. Ministère de la Justice: Établissements Pénitentiaires 23. Ministère de la Santé 24. Ministère de la Santé: Centre hospitalier neuropsychiatrique 25. Ministère de la Sécurité sociale 26. Ministère des Transports 27. Ministère du Travail et de l'Emploi 28. Ministère des Travaux publics 29. Ministère des Travaux publics: Bâtiments Publics – Ponts et Chaussées HUNGARY 1. Nemzeti Erőforrás Minisztérium (Ministry of National Resources) 2. Vidékfejlesztési Minisztérium (Ministry of Rural Development) & /en 89 3. Nemzeti Fejlesztési Minisztérium (Ministry of National Development) 4. Honvédelmi Minisztérium (Ministry of Defence) 5. Közigazgatási és Igazságügyi Minisztérium (Ministry of Public Administration and Justice) 6. Nemzetgazdasági Minisztérium (Ministry for National Economy) 7. Külügyminisztérium (Ministry of Foreign Affairs) 8. Miniszterelnöki Hivatal (Prime Minister's Office) 9. Belügyminisztérium, (Ministry of Internal Affairs) 10. Központi Szolgáltatási Főigazgatóság (Central Services Directorate) MALTA 1. Uffiċċju tal-Prim Ministru (Office of the Prime Minister) 2. Ministeru għall-Familja u Solidarjeta' Soċjali (Ministry for the Family and Social Solidarity) 3. Ministeru ta' l-Edukazzjoni Zghazagh u Impjieg (Ministry for Education Youth and Employment) & /en 90 4. Ministeru tal-Finanzi (Ministry of Finance) 5. Ministeru tar-Riżorsi u l-Infrastruttura (Ministry for Resources and Infrastructure) 6. Ministeru tat-Turiżmu u Kultura (Ministry for Tourism and Culture) 7. Ministeru tal-Ġustizzja u l-Intern (Ministry for Justice and Home Affairs) 8. Ministeru għall-Affarijiet Rurali u l-Ambjent (Ministry for Rural Affairs and the Environment) 9. Ministeru għal Għawdex (Ministry for Gozo) 10. Ministeru tas-Saħħa, l-Anzjani u Kura fil-Kommunita' (Ministry of Health, the Elderly and Community Care) 11. Ministeru ta' l-Affarijiet Barranin (Ministry of Foreign Affairs) 12. Ministeru għall-Investimenti, Industrija u Teknologija ta' Informazzjoni (Ministry for Investment, Industry and Information Technology) 13. Ministeru għall-Kompetittivà u Komunikazzjoni (Ministry for Competitiveness and Communications) & /en 91 14. Ministeru għall-Iżvilupp Urban u Toroq (Ministry for Urban Development and Roads) 15. L-Uffiċċju tal-President (Office of the President) 16. Uffiċċju ta 'l-iskrivan tal-Kamra tad-Deputati (Office of the Clerk of the House of Representatives) THE NETHERLANDS 1. Ministerie van Algemene Zaken (Ministry of General Affairs): (a) Bestuursdepartement (Central policy and staff departments) (b) Bureau van de Wetenschappelijke Raad voor het Regeringsbeleid (Advisory Council on Government Policy) (c) Rijksvoorlichtingsdienst (The Netherlands Government Information Service) 2. Ministerie van Binnenlandse Zaken en Koninkrijksrelaties (Ministry of the Interior): (a) Bestuursdepartement (Central policy and staff departments) (b) Centrale Archiefselectiedienst (CAS) (Central Records Selection Service) & /en 92 (c) Algemene Inlichtingen- en Veiligheidsdienst (AIVD) (General Intelligence and Security Service) (d) Agentschap Basisadministratie Persoonsgegevens en Reisdocumenten (BPR) (Personnel Records and Travel Documents Agency) (e) Agentschap Korps Landelijke Politiediensten (National Police Services Agency) 3. Ministerie van Buitenlandse Zaken (Ministry of Foreign Affairs): (a) Directoraat-generaal Regiobeleid en Consulaire Zaken (DGRC) (Directorate-general for Regional Policy and Consular Affairs) (b) Directoraat-generaal Politieke Zaken (DGPZ) (Directorate-general for Political Affairs) (c) Directoraat-generaal Internationale Samenwerking (DGIS) (Directorate-general for International Cooperation) (d) Directoraat-generaal EURopese Samenwerking (DGES) (Directorate-general for European Cooperation) (e) Centrum tot Bevordering van de Import uit Ontwikkelingslanden (CBI) (Centre for the Promotion of Imports from Developing Countries) & /en 93 (f) Centrale diensten ressorterend onder de Secretaris-Generaal / Plaatsvervangend Secretaris-Generaal (Support services falling under the Secretary-General and Deputy Secretary-General) (g) Buitenlandse Posten (ieder afzonderlijk) (the various Foreign Missions) 4. Ministerie van Defensie (Ministry of Defence): (a) Bestuursdepartement (Central policy and staff departments) (b) Commando Diensten Centra (CDC) (Support Command) (c) Defensie Telematica Organisatie (DTO) (Defence Telematics Organisation) (d) Centrale directie van de Defensie Vastgoed Dienst (Defence Real Estate Service, Central Directorate) (e) De afzonderlijke regionale directies van de Defensie Vastgoed Dienst (Defence Real Estate Service, Regional Directorates) (f) Defensie Materieel Organisatie (DMO) (Defence Material Organisation) & /en 94 (g) Landelijk Bevoorradingsbedrijf van de Defensie Materieel Organisatie (National Supply Agency of the Defence Material Organisation) (h) Logistiek Centrum van de Defensie Materieel Organisatie (Logistic Centre of the Defence Material Organisation) (i) Marinebedrijf van de Defensie Materieel Organisatie (Maintenance Establishment of the Defence Materiel Organisation) (j) Defensie Pijpleiding Organisatie (DPO) (Defence Pipeline Organisation) 5. Ministerie van Economische Zaken (Ministry of Economic Affairs): (a) Bestuursdepartement (Central policy and staff departments) (b) Centraal Planbureau (CPB) (Netherlands Bureau for Economic Policy Analyses) (c) Bureau voor de Industriële Eigendom (BIE) (Industrial Property Office) (d) SenterNovem (SenterNovem – Agency for sustainable innovation) (e) Staatstoezicht op de Mijnen (SodM) (State Supervision of Mines) & /en 95 (f) Nederlandse Mededingingsautoriteit (NMa) (Netherlands Competition Authority) (g) Economische Voorlichtingsdienst (EVD) (Netherlands Foreign Trade Agency) (h) Agentschap Telecom (Radiocommunications Agency) (i) Kenniscentrum Professioneel & Innovatief Aanbesteden, Netwerk voor Overheidsopdrachtgevers (PIANOo) (Professional and innovative procurement, network for contracting authorities) (j) Regiebureau Inkoop Rijksoverheid (Coordination of Central Government Purchasing) (k) Octrooicentrum Nederland (Netherlands Patent Office) (l) Consumentenautoriteit (Consumer Authority) 6. Ministerie van Financiën (Ministry of Finance): (a) Bestuursdepartement (Central policy and staff departments) (b) Belastingdienst Automatiseringscentrum (Tax and Customs Computer and Software Centre) & /en 96 (c) Belastingdienst (Tax and Customs Administration) (d) de afzonderlijke Directies der Rijksbelastingen (the various Divisions of the Tax and Customs Administration throughout the Netherlands) (e) Fiscale Inlichtingen- en Opsporingsdienst met inbegrip van de Economische Controle dienst (ECD) (Fiscal Information and Investigation Service – the Economic Investigation Service included) (f) Belastingdienst Opleidingen (Tax and Customs Training Centre) (g) Dienst der Domeinen (State Property Service) 7. Ministerie van Justitie (Ministry of Justice): (a) Bestuursdepartement (Central policy and staff departments) (b) Dienst Justitiële Inrichtingen (Correctional Institutions Agency) (c) Raad voor de Kinderbescherming (Child Care and Protection Agency) (d) Centraal Justitie Incasso Bureau (Central Fine Collection Agency) & /en 97 (e) Openbaar Ministerie (Public Prosecution Service) (f) Immigratie en Naturalisatiedienst (Immigration and Naturalisation Service) (g) Nederlands Forensisch Instituut (Netherlands Forensic Institute) (h) Dienst Terugkeer & Vertrek (Repatriation and Departure Agency) 8. Ministerie van Landbouw, Natuur en Voedselkwaliteit (Ministry of Agriculture, Nature and Food Quality): (a) Bestuursdepartement (Central policy and staff departments) (b) Dienst Regelingen (DR) (National Service for the Implementation of Regulations (Agency)) (c) Agentschap Plantenziektenkundige Dienst (PD) (Plant Protection Service (Agency)) (d) Algemene Inspectiedienst (AID) (General Inspection Service) (e) Dienst Landelijk Gebied (DLG) (Government Service for Sustainable Rural Development) (f) Voedsel en Waren Autoriteit (VWA) (Food and Consumer Product Safety Authority) & /en 98 9. Ministerie van Onderwijs, Cultuur en Wetenschappen (Ministry of Education, Culture and Science): (a) Bestuursdepartement (Central policy and staff departments) (b) Inspectie van het Onderwijs (Inspectorate of Education) (c) Erfgoedinspectie (Inspectorate of Heritage) (d) Centrale Financiën Instellingen (Central Funding of Institutions Agency) (e) Nationaal Archief (National Archives) (f) Adviesraad voor Wetenschaps- en Technologiebeleid (Advisory Council for Science and Technology Policy) (g) Onderwijsraad (Education Council) (h) Raad voor Cultuur (Council for Culture) & /en 99 10. Ministerie van Sociale Zaken en Werkgelegenheid (Ministry of Social Affairs and Employment): (a) Bestuursdepartement (Central policy and staff departments) (b) Inspectie Werk en Inkomen (the Work and Income Inspectorate) (c) Agentschap SZW (SZW Agency) 11. Ministerie van Verkeer en Waterstaat (Ministry of Transport, Public Works and Watermanagement): (a) Bestuursdepartement (Central policy and staff departments) (b) Directoraat-Generaal Transport en Luchtvaart (Directorate-general for Transport and Civil Aviation) (c) Directoraat-Generaal Personenvervoer Directorate-general for Passenger Transport) (d) Directoraat-Generaal Water (Directorate-general of Water Affairs) (e) Centrale Diensten (Central Services) & /en 100 (f) Shared services Organisatie Verkeer en Waterstaat (Shared services Organisation Transport and Water management) (new organisation) (g) Koninklijk Nederlandse Meteorologisch Instituut KNMI (Royal Netherlands Meteorological Institute) (h) Rijkswaterstaat, Bestuur (Public Works and Water Management, Board) (i) De afzonderlijke regionale Diensten van Rijkswaterstaat (Each individual regional service of the Directorate-General of Public Works and Water Management) (j) De afzonderlijke specialistische diensten van Rijkswaterstaat (Each individual specialist service of the Directorate-General of Public Works and Water Management) (j) Adviesdienst Geo-Informatie en ICT (Advisory Council for Geo-information and ICT) (k) Adviesdienst Verkeer en Vervoer (AVV) (Advisory Council for Traffic and Transport) (l) Bouwdienst (Service for Construction) (m) Corporate Dienst (Corporate Service) (n) Data ICT Dienst (Service for Data and IT) & /en 101 (o) Dienst Verkeer en Scheepvaart (Service for Traffic and Ship Transport) (p) Dienst Weg- en Waterbouwkunde (DWW) (Service for Road and Hydraulic Engineering) (q) Rijksinstituut voor Kust en Zee (RIKZ) (National Institute for Coastal and Marine Management) (r) Rijksinstituut voor Integraal Zoetwaterbeheer en Afvalwaterbehandeling (RIZA) (National Institute for Sweet Water Management and Water Treatment) (s) Waterdienst (Service for Water) (t) Inspectie Verkeer en Waterstaat, Hoofddirectie (Inspectorate Transport and Water Management, Main Directorate) (u) Havenstaatcontrole (Port state Control) (v) Directie Toezichtontwikkeling Communicatie en Onderzoek (TCO) (Directorate of Development of Supervision of Communication and Research) (w) Toezichthouder Beheer Eenheid Lucht (Management Unit "Air") & /en 102 (x) Toezichthouder Beheer Eenheid (Water Management Unit "Water") (y) Toezichthouder Beheer Eenheid Land (Management Unit "Land") 12. Ministerie van Volkshuisvesting, Ruimtelijke Ordening en Milieubeheer (Ministry for Housing, Spatial Planning and the Environment): (a) Bestuursdepartement (Central policy and staff departments) (b) Directoraat-generaal Wonen, Wijken en Integratie (Directorate General for Housing, Communities and Integration) (c) Directoraat-generaal Ruimte (Directorate General for Spatial Policy) (d) Directoraat-general Milieubeheer (Directorate General for Environmental Protection) (e) Rijksgebouwendienst (Government Buildings Agency) (f) VROM Inspectie (Inspectorate) 13. Ministerie van Volksgezondheid, Welzijn en Sport (Ministry of Health, Welfare and Sports): (a) Bestuursdepartement (Central policy and staff departments) & /en 103 (b) Inspectie Gezondheidsbescherming, Waren en Veterinaire Zaken (Inspectorate for Health Protection and Veterinary Public Health) (c) Inspectie Gezondheidszorg (Health Care Inspectorate) (d) Inspectie Jeugdhulpverlening en Jeugdbescherming (Youth Services and Youth Protection Inspectorate) (e) Rijksinstituut voor de Volksgezondheid en Milieu (RIVM) (National Institute of Public Health and Environment) (f) Sociaal en Cultureel Planbureau (Social and Cultural Planning Office) (g) Agentschap t.b.v. het College ter Beoordeling van Geneesmiddelen (Medicines Evaluation Board Agency) 14. Tweede Kamer der Staten-Generaal (Second Chamber of the States General) 15. Eerste Kamer der Staten-Generaal (First Chamber of the States General) 16. Raad van State (Council of State) 17. Algemene Rekenkamer (Netherlands Court of Audit) & /en 104 18. Nationale Ombudsman (National Ombudsman) 19. Kanselarij der Nederlandse Orden (Chancellery of the Netherlands Order) 20. Kabinet der Koningin (Queen's Cabinet) 21. Raad voor de Rechtspraak en de Rechtbanken (Judicial Management and Advisory Board and Courts of Law) AUSTRIA 1. Bundeskanzleramt (Federal Chancellery) 2. Bundesministerium für europäische und internationale Angelegenheiten (Federal Ministry for european and international Affairs) 3. Bundesministerium für Finanzen (Federal Ministry of Finance) 4. Bundesministerium für Gesundheit (Federal Ministry of Health) 5. Bundesministerium für Inneres (Federal Ministry of Interior) 6. Bundesministerium für Justiz (Federal Ministry of Justice) & /en 105 7. Bundesministerium für Landesverteidigung und Sport (Federal Ministry of Defence and Sport) 8. Bundesministerium für Land- und Forstwirtschaft, Umwelt und Wasserwirtschaft (Federal Ministry for Agriculture and Forestry, the Environment and Water Management) 9. Bundesministerium für Arbeit, Soziales und Konsumentenschutz (Federal Ministry for Employment, Social Affairs and Consumer Protection) 10. Bundesministerium für Unterricht, Kunst und Kultur (Federal Ministry for Education, Art and Culture) 11. Bundesministerium für Verkehr, Innovation und Technologie (Federal Ministry for Transport, Innovation and Technology) 12. Bundesministerium für Wirtschaft, Familie und Jugend (Federal Ministry for Economic Affairs, Family and Youth) 13. Bundesministerium für Wissenschaft und Forschung (Federal Ministry for Science and Research) 14. Bundesamt für Eich- und Vermessungswesen (Federal Office for Calibration and Measurement) & /en 106 15. Österreichische Forschungs- und Prüfzentrum Arsenal Gesellschaft m.b.H (Austrian Research and Test Centre Arsenal Ltd) 16. Bundesanstalt für Verkehr (Federal Institute for Traffic) 17. Bundesbeschaffung G.m.b.H (Federal Procurement Ltd) 18. Bundesrechenzentrum G.m.b.H (Federal Data Processing Centre Ltd) 19. All other central public authorities including their regional and local sub-divisions provided that they do not have an industrial or commercial character. POLAND 1. Kancelaria Prezydenta RP (Chancellery of the President) 2. Kancelaria Sejmu RP (Chancellery of the Sejm) 3. Kancelaria Senatu RP (Chancellery of the Senate) 4. Kancelaria Prezesa Rady Ministrów (Chancellery of the Prime Minister) 5. Sąd Najwyższy (Supreme Court) & /en 107 6. Naczelny Sąd Administracyjny (Supreme Administrative Court) 7. Trybunat Konstytucyjny (Constitutional Court) 8. Najwyższa Izba Kontroli (Supreme Chamber of Control) 9. Biuro Rzecznika Praw Obywatelskich (Office of the Human Rights Defender) 10. Biuro Rzecznika Praw Dziecka (Office of the Children's Rigths Ombudsman) 11. Biuro Ochrony Rządu (Government Protection Bureau) 12. Biuro Bezpieczeństwa Narodowego (The National Security Office) 13. Centralne Biuro Antykorupcyjne (Central Anticorruption Bureau) 14. Ministerstwo Pracy i Polityki Społecznej (Ministry of Labour and Social Policy) 15. Ministerstwo Finansów (Ministry of Finance) 16. Ministerstwo Gospodarki (Ministry of Economy) 17. Ministerstwo Rozwoju Regionalnego (Ministry of Regional Development) & /en 108 18 Ministerstwo Kultury i Dziedzictwa Narodowego (Ministry of Culture and National Heritage) 19. Ministerstwo Edukacji Narodowej (Ministry of National Education) 20. Ministerstwo Obrony Narodowej (Ministry of National Defence) 21. Ministerstwo Rolnictwa i Rozwoju Wsi (Ministry of Agriculture and Rural Development) 22. Ministerstwo Skarbu Państwa (Ministry of the State Treasury) 23. Ministerstwo Sprawiedliwości (Ministry of Justice) 24. Ministerstwo Transportu, Budownictwa i Gospodarki Morskiej (Ministry of Transport, Construction and Maritime Economy) 25. Ministerstwo Nauki i Szkolnictwa Wyższego (Ministry of Science and Higher Education) 26. Ministerstwo Środowiska (Ministry of Environment) 27. Ministerstwo Spraw Wewnętrznych (Ministry of Internal Affairs) 28. Ministrestwo Administracji i Cyfryzacji (Ministry of Administration and Digitisation) & /en 109 29. Ministerstwo Spraw Zagranicznych (Ministry of Foreign Affairs) 30. Ministerstwo Zdrowia (Ministry of Health) 31. Ministerstwo Sportu i Turystyki (Ministry of Sport and Tourism) 32. Urząd Patentowy Rzeczypospolitej Polskiej (Patent Office of the Republic of Poland) 33. Urząd Regulacji Energetyki (The Energy Regulatory Authority of Poland) 34. Urząd do Spraw Kombatantów i Osób Represjonowanych (Office for Military Veterans and Victims of Repression) 35. Urząd Transportu Kolejowego (Office for Railroad Transport) 36. Urząd Dozoru Technicznego (Office of Technical Inspection) 37. Urząd Rejestracji Produktów Leczniczych, Wyrobów Medycznych i Produktów Biobójczych (The Office for Registration of Medicinal Products, Medical Devices and Biocidal Products) 38. Urząd do Spraw Cudzoziemców (Office for Foreigners) 39. Urząd Zamówień Publicznych (Public Procurement Office) & /en 110 40 Urząd Ochrony Konkurencji i Konsumentów (Office for Competition and Consumer Protection) 41. Urząd Lotnictwa Cywilnego (Civil Aviation Office) 42. Urząd Komunikacji Elektronicznej (Office of Electronic Communication) 43. Wyższy Urząd Górniczy (State Mining Authority) 44. Główny Urząd Miar (Main Office of Measures) 45. Główny Urząd Geodezji i Kartografii (The Main Office of Geodesy and Cartography) 46. Główny Urząd Nadzoru Budowlanego (The General Office of Building Control) 47. Główny Urząd Statystyczny (Main Statistical Office) 48. Krajowa Rada Radiofonii i Telewizji (National Broadcasting Council) 49. Generalny Inspektor Ochrony Danych Osobowych (Inspector General for the Protection of Personal Data) 50. Państwowa Komisja Wyborcza (State Election Commission) & /en 111 51. Państwowa Inspekcja Pracy (National Labour Inspectorate) 52. Rządowe Centrum Legislacji (Government Legislation Centre) 53. Narodowy Fundusz Zdrowia (National Health Fund) 54. Polska Akademia Nauk (Polish Academy of Science) 55. Polskie Centrum Akredytacji (Polish Accreditation Centre) 56. Polskie Centrum Badań i Certyfikacji (Polish Centre for Testing and Certification) 57. Polska Organizacja Turystyczna (Polish National Tourist Office) 58. Polski Komitet Normalizacyjny (Polish Committee for Standardisation) 59. Zakład Ubezpieczeń Społecznych (Social Insurance Institution) 60. Komisja Nadzoru Finansowego (Polish Financial Supervision Authority) 61. Naczelna Dyrekcja Archiwów Państwowych (Head Office of State Archives) & /en 112 62. Kasa Rolniczego Ubezpieczenia Społecznego (Agricultural Social Insurance Fund) 63. Generalna Dyrekcja Dróg Krajowych i Autostrad (The General Directorate of National Roads and Motorways) 64. Główny Inspektorat Ochrony Roślin i Nasiennictwa (The Main Inspectorate for the Inspection of Plant and Seeds Protection) 65. Komenda Główna Państwowej Straży Pożarnej (The National Headquarters of the State Fire- Service) 66. Komenda Główna Policji (Polish National Police) 67. Komenda Główna Straży Granicxnej (The Chief Boarder Guards Command) 68. Główny Inspektorat Jakości Handlowej Artykułów Rolno-Spożywczych (The Main Inspectorate of Commercial Quality of Agri-Food Products) 69. Główny Inspektorat Ochrony Środowiska (The Main Inspectorate for Environment Protection) 70 Główny Inspektorat Transportu Drogowego (The Main Inspectorate of Road Transport) & /en 113 71. Główny Inspektorat Farmaceutyczny (The Main Pharmaceutical Inspectorate) 72. Główny Inspektorat Sanitarny (The Main Sanitary Inspectorate) 73. Główny Inspektorat Weterynarii (The Main Veterinary Inspectorate) 74. Agencja Bezpieczeństwa Wewnętrznego (Internal Security Agency) 75. Agencja Wywiadu (Foreign Intelligence Agency) 76. Agencja Mienia Wojskowego (Agency for Military Property) 77. Wojskowa Agencja Mieszkaniowa (Military Real Estate Agency) 78. Agencja Restrukturyzacji i Modernizacji Rolnictwa (Agency for Restructuring and Modernisation of Agriculture) 79. Agencja Rynku Rolnego (Agriculture Market Agency) 80. Agencja Nieruchomości Rolnych (Agricultural Property Agency) 81. Państwowa Agencja Atomistyki (National Atomic Energy Agency) & /en 114 82. Polska Agencja Żeglugi Powietrznej (Polish Air Navigation Services Agency) 83. Państwowa Agencja Rozwiązywania Problemów Alkoholowych (State Agency for Prevention of Alcohol Related Problems) 84. Agencja Rezerw Materiałowych (The Material Reserves Agency) 85. Narodowy Bank Polski (National Bank of Poland) 86. Narodowy Fundusz Ochrony Środowiska i Gospodarki Wodnej (The National Fund for Environmental Protection and Water Management) 87. Państwowy Fundusz Rehabilitacji Osób Niepełnosprawnych (National Disabled Persons Rehabilitation Fund) 88. Instytut Pamięci Narodowej - Komisja Ścigania Zbrodni Przeciwko Narodowi Polskiemu (National Remembrance Institute - Commission for Prosecution of Crimes Against the Polish Nation) 89. Rada Ochrony Pamięci Walk i Męczeństwa (The Committee of Protection of Memory of Combat and Martyrdom) 90. Służba Celna Rzeczypospolitej Polskiej (Customs Service of the Republic of Poland) & /en 115 91. Państwowe Gospodarstwo Leśne "Lasy Państwowe" (State Forest Enterprise "Lasy Państwowe") 92. Polska Agencja Rozwoju Przedsiębiorczości (Polish Agency for Enterprise Development) 93. Samodzielne Publiczne Zakłady Opieki Zdrowotnej, jeśli ich organem założycielskim jest minister, centralny organ administracji rządowej lub wojewoda (Public Autonomous Health Care Management Units established by a minister, central government unit or voivoda) PORTUGAL 1. Presidência do Conselho de Ministros (Presidency of the Council of Ministers) 2. Ministério das Finanças (Ministry of Finance) 3. Ministério da Defesa Nacional (Ministry of Defence) 4. Ministério dos Negócios Estrangeiros e das Comunidades Portuguesas (Ministry of Foreign Affairs and Portuguese Communities) 5. Ministério da Administração Interna (Ministry of Internal Affairs) 6. Ministério da Justiça (Ministry of Justice) & /en 116 7. Ministério da Economia (Ministry of Economy) 8. Ministério da Agricultura, Desenvolvimento Rural e Pescas (Ministry of Agriculture, Rural Development and Fishing) 9. Ministério da Educação (Ministry of Education) 10. Ministério da Ciência e do Ensino Superior (Ministry of Science and University Education) 11. Ministério da Cultura (Ministry of Culture) 12. Ministério da Saúde (Ministry of Health) 13. Ministério do Trabalho e da Solidariedade Social (Ministry of Labour and Social Solidarity) 14. Ministério das Obras Públicas, Transportes e Habitação (Ministry of Public Works, Transports and Housing) 15. Ministério das Cidades, Ordenamento do Território e Ambiente (Ministry of Cities, Land Management and Environment) 16. Ministério para a Qualificação e o Emprego (Ministry for Qualification and Employment) & /en 117 17. Presidência da República (Presidency of the Republic) 18. Tribunal Constitucional (Constitutional Court) 19. Tribunal de Contas (Court of Auditors) 20. Provedoria de Justiça (Ombudsman) ROMANIA 1. Administrația Prezidențială (Presidential Administration) 2. Senatul României (Romanian Senate) 3. Camera Deputaților (Chamber of Deputies) 4. Înalta Curte de Casație și Justiție (Supreme Court) 5. Curtea Constituțională (Constitutional Court) 6. Consiliul Legislativ (Legislative Council) 7. Curtea de Conturi (Court of Accounts) & /en 118 8. Consiliul Superior al Magistraturii (Superior Council of Magistracy) 9. Parchetul de pe lângă Înalta Curte de Casație și Justiție (Prosecutor's Office Attached to the Supreme Court) 10. Secretariatul General al Guvernului (General Secretariat of the Government) 11. Cancelaria primului ministru (Chancellery of the Prime Minister) 12. Ministerul Afacerilor Externe (Ministry of Foreign Affairs) 13. Ministerul Economiei și Finanțelor (Ministry of Economy and Finance) 14. Ministerul Justiției (Ministry of Justice) 15. Ministerul Apărării (Ministry of Defense) 16. Ministerul Internelor și Reformei Administrative (Ministry of Interior and Administration Reform) 17. Ministerul Muncii, Familiei și Egalității de Șanse (Ministry of Labour and Equal Opportunities) & /en 119 18. Ministerul pentru Întreprinderi Mici și Mijlocii, Comerț, Turism și Profesii Liberale (Ministry for Small and Medium-sized Enterprises, Trade, Tourism and Liberal Professions) 19. Ministerul Agriculturii și Dezvoltării Rurale (Ministry of Agricultural and Rural Development) 20. Ministerul Transporturilor (Ministry of Transport) 21. Ministerul Dezvoltării, Lucrărilor Publice și Locuinței (Ministry of Development, Public, Works and Housing) 22. Ministerul Educației Cercetării și Tineretului (Ministry of Education, Research and Youth) 23. Ministerul Sănătății Publice (Ministry of Public Health) 24. Ministerul Culturii și Cultelor (Ministry of Culture and Religious Affairs) 25. Ministerul Comunicațiilor și Tehnologiei Informaţiei (Ministry of Communications and Information Technology) 26. Ministerul Mediului și Dezvoltării Durabile (Ministry of Environment and Sustainable Development) & /en 120 27. Serviciul Român de Informații (Romanian Intelligence Service) 28. Serviciul Român de Informați Externe (Romanian Foreign Intelligence Service) 29. Serviciul de Protecție și Pază (Protection and Guard Service) 30. Serviciul de Telecomunicații Speciale (Special Telecommunication Service) 31. Consiliul Național al Audiovizualului (The National Audiovisual Council) 32. Consiliul Concurenței – CC (Competition Council) 33. Direcția Națională Anticorupție (National Anti-corruption Department) 34. Inspectoratul General de Poliție (General Inspectorate of Police) 35. Autoritatea Națională pentru Reglementarea și Monitorizarea Achizițiilor Publice (National Authority for Regulation and Monitoring Public Procurement) 36. Consiliul Național de Soluționare a Contestațiilor (National Council for Solving the Contests) 37. Autoritatea Națională de Reglementare pentru Serviciile Comunitare de Utilități Publice (ANRSC) (National Authority for Regulating Community Services Public Utilities) & /en 121 38. Autoritatea Națională Sanitară Veterinară și pentru Siguranța Alimentelor (Sanitary Veterinary and Food Safety National Authority) 39. Autoritatea Națională pentru Protecția Consumatorilor (National Authority for Consumer Protection) 40. Autoritatea Navală Română (Romanian Naval Authority) 41. Autoritatea Feroviară Română (Romanian Railway Authority) 42. Autoritatea Rutieră Română (Romanian Road Authority) 43. Autoritatea Națională pentru Protecția Drepturilor Copilului și Adopție (National Authority for the Protection of Child Rights and Adoption) 44. Autoritatea Națională pentru Persoanele cu Handicap (National Authority for Disabled Persons) 45. Autoritatea Națională pentru Tineret (National Authority for Youth) 46. Autoritatea Națională pentru Cercetare Stiințifică (National Authority for Scientific Research) 47. Autoritatea Națională pentru Comunicații (National Authority for Communications) & /en 122 48. Autoritatea Națională pentru Serviciile Societății Informaționale (National Authority for Informational Society Services) 49. Autoritatea Electorală Permanentă (Permanent Electoral Authority) 50. Agenția pentru Strategii Guvernamentale (Agency for Governmental Strategies) 51. Agenția Națională a Medicamentului (National Medicines Agency) 52. Agenția Națională pentru Sport (National Agency for Sports) 53. Agenția Națională pentru Ocuparea Forței de Muncă (National Agency for Employment) 54. Agenția Națională de Reglementare în Domeniul Energiei (National Authority for Electrical Energy Regulation) 55. Agenția Română pentru Conservarea Energiei (Romanian Agency for Power Conservation) 56. Agenția Națională pentru Resurse Minerale (National Agency for Mineral Resources) 57. Agenția Română pentru Investiții Străine (Romanian Agency for Foreign Investment) 58. Agenția Națională a Funcționarilor Publici (National Agency of Public Civil Servants) & /en 123 59. Agenția Națională de Administrare Fiscală (National Agency of Fiscal Administration) 60. Agenția de Compensare pentru Achiziții de Tehnică Specială (Agency for Offsetting Special Technique Procurements) 61. Agenția Națională Anti-doping (National Anti-Doping Agency) 62. Agenția Nucleară (Nuclear Agency) 63. Agenția Națională pentru Protecția Familiei (National Agency for Family Protection) 64. Agenția Națională pentru Egalitatea de Șanse între Bărbați și Femei (National Authority for Equality of Chances between Men and Women) 65. Agenția Națională pentru Protecția Mediului (National Agency for Environmental Protection) 66. Agenția Națională Antidrog (National Anti-drugs Agency) SLOVENIA 1. Predsednik Republike Slovenije (President of the Republic of Slovenia) 2. Državni zbor (The National Assembly) & /en 124 3. Državni svet (The National Council) 4. Varuh človekovih pravic (The Ombudsman) 5. Ustavno sodišče (The Constitutional Court) 6. Računsko sodišče (The Court of Audits) 7. Državna revizijska komisja (The National Review Commission) 8. Slovenska akademija znanosti in umetnosti (The Slovenian Academy of Science and Art) 9. Vladne službe (The Government Services) 10. Ministrstvo za finance (Ministry of Finance) 11. Ministrstvo za notranje zadeve (Ministry of Internal Affairs) 12. Ministrstvo za zunanje zadeve (Ministry of Foreign Affairs) 13. Ministrstvo za obrambo (Ministry of Defence) 14. Ministrstvo za pravosodje (Ministry of Justice) & /en 125 15. Ministrstvo za gospodarstvo (Ministry of the Economy) 16. Ministrstvo za kmetijstvo, gozdarstvo in prehrano (Ministry of Agriculture, Forestry and Food) 17. Ministrstvo za promet (Ministry of Transport) 18. Ministrstvo za okolje, prostor in energijo (Ministry of Environment, Spatial Planning and Energy) 19. Ministrstvo za delo, družino in socialne zadeve (Ministry of Labour, Family and Social Affairs) 20. Ministrstvo za zdravje (Ministry of Health) 21. Ministrstvo za visoko šolstvo, znanost in tehnogijo (Ministry of Higher Education, Science and Technology) 22. Ministrstvo za kulturo (Ministry of Culture) 23. Ministerstvo za javno upravo (Ministry of Public Administration) 24. Vrhovno sodišče Republike Slovenije (The Supreme Court of the Republic of Slovenia) & /en 126 25. Višja sodišča (Higher Courts) 26. Okrožna sodišča (District Courts) 27. Okrajna sodišča (County Courts) 28. Vrhovno tožilstvo Republike Slovenije (The Supreme Prosecutor of the Republic of Slovenia) 29. Okrožna državna tožilstva (Districts' State Prosecutors) 30. Družbeni pravobranilec Republike Slovenije (Social Attorney of the Republic of Slovenia) 31. Državno pravobranilstvo Republike Slovenije (National Attorney of the Republic of Slovenia) 32. Upravno sodišče Republike Slovenije (Administrative Court of the Republic of Slovenia) 33. Senat za prekrške Republike Slovenije (Senat of Minor Offenses of the Republic of Slovenia) 34. Višje delovno in socialno sodišče v Ljubljani (Higher Labour and Social Court) 35. Delovna in sodišča (Labour Courts) 36. Upravne note (Local Administrative Units) & /en 127 SLOVAKIA Ministries and other central government authorities referred to in Act No. 575/2001 Coll. on the structure of activities of the government and central state administration authorities: 1. Ministerstvo hospodárstva Slovenskej republiky (Ministry of Economy of the Slovak Republic) 2. Ministerstvo financií Slovenskej republiky (Ministry of Finance of the Slovak Republic) 3. Ministerstvo dopravy, výstavby a regionálneho rozvoja Slovenskej republiky (Ministry of Transport, Construction and Regional Development of the Slovak Republic) 4. Ministerstvo pôdohospodárstva a rozvoja vidieka Slovenskej republiky (Ministry of Agriculture and Rural Development of the Slovak Republic) 5. Ministerstvo vnútra Slovenskej republiky (Ministry of Interior of the Slovak Republic) 6. Ministerstvo obrany Slovenskej republiky (Ministry of Defence of the Slovak Republic) 7. Ministerstvo spravodlivosti Slovenskej republiky (Ministry of Justice of the Slovak Republic) & /en 128 8. Ministerstvo zahraničných vecí Slovenskej republiky (Ministry of Foreign Affairs of the Slovak Republic) 9. Ministerstvo práce, sociálnych vecí a rodiny Slovenskej republiky (Ministry of Labour, Social Affairs and Family of the Slovak Republic) 10. Ministerstvo životného prostredia Slovenskej republiky (Ministry of Environment of the Slovak Republic) 11. Ministerstvo školstva, vedy, výskumu a športu Slovenskej republiky (Ministry of Education, Science, Research and Sport of the Slovak Republic) 12. Ministerstvo kultúry Slovenskej republiky (Ministry of Culture of the Slovak Republic) 13. Ministerstvo zdravotníctva Slovenskej republiky (Ministry of Health Service of the Slovak Republic) 14. Úrad vlády Slovenskej republiky (The Government Office of the Slovak Republic) 15. Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic) 16. Štatistický úrad Slovenskej republiky (Statistical Office of the Slovak Republic) & /en 129 17. Úrad geodézie, kartografie a katastra Slovenskej republiky (The Office of Land Surveyor, Cartography and Cadastre of the Slovak Republic) 18. Úrad jadrového dozoru Slovenskej republiky (Nuclear Regulatory Authority of the Slovak Republic) 19. Úrad pre normalizáciu, metrológiu a skúšobníctvo Slovenskej republiky (Slovak Office of Standards, Metrology and Testing) 20. Úrad pre verejné obstarávanie (The Office for Public Procurement) 21. Úrad priemyselného vlastníctva Slovenskej republiky (Industrial Property Office of the Slovak Republic) 22. Správa štátnych hmotných rezerv Slovenskej republiky (The Administration of State Material Reserves of the Slovak Republic) 23. Národný bezpečnostný úrad (National Security Authority) 24. Kancelária Prezidenta Slovenskej republiky (The Office of the President of the Slovak Republic) 25. Národná rada Slovenskej republiky (National Council of the Slovak Republic) & /en 130 26. Ústavný súd Slovenskej republiky (Constitutional Court of the Slovak Republic) 27. Najvyšší súd Slovenskej republiky (Supreme Court of the Slovak Republic) 28. Generálna prokuratúra Slovenskej republiky (Public Prosecution of the Slovak Republic) 29. Najvyšší kontrolný úrad Slovenskej republiky (Supreme Audit Office of the Slovak Republic) 30. Telekomunikačný úrad Slovenskej republiky (Telecommunications Office of the Slovak Republic) 31. Poštový úrad (Postal Regulatory Office) 32. Úrad na ochranu osobných údajov (Office for Personal Data Protection) 33. Kancelária verejného ochrancu práv (Ombudsman's Office) 34. Úrad pre finančný trh (Office for the Finance Market) FINLAND 1. Oikeuskanslerinvirasto – Justitiekanslersämbetet (Office of the Chancellor of Justice) & /en 131 2. Liikenne- ja Viestintäministeriö – Kommunikationsministeriet (Ministry of Transport and Communications): (a) Viestintävirasto – Kommunikationsverket (Finnish Communications Regulatory Authority) (b) Ajoneuvohallintokeskus AKE – Fordonsförvaltningscentralen AKE (Finnish Vehicle Administration) (c) Ilmailuhallinto – Luftfartsförvaltningen (Finnish Civil Aviation Authority) (d) Ilmatieteen laitos – Meteorologiska institutet (Finnish Meteorological Institute) (e) Merenkulkulaitos – Sjöfartsverket (The Finnish Maritime Administration) (f) Merentutkimuslaitos – Havsforskningsinstitutet (Finnish Institute of Marine Research) (g) Ratahallintokeskus RHK – Banförvaltningscentralen RHK (Rail Administration) (h) Rautatievirasto – Järnvägsverket (Finnish Railway Agency) (i) Tiehallinto – Vägförvaltningen (Road Administration) & /en 132 3. Maa- ja Metsätalousministeriö – Jord- Och Skogsbruksministeriet (Ministry of Agriculture and Forestry): (a) Elintarviketurvallisuusvirasto – Livsmedelssäkerhetsverket (Finnish Food Safety Authority) (b) Maanmittauslaitos – Lantmäteriverket (National Land Survey of Finland) (c) Maaseutuvirasto – Landsbygdsverket (The Countryside Agency) 4. Oikeusministeriö – Justitieministeriet (Ministry of Justice): (a) Tietosuojavaltuutetun toimisto – Dataombudsmannens byrå (Office of the Data Protection Ombudsman) (b) Tuomioistuimet – Domstolar (Courts of Law) (c) Korkein oikeus – Högsta domstolen (Supreme Court) (d) Korkein hallinto-oikeus – Högsta förvaltningsdomstolen (Supreme Administrative Court) (e) Hovioikeudet – hovrätter (Courts of Appeal) & /en 133 (f) Käräjäoikeudet – tingsrätter (District Courts) (g) Hallinto-oikeudet – förvaltningsdomstolar (Administrative Courts) (h) Markkinaoikeus – Marknadsdomstolen (Market Court) (i) Työtuomioistuin – Arbetsdomstolen (Labour Court) (j) Vakuutusoikeus – Försäkringsdomstolen (Insurance Court) (k) Kuluttajariitalautakunta – Konsumenttvistenämnden (Consumer Complaint Board) (l) Vankeinhoitolaitos – Fångvårdsväsendet (Prison Service) (m) HEUNI – Yhdistyneiden Kansakuntien yhteydessä toimiva Euroopan kriminaalipolitiikan instituutti – HEUNI – Europeiska institutet för kriminalpolitik, verksamt i anslutning till Förenta Nationerna (the European Institute for Crime Prevention and Control) (n) Konkurssiasiamiehen toimisto – Konkursombudsmannens byrå (Office of Bankrupcy Ombudsman) (o) Oikeushallinnon palvelukeskus – Justitieförvaltningens servicecentral (Legal Management Service) & /en 134 (p) Oikeushallinnon tietotekniikkakeskus – Justitieförvaltningens datateknikcentral (Legal Administrative Computing Center) (q) Oikeuspoliittinen tutkimuslaitos (Optula) – Rättspolitiska forskningsinstitutet (Legal Policy Institute) (r) Oikeusrekisterikeskus – Rättsregistercentralen (Legal Register Centre) (s) Onnettomuustutkintakeskus – Centralen för undersökning av olyckor (Accident Investigation Board) (t) Rikosseuraamusvirasto – Brottspåföljdsverket (Criminal sanctions Agency) (u) Rikosseuraamusalan koulutuskeskus – Brottspåföljdsområdets utbildningscentral (Training Institute for Prison and Probation Services) (v) Rikoksentorjuntaneuvosto Rådet för brottsförebyggande (National Council for Crime Prevention) (w) Saamelaiskäräjät – Sametinget (The Saami Parliament) (x) Valtakunnansyyttäjänvirasto – Riksåklagarämbetet (the Office of the Prosecutor General) & /en 135 5. Opetusministeriö – Undervisningsministeriet (Ministry of Education): (a) Opetushallitus – Utbildningsstyrelsen (National Board of Education) (b) Valtion elokuvatarkastamo – Statens filmgranskningsbyrå (Finnish Board of Film Classification) 6. Puolustusministeriö – Försvarsministeriet (Ministry of Defence): (a) Puolustusvoimat – Försvarsmakten (Finnish Defence Forces) 7. Sisäasiainministeriö – Inrikesministeriet (Ministry of the Interior): (a) Keskusrikospoliisi – Centralkriminalpolisen (Central Criminal Police) (b) Liikkuva poliisi – Rörliga polisen (National Traffic Police) (c) Rajavartiolaitos – Gränsbevakningsväsendet (Frontier Guard) (d) Suojelupoliisi – Skyddspolisen (Police protection) (e) Poliisiammattikorkeakoulu – Polisyrkeshögskolan (Police College) & /en 136 (f) Poliisin tekniikkakeskus – Polisens teknikcentral (Police Technical Centre) (g) Pelastusopisto – Räddningsverket (Emergency Services) (h) Hätäkeskuslaitos – Nödcentralsverket (Emergency Response Centre) (i) Maahanmuuttovirasto – Migrationsverket (Immigration Authority) (j) Sisäasiainhallinnon palvelukeskus – Inrikesförvaltningens servicecentral (Interior Management Service) (k) Helsingin kihlakunnan poliisilaitos – Polisinrättningen i Helsingfors (Helsinki Police Department) (l) Valtion turvapaikanhakijoiden vastaanottokeskukset – Statliga förläggningar för asylsökande (Reception centres for Asylum Seekers) 8. Sosiaali- Ja Terveysministeriö – Social- Och Hälsovårdsministeriet (Ministry of Social Affairs and Health): (a) Työttömyysturvalautakunta – Besvärsnämnden för utkomstskyddsärenden (Unemployment Appeal Board) & /en 137 (b) Sosiaaliturvan muutoksenhakulautakunta – Besvärsnämnden för socialtrygghet (Appeal Tribunal) (c) Lääkelaitos – Läkemedelsverket (National Agency for Medicines) (d) Terveydenhuollon oikeusturvakeskus – Rättsskyddscentralen för hälsovården (National Authority for Medicolegal Affairs) (e) Säteilyturvakeskus – Strålsäkerhetscentralen (Finnish Centre for Radiation and Nuclear Safety) (f) Kansanterveyslaitos – Folkhälsoinstitutet (National Public Health Institute) (g) Lääkehoidon kehittämiskeskus ROHTO – Utvecklingscentralen för läkemedelsbehandling (Centre for Pharmacotherapy Development ROHTO) (h) Sosiaali- ja terveydenhuollon tuotevalvontakeskus – Social- och hälsovårdens produkttillsynscentral (the National Product Control Agency's SSTV) (i) Sosiaali- ja terveysalan tutkimus- ja kehittämiskeskus Stakes – Forsknings- och utvecklingscentralen för social- och hälsovården Stakes (Health and Social Care Research and Development Center STAKES) & /en 138 9. Työ- Ja Elinkeinoministeriö – Arbets- Och Näringsministeriet (Ministry of Employment and the Economy): (a) Kuluttajavirasto – Konsumentverket (Finnish Consumer Agency) (b) Kilpailuvirasto – Konkurrensverket (Finnish Competition Authority) (c) Patentti- ja rekisterihallitus – Patent- och registerstyrelsen (National Board of Patents and Registration) (d) Valtakunnansovittelijain toimisto – Riksförlikningsmännens byrå (National Conciliators' Office) (e) Työneuvosto – Arbetsrådet (Labour Council) (f) Energiamarkkinavirasto − Energimarknadsverket (Energy Market Authority) (g) Geologian tutkimuskeskus – Geologiska forskningscentralen (Geological Survey of Finland) (h) Huoltovarmuuskeskus – Försörjningsberedskapscentralen (The National Emergency Supply Agency) & /en 139 (i) Kuluttajatutkimuskeskus – Konsumentforskningscentralen (National Consumer Research Center) (j) Matkailun edistämiskeskus – MEK – Centralen för turistfrämjande (Finnish Tourist Board) (k) Mittatekniikan keskus – MIKES – Mätteknikcentralen (Centre for Metrology) (l) Tekes – teknologian ja innovaatioiden kehittämiskeskus −Tekes – utvecklingscentralen för teknologi och innovationer (Finnish Funding Agency for Technology and Innovation) (m) Turvatekniikan keskus – TUKES – Säkerhetsteknikcentralen (Safety Technology Authority) (n) Valtion teknillinen tutkimuskeskus – VTT – Statens tekniska forskningscentral (VTT Technical Research Centre of Finland) (o) Syrjintälautakunta – Nationella diskrimineringsnämnden (Discrimination Tribunal) (p) Vähemmistövaltuutetun toimisto – Minoritetsombudsmannens byrå (Office of the Ombudsman for Minorities) & /en 140 10. Ulkoasiainministeriö – utrikesministeriet (Ministry for Foreign Affairs) 11. Valtioneuvoston kanslia – statsrådets kansli (Prime Minister's Office) 12. Valtiovarainministeriö – finansministeriet (Ministry of Finance): (a) Valtiokonttori – Statskontoret (State Treasury) (b) Verohallinto – Skatteförvaltningen (Tax Administration) (c) Tullilaitos – Tullverket (Customs) (d) Tilastokeskus – Statistikcentralen (Statistics Finland) (e) Valtiontaloudellinen tutkimuskeskus – Statens ekonomiska forskiningscentral (Government Institute for Economic Research) (f) Väestörekisterikeskus – Befolkningsregistercentralen (Population Register Centre) 13. Ympäristöministeriö – Miljöministeriet (Ministry of Environment): (a) Suomen ympäristökeskus – Finlands miljöcentral (Finnish Environment Institute) 14. Valtiontalouden Tarkastusvirasto – Statens Revisionsverk (National Audit Office) & /en 141 SWEDEN 1. Akademien för de fria konsterna (Royal Academy of Fine Arts) 2. Allmänna reklamationsnämnden (National Board for Consumer Complaints) 3. Arbetsdomstolen (Labour Court) 4. Arbetsförmedlingen (Swedish Employment Services) 5. Arbetsgivarverk, statens (National Agency for Government Employers) 6. Arbetslivsinstitutet (National Institute for Working Life) 7. Arbetsmiljöverket (Swedish Work Environment Authority) 8. Arvsfondsdelegationen (Swedish Inheritance Fund Commission) 9. Arkitekturmuseet (Museum of Architecture) 10. Ljud och bildarkiv, statens (National Archive of Recorded Sound and Moving Images) 11. Barnombudsmannen (The Office of the Childrens' Ombudsman) & /en 142 12. Beredning för utvärdering av medicinsk metodik, statens (Swedish Council on Technology Assessment in Health Care) 13. Kungliga Biblioteket (Royal Library) 14. Biografbyrå, statens (National Board of Film Censors) 15. Biografiskt lexikon, svenskt (Dictionary of Swedish Biography) 16. Bokföringsnämnden (Swedish Accounting Standards Board) 17. Bolagsverket (Swedish Companies Registration Office) 18. Bostadskreditnämnd, statens (BKN) (National Housing Credit Guarantee Board) 19. Boverket (National Housing Board) 20. Brottsförebyggande rådet (National Council for Crime Prevention) 21. Brottsoffermyndigheten (Criminal Victim Compensation and Support Authority) 22. Centrala studiestödsnämnden (National Board of Student Aid) & /en 143 23. Datainspektionen (Data Inspection Board) 24. Departementen (Ministries - Government Departments) 25. Domstolsverket (National Courts Administration) 26. Elsäkerhetsverket (National Electrical Safety Board) 27. Energimarknadsinspektionen (Swedish Energy Markets Inspectorate) 28. Exportkreditnämnden (Export Credits Guarantee Board) 29. Finanspolitiska rådet (Swedish Fiscal Policy Council) 30. Finansinspektionen (Financial Supervisory Authority) 31. Fiskeriverket (National Board of Fisheries) 32. Folkhälsoinstitut, statens (National Institute of Public Health) 33. Forskningsrådet för miljö, areella näringar och samhällsbyggande, Formas (Swedish Research Council for Environment) & /en 144 34. Fortifikationsverket (National Fortifications Administration) 35. Medlingsinstitutet (National Mediation Office) 36. Försvarets materielverk (Defence Material Administration) 37. Försvarets radioanstalt (National Defence Radio Institute) 38. Försvarshistoriska museer, statens (Swedish Museums of Military History) 39. Försvarshögskolan (National Defence College) 40. Försvarsmakten (The Swedish Armed Forces) 41. Försäkringskassan (Social Insurance Office) 42. Geologiska undersökning, Sveriges (Geological Survey of Sweden) 43. Geotekniska institut, statens (Geotechnical Institute) 44. Glesbygdsverket (The National Rural Development Agency) & /en 145 45. Grafiska institutet och institutet för högre kommunikations- och reklamutbildning (Graphic Institute and the Graduate School of Communications) 46. Granskningsnämnden för Radio och TV (The Swedish Broadcasting Commission) 47. Handelsflottans kultur- och fritidsråd (Swedish Government Seamen's Service) 48. Handikappombudsmannen (Ombudsman for the Disabled) 49. Haverikommission, statens (Board of Accident Investigation) 50. Hovrätterna (6) (Courts of Appeal (6)) 51. Hyres- och arendenämnder (12) (Regional Rent and Tenancies Tribunals (12)) 52. Hälso- och sjukvårdens ansvarsnämnd (Committee on Medical Responsibility) 53. Högskoleverket (National Agency for Higher Education) 54. Högsta domstolen (Supreme Court) 55. Institut för psykosocial miljömedicin, statens (National Institute for Psycho-Social Factors and Health) & /en 146 56. Institut för tillväxtpolitiska studier (National Institute for Regional Studies) 57. Institutet för rymdfysik (Swedish Institute of Space Physics) 58. Internationella programkontoret för utbildningsområdet (International Programme Office for Education and Training) 59. Migrationsverket (Swedish Migration Board) 60. Jordbruksverk, statens (Swedish Board of Agriculture) 61. Justitiekanslern (Office of the Chancellor of Justice) 62. Jämställdhetsombudsmannen (Office of the Equal Opportunities Ombudsman) 63. Kammarkollegiet (National Judicial Board of Public Lands and Funds) 64. Kammarrätterna (4) (Administrative Courts of Appeal (4)) 65. Kemikalieinspektionen (National Chemicals Inspectorate) 66. Kommerskollegium (National Board of Trade) & /en 147 67. Verket för innovationssystem (VINNOVA) (Swedish Agency for Innovation Systems) 68. Konjunkturinstitutet (National Institute of Economic Research) 69. Konkurrensverket (Swedish Competition Authority) 70. Konstfack (College of Arts, Crafts and Design) 71. Konsthögskolan (College of Fine Arts) 72. Nationalmuseum (National Museum of Fine Arts) 73. Konstnärsnämnden (Arts Grants Committee) 74. Konstråd, statens (National Art Council) 75. Konsumentverket (National Board for Consumer Policies) 76. Kriminaltekniska laboratorium, statens (National Laboratory of Forensic Science) 77. Kriminalvården (Prison and Probation Service) 78. Kriminalvårdsnämnden (National Paroles Board) & /en 148 79. Kronofogdemyndigheten (Swedish Enforcement Authority) 80. Kulturråd, statens (National Council for Cultural Affairs) 81. Kustbevakningen (Swedish Coast Guard) 82. Lantmäteriverket (National Land Survey) 83. Livrustkammaren/Skoklosters slott/ Hallwylska museet (Royal Armoury) 84. Livsmedelsverk, statens (National Food Administration) 85. Lotteriinspektionen (The National Gaming Board) 86. Medical Products Agency (Läkemedelsverket) 87. Länsrätterna (24) (County Administrative Courts (24)) 88. Länsstyrelserna (24) (County Administrative Boards (24)) 89. Pensionsverk, statens (National Government Employee and Pensions Board) 90. Marknadsdomstolen (Market Court) & /en 149 91. Meteorologiska och hydrologiska institut, Sveriges (Swedish Meteorological and Hydrological Institute) 92. Moderna museet (Modern Museum) 93. Musiksamlingar, statens (Swedish National Collections of Music) 94. Myndigheten för handikappolitisk samordning (Swedish Agency for Disability Policy Coordination) 95. Myndigheten för nätverk och samarbete inom högre utbildning (Swedish Agency for Networks and Cooperation in Higher Education) 96. Nämnden för statligt stöd till trossamfun (Commission for state grants to religious communities) 97. Naturhistoriska riksmuseet (Museum of Natural History) 98. Naturvårdsverket (National Environmental Protection Agency) 99. Nordiska Afrikainstitutet (Scandinavian Institute of African Studies) 100. Nordiska högskolan för folkhälsovetenskap (Nordic School of Public Health) & /en 150 101. Notarienämnden (Recorders Committee) 102. Myndigheten för internationella adoptionsfrågor (Swedish National Board for Intra Country Adoptions) 103. Verket för näringslivsutveckling (NUTEK) (Swedish Agency for Economic and Regional Growth) 104. Ombudsmannen mot etnisk diskriminering (Office of the Ethnic Discrimination Ombudsman) 105. Patentbesvärsrätten (Court of Patent Appeals) 106. Patent- och registreringsverket (Patents and Registration Office) 107. Personadressregisternämnd statens, SPAR-nämnden (Swedish Population Address Register Board) 108. Polarforskningssekretariatet (Swedish Polar Research Secretariat) 109. Presstödsnämnden (Press Subsidies Council) 110. Rådet för Europeiska socialfonden i Sverige (The Council of the European Social Fund in Sweden) & /en 151 111. Radio- och TV-verket (The Swedish Radio and TV Authority) 112. Regeringskansliet (Government Offices) 113. Regeringsrätten (Supreme Administrative Court) 114. Riksantikvarieämbetet (Central Board of National Antiquities) 115. Riksarkivet (National Archives) 116. Riksbanken (Bank of Sweden) 117. Riksdagsförvaltningen (Parliamentary Administrative Office) 118. Riksdagens ombudsmän, JO (The Parliamentary Ombudsmen) 119. Riksdagens revisorer (The Parliamentary Auditors) 120. Riksgäldskontoret (National Debt Office) 121. Rikspolisstyrelsen (National Police Board) & /en 152 122. Riksrevisionen (National Audit Bureau) 123. Riksutställningar, Stiftelsen (Travelling Exhibitions Service) 124. Rymdstyrelsen (National Space Board) 125. Forskningsrådet för arbetsliv och socialvetenskap (Swedish Council for Working Life and Social Research) 126. Räddningsverk, statens (National Rescue Services Board) 127. Rättshjälpsmyndigheten (Regional Legal-aid Authority) 128. Rättsmedicinalverket (National Board of Forensic Medicine) 129. Sameskolstyrelsen och sameskolor (Sami (Lapp) School Board and Sami (Lapp) Schools) 130. Sjöfartsverket (National Maritime Administration) 131. Maritima museer, statens (National Maritime Museums) 132. Säkerhets- och intregritetsskyddsnämnden (Swedish Commission on Security and Integrity Protection) & /en 153 133. Skatteverket (Swedish Tax Agency) 134. Skogsstyrelsen (National Board of Forestry) 135. Skolverk, statens (National Agency for Education) 136. Smittskyddsinstitutet (Swedish Institute for Infectious Disease Control) 137. Socialstyrelsen (National Board of Health and Welfare) 138. Sprängämnesinspektionen (National Inspectorate of Explosives and Flammables) 139. Statistiska centralbyrån (Statistics Sweden) 140. Statskontoret (Agency for Administrative Development) 141. Strålsäkerhetsmyndigheten (Swedish Radiation Safety Authority) 142. Styrelsen för internationellt utvecklingssamarbete, SIDA (Swedish International Development Cooperation Authority) 143. Styrelsen för psykologiskt försvar (National Board of Psychological Defence and Conformity Assessment) & /en 154 144. Styrelsen för ackreditering och teknisk kontroll (Swedish Board for Accreditation) 145. Svenska Institutet, stiftelsen (Swedish Institute) 146. Talboks- och punktskriftsbiblioteket (Library of Talking Books and Braille Publications) 147. Tingsrätterna (97) (District and City Courts (97)) 148. Tjänsteförslagsnämnden för domstolsväsendet (Judges Nomination Proposal Committee) 149. Totalförsvarets pliktverk (Armed Forces' Enrolment Board) 150. Totalförsvarets forskningsinstitut (Swedish Defence Research Agency) 151. Tullverket (Swedish Board of Customs) 152. Turistdelegationen (Swedish Tourist Authority) 153. Ungdomsstyrelsen (The National Board of Youth Affairs) 154. Universitet och högskolor (Universities and University Colleges) 155. Utlänningsnämnden (Aliens Appeals Board) & /en 155 156. Utsädeskontroll, statens (National Seed Testing and Certification Institute) 157. Vägverket (Swedish National Road Administration) 158. Vatten- och avloppsnämnd, statens (National Water Supply and Sewage Tribunal) 159. Verket för högskoleservice (VHS) (National Agency for Higher Education) 160. Verket för näringslivsutveckling (NUTEK) (Swedish Agency for Economic and Regional Development) 161. Vetenskapsrådet (Swedish Research Council) 162. Veterinärmedicinska anstalt, statens (National Veterinary Institute) 163. Väg- och transportforskningsinstitut, statens (Swedish National Road and Transport Research Institute) 164. Växtsortnämnd, statens (National Plant Variety Board) 165. Åklagarmyndigheten (Swedish Prosecution Authority) 166. Krisberedskapsmyndigheten (Swedish Emergency Management Agency) 167. Överklagandenämnden för nämndemannauppdrag (Board of Appeals of the Manna Mission) & /en 156 NOTES TO SECTION A 1. The listed contracting authorities of the Member States of the European Union also cover any subordinated entity of those contracting authorities provided it does not have separate legal personality. 2. Procurement by entities in the field of defence and security is only covered with regard to non-sensitive and non-warlike materials listed in Section D. SECTION B SUB-CENTRAL GOVERNMENT ENTITIES 1. Unless otherwise provided for in this Annex and subject to the General Notes in Section H, Chapter 21 (Public Procurement) applies to the procuring entities covered by paragraph 2 if the value of the supplies is equal to or exceeds the following thresholds: (a) 200 000 SDR for goods specified in Section D and services specified in Section E; and (b) 5 000 000 SDR for construction services specified in Section F. & /en 157 2. The procuring entities covered by this Section are all regional contracting authorities of the Member States of the administrative units listed in the categories of NUTS 1 and NUTS 2 in the common classification of territorial units for statistics ("NUTS") established by Regulation (EC) No 1059/2003 of the European Parliament and of the Council of 26 May 20033. NOTES TO SECTION B 1. The European Union shall provide to Mexico an offer for extending the coverage of procuring entities of this Section immediately after the receipt of the offer that Mexico has provided in accordance with paragraph 13 of the Notes to Section B in Annex 21-B (Covered Procurement of Mexico). 2. Following the exchange of offers referred to in subparagraph 1, the Sub-Committee on Public Procurement established by paragraph (j) of Article 33.4.1 (Sub-Committees and Other Bodies) shall assess the equivalence of the mutually granted market access and, if the representatives of the Parties to that subcommittee consider the offered market access as equivalent, prepare for the Trade Council, in accordance with subparagraph (b) of Article 21.19 (Sub-Committee on Public Procurement), a decision that provides for the necessary modifications to this Section. 3. The Trade Council shall adopt the decision modifying this Section within six months, subject to the completion of each Party's internal procedures. 3 Regulation (EC) No 1059/2003 of the European Parliament and of the Council of 26 May 2003 on the establishment of a common classification of territorial units for statistics (NUTS). & /en 158 SECTION C OTHER ENTITIES 1. Unless otherwise provided for in this Annex and subject to the Notes to this Section and the General Notes in Section H, Chapter 21 (Public Procurement) applies to the procuring entities covered by paragraph 2 if the value of the supplies is equal to or exceeds the following thresholds: (a) 400 000 SDR for goods specified in Section D and services specified in Section E; and (b) 5 000 000 SDR for construction works specified in Section F. & /en 159 2. This Section covers all procuring entities whose procurement is covered by Directive 2014/25/EU of the European Parliament and the Council4 which are contracting authorities pursuant to that Directive, including those covered under Section A or B, or qualify as public undertakings5, and which have as one of their activities any of those referred to belowor any combination thereof: (a) the provision or operation of fixed networks intended to provide a service to the public in connection with the production, transport or distribution of drinking water or the supply of drinking water to such networks; (b) the provision or operation of fixed networks intended to provide a service to the public in connection with the production, transport or distribution of electricity or the supply of electricity to such networks; (c) the provision of airport or other terminal facilities to carriers by air; 4 Directive 2014/25/EU of the European Parliament and of the Council of 26 February 2014 on procurement by entities operating in the water, energy, transport and postal services sectors and repealing Directive 2004/17/EC (OJ EU L 94, 28.3.2014, p. 243). 5 According to Directive 2014/25/EU, "public undertaking" means any undertaking over which the contracting authorities may exercise directly or indirectly a dominant influence by virtue of their ownership of it, their financial participation therein, or the rules which govern it. A dominant influence on the part of the contracting authorities shall be presumed when those authorities, directly or indirectly, in relation to an undertaking: (a) hold the majority of the undertaking's subscribed capital, or (b) control the majority of the votes attaching to shares issued by the undertaking, or (c) can appoint more than half of the undertaking's administrative, management or supervisory body. & /en 160 (d) the provision of maritime or inland port or other terminal facilities to carriers by sea or inland waterway; or (e) the provision or operation of networks6 providing a service to the public in the field of transport by urban railway, automated systems, tramway, trolley bus, bus or cable. NOTES TO SECTION C 1. Contracts awarded for the pursuit of an activity listed in subparagraphs 2(a) to 2(e) of Section C are not covered by Chapter 21 (Public Procurement) if the activity is exposed to competition in the market concerned. 2. Chapter 21 (Public Procurement) does not apply to contracts awarded by procuring entities covered under this Section: (a) for the purchase of water and for the supply of energy or of fuels for the production of energy; (b) for purposes other than the pursuit of their activities as listed in subparagraphs 2(a) to 2(e) of Section C or for the pursuit of such activities in a country outside the European Economic Area; or 6 As regards transport services, a network shall be considered to exist where the service is provided under operating conditions laid down by a competent authority of a Member State of the European Union, such as conditions on the routes to be served, the capacity to be made available or the frequency of the service. & /en 161 (c) for purposes of re-sale or hire to third parties, provided that the procuring entity enjoys no special or exclusive right to sell or hire the subject of such contracts and other entities are free to sell or hire it under the same conditions as the procuring entity. 3. The supply of drinking water or electricity to networks which provide a service to the public by a procuring entity other than a contracting authority shall not be considered as an activity within the meaning of Note 2(a) or 2(b) if: (a) the production of drinking water or electricity by the entity concerned takes place because its consumption is necessary for carrying out an activity other than that listed in subparagraphs 2(a) to 2(e) of Section C; and (b) supply to the public network depends only on the entity's own consumption and has not exceeded 30 % of the entity's total production of drinking water or energy, having regard to the average for the preceding three years, including the current year. & /en 162 4. Provided that at least 80 % of the average turnover of the affiliated enterprise with respect to services or supplies for the preceding three years derives respectively from the provision of such services or supplies to enterprises with which it is affiliated7, Chapter 21 (Public Procurement) does not apply to service or supply contracts awarded: (a) by a procuring entity to an affiliated enterprise8; or (b) by a joint venture, formed exclusively by a number of procuring entities for the purpose of carrying out activities within the meaning of subparagraphs 2(a) to 2(e) of Section C, to an enterprise which is affiliated with one of these procuring entities. 7 When, because of the date on which an affiliated enterprise was created or commenced activities, the turnover is not available for the preceding three years, it will be sufficient for that enterprise to show that the turnover referred to in this note is credible, in particular by means of business projections. 8 The term "affiliated enterprise" means any enterprise the annual accounts of which are consolidated with those of the procuring entity in accordance with the requirements of Directive 2013/34/EU of the European Parliament and of the Council of 26 June 2013 on the annual financial statements, consolidated financial statements and related reports of certain types of undertakings, amending Directive 2006/43/EC of the European Parliament and of the Council and repealing Council Directives 78/660/EEC and 83/349/EEC, or in case of entities not subject to that Directive, any enterprise over which the procuring entity may exercise, directly or indirectly, a dominant influence, or which may exercise a dominant influence over the procuring entity, or which, in common with the procuring entity, is subject to the dominant influence of another enterprise by virtue of ownership, financial participation, or the rules which govern it. & /en 163 5. Provided that the joint venture has been set up to carry out the activity concerned over a period of at least three years and the instrument setting up the joint venture stipulates that the procuring entities, which form it, will be part thereof for at least the same period, Chapter 21 (Public Procurement) does not apply to contracts awarded: (a) by a joint venture, formed exclusively by a number of procuring entities for the purposes of carrying out activities listed in subparagraphs 2(a) to 2(e) of Section C, to one of these procuring entities; or (b) by a procuring entity to such a joint venture of which it forms part. SECTION D GOODS 1. Unless otherwise provided for in this Annex and subject to the General Notes in Section H, Chapter 21 (Public Procurement) covers the procurement of all goods procured by the procuring entities specified in Sections A to C. & /en 164 2. Notwithstanding paragraph 1, for goods procured by Ministries of Defence and Agencies for defence or security activities in Belgium, Bulgaria, Czechia, Denmark, Germany, Estonia, Ireland, Greece, Spain, France, Croatia, Italy, Cyprus, Latvia, Lithuania, Luxembourg, Hungary, Malta, the Netherlands, Austria, Poland, Portugal, Romania, Slovenia, Slovakia, Finland and Sweden Chapter 21 (Public Procurement) covers only the goods that are described in the Chapters of the Combined Nomenclature specified below: Chapter 25: Salt; sulphur; earths and stone; plastering materials, lime and cement Chapter 26: Ores, slag and ash Chapter 27: Mineral fuels, mineral oils and products of their distillation; bituminous substances; mineral waxes except: ex 27.10: special engine fuels Chapter 28: Inorganic chemicals; organic and inorganic compounds of precious metals, of rare- earth metals, of radioactive elements or of isotopes except: ex 2808: explosives & /en 165 ex 2813: explosives ex 2814: tear gas ex 2825: explosives ex 2829: explosives ex 2834: explosives ex 2844: toxic products ex 2845: toxic products ex 2847: explosives ex 2852: toxic products ex 2853: toxic products Chapter 29: Organic chemicals except: ex 2904: explosives & /en 166 ex 2905: explosives ex 2908: explosives ex 2909: explosives ex 2912: explosives ex 2913: explosives ex 2914: toxic products ex 2915: toxic products ex 2916: toxic products ex 2920: toxic products ex 2921: toxic products ex 2922: toxic products ex 2933: explosives ex 2926: toxic products ex 2928: explosives & /en 167 Chapter 30: Pharmaceutical products Chapter 31: Fertilizers Chapter 32: Tanning or dyeing extracts; tannings and their derivatives; dyes, pigments and other colouring matter; paints and varnishes, putty and other mastics; inks Chapter 33: Essential oils and resinoids, perfumery, cosmetic or toilet preparations Chapter 34: Soap, organic surface-active agents, washing preparations, lubricating preparations, artificial waxes, prepared waxes, polishing and scouring preparations, candles and similar articles, modelling pastes, "dental waxes" and dental preparations with a basis of plaster Chapter 35: Albuminoidal substances; modified starches; glues; enzymes Chapter 37: Photographic and cinematographic goods Chapter 38: Miscellaneous chemical products except: ex 3824: toxic products & /en 168 Chapter 39: Plastics and articles thereof except: ex 3912: explosives Chapter 40: Rubber and articles thereof except: ex 4011: bullet-proof tyres Chapter 41: Raw hides and skins (other than furskins) and leather Chapter 42: Articles of leather; saddlery and harness; travel goods, handbags and similar containers; articles of animal gut (other than silkworm gut) Chapter 43: Furskins and artificial fur; manufactures thereof Chapter 44: Wood and articles of wood; wood charcoal Chapter 45: Cork and articles of cork & /en 169 Chapter 46: Manufactures of straw, of esparto or of other plaiting materials; basketware and wickerwork Chapter 47: Pulp of wood or of other fibrous cellulosic material; recovered (waste and scrap) paper or paperboard Chapter 48: Paper and paperboard; articles of paper pulp, of paper or of paperboard Chapter 49: Printed books, newspapers, pictures and other products of the printing industry; manuscripts, typescripts and plans Chapter 65: Headgear and parts thereof Chapter 66: Umbrellas, sun umbrellas, walking sticks, seat-sticks, whips, riding-crops and parts thereof Chapter 67: Prepared feathers and down and articles made of feathers or of down; artificial flowers; articles of human hair Chapter 68: Articles of stone, plaster, cement, asbestos, mica or similar materials Chapter 69: Ceramic products Chapter 70: Glass and glassware & /en 170 Chapter 71: Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal, and articles thereof; imitation jewellery; coin Chapter 73: Articles of iron or steel Chapter 74: Copper and articles thereof Chapter 75: Nickel and articles thereof Chapter 76: Aluminium and articles thereof Chapter 77: Magnesium and beryllium and article thereof Chapter 78: Lead and articles thereof Chapter 79: Zinc and articles thereof Chapter 80: Tin and articles thereof Chapter 81: Other base metals; cermets; and articles thereof & /en 171 Chapter 82: Tools, implements, cutlery, spoons and forks, of base metal; parts thereof of base metal except: ex 8207: tools of base metal ex 8209: tools and parts thereof of base metal Chapter 83: Miscellaneous articles of base metal Chapter 84: Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof except: 8407: engines 8408: engines ex 8411: other engines ex 8412: other engines ex 8458: machinery & /en 172 ex 8486: machinery ex 8471: automatic data-processing machines ex 8473: parts of machines under heading 8471 ex 8401: nuclear reactors Chapter 85: Electrical machinery and equipment and parts thereof; sound recorders and reproducers, television image and sound recorders and reproducers, and parts and accessories of such articles except: ex 8517: telecommunication equipment ex 8525: transmission apparatus ex 8527: transmission apparatus & /en 173 Chapter 86: Railway or tramway locomotives, rolling stock and parts thereof; railway or tramway track fixtures and fittings and parts thereof, mechanical (including electromechanical) traffic signalling equipment of all kinds except: ex 8601: armoured locomotives, electric ex 8603: other armoured locomotives ex 8605: wagons ex 8604: repair wagons Chapter 87: Vehicles other than railway or tramway rolling stock, and parts and accessories thereof except: 8710: tanks and other armoured vehicles 8701: tractors ex 8702: military vehicles ex 8705: breakdown lorries & /en 174 ex 8711: motorcycles ex 8716: trailers Chapter 89: Ships, boats and floating structures except: ex 8906: warships Chapter 90: Optical, photographic, cinematographic, measuring, checking, precision, medical or surgical instruments and apparatus and parts thereof except: ex 9005: binoculars ex 9013: miscellaneous instruments, lasers ex 9014: telemeters ex 9028: electrical and electronic measuring instruments ex 9030: electrical and electronic measuring instruments & /en 175 ex 9031: electrical and electronic measuring instruments ex 9012: microscopes ex 9018: medical instruments ex 9019: mechano-therapy appliances ex 9021: orthopaedic appliances ex 9022: X-ray apparatus Chapter 91: Clocks and watches and parts thereof Chapter 92: Musical instruments; parts and accessories of such articles Chapter 94: Furniture; bedding, mattresses, mattress supports, cushions and similar stuffed furnishings; lamps and lighting fittings, not elsewhere specified or included; illuminated signs, illuminated nameplates and the like; prefabricated buildings except: ex 9401: aircraft seats & /en 176 Chapter 95: Articles and manufactures of carving or mpudling material Chapter 96: Miscellaneous manufactured articles SECTION E SERVICES Unless otherwise provided for in this Annex and subject to the Notes to this Section and the General Notes in Section H, Chapter 21 (Public Procurement) covers with regard to procurement by procuring entities specified in Sections A to C the following services, identified in accordance with the United Nations Provisional Central Product Classification (CPC), as contained in document MTN.GNS/W/120: Services CPC Reference No. Maintenance and repair services 6112, 6122, 633, 886 Land transport services, including armoured car services, and 712 (except 71235), 7512, 87304 courier services, except transport of mail Air transport services of passengers and freight, except 73 (except 7321) transport of mail Transport of mail by land, except rail, and by air 71235, 7321 Telecommunications services 752 & /en 177 Services CPC Reference No. Financial services ex 81 (a) Insurance services 812, 814 (b) Banking and investment services Computer and related services 84 Accounting, auditing and bookkeeping services 862 Market research and public opinion polling services 864 Management consulting services and related services 865, 866 Architectural services; engineering services and integrated 867 engineering services, urban planning and landscape architectural services; related scientific and technical consulting services; technical testing and analysis services Advertising services 871 Building-cleaning services and property management services 874, 82201 to 82206 Publishing and printing services on a fee or contract basis 88442 Sewage and refuse disposal, sanitation and similar services 94 NOTES TO SECTION E 1. Procurement by procuring entities specified in Sections A to C of any of the services covered under this Section is a covered procurement with regard to Mexico's provider of service only to the extent that Mexico has covered that service under Section E (Services) of Annex 21-B (Covered Procurement of Mexico). & /en 178 2. Chapter 21 (Public Procurement) does not apply to services which entities have to procure from another entity pursuant to an exclusive right established by a published law, regulation or administrative provision. 3. With regard to banking and investment services, Chapter 21 (Public Procurement) does not apply to the procurement or acquisition of fiscal agency or depository services, liquidation, and management services for regulated financial institutions or services related to the sale, redemption and distribution of public debt, including loans and government bonds, notes and other securities. In Sweden, payments to and from governmental agencies shall be transacted through the Swedish Postal Giro System (Postgiro). 4. With regard to services covered by CPC 866, Chapter 21 (Public Procurement) does not apply to arbitration and conciliation services. SECTION F CONSTRUCTION SERVICES 1. For the purposes of this Annex, "construction services contract" means a contract which has as its objective the realisation by whatever means of civil or building works, in the sense of Division 51 of the CPC. & /en 179 2. Unless otherwise provided for in this Annex and subject to the General Notes in Section H, Chapter 21 (Public Procurement) covers all construction services procured by procuring entities specified in Sections A to C, which are listed in Division 51 of the CPC. SECTION G WORKS CONCESSIONS 1. For the purposes of this Annex, "works concession" means a contract for pecuniary interest concluded in writing by means of which procuring entities entrust the execution of works to one or more economic operators the consideration for which consists either solely in the right to exploit the works that are the subject of the contract or in that right together with payment. The award of a works concession shall involve the transfer to the economic operators of an operating risk in exploiting those works encompassing demand or supply risk or both. The recoup of the investments made or the costs incurred in operating the works should not be guaranteed. 2. Unless otherwise provided for in this Annex and subject to the Notes to this Section and the General Notes in Section H, the following provisions of Chapter 21 (Public Procurement) apply to works concessions awarded by procuring entities listed in Section A: (a) Article 21.1 (Definitions); & /en 180 (b) Article 21.2 (Scope and Coverage), except paragraphs 7 and 8; (c) Article 21.3 (Security and General Exceptions); (d) Article 21.4 (General Principles), except paragraph 4; (e) Article 21.5 (Information on the Procurement System); (f) Article 21.6 (Notices), except subparagraphs 2(c) and 2(e) and paragraphs 4 and 5; (g) Article 21.7 (Conditions for Participation); (h) Article 21.9 (Technical Specifications and Tender Documentation); (i) paragraph 1 of Article 21.10 (Time-Periods); (j) subparagraphs 1(a) to 1(c) of Article 21.12 (Limited Tendering); and (k) Articles 21.14 (Treatment of Tenders and Awarding of Contracts) to 21.19 (Sub-Committee on Public Procurement). & /en 181 NOTES TO SECTION G The works concessions covered by this Section are subject to the exemptions set out in Articles 11 and 12 of Directive 2014/23/EU of the European Parliament and of the Council9. SECTION H GENERAL NOTES AND DEROGATIONS 1. Chapter 21 (Public Procurement) does not cover: (a) procurement of agricultural products made in furtherance of agricultural support programmes and human feeding programmes such as food aid including urgent relief aid; (b) procurement for the acquisition, development, production or co-production of programme material by broadcasters and contracts for broadcasting time; (c) procurement by procuring entities specified in Sections A and B in connection with activities in the fields of drinking water, energy, transport and the postal sector, unless covered under Section C and subject to the value thresholds applying thereto; 9 Directive 2014/23/EU of the European Parliament and of the Council of 26 February 2014 on the award of concession contracts (OJ EU L 94, 28.3.2014, p. 1). & /en 182 (d) purchases of goods and services by a covered entity through its own departments or entities; and (e) procurement made by one covered entity from another entity provided the covered entity exercises control over the other entity similar to that which it exercises over its own departments. 2. In respect of the Åland Islands, the special conditions of Protocol No 2 on the Åland Islands to the Treaty of Accession of Finland to the European Union apply. SECTION I PROCUREMENT INFORMATION A PUBLICATION OF GENERAL PROCUREMENT MEASURES The following list sets out the electronic or paper medium utilised by the European Union and its Member States for the publication of laws, regulations, judicial decisions, administrative rulings of general application, standard contract clauses and procedures referred to in Article 21.5 (Information on the Procurement system), regarding public procurement covereded by Chapter 21 (Public Procurement). & /en 183 1. EUROPEAN UNION LEVEL The information on the public procurement system of the European Union: (a) http://simap.ted.europa.eu/index_en.html (b) The Official Journal of the European Union 2. MEMBER STATES BELGIUM (a) Laws, royal regulations, ministerial regulations, ministerial circulars: le Moniteur Belge (b) Jurisprudence: Pasicrisie & /en 184 BULGARIA (a) Laws and regulations: Държавен вестник (State Gazette) (b) Judicial decisions: http://www.sac.government.bg (c) Administrative rulings of general application and any procedure: http://www.aop.bg http://www.cpc.bg CZECHIA (a) Laws and regulations: Collection of Laws of the Czech Republic (b) Rulings of the Office for the Protection of Competition: Collection of Rulings of the Office for the Protection of Competition & /en 185 DENMARK (a) Laws and regulations: Lovtidende (b) Judicial decisions: Ugeskrift for Retsvaesen (c) Administrative rulings and procedures: Ministerialtidende (d) Rulings by the Danish Complaints Board for Public Procurement: Kendelser fra Klagenævnet for Udbud GERMANY (a) Laws and regulations: Bundesgesetzblatt & /en 186 Bundesanzeiger (b) Judicial decisions: Entscheidungsammlungen des: Bundesverfassungsgerichts; Bundesgerichtshofs Bundesverwaltungsgerichts, Bundesfinanzhofs sowie der Oberlandesgerichte ESTONIA (a) Laws, regulations and administrative rulings of general application: Riigi Teataja - http://www.riigiteataja.ee (b) Procedures regarding government procurement: https://riigihanked.riik.ee IRELAND (a) Laws and regulations: Iris Oifigiuil (Official Gazette of the Irish Government) & /en 187 GREECE Epishmh efhmerida EURwpaikwn koinothtwn (Government Gazette of Greece) SPAIN (a) Laws and regulations: Boletin Oficial del Estado (b) Judicial decisions: No official publication FRANCE (a) Laws and regulations: Journal Officiel de la République française (b) Jurisprudence: Recueil des arrêts du Conseil d'État Revue des marchés publics & /en 188 CROATIA Narodne novine – http://www.nn.hr. ITALY (a) Laws and regulations: Gazzetta Ufficiale (b) Jurisprudence: No official publication CYPRUS (a) Laws and regulations: Επίσημη Εφημερίδα της Δημοκρατίας (Official Gazette of the Republic) (b) Judicial decisions: Αποφάσεις Ανωτάτου Δικαστηρίου 1999 – Τυπογραφείο της Δημοκρατίας (Decisions of the Supreme High Court – Printing Office) & /en 189 LATVIA (a) Laws and regulations: Latvijas vēstnesis (Official Newspaper) LITHUANIA (a) Laws, regulations and administrative provisions: Teisės aktų registras (Register of Legal Acts) (b) Judicial decisions, jurisprudence: Bulletin of the Supreme Court of Lithuania "Teismų praktika" Bulletin of the Supreme Administrative Court of Lithuania "Administracinių teismų praktika" LUXEMBOURG (a) Laws and regulations: Memorial & /en 190 (b) Jurisprudence: Pasicrisie HUNGARY (a) Laws and regulations: Magyar Közlöny (Official Journal of the Republic of Hungary) (b) Jurisprudence: Közbeszerzési Értesítő – a Közbeszerzések Tanácsa Hivatalos Lapja (Public Procurement Bulletin – Official Journal of the Public Procurement Council) MALTA (a) Laws and regulations: Government Gazette & /en 191 THE NETHERLANDS (a) Laws and regulations: Nederlandse Staatscourant or Staatsblad (b) Jurisprudence: No official publication AUSTRIA (a) Laws and regulations: Österreichisches Bundesgesetzblatt Amtsblatt zur Wiener Zeitung (b) Judicial decisions: Entscheidungen des Verfassungsgerichtshofes, Verwaltungsgerichtshofes, Obersten Gerichtshofes, der Oberlandesgerichte, des Bundesverwaltungsgerichtes und der Landesverwaltungsgerichte – http://ris.bka.gv.at/Judikatur/ & /en 192 POLAND (a) Laws and regulations: Dziennik Ustaw Rzeczypospolitej Polskiej (Journal of Laws – Republic of Poland) (b) Judicial decisions, jurisprudence: "Zamówienia publiczne w orzecznictwie. Wybrane orzeczenia zespołu arbitrów i Sądu Okręgowego w Warszawie" (Selection of judgments of arbitration panels and Regional Court in Warsaw) PORTUGAL (a) Laws and regulations: Diário da República Portuguesa 1a Série A e 2a série (b) Judicial Publications: Boletim do Ministério da Justiça Colectânea de Acordos do Supremo Tribunal Administrativo & /en 193 Colectânea de Jurisprudencia Das Relações ROMANIA (a) Laws and regulations: Monitorul Oficial al României (Official Journal of Romania) (b) Judicial decisions, administrative rulings of general application and any procedure: http://www.anrmap.ro SLOVENIA (a) Laws and regulations: Oficial Gazette of the Republic of Slovenia (b) Judicial decisions: No official publication & /en 194 SLOVAKIA (a) Laws and regulations: Zbierka zakonov (Collection of Laws) (b) Judicial decisions: No official publication FINLAND Suomen Säädöskokoelma - Finlands Författningssamling (The Collection of the Statutes of Finland) SWEDEN Svensk Författningssamling (Swedish Code of Statutes) & /en 195 B. PUBLICATION OF PROCUREMENT NOTICES This part of Section I lists the electronic or paper medium utilised by the European Union and its Member States for the publication of notices pursuant to Article 21.5 (Information on the Procurement System) that are required by Article 21.6 (Notices), paragraph 7 of Article 21.8 (Qualification of Suppliers) and paragraph 2 of Article 21.15 (Transparency on Procurement Information). 1. EUROPEAN UNION AND ITS MEMBER STATES All procurement notices of the procuring entities of the European Union and its Member States covered by Sections A, B and C are published in the Supplement to the Official Journal of the European Union, and its electronic version TED (tenders electronically daily), http://ted.europa.eu, which is also accessible from the portal http://simap.ted.europa.eu/index_en.html. 2. ADDITIONAL PUBLICATIONS IN SPECIFIC MEMBER STATES In addition to the publication in the electronic or paper medium referred to in heading 1, Member States provide for publications of procuments notices in the listed media. BELGIUM (a) Le Bulletin des Adjudications & /en 196 (b) Other publications in the specialised press BULGARIA (a) Държавен вестник (State Gazette) – http://dv.parliament.bg (b) Public Procurement Register – http://www.aop.bg IRELAND Daily Press: "Irish Independent", "Irish Times", "Irish Press", "Cork Examiner" GREECE Publication in the daily, financial, regional and specialised press FRANCE Bulletin officiel des annonces des marchés publics CROATIA Elektronički oglasnik javne nabave Republike Hrvatske (Electronic Public Procurement Classifieds of the Republic of Croatia) & /en 197 CYPRUS (a) Official Gazette of the Republic (b) Local Daily Press LATVIA Latvijas vēstnesis (Official newspaper) LITHUANIA (a) Centrinė viešųjų pirkimų informacinė sistema (Central Portal of Public Procurement) (b) Information supplement "Informaciniai pranešimai" to the Official Gazette ("Valstybės žinios") of the Republic of Lithuania LUXEMBOURG Daily Press & /en 198 HUNGARY Közbeszerzési Értesítő - a Közbeszerzések Tanácsa Hivatalos Lapja (Public Procurement Bulletin - Official Journal of the Public Procurement Council) MALTA Government Gazette AUSTRIA Amtsblatt zur Wiener Zeitung POLAND Biuletyn Zamówień Publicznych (Public Procurement Bulletin) ROMANIA (a) Monitorul Oficial al României (Official Journal of Romania) (b) Electronic System for Public Procurement – http://www.e-licitatie.ro & /en 199 SLOVENIA Portal javnih naročil - http://www.enarocanje.si/?podrocje=portal SLOVAKIA Vestnik verejneho obstaravania (Journal of Public Procurement) FINLAND Julkiset hankinnat Suomessa ja ETA-alueella, Virallisen lehden liite (Public Procurement in Finland and at the EEA-area, Supplement to the Official Gazette of Finland) ________________ & /en 200 ANNEX 21-B COVERED PROCUREMENT OF MEXICO SECTION A CENTRAL GOVERNMENT ENTITIES 1. Unless otherwise provided for in this Annex and subject to the Notes to this Section and the General Notes in Section H, Chapter 21 (Public Procurement) applies to the procuring entities of Mexico listed in this Section, if the value of the supplies is equal to or exceeds the following thresholds: (a) USD 79 507 for goods and services specified in Sections D and E; and (b) USD 10 335 931 for construction services and public private partnership projects specified in Sections F and G. 2. The thresholds set out in paragraph 1 are for 2018 and subject to adjustment to inflation in accordance with paragraph 16 of the Section H (General Notes). & /en 1 LIST OF ENTITIES 1. Secretaría de Agricultura, Ganadería, Desarrollo Rural, Pesca y Alimentación (Ministry of Agriculture, Livestock, Rural Development, Fisheries and Feeding), including: (a) Agencia de Servicios a la Comercialización y Desarrollo de Mercados Agropecuarios (Support Services for Agricultural Marketing); (b) Comisión Nacional de Acuacultura y Pesca (National Commission of Aquaculture and Fisheries); (c) Instituto Nacional de Investigaciones Forestales, Agrícolas y Pecuarias (National Forestry, Agriculture and Cattle Research Institute); (d) Instituto Nacional de Pesca (National Institute of Fisheries); (e) Servicio de Información y Estadistica Agroalimentaria y Pesquera (Information Service and Agro-alimentary and Fisheries Statistics); (f) Servicio Nacional de Inspección y Certificación de Semillas (National Service of Inspection and Certification of Seeds); & /en 2 (g) Servicio Nacional de Sanidad, Inocuidad y Calidad Agroalimentaria (National Service of Health, Innocuous and Agro-alimentary Quality); and (h) Colegio Superior Agropecuario del Estado de Guerrero (Agricultural University of the State of Guerrero). 2. Secretaría de Comunicaciones y Transportes (Ministry of Communication and Transportation), including: (a) Instituto Mexicano del Transporte (Mexican Institute of Transportation); and (b) Servicios a la Navegación en el Espacio Aéreo Mexicano (Navigation Services for Mexican Airspace). 3. Secretaría de Cultura (Ministry of Culture), including: (a) Instituto Nacional de Antropología e Historia (National Institute of Anthropology and History); (b) Instituto Nacional de Bellas Artes y Literatura (National Institute of Fine Arts and Literature); & /en 3 (c) Instituto Nacional de Estudios Históricos de las Revoluciones de México (National Institute of Historical Studies of Mexican Revolutions); (d) Instituto Nacional del Derecho de Autor (National Institute for Copyrights); and (e) Radio Educación (Radio Education). 4. Secretaría de la Defensa Nacional (Ministry of National Defence). 5. Secretaría de Desarrollo Agrario, Territorial y Urbano (Ministry of Agrarian, Territorial and Urban Development), including: (a) Procuraduría Agraria (Agrarian Office of the Attorney); and (b) Registro Agrario Nacional (National Agrarian Registry). 6. Secretaría de Desarrollo Social (Ministry of Social Development), including: (a) Coordinación Nacional de PROSPERA (National Coordination PROSPERA); (b) Instituto Nacional de Desarrollo Social (National Institute for Social Development); and (c) Instituto Nacional de la Economía Social (National Institute of Social Economy). & /en 4 7. Secretaría de Economía (Ministry of Economy), including: (a) Comisión Federal de Mejora Regulatoria (Federal Commission of Regulatory Improvement); and (b) Instituto Nacional del Emprendedor (National Entrepreneur Institute). 8. Secretaría de Educación Pública (Ministry of Public Education), including: (a) Administración Federal de Servicios Educativos en el Distrito Federal (Federal Administration of Educational Services in the Federal District); (b) Comisión Nacional de Cultura Física y Deporte (National Physical Culture and Sports Commission); (c) Comisión de Apelación y Arbitraje del Deporte (Sports Appeals and Arbitration Commission); (d) Instituto Politécnico Nacional (National Polytechnic Institute); (e) Universidad Pedagógica Nacional (National Pedagogic University); & /en 5 (f) Universidad Abierta y a Distancia de México (Open and Distance Education of Mexico); (g) Coordinación Nacional del Servicio Profesional Docente (National Coordination of Professional Teaching Service); (h) Coordinación General @prende.mx (General Coordination @prende.mx); and (i) Tecnológico Nacional de México (National Institute of Technology of Mexico). 9. Secretaría de Energía (Ministry of Energy), including: (a) Comisión Nacional de Seguridad Nuclear y Salvaguardias (National Commission on Nuclear Safety and Safeguards); and (b) Comisión Nacional para el Uso Eficiente de la Energía (National Commission for Energy Conservation). 10. Secretaría de la Función Pública (Ministry of Public Administration). 11. Secretaría de Gobernación (Ministry of Government), including: (a) Archivo General de la Nación (General Archives of the Nation); & /en 6 (b) Centro Nacional de Prevención de Desastres (National Disaster Prevention Center); (c) Centro de Producción de Programas Informativos y Especiales (Production Center for Informative Programs and Specials); (d) Comisión Nacional para Prevenir y Erradicar la Violencia contra las Mujeres (National Commission to Prevent and Eradicate Violence against Women); (e) Coordinación General de la Comisión Mexicana de Ayuda a Refugiados (General Coordination of the Mexican Commission on Refugee Assistance); (f) Coordinación para la Atención Integral de la Migración en la Frontera Sur (Coordination for the Integral Attention to Migration in the Southern Border); (g) Instituto Nacional de Migración (National Institute of Migration); (h) Instituto Nacional para el Federalismo y el Desarrollo Municipal (National Institute for Federalism and Municipal Development); (i) Policía Federal (Federal Police); (j) Prevención y Readaptación Social (Prevention and Social Readaptation); & /en 7 (k) Secretariado Ejecutivo del Sistema Nacional de Seguridad Pública (Executive Secretariat of the National System of Public Security); (l) Secretaría General del Consejo Nacional de Población (General Secretariat of the National Population Council); (m) Secretaría Técnica de la Comisión Calificadora de Publicaciones y Revistas Ilustradas (Technical Secretariat of the Examining Commission for Illustrated Periodicals and Publications); and (n) Secretaría Técnica del Consejo de Coordinación para la Implementación del Sistema de Justicia Penal (Technical Secretariat of the Coordination Council for the Implementation of the Criminal Justice System). 12. Secretaría de Hacienda y Crédito Público (Ministry of Finance and Public Credit), including: (a) Comisión Nacional Bancaria y de Valores (National Banking and Securities Commission); (b) Comisión Nacional de Seguros y Fianzas (National Commission of Insurance and Guarantees); & /en 8 (c) Comisión Nacional del Sistema de Ahorro para el Retiro (National Commission of the Saving System for Retirement); (d) Servicio de Administración y Enajenación Bienes (Assets Management and Disposition Agency); (e) Servicio de Administración Tributaria (Tax Administration Service); and (f) Instituto de Administración y Avalúos de Bienes Nacionales (Institute for Administration and Appraisal of National Property). 13. Secretaría de Marina (Ministry of Navy). 14. Secretaría de Medio Ambiente y Recursos Naturales (Ministry of Environment and Natural Resources), including: (a) Instituto Mexicano de Tecnología del Agua (Mexican Water Technology Institute); (b) Comisión Nacional de Áreas Naturales Protegidas (National Commission of Natural Protected Areas); (c) Procuraduría Federal de Protección al Medio Ambiente (Federal Attorney for Environmental Protection); & /en 9 (d) Comisión Nacional para el Conocimiento y Uso de la Biodiversidad (Commission for the Knowledge and Use of Biodiversity); and (e) Instituto Nacional de Ecología y Cambio Climático (National Institute of Ecology and Climate Change). 15. Secretaría de Relaciones Exteriores (Ministry of Foreign Relations), including: (a) Agencia Mexicana de Cooperación Internacional para el Desarrollo (Mexican Agency for International Cooperation for Development); (b) Instituto de los Mexicanos en el Exterior (Institute for Mexicans Abroad); and (c) Instituto Matías Romero (Matías Romero Institute). 16. Secretaría de Salud (Ministry of Health), including: (a) Administración del Patrimonio de la Beneficencia Pública (Public Charity Fund Administration); (b) Centro Nacional de Programas Preventivos y Control de Enfermedades (National Center for Prevention and Disease Control); & /en 10 (c) Centro Nacional de Trasplantes (National Transplants Center); (d) Centro Nacional de la Transfusión Sanguínea (National Blood Transfusion Center); (e) Centro Nacional para la Prevención y Control del VIH/SIDA (National Center for the Prevention and Control of HIV/AIDS); (f) Centro Nacional para la Salud de la Infancia y la Adolescencia (National Center for Health of Childhood and Adolescence); (g) Comisión Federal para la Protección contra Riesgos Sanitarios (Federal Commission for Protection Against Health Risks); (h) Comisión Nacional de Arbitraje Médico (National Commission of Medical Arbitration); (i) Instituto Nacional de Rehabilitación (National Rehabilitation Institute); (j) Laboratorios de Biológicos y Reactivos de México, S.A. de C.V. (Laboratories of Biologicals and Reagents of Mexico; (k) Servicios de Atención Psiquiátrica (Psychiatric Attention Services); & /en 11 (l) Coordinación General de los Institutos Nacionales de Salud (General Coordination of the National Institutes of Health); (m) Centro Nacional de Equidad de Género y Salud Reproductiva (National Center for Gender Equality and Reproductive Health); (n) Centro Nacional de Excelencia Tecnológica en Salud (National Center for Health Technology Excellence); (o) Centro Nacional para la Prevención y el Control de las Adicciones (National Center for the Prevention and Control of Addictions); (p) Comisión Nacional de Bioética (National Commission of Bioethics); and (q) Comisión Nacional de Protección Social en Salud (National Commission for the Social Protection in Health). 17. Secretaría del Trabajo y Previsión Social (Ministry of Labour and Social Welfare), including: (a) Procuraduría Federal de la Defensa del Trabajo (Office of the Federal Attorney for Labour Defence); (b) Las Delegaciones Federales del Trabajo (Federal Labour Delegations); and & /en 12 (c) Comité Nacional Mixto de Protección al Salario (National Joint Wage Protection Committee). 18. Secretaría de Turismo (Ministry of Tourism), including: (a) Corporación de Servicios al Turista Ángeles Verdes (Green Angels Tourist Services Corporation); and (b) Instituto de Competitividad Turística (Institute for Tourist Competitiveness). 19. Procuraduría General de la República (Office of the Attorney General of the Republic). 20. Centro de Ingeniería y Desarrollo Industrial (Engineering and Industrial Development Center). 21. Comisión Nacional de Libros de Texto Gratuitos (National Commission of Free Textbooks). 22. Comisión Nacional de las Zonas Áridas (National Commission on Arid Zones). 23. Consejo Nacional de Fomento Educativo (National Educational Development Council). 24. Comisión Reguladora de Energía (Regulatory Commission of Energy). & /en 13 NOTES TO SECTION A The English translation of entities listed in this Section is only provided for the purpose of reference and does not constitute an official translation. SECTION B SUB-CENTRAL GOVERNMENT ENTITIES 1. Unless otherwise provided for in the Notes to this Section and to Section H (General Notes), Chapter 21 (Public Procurement) applies to the procuring entities of the States of Chihuahua, Ciudad de México, Colima, Durango, Estado de México, Guanajuato, Jalisco, Morelos, Nuevo León, Puebla, Querétaro, San Luis Potosí, Veracruz and Zacatecas: (a) with regard to the entities of the sub-central government entities listed in Sub-list 1 (Government Entities) of each State, if the value of the supplies is equal to or exceeds the following thresholds: (i) USD 178 100 for goods and services specified in Sections D and E; and (ii) USD 10 333 931 for construction services specified in Section F; and & /en 14 (b) with regard to the other sub-central entities listed in Sub-list 2 (Other Entities) of each State, if the value of the supplies is equal to or exceeds the following thresholds: (i) USD 397 535 for goods and services specified in Sections D and E; and (ii) USD 12 721 740 for construction services specified in Section F. 2. The thresholds set out in paragraph 1 are applied in the year of entry into force of this Agreement and are subject to adjustment to inflation in accordance with paragraph 14 of the Notes to this Section. List of Sub-Central Procuring Entities I. CHIHUAHUA Sub-list 1: Government Entities 1. Comisión Estatal para los Pueblos Indígenas; 2. Coordinación Ejecutiva de Gabinete; 3. Fiscalía General del Estado; & /en 15 4. Secretaría de Comunicaciones y Obras Públicas; 5. Secretaría de Cultura; 6. Secretaría de Desarrollo Municipal; 7. Secretaría de Desarrollo Rural; 8. Secretaría de Desarrollo Social; 9. Secretaría de Desarrollo Urbano y Ecología; 10. Secretaría de Educación y Deporte; 11. Secretaría de Hacienda; 12. Secretaría de Innovación y Desarrollo Económico; 13. Secretaría de la Función Pública; 14. Secretaría de Salud; 15. Secretaría del Trabajo y Previsión Social; and 16. Secretaría General de Gobierno. & /en 16 Sub-list 2: Other Entities 1. Administradora de Servicios Aeroportuarios de Chihuahua, S.A. de C.V.; 2. Colegio de Bachilleres del Estado de Chihuahua (COBACH); 3. Colegio de Educación Profesional Técnica del Estado de Chihuahua; 4. Colegio de Estudios Científicos y Tecnológicos del Estado de Chihuahua; 5. Comisión Estatal de Vivienda, Suelo e Infraestructura de Chihuahua (COESVI); 6. Comisión Estatal para la Protección contra Riesgos Sanitarios; 7. Consejo Estatal de Población; 8. Desarrollo Integral de la Familia del Estado de Chihuahua; 9. El Colegio de Chihuahua; 10. Escuela Normal Superior del Estado Profesor J. E. Medrano; 11. Fomento y Desarrollo Artesanal del Estado de Chihuahua; & /en 17 12. Instituto Chihuahuense de Educación para los Adultos (ICHEA); 13. Instituto Chihuahuense de Infraestructura Física y Educativa; 14. Instituto Chihuahuense de la Juventud; 15. Instituto Chihuahuense de la Mujer; 16. Instituto Chihuahuense de Salud; 17. Instituto Chihuahuense del Deporte y Cultura Física; 18. Instituto de Apoyo al Desarrollo Tecnológico; 19. Instituto de Capacitación para el Trabajo del Estado de Chihuahua; 20. Instituto de Innovación y Competitividad; 21. Instituto Tecnológico Superior de Nuevo Casas Grandes (ITSNCG); 22. Junta Central de Agua y Saneamiento; 23. Junta de Asistencia Social; & /en 18 24. Pensiones Civiles del Estado de Chihuahua; 25. Promotora para el Desarrollo Económico de Chihuahua; 26. Régimen Estatal de Protección Social en Salud (Seguro Popular); 27. Servicios de Salud de Chihuahua; 28. Servicios Educativos del Estado de Chihuahua; 29. Subsistema de Preparatoria Abierta del Estado de Chihuahua; 30. Universidad Pedagógica Nacional; 31. Universidad Politécnica de Chihuahua (UPCH); 32. Universidad Tecnológica de Camargo; 33. Universidad Tecnológica de Chihuahua (UTCH); 34. Universidad Tecnológica de Chihuahua Sur; 35. Universidad Tecnológica de Ciudad Juárez; & /en 19 36. Universidad Tecnológica de la Babícora; 37. Universidad Tecnológica de la Tarahumara; 38. Universidad Tecnológica de Paquimé; 39. Universidad Tecnológica de Parral; and 40. Universidad Tecnológica Paso del Norte. II. CIUDAD DE MÉXICO Sub-list 1: Government Entities 1. Consejería Jurídica y de Servicios Legales; 2. Secretaría de Administración y Finanzas; 3. Secretaría de Cultura; 4. Secretaría de Desarrollo Económico; 5. Secretaría de Desarrollo Urbano y Vivienda; & /en 20 6. Secretaría de Educación, Ciencia, Tecnología e Innovación; 7. Secretaría de Gestión Integral de Riesgos y Protección Civil; 8. Secretaría de Gobierno; 9. Secretaría de Inclusión y Bienestar Social; 10. Secretaría de la Contraloría General; 11. Secretaría de las Mujeres; 12. Secretaría de Movilidad; 13. Secretaría de Obras y Servicios; 14. Secretaría de Pueblos y Barrios Originarios y Comunidades Indígenas Residentes; 15. Secretaría de Salud; 16. Secretaría de Trabajo y Fomento al Empleo; 17. Secretaría de Turismo; and 18. Secretaría del Medio Ambiente. & /en 21 Sub-list 2: Other Entities 1. Agencia de Atención Animal; 2. Atención de Protección Sanitaria; 3. Agencia Digital de Innovación Pública; 4. Autoridad del Centro Histórico; 5. Caja de Previsión de la Policía Auxiliar de la Ciudad de México; 6. Caja de Previsión de la Policía Preventiva; 7. Caja de Previsión para Trabajadores a Lista de Raya de la Ciudad de México; 8. Consejo de Evaluación de Desarrollo Social de la Ciudad de México; 9. Consejo para Prevenir y Eliminar la Discriminación de la Ciudad de México; 10. Corporación Mexicana de Impresión, S.A. de C.V.; 11. Escuela de Administración Pública de la Ciudad de México; & /en 22 12. Heroico Cuerpo de Bomberos de la Ciudad de México; 13. Instituto de Educación Media Superior; 14. Instituto de la Juventud de la Ciudad de México; 15. Instituto de Verificación Administrativa; 16. Instituto de Vivienda; 17. Instituto del Deporte de la Ciudad de México; 18. Instituto Local de la Infraestructura Física Educativa de la Ciudad de México; 19. Instituto para la Integración al Desarrollo de las Personas con Discapacidad de la Ciudad de México; 20. Instituto para la Prevención de las Adicciones de la Ciudad de México; 21. Instituto para la Seguridad de las Construcciones de la Ciudad de México; 22. Metrobús; & /en 23 23. Órgano Regulador del Transporte; 24. Planta Productora de Mezclas Asfálticas de la Ciudad de México; 25. Procuraduría Ambiental y del Ordenamiento Territorial de la Ciudad de México; 26. Procuraduría Social de la Ciudad de México; 27. Red de Transporte de Pasajeros de la Ciudad de México; 28. Servicios de Salud Pública de la Ciudad de México; 29. Sistema de Transporte Colectivo; 30. Servicios de Transportes Eléctricos; 31. Servicios Metropolitanos, S.A. de C.V.; 32. Sistema de Aguas de la Ciudad de México; and 33. Sistema para el Desarrollo Integral de la Familia de la Ciudad de México. & /en 24 III. COLIMA Sub-list 1: Government Entities 1. Procuraduría General de Justicia; 2. Secretaría de Administración y Gestión Pública; 3. Secretaría de Cultura; 4. Secretaría de Desarrollo Rural; 5. Secretaría de Desarrollo Social; 6. Secretaría de Educación; 7. Secretaría de Fomento Económico; 8. Secretaría de Infraestructura y Desarrollo Urbano; 9. Secretaría de la Juventud; 10. Secretaría de Movilidad; & /en 25 11. Secretaría de Planeación y Finanzas; 12. Secretaría de Salud y Bienestar Social; 13. Secretaría de Seguridad Pública; 14. Secretaría de Turismo; 15. Secretaría del Trabajo y Previsión Social; and 16. Secretaría General de Gobierno. Sub-list 2: Other Entities 1. Colegio de Educación Profesional Técnica del Estado de Colima; 2. Comisión Estatal del Agua de Colima; 3. Comisión Estatal para la Protección contra Riesgos Sanitarios; 4. Consejo de Participación Social del Estado de Colima; 5. Consejo Estatal contra las Adicciones (CECA); & /en 26 6. Consejo Estatal de Ciencia y Tecnología de Colima; 7. Consejo Estatal para la Prevención y Atención a la Violencia Familiar; 8. Escuela de Talentos; 9. Instituto Colimense de la Charrería; 10. Instituto Colimense de la Infraestructura Física Educativa; 11. Instituto Colimense de las Mujeres; 12. Instituto Colimense de Radio y Televisión; 13. Instituto Colimense del Deporte; 14. Instituto Colimense para la Discapacidad; 15. Instituto Colimense para la Sociedad de la Información y el Conocimiento; 16. Instituto de Suelo Urbanización y Vivienda; 17. Instituto Estatal de Becas; & /en 27 18. Instituto Estatal de Educación para Adultos; 19. Instituto para el Medio Ambiente y Desarrollo Sustentable del Estado de Colima; 20. Instituto para el Registro del Territorio del Estado de Colima; 21. Instituto para la Atención de los Adultos en Plenitud; 22. Instituto para la Competitividad del Estado de Colima; 23. Instituto Superior de Educación Normal del Estado de Colima; 24. Junta de Asistencia Privada del Estado de Colima; 25. Órgano de Gestión y Control del Patrimonio Inmobiliario del Estado de Colima; 26. Sistema para el Desarrollo Integral de la Familia del Estado de Colima; 27. Unidad Estatal de Protección Civil; and 28. Universidad Tecnológica de Manzanillo. & /en 28 IV. DURANGO Sub-list 1: Government Entities 1. Secretaría de Agricultura, Ganadería y Desarrollo Rural; 2. Secretaría de Bienestar Social; 3. Secretaría de Comunicaciones y Obras Públicas; 4. Secretaría de Contraloría; 5. Secretaría de Desarrollo Económico; 6. Secretaría de Educación; 7. Secretaría de Finanzas y de Administración; 8. Secretaría de Recursos Naturales y Medio Ambiente; 9. Secretaría de Salud; 10. Secretaría de Seguridad Pública; & /en 29 11. Secretaría de Turismo; 12. Secretaría del Trabajo y Previsión Social; 13. Secretaría General de Gobierno; and 14. Fiscalía General del Estado. Sub-list 2: Other Entities 1. Bebeleche, Museo Interactivo de Durango; 2. Benemérita y Centenaria Escuela Normal del Estado de Durango; 3. Colegio de Bachilleres del Estado de Durango; 4. Colegio de Educación Profesional Técnica del Estado; 5. Colegio Tecnológico de Estudios Científicos y Tecnológicos del Estado de Durango; 6. Consejo de Ciencia y Tecnología del Estado de Durango; 7. Centro Cultural y de Convenciones del Estado de Durango; & /en 30 8. Comisión del Agua del Estado de Durango; 9. Comisión Ejecutiva Estatal de Atención a Víctimas; 10. Comisión Estatal de Suelo y Vivienda; 11. Ferias, Espectáculos y Paseos Turísticos de Durango; 12. Dirección de Pensiones del Estado de Durango; 13. Instituto Duranguense de Educación para Adultos; 14. Instituto Tecnológico Superior de la Región de los Llanos; 15. Instituto Tecnológico Superior de Lerdo; 16. Instituto Tecnológico Superior de Santa María del Oro; 17. Instituto Tecnológico Superior de Santiago Papasquiaro; 18. Instituto Estatal de Atención a Migrantes y su Familia; 19. Instituto Duranguense de la Juventud; & /en 31 20. Instituto Estatal de las Mujeres; 21. Instituto para la Infraestructura Física Educativa del Estado de Durango; 22. Secretariado Ejecutivo del Consejo Estatal de Seguridad Pública; 23. Sistema para el Desarrollo Integral de la Familia; 24. Sistema Estatal de Telesecundaria; 25. Servicios de Salud de Durango; 26. Secretaría Ejecutiva del Sistema Local Anticorrupción; 27. Universidad Pedagógica de Durango; 28. Universidad Politécnica de Durango; 29. Universidad Politécnica de Gómez Palacio; 30. Universidad Politécnica de Cuencamé; & /en 32 31. Universidad Tecnológica de Durango; 32. Universidad Tecnológica de la Laguna; 33. Universidad Tecnológica del Mezquital; 34. Universidad Tecnológica de Poanas; 35. Universidad Tecnológica de Rodeo; and 36. Universidad Tecnológica de Tamazula. V. ESTADO DE MÉXICO Sub-list 1: Government Entities 1. Secretaría de Comunicaciones; 2. Secretaría de Cultura; 3. Secretaría de Desarrollo Agropecuario; 4. Secretaría de Desarrollo Económico; & /en 33 5. Secretaría de Desarrollo Urbano y Metropolitano; 6. Secretaría de Educación; 7. Secretaría de Finanzas; 8. Secretaría de Justicia y de Derechos Humanos del Estado de México; 9. Secretaría de la Contraloría; 10. Secretaría de Movilidad; 11. Secretaría de Obra Pública; 12. Secretaría de Salud; 13. Secretaría de Turismo; 14. Secretaría del Medio Ambiente; 15. Secretaría del Trabajo; and 16. Secretaría General de Gobierno. & /en 34 Sub-list 2: Other Entities 1. Administradora Mexiquense del Aeropuerto Internacional de Toluca, S.A. de C.V.; 2. Colegio de Bachilleres del Estado de México; 3. Colegio de Estudios Científicos y Tecnológicos del Estado de México; 4. Comisión del Agua del Estado de México; 5. Centro de Control de Confianza del Estado de México; 6. Comisión Estatal de Parques Naturales y de la Fauna; 7. Comisión para la Protección contra Riesgos Sanitarios del Estado de México; 8. Comisión para el Desarrollo Turístico del Valle de Teotihuacán; 9. Hospital Regional de Alta Especialidad de Zumpango; 10. Comité de la Planeación para el Desarrollo del Estado de México; 11. Consejo Mexiquense de Ciencia y Tecnología; & /en 35 12. Instituto de Formación Continua, Profesionalización e Investigación del Magisterio del Estado; 13. Instituto de Capacitación y Adiestramiento para el Trabajo Industrial; 14. Instituto de Fomento Minero y Estudios Geológicos del Estado de México; 15. Instituto de Información e Investigación Geográfica, Estadística y Catastral del Estado de México; 16. Instituto de Investigación y Capacitación Agropecuaria, Acuícola y Forestal del Estado de México; 17. Instituto de Investigación y Fomento de las Artesanías del Estado de México; 18. Instituto de la Función Registral del Estado de México; 19. Instituto Hacendario del Estado de México; 20. Instituto Mexiquense del Emprendedor; 21. Junta de Caminos del Estado de México; & /en 36 22. Procuraduría de Protección al Ambiente del Estado de México; 23. Procuraduría del Colono del Estado de México; 24. Protectora de Bosques del Estado de México; 25. Régimen Estatal de Protección Social en Salud; 26. Sistema de Autopistas, Aeropuertos, Servicios Conexos y Auxiliares del Estado de México; 27. Sistema de Radio y Televisión Mexiquense; 28. Sistema de Transporte Masivo y Teleférico del Estado de México; 29. Servicios Educativos Integrados al Estado de México; 30. Tecnológico de Estudios Superiores de Coacalco; 31. Tecnológico de Estudios Superiores de Ecatepec; 32. Universidad Tecnológica "Fidel Velázquez"; 33. Universidad Tecnológica de Nezahualcóyotl; and & /en 37 34. Universidad Tecnológica de Tecámac. VI. GUANAJUATO Sub-list 1: Government Entities 1. Secretaría de Desarrollo Agroalimentario y Rural; 2. Secretaría de Desarrollo Económico Sustentable; 3. Secretaría de Desarrollo Social y Humano; 4. Secretaría de Finanzas, Inversión y Administración; 5. Secretaría de Infraestructura, Conectividad y Movilidad; 6. Secretaría de Medio Ambiente y Ordenamiento Territorial; 7. Secretaría de Educación de Guanajuato; 8. Secretaría de Innovación, Ciencia y Educación Superior; and 9. Secretaría de la Trasparencia y Rendición de Cuentas. & /en 38 Sub-list 2: Other Entities 1. Instituto de Alfabetización y Educación Básica para Adultos; 2. Instituto de Financiamiento e Información para la Educación (EDUCAFIN); 3. Instituto Tecnológico Superior de Irapuato; 4. Museo Iconográfico del Quijote; 5. Universidad Politécnica Bicentenario; 6. Universidad Politécnica de Guanajuato; 7. Universidad Politécnica de Pénjamo; 8. Universidad Politécnica Juventino Rosas; 9. Colegio Nacional de Educación Profesional Técnica de Guanajuato (CONALEP); 10. Instituto de Infraestructura Física Educativa de Guanajuato; 11. Instituto Estatal de Capacitación; & /en 39 12. Preparatoria Regional del Rincón; 13. Sistema Avanzado de Bachillerato y Educación Superior; 14. Universidad Tecnológica de León; 15. Universidad Tecnológica de Salamanca; 16. Universidad Tecnología de San Miguel de Allende; 17. Universidad Tecnológica del Norte de Guanajuato; and 18. Universidad Tecnológica del Suroeste de Guanajuato. VII. JALISCO Sub-list 1: Government Entities 1. Jefatura de Gabinete; 2. Coordinaciones Generales Estratégicas; 3. Unidad de Enlace Federal y Asuntos Internacionales; & /en 40 4. Contraloría del Estado; 5. Consejería Jurídica del Poder Ejecutivo del Estado; 6. Fiscalía Estatal; 7. Procuraduría Social del Estado; 8. Secretaría de Administración; 9. Secretaría de Cultura; 10. Secretaría de Igualdad Sustantiva; 11. Secretaría de Desarrollo Económico; 12. Secretaría de Agricultura y Desarrollo Rural; 13. Secretaría de Educación; 14. Secretaría General de Gobierno; 15. Secretaria de Gestión Integral del Agua; & /en 41 16. Secretaría de Infraestructura y Obra Pública; 17. Secretaría de Innovación, Ciencia y Tecnología; 18. Secretaría de Medio Ambiente y Desarrollo Territorial; 19. Secretaría de Transporte; 20. Secretaría de la Hacienda Pública; 21. Secretaría de Planeación y Participación Ciudadana; 22. Secretaría de Salud; 23. Secretaria de Seguridad; 24. Secretaria del Sistema de Asistencia Social; 25. Secretaría de Trabajo y Previsión Social; and 26. Secretaría de Turismo. & /en 42 Sub-list 2: Other Entities 1. Agencia de Energía del Estado de Jalisco – AEEJ; 2. Agencia Estatal de Entretenimiento de Jalisco; 3. Agencia Integral de Regulación de Emisiones (AIRE); 4. Agencia para el Desarrollo de Industrias Creativas y Digitales del Estado de Jalisco; 5. Bosque La Primavera; 6. Centro de Coordinación, Comando, Control, Comunicaciones y Computo de Estado de Jalisco – Escudo Urbano C5; 7. Centro de Justicia para las Mujeres del Estado de Jalisco; 8. Colegio de Bachilleres del Estado de Jalisco – COBAEJ; 9. Colegio de Educación Profesional Técnica del Estado de Jalisco – CONALEP; 10. Colegio de Estudios Científicos y Tecnológicos del Estado de Jalisco – CECYTEJ; & /en 43 11. Comisión de Arbitraje Médico del Estado de Jalisco – CAMEJAL; 12. Comisión Estatal del Agua de Jalisco – CEA; 13. Comisión Estatal Indígena – CEI; 14. Consejo Estatal de Ciencia y Tecnología – COECYTJAL; 15. Consejo Estatal de Promoción Económica – CEPE; 16. Consejo Estatal de Trasplantes de Órganos y Tejidos CETOT; 17. Consejo Estatal para el Fomento Deportivo – CODE; 18. Escuela de conservación y Restauración de Occidente – ECRO; 19. Fiscalía Especializada en el Combate a la Corrupción; 20. Hogar Cabañas; 21. Hospital Civil de Guadalajara (HCG); 22. Industria Jalisciense de Rehabilitación Social (INJALRESO); & /en 44 23. Instituto Cultural Cabañas – ICC; 24. Instituto de Formación para el Trabajo del Estado de Jalisco – IDEFT; 25. Instituto de Información Estadística y Geográfica del Estado de Jalisco – IIEG; 26. Instituto de la Infraestructura Física Educativa del Estado de Jalisco (INFEJAL); 27. Instituto de Pensiones del Estado; 28. Instituto Estatal para la Educación de Jóvenes y Adultos – INEEJAD; 29. Instituto Jalisciense de Cancerología – IJC; 30. Instituto Jalisciense de Ciencias Forenses IJCF; 31. Instituto Jalisciense de la Vivienda – IJALVI; 32. Museos Exposiciones y Galerías de Jalisco; 33. Organismo Operador del Parque de la Solidaridad; 34. Parque Metropolitano de Guadalajara; & /en 45 35. Procuraduría de Desarrollo Urbano; 36. Régimen Estatal de Protección Social en Salud de Jalisco – REPSS; 37. Secretaría Ejecutiva del Sistema Estatal Anticorrupción; 38. Secretaría Ejecutiva del Sistema Estatal Anticorrupción; 39. Servicios de Salud Jalisco – SSJ; 40. Servicios y Transportes – SyT; 41. Sistema de Servicios de Agua Potable, Drenaje y Alcantarillado de Puerto Vallarta, Jalisco – SEAPAL; 42. Sistema de Tren Eléctrico Urbano – SITEUR; 43. Sistema Intermunicipal de los Servicios de Agua Potable y Alcantarillado – SIAPA; 44. Sistema Jalisciense de Radio y Televisión – SJRTV; 45. Sistema para el Desarrollo Integral de la Familia – DIF; & /en 46 46. Unidad Estatal de Protección Civil y Bomberos Jalisco; 47. Comisión Estatal de Bioética e Investigación de Jalisco; 48. Comisión Estatal de Seguridad para el Manejo y uso de Plaguicidas, Fertilizantes y Sustancias Tóxicas; 49. Comisión Interinstitucional de Enfermeras del Estado de Jalisco – CIEEJ; 50. Comisión Interinstitucional de Profesionalización del Sistema de Seguridad Pública; 51. Comisión Interinstitucional de Salud Bucodental; 52. Comisión Interinstitucional para la Formación de Recursos Humanos para la Salud; 53. Comité de Mejora Regulatoria del Estado de Jalisco (COMERJAL); 54. Comité Estatal de Prevención de Seguridad Civil; 55. Comité Estatal de Reservas Territoriales para el Desarrollo Urbano Industrial y Regularización de la Tenencia de la Tierra; 56. Comité Estatal para la Desregulación y Promoción Económica – CEDESPE; & /en 47 57. Comité Interinstitucional del Servicio Civil de Carrera del Sistema de Seguridad Pública – CISCCSSP; 58. Consejo Agrario Estatal – CAE; 59. Consejo Consultivo Estatal de Vialidad Tránsito y Transporte; 60. Consejo Consultivo Turístico del Estado de Jalisco; 61. Consejo de la Zona Metropolitana de Guadalajara; and 62. Consejo Estatal para la Prevención y Atención a la Violencia Intrafamiliar – CEPAVI. VIII. MORELOS Sub-list 1: Government Entities 1. Comisión Estatal de Seguridad Pública; 2. Consejería Jurídica; 3. Fiscalía General del Estado de Morelos; 4. Secretaría de Administración; 5. Secretaría de Desarrollo Agropecuario; 6. Secretaría de Desarrollo Económico y del Trabajo; 7. Secretaría de Desarrollo Social; 8. Secretaría de Desarrollo Sustentable; & /en 48 9. Secretaría de Educación; 10. Secretaría de Gobierno; 11. Secretaría de Hacienda; 12. Secretaría de la Contraloría; 13. Secretaría de Movilidad y Transporte; 14. Secretaría de Obras Públicas; 15. Secretaría de Salud; and 16. Secretaría de Turismo y Cultura. Sub-list 2: Other Entities 1. Aeropuerto de Cuernavaca S.A. de C.V.; 2. Centro de Rehabilitación Integral "Xoxotla"; 3. Centro Morelense de las Artes del Estado de Morelos (CMA); & /en 49 4. Colegio de Bachilleres del Estado de Morelos (COBAEM); 5. Colegio de Educación Profesional Técnica del Estado de Morelos (CONALEP-MORELOS); 6. Colegio de Estudios Científicos y Tecnológicos del Estado de Morelos (CECYTE); 7. Comisión Ejecutiva de Atención y Reparación a Víctimas del Estado de Morelos; 8. Comisión Estatal de Arbitraje Médico del Estado de Morelos (COESAMOR); 9. Comisión Estatal de Mejora Regulatoria (CEMER); 10. Comisión Estatal de Reservas Territoriales (CERT); 11. Comisión Estatal del Agua (CEAGUA); 12. Consejo de Ciencia y Tecnología del Estado de Morelos (CCYTEM); 13. Coordinación Estatal de Protección Civil Morelos; 14. Hospital del Niño Morelense; 15. Instituto de Capacitación para el Trabajo del Estado de Morelos (ICATMOR); & /en 50 16. Instituto de Crédito para los Trabajadores al Servicio del Gobierno del Estado de Morelos (ICTSGEM); 17. Instituto de la Defensoría Pública del Estado de Morelos; 18. Instituto de la Educación Básica del Estado de Morelos (IEBEM); 19. Instituto de la Mujer para el Estado de Morelos (IMM); 20. Instituto de Servicios Registrales y Catastrales del Estado de Morelos (ISRyC); 21. Instituto del Deporte y Cultura Física del Estado de Morelos (INDEM); 22. Instituto Estatal de Educación para Adultos (INEEA); 23. Instituto Estatal de Infraestructura Educativa (INEIEM); 24. Instituto Morelense de Radio y Televisión (IMRyT); 25. Instituto Morelense para el Financiamiento del Sector Productivo (IMOFI); 26. Instituto Proveteranos de la Revolución del Sur; & /en 51 27. Operador de Carreteras de Cuota; 28. Servicios de Salud de Morelos; 29. Sistema para el Desarrollo Integral de la Familia del Estado de Morelos (DIF MORELOS); 30. Universidad Politécnica del Estado de Morelos (UPEMOR); 31. Universidad Tecnológica del Sur del Estado de Morelos (UTSEM); and 32. Universidad Tecnológica Emiliano Zapata (UTEZ). IX. NUEVO LEÓN Sub-list 1: Government Entities 1. Contraloría y Transparencia Gubernamental; 2. Coordinación Ejecutiva de la Administración Pública del Estado; 3. Representación del Gobierno del Estado en la Ciudad de México; 4. Secretaría de Administración; & /en 52 5. Secretaría de Desarrollo Agropecuario; 6. Secretaría de Desarrollo Social; 7. Secretaría de Desarrollo Sustentable; 8. Secretaría de Economía y Trabajo; 9. Secretaría de Educación; 10. Secretaría de Finanzas y Tesorería General del Estado; 11. Secretaría de Infraestructura; 12. Secretaría de Salud; 13. Secretaría de Seguridad Pública; and 14. Secretaría General de Gobierno. Sub-list 2: Other Entities 1. Agencia para la Racionalización y Modernización del Sistema de Transporte Público de Nuevo León; & /en 53 2. Colegio de Educación Profesional Técnica de Nuevo León (CONALEP); 3. Colegio de Estudios Científicos y Tecnológicos del Estado de Nuevo León; 4. Consejo Estatal de Rehabilitación Urbana, A.C. (CERU); 5. Consejo Estatal de Transporte y Vialidad; 6. Consejo Estatal para la Promoción de Valores y Cultura de la Legalidad; 7. Consejo para la Cultura y las Artes de Nuevo León; 8. Corporación de Desarrollo Turístico de Nuevo León; 9. Corporación para el Desarrollo Agropecuario de Nuevo León (CODEAGRO); 10. Corporación para el Desarrollo de la Zona Fronteriza de Nuevo León; 11. Fiscalía General de Justicia; 12. Instituto Constructor de Infraestructura Física Educativa y Deportiva de Nuevo León; 13. Instituto de Capacitación y Educación para el Trabajo del Estado de Nuevo León; & /en 54 14. Instituto de Control Vehicular; 15. Instituto de Innovación y Transferencia de Tecnología de Nuevo León; 16. Instituto de Investigación, Innovación y Estudios de Posgrado para la Educación en el Estado de Nuevo León; 17. Instituto de la Vivienda de Nuevo León; 18. Instituto de Seguridad y Servicios Sociales de los Trabajadores del Estado de Nuevo León; 19. Instituto Estatal de Cultura Física y Deporte; 20. Instituto Estatal de la Juventud; 21. Instituto Estatal de las Mujeres; 22. Instituto Estatal de Seguridad Pública; 23. Instituto Registral y Catastral del Estado de Nuevo León; 24. Operadora de Servicios Turísticos de Nuevo León; 25. Parque Fundidora; & /en 55 26. Parques y Vida Silvestre de Nuevo León; 27. Promotora de Desarrollo Rural de Nuevo León; 28. Red Estatal de Autopistas de Nuevo León; 29. Régimen de Protección Social en Salud; 30. Servicios de Agua y Drenaje de Monterrey; 31. Servicios de Salud de Nuevo León; 32. Sistema de Caminos de Nuevo León; 33. Sistema de Transporte Colectivo; 34. Sistema Integral para el Manejo Ecológico y Procesamiento de Desechos; 35. Sistema para el Desarrollo Integral de la Familia del Estado de Nuevo León; 36. Unidad de Integración Educativa; 37. Universidad de Ciencias de la Seguridad; & /en 56 38. Universidad Politécnica de Apodaca; 39. Universidad Politécnica de García; 40. Universidad Tecnológica de Cadereyta; 41. Universidad Tecnológica General Mariano Escobedo; 42. Universidad Tecnológica Linares; and 43. Universidad Tecnológica Santa Catarina. X. PUEBLA Sub-list 1: Government Entities 1. Secretaría de Desarrollo Social; 2. Procuraduría General de Justicia; 3. Secretaría de Bienestar; 4. Secretaría de Competitividad, Trabajo y Desarrollo Económico; & /en 57 5. Secretaría de Cultura y Turismo; 6. Secretaría de Desarrollo Rural y Competitividad Agrícola; 7. Secretaría de Desarrollo Rural, Sustentabilidad y Ordenamiento Territorial; 8. Secretaría de Educación Pública; 9. Secretaría de Finanzas y Administración; 10. Secretaría de Infraestructura, Movilidad y Transportes; 11. Secretaría de la Contraloría; 12. Secretaría de Medio Ambiente y Ordenamiento Territorial; 13. Secretaría de Salud; 14. Secretaría de Seguridad Pública; 15. Secretaría de Servicios Legales y Defensoría Pública; 16. Secretaría del Trabajo y Competitividad; and 17. Secretaría General de Gobierno. & /en 58 Sub-list 2: Other Entities 1. Banco Estatal de Tierra; 2. Carreteras de Cuota – Puebla; 3. Casa del Artesano del Estado de Puebla; 4. Centro de Conciliación Laboral del Estado de Puebla Comisión de Vivienda del Estado De Puebla; 5. Ciudad Modelo; 6. Colegio de Bachilleres del Estado de Puebla; 7. Colegio de Educación Profesional Técnica del Estado de Puebla; 8. Colegio de Estudios Científicos y Tecnológicos del Estado de Puebla; 9. Comisión Estatal de Agua y Saneamiento del Estado de Puebla; 10. Comisión Estatal de Mejora Regulatoria; & /en 59 11. Comité Administrador Poblano para la Construcción de Espacios Educativos; 12. Comité de Planeación para El Desarrollo del Estado de Puebla; 13. Consejo de Ciencia y Tecnología del Estado de Puebla; 14. Consejo Estatal de Coordinación del Sistema Nacional de Seguridad Pública; 15. Convenciones y Parques; 16. Coordinación Estatal de Asuntos Internacionales y de Apoyo a Migrantes Poblanos; 17. Coordinación Estatal de Transparencia y Gobierno Abierto; 18. Coordinación General de Comunicación y Agenda Digital; 19. Corporación Auxiliar de Policía de Protección Ciudadana; 20. Ejecutivo del Estado; 21. Hospital para El Niño Poblano; 22. Instituto de Capacitación para el Trabajo del Estado de Puebla; & /en 60 23. Instituto de Capacitación para el Trabajo del Estado de Puebla; 24. Instituto de Educación Digital del Estado de Puebla; 25. Instituto de Profesionalización del Magisterio Poblano; 26. Instituto de Seguridad y Servicios Sociales de Los Trabajadores al Servicio de los Poderes del Estado de Puebla I.S.S.S.T.E.P.; 27. Instituto Estatal de Educación para Adultos; 28. Instituto Metropolitano de Planeación del Estado de Puebla; 29. Instituto Poblano de las Mujeres; 30. Instituto Registral y Catastral del Estado de Puebla; 31. Instituto Tecnológico Superior de Acatlán de Osorio; 32. Instituto Tecnológico Superior de Atlixco; 33. Instituto Tecnológico Superior de Ciudad Serdán; & /en 61 34. Instituto Tecnológico Superior de Huauchinango; 35. Instituto Tecnológico Superior de la Sierra Negra de Ajalpan; 36. Instituto Tecnológico Superior de la Sierra Norte de Puebla; 37. Instituto Tecnológico Superior de Libres; 38. Instituto Tecnológico Superior de San Martín Texmelucan; 39. Instituto Tecnológico Superior de Tepeaca; 40. Instituto Tecnológico Superior de Tepexi de Rodríguez; 41. Instituto Tecnológico Superior de Teziutlán; 42. nstituto Tecnológico Superior de Tlatlauquitepec; 43. Instituto Tecnológico Superior de Venustiano Carranza; 44. Instituto Tecnológico Superior de Zacapoaxtla; 45. Museos Puebla; & /en 62 46. Operadora Estatal de Aeropuertos Internacional de Puebla S.A. de C.V.; 47. Puebla Comunicaciones; 48. Red Urbana de Transporte Articulado; 49. Régimen Estatal de Protección Social en Salud; 50. Secretaría Ejecutiva del Sistema Estatal Anticorrupción; 51. Servicios de Salud del Estado de Puebla; 52. Sistema para el Desarrollo Integral de la Familia del Estado de Puebla; 53. Universidad Intercultural del Estado de Puebla; 54. Universidad Interserrana del Estado de Puebla-Ahuacatlán; 55. Universidad Interserrana del Estado de Puebla-Chilchotla; 56. Universidad Politécnica de Amozoc; 57. Universidad Politécnica de Puebla; & /en 63 58. Universidad Politécnica Metropolitana de Puebla; 59. Universidad Tecnológica Bilingüe Internacional y Sustentable de Puebla; 60. Universidad Tecnológica de Huejotzingo; 61. Universidad Tecnológica de Izúcar de Matamoros; 62. Universidad Tecnológica de Oriental; 63. Universidad Tecnológica de Puebla; 64. Universidad Tecnológica de Tecamachalco; 65. Universidad Tecnológica de Tehuacán; and 66. Universidad Tecnológica de Xicotepec de Juárez. XI. QUERÉTARO Sub-list 1: Government Entities 1. Oficialía Mayor; & /en 64 2. Procuraduría General de Justicia; 3. Secretaría de Desarrollo Agropecuario; 4. Secretaría de Desarrollo Social; 5. Secretaría de Desarrollo Sustentable; 6. Secretaría de Desarrollo Urbano y Obras Públicas; 7. Secretaría de Educación; 8. Secretaría de Gobierno; 9. Secretaría de Juventud; 10. Secretaría de la Contraloría; 11. Secretaría de Planeación y Finanzas; 12. Secretaría de Salud; 13. Secretaría de Seguridad Ciudadana; & /en 65 14. Secretaría de Trabajo; and 15. Secretaría de Turismo. Sub-list 2: Other Entities 1. Aeropuerto Intercontinental de Querétaro; 2. Casa Queretana de las Artesanías; 3. Centro de Evaluación y Control de Confianza del Estado de Querétaro; 4. Centro Estatal de Trasplantes de Querétaro; 5. Colegio de Bachilleres del Estado de Querétaro; 6. Colegio de Educación Profesional Técnica del Estado de Querétaro; 7. Colegio de Estudios Científicos y Tecnológicos del Estado de Querétaro; 8. Comisión Estatal de Aguas; 9. Comisión Estatal de Infraestructura de Querétaro; & /en 66 10. Comisión Estatal del Sistema Penitenciario de Querétaro; 11. Comisión para el Fomento Económico de las Empresas del Sector Industrial Aeroespacial, Comercial y de Servicios del Estado de Querétaro; 12. Consejo de Ciencia y Tecnología del Estado de Querétaro; 13. Instituto de Artes y Oficios de Querétaro; 14. Instituto de Capacitación para el Trabajo del Estado de Querétaro; 15. Instituto de Formación Policial del Estado de Querétaro; 16. Instituto de Infraestructura Física Educativa del Estado de Querétaro; 17. Instituto de la Vivienda del Estado de Querétaro; 18. Instituto del Deporte y la Recreación del Estado de Querétaro; 19. Instituto Queretano de las Mujeres; 20. Instituto Queretano del Transporte; & /en 67 21. Patronato de las Fiestas de Querétaro; 22. Procuraduría Estatal de Protección al Medio Ambiente y Desarrollo Urbano; 23. Régimen Estatal de Protección Social en Salud en el Estado de Querétaro; 24. Secretaría Ejecutiva del Sistema Estatal Anticorrupción; 25. Servicios de Salud del Estado de Querétaro; 26. Sistema Estatal de Comunicación Cultural y Educativa; 27. Sistema para el Desarrollo Integral de la Familia del Estado de Querétaro; 28. Unidad de Servicios para la Educación Básica en el Estado de Querétaro; 29. Universidad Aeronáutica en Querétaro; 30. Universidad Politécnica de Querétaro; 31. Universidad Politécnica de Santa Rosa Jáuregui; & /en 68 32. Universidad Tecnológica de Corregidora; 33. Universidad Tecnológica de Querétaro; and 34. Universidad Tecnológica de San Juan del Río. XII. SAN LUIS POTOSÍ Sub-list 1: Government Entities 1. Contraloría General del Estado; 2. Oficialía Mayor; 3. Procuraduría General de Justicia; 4. Secretaría de Comunicaciones y Transportes; 5. Secretaría de Cultura; 6. Secretaría de Desarrollo Agropecuario y Recursos Hidráulicos; 7. Secretaría de Desarrollo Económico; & /en 69 8. Secretaría de Desarrollo Social y Regional; 9. Secretaría de Desarrollo Urbano, Vivienda y Obras Públicas; 10. Secretaría de Ecología y Gestión Ambiental; 11. Secretaría de Educación; 12. Secretaría de Finanzas; 13. Secretaría de Turismo; 14. Secretaría del Trabajo y Previsión Social; and 15. Secretaría General de Gobierno. Sub-list 2: Other Entities 1. Agencia Pro San Luis; 2. Archivo Histórico del Estado; 3. Casa Cuna Margarita Maza de Juárez; & /en 70 4. Centro Cultural Real de Catorce; 5. Centro de Asistencia Social Rafael Nieto; 6. Centro de Asistencia Social Rosario Castellanos; 7. Centro de Convenciones de San Luis Potosí; 8. Centro de las Artes San Luis Potosí Centenario; 9. Centro de Producción Santa Rita S.A. de C.V.; 10. Centro Estatal de Cultura y Recreación Tangamanga "Profesor Carlos Jonguitud Barrios"; 11. Centro Estatal de Cultura y Recreación Tangamanga Ii; 12. Cineteca Alameda del Estado de San Luis Potosí; 13. Colegio de Bachilleres del Estado de San Luis Potosí; 14. Colegio de Educación Profesional Técnica del Estado de San Luis Potosí; 15. Colegio de Estudios Científicos y Tecnológicos del Estado de San Luis Potosí; & /en 71 16. Comisión Ejecutiva Estatal de Atención a Víctimas del Estado de San Luis Potosí; 17. Comisión Estatal del Agua del Estado de San Luis Potosí; 18. Consejo Consultivo del Centro Histórico; 19. Consejo Estatal de Población; 20. Consejo Potosino de Ciencia y Tecnología; 21. Coordinación Estatal para el Fortalecimiento Institucional de los Municipios; 22. El Colegio de San Luis Potosí, A.C; 23. Hospital Central Dr. Ignacio Morones Prieto; 24. Instituto de Capacitación para el Trabajo del Estado de San Luis Potosí; 25. Instituto de Desarrollo Humano y Social de los Pueblos y Comunidades Indígenas del Estado; 26. Instituto de las Mujeres del Estado de San Luis Potosí; 27. Instituto de Televisión Pública de San Luis Potosí Xhsls Canal 9; & /en 72 28. Instituto de Vivienda del Estado de San Luis Potosí; 29. Instituto Estatal de Ciegos; 30. Instituto Estatal de Educación para Adultos; 31. Instituto Estatal de Infraestructura Física Educativa; 32. Instituto Geriátrico Dr. Nicolás Aguilar; 33. Instituto Potosino de Bellas Artes; 34. Instituto Potosino de Cultura Física y Deporte; 35. Instituto Potosino de Investigación Científica y Tecnológica, A.C.; 36. Instituto Potosino de la Juventud; 37. Instituto Registral y Catastral del Estado de San Luis Potosí; 38. Instituto Tecnológico Superior de Ébano; 39. Instituto Tecnológico Superior de Rio Verde San Luis Potosí; & /en 73 40. Instituto Tecnológico Superior de San Luis Potosí; 41. Instituto Tecnológico Superior de Tamazunchale; 42. Instituto Temazcalli Prevención y Rehabilitación; 43. Junta Estatal de Caminos; 44. Museo de Arte Contemporáneo de San Luis Potosí; 45. Museo del Ferrocarril; 46. Museo del Virreinato; 47. Museo Federico Silva "Escultura Contemporánea"; 48. Museo Francisco Cossío del Estado de San Luis Potosí; 49. Museo Laberinto de las Ciencias y las Artes; 50. Museo Nacional de la Máscara; 51. Patronato para la Organización, Difusión y Administración de la Feria Nacional Potosina; & /en 74 52. Promotora del Estado de San Luis Potosí; 53. Régimen Estatal de Protección Social en Salud; 54. Servicios de Salud de San Luis Potosí; 55. Sistema Estatal para el Desarrollo Integral de la Familia; 56. Universidad Intercultural de San Luis Potosí; 57. Universidad Politécnica de San Luis Potosí; 58. Universidad Tecnológica de San Luis Potosí; and 59. Universidad Tecnológica Metropolitana de San Luis Potosí. XIII. VERACRUZ Sub-list 1: Government Entities 1. Contraloría General; 2. Coordinación General de Comunicación Social; & /en 75 3. Procuraduría General de Justicia; 4. Secretaría de Desarrollo Agropecuario, Rural y Pesca; 5. Secretaría de Desarrollo Económico y Portuario; 6. Secretaría de Desarrollo Social; 7. Secretaría de Educación; 8. Secretaría de Finanzas y Planeación; 9. Secretaría de Gobierno; 10. Secretaría de Infraestructura y Obras Públicas; 11. Secretaría de Medio Ambiente; 12. Secretaría de Protección Civil; 13. Secretaría de Salud; 14. Secretaría de Seguridad Pública; & /en 76 15. Secretaría de Trabajo, Previsión Social y Productividad; and 16. Secretaría de Turismo y Cultura. Sub-list 2: Other Entities 1. Academia Veracruzana de las Lenguas Indígenas; 2. Colegio de Bachilleres del Estado de Veracruz; 3. Colegio de Estudios Científicos y Tecnológicos del Estado de Veracruz; 4. Colegio de Veracruz; 5. Colegio Nacional de Educación Profesional Técnica del Estado de Veracruz; 6. Comisión de Arbitraje Médico del Estado de Veracruz; 7. Comisión del Agua del Estado de Veracruz; 8. Comisión Ejecutiva de Atención Integral a Víctimas del Delito; 9. Consejo Veracruzano de Investigación Científica y Desarrollo Tecnológico; & /en 77 10. Instituto de Capacitación para el Trabajo del Estado de Veracruz; 11. Instituto de Espacios Educativos del Estado de Veracruz; 12. Instituto de Pensiones del Estado de Veracruz; 13. Instituto de Policía Auxiliar y Protección Patrimonial; 14. Instituto Tecnológico de Superior Acayucan; 15. Instituto Tecnológico Superior de Álamo Temapache; 16. Instituto Tecnológico Superior de Alvarado; 17. Instituto Tecnológico Superior de Chicontepec; 18. Instituto Tecnológico Superior de Coatzacoalcos; 19. Instituto Tecnológico Superior de Cosamaloapan; 20. Instituto Tecnológico Superior de Huatusco; 21. Instituto Tecnológico Superior de Jesús Carranza; & /en 78 22. Instituto Tecnológico Superior de Juan Rodríguez Clara; 23. Instituto Tecnológico Superior de las Choapas; 24. Instituto Tecnológico Superior de Martínez de la Torre; 25. Instituto Tecnológico Superior de Misantla; 26. Instituto Tecnológico Superior de Naranjos; 27. Instituto Tecnológico Superior de Pánuco; 28. Instituto Tecnológico Superior de Perote; 29. Instituto Tecnológico Superior de Poza Rica; 30. Instituto Tecnológico Superior de San Andrés Tuxtla; 31. Instituto Tecnológico Superior de Tantoyuca; 32. Instituto Tecnológico Superior de Tierra Blanca; 33. Instituto Tecnológico Superior de Xalapa; & /en 79 34. Instituto Tecnológico Superior de Zongolica; 35. Instituto Veracruzano de Desarrollo Municipal; 36. Instituto Veracruzano de Educación para los Adultos; 37. Instituto Veracruzano de la Cultura 38. Instituto Veracruzano de la Vivienda; 39. Instituto Veracruzano de las Mujeres; 40. Instituto Veracruzano del Deporte; 41. Procuraduría Estatal de Protección al Medio Ambiente; 42. Radiotelevisión de Veracruz; 43. Régimen Veracruzano de Protección Social en Salud; 44. Servicios de Salud de Veracruz; 45. Sistema para el Desarrollo Integral de la Familia del Estado de Veracruz; & /en 80 46. Universidad Politécnica de Huatusco; 47. Universidad Tecnológica de Gutiérrez Zamora; 48. Universidad Tecnológica del Centro de Veracruz; and 49. Universidad Tecnológica del Sureste de Veracruz. XIV. ZACATECAS Sub-list 1: Government Entities 1. Coordinación Estatal de Planeación; 2. Coordinación General Jurídica; 3. Secretaría de Administración; 4. Secretaría de Desarrollo Social; 5. Secretaría de Desarrollo Urbano, Vivienda y Ordenamiento Territorial; 6. Secretaría de Economía; & /en 81 7. Secretaría de Educación; 8. Secretaría de Finanzas; 9. Secretaría de la Función Pública; 10. Secretaría de las Mujeres; 11. Secretaría de Obras Públicas; 12. Secretaría de Salud; 13. Secretaría de Seguridad Pública; 14. Secretaría de Turismo; 15. Secretaría del Agua y Medio Ambiente; 16. Secretaría del Campo; 17. Secretaría del Zacatecano Migrante; and 18. Secretaría General de Gobierno. & /en 82 Sub-list 2: Other Entities 1. Centro Estatal de Trasplantes de Órganos y Tejidos; 2. Colegio de Bachilleres del Estado de Zacatecas; 3. Colegio de Educación Profesional y Técnica de Zacatecas; 4. Colegio de Estudios Científicos y Tecnológicos del Estado de Zacatecas; 5. Consejo Estatal de Desarrollo Económico; 6. Consejo Zacatecano de Ciencia, Tecnología e Innovación; 7. Escuela de Conservación y Restauración de Zacatecas "Refugio Reyes"; 8. Instituto de Capacitación para el Trabajo; 9. Instituto de Cultura Física y el Deporte del Estado de Zacatecas; 10. Instituto de la Juventud del Estado de Zacatecas; 11. Instituto de Seguridad y Servicios Sociales para el Estado de Zacatecas; & /en 83 12. Instituto de Selección y Capacitación del Estado; 13. Instituto para la Atención e Inclusión de las Personas con Discapacidad en el Estado de Zacatecas; 14. Instituto Tecnológico Superior de Fresnillo; 15. Instituto Tecnológico Superior de Jerez; 16. Instituto Tecnológico Superior de Loreto; 17. Instituto Tecnológico Superior de Nochistlán; 18. Instituto Tecnológico Superior de Río Grande; 19. Instituto Tecnológico Superior de Sombrerete; 20. Instituto Tecnológico Superior de Tlaltenango; 21. Instituto Zacatecano de Construcción de Escuelas; 22. Instituto Zacatecano de Cultura "Ramón López Velarde"; & /en 84 23. Instituto Zacatecano de Educación para Adultos; 24. Junta de Protección y Conservación de Monumentos y Zonas Típicas del Estado de Zacatecas; 25. Patronato Estatal de Promotores Voluntarios; 26. Régimen Estatal de Protección Social en Salud; 27. Servicios de Salud de Zacatecas; 28. Sistema Estatal para el Desarrollo Integral de la Familia; 29. Sistema Zacatecano de Radio y Televisión; 30. Universidad Politécnica de Zacatecas; 31. Universidad Politécnica del Sur de Zacatecas; and 32. Universidad Tecnológica de Zacatecas. & /en 85 NOTES TO SECTION B General Rules 1. All entities subordinated to the sub-central government entities listed in Sub-list 1 (Government Entities) of each State are covered, provided the entity does not have a separate legal personality. 2. The translation of the names of entities listed in this Section is only provided for the purpose of reference and does not constitute an official translation. Exclusion from Coverage 3. Section G (Public Private Partnership Projects) of Chapter 21 (Public Procurement) does not apply to Section B (Sub-Central Government Entities). 4. Chapter 21 (Public Procurement) does not apply to public procurement of goods, services and construction services related to penitentiary systems under this Section (Sub-Central Government Entities). & /en 86 5. Chapter 21 (Public Procurement) applies to the procurement of goods, services and construction services irrespective of the origin of the public funding with the following exceptions: (a) for Ciudad de México, the procurement of goods and services is only covered to the extent it is funded by financial contributions under Ramo 33 of the Federal Expenditure Budget and provided under Chapter V of the Fiscal Coordination Law (Capítulo V de la Ley de Coordinación Fiscal); (b) for Estado de México, public procurement of goods, services and construction services is only covered to the extent it is funded by financial contributions under Ramo 28 and Ramo 33 of the Federal Expenditure Budget and provided under Chapter V of the Fiscal Coordination Law (Capítulo V de la Ley de Coordinación Fiscal); and (c) for Jalisco, public procurement of goods and services is only covered to the extent it is funded by financial contributions under Ramo 28 and Ramo 33 of the Federal Expenditure Budget and provided under Chapter V of the Fiscal Coordination Law (Capítulo V de la Ley de Coordinación Fiscal). 6. For Durango, Chapter 21 (Public Procurement) does not apply to procurement: (a) related to construction services for education sector; (b) related to projects and actions derived from social programs; and (c) of school uniforms. & /en 87 7. For the entities listed in Sub-list 1 (Government Entities) of Estado de México, the applicable threshold for public procurement of construction services under Section F is USD 12 721 740. 8. Chapter 21 (Public Procurement) does not apply to public procurement by Jalisco until three years after the date of signature of this Agreement. 9.. The provisions of Chapter 21 (Public Procurement) related to the use of electronic means do not apply to public procurement of Veracruz until four years after the date of signature of this Agreement. 10. For Zacatecas: (a) the coverage of goods only includes the goods under groups FSC 10, FSC 12, FSC 14, FSC 63, FSC 66, FSC 68, FSC 71, FSC 70, FSC 74, and FSC 9999, of the Federal Supply Classification; (b) the coverage of services only includes the services under categories D304, D316, D399, J015, J016, J017, L099 and R019, of the Common Classification System set out in the Appendix 13-D-1 (Common Classification System) to the Agreement between the United States of America, the United Mexican States, and Canada established by Annex I of the Protocol of 30 November 2018 replacing the North America Free Trade Agreement with the Agreement between the United States of America, the United Mexican States, and Canada (the "USMCA"); and & /en 88 (c) for greater certainty, the coverage of construction services listed in Section F (Construction Services) applies to procurement made by entities listed under the coverage of Zacatecas. Improvement of Mutual Market Access 11. No later than two years after the date of signature of this Agreement, Mexico shall provide to the European Union an offer for extending the coverage of this Section to procurement entities of the States of Aguascalientes and Coahuila. 12. No later than five years after the date of signature of this Agreement, Mexico shall provide to the European Union an offer for extending the coverage of this Section. Following the exchange between the Parties of the offers for improved market access referred to in this paragraph and paragraph 1 of the Notes to Section B (Sub-Central Government Entities) of Annex 21-A (Covered Procurement of the European Union), the Sub-Committee on Public Procurement established by paragraph (j) of Article 32.4.1 (Sub-Committees and Other Bodies) shall, if the representatives of the Parties to that subcommittee consider the offered market access as equivalent, prepare for the Trade Council, in accordance with subparagraph (b) of Article 21.19 (Sub-Committee on Public Procurement), a decision for modifying this Section. & /en 89 13. The Trade Council shall adopt the decision modifying this Section in accordance with the offers referred to in paragraphs 11 and 12 within six months, subject to the completion of each Party's internal procedures. 14. The amounts of the thresholds expressed in USD of this Section shall be adjusted every year to take account of the inflation rate of the United States of America in parallel with the adjustments made for Agreement between the United States of America, the United Mexican States, and Canada (the "USMCA") by using the following formula: The adjustment of the thresholds shall be calculated in accordance with the following: (a) the inflation rate of the United States of America shall be measured by the Producer Price Index for Finished Goods published by the U.S. Bureau of Labor Statistics; and (b) adjustments shall be calculated by using two-year periods, each period beginning on 1 November, and shall take effect on 1 January of the year immediately following the end of the two-year period. & /en 90 Mexico shall notify the European Union the adjusted threshold values no later than on 16 November of the year preceding the year the adjustment shall take effect. 15. Mexico shall calculate and convert the value of the thresholds into Mexican pesos using the conversion rate of the Banco de México (Bank of Mexico).That conversion rate shall be the value of the Mexican peso in terms of the USD on 1 December and on 1 June of each year, or the first working day thereafter. The conversion rate of 1 December shall apply from 1 January to 30 June of the following year, and the conversion rate as of 1 June shall apply from 1 July to 31 December of that year. Mexico shall notify to the European Union the conversion rate and the determined threshold values in Mexican pesos prior to their application. 16. Information related to thresholds shall be published on the following website: www.compranet.gob.mx. & /en 91 SECTION C OTHER ENTITIES 1. Unless otherwise provided for in this Annex and subject to the General Notes in Section H, Chapter 21 (Public Procurement) applies to the procuring entities of Mexico listed in this Section, if the value of the supplies is equal to or exceeds the following thresholds: (a) USD 397 535 for goods and services covered under Sections D and E; and (b) USD 12 721 740 for construction services and public private partnership projects covered under Sections F and G. 2. The thresholds set out in paragraph 1 are for 2018 and subject to adjustment to inflation in accordance with paragraph 16 of the Section H (General Notes). LIST OF OTHER ENTITIES 1. Aeropuerto Internacional de la Ciudad de México, S.A. de C.V. (International Airport of México City). 2. Aeropuertos y Servicios Auxiliares (ASA) (Airports and Auxiliary Services). & /en 92 3. Caminos y Puentes Federales de Ingresos y Servicios Conexos (CAPUFE) (Federal Toll Roads and Bridges and Related Services). 4. Centro de Integración Juvenil, A.C. (Youth Integration Centers). 5. Comisión Federal de Electricidad (CFE) (Federal Electricity Commission), including: (a) Comisión Federal de Electricidad (Coorporativo) (Federal Electricity Commission – Corporate-); (b) Empresas Productiva Subsidiaria CFE Distribución (Subsidiary Productive Company CFE Distribution); (c) Empresas Productiva Subsidiaria CFE Transmisión (Subsidiary Productive Company CFE Transmission); (d) Empresas Productiva Subsidiaria CFE Generación I (Subsidiary Productive Company CFE Generation I); (e) Empresas Productiva Subsidiaria CFE Generación II (Subsidiary Productive Company CFE Generation II); & /en 93 (f) Empresas Productiva Subsidiaria CFE Generación III (Subsidiary Productive Company CFE Generation III); (g) Empresas Productiva Subsidiaria CFE Generación IV (Subsidiary Productive Company CFE Generation IV); (h) Empresas Productiva Subsidiaria CFE Generación V (Subsidiary Productive Company CFE Generation V); (i) Empresas Productiva Subsidiaria CFE Generación VI (Subsidiary Productive Company CFE Generation VI); and (j) Empresas Productiva Subsidiaria CFE Suministrador de Servicios Básicos (Subsidiary Productive Company CFE Basic Services Provider). 6. Comisión Nacional del Agua (National Water Commission). 7. Comisión Nacional Forestal (National Forestry Commission). 8. Comisión Nacional para el Desarrollo de los Pueblos Indigenas (National Commission for the Development of Indigenous People). 9. Comisión para la Regularización de la Tenencia de la Tierra (Commission for the Regularisation of Land Tenure). & /en 94 10. Consejo Nacional de Ciencia y Tecnología (CONACYT) (National Science and Technology Council). 11. Consejo de Promoción Turística de México, S.A. de C.V. (México Tourism Board). 12. Distribuidora Impulsora Comercial de Conasupo S.A. de C.V. (Diconsa) (Commercial Distributor and Trade Promotion). 13. Ferrocarril del Istmo de Tehuantepec, S.A. de C.V. (Railroad of the Itsmo de Tehuantepec). 14. Grupo Aeroportuario de la Ciudad de México S.A. de C.V. (Airport Group of México City). 15. Instituto Mexicano de Cinematografía (Mexican Institute of Cinematography). 16. Instituto Mexicano de la Juventud (Mexican Youth Institute). 17. Instituto Mexicano del Seguro Social (IMSS) (Mexican Social Security Institute). 18. Instituto Nacional de la Infraestructura Física Educativa (National Institute of Physical Educational Infrastructure). 19. Instituto Nacional de las Mujeres (Women National Institute). & /en 95 20. Instituto Mexicano de la Propiedad Industrial (Mexican Institute of Industrial Property). 21. Instituto Nacional de las Personas Adultas Mayores (National Institute for the Elderly). 22. Instituto de Seguridad y Servicios Sociales de los Trabajadores del Estado (ISSSTE) (Institute of Social Security and Services for Government Employees). 23. Instituto de Seguridad Social para las Fuerzas Armadas Mexicanas (Institute of Social Security for the Mexican Armed Forces). 24. Instituto Nacional para la Educación de los Adultos (National Institute for Adult Education). 25. Leche Industrializada Conasupo S.A. de C.V. (Liconsa) – no incluye la compra de bienes agrícolas adquiridos para programas de apoyo a la agricultura o bienes para la alimentación humana (Conasupo Industrialized Milk – not including procurement of agricultural goods made in furtherance of agricultural support programmes or goods for human feeding programs). 26. Lotería Nacional para la Asistencia Pública (National Lottery for Public Assistance). 27. NOTIMEX S.A. de C.V. & /en 96 28. Petróleos Mexicanos (PEMEX) – no incluye las compras de combustibles y gas (Mexican Petroleum – not including procurement of fuels and gas): (a) PEMEX Corporativo (PEMEX Corporate); (b) PEMEX Exploración y Producción (PEMEX Exploration and Production); (c) PEMEX Perforación y Servicios (PEMEX Drilling and Services); (d) PEMEX Transformación Industrial (PEMEX Industrial Transformation); (e) PEMEX Logística (PEMEX Logistics); (f) PEMEX Cogeneración y Servicios (PEMEX Co-Generation and Services); (g) PEMEX Etileno (PEMEX Ethylene); and (h) PEMEX Fertilizantes (PEMEX Fertilisers). 29. Instituto Mexicano del Petróleo (Mexican Institute of Petroleum). 30. Procuraduría Federal del Consumidor (Federal Office of The Attorney for Consumers). & /en 97 31. Pronósticos para la Asistencia Pública (Forecasting for Public Assistance). 32. Servicio Aeroportuario de la Ciudad de México, S.A. de C.V. (Airport Services of México City). 33. Servicio Geológico Mexicano (Mexican Geological Service). 34. Servicio Postal Mexicano (Mexican Postal Services). 35. Sistema Nacional para el Desarrollo Integral de la Familia (DIF) – no incluye las compras de bienes agrícolas adquiridos para programas de apoyo a la agricultura o bienes para la alimentación humana (National System for Integral Family Development – not including procurement of agricultural goods made in furtherance of agricultural support programs or human feeding programs). 36. Talleres Gráficos de México (National Printers of Mexico). 37. Financiera para el Bienestar (Financial for Well-being). 38. Consejo Nacional para Prevenir la Discriminación (National Council to Prevent Discrimination). & /en 98 39. Autoridad Federal para el Desarrollo de las Zonas Económicas Especiales (Federal Authority for the Development of Special Economic Zones). 40. Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros (National Commission for the Protection and Defence of the Users of Financial Services). 41. Instituto para el Desarrollo Técnico de las Haciendas Públicas (Institute for the Technical Development of Public Treasuries). 42. Centro Nacional para el Desarrollo y la Inclusión de las Personas con Discapacidad (National Center for the Development and Inclusion of Persons with Disabilities). 43. Centro Nacional de Metrología (National Metrology Center). 44. Hospital Juárez de México (Juárez Hospital of Mexico). 45. Hospital General Dr. Manuel Gea González (General Hospital Dr. Manuel Gea González). 46. Hospital General de México Dr. Eduardo Liceaga (General Hospital of Mexico Dr. Eduardo Liceaga). 47. Hospital Infantil de México Federico Gómez (Children's Hospital of Mexico Federico Gómez). & /en 99 48. Comité Nacional para el Desarrollo Sustentable de la Caña de Azúcar (National Committee for the Sustainable Development of Sugar Cane). 49. Productora Nacional de Biológicos Veterinarios (National Producer of Veterinary Biologicals). 50. Organismo Promotor de Inversiones en Telecomunicaciones (Telecommunications Investment Promotion Organisation). 51. Comisión Nacional de los Salarios Mínimos (National Commission on Minimum Wages). 52. Comisión Nacional de Vivienda (National Housing Commission). 53. Centro Nacional del Control del Gas Natural (National Control Center for Natural Gas). 54. Centro Nacional de Control de Energía (National Control Center for Energy). 55. Administración Portuaria Integral de Altamira, S.A de C.V. (Integral Port Administration of Altamira, S.A de C.V.). 56. Administración Portuaria Integral de Lázaro Cárdenas, S.A de C.V. (Integral Port Administration of Lázaro Cárdenas, S.A de C.V.). & /en 100 57. Administración Portuaria Integral de Manzanillo, S.A de C.V. (Integral Port Administration of Manzanillo, S.A de C.V.). 58. Administración Portuaria Integral de Veracruz, S.A de C.V. (Integral Port Administration of Veracruz, S.A de C.V.). 59. Instituto Nacional de Lenguas Indígenas (National Institute for Indigenous Languages). 60. Instituto Nacional de Ciencias Penales (National Institute of Penal Sciences). 61. Comisión Nacional de los Derechos Humanos (National Human Rights Commission). 62. Instituto Nacional de Estadística y Geografía (National Institute of Statistics and Geography). 63. Comisión Federal de Competencia Económica (Federal Economic Competition Commission). 64. Instituto Federal de Telecomunicaciones (Federal Telecommunications Institute). NOTES TO SECTION C The English translation of entities listed in this Section is only provided for the purpose of reference and does not constitute an official translation. & /en 101 SECTION D GOODS 1. Unless otherwise provided for in this Annex and subject to the General Notes in Section H, Chapter 21 (Public Procurement) covers the procurement of all goods procured by the entities listed in Sections A to C. 2. Notwithstanding paragraph 1, for procurement by the Secretaría de la Defensa Nacional (Ministry of National Defence) and the Secretaría de Marina (Ministry of Navy) Chapter 21 (Public Procurement) covers only the goods described in the codes of the Federal Supply Classification (FSC) specified below: 22. Railway equipment 23. Ground effect vehicles, motor vehicles, trailers and cycles (except buses in 2310 and military trucks and trailers in 2320 and 2330, and tracked combat, assault and tactical vehicles in 2350) 24. Tractors 25. Vehicular equipment components & /en 102 26. Tires and tubes 29. Engine accessories 30. Mechanical power transmission equipment 32. Woodworking machinery and equipment 34. Metal-working machinery 35. Service and trade equipment 36. Special industry machinery 37. Agricultural machinery and equipment 38. Construction, mining, excavating, and highway maintenance equipment 39. Materials handling equipment 40. Rope, cable, chain, and fittings 41. Refrigeration, air conditioning, and air circulating equipment & /en 103 42. Firefighting, rescue, and safety equipment; and environmental protection equipment and materials 43. Pumps and compressors 44. Furnace, steam plant, and drying equipment; and nuclear reactors 45. Plumbing, heating, and waste disposal equipment 46. Water purification and sewage treatment equipment 47. Pipe, tubing, hose, and fittings 48. Valves 49. Maintenance and repair shop equipment 52. Measuring tools 53. Hardware and abrasives 54. Prefabricated structures and scaffolding & /en 104 55. Lumber, millwork, plywood, and veneer 56. Construction and building materials 61. Electric wire, and power and distribution equipment 62. Lighting fixtures and lamps 63. Alarm, signal and security detection systems 65. Medical, dental, and veterinary equipment and supplies 66. Instruments and laboratory equipment 67. Photographic equipment 68. Chemicals and chemical products 69. Training aids and devices 70. Automatic data processing equipment (including firmware), software, supplies and support equipment & /en 105 71. Furniture 72. Household and commercial furnishings and appliances 73. Food preparation and serving equipment 74. Office machines, text processing systems and visible record equipment 75. Office supplies and devices 76. Books, maps, and other publications (except 7650: drawings and specifications) 77. Musical instruments, phonographs, and home-type radios 78. Recreational and athletic equipment 79. Cleaning equipment and supplies 80. Brushes, paints, sealers, and adhesives 81. Containers, packaging, and packing supplies 85. Toiletries & /en 106 87. Agricultural supplies 88. Live animals 91. Fuels, lubricants, oils, and waxes 93. Nonmetallic fabricated materials 94. Nonmetallic crude materials 96. Ores, minerals, and their primary products (except 9620: minerals, natural and synthetic) 99. Miscellaneous & /en 107 SECTION E SERVICES Chapter 21 (Public Procurement) covers the procurement of all services other than construction services that are procured by entities listed in Sections A to C with the exception of the following services identified in accordance with the Common Classification System in Appendix 13-D-1 (Common Classification System Services) of the USMCA: A Research and Development All classes C Architecture and Engineering Services C130 Restoration (only for preservation of historic sites and buildings) D Information Processing and Related Telecommunications Services D304 ADP Telecommunications and Transmissions Services, except for those services that are classified as enhanced or value added, which is defined as telecommunications services using computerised processing systems, which: (a) act on the format, content, code, protocol or similar aspects of the information transmitted by the user, (b) provide the customer with additional, different or restructured information, or (c) involve user interaction with stored information. For purposes of this definition, the acquisition of ADP telecommunications and transmission services does not include the ownership or the furnishing of facilities for voice or data transmission services. D305 ADP Services for Teleprocessing and Timeshare. D309 Information and Data Broadcasting Services or Data Distribution Services D316 Telecommunications Network Management Services & /en 108 D317 Automated News Services, Data Services, or Other Information Services Buying Data (the electronic equivalent of books, periodicals, newspapers, etc.) D399 Other ADP Telecommunications Services (includes data storage on tape, CDs, etc.) F Natural Resources Services. F011 Pesticides / Insecticides Support Services G Health and Social Services. All classes J Maintenance, Repair, Modification, Rebuilding and Installation of Goods Equipment J010 Armament J011 War Nuclear Material J012 Fire Equipment and Control J013 Ammunition and Explosives J014 Guided Missiles J015 Aircrafts and Aircraft Structures Components J016 Aircrafts Components and Accessories J017 Takeoff, Landing, and Ground Handling Aircraft Equipment J018 Space Vehicles J019 Shipments, Small Structures, Barges and Floating Docks J020 Boats and Marine Equipment J022 Rail Equipment J023 Land Vehicles, Motored Vehicles, Trailers and Motorcycles J024 Tractors J025 Motor Vehicles Parts J998 Non-nuclear Ships Repair & /en 109 K Custodial Operations and Related Services (professional services only for protection, personal security installations carried out by armed guards) K103 Fueling and Other Petroleum Services – Excluding Storage K105 Guard services (professional services only for protection, personal security and surveillance installations carried out by armed guards) K109 Surveillance services (professional services only for protection, personal security and surveillance installations carried out by armed guards) K110 Solid Fuel Handling Services L Financial and Related Services All classes R Professional, Administrative and Management Support Services R003 Legal Services R004 Certifications and Accreditations, for products and institutions other than educational institutions R012 Patent and Trade Mark Services R016 Personal Services Contracts R101 Expert Witness (only for legal services) R103 Courier and Messenger Services R105 Mailing and Distribution Services (post office services excluded) R106 Post Office Services R116 Court Reporting Services R200 Military Recruitment S Utilities All classes T Communications, Photographic, Mapping, Printing and Publication Services T000 Communications Studies & /en 110 T001 Market Research and Public Opinion Services (formerly telephone and field interview services, including focus testing, syndicated and attitude surveys), except for CPC 86503 Management Consulting Marketing Services. T002 Communication Services (including exhibit services) T004 Public Relations Services (including writing services, event planning and management, media relations, radio and TV analysis, press services) T005 Arts/Graphics Services T008 Film Processing Services T009 Film/Video Production Services T010 Microfiche Services T013 General Photography Services – Still T014 Print/Binding Services T015 Reproduction Services T017 General Photography Services – Motion T018 Audio/Visual Services T099 Other Communication, Photography, Mapping, Printing and Publication Services U Educational and Training Services U003 Reserves Training (military) U010 Certifications and Accreditations for Educational Institutions V Transportation, Travel and Relocation Services All classes (except V503 Travel Agent Services) W Lease and Rental of Equipment which require patent protection, copyright or other proprietary rights. W058 Communication, Detection and Coherent Radiation Equipment & /en 111 NOTES TO SECTION E 1. Mexico shall propose to the Trade Council the necessary amendments to this Section for harmonising its classification based on the NAFTA Common Classification with the CPC Code based on the United Nations Provisional Central Product Classification in a period not exceeding 5 years after the entry into force of this Agreement. The Trade Council shall adopt the proposed amendments by a decision. 2. Chapter 21 (Public Procurement) does not apply to the operation of government facilities under concessions. 3. Chapter 21 (Public Procurement) does not apply to services related to goods acquired by the Secretaría de la Defensa Nacional (Ministry of National Defence) and the Secretaría de Marina (Ministry of Navy) that are not covered by Chapter 21 (Public Procurement). 4. For greater certainty, the supply of services covered under Chapter 21 is, with regard to cross-border supplies, subject to Chapter 11 (Cross-Border Trade in Services), Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) and Chapter 18 (Financial Services). & /en 112 SECTION F CONSTRUCTION SERVICES Unless otherwise provided for in this Annex and subject to the General Notes in Section H, Chapter 21 (Public Procurement) applies to all construction services procured by the entities listed in Sections A to C, identified in Division 51 of the United Nations Provisional Central Product Classification (CPC). SECTION G PUBLIC PRIVATE PARTNERSHIP PROJECTS 1. For the purposes of this Annex: "Public Private Partnership Projects" (hereinafter referred to as "PPP Projects") means projects developed under a scheme, with the purpose of providing services to the public sector, wholesalers, intermediaries or final consumers which are implemented through a long-term contractual relationship between a public authority and a private economic operator,1 in which infrastructure is totally or partially provided by the private economic operator. 1 For greater certainty, all PPP Projects imply a risk allocation between the public and the private sector in the different stages of the projects. & /en 113 2. PPP Projects awarded by procuring entities listed in Sections A and C are covered under Chapter 21 (Public Procurement). 3. Articles 21.6.4 (Notices) and 21.17 (Domestic Review Procedures) do not apply to PPP Projects covered in accordance with paragraph 2. 4. For the purposes of the evaluation of unsolicited PPP Projects proposals, Mexico shall apply its law and treat enterprises of the European Union the same way as Mexican enterprises. NOTES TO SECTION G 1. PPP Projects may be used for activities for which the law of Mexico allows the participation of the private sector and for which the licenses, authorisations or concessions are granted that are necessary to provide the related services. 2. Notwithstanding the provisions of Chapter 21 (Public Procurement), the entities listed in Section A may require, in accordance with the law of Mexico, the local establishment of the winning bidder in order to develop and manage the PPP Projects. 3. In the context of PPP Projects, procuring entities may use limited tendering in accordance with the conditions set out in Article 21.12 (Limited Tendering) and Article 64 of the Ley de Asociaciones Público Privadas (Law of Public Private Associations), as amended on 21 April 2016 by the Decreto por el que se reforman y derogan diversas disposiciones de la Ley de Asociaciones Público Privadas (Decree reforming and repealing various provisions of the Law of Public Private Associations). & /en 114 4. Enterprises of the European Union shall have the same access to review procedures in Mexico as enterprises of Mexico. SECTION H GENERAL NOTES General Exceptions 1. Chapter 21 (Public Procurement) does not apply to procurements made: (a) with a view to commercial resale by government-owned retail stores; (b) for the purchases of goods and services by a covered entity through its own subordinated entities; (c) by a covered entity from another entity provided the covered entity exercises control over the other entity similar to that which it exercises over its own subordinated entities; or (d) for the purchase of water and for the supply of energy or of fuels for the production of energy. 2. Chapter 21 (Public Procurement) does not apply to public utility services, including telecommunications, transmission, water and energy services. & /en 115 3. Chapter 21 (Public Procurement) does not apply to transportation services, including land transportation (CPC 71); water transport (CPC 72); air transport (CPC 73); supporting and auxiliary transport (CPC 74); post and telecommunications services (CPC 75); and repair services of other transport equipment, on a fee or contractual basis (CPC 8868). 4. Chapter 21 (Public Procurement) applies to build-operate-transfer contracts and public works concessions contracts only to the extent that those contracts are covered under Section G (Public-Private Partnership Projects). Set Aside of Procurement Contracts 5. Notwithstanding Chapter 21 (Public Procurement), Mexico may set aside procurement contracts from the obligations of Chapter 21 (Public Procurement) subject to the following conditions: (a) the total value of the procurement contracts set aside may not exceed the Mexican peso equivalent of USD 2 328 000 000 in each calendar year from the date of entry into force of this Agreement, which may be allocated by all procurement entities, including PEMEX and CFE; (b) the total value of procurement contracts under any single FSC class (or other classification system agreed by the Parties) that may be set aside under this paragraph in any year shall not exceed 10 % of the total value of contracts that may be set aside under this paragraph for that year; & /en 116 (c) no entity subject to subparagraph (a) may set aside contracts in any calendar year of a value of more than 20 % of the total value of contracts that may be set aside for that year; and (d) the total value of the contracts set aside by PEMEX and CFE may not exceed the Mexican peso equivalent of USD 466 000 000 in each calendar year. 6. Beginning in January of the calendar year following the year of the entry into force of this Agreement, the USD values referred to in paragraph 5 shall be adjusted annually for cumulative inflation, based on the implicit price deflator for the United States Gross Domestic Product (USGDP) or any successor index published by the Council of Economic Advisors in Economic Indicators. The dollar values adjusted for cumulative inflation up to January of each calendar year following 2018 shall be equal to the original dollar values multiplied by the ratio of the implicit USGDP price deflator or any successor index published by the Council of Economic Advisors in Economic Indicators, current as of January of that year, to the implicit USGDP price deflator or any successor index published by the Council of Economic Advisors in Economic Indicators, current as of January 2018, provided that those price deflators have the same base year. The resulting adjusted dollar values shall be rounded to the nearest million dollars. Mexico shall notify to the European Union the adjusted dollar values during the months of January of the year the adjustment shall take effect. & /en 117 7. If Mexico exceeds in a given year the total value of contracts it may set aside in accordance with paragraph 5, Mexico shall consult with the European Union with a view to agreeing on a compensation in the form of additional procurement opportunities during the following year. The consultations shall be without prejudice to the rights of the other Party under Chapter 31 (Dispute Settlement). Local Content Requirements of PEMEX and CFE 8. Notwithstanding Chapter 21 (Public Procurement), PEMEX and CFE may impose a local content requirement of no more than: (a) 40 % for labour-intensive turnkey or major integrated projects; or (b) 20 % for capital-intensive turnkey or major integrated projects. 9. For the purposes of this paragraph, "turnkey or major integrated project" means a construction, supply or installation project undertaken by a prime contractor pursuant to a right granted by an entity with respect to which: (a) the prime contractor is vested with the authority to select the general contractors or subcontractors; (b) neither PEMEX nor CFE fund the project; & /en 118 (c) the prime contractor bears the risks associated with non-performance; and (d) the facility will be operated by an entity or through a procurement contract of that entity. 10. Any lowering of that percentage of contract value decided by PEMEX or CFE as a result of an international agreement or law of Mexico, regulation or policy, shall replace the above mentioned percentages on a permanent basis. When applying this Note, procuring entities of Mexico shall treat European Union bidders no less favourable than Mexican or other third country bidders. 11. The term "local content" means the costs for components, sub-components and raw materials produced in Mexico, including the costs of labour or other related services such as after-sale and maintenance services, as determined in the tender. It also includes all costs related to a final assembly in Mexico. The bidder shall have the right to determine which part of the contract value will be fulfilled through the use of Mexican acquired value, on the basis of possibilities set out in the tender notice. 12. The eligible costs shall provide reasonable flexibility for a successful bidder to source the contract value on competitive terms from Mexican suppliers, including with respect to price and quality. PEMEX and CFE shall not split contracts with the purpose of restricting the choice of eligible costs of the bidder. & /en 119 13. The procuring entities shall clearly and objectively indicate the existence of local content requirements and attached conditions in both the tender notices and the contract. 14. Ten years after entry into force of this Agreement, Mexico shall submit a report regarding the application of this paragraph to the Sub-Committee on Public Procurement established by subparagraph 1(j) of Article 33.4.1 (Sub-Committees and Other Bodies). 15. Nothing in Chapter 21 (Public Procurement) shall be construed as requiring PEMEX to enter into risk-sharing contracts. Thresholds Adjustment Formula 16. The threshold values expressed in USD in Sections A and C of this Section shall be adjusted for every calender year to inflation at the rate determined for the United States of America in accordance with the thresholds adjustment formula set out in paragraph 1 of Section G of Annex 13-A (Schedule of Mexico) to Chapter 13 (Government Procurement) of the USMCA. Mexico shall notify the European Union the inflation rate determined by the United States of America no later than 18 November of the year preceding the adjustment shall take effect. & /en 120 17. Mexico shall calculate and convert the value of the thresholds into Mexican pesos using the conversion rate of the Banco de México (Bank of Mexico).That conversion rate shall be the value of the Mexican peso in terms of the USD on 1 December and on 1 June of each year, or the first working day thereafter. The conversion rate of 1 December shall apply from 1 January to 30 June of the following year, and the conversion rate as of 1 June shall apply from 1 July to 31 December of that year. Mexico shall notify to the European Union the conversion rate and the determined threshold values in Mexican pesos prior to their application. 18. Information related to thresholds shall be published on the following website: www.compranet.gob.mx. SECTION I PROCUREMENT INFORMATION Mexico publishes procurement information on the following websites: A Publication of General Procurement Measures I. For Central Government and Other Entities www.dof.gob.mx & /en 121 II. For Sub-Central Government and Other Entities Chihuahua http://www.chihuahua.gob.mx/periodicooficial Ciudad de México https://www.consejeria.cdmx.gob.mx/gaceta-oficial Colima http://www.periodicooficial.col.gob.mx/p/indexperi.php Durango http://secretariageneral.durango.gob.mx/periodico-oficial/ Estado de México https://legislacion.edomex.gob.mx/ve_periodico_oficial & /en 122 Guanajuato http://periodico.guanajuato.gob.mx/faces/publico/InicioPub.jsf?_adf.ctrl-state=10xvevwyq7_3 Jalisco https://periodicooficial.jalisco.gob.mx/periodicos/periodico-oficial Morelos http://periodico.morelos.gob.mx/ Nuevo León http://www.nl.gob.mx/aplicaciones/periodicooficialdelestado Puebla http://periodicooficial.puebla.gob.mx/ Querétaro http://lasombradearteaga.segobqueretaro.gob.mx/ & /en 123 San Luis Potosí http://apps.slp.gob.mx/po/ConsultaDocumentos.aspx Veracruz http://www.veracruz.gob.mx/gaceta-oficial/ Zacatecas http://periodico.zacatecas.gob.mx/ B Publication of Procurement Notices I. For Central Government and Other Entities (a) www.compranet.gob.mx (b) www.pemex.com (c) www.cfe.gob.mx & /en 124 II. For Sub-Central Government and Other Entities Chihuahua https://contrataciones.chihuahua.gob.mx/ Ciudad de México https://www.tianguisdigital.cdmx.gob.mx/ Colima https://proveedores.col.gob.mx/ Durango https://comprasestatal.durango.gob.mx/ Estado de México https://compramex.edomex.gob.mx/compramex/public/home.xhtml & /en 125 Guanajuato https://transparencia.guanajuato.gob.mx/transparencia/informacion_publica_licitaciones.php Jalisco https://encompras.jalisco.gob.mx/compras/encompras Morelos https://compras.morelos.gob.mx/ Nuevo León http://secop.nl.gob.mx/ Puebla http://licitaciones.puebla.gob.mx/ Querétaro https://www.queretaro.gob.mx/OM/Adquisiciones/ & /en 126 San Luis Potosí http://apps.slp.gob.mx/po/ConsultaDocumentos.aspx Veracruz http://www.veracruz.gob.mx/finanzas/transparencia-abrogada/transparencia-fiscal/licitaciones/ Zacatecas http://funcionpublica.zacatecas.gob.mx/licitaciones.php ________________ & /en 127 ANNEX 22-A NON-CONFORMING ACTIVITIES OF MEXICO EXPLANATORY NOTE 1. The list of Mexico in this Annex sets out, pursuant to Article 22.4 (Non-Conforming Activities), the non-conforming activities of a state-owned enterprise or designated monopoly, with respect to which the obligations in Article 22.6 (Non-Discriminatory Treatment and Commercial Considerations) do not apply: 2. Each entry in the list sets out the following elements: (a) "Obligation Concerned" specifies the obligations set-out in Article 22.6 (Non-Discriminatory Treatment and Commercial Considerations) which, pursuant to Article 22.4 (Non-Conforming Activities), do not apply to the non-conforming activities of the state-owned enterprise or designated monopoly, as set out in paragraph 3; (b) "Entity" identifies the state-owned enterprise or designated monopoly for which the entry is made; (c) "Scope of the Non-conforming Activities" provides a description of the scope of the non-conforming activities of the state-owned enterprise or designated monopoly for which the entry is made; and & /en 1 (d) "Measures" identifies, for transparency purposes, a non-exhaustive list of the laws, regulations, or other measures pursuant to which the state-owned enterprise or designated monopoly carries out the non-conforming activities for which the entry is made. LIST OF MEXICO Obligations Concerned: Article 22.6.1(a) (Non-discriminatory Treatment and Commercial Considerations) Entity: Federal Electricity Commission (Comisión Federal de Electricidad), its subsidiaries and affiliates, and any new, reorganised or successor enterprise or entity Scope of Non-Conforming The entity may grant preferences to goods and services of Mexican Activities: enterprises in its purchases of goods and services, pursuant to the measures listed below, when carrying out the activities within the territory of Mexicopursuant to its legal mandate Mexico may require the entity in the contracts and permits awarded or granted to that entity, to include preferences for the purchase of goods and services of Mexican enterprises, when engaging in among others, the financing, installation, maintenance and expansion of the infrastructure necessary to provide the public service related to the activities of the electricity sector, pursuant to the Ley del Sector Eléctrico. The preferences to goods and services as described above are granted pursuant to the entry in Annex I – MX – 14 (Electricity). For greater certainty, this entry does not affect the obligations set out in Article 22.6.1(b) (Non-Discriminatory Treatment and Commercial Considerations). & /en 2 Measures: (a) Constitución Política de los Estados Unidos Mexicanos (United Mexican States Political Constitution), Articles 25, 27 and 28. (b) Decreto por el que se reforman y adicionan diversas disposiciones de la Constitución Política de los Estados Unidos Mexicanos, en materia de energía, published in the Official Journal on 31 October 2024 (Decree amending and supplementing various provisions of the Political Constitution of the United Mexican States on Energy). (c) Ley de la Empresa Pública del Estado, Comisión Federal de Electricidad (State Public Enterprise, Federal Electricity Commission Law) Articles 1, 3, 8, 65 and 81. (d) Ley del Sector Eléctrico (Electric Sector Law) Articles 1, 2, 4, 5, 8, 10, 12, 13, 29, 40, 44 to 48, 57,60, 61,108 and 109. (e) Ley del Sector de Hidrocarburos (Hydrocarbons Sector Law), Articles 95 and 104. (f) Ley de Ingresos sobre Hidrocarburos (Hydrocarbons Revenue Law), Article 31. (g) Ley Reglamentaria del artículo 27 Constitucional en Materia Nuclear (Regulatory Law of Article 27 of the Constitution on Nuclear Matter) as published in the Official Journal on February 4, 1985 and its last update on April 9, 2012, Article 15 paragraphs 1 and 2, and 49 (h) Implementing laws and regulations of the measures referred to in subparagraphs (a) to (g) Obligations Concerned: Article 22.6.1(a) (Non-discriminatory Treatment and Commercial Considerations) Entity: Petróleos Mexicanos, its subsidiaries and affiliates, and any new, reorganised or successor enterprise or entity Scope of the Non- The entity may grant preferences to goods and services of Mexican Conforming Activities: enterprises in its purchases of goods and services, pursuant to the measures listed below, when engaging in the exploration and production of oil and other hydrocarbons within the territory of Mexico. Mexico may require the entity in the entitlements, exploration and production contracts, and permits awarded or granted to the entity, to include preferences for the purchase of national goods or domestic services. The average national content for exploration and production activities shall be at least 35 %. In the case of deepwater and ultra- deepwater projects, the Ministry of Economy shall establish the methodology to measure national content in Exploration and Extraction Assignments and Contracts, and to verify compliance with the national content percentage in accordance with the established compliance program. & /en 3 The preferences to goods and services as described above are granted pursuant to the entry in Annex I – MX – 12 (Energy). For greater certainty, this entry does not affect the obligations set out in Article 22.6.1(b) (Non-Discriminatory Treatment and Commercial Considerations). A State Owned Enterprise, whose exclusive object is to explore and extract hydrocarbons, may be granted a direct allocation of the right to develop the referred activities by the Ministry of Energy who shall prove that it is the most adequate mechanism for the State's interests, in terms of production and a guarantee of supply of hydrocarbons. Measures: (a) Constitución Política de los Estados Unidos Mexicanos (United Mexican States Political Constitution), Articles 25, 27 and 28. (b) Decreto por el que se reforman y adicionan diversas disposiciones de la Constitución Política de los Estados Unidos Mexicanos, en materia de energía, published in the Official Journal on 31 October 2024 (Decree amending and supplementing various provisions of the Political Constitution of the United Mexican States on Energy). (c) Ley del Sector de Hidrocarburos (Hydrocarbons Sector Law) Articles 1, 3, 4, 10 to 14, 24, 26, 28, 30, 31, 44, 58, 69, 74,78,158 and 161 to 1633. (d) Ley de Ingresos sobre Hidrocarburos (Income Law on Hydrocarbons) as published in the Official Journal on 11 August 2014 and its last update on December 24, 2018, Article 31. (e) Ley de la Empresa Pública del Estado, Petróleos Mexicanos (State Public Enterprise, Petróleos Mexicanos Law) Articles 8,10,11,16,62,65 and 79 (f) Reglamento de la Ley de Hidrocarburos (Regulation of the Hydrocarbons Law) as published in the Official Journal on 31 October 2014, Articles 14 and 36 & /en 4 (g) Metodología para la Medición del Contenido Nacional en Asignaciones y Contratos para la Exploración y Extracción de Hidrocarburos, así como para los permisos en la Industria de Hidrocarburos, emitida por la Secretaría de Economía (Methodology for the Measurement of the National Content in the Entitlements and Exploration and Production Contracts of Hydrocarbons, and for the permits in the Hydrocarbons Industry, issued by the Ministry of Economy) as published in the Official Journal on 13 November 2014. (h) Acuerdo por el que se establecen los valores para 2015 y 2025 de contenido nacional en las actividades de Exploración y Extracción de Hidrocarburos en aguas profundas y ultra profundas, emitidos por la Secretaría de Economía (Agreement establishing the values for 2015 and 2025 of national content in the activities of Exploration and Extraction of Hydrocarbons in deep and ultra deep waters, issued by the Ministry of Economy) as published in the Official Journal on 29 March 2016. (i) Implementing laws and regulations of the measures referred to in subparagraphs (a) to (h). ________________ & /en 5 ANNEX 25-A MAIN ELEMENTS OF THE OPPOSITION PROCEDURE SECTION A MAIN ELEMENTS OF THE OPPOSITION PROCEDURE IN THE EUROPEAN UNION When carrying out an opposition procedure as referred to in Article 25.33, the European Union shall ensure the following. 1. Any natural or legal person except those established or resident in Mexico, having a legitimate interest, shall be invited, by publication of a notice, to oppose the envisaged protection of the geographical indication concerned by lodging a duly substantiated statement. The notice shall include the name(s) with the corresponding transcription into Latin characters, and the product type of the geographical indication to be protected. 2. Statements of opposition shall reach the European Commission no later than two months after the date of publication of the notice. & /en 1 3. Statements of opposition shall be admissible only if they are received within the time-limit set out above and if they show that: (a) the protection of the name proposed would conflict with the name of a plant variety, including a wine grape variety or an animal breed, and as a result is likely to mislead the consumer as to the true origin of the good; (b) there is a homonymous name which is likely to mislead the consumer into believing that the good comes from another territory; (c) the protection of the name proposed would in the light of a trademark's reputation and renown and the length of time it has been used, be likely to mislead the consumer as to the true identity of the good; (d) the protection of the name proposed would jeopardise the existence of an entirely or partly identical name or of a trademark or the existence of a good which has been legally on the market for at least five years preceding the date of the publication of the notice; or (e) the information provided by the opponent indicates that the name, for which protection and registration is considered, is generic. 4. The elements of the opposition procedure referred to above shall be evaluated in relation to the territory of the European Union, which in the case of intellectual property rights refers only to the territory or territories where those rights are protected. & /en 2 SECTION B MAIN ELEMENTS OF THE OPPOSITION PROCEDURE IN MEXICO When carrying out an opposition procedure as referred to in Article 25.33, Mexico shall ensure the following. Legitimate interested persons shall have the right to oppose the envisaged protection of a geographical indication in accordance with the law of Mexico. The criteria for opposition shall be published in a public notice and are the following: 1. the name is identical to, or has a degree of similarity so as to lead to confusion with ("semejante en grado de confusion"), a protected appellation of origin or geographical indication for the same or a similar good; 2. the name is identical to, or has a degree of similarity so as to lead to confusion with ("semejante en grado de confusion"), a name that is subject to a pending pre-existing good faith application for recognition as appellation of origin or geographical indication for the same or a similar good; 3. the name is generic or is commonly used in the territory of Mexico for the good that is intended to be protected, or, has become a common or generic element of that good in common or commercial language; & /en 3 4. the name, considering all its characteristics, constitutes a description of the good that it seeks to protect. Those characteristics shall include descriptive or indicative words which usually serve to designate species, quality, quantity, composition, destination or value of a good in the course of trade; 5. the name is identical to, or has a degree of similarity so as to lead to confusion with ("semejante en grado de confusion"), a registered trademark or commercial name registered in Mexico, applicable to the same or similar goods; 6. the name is identical to, or has a degree of similarity so as to lead to confusion with ("semejante en grado de confusion"), a pending pre-existing good faith application for trademarks or commercial names; 7. the name is a translation or transliteration of an appellation of origin or geographical indication which cannot be protected; and 8. the name conflicts with the name of a plant variety, including a wine grape variety, or an animal breed. ________________ & /en 4 ANNEX 25-B LIST OF GEOGRAPHICAL INDICATIONS SECTION A GEOGRAPHICAL INDICATIONS OF THE EUROPEAN UNION AS REFERRED TO IN ARTICLE 25.32(a) Designation name Transliteration Product type Origin Steirischer Kren Horseradish Austria Steirisches Kürbiskernöl Other edible oils Austria Tiroler Almkäse; Tiroler Alpkäse Hard cow cheese Austria Tiroler Bergkäse Hard cow cheese Austria Tiroler Graukäse Hard cow cheese Austria Tiroler Speck Pork Ham Austria Vorarlberger Alpkäse Cheese Austria Vorarlberger Bergkäse Hard cow cheese Austria Beurre d'Ardenne Butter Belgium Fromage de Herve Soft cow cheese Belgium Jambon d'Ardenne Pork Ham Belgium Pâté Gaumais Other cooked meats Belgium Plate de Florenville Potatoes Belgium Vin mousseux de qualité de Wine Belgium Wallonie & /en 1 Designation name Transliteration Product type Origin Vin de pays des jardins de Wine Belgium Wallonie Crémant de Wallonie Wine Belgium Côtes de Sambre et Meuse Wine Belgium Българско розово масло Bulgarsko rozovo Essential oil Bulgaria maslo Дунавска равнина Dunavska ravnina Wine Bulgaria Тракийска низина Trakiĭska nizina Wine Bulgaria Γλυκό Τριαντάφυλλο Αγρού Glyko Confectionery Cyprus Triantafyllo Agrou Λουκούμι Γεροσκήπου Loukoumi Confectionery Cyprus Geroskipou Κουμανδαρία Coumandaria Wine Cyprus Λεμεσός Lemesos Wine Cyprus Πάφος Pafos Wine Cyprus České pivo Beers Czech Republic Českobudějovické pivo1 Beers Czech Republic Žatecký chmel Hops Czech Republic 1 The term is protected only in the original language. The use of the term in Mexico shall be subject to the private arrangements between users of the geographical indication and the trademark holder. & /en 2 Designation name Transliteration Product type Origin Bayerisches Bier Beers Germany Bremer Bier Beers Germany Dortmunder Bier Beers Germany Hopfen aus der Hallertau Hops Germany Kölsch2 Beers Germany Kulmbacher Bier Beers Germany Lübecker Marzipan Confectionery Germany Münchener Bier3 Beers Germany Nürnberger Bratwürste; Preparations from pork Germany Nürnberger Rostbratwürste (100 %) Nürnberger Lebkuchen Biscuits Germany 2 The protection of the geographical indication "Kölsch" shall not prevent prior users having used the term "tipo Kölsch" or "estilo Kölsch" in good faith and in a continuous manner before 21 April 20018, to continue using that term, provided it is displayed in a character font substantially smaller than the brand name, while readable, and in a non-ambiguous manner as regards the origin of the good. In the case of enforcement procedures as provided in Sub-Section B.4, the prior users will have the burden to prove that they were users in the territory of Mexico in accordance with this footnote. 3 The protection of the geographical indication "Münchener Bier" shall not prevent prior users having used the term "tipo Munich" or "estilo Munich" in good faith and in a continuous manner before 21 April 2018, to continue using that term, provided it is displayed in a character font substantially smaller than the brand name, while readable, and in a non-ambiguous manner as regards the origin of the good. In the case of enforcement procedures as provided in Sub-Section B.4, the prior users will have the burden to prove that they were users in the territory of Mexico in accordance with this footnote. & /en 3 Designation name Transliteration Product type Origin Schwarzwälder Schinken4 Pork ham Germany Tettnanger Hopfen Hops Germany Baden Wine Germany Franken Wine Germany Mosel Wine Germany Pfalz Wine Germany Rheingau Wine Germany Rheinhessen Wine Germany Württemberg Wine Germany Danablu Blue cow cheese Denmark Esrom Hard cow cheese Denmark Γραβιέρα Κρήτης Graviera Kritis Olive oil Greece Ελιά Καλαμάτας Elia Kalamatas Table olives Greece Καλαμάτα Kalamata Olive oil Greece Κασέρι Kasseri Semi-hard sheep milk Greece cheese or sheep and goat milk cheese Κεφαλογραβιέρα Kefalograviera Hard sheep milk cheese Greece or sheep and goat milk cheese 4 The protection of the geographical indication "Schwarzwälder Schinken" does not prevent the use in good faith of the term "selva negra", provided that is only used for cooked ham, and provided these goods are not commercialised using references (graphics, names, pictures, flags) to the genuine origin of the geographical indication "Schwarzwälder Schinken", and provided the term is displayed in a character font substantially smaller than the brand name, while readable, and in a non-ambiguous manner as regards the origin of the good. & /en 4 Designation name Transliteration Product type Origin Κολυμβάρι Χανίων Κρήτης Kolymvari Olive oil Greece Chanion Kritis Κορινθιακή Σταφίδα Βοστίτσα Korinthiaki Raisins Greece Stafida Vostitsa Κρόκος Κοζάνης Krokos Kozanis Saffron Greece Λακωνία Lakonia Olive oil Greece Λέσβος / Μυτιλήνη Lesvos / Mytilini Olive oil Greece Λυγουριό Ασκληπιείου Lygourio Olive Oil Greece Asklipiiou Μανούρι Manouri Soft lactoserum Greece Μαστίχα Χίου Masticha Chiou Natural gums and resins Greece Πεζά Ηρακλείου Κρήτης Peza Irakliou Olive oil Greece Kritis Πράσινες Ελιές Χαλκιδικής Prasines Elies Table olives Greece Chalkidikis Σητεία Λασιθίου Κρήτης Sitia Lasithiou Olive oil Greece Kritis Φέτα5 Feta White sheep milk Greece cheese or sheep and goat milk cheese Χανιά Κρήτης Chania Kritis Olive oil Greece Μαντινεία Mantineia Wine Greece 5 The protection of the geographical indication "Φέτα (Feta)" shall not prevent the continued and similar use of the term "feta" by any persons, including their successors and assignees, for a maximum of eight years from the entry into force of this Agreement, provided that prior to the entry into force of this Agreement they have used that geographical indication in a continuous manner with regard to the same or similar goods in the territory of Mexico. During those years, the use of the term "feta" must be accompanied by a legible and visible indication of the geographical origin of the good concerned. & /en 5 Designation name Transliteration Product type Origin Νεμέα Nemea Wine Greece Ρετσίνα Αττικής Retsina Attikis Wine Greece Σάμος Samos Wine Greece Σαντορίνη Santorini Wine Greece Aceite del Baix Ebre-Montsià; Olive oil Spain Oli del Baix Ebre-Montsià Aceite del Bajo Aragón Olive oil Spain Antequera Olive oil Spain Azafrán de la Mancha Saffron Spain Baena Olive oil Spain Cabrales Cheese Spain Cecina de León Other cured meats Spain Cítricos Valencianos; Cítrics Oranges, Clementines, Spain Valencians6 Lemons Dehesa de Extremadura Pork ham Spain Estepa Olive oil Spain Guijuelo Pork ham Spain Idiazabal Hard sheep cheese Spain Jabugo Pork ham Spain Jamón de Teruel / Paleta de Pork ham Spain Teruel Jijona Confectionery Spain 6 Varietal names containing or consisting of "Valencia" may continue to be used for similar goods, provided that the consumer is not misled about the nature of such term or the precise origin of the good. & /en 6 Designation name Transliteration Product type Origin Les Garrigues Olive oil Spain Los Pedroches Pork ham Spain Mahón-Menorca Hard mixed milk Spain cheese Pimentón de la Vera Paprika Spain Pimentón de Murcia Paprika Spain Polvorones de Estepa Biscuits Spain Priego de Córdoba Olive oil Spain Queso Manchego7 Hard sheep cheese Spain Queso Tetilla / Queixo Tetilla Cheese Spain Salchichón de Vic; Llonganissa Other cured meats Spain de Vic Sierra de Cádiz Olive oil Spain Sierra de Cazorla Olive oil Spain Sierra de Segura Olive oil Spain Sierra Mágina Olive oil Spain Siurana Olive oil Spain Sobrasada de Mallorca Other cured meats Spain Ternera Gallega Bovines Spain Turrón de Alicante Confectionery Spain 7 The protection of the geographical indication "Queso Manchego" for cheeses elaborated in Spain, in accordance with the European Union's technical specifications, using sheep's milk, shall not prevent the use of the terms "manchego" and "queso manchego", which are traditional names in Mexico when related to cheeses elaborated with cow's milk, provided these goods are not commercialised using references (graphics, names, pictures or flags) to the protected geographical indication in the European Union and are differentiated from it in a non-ambiguous manner as regards the origin and the composition of the good. & /en 7 Designation name Transliteration Product type Origin Alicante8 Wine Spain Bierzo Wine Spain Calatayud Wine Spain Campo de Borja Wine Spain Cariñena Wine Spain Castilla9 Wine Spain Castilla y León Wine Spain Cataluña Wine Spain Cava10 Wine Spain Cigales Wine Spain Empordà Wine Spain Jerez-Xérès-Sherry Wine Spain Jumilla Wine Spain La Mancha Wine Spain Málaga Wine Spain Manzanilla-Sanlúcar de Wine Spain Barrameda Navarra Wine Spain 8 The exception provided in Article 25.40.4 is applicable to the use of the term Alicante Bouschet. 9 The protection of the geographical indication "Castilla" shall not prejudice the right of any person to use, or to register in Mexico a trademark containing this term, its translation or transliteration, provided that it does not mislead the public as to the geographical origin of the good or infringe the geographical indication as protected in other ways. 10 The protection of the geographical indication "Cava" shall not prejudice the right of any person to use, or to register in Mexico a trademark containing this term, its translation or transliteration, provided that it does not mislead the public as to the geographical origin of the good or infringe the geographical indication as protected in other ways. & /en 8 Designation name Transliteration Product type Origin Penedès Wine Spain Priorat Wine Spain Rías Baixas Wine Spain Ribeiro Wine Spain Ribera del Duero Wine Spain Rioja Wine Spain Rueda11 Wine Spain Somontano Wine Spain Toro12 Wine Spain Utiel-Requena Wine Spain Valdepeñas Wine Spain Valencia Wine Spain Yecla Wine Spain Abondance Cheese France Ail blanc de Lomagne Garlic France Ail de la Drôme Garlic France Ail rose de Lautrec Garlic France Beaufort Cheese France Bleu d'Auvergne Blue cow cheese France Brie de Meaux Soft cow cheese France 11 The protection of the geographical indication "Rueda" shall not prejudice the right of any person to use, or to register in Mexico a trademark containing this term, its translation or transliteration, provided that it does not mislead the public as to the geographical origin of the good or infringe the geographical indication as protected in other ways. 12 The protection of the geographical indication "Toro" shall not prejudice the right of any person to use, or to register in Mexico a trademark containing this term, its translation or transliteration, provided that it does not mislead the public as to the geographical origin of the good or infringe the geographical indication as protected in other ways. & /en 9 Designation name Transliteration Product type Origin Camembert de Normandie Soft cow cheese France Canard à foie gras du Sud-Ouest Other cooked meats and France (Chalosse, Gascogne, Gers, fresh liver Landes, Périgord, Quercy) Cantal / fourme de Cantal / Hard cow cheese France cantalet Chabichou du Poitou Cheese France Comté Hard cow cheese France Crottin de Chavignol / Chavignol Cheese France Emmental de Savoie Hard cow cheese France Époisses Cheese France Fourme d'Ambert Cheese France Gruyère13 Hard cow cheese France Huile d'olive de Haute-Provence Olive oil France Huile essentielle de lavande de Essential oil France Haute-Provence / Essence de lavande de Haute-Provence Huîtres Marennes Oléron Non processed molluscs France 13 The protection of the geographical indication "Gruyère" shall not prevent prior users having used the term in good faith and in a continuous manner for five years before 21 April 2018, to continue using the term, provided these goods are not commercialised using references (graphics, names, pictures or flags) to the genuine origin of the geographical indication "Gruyère", and the term is displayed in a character font substantially smaller than the brand name, while readable, and in a non-ambiguous manner as regards the origin of the good. In the case of enforcement procedures as provided in Sub-Section B.4, the prior users will have the burden to prove that they were users in the territory of Mexico in accordance with this footnote. The designation "Gruyère" refers, within the territory of the European Union, to two homonymous geographical indications, respectively in respect of a Swiss and a French cheese. The European Union will not oppose a possible application aiming at the protection of the said Swiss homonymous geographical indication in Mexico. & /en 10 Designation name Transliteration Product type Origin Jambon de Bayonne Pork ham France Lentille verte du Puy Lentils France Maroilles / Marolles Cheese France Morbier14 Cheese France Munster; Munster-Géromé Soft cow cheese France Neufchâtel Cheese France Noix de Grenoble Walnuts France Piment d'Espelette; Piment Pepper France d'Espelette – Ezpeletako Biperra Pomme du Limousin Apples France Pont-l'Évêque Cheese France Pruneaux d'Agen; Pruneaux Plums (dried or France d'Agen mi-cuits candied) Reblochon; Reblochon de Savoie Hard cow cheese France Roquefort Blue sheep cheese France Saint-Nectaire Cheese France Tomme de Savoie Cheese France Volailles de Loué Poultry France Alsace Wine France Anjou Wine France 14 The protection of the geographical indication "Morbier" shall not prevent prior users having used the term in good faith and in a continuous manner for five years before 21 April 2018, to continue using the term, provided these goods are not commercialised using references (graphics, names, pictures or flags) to the genuine origin of the geographical indication "Morbier", and the term is displayed in a character font substantially smaller than the brand name, while readable, and in a non-ambiguous manner as regards the origin of the good. In the case of enforcement procedures as provided in Sub-Section B.4, the prior users will have the burden to prove that they were users in Mexican territory in accordance with this footnote. & /en 11 Designation name Transliteration Product type Origin Beaujolais Wine France Bergerac Wine France Bordeaux Wine France Bourgogne Wine France Cahors Wine France Chablis Wine France Champagne Wine France Châteauneuf-du-Pape Wine France Cheverny Wine France Côtes de Blaye Wine France Côtes de Gascogne Wine France Côtes de Provence Wine France Côtes du Rhône Wine France Côtes du Roussillon Wine France Floc de Gascogne Wine France Graves Wine France Haut-Médoc Wine France Languedoc Wine France Mâcon Wine France Margaux Wine France Médoc Wine France Moulis / Moulis-en-Médoc Wine France Pauillac Wine France Pays d'Hérault Wine France & /en 12 Designation name Transliteration Product type Origin Pays d'Oc Wine France Pessac-Léognan Wine France Pomerol Wine France Pommard Wine France Premières Côtes de Bordeaux Wine France Romanée-Conti Wine France Saint-Emilion Wine France Saint-Estèphe Wine France Saint-Julien Wine France Sancerre Wine France Sauternes Wine France Touraine Wine France Val de Loire Wine France Ventoux Wine France Croatia Istarski pršut / Istrski pršut Pork ham Slovenia Baranjski kulen Pork ham Croatia Dalmatinski pršut Pork ham Croatia Drniški pršut Pork ham Croatia Krčki pršut Pork ham Croatia Dingač Wine Croatia Szegedi szalámi; Szegedi Other cured meats Hungary téliszalámi Tokaj / Tokaji Wine Hungary & /en 13 Designation name Transliteration Product type Origin Aceto Balsamico di Modena Vinegar Italy Aceto balsamico tradizionale di Vinegar Italy Modena Aprutino Pescarese Olive oil Italy Asiago Hard cow cheese Italy Bresaola della Valtellina Other cured meats Italy Capocollo di Calabria Cured meat Italy Coppa di Parma Cured meat Italy Cotechino Modena Preparations from pork Italy (100 %) Culatello di Zibello Other cured meats Italy Fontina Hard cow cheese Italy Gorgonzola Blue cow cheese Italy Grana Padano15 Hard cow cheese Italy Mela Alto Adige; Südtiroler Apples Italy Apfel Mortadella Bologna16 Preparations from pork Italy (100 %) Mozzarella di Bufala Campana Soft bufflone cheese Italy Pancetta di Calabria Cured meat Italy Parmigiano Reggiano17 Hard cow cheese Italy 15 The protection of the term "Grana" in the multicomponent geographical indication "Grana Padano" is not sought. 16 The protection of the geographical indication "Mortadella Bologna" is sought in respect of the compound geographical indication and not in respect of individual terms. 17 The protection of the geographical indication "Parmigiano Reggiano" shall not prevent users having used the term "parmesano" in good faith before 21 April 2018, to continue using that term, provided these goods are not commercialised using references (graphic, names, pictures or flags to the genuine origin of "Parmigiano Reggiano" and are differentiated from "Parmigiano Reggiano" in a non-ambiguous manner as regards the origin. & /en 14 Designation name Transliteration Product type Origin Pecorino Romano18 Hard sheep cheese Italy Piadina Romagnola / Piada Other bread Italy Romagnola Pomodoro S. Marzano dell'Agro Tomatoes Italy Sarnese-Nocerino Prosciutto di Parma Pork ham Italy Prosciutto di San Daniele Pork ham Italy Prosciutto Toscano Pork ham Italy Provolone Valpadana Soft cow cheese Italy Riso del Delta del Po Rice Italy Salamini italiani alla cacciatora Other cured meats Italy Salsiccia di Calabria Cured meat Italy Soppressata di Calabria Other cured meats Italy Speck Alto Adige / Südtiroler Pork ham Italy Markenspeck / Südtiroler Speck Taleggio Soft cow cheese Italy Toscano Olive oil Italy Zampone Modena Preparations from pork Italy (100 %) Alto Adige / Südtirol / Südtiroler Wine Italy / dell'Alto Adige Asti Wine Italy Barbaresco Wine Italy 18 The protection of the term "Pecorino" in the multicomponent geographical indication "Pecorino Romano" is not sought. & /en 15 Designation name Transliteration Product type Origin Barbera d'Alba19 Wine Italy Barbera d'Asti20 Wine Italy Bardolino Wine Italy Barolo Wine Italy Brachetto d'Acqui / Acqui Wine Italy Brunello di Montalcino Wine Italy Chianti Wine Italy Chianti Classico Wine Italy Conegliano – Prosecco / Wine Italy Conegliano Valdobbiadene – Prosecco / Valdobbiadene – Prosecco Dolcetto d'Alba21 Wine Italy Emilia / dell'Emilia22 Wine Italy Franciacorta Wine Italy Lambrusco di Sorbara Wine Italy Lambrusco Grasparossa di Wine Italy Castelvetro Marca Trevigiana Wine Italy Marsala Wine Italy 19 The exception provided in Article 25.40.4 is applicable to the use of the term "Barbera". 20 The exception provided in Article 25.40.4 is applicable to the use of the term "Barbera". 21 The exception provided in Article 25.40.4 is applicable to the use of the term "Dolcetto". 22 The protection of the geographical indication "Emilia" shall not prejudice the right of any person to use, or to register in Mexico a trademark containing this term, its translation or transliteration, provided that it does not mislead the public as to the geographical origin of the good or infringe the geographical indication as protected in other ways. & /en 16 Designation name Transliteration Product type Origin Montepulciano d'Abruzzo23 Wine Italy Oltrepò Pavese Wine Italy Prosecco Wine Italy Rubicone Wine Italy Salento Wine Italy Sicilia Wine Italy Soave Wine Italy Toscana / Toscano24 Wine Italy Trento Wine Italy Valpolicella Wine Italy Veneto Wine Italy Vernaccia di San Gimignano Wine Italy Vino Nobile di Montepulciano Wine Italy Edam Holland Hard cow cheese The Netherlands Gouda Holland Hard cow cheese The Netherlands Hollandse Geitenkaas Soft sheep cheese The Netherlands Azeite de Moura Olive oil Portugal Azeite do Alentejo Interior Olive oil Portugal 23 The exception provided in Article 25.40.4 is applicable to the use of the term "Montepulciano". 24 The protection of the geographical indication "Toscana/Toscano" shall not prejudice the right of any person to use, or to register in Mexico a trademark containing this term, its translation or transliteration, provided that it does not mislead the public as to the geographical origin of the good or infringe the geographical indication as protected in other ways. & /en 17 Designation name Transliteration Product type Origin Azeites da Beira Interior (Azeite Olive oil Portugal da Beira Alta, Azeite da Beira Baixa) Azeite de Tras-os-Montes Olive oil Portugal Azeites do Norte Alentejano Olive oil Portugal Azeites do Ribatejo Olive oil Portugal Chouriça de Carne de Vinhais; Other cured meats Portugal Linguiça de Vinhais Chouriço de Portalegre Other cured meats Portugal Maçã de Alcobaça Apples Portugal Mel dos Açores Honey Portugal Ovos Moles de Aveiro Pastry Portugal Pêra Rocha do Oeste Pears Portugal Presunto de Barrancos / Paleta de Pork ham Portugal Barrancos Queijo S. Jorge Hard cow cheese Portugal Queijo Serra da Estrela Hard sheep cheese Portugal Queijos da Beira Baixa (Queijo Hard cow cheese Portugal de Castelo Branco, Queijo Amarelo da Beira Baixa, Queijo Picante da Beira Baixa) Alentejano Wine Portugal Alentejo Wine Portugal Algarve Wine Portugal Bairrada Wine Portugal Dão Wine Portugal Douro Wine Portugal & /en 18 Designation name Transliteration Product type Origin Duriense Wine Portugal Lisboa Wine Portugal Oporto / Port / Port Wine / Porto / Wine Portugal Portvin / Portwein / Portwijn / vin du Porto / vinho do Porto Palmela Wine Portugal Península de Setúbal Wine Portugal Pico Wine Portugal Tejo Wine Portugal Trás-os-montes Wine Portugal Vinho da Madeira / Madère / Vin Wine Portugal de Madère / Madera / Madeira Wein / Madeira Wine / Vino di Madera / Madeira Wijn / Madeira Vinho Verde Wine Portugal Magiun de prune Topoloveni Plums (dried or Romania candied) Salam de Sibiu Other cured meats Romania Telemea de Ibănești Hard cow cheese Romania Cotești Wine Romania Cotnari Wine Romania Dealu Mare Wine Romania Murfatlar Wine Romania Odobești Wine Romania Panciu Wine Romania Recaș Wine Romania Târnave Wine Romania & /en 19 Designation name Transliteration Product type Origin Kranjska klobasa Meat products Slovenia Kraška panceta Meat products Slovenia Kraški pršut Pork ham Slovenia Kraški zašink Meat products Slovenia Slovenski med Honey Slovenia Štajersko prekmursko bučno olje Pumpkin seed oil Slovenia Vinohradnícka oblasť Tokaj Wine Slovakia & /en 20 SECTION B GEOGRAPHICAL INDICATIONS OF MEXICO AS REFERRED TO IN ARTICLE 25.32(b) Designation name Product type Place of origin Arroz del Estado de Morelos Rice Morelos, Mexico Ate de Morelia, Región de Origen Fresh cooked and gelled Michoacán de fruit Ocampo, Mexico Banamich Bananas Michoacán de Ocampo, Mexico Berries de Mexico Blueberries, strawberries, Mexico raspberries and blackberries Cacao Grijalva Cocoa Tabasco, Mexico Café Chiapas Coffee Chiapas, Mexico Café Veracruz Coffee Veracruz, Mexico Cajeta de Celaya, Región de Origen Goat milk caramel spread Guanajuato, Mexico Chile Habanero de la Península de Yucatán Chilli Campeche, Yucatán y Quintana Roo, Mexico Chipotle Mexicano25 Chilli Mexico Fresana, Fresa Michoacán, Región de Origen Strawberry Michoacán de Ocampo, Mexico Jalapeño Mexicano26 Chilli Mexico Limón Michoacano, Región de Origen Lime Michoacán de Ocampo, Mexico 25 The protection of the term "Chipotle" in the multicomponent geographical indication "Chipotle Mexicano" is not sought. 26 The protection of the term "Jalapeño" in the multicomponent geographical indication "Jalapeño Mexicano" is not sought. & /en 21 Designation name Product type Place of origin Mango Ataúlfo del Soconusco Chiapas Mango Chiapas, Mexico Michin Trout Estado de Mexico; Mexico Michoacán, Mexico Nopal Villa Valtierrilla, Región de Origen Cactus Guanajuato, Mexico Pan de Tingüindín, Región de Origen Bread Michoacán de Ocampo, Mexico Pan Grande de Acámbaro, Región de Origen Bread Guanajuato, Mexico Queso Cotija, Región de Origen Cheese Jalisco, Mexico Michoacán de Ocampo, Mexico Vainilla de Papantla Vanilla Veracruz de la Llave, Mexico Puebla de Zaragoza, Mexico & /en 22 Appendix 25-B-1 INDIVIDUAL TERMS AS PART OF A COMPOUND GEOGRAPHICAL INDICATION 1. As regards the list of geographical indications of the European Union set out in Section A of Annex 25-B (List of Geographical Indications), the protection provided in accordance with Article 25.34 is not sought in respect of the following individual terms which are part of a compound geographical indication name: "aceite", "ail", "ail blanc", "ail rose", "Almkäse", "Alpkäse", "Apfel", "azafrán", "azeite", "azeites", "Bergkäse", "beurre", "Bier", "biperra", "bleu", "Bratwürste", "bresaola", "brie", "bučno olje", "camembert", "canard à foie gras", "capocollo", "cecina", "chmel", "chouriça", "chouriço", "cítricos", "cítrics", "coppa", "cotechino", "culatello", "dehesa", "edam", "emmental", "essence de lavande", "fromage", "geitenkaas", "gouda", "Graukäse", "Hopfen", "huile d'olive", "huile essentielle de lavande", "huîtres", "jambon", "jamón", "klobasa", "kren", "kulen", "Kürbiskernöl", "Lebkuchen", "lentille verte", "linguiça", "llonganissa", "maçã", "magiun de prune", "Markenspeck", "Marzipan", "med", "mel", "mela", "mozzarella", "noix", "oli", "ovos moles", "paleta", "pancetta", "pâté", "pêra", "piada", "piadina", "piment", "pimentón", "pivo", "plate", "polvorones", "pomme", "pomodoro", "presunto", "prosciutto", "provolone", "pršut", "pruneaux", "queijo", "queijo amarelo", "queijo picante", "queijos", "queixo", "queso", "riso", "Rostbratwürste", "salam", "salamini", "salchichón", "salsiccia", "Schinken", "sierra", "sobrasada", "soppressata", "Speck", "szalámi", "telemea", "téliszalámi", "ternera", "tomme", "turrón", "volailles", "zampone", "zašink", "γλυκό τριαντάφυλλο (glyko triantafyllo)", "γραβιέρα (graviera)", "ελιά (elia)", "κορινθιακή σταφίδα (korinthiaki stafida)", "κρόκος (krokos)", "λουκούμι (loukoumi)", "πράσινες ελιές (prasines elies)" and "розово масло (rozovo maslo)". & /en 23 2. As regards the list of geographical indications of Mexico set out in Section B of Annex 25-B (List of Geographical Indications), the protection provided in accordance with Article 25.34 is not sought in respect of the following individual terms which are part of a compound geographical indication name: "café", "mango", "vainilla", "chile", "habanero", "arroz", "cacao", "fresa", "limón", "queso", "pan", “grande", "ate", "cajeta", "nopal" and "berries". 3. As regards the list of geographical indications of Mexico set out in Section B of Annex 25-B (List of Geographical Indications), the protection provided in accordance with Article 25.34 is not sought in respect of the following terms which are added to some geographical indication names: "Región de Origen". ________________ & /en 24 ANNEX 25-C GEOGRAPHICAL INDICATIONS OF MEXICO AS REFERRED TO IN ARTICLE 25.31.2 Name Product type Place of Origin Alfareria de Tzintzuntzan Uricha Pottery (handicrafts) Michoacán de Ocampo, Región De Origen Mexico Alfarería Dolorense Pottery Guanajuato, Mexico Alfarería Punteada de Capula Región Pottery (handicrafts) Michoacán de Ocampo, De Origen Mexico Alfarería Tradicional de Capula Pottery (handicrafts) Michoacán de Ocampo, Región De Origen Mexico Ámbar de Chiapas Handicraft Chiapas, Mexico Natural Resin Bordados de Santa Cruz Tzintzuntzan Embroidery Michoacán de Ocampo, Región de Origen Mexico Cantera de Morelia Región De Origen Quarry Michoacán de Ocampo, Mexico Catrinas de Barro De Capula Región Pottery in clay (handicrafts) Michoacán de Ocampo, de Origen Mexico Cobre Martillado De Santa Clara Del Cooper Michoacán de Ocampo, Cobre Región De Origen Mexico Esfera de Tlalpujahua Otjo Región De Spheres (Handicrafts) Michoacán de Ocampo, Origen Mexico Guitarras de Paracho Región de Handicrafts (guitars) Michoacán de Ocampo, Origen Mexico & /en 1 Name Product type Place of Origin Juguete Artesanal de Michoacan Handicrafts (toys) Michoacán de Ocampo, Sapichu Región de Origen Mexico Laca Perfilada de Patzcuaro En Handicrafts Michoacán de Ocampo, Oro 23 Qts. Región De Origen Mexico Mayolica de Dolores Hidalgo y Glazed Pottery Guanajuato, Mexico Guanajuato Olinalá Handicraft Guerrero, Mexico Pasta de Caña de Maíz J'Atzingueni Handicraft Michoacán de Ocampo, Mexico Piñas De Barro de San Jose De Gracia Handicrafts (Clay) Michoacán de Ocampo, Región de Origen Mexico Sombreros San Pancho, pueblos del Hats Guanajuato, Mexico Rincón Talavera Handicraft Puebla de Zaragoza, Mexico Tlaxcala, Mexico ________________ & /en 2 ANNEX 31-A RULES OF PROCEDURE Definitions 1. For the purposes of Chapter 31 (Dispute Settlement) and these Rules of Procedure: (a) "administrative staff" means, in respect of a panellist, individuals under the direction and control of a panellist, other than assistants; (b) "adviser" means an individual retained by a Party to advise or assist that Party in connection with the panel proceeding; (c) "assistant" means an individual who, under the terms of appointment and under the direction and control of a panellist, conducts research or provides assistance to that panellist; (d) "Code of Conduct" means the Code of Conduct for Panellists and Mediators in Annex 31-B; (e) "complaining Party" means any Party that requests the establishment of a panel under Article 31.6 (Establishment of a Panel); & /en 1 (f) "date of delivery" means: (i) for a document submitted by a Party, the date on which the other Party receives the document; and (ii) for a document submitted by the panel, the date on which the panel transmits an electronic document to the Parties or to non-governmental entities; (g) "day" means a calendar day; (h) "expert" means a natural person or body providing information, an opinion or technical advice in accordance with Article 31.23 (Receipt of Information); (i) "panel" means a panel established pursuant to Article 31.6 (Establishment of a Panel); (j) "panellist" means an individual who is a member of a panel; (k) "Party complained against" means the Party that is alleged to be in violation of the covered provisions; (l) "public holiday" means, for any year, Saturday, Sunday and any other day officially designated by a Party as a public holiday; & /en 2 (m) "representative of a Party" means an employee or any individual appointed by a government department, agency or any other public entity of a Party who represents the Party for the purposes of a dispute settlement procedure, including a legal counsel or other adviser or consultant of a Party whom the Party has authorised to act on its behalf in the course of the dispute1. Notifications 2. Any request, notice, written submission or other document of: (a) the panel shall be sent to both Parties at the same time; (b) a Party which is addressed to the panel shall be copied to the other Party at the same time; and (c) a Party which is addressed to the other Party shall be copied to the panel at the same time, as appropriate. Any notification referred to in Rule 2 shall be made electronically or, where appropriate, by any other means of telecommunication that provides a record of its sending. Unless proven otherwise, that notification shall be deemed delivered on the date of its sending. 1 A Party shall not appoint as representative persons that could reasonably be expected to benefit outside of proceedings under Chapter 31 (Dispute Settlement) from the receipt of confidential information. & /en 3 3. All notifications shall be addressed to the offices designated by the Parties pursuant to Article 31.36 (Administration of the Dispute Settlement Procedure). 4. Minor errors of a clerical nature in a request, notice, written submission or other document related to the panel proceedings may be corrected by delivery of a new document clearly indicating the changes. The correction of minor errors of a clerical nature shall not affect the timetable of the proceedings. 5. If the date of delivery of a document falls on a public holiday, or on any other day on which the offices designated by the Parties pursuant to Article 31.36 (Administration of the Dispute Settlement Procedure) are officially closed, the document shall be deemed delivered on the next working day. At the organisational meeting referred to in Rules 16 and 17, each Party shall submit a list of its public holidays, of any other days on which its office is officially closed and the normal business hours of such office. Each Party shall keep its list updated during the panel procedure. Appointment of panellists 6. For the purposes of paragraphs 6 and 7 of Article 31.7 (Composition of a Panel), the following persons may serve as appointing authority for the composition of a panel: (a) the President of the Appeal Tribunal of the Investment Court System referred to in paragraph 8 of Article 10.31 (Appeal Tribunal); or (b) the Secretary-General of the Permanent Court of Arbitration. & /en 4 7. In making the selection under paragraphs 6 and 7 of Article 31.7 (Composition of a Panel), the appointing authority shall select the panellist by lot from the sub-list of the Party complained against referred to in Article 31.8 (Lists of Panellists) or the chairperson of a panel from the sub-list of individuals who shall serve as chairpersons adopted pursuant to subparagraph 1(c) of Article 31.8 (Lists of Panellists). The appointing authority shall respect any terms and conditions that may be agreed by the Parties. (a) The appointing authority shall promptly inform the Parties of the date, time and venue of the selection by lot. The Parties shall be present during the selection by lot. (b) Without prejudice to Rule 7(a), the selection by lot shall be carried out within the time period set out in paragraph 6 of Article 31.7 (Composition of a Panel) with the Party or Parties that are present. 8. For the purposes of paragraphs 4, 6 and 7 of Article 31.7 (Composition of a Panel), if any of the sub-lists referred to in paragraph 1 of Article 31.8 (Lists of Panellists): (a) have not been adopted by the Trade Committee, the panellist, panellists or chairperson shall be selected amongst those individuals who have been designated by one or both Parties for that particular sub-list and notified in writing to the other Party; or (b) no longer include at least five individuals, the panellist, panellists or chairperson shall be selected amongst those individuals who remain on that particular sub-list. & /en 5 9. Immediately upon selection, the office designated by the complaining Party or an office jointly designated by the Parties shall notify in writing each individual who has been selected to serve as a panellist or chairperson of his or her selection and provide them with a copy of the Code of Conduct for Panellists and Mediators in Annex 31-B. Each individual shall confirm his or her availability to serve as a panellist or chairperson to any offices designated by the Parties within five days after the date on which he or she was informed of his or her appointment and shall provide a disclosure statement in accordance with paragraphs 6 to 9 (Disclosure Obligations) of Annex 31-B (Code of Conduct for Panellists and Mediators). 10. When the three selected panellists have confirmed their ability to serve on the panel, the relevant designated office shall promptly notify the Parties of the composition of the panel. Lists of Panellists 11. Each Party shall, no later than two months after the entry into force of this Agreement, notify in writing the other Party of the individuals that it designates for the sub-lists referred to in paragraph 1 of Article 31.8 (Lists of Panellists). 12. Within 30 days after the notification made pursuant to Rule 11, a Party may object to an individual designated by the other Party for the sub-list referred to in subparagraphs 1(a) and 1(b) of Article 31.8 (Lists of Panellists) if it considers that such individual does not comply with the requirements in Article 31.9 (Requirements for Panellists). The Parties shall consult on whether the individual complies with those requirements within 15 days after the receipt of the notification of the objection. In case of disagreement, the Party shall remove the individual objected to by the other Party from the sub-list and designate a new individual. & /en 6 13. Within 30 days after the notification made pursuant to Rule 11, the Parties shall agree on the sub-list of individuals who shall serve as chairperson of the panel referred to in subparagraph 1(c) of Article 31.8 (Lists of Panellists) on the basis of the individuals designated by each Party. 14. A Party may decide to modify its sub-list at any time and shall notify in writing to the other Party the individuals that it designates. In such case, the procedure set out in Rule 12 shall apply mutatis mutandis. The Parties may also modify by mutual agreement the sub-list of individuals who shall serve as chairperson. 15. The Trade Committee shall adopt any modifications to the sub-lists of the Parties no later than six months from the receipt of the notification referred to in Rule 14. Organisational Meeting 16. Unless the Parties agree otherwise, they shall meet the panel within seven days of its composition in order to determine such matters that the Parties or the panel deem appropriate, including: (a) the timetable of the proceedings, including the precise dates for the filing of submissions and the date for the oral hearing; (b) the remuneration and expenses to be paid to the panellists, which shall be in accordance with WTO standards; and & /en 7 (c) the remuneration to be paid to assistants. The total amount of the remuneration of each panellist's assistant or assistants shall not exceed 50 percent of the remuneration of that panellist. 17. Panellists and representatives of the Parties may take part in this meeting by any telecommunication means. Written Submissions 18. The complaining Party shall deliver its initial written submission no later than 20 days after the date of composition of the panel. The Party complained against shall deliver its initial written submission no later than 20 days after the date of delivery of the written submission of the complaining Party. The complaining Party shall deliver its rebuttal written submission, if any, no later than 20 days after the date set for submission of the initial written submission of the Party complained against. The Party complained against shall deliver its rebuttal written submission, if any, no later than 20 days after the date set for submission of the written rebuttal submission of the complaining Party. Operation of the Panel 19. The chairperson of the panel shall preside at all its meetings. The panel may delegate to the chairperson the authority to make administrative and procedural decisions. & /en 8 20. Unless otherwise provided in Chapter 31 (Dispute Settlement) or in these Rules of Procedure, the panel may conduct its activities by any means. 21. Only panellists may take part in the deliberations of the panel, but panellists may permit their assistants to be present at its deliberations. 22. The drafting of any decision and report shall remain the exclusive responsibility of the panel and shall not be delegated. 23. If a procedural question arises that is not covered by Chapter 31 (Dispute Settlement) nor this Annex, the panel, after consulting the Parties, may adopt an appropriate procedure that is compatible with those provisions. 24. If the panel considers that there is a need to modify any of the time periods for the proceedings other than those set out in Chapter 31 (Dispute Settlement) or to make any other procedural or administrative adjustment, it shall, after consultation with the Parties, inform them in writing of the reasons for the change or adjustment and of the time period or adjustment needed. Replacement 25. When a Party considers that a panellist does not comply with Annex 31-B (Code of Conduct for Panellists and Mediators) and for this reason should be replaced, that Party shall notify the other Party within 15 days after the time when it obtained sufficient evidence of the panellist's alleged failure to comply with Annex 31-B (Code of Conduct for Panellists and Mediators). & /en 9 26. The Parties shall consult within 15 days after the notification referred to in Rule 25. They shall inform the panellist of its alleged failure and may request the panellist to take steps to remedy the failure. They may also, if they so agree, remove the panellist and select a new panellist in accordance with Article 31.7 (Composition of a Panel). 27. If the Parties fail to agree on the need to replace the panellist other than the chairperson of the panel, either Party may request that this matter be referred to the chairperson of the panel, whose decision shall be final. 28. If the chairperson of the panel finds that the panellist referred to in Rule 27 does not comply with Annex 31-B (Code of Conduct for Panellists and Mediators), such panellist shall be removed and a new panellist shall be selected in accordance with Article 31.7 (Composition of a Panel. 29. If the Parties fail to agree on the need to replace the chairperson of the panel, either Party may request that this matter be referred to one of the remaining individuals on the sub-list referred to in subparagraph 1(c) of Article 31.8 (Lists of Panellists). The appointing authority shall draw his or her name by lot. The decision by the selected person on the need to replace the chairperson shall be final. 30. If the individual selected by lot pursuant to Rule 29 finds that the chairperson does not comply with Annex 31-B (Code of Conduct for Panellists and Mediators), a new chairperson shall be selected in accordance with Article 31.7 (Composition of a Panel). & /en 10 Hearings 31. After consulting the Parties and the other panellists, the chairperson of the panel shall notify the Parties of the date, time and venue of the hearing. The date of the hearing shall normally correspond to the date set out in the timetable determined pursuant to Rule 16. The date, time and venue of the hearing shall be made publicly available by the Party in which the hearing takes place, unless the hearing is closed to the public. 32. Unless the Parties agree otherwise, the hearing shall be held in Brussels if the complaining Party is Mexico and in Mexico if the complaining Party is the European Union. The Party complained against shall bear the expenses derived from the logistical administration of the hearing. 33. The panel may convene additional hearings if the Parties so agree. 34. All panellists shall be present during the entirety of the hearings. 35. Unless the Parties agree otherwise, the following persons may attend the hearings, irrespective of whether the hearings are open to the public or not: (a) representatives of a Party; (b) advisers; & /en 11 (c) assistants and administrative staff; (d) interpreters, translators and court reporters of the panel; and (e) experts, if any, pursuant to paragraph 2 of Article 31.23 (Receipt of Information). 36. The designated office shall, in consultation with the panel and the Parties, make appropriate logistical arrangements and establish appropriate procedures to ensure that hearings are not disrupted by the attendance of the public. Members of the public, including accredited journalists and non-governmental entities, wishing to attend hearings may be asked to register in advance of the hearing. If seats are limited, they shall be allocated on a first-come, first-served basis upon receipt of the completed registration form. No audio or visual recording of the hearing by members of the public shall be permitted. 37. A Party that wishes to submit or discuss confidential information during a hearing shall provide prior notice to the panel and to the designated office. To the extent possible, the Party shall provide the notice at least 10 days before the first day of the hearing. 38. During a closed portion of a hearing, only persons referred to under Rule 35 may be present. Persons who view or hear confidential information shall not disclose it, or allow it to be disclosed, and shall only use that information for the purposes of the panel proceeding. & /en 12 39. No later than five days before the date of a hearing, each Party shall deliver to the panel and to the other Party a list of the names of the persons who will make oral arguments or presentations at the hearing on behalf of that Party and of other representatives and advisers who will be attending the hearing. 40. The panel shall conduct the hearing in the following order, ensuring that the complaining Party and the Party complained against are afforded equal time in both argument and rebuttal phases: (a) Argument (i) argument of the complaining Party; and (ii) argument of the Party complained against. (b) Rebuttal (i) reply of the complaining Party; and (ii) counter-reply of the Party complained against. 41. The panel may direct questions to either Party at any time during the hearing. The panel shall afford the possibility to the Parties to issue closing statements. & /en 13 42. The panel shall arrange for a transcript of the hearing to be prepared and delivered to the Parties as soon as possible after the hearing. The Parties may comment on the transcript and the panel may consider those comments. 43. Each Party may deliver a supplementary written submission concerning any matter that arose during the hearing within 10 days after the date of the hearing. The other Party may provide written comments on any supplementary written submission that a Party submits within five days after the delivery of such submission. Questions in Writing 44. The panel may at any time during the panel proceedings address questions in writing to one or both Parties. Any questions addressed to one Party shall be copied to the other Party. 45. Each Party shall provide the other Party with a copy of its written responses to the questions of the panel. The other Party shall have an opportunity to provide comments in writing on the Party's responses within five days after the delivery of such copy. Public Release of Documents 46. Subject to the protection of confidential information, in accordance with Rules 48 and 49: (a) a Party making a request pursuant to Article 31.5 (Consultations) or Article 31.6 (Establishment of a Panel) shall release a copy of the request to the public no later than 15 days after date of delivery of that request; and & /en 14 (b) each Party shall make available to the public its written submissions, written version of an oral statement and written response to a request or question from the panel, if any, as soon as possible after such documents are submitted and no later than the date of the delivery of the final report. 47. A Party may not publicly disclose the content of an interim report delivered to the Parties pursuant to Article 31.13 (Interim Report) or the content of any comments made on an interim report. Confidentiality 48. Each Party and the panel shall treat as confidential any information submitted by the other Party to the panel that such Party has designated as confidential. When a Party submits to the panel a written submission, a written version of an oral statement or a written response to a request or question from the panel, which contains confidential information, it shall also provide, within 15 days after the date of such submission, a non-confidential version which can be disclosed to the public. 49. Nothing in these Rules of Procedure shall preclude a Party from disclosing statements of its own positions to the public to the extent that, when making reference to information submitted by the other Party, it does not disclose any information designated by the other Party as confidential. 50. After consulting the Parties, the panel may establish additional ad hoc procedures that it considers necessary to protect confidential information. & /en 15 Ex parte contacts 51. The panel shall not meet or communicate with a Party in the absence of the other Party. 52 A panellist shall not discuss any aspect of the subject matter of the proceedings with one Party or both Parties in the absence of the other panellists. Amicus curiae submissions 53. Unless the Parties agree otherwise within five days after the date of the composition of the panel, the panel may receive unsolicited written submissions from natural persons of a Party or legal persons established in the territory of a Party who are independent from the governments of the Parties, provided that they: (a) are received by the panel within 10 days of the date of the composition of the panel; (b) are concise and in no case longer than 15 pages, including any annexes, typed at double space; (c) are directly relevant to a factual or a legal issue under consideration by the panel; (d) contain a description of the person making the submission, including for a natural person his or her nationality and for a legal person its place of establishment, the nature of its activities, its legal status, general objectives and source of financing; & /en 16 (e) specify the nature of the interest that the person has in the panel proceedings; and (f) are drafted in the languages chosen by the Parties in accordance with Rules 58 and 59. 54. The submissions shall be delivered to the Parties for their comments. The Parties may submit comments to the panel within 10 days after the delivery. 55. The panel shall list in its report all submissions received pursuant to Rule 53. The panel shall not be obliged to address in its report the arguments made in such submissions. If the panel addresses in its report the arguments made in such submissions, it shall also take into account any comments made by the Parties pursuant to Rule 54. Receipt of Opinion or Technical Advice from Experts 56. If a Party requests the panel to seek the opinion or technical advice from experts pursuant to Article 31.23 (Receipt of Information), that Party shall notify the other Party of such request. If the panel seeks an opinion or technical advice from experts, it shall also notify the Parties. No later than 15 days after the date of delivery of any such notification, the panel shall consult with the Parties to determine whether seeking the opinion or technical advice from experts is warranted, and to agree on the terms and conditions of the request for opinion or technical advice, including, as appropriate, the expert from which theopinion or technical advice should be sought. & /en 17 Urgent cases 57. In cases of urgency referred to in Article 31.12 (Decision of Urgency), the panel, after consulting the Parties, shall adjust the time periods referred to in these Rules of Procedure as appropriate. The panel shall notify the Parties of those adjustments. Translation and interpretation 58. During the consultations referred to in Article 31.5 (Consultations), and no later than the date of the meeting referred to in Rule 16, the Parties shall endeavour to agree on a common working language for the proceedings before the panel. 59. If the Parties are unable to agree on a common working language, each Party shall provide its written submissions, written version of an oral statement, written response to a request or question from the panel and any other document related to the panel proceeding, in its chosen language. Each Party shall provide at the same time a translation in the language chosen by the other Party, unless its submissions are written in one of the working languages of the WTO. The Party complained against shall arrange for the interpretation of oral submissions into the languages chosen by the Parties. 60. Panel decisions and reports shall be issued in the language or languages chosen by the Parties. If the Parties have not agreed on a common working language, the interim and final report of the panel shall be issued in one of the working languages of the WTO. & /en 18 61. A Party may provide comments on the accuracy of the translation of any translated version of a document drawn up in accordance with these Rules of Procedure. 62. Each Party shall bear the costs of the translation of its written submissions, written version of an oral statement and written response to a request or question from the panel or any other document related to the panel proceedings. Any costs incurred for translation of a panel decision or report shall be borne equally by the Parties. Time periods 63. Where Chapter 31 (Dispute Settlement), these Rules of Procedure or the panel require a notification to be made, or an action to be taken, before or after a date or event, the computation of such time period shall not include the day of that date or event. 64. If a time period is extended, including an extension necessary due to force majeure reasons affecting a Party, the relevant time periods shall be adjusted accordingly. Other Procedures 65. The time periods set out in these Rules of Procedure shall be adjusted in line with the special time periods provided for the adoption of a decision or report by the panel in the proceedings under Article 31.16 (Reasonable Period of Time), Article 31.17 (Compliance Review), Article 31.18 (Temporary Remedies) and Article 31.19 (Review of any Measure taken to Comply after the Adoption of Temporary Remedies). ________________ & /en 19 ANNEX 31-B CODE OF CONDUCT FOR PANELLISTS AND MEDIATORS Definitions 1. For the purposes of Chapter 31 (Dispute Settlement) and this Code of Conduct: (a) "administrative staff" means, in respect of a panellist, individuals under the direction and control of a panellist, other than assistants; (b) "assistant" means an individual who, under the terms of appointment and under the direction and control of a panellist, conducts research or provides assistance to that panellist; (c) "candidate" means an individual who is under consideration for selection as a panellist under Article 31.7 (Composition of a Panel); (d) "mediator" means an individual who conducts a mediation procedure in accordance with Article 31.29 (Rules of the Mediation Procedure); (e) "panellist" means an individual who is a member of a panel. & /en 1 Governing Principles 2. In order to preserve the integrity and impartiality of the dispute settlement mechanism, every candidate and panellist shall: (a) get acquainted with this Code of Conduct; (b) be independent and impartial; (c) avoid direct and indirect conflicts of interests; (d) avoid impropriety and the appearance of impropriety or bias; (e) respect the confidentiality of panel proceedings; (f) observe high standards of conduct; and (g) not be influenced by self-interest, outside pressure, political considerations, public clamour and loyalty to a Party or fear of criticism. & /en 2 3. In order to preserve the integrity and impartiality of the dispute settlement mechanism, a panellist shall not: (a) directly or indirectly, incur any obligation or accept any benefit that would in any way interfere, or appear to interfere, with the proper performance of his or her duties; (b) use his or her position on the panel to advance any personal or private interest and shall avoid actions that may create the impression that others are in a special position to influence him or her; and (c) allow any past or existing financial, business, professional, family, personal or social relationship, interest or matter to influence his or her conduct or judgement. 4. A panellist shall avoid entering into any relationship or acquiring any financial interest that is likely to affect his or her independence or impartiality or that might reasonably create an appearance of impropriety or bias. Disclosure Obligations 5. Prior to the acceptance of his or her appointment as a panellist pursuant to Article 31.7 (Composition of a Panel), a candidate shall disclose any interest, relationship or matter that is likely to affect his or her independence or impartiality or that might reasonably create an appearance of impropriety or bias in the panel proceeding. To that end, a candidate shall make all reasonable efforts to become aware of any such interest, relationship and matter, including any financial, business, professional, or family, personal or social interest. & /en 3 6. A candidate shall disclose, at a minimum, the following interests, relationships and matters: (a) any financial or personal interest of the candidate in: (i) the panel proceeding or its outcome; and (ii) an administrative proceeding, a domestic judicial proceeding or another international dispute settlement proceeding that involves issues that may be decided in the panel proceeding for which the candidate is under consideration; (b) any financial interest of the candidate's employer, business partner, business associate or family member in: (i) the panel proceeding or its outcome; and (ii) an administrative proceeding, a domestic judicial proceeding or another international dispute settlement proceeding that involves issues that may be decided in the panel proceeding for which the candidate is under consideration; (c) any past or existing financial, business, professional, family, personal or social relationship, interest or matter with any interested parties in the panel proceeding, or their counsel, or any such relationship, interest or matter involving a candidate's employer, business partner, business associate or family member; and & /en 4 (d) public advocacy or legal or other representation concerning an issue in dispute in the panel proceeding or involving the same goods, services or investments. 7. Once appointed, a panellist shall continue to make all reasonable efforts to become aware of any interests, relationships or matters referred to in paragraph 5 and shall disclose them. The disclosure obligation under paragraph 5 is a continuing duty which requires a panellist to disclose any such interest, relationship or matter that may arise during any stage of the panel proceeding. 8. A candidate or panellist shall communicate to the Parties, for their consideration, any matter concerning actual or potential violations of this Code of Conduct at the earliest time he or she becomes aware of them. 9. All communications shall be addressed to the offices designated by the Parties pursuant to Article 31.36 (Administration of the Dispute Settlement Procedure). Duties of Panellists 10. Upon acceptance of his or her appointment, a panellist shall be available to perform and shall perform his or her duties thoroughly and expeditiously throughout the course of the proceedings, and with fairness and diligence. 11. A panellist shall consider only those issues raised in the panel proceeding and necessary for a decision and shall not delegate this duty to any other person. & /en 5 12. Experts, assistants and administrative staff shall comply with the obligations of panellists pursuant to paragraphs 2 to 13 and 16 to 18. In that regard, a panellist shall take all reasonable measures and necessary steps to ensure that he or she is aware of, and comply with, such obligations. 13. A panellist shall not engage in any ex parte contact concerning the panel proceeding. Obligations of Former Panellists 14. A former panellist shall avoid actions that may create the appearance that he or she was biased in carrying out his or her duties or derived advantage from the decision of the panel. 15. A former panellist shall comply with the obligations in paragraphs 16 to 18. Confidentiality 16. A panellist shall not, at any time, disclose any non-public information concerning the proceedings or acquired during the proceedings for which he or she has been appointed. A panellist shall not, in any case, disclose or use such information to gain personal advantage or advantage for others, or to adversely affect the interest of others. 17. A panellist shall not disclose a report or decision of the panel or parts thereof prior to its publication in accordance with Chapter 31 (Dispute Settlement). & /en 6 18. A panellist shall not, at any time, disclose the deliberations of the panel, or any panellist's view, nor make any statements on the proceedings for which he or she has been appointed or on the issues in dispute in the proceedings. If the panel decides by majority vote, a panellist shall not disclose which panellist or panellists are associated with majority or minority opinions in a panel proceeding. Expenses 19. Each panellist shall keep a record and render a final account of the time devoted to the proceedings and of his or her expenses, as well as the time and expenses of his or her assistants and administrative staff. Mediators 20. This Code of Conduct applies to mediators, mutatis mutandis. ________________ & /en 7 ANNEX 33 List of Decisions of the EU-MEXICO JOINT COUNCIL AND JOINT COMMITTEE established under the Economic Partnership, Political Coordination and Cooperation Agreement between the European Community and its Member States, of the one part, and the United Mexican States, of the other part I. Decisions of the EU-MEXICO JOINT COUNCIL established under the Economic Partnership, Political Coordination and Cooperation Agreement between the European Community and its Member States, of the one part, and the United Mexican States, of the other part: DECISION No 1/2000 OF THE EC-MEXICO JOINT COUNCIL of 23 March 2000 established by the Interim Agreement on Trade and Trade-related matters between the European Community, of the one part, and the United Mexican States, of the other part, of 8 December 1997 adopting its rules of procedure DECISION No 2/2000 OF THE EC-MEXICO JOINT COUNCIL of 23 March 2000 (2000/415/EC) DECISION No 2/2001 OF THE EU-MEXICO JOINT COUNCIL of 27 February 2001 implementing Articles 6, 9, 12(2)(b) and 50 of the Economic Partnership, Political Coordination and Cooperation Agreement (2001/153/EC) & /en 1 DECISION No 1/2001 OF THE EU-MEXICO JOINT COUNCIL of 27 February 2001 establishing the Rules of Procedure of the EU-Mexico Joint Council and the Rules of Procedure of the EU-Mexico Joint Committee (2001/152/EC) DECISION No 2/2001 OF THE EU-MEXICO JOINT COUNCIL of 27 February 2001 implementing Articles 6, 9, 12(2)(b) and 50 of the Economic Partnership, Political Coordination and Cooperation Agreement (2001/153/EC) DECISION No 3/2002 OF THE EU-MEXICO JOINT COUNCIL of 13 May 2002 relating to the tariff treatment of certain products listed in Annexes I and II to Decision No 2/2000 of the EU-Mexico Joint Council (2002/370/EC) DECISION No 4/2002 OF THE EC-MEXICO JOINT COUNCIL of 6 November 2003 adopting rules of procedure of the EC-Mexico special committees (2003/824/EC) DECISION No 1/2004 OF THE EU-MEXICO JOINT COUNCIL of 29 March 2004 accelerating the elimination of customs duties of certain products listed in Annex II of Decision No 2/2000 of the EU-Mexico Joint Council (2004/369/EC) Decision No 2/2004 of the EC-Mexico Joint Council of 28 April 2004 introducing a preferential tariff rate quota for certain products originating in Mexico and listed in Annex I to Decision No 2/2000 of the EC-Mexico Joint Council (2004/805/EC) Decision No 3/2004 the EC-Mexico Joint Council of 29 July 2004 amending Joint Council Decision No 2/2000 of 23 March 2000 (2004/640/EC) & /en 2 Decision No 4/2004 of the EU-Mexico Joint Council of 18 May 2005 amending Joint Council Decision No 2/2001 DECISION No 1/2005 OF THE EUROPEAN UNION-MEXICO JOINT COUNCIL of 21 February 2005 introducing a corrigendum in Decision No 3/2004 of the EU-Mexico Joint Council (2005/203/EC) DECISION No 1/2008 OF THE EU-MEXICO JOINT COUNCIL of 15 January 2008 implementing Article 9 of Joint Council Decision No 2/2001 of 27 February 2001 on the establishment of a framework for the negotiation of mutual recognition agreements (2008/93/EC) DECISION No 2/2008 OF THE EU-MEXICO JOINT COUNCIL of 25 July 2008 amending Joint Council Decision No 2/2000, as amended by Joint Council Decision No 3/2004 (2008/619/EC) DECISION No 3/2008 OF THE EU-MEXICO JOINT COUNCIL of 15 December 2008 amending Joint Council Decision No 2/2001, as amended by Decision No 4/2004 (2009/421/EC) DECISION No 1/2020 OF THE EU-MEXICO JOINT COUNCIL of 31 July 2020 amending Decision No 2/2000 [2020/1180] DECISION No 2/2020 OF THE EU-MEXICO JOINT COUNCIL of 31 July 2020 amending Decision No 2/2001 [2020/1196] & /en 3 II. List of Decisions of the EU-MEXICO JOINT COMMITTEE established under the Economic Partnership, Political Coordination and Cooperation Agreement between the European Community and its Member States, of the one part, and the United Mexican States, of the other part: DECISION No 1/2002 OF THE EUROPEAN UNION-MEXICO JOINT COMMITTEE of 20 December 2002 relating to Annex III to Decision No 2/2000 of the European Union-Mexico Joint Council of 23 March 2000, concerning the definition of the concept of "originating products" and methods of administrative cooperation DECISION No 1/2004 OF THE EUROPEAN UNION-MEXICO JOINT COMMITTEE of 22 March 2004 relating to Annex III to Decision No 2/2000 of the EU-Mexico Joint Council of 23 March 2000, concerning the definition of the concept of "originating products" and methods of administrative cooperation (2004/362/EC) DECISION No 1/2007 OF THE EU-MEXICO JOINT COMMITTEE of 14 June 2007 relating to Annex III to Decision No 2/2000 of the EU-Mexico Joint Council of 23 March 2000, concerning the definition of the concept of "originating products" and methods of administrative cooperation (2007/676/EC) & /en 4 Decision No 1/2010 of the EU-Mexico Joint Committee of 17 September 2010 relating to Annex III to Decision No 2/2000 of the EU-Mexico Joint Council concerning the definition of the concept of originating products and methods of administrative cooperation (2010/626/EU) DECISION No 1/2019 OF THE EU-MEXICO JOINT COMMITTEE of 16 October 2019 relating to amendments to Annex III to Decision No 2/2000 of the EC-Mexico Joint Council concerning the definition of the concept of originating products and methods of administrative cooperation (Andorra and San Marino, and certain product-specific rules of origin for chemicals) [2021/10] ________________ & /en 5 EUROOPA KOMISJON Brüssel, 3.9.2025 COM(2025) 811 final ANNEX 2 – PART 2/2 LISA järgmise dokumendi juurde: Ettepanek: Nõukogu otsus Euroopa Liidu ja Mehhiko Ühendriikide vahelise kaubanduse vahelepingu Euroopa Liidu nimel allkirjastamise kohta ET ET 18-A LISA PIIRIÜLENE FINANTSTEENUSTE KAUBANDUS A JAGU EUROOPA LIIDU KOHUSTUSED 1. Artikli 18.1 punkti b alapunktis i nimetatud finantsteenuste piiriülese osutamise korral kohaldab Euroopa Liit kindlustuse ja kindlustusega seotud teenuste puhul artikli 18.7 „Piiriülene finantsteenuste kaubandus“ lõikeid 1 ja 6: a) kõikides liikmesriikides peale Eesti, Küprose, Läti, Leedu, Malta ja Poola järgmise suhtes: i) otsekindlustusteenused (sealhulgas kaaskindlustus) ja otsekindlustuse vahendamine selliste riskide kindlustamisel, mis on seotud: 1) meretranspordi, kommertslennunduse ning kosmoselendude ja -vedudega (sealhulgas satelliidid), kus kindlustus katab veetavad kaubad, kaupu vedava sõiduki või vedamisest tuleneva vastutuse, ning 2) rahvusvahelises transiidis olevate kaupadega; & /et 1 ii) edasikindlustus ja retrotsessioon ning iii) kindlustuse abiteenused; b) Eestis järgmise suhtes: i) otsekindlustus (sealhulgas kaaskindlustus); ii) edasikindlustus ja retrotsessioon; iii) kindlustuse vahendamine ning iv) kindlustuse abiteenused; c) Küproses järgmise suhtes: i) otsekindlustusteenused (sealhulgas kaaskindlustus) selliste riskide kindlustamisel, mis on seotud: 1) meretranspordi, kommertslennunduse ning kosmoselendude ja -vedudega (sealhulgas satelliidid), kus kindlustus katab veetavad kaubad, kaupu vedava sõiduki või vedamisest tuleneva vastutuse, ning 2) rahvusvahelises transiidis olevate kaupadega; & /et 2 ii) kindlustuse vahendamine; iii) edasikindlustus ja retrotsessioon ning iv) kindlustuse abiteenused; d) Lätis, Leedus ja Maltas järgmise suhtes: i) otsekindlustusteenused (sealhulgas kaaskindlustus) selliste riskide kindlustamisel, mis on seotud: 1) meretranspordi, kommertslennunduse ning kosmoselendude ja -vedudega (sealhulgas satelliidid), kus kindlustus katab veetavad kaubad, kaupu vedava sõiduki või vedamisest tuleneva vastutuse, ning 2) rahvusvahelises transiidis olevate kaupadega; ii) edasikindlustus ja retrotsessioon ning iii) kindlustuse abiteenused ning e) Poolas järgmise suhtes: i) otsekindlustusteenused (sealhulgas kaaskindlustus) selliste riskide kindlustamisel, mis on seotud rahvusvahelises transiidis oleva kaubaga, ning & /et 3 ii) riskide edasikindlustus ja retrotsessioon kaupade rahvusvahelises kaubanduses. 2. Punkti 1 suhtes kehtivad järgmised piirangud: a) Bulgaarias: välisriikide kindlustusandjad ei või sõlmida otse kaupade transpordikindlustus-, sõidukikindlustus- ega vastutuskindlustuslepinguid seoses Bulgaarias asuvate riskidega; b) Taanis: ükski füüsiline isik ega ettevõtja (sealhulgas kindlustusandja) peale Taani seaduste kohaselt või Taani pädevatelt asutustelt tegevusloa saanud kindlustusandjate ei või Taanis ärilistel eesmärkidel kaasa aidata Taanis elavate isikute, Taani laevade või Taanis asuva vara otsekindlustuslepingute sõlmimisele; c) Prantsusmaal: maismaatranspordiga seotud riskide kindlustamise lepinguid võivad sõlmida üksnes Euroopa Liidus asutatud kindlustusseltsid; d) Itaalias: i) kaupade transpordikindlustuse, sõidukikindlustus- ja vastutuskindlustuslepinguid seoses Itaalias asuvate riskidega võivad sõlmida üksnes Euroopa Liidus asutatud kindlustusandjad, välja arvatud rahvusvahelise transpordi puhul, kui on tegemist impordiga Itaaliasse, ning & /et 4 ii) aktuaariteenuste puhul tuleb asutada finantsteenuste osutaja ja on keelatud osutada piiriüleseid teenuseid; iii) aktuaari kutsealal töötamiseks on nõutav liikmesriigi kodakondsus, välja arvatud kolmandate riikide kutsetöötajatel, kellel võidakse lubada töötada oma kutsealal vastastikkuse tingimusel; e) Austrias: reklaami- ja vahendustegevus tütarettevõtja nimel, mis ei ole asutatud Euroopa Liidus, või filiaali nimel, mis ei ole asutatud Austrias (välja arvatud edasikindlustus ja retrotsessioon), on keelatud; f) Portugalis: õhu- ja meretranspordi kindlustust, mis hõlmab kaupu, õhusõidukit, laevakeret ja vastutust, võivad anda ainult Euroopa Liidus asutatud finantsteenuste osutajad ja sellise kindlustustegevuse vahendajatena Portugalis võivad tegutseda ainult Euroopa Liidus registrisse kantud isikud või ettevõtjad ning g) Rootsis: otsekindlustusteenuste osutamine on lubatud üksnes Rootsis tegevusluba omava kindlustusteenuse osutaja kaudu, kui välisriigi teenuseosutaja ja Rootsi kindlustusandja kuuluvad samasse kontserni või kui nad on sõlminud omavahelise koostöö lepingu. & /et 5 3. Artikli 18.1 „Mõisted“ punkti b alapunktis i nimetatud finantsteenuste piiriülese osutamise korral kohaldab Euroopa Liit pangandus- ja muude finantsteenuste (välja arvatud kindlustus) puhul artikli 18.7 „Piiriülene finantsteenuste kaubandus“ lõikeid 1 ja 6: a) Euroopa Liidus, välja arvatud Belgias, Eestis, Küproses, Lätis, Leedus, Maltas, Rumeenias ja Sloveenias, järgmise suhtes: i) finantsteabe vahendamine ja edastamine ning finantsandmete töötlemine ja sellega seotud tarkvara pakkumine teiste finantsteenuste osutajate poolt ning ii) artikli 18.1 „Mõisted“ punkti e alapunkti ii alapunktis L osutatud pangandus- ja muude finantsteenustega seotud nõustamine ja muud finantsabiteenused, välja arvatud vahendamine; b) Eestis ja Leedus järgmise suhtes: i) hoiuste vastuvõtmine; ii) iga liiki laenud; iii) kapitalirent; & /et 6 iv) kõik makse- ja rahaedastusteenused, tagatis- ja garantiitehingud; v) kauplemine oma arvel või klientide nimel kas börsil või reguleerimata väärtpaberiturul; vi) osalemine iga liiki väärtpaberite emissioonides, sealhulgas väärtpaberite emissiooni garanteerimine ja väärtpaberite pakkumine agendina (kas riiklikus või erasektoris) ning nende tegevustega seotud teenuste osutamine; vii) rahaturumaakleri tegevus; viii) varade valitsemine, nagu raha- või väärpaberiportfelli valitsemine, kõik ühisinvesteeringute valitsemise vormid ning hooldus-, hoiustamis- ja usaldusteenused; ix) finantsvarade, sealhulgas väärtpaberite, tuletisväärtpaberite ja teiste vabalt kaubeldavate maksevahenditega seotud arveldus- ja kliirimisteenused; x) finantsteabe vahendamine ja edastamine ning finantsandmete töötlemine ja sellega seotud tarkvara pakkumine ning xi) artikli 18.1 „Mõisted“ punkti e alapunkti ii alapunktis L osutatud pangandus- ja muude finantsteenustega seotud nõustamine ja muud finantsabiteenused, välja arvatud vahendamine; & /et 7 c) Belgias: finantsteabe vahendamise ja edastamise ning finantsandmete töötlemise ja teiste finantsteenuste osutajate poolt sellega seotud tarkvara pakkumise suhtes; d) Küproses järgmise suhtes: i) kauplemine vabalt võõrandatavate väärtpaberitega oma arvel või klientide nimel kas börsil või reguleerimata väärtpaberiturul või muul moel; ii) finantsteabe vahendamine ja edastamine ning finantsandmete töötlemine ja sellega seotud tarkvara pakkumine teiste finantsteenuste osutajate poolt ning iii) artikli 18.1 „Mõisted“ punkti e alapunkti ii alapunktis L osutatud pangandus- ja muude finantsteenustega seotud nõustamine ja muud finantsabiteenused, välja arvatud vahendamine; e) Lätis järgmise suhtes: i) osalemine iga liiki väärtpaberite emissioonides, sealhulgas väärtpaberite emissiooni garanteerimine ja väärtpaberite pakkumine agendina (kas riiklikus või erasektoris) ning nende tegevustega seotud teenuste osutamine; ii) finantsteabe vahendamine ja edastamine ning finantsandmete töötlemine ja sellega seotud tarkvara pakkumine teiste finantsteenuste osutajate poolt ning & /et 8 iii) artikli 18.1 „Mõisted“ punkti e alapunkti ii alapunktis L osutatud pangandus- ja muude finantsteenustega seotud nõustamine ja muud finantsabiteenused, välja arvatud vahendamine; f) Maltas järgmise suhtes: i) hoiuste vastuvõtmine; ii) iga liiki laenud; iii) finantsteabe vahendamine ja edastamine ning finantsandmete töötlemine ja sellega seotud tarkvara pakkumine teiste finantsteenuste osutajate poolt ning iv) artikli 18.1 „Mõisted“ punkti e alapunkti ii alapunktis L osutatud pangandus- ja muude finantsteenustega seotud nõustamine ja muud finantsabiteenused, välja arvatud vahendamine; g) Rumeenias järgmise suhtes: i) hoiuste vastuvõtmine; ii) iga liiki laenud; iii) tagatis- ja garantiitehingud; & /et 9 iv) rahaturumaakleri tegevus; v) finantsteabe vahendamine ja edastamine ning finantsandmete töötlemine ja sellega seotud tarkvara pakkumine ning vi) artikli 18.1 „Mõisted“ punkti e alapunkti ii alapunktis L osutatud pangandus- ja muude finantsteenustega seotud nõustamine ja muud finantsabiteenused, välja arvatud vahendamine; ning h) Sloveenias järgmise suhtes: i) iga liiki laenud; ii) omamaiste juriidiliste isikute ja füüsilisest isikust ettevõtjate poolne tagatis- ja garantiitehingute vastuvõtmine välisriigi krediidiasutustelt; iii) finantsteabe vahendamine ja edastamine ning finantsandmete töötlemine ja sellega seotud tarkvara pakkumine teiste finantsteenuste osutajate poolt ning iv) artikli 18.1 „Mõisted“ punkti e alapunkti ii alapunktis L osutatud pangandus- ja muude finantsteenustega seotud nõustamine ja muud finantsabiteenused, välja arvatud vahendamine. & /et 10 B JAGU MEHHIKO KOHUSTUSED 1. Artikli 18.1 „Mõisted“ punkti b alapunktis i nimetatud finantsteenuste piiriülese osutamise korral kohaldab Mehhiko kindlustuse ja kindlustusega seotud teenuste puhul artikli 18.7 „Piiriülene finantsteenuste kaubandus“ lõikeid 1 ja 6 järgmise suhtes: a) selliste riskide kindlustamine, mis on seotud: i) merelaevanduse, tasulise lennutegevuse ning kosmoselendude ja -vedudega (sealhulgas satelliidid), kus kindlustus katab kõik või ühe järgmisest: 1) veetavad kaubad ning 2) kaupu vedava sõiduki, kui asjaomane sõiduk on välisriigi numbrimärgiga või kuulub välisriigis elavale isikule, ning ii) rahvusvahelises transiidis olevate kaupadega; b) muu riskide kindlustamine, kui kindlustust osta sooviv isik tõendab, et ükski kindlustusandja, kellel on luba tegutseda Mehhikos, ei saa või ei pea sobivaks sõlmida kindlustuslepingut, mille sõlmimiseks talle tehakse ettepanek; c) edasikindlustus ja retrotsessioon ning & /et 11 d) artikli 18.1 „Mõisted“ punkti e alapunkti i alapunktis C osutatud kindlustuse vahendamine ja artikli 18.1 „Mõisted“ punkti e alapunkti i alapunktis D osutatud kindlustuse abiteenused ainult punktides a–c osutatud kindlustusteenuste puhul. 2. Artikli 18.1 „Mõisted“ punkti b alapunktis i nimetatud finantsteenuste piiriülese osutamise korral kohaldab Mehhiko pangandus- ja muude finantsteenuste (välja arvatud kindlustus) puhul artikli 18.7 „Piiriülene finantsteenuste kaubandus“ lõikeid 1 ja 6 järgmise suhtes: a) artikli 18.1 „Mõisted“ punkti e alapunkti ii alapunktis K osutatud finantsteabe vahendamise ja edastamise ning finantsandmete töötlemise ja sellega seotud tarkvara pakkumise puhul, kui on vaja asjaomase reguleeriva asutuse eelnevat luba,1 ning b) artikli 18.1 „Mõisted“ punkti e alapunkti ii alapunktis L esitatud pangandus- ja muude finantsteenustega seotud nõustamine ja muud abiteenused,2 välja arvatud vahendamine, ning krediidiinfo ja -analüüs. ________________ 1 Lepinguosalised on üksmeelel, et kui punktis a viidatud finantsteave või finantsandmete töötlemine puudutab isikuandmeid, toimub isikuandmete töötlemine kooskõlas niisuguste andmete kaitset käsitlevate asjaomaste Mehhiko õigusaktidega. 2 Lepinguosalised on üksmeelel, et nõustamise ja muude finantsabiteenuste hulka ei kuulu artikli 18.1 „Mõisted“ punkti e alapunkti ii alapunktides A–K osutatud teenused. & /et 12 21-A LISA EUROOPA LIIDU KÄESOLEVA LEPINGUGA HÕLMATUD HANGE A JAGU KESKVALITSUSASUTUSED Kui käesolevas lisas ei ole sätestatud teisiti ning kui käesoleva jao selgitavatest märkustest ja H jao üldmärkustest ei tulene teisiti, kohaldatakse 21. peatükki „Riigihanked“ lepinguosaliste käesolevas jaos loetletud Euroopa Liidu hankeüksuste ja selle liikmesriikide avaliku sektori hankijate suhtes, kui tarnete maksumus on võrdne järgmiste künnistega või ületab neid: a) 130 000 eriarveldusühikut (SDR) D jaos nimetatud kaupade ja E jaos nimetatud teenuste puhul ning b) 5 000 000 eriarveldusühikut F jaos nimetatud ehitusteenuste ja G jaos nimetatud ehitustööde kontsessioonide puhul. 1. EUROOPA LIIDU ÜKSUSED a) Euroopa Liidu Nõukogu & /et 1 b) Euroopa Komisjon c) Euroopa välisteenistus 2. LIIKMESRIIKIDE AVALIKU SEKTORI HANKIJAD BELGIA A Services publics fédéraux – Federale Overheidsdiensten: 1. SPF Chancellerie du Premier Ministre – FOD Kanselarij van de Eerste Minister 2. SPF Personnel et Organisation – FOD Kanselarij Personeel en Organisatie 3. SPF Budget et Contrôle de la Gestion – FOD Budget en Beheerscontrole 4. SPF Technologie de l'Information et de la Communication (Fedict) – FOD Informatie- en Communicatietechnologie (Fedict) 5. SPF Affaires étrangères, Commerce extérieur et Coopération au Développement – FOD Buitenlandse Zaken, Buitenlandse Handel en Ontwikkelingssamenwerking 6. SPF Intérieur – FOD Binnenlandse Zaken & /et 2 7. SPF Finances – FOD Financiën 8. SPF Mobilité et Transports – FOD Mobiliteit en Vervoer 9. SPF Emploi, Travail et Concertation sociale – FOD Werkgelegenheid, Arbeid en sociaal overleg 10. SPF Sécurité Sociale et Institutions publiques de Sécurité Sociale – FOD Sociale Zekerheid en Openbare Instellingen van sociale Zekerheid 11. SPF Santé publique, Sécurité de la Chaîne alimentaire et Environnement – FOD Volksgezondheid, Veiligheid van de Voedselketen en Leefmilieu 12. SPF Justice – FOD Justitie 13. SPF Economie, PME, Classes moyennes et Energie – FOD Economie, KMO, Middenstand en Energie 14. Ministère de la Défense – Ministerie van Landsverdediging 15. Service public de programmation Intégration sociale, Lutte contre la pauvreté et Economie sociale – Programmatorische Overheidsdienst Maatschappelijke Integratie, armoedsbestrijding en sociale Economie & /et 3 16. Service public fédéral de Programmation Développement durable – Programmatorische federale Overheidsdienst Duurzame Ontwikkeling 17. Service public fédéral de Programmation Politique scientifique – Programmatorische federale Overheidsdienst Wetenschapsbeleid B Régie des Bâtiments – Regie der Gebouwen: 1. Office national de Sécurité sociale – Rijksdienst voor sociale Zekerheid 2. Institut national d'Assurance sociales pour travailleurs indépendants – Rijksinstituut voor de sociale Verzekeringen der Zelfstandigen 3. Institut national d'Assurance Maladie-Invalidité – Rijksinstituut voor Ziekte – en Invaliditeitsverzekering 4. Office national des Pensions – Rijksdienst voor Pensioenen 5. Caisse auxiliaire d'Assurance Maladie-Invalidité – Hulpkas voor Ziekte-en Invaliditeitsverzekering 6. Fond des Maladies professionnelles – Fonds voor Beroepsziekten 7. Office national de l'Emploi – Rijksdienst voor Arbeidsvoorziening & /et 4 8. La Poste1 – De Post BULGAARIA 1. Администрация на Народното събрание (rahvusassamblee kantselei) 2. Администрация на Президента (presidendi kantselei) 3. Администрация на Министерския съвет (ministrite nõukogu kantselei) 4. Конституционен съд (konstitutsioonikohus) 5. Българска народна банка (Bulgaaria keskpank) 6. Министерство на външните работи (välisministeerium) 7. Министерство на вътрешните работи (siseministeerium) 8. Министерство на извънредните ситуации (eriolukordade ministeerium) 9. Министерство на държавната администрация и административната реформа (riigihalduse ja haldusreformi ministeerium) 1 24. detsembri 1993. aasta seaduse kohased postiteenused. & /et 5 10. Министерство на земеделието и храните (põllumajandus- ja toiduaineteministeerium) 11. Министерство на здравеопазването (tervishoiuministeerium) 12. Министерство на икономиката и енергетиката (majandus- ja energeetikaministeerium) 13. Министерство на културата (kultuuriministeerium) 14. Министерство на образованието и науката (haridus- ja teadusministeerium) 15. Министерство на околната среда и водите (keskkonna- ja veemajandusministeerium) 16. Министерство на отбраната (kaitseministeerium) 17. Министерство на правосъдието (justiitsministeerium) 18. Министерство на регионалното развитие и благоустройството (regionaalarengu ja riiklike ehitustööde ministeerium) 19. Министерство на транспорта (transpordiministeerium) 20. Министерство на труда и социалната политика (töö- ja sotsiaalpoliitikaministeerium) 21. Министерство на финансите (rahandusministeerium) & /et 6 22. държавни агенции, държавни комисии, изпълнителни агенции и други държавни институции, създадени със закон или с постановление на Министерския съвет, които имат функции във връзка с осъществяването на изпълнителната власт (seaduse või ministrite nõukogu määrusega asutatud riiklikud ametid, riiklikud komisjonid, täitevasutused ja muud riigiasutused, mille ülesanded on seotud täidesaatva võimu teostamisega) 23. Агенция за ядрено регулиране (tuumavaldkonda reguleeriv amet) 24. Държавна комисия за енергийно и водно регулиране (riiklik energeetikat ja veemajandust reguleeriv komisjon) 25. Държавна комисия по сигурността на информацията (riiklik infoturbe komisjon) 26. Комисия за защита на конкуренцията (konkurentsikaitse komisjon) 27. Комисия за защита на личните данни (isikuandmete kaitse komisjon) 28. Комисия за защита от дискриминация (diskrimineerimisvastane komisjon) 29. Комисия за регулиране на съобщенията (teabeedastuse reguleerimise komisjon) 30. Комисия за финансов надзор (finantsjärelevalvekomisjon) & /et 7 31. Патентно ведомство на Република България (Bulgaaria Vabariigi patendiamet) 32. Сметна палата на Република България (Bulgaaria Vabariigi riigikontroll) 33. Агенция за приватизация (erastamisamet) 34. Агенция за следприватизационен контрол (erastamisjärgse kontrolli amet) 35. Български институт по метрология (Bulgaaria metroloogiainstituut) 36. Държавна агенция „Архиви“ (riiklik arhiiviamet) 37. Държавна агенция „Държавен резерв и военновременни запаси“ (riiklik riigireservi ja sõjaaja varude amet) 38. Държавна агенция за бежанците (riiklik põgenike amet) 39. Държавна агенция за българите в чужбина (riiklik välismaal elavate bulgaarlaste amet) 40. Държавна агенция за закрила на детето (riiklik lastekaitseamet) 41. Държавна агенция за информационни технологии и съобщения (riiklik infotehnoloogia- ja telekommunikatsiooniamet) & /et 8 42. Държавна агенция за метрологичен и технически надзор (riiklik metroloogia ja tehnilise järelevalve amet) 43. Държавна агенция за младежта и спорта (riiklik noorte- ja spordiamet) 44. Държавна агенция по туризма (riiklik turismiamet) 45. Държавна комисия по стоковите борси и тържища (riiklik kaubabörsi ja tooraineturu komisjon) 46. Институт по публична администрация и европейска интеграция (avaliku halduse ja Euroopaga lõimumise instituut) 47. Национален статистически институт (riiklik statistikainstituut) 48. Агенция „Митници“ (tolliamet) 49. Агенция за държавна и финансова инспекция (finantsinspektsiooni amet) 50. Агенция за държавни вземания (riiginõuete kogumise amet) 51. Агенция за социално подпомагане (sotsiaalabiamet) & /et 9 52. Държавна агенция „Национална сигурност“ (riiklik julgeolekuamet) 53. Агенция за хората с увреждания (puuetega inimeste amet) 54. Агенция по вписванията (registriamet) 55. Агенция по енергийна ефективност (energiatõhususe amet) 56. Агенция по заетостта (tööhõiveamet) 57. Агенция по геодезия, картография и кадастър (geodeesia, kartograafia ja katastriamet) 58. Агенция по обществени поръчки (riigihangete amet) 59. Българска агенция за инвестиции (Bulgaaria investeerimisamet) 60. Главна дирекция „Гражданска въздухоплавателна администрация“ (lennuameti peadirektoraat) 61. Дирекция за национален строителен контрол (riikliku ehitusjärelevalve direktoraat) & /et 10 62. Държавна комисия по хазарта (riiklik hasartmängukomisjon) 63. Изпълнителна агенция „Автомобилна администрация“ (autoregistrikeskus) 64. Изпълнителна агенция „Борба с градушките“ (rahevastase võitluse amet) 65. Изпълнителна агенция „Българска служба за акредитация“ (Bulgaaria akrediteerimistalitus) 66. Изпълнителна агенция „Главна инспекция по труда“ (tööinspektsioon) 67. Изпълнителна агенция „Железопътна администрация“ (raudteeamet) 68. Изпълнителна агенция „Морска администрация“ (veeteede amet) 69. Изпълнителна агенция „Национален филмов център“ (riiklik filmikeskus) 70. Изпълнителна агенция „Пристанищна администрация“ (sadamate haldamise amet) & /et 11 71. Изпълнителна агенция „Проучване и поддържане на река Дунав“ (Doonau jõe uurimise ja hooldamise amet) 72. Фонд „Републиканска пътна инфраструктура“ (riiklik taristufond) 73. Изпълнителна агенция за икономически анализи и прогнози (majandusanalüüsi ja - prognooside amet) 74. Изпълнителна агенция за насърчаване на малките и средни предприятия (väikeste ja keskmise suurusega ettevõtete edendamise amet) 75. Изпълнителна агенция по лекарствата (ravimiamet) 76. Изпълнителна агенция по лозата и виното (viinapuude- ja veiniamet) 77. Изпълнителна агенция по околна среда (keskkonnaamet) 78. Изпълнителна агенция по почвените ресурси (pinnaseressursside amet) 79. Изпълнителна агенция по рибарство и аквакултури (kalandus- ja akvakultuuriamet) 80. Изпълнителна агенция по селекция и репродукция в животновъдството (loomakasvatuses valiku ja paljundamise amet) & /et 12 81. Изпълнителна агенция по сортоизпитване, апробация и семеконтрол (taimede sordikatsete, põldtunnustamise ja seemnekontrolli amet) 82. Изпълнителна агенция по трансплантация (siirdamisamet) 83. Изпълнителна агенция по хидромелиорации (niisutusamet) 84. Комисията за защита на потребителите (tarbijakaitseamet) 85. Контролно-техническата инспекция (tehnilise kontrolli inspektsioon) 86. Национална агенция за приходите (riiklik maksuamet) 87. Национална ветеринарномедицинска служба (riiklik veterinaarteenistus) 88. Национална служба за растителна защита (riiklik taimekaitseteenistus) 89. Национална служба по зърното и фуражите (riiklik teravilja- ja söödateenistus) 90. Държавна агенция по горите (riiklik metsaamet) 91. Висшата атестационна комисия (kõrgem atesteerimiskomisjon) & /et 13 92. Национална агенция за оценяване и акредитация (riiklik hindamis- ja akrediteerimisamet) 93. Националната агенция за професионално образование и обучение (riiklik kutsehariduse ja -koolituse amet) 94. Национална комисия за борба с трафика на хора (Bulgaaria riiklik inimkaubanduse tõkestamise komisjon) 95. Дирекция „Материално-техническо осигуряване и социално обслужване“ на Министерство на вътрешните работи (siseministeeriumi materjaaltehnilise abi ja sotsiaalteenuste direktoraat) 96. Дирекция „Оперативно издирване“ на Министерство на вътрешните работи (siseministeeriumi operatiivjuurdluse direktoraat) 97. Дирекция „Финансово-ресурсно осигуряване“ на Министерство на вътрешните работи (siseministeeriumi rahaliste vahendite ja ressursside tagamise direktoraat) 98. Изпълнителна агенция „Военни клубове и информация“ (militaarklubide ja teabe amet) 99. Изпълнителна агенция „Държавна собственост на Министерството на отбраната“ (kaitseministeeriumi riigivaraamet) & /et 14 100. Изпълнителна агенция „Изпитвания и контролни измервания на въоръжение, техника и имущества“(relvade, varustuse ja vara testimise ja kontrollmõõtmiste amet) 101. Изпълнителна агенция „Социални дейности на Министерството на отбраната“ (kaitseministeeriumi sotsiaalse tegevuse amet) 102. Национален център за информация и документация (teabe ja dokumentatsiooni riiklik keskus) 103. Национален център по радиобиология и радиационна защита (radiobioloogia ja kiirguskaitse riiklik keskus) 104. Национална служба „Полиция“ (riiklik politseiamet) 105. Национална служба „Пожарна безопасност и защита на населението“ (riiklik tuleohutuse ja rahvastikukaitse amet) 106. Национална служба за съвети в земеделието (riiklik põllumajanduslike nõuandeteenuste talitus) 107. Служба „Военна информация“ (sõjalise teabe talitus) 108. Служба „Военна полиция“ (sõjaväepolitsei) 109. Авиоотряд 28 (lennusalk 28) & /et 15 TŠEHHI 1. Ministerstvo dopravy (transpordiministeerium) 2. Ministerstvo financí (rahandusministeerium) 3. Ministerstvo kultury (kultuuriministeerium) 4. Ministerstvo obrany (kaitseministeerium) 5. Ministerstvo pro místní rozvoj (regionaalarenguministeerium) 6. Ministerstvo práce a sociálních věcí (töö- ja sotsiaalministeerium) 7. Ministerstvo průmyslu a obchodu (tööstus- ja kaubandusministeerium) 8. Ministerstvo spravedlnosti (justiitsministeerium) 9. Ministerstvo školství, mládeže a tělovýchovy (haridus-, noorsoo- ja spordiministeerium) 10. Ministerstvo vnitra (siseministeerium) 11. Ministerstvo zahraničních věcí (välisministeerium) & /et 16 12. Ministerstvo zdravotnictví (tervishoiuministeerium) 13. Ministerstvo zemědělství (põllumajandusministeerium) 14. Ministerstvo životního prostředí (keskkonnaministeerium) 15. Poslanecká sněmovna PČR (Tšehhi Vabariigi parlamendi esindajatekoda) 16. Senát PČR (Tšehhi Vabariigi parlamendi senat) 17. Kancelář prezidenta (presidendi kantselei) 18. Český statistický úřad (Tšehhi statistikaamet) 19. Český úřad zeměměřičský a katastrální (Tšehhi maamõõtmis-, kaardistamis- ja katastriamet) 20. Úřad průmyslového vlastnictví (tööstusomandiamet) 21. Úřad pro ochranu osobních údajů (isikuandmete kaitse amet) 22. Bezpečnostní informační služba (julgeolekuteabe teenistus) 23. Národní bezpečnostní úřad (riiklik julgeolekutalitus) & /et 17 24. Česká akademie věd (Tšehhi Vabariigi teaduste akadeemia) 25. Vězeňská služba (vanglateenistus) 26. Český báňský úřad (Tšehhi kaevandusamet) 27. Úřad pro ochranu hospodářské soutěže (konkurentsikaitse amet) 28. Správa státních hmotných rezerv (riiklike materiaalsete varude valitsus) 29. Státní úřad pro jadernou bezpečnost (riiklik tuumaohutusamet) 30. Energetický regulační úřad (energiainspektsioon) 31. Úřad vlády České republiky (Tšehhi Vabariigi valitsuse kantselei) 32. Ústavní soud (konstitutsioonikohus) 33. Nejvyšší soud (Tšehhi Vabariigi kõrgeim kohus) 34. Nejvyšší správní soud (Tšehhi Vabariigi kõrgeim halduskohus) 35. Nejvyšší státní zastupitelství (peaprokuratuur) & /et 18 36. Nejvyšší kontrolní úřad (riigikontroll) 37. Kancelář Veřejného ochránce práv (ombudsmani büroo) 38. Grantová agentura České republiky (Tšehhi Vabariigi teadustoetuste agentuur) 39. Státní úřad inspekce práce (riiklik tööinspektsioon) 40. Český telekomunikační úřad (Tšehhi telekommunikatsiooniamet) 41. Ředitelství silnic a dálnic ČR (ŘSD) (Tšehhi Vabariigi maanteede ja kiirteede direktoraat) TAANI 1. Folketinget (Taani Parlament) 2. Rigsrevisionen (riigikontroll) 3. Statsministeriet (riigikantselei) 4. Udenrigsministeriet (välisministeerium) 5. Beskæftigelsesministeriet – 5 styrelser og institutioner (tööhõiveministeerium – 5 ametit ja institutsiooni) & /et 19 6. Domstolsstyrelsen (kohtuadministratsioon) 7. Finansministeriet – 5 styrelser og institutioner (rahandusministeerium – 5 ametit ja institutsiooni) 8. Forsvarsministeriet – 5 styrelser og institutioner (kaitseministeerium – 5 ametit ja institutsiooni) 9. Ministeriet for Sundhed og Forebyggelse – Adskillige styrelser og institutioner, herunder Statens Serum Institut (sise- ja tervishoiuministeerium – mitu ametit ja institutsiooni, sealhulgas Statens Serum Institut) 10. Justitsministeriet – Rigspolitichefen, anklagemyndigheden samt 1 direktorat og et antal styrelser (justiitsministeerium – politseiülem, 1 direktoraat ja mitu ametit) 11. Kirkeministeriet – 10 stiftsøvrigheder (kirikuasjade ministeerium – 10 piiskopkondlikku asutust) 12. Kulturministeriet – 4 styrelser samt et antal statsinstitutioner (kultuuriministeerium – 4 osakonda ja mitu institutsiooni) 13. Miljøministeriet – 5 styrelser (keskkonnaministeerium – 5 ametit) & /et 20 14. Ministeriet for Flygtninge, Invandrere og Integration – 1 styrelse (pagulasasjade, sisserände ja integratsiooniministeerium – 1 amet) 15. Ministeriet for Fødevarer, Landbrug og Fiskeri – 4 direktorater og institutioner (toiduainete-, põllumajandus- ja kalandusministeerium – 4 direktoraati ja institutsiooni) 16. Ministeriet for Videnskab, Teknologi og Udvikling – Adskillige styrelser og institutioner, Forskningscenter Risø og Statens uddannelsesbygninger (teadus-, tehnoloogia- ja innovatsiooniministeerium – mitu ametit ja institutsiooni, sealhulgas riiklik Risoe laboratoorium ning Taani riiklik teadus- ja hariduskeskus) 17. Skatteministeriet – 1 styrelse og institutioner (maksuministeerium – 1 amet ja mitu institutsiooni) 18. Velfærdsministeriet – 3 styrelser og institutioner (hoolekandeministeerium – 3 ametit ja mitu institutsiooni) 19. Transportministeriet – 7 styrelser og institutioner, herunder Øresundsbrokonsortiet (transpordiministeerium – 7 ametit ja institutsiooni, sealhulgas Øresundsbrokonsortiet) 20. Undervisningsministeriet – 3 styrelser, 4 undervisningsinstitutioner og 5 andre institutioner (haridusministeerium – 3 ametit, 4 haridusasutust, 5 muud institutsiooni) & /et 21 21. Økonomi- og Erhvervsministeriet – Adskillige styrelser og institutioner (majandus- ja ettevõtlusministeerium – mitu ametit ja institutsiooni) 22. Klima- og Energiministeriet – 3 styrelser og institutioner (kliima- ja energeetikaministeerium – 3 ametit ja institutsiooni) SAKSAMAA 1. Auswärtiges Amt (välisministeerium) 2. Bundeskanzleramt (liidukantselei) 3. Bundesministerium für Arbeit und Soziales (tööhõive- ja sotsiaalministeerium) 4. Bundesministerium für Bildung und Forschung (haridus- ja teadusministeerium) 5. Bundesministerium für Ernährung, Landwirtschaft und Verbraucherschutz (toiduainete-, põllumajandus- ja tarbijakaitseministeerium) 6. Bundesministerium der Finanzen (rahandusministeerium) 7. Bundesministerium des Innern (siseministeerium – ainult tsiviilkaubad) & /et 22 8. Bundesministerium für Gesundheit (tervishoiuministeerium) 9. Bundesministerium für Familie, Senioren, Frauen und Jugend (perekonnaasjade, vanurite, naiste ja noorsoo ministeerium) 10. Bundesministerium der Justiz (justiitsministeerium) 11. Bundesministerium für Verkehr, Bau und Stadtentwicklung (transpordi, ehituse ja linnaasjade ministeerium) 12. Bundesministerium für Wirtschaft und Technologie (majandus- ja tehnoloogiaministeerium) 13. Bundesministerium für wirtschaftliche Zusammenarbeit und Entwicklung (majanduskoostöö ja -arengu ministeerium) 14. Bundesministerium der Verteidigung (kaitseministeerium) 15. Bundesministerium für Umwelt, Naturschutz und Reaktorsicherheit (keskkonna, looduskaitse ja tuumaohutuse ministeerium) & /et 23 EESTI 1. Vabariigi Presidendi Kantselei 2. Eesti Vabariigi Riigikogu 3. Eesti Vabariigi Riigikohus 4. Riigikontroll 5. Õiguskantsler 6. Riigikantselei 7. Rahvusarhiiv 8. Haridus- ja Teadusministeerium 9. Justiitsministeerium 10. Kaitseministeerium 11. Keskkonnaministeerium & /et 24 12. Kultuuriministeerium 13. Majandus- ja Kommunikatsiooniministeerium 14. Põllumajandusministeerium 15. Rahandusministeerium 16. Siseministeerium 17. Sotsiaalministeerium 18. Välisministeerium 19. Keeleinspektsioon 20. Riigiprokuratuur 21. Teabeamet 22. Maa-amet 23. Keskkonnainspektsioon & /et 25 24. Metsakaitse- ja Metsauuenduskeskus 25. Muinsuskaitseamet 26. Patendiamet 27. Tehnilise Järelevalve Amet 28. Tarbijakaitseamet 29. Riigihangete Amet 30. Taimetoodangu Inspektsioon 31. Põllumajanduse Registrite ja Informatsiooni Amet 32. Veterinaar- ja Toiduamet 33. Konkurentsiamet 34. Maksu- ja Tolliamet 35. Statistikaamet & /et 26 36. Kaitsepolitseiamet 37. Kodakondsus- ja Migratsiooniamet 38. Piirivalveamet 39. Politseiamet 40. Eesti Kohtuekspertiisi ja Instituut 41. Keskkriminaalpolitsei 42. Päästeamet 43. Andmekaitse Inspektsioon 44. Ravimiamet 45. Sotsiaalkindlustusamet 46. Tööturuamet 47. Tervishoiuamet & /et 27 48. Tervisekaitseinspektsioon 49. Tööinspektsioon 50. Lennuamet 51. Maanteeamet 52. Veeteede Amet 53. Julgestuspolitsei 54. Kaitseressursside Amet 55. Kaitseväe Logistikakeskus IIRIMAA 1. President's Establishment 2. Houses of the Oireachtas (Parliament) 3. Department of the Taoiseach (Prime Minister) & /et 28 4. Central Statistics Office 5. Department of Finance 6. Office of the Comptroller and Auditor General 7. Office of the Revenue Commissioners 8. Office of Public Works 9. State Laboratory 10. Office of the Attorney General 11. Office of the Director of Public Prosecutions 12. Valuation Office 13. Commission for Public Service Appointments 14. Office of the Ombudsman 15. Chief State Solicitor's Office & /et 29 16. Department of Justice, Equality and Law Reform 17. Courts Service 18. Prisons Service 19. Office of the Commissioners of Charitable Donations and Bequests 20. Department of the Environment, Heritage and Local Government 21. Department of Education and Science 22. Department of Communications, Energy and Natural Resources 23. Department of Agriculture, Fisheries and Food 24. Department of Transport 25. Department of Health and Children 26. Department of Enterprise, Trade and Employment 27. Department of Arts, Sports and Tourism & /et 30 28. Department of Defence 29. Department of Foreign Affairs 30. Department of Social and Family Affairs 31. Department of Community, Rural and Gaeltacht (Gaelic-speaking regions) Affairs 32. Arts Council 33. National Gallery KREEKA 1. Υπουργείο Εσωτερικών (siseministeerium) 2. Υπουργείο Εξωτερικών (välisministeerium) 3. Υπουργείο Οικονομίας και Οικονομικών (majandus- ja rahandusministeerium) 4. Υπουργείο Εσωτερικών (arenguministeerium) 5. Υπουργείο Εσωτερικών (justiitsministeerium) & /et 31 6. Υπουργείο Εθνικής Παιδείας και Θρησκευμάτων (haridus- ja usuasjadeministeerium) 7. Υπουργείο Εσωτερικών (kultuuriministeerium) 8. Υπουργείο Υγείας και Κοινωνικής Αλληλεγγύης (tervishoiu- ja sotsiaalse solidaarsuse ministeerium) 9. Υπουργείο Περιβάλλοντος, Χωροταξίας και Δημοσίων Έργων (keskkonna-, füüsilise planeerimise ja riiklike ehitustööde ministeerium) 10. Υπουργείο Απασχόλησης και Κοινωνικής Προστασίας (tööhõive- ja sotsiaalkaitse ministeerium) 11. Υπουργείο Μεταφορών και Επικοινωνιών (transpordi- ja kommunikatsioonide ministeerium) 12. Υπουργείο Αγροτικής Ανάπτυξης και Τροφίμων (maaelu arengu ja toiduministeerium) 13. Υπουργείο Εμπορικής Ναυτιλίας, Αιγαίου και Νησιωτικής Πολιτικής (merekaubanduse, Egeuse mere asjade ja saartega seotud poliitika ministeerium) 14. Υπουργείο Μακεδονίας- Θράκης (Makedoonia ja Traakia asjade ministeerium) 15. Γενική Γραμματεία Επικοινωνίας (kommunikatsiooni peasekretariaat) & /et 32 16. Γενική Γραμματεία Επικοινωνίας (teabe peasekretariaat) 17. Γενική Γραμματεία Νέας Γενιάς (noorsoo peasekretariaat) 18. Γενική Γραμματεία Επικοινωνίας (võrdõiguslikkuse peasekretariaat) 19. Γενική Γραμματεία Κοινωνικών Ασφαλίσεων (sotsiaalkindlustuse peasekretariaat) 20. Γενική Γραμματεία Απόδημου Ελληνισμού (välismaal elavate kreeklaste peasekretariaat) 21. Γενική Γραμματεία Επικοινωνίας (tööstuse peasekretariaat) 22. Γενική Γραμματεία Έρευνας και Τεχνολογίας (teaduse ja tehnoloogia peasekretariaat) 23. Γενική Γραμματεία Επικοινωνίας (spordi peasekretariaat) 24. Γενική Γραμματεία Δημοσίων Έργων (riiklike ehitustööde peasekretariaat) 25. Γενική Γραμματεία Εθνικής Στατιστικής Υπηρεσίας Ελλάδος (riiklik statistikaamet) 26. Εθνικό Συμβούλιο Κοινωνικής Φροντίδας (riiklik sotsiaalhoolekandenõukogu) & /et 33 27. Οργανισμός Εργατικής Κατοικίας (töötajate majutusorganisatsioon) 28. Κυβερνητικό Τυπογραφείο (riiklik trükikoda) 29. Γενικό Χημείο του Κράτους (riiklik pealaboratoorium) 30. Ταμείο Εθνικής Οδοποιίας (Kreeka maanteede fond) 31. Εθνικό Καποδιστριακό Πανεπιστήμιο Αθηνών (Ateena ülikool) 32. Αριστοτέλειο Πανεπιστήμιο Θεσσαλονίκης (Thessaloníki ülikool) 33. Δημοκρίτειο Πανεπιστήμιο Θράκης (Traakia ülikool) 34. Πανεπιστήμιο Αιγαίου (Egeuse ülikool) 35. Πανεπιστήμιο Ιωαννίνων (Ioánnina ülikool) 36. Πανεπιστήμιο Πατρών (Patrase ülikool) 37. Πανεπιστήμιο Μακεδονίας (Makedoonia ülikool) 38. Πολυτεχνείο Κρήτης (Kreeta polütehnikum) & /et 34 39. Σιβιτανίδειος Δημόσια Σχολή Τεχνών και Επαγγελμάτων (Sivitanidiose tehnikakool) 40. Αιγινήτειο Νοσοκομείο (Eginitio haigla) 41. Αρεταίειο Νοσοκομείο (Aretaeio haigla) 42. Εθνικό Κέντρο Δημόσιας Διοίκησης (avaliku halduse riiklik keskus) 43. Οργανισμός Διαχείρισης Δημοσίου Υλικού (Α.Ε. riiklik materjalihalduse organisatsioon) 44. Οργανισμός Γεωργικών Ασφαλίσεων (talupidajate kindlustusorganisatsioon) 45. Οργανισμός Σχολικών Κτιρίων (koolide ehitamise organisatsioon) 46. Γενικό Επιτελείο Στρατού (maaväe peastaap) 47. Γενικό Επιτελείο Ναυτικού (mereväe peastaap) 48. Γενικό Επιτελείο Αεροπορίας (lennuväe peastaap) 49. Ελληνική Επιτροπή Ατομικής Ενεργείας (Kreeka aatomienergia komisjon) 50. Γενική Γραμματεία Δημοσίων Έργων (täiendushariduse peasekretariaat) & /et 35 51. Γενική Γραμματεία Επικοινωνίας (kaubanduse peasekretariaat) 52. Ελληνικά Ταχυδρομεία (Kreeka Post (EL.TA)) 53. Υπουργείο Άμυνας (riigikaitseministeerium) HISPAANIA 1. Presidencia de Gobierno 2. Ministerio de Asuntos Exteriores y de Cooperación 3. Ministerio de Justicia 4. Ministerio de Defensa 5. Ministerio de Economía y Hacienda 6. Ministerio del Interior 7. Ministerio de Fomento 8. Ministerio de Educación y Ciencia & /et 36 9. Ministerio de Industria, Turismo y Comercio 10. Ministerio de Trabajo y Asuntos Sociales 11. Ministerio de Agricultura, Pesca y Alimentación 12. Ministerio de la Presidencia 13. Ministerio de Administraciones Públicas 14. Ministerio de Cultura 15. Ministerio de Sanidad y Consumo 16. Ministerio de Medio Ambiente 17. Ministerio de Vivienda PRANTSUSMAA A Ministeeriumid 1. Services du Premier ministre & /et 37 2. Ministère chargé de la santé, de la jeunesse et des sports 3. Ministère chargé de l'intérieur, de l'outre-mer et des collectivités territoriales 4. Ministère chargé de la justice 5. Ministère chargé de la défense 6. Ministère chargé des affaires étrangères et EURopéennes 7. Ministère chargé de l'éducation nationale 8. Ministère chargé de l'économie, des finances et de l'emploi 9. Secrétariat d'Etat aux transports 10. Secrétariat d'Etat aux entreprises et au commerce extérieur 11. Ministère chargé du travail, des relations sociales et de la solidarité 12. Ministère chargé de la culture et de la communication & /et 38 13. Ministère chargé du budget, des comptes publics et de la fonction publique 14. Ministère chargé de l'agriculture et de la pêche 15. Ministère chargé de l'enseignement supérieur et de la recherche 16. Ministère chargé de l'écologie, du développement et de l'aménagement durables 17. Secrétariat d'Etat à la fonction publique 18. Ministère chargé du logement et de la ville 19. Secrétariat d'Etat à la coopération et à la francophonie 20. Secrétariat d'Etat à l'outre-mer 21. Secrétariat d'Etat à la jeunesse et aux sports et de la vie associative 22. Secrétariat d'Etat aux anciens combattants 23. Ministère chargé de l'immigration, de l'intégration, de l'identité nationale et du co-développement & /et 39 24. Secrétariat d'Etat en charge de la prospective et de l'évaluation des politiques publiques 25. Secrétariat d'Etat aux affaires européennes 26. Secrétariat d'Etat aux affaires étrangères et aux droits de l'homme 27. Secrétariat d'Etat à la consommation et au tourisme 28. Secrétariat d'Etat à la politique de la ville 29. Secrétariat d'Etat à la solidarité 30. Secrétariat d'Etat en charge de l'emploi 31. Secrétariat d'Etat en charge du commerce, de l'artisanat, des PME, du tourisme et des services 32. Secrétariat d'Etat en charge du développement de la région-capitale 33. Secrétariat d'Etat en charge de l'aménagement du territoire B Riigiasutused 1. Académie de France à Rome & /et 40 2. Académie de marine 3. Académie des sciences d'outre-mer 4. Académie des technologies 5. Agence Centrale des Organismes de Sécurité Sociale (A.C.O.S.S.) 6. Agences de l'eau 7. Agence de biomédecine 8. Agence pour l'enseignement du français à l'étranger 9. Agence française de sécurité sanitaire des aliments 10. Agence française de sécurité sanitaire de l'environnement et du travail 11. Agence Nationale de l'Accueil des Etrangers et des migrations 12. Agence nationale pour l'amélioration des conditions de travail (ANACT) 13. Agence nationale pour l'amélioration de l'habitat (ANAH) & /et 41 14. Agence Nationale pour la Cohésion Sociale et l'Egalité des Chances 15. Agence pour la garantie des droits des mineurs 16. Agence nationale pour l'indemnisation des français d'outre-mer (ANIFOM) 17. Assemblée permanente des chambres d'agriculture (APCA) 18. Bibliothèque nationale de France 19. Bibliothèque nationale et universitaire de Strasbourg 20. Caisse des Dépôts et Consignations 21. Caisse nationale des autoroutes (CNA) 22. Caisse nationale militaire de sécurité sociale (CNMSS) 23. Caisse de garantie du logement locatif social 24. Casa de Velasquez 25. Centre d'enseignement zootechnique & /et 42 26. Centre d'études de l'emploi 27. Centre hospitalier national des Quinze-Vingts 28. Centre international d'études supérieures en sciences agronomiques (Montpellier Sup Agro) 29. Centre des liaisons européennes et internationales de sécurité sociale 30. Centre des Monuments Nationaux 31. Centre national d'art et de culture Georges Pompidou 32. Centre national des arts plastiques 33. Centre national de la cinématographie 34. Institut national supérieur de formation et de recherche pour l'éducation des jeunes handicapés et les enseignements adaptés 35. Centre National d'Etudes et d'expérimentation du machinisme agricole, du génie rural, des eaux et des forêts (CEMAGREF) 36. Ecole nationale supérieure de Sécurité Sociale & /et 43 37. Centre national du livre 38. Centre national de documentation pédagogique 39. Centre national des œuvres universitaires et scolaires (CNOUS) 40. Centre national professionnel de la propriété forestière 41. Centre National de la Recherche Scientifique (C.N.R.S) 42. Centres d'éducation populaire et de sport (CREPS) 43. Centres régionaux des œuvres universitaires (CROUS) 44. Collège de France 45. Conservatoire de l'espace littoral et des rivages lacustres 46. Conservatoire National des Arts et Métiers 47. Conservatoire national supérieur de musique et de danse de Paris 48. Conservatoire national supérieur de musique et de danse de Lyon & /et 44 49. Conservatoire national supérieur d'art dramatique 50. Ecole centrale de Lille 51. Ecole centrale de Lyon 52. École centrale des arts et manufactures 53. École française d'archéologie d'Athènes 54. École française d'Extrême-Orient 55. École française de Rome 56. École des hautes études en sciences sociales 57. Ecole du Louvre 58. École nationale d'administration 59. École nationale de l'aviation civile (ENAC) 60. École nationale des Chartes & /et 45 61. École nationale d'équitation 62. Ecole Nationale du Génie de l'Eau et de l'environnement de Strasbourg 63. Écoles nationales d'ingénieurs 64. Ecole nationale d'ingénieurs des industries des techniques agricoles et alimentaires de Nantes 65. Écoles nationales d'ingénieurs des travaux agricoles 66. École nationale de la magistrature 67. Écoles nationales de la marine marchande 68. École nationale de la santé publique (ENSP) 69. École nationale de ski et d'alpinisme 70. École nationale supérieure des arts décoratifs 71. École nationale supérieure des arts et industries textiles Roubaix & /et 46 72. Ecole nationale supérieure des arts et techniques du théâtre 73. Écoles nationales supérieures d'arts et métiers 74. École nationale supérieure des beaux-arts 75. École nationale supérieure de céramique industrielle 76. École nationale supérieure de l'électronique et de ses applications (ENSEA) 77. Ecole Nationale Supérieure des Sciences de l'information et des bibliothécaires 78. Écoles nationales vétérinaires 79. École nationale de voile 80. Écoles normales supérieures 81. École polytechnique 82. École de viticulture — Avize (Marne) & /et 47 83. Etablissement national d'enseignement agronomique de Dijon 84. Établissement national des invalides de la marine (ENIM) 85. Établissement national de bienfaisance Koenigswarter 86. Fondation Carnegie 87. Fondation Singer-Polignac 88. Haras nationaux 89. Hôpital national de Saint-Maurice 90. Institut français d'archéologie orientale du Caire 91. Institut géographique national 92. Institut National des Appellations d'origine 93. Institut national des hautes études de sécurité 94. Institut de veille sanitaire & /et 48 95. Institut National d'enseignement supérieur et de recherche agronomique et agroalimentaire de Rennes 96. Institut National d'Etudes Démographiques (I.N.E.D) 97. Institut National d'Horticulture 98. Institut National de la jeunesse et de l'éducation populaire 99. Institut national des jeunes aveugles — Paris 100. Institut national des jeunes sourds — Bordeaux 101. Institut national des jeunes sourds — Chambéry 102. Institut national des jeunes sourds — Metz 103. Institut national des jeunes sourds — Paris 104. Institut national de physique nucléaire et de physique des particules (I.N.P.N.P.P) 105. Institut national de la propriété industrielle & /et 49 106. Institut National de la Recherche Agronomique (I.N.R.A) 107. Institut National de la Recherche Pédagogique (I.N.R.P) 108. Institut National de la Santé et de la Recherche Médicale (I.N.S.E.R.M) 109. Institut national d'histoire de l'art (I.N.H.A.) 110. Institut National des Sciences de l'Univers 111. Institut National des Sports et de l'Education Physique 112. Instituts nationaux polytechniques 113. Instituts nationaux des sciences appliquées 114. Institut national de recherche en informatique et en automatique (INRIA) 115. Institut national de recherche sur les transports et leur sécurité (INRETS) 116. Institut de Recherche pour le Développement & /et 50 117. Instituts régionaux d'administration 118. Institut des Sciences et des Industries du vivant et de l'environnement (Agro Paris Tech) 119. Institut supérieur de mécanique de Paris 120. Institut Universitaires de Formation des Maîtres 121. Musée de l'armée 122. Musée Gustave-Moreau 123. Musée du Louvre 124. Musée du Quai Branly 125. Musée national de la marine 126. Musée national J.-J.-Henner 127. Musée national de la Légion d'honneur 128. Musée de la Poste & /et 51 129. Muséum National d'Histoire Naturelle 130. Musée Auguste-Rodin 131. Observatoire de Paris 132. Office français de protection des réfugiés et apatrides 133. Office National des Anciens Combattants et des Victimes de Guerre (ONAC) 134. Office national de la chasse et de la faune sauvage 135. Office National de l'eau et des milieux aquatiques 136. Office national d'information sur les enseignements et les professions (ONISEP) 137. Office universitaire et culturel français pour l'Algérie 138. Palais de la découverte 139. Parcs nationaux 140. Universités & /et 52 C Sõltumatud institutsioonid, asutused ja kohtud 1. Présidence de la République 2. Assemblée Nationale 3. Sénat 4. Conseil constitutionnel 5. Conseil économique et social 6. Conseil supérieur de la magistrature 7. Agence française contre le dopage 8. Autorité de contrôle des assurances et des mutuelles 9. Autorité de contrôle des nuisances sonores aéroportuaires 10. Autorité de régulation des communications électroniques et des postes 11. Autorité de sûreté nucléaire & /et 53 12. Comité national d'évaluation des établissements publics à caractère scientifique, culturel et professionnel 13. Commission d'accès aux documents administratifs 14. Commission consultative du secret de la défense nationale 15. Commission nationale des comptes de campagne et des financements politiques 16. Commission nationale de contrôle des interceptions de sécurité 17. Commission nationale de déontologie de la sécurité 18. Commission nationale du débat public 19. Commission nationale de l'informatique et des libertés 20. Commission des participations et des transferts 21. Commission de régulation de l'énergie 22. Commission de la sécurité des consommateurs & /et 54 23. Commission des sondages 24. Commission de la transparence financière de la vie politique 25. Conseil de la concurrence 26. Conseil supérieur de l'audiovisuel 27. Défenseur des enfants 28. Haute autorité de lutte contre les discriminations et pour l'égalité 29. Haute autorité de santé D Muud avaliku sektori asutused 1. Union des groupements d'achats publics (UGAP) 2. Agence Nationale pour l'emploi (A.N.P.E) 3. Autorité indépendante des marchés financiers 4. Caisse Nationale des Allocations Familiales (CNAF) & /et 55 5. Caisse Nationale d'Assurance Maladie des Travailleurs Salariés (CNAMS) 6. Caisse Nationale d'Assurance-Vieillesse des Travailleurs Salariés (CNAVTS) HORVAATIA 1. Hrvatski sabor (Horvaatia parlament) 2. Predsjednik Republike Hrvatske (Horvaatia Vabariigi president) 3. Ured predsjednika Republike Hrvatske (Horvaatia Vabariigi Presidendi Kantselei) 4. Ured predsjednika Republike Hrvatske po prestanku obnašanja dužnosti (Horvaatia Vabariigi Presidendi Kantselei pärast ametiaja lõppemist) 5. Vlada Republike Hrvatske (Horvaatia Vabariigi valitsus) 6. Ured predsjednika Republike Hrvatske (Horvaatia Vabariigi valitsuse bürood) 7. Ministarstvo gospodarstva (majandusministeerium) 8. Ministarstvo regionalnoga razvoja i fondova Europske unije (regionaalarengu ja ELi vahendite ministeerium) & /et 56 9. Ministarstvo financija (rahandusministeerium) 10. Ministarstvo obrane (kaitseministeerium) 11. Ministarstvo vanjskih i europskih poslova (välis- ja Euroopa asjade ministeerium) 12. Ministarstvo unutarnjih poslova (siseministeerium) 13. Ministarstvo pravosuđa (justiitsministeerium) 14. Ministarstvo uprave (avaliku halduse ministeerium) 15. Ministarstvo poduzetništva i obrta (ettevõtlus- ja käsitööndusministeerium) 16. Ministarstvo rada i mirovinskog sustava (töö- ja pensionisüsteemi ministeerium) 17. Ministarstvo pomorstva, prometa i infrastrukture (mere-, transpordi- ja taristuministeerium) 18. Ministarstvo poljoprivrede (põllumajandusministeerium) 19. Ministarstvo turizma (turismiministeerium) & /et 57 20. Ministarstvo zaštite okoliša i prirode (keskkonna- ja looduskaitseministeerium) 21. Ministarstvo graditeljstva i prostornoga uređenja (ehitus- ja füüsilise planeerimise ministeerium) 22. Ministarstvo branitelja (sõjaveteranide ministeerium) 23. Ministarstvo socijalne politike i mladih (sotsiaalpoliitika ja noorsooküsimuste ministeerium) 24. Ministarstvo zdravlja (tervishoiuministeerium) 25. Ministarstvo znanosti, obrazovanja i sporta (teadus-, haridus- ja spordiministeerium) 26. Ministarstvo kulture (kultuuriministeerium) 27. Državne upravne organizacije (riigi haldusorganisatsioonid) 28. Uredi državne uprave u županijama (riigi haldusasutused maakondades) 29. Ustavni sud Republike Hrvatske (Horvaatia Vabariigi konstitutsioonikohus) 30. Vrhovni sud Republike Hrvatske (Horvaatia kõrgeim kohus) & /et 58 31. Sudovi (kohtud) 32. Državno sudbeno vijeće (riiklik kohtunike nõukogu) 33. Državna odvjetništva (prokuratuurid) 34. Državnoodvjetničko vijeće (riiklik prokuröride nõukogu) 35. Pravobraniteljstva (ombudsman) 36. Državna komisija za kontrolu postupaka javne nabave (riiklik riigihangete järelevalvekomisjon) 37. Hrvatska narodna banka (Horvaatia Pank) 38. Državne agencije i uredi (riigiametid ja -bürood) 39. Državni ured za reviziju (riigikontroll) & /et 59 ITAALIA 1. Presidenza del Consiglio dei Ministri (ministrite nõukogu eesistuja) 2. Ministero degli Affari Esteri (välisministeerium) 3. Ministero dell'Interno (siseministeerium) 4. Ministero della Giustizia e Uffici giudiziari – esclusi i giudici di pace (justiitsministeerium ja kohtuasutused – välja arvatud giudici di pace) 5. Ministero della Difesa (kaitseministeerium) 6. Ministero dell'Economia e delle Finanze (majandus- ja rahandusministeerium) 7. Ministero dello Sviluppo Economico (majandusarengu ministeerium) 8. Ministero del Commercio internazionale (rahvusvahelise kaubanduse ministeerium) 9. Ministero delle Comunicazioni (kommunikatsiooniministeerium) 10. Ministero delle Politiche Agricole e Forestali (põllumajandus- ja metsandusministeerium) & /et 60 11. Ministero dell'Ambiente e Tutela del Territorio e del Mare (keskkonna-, maa- ja mereministeerium) 12. Ministero delle Infrastrutture (taristuministeerium) 13. Ministero dei Trasporti (transpordiministeerium) 14. Ministero del Lavoro e delle politiche sociali e della Previdenza sociale (töö-, sotsiaalpoliitika- ja sotsiaalkindlustusministeerium) 15. Ministero della Solidarietà sociale (sotsiaalse solidaarsuse ministeerium) 16. Ministero della Salute (tervishoiuministeerium) 17. Ministero dell' Istruzione dell' università e della ricerca (haridus-, kõrgharidus- ja teadusministeerium ) 18. Ministero per i Beni e le Attività culturali comprensivo delle sue articolazioni periferiche (pärandi- ja kultuuriministeerium, kaasa arvatud selle allasutused) 19. CONSIP (Concessionaria Servizi Informatici Pubblici)2 2 Tegutseb kõigi Itaalia riiklike ametiasutuste keskse hankeasutusena. & /et 61 KÜPROS 1. Προεδρία και Προεδρικό Μέγαρο (presidentuur ja presidendipalee) 2. Γραφείο Συντονιστή Εναρμόνισης (ühtlustamiskoordinaatori amet) 3. Υπουργικό Συμβούλιο (ministrite nõukogu) 4. Βουλή των Αντιπροσώπων (esindajatekoda) 5. Δικαστική Υπηρεσία (kohtute amet) 6. Νομική Υπηρεσία της Δημοκρατίας (õigusamet) 7. Ελεγκτική Υπηρεσία της Δημοκρατίας (riigikontroll) 8. Επιτροπή Δημόσιας Υπηρεσίας (avaliku teenistuse komisjon) 9. Επιτροπή Εκπαιδευτικής Υπηρεσίας (haridusteenistuse komisjon) 10. Γραφείο Επιτρόπου Διοικήσεως (ombudsman) & /et 62 11. Επιτροπή Προστασίας Ανταγωνισμού (konkurentsikaitse komisjon) 12. Υπηρεσία Εσωτερικού Ελέγχου (siseauditi talitus) 13. Γραφείο Προγραμματισμού (planeerimisbüroo) 14. Γενικό Λογιστήριο της Δημοκρατίας (riigikassa) 15. Γραφείο Επιτρόπου Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (isikuandmete kaitse voliniku büroo) 16. Γραφείο Εφόρου Δημοσίων Ενισχύσεων (riigiabivoliniku büroo) 17. Αναθεωρητική Αρχή Προσφορών (pakkumuste hindamise amet) 18. Υπηρεσία Εποπτείας και Ανάπτυξης Συνεργατικών Εταιρειών (ühistute järelevalve ja arengu amet) 19. Αναθεωρητική Αρχή Προσφορών (pagulaste taotluste läbivaatamise amet) 20. Υπουργείο Άμυνας (kaitseministeerium) & /et 63 21. Υπουργείο Γεωργίας, Φυσικών Πόρων και Περιβάλλοντος (põllumajandus-, loodusvarade ja keskkonnaministeerium) a) Τμήμα Γεωργίας (põllumajandusministeerium) b) Κτηνιατρικές Υπηρεσίες (veterinaaramet) c) Τμήμα Δασών (metsaamet) d) Τμήμα Αναπτύξεως Υδάτων (veemajanduse amet) e) Τμήμα Γεωλογικής Επισκόπησης (geoloogiaamet) f) Μετεωρολογική Υπηρεσία (meteoroloogiateenistus) g) Τμήμα Αναδασμού (maakorralduse amet) h) Υπηρεσία Μεταλλείων (kaevandusamet) i) Ινστιτούτο Γεωργικών Ερευνών (põllumajandusuuringute instituut) j) Τμήμα Αλιείας και Θαλάσσιων Ερευνών (kalanduse ja mereuuringute amet) & /et 64 22. Υπουργείο Δικαιοσύνης και Δημοσίας Τάξεως (justiits- ja avaliku korra ministeerium) a) Αστυνομία (politsei) b) Πυροσβεστική Υπηρεσία Κύπρου (Küprose tuletõrjeteenistus) c) Τμήμα Φυλακών (vanglaamet) 23. Υπουργείο Εμπορίου, Βιομηχανίας και Τουρισμού (kaubandus-, tööstus- ja turismiministeerium) a) Τμήμα Εφόρου Εταιρειών και Επίσημου Παραλήπτη (ettevõtteregister ja ametlik vastuvõtja) 24. Υπουργείο Εργασίας και Κοινωνικών Ασφαλίσεων (töö- ja sotsiaalkindlustuse ministeerium) a) Τμήμα Εργασίας (tööhõiveamet) b) Τμήμα Κοινωνικών Ασφαλίσεων (sotsiaalkindlustusamet) c) Τμήμα Υπηρεσιών Κοινωνικής Ευημερίας (sotsiaalhoolekandeteenuste amet) & /et 65 d) Κέντρο Παραγωγικότητας Κύπρου (Küprose tootlikkuskeskus) e) Ανώτερο Ξενοδοχειακό Ινστιτούτο Κύπρου (Küprose kõrgem hotellikool) f) Ανώτερο Τεχνολογικό Ινστιτούτο (kõrgem tehnikainstituut) g) Τμήμα Επιθεώρησης Εργασίας (tööinspektsioon) h) Τμήμα Εργασιακών Σχέσεων (töösuhete amet) 25. Υπουργείο Εσωτερικών (siseministeerium) a) Επαρχιακές Διοικήσεις (piirkondlikud omavalitsused) b) Τμήμα Πολεοδομίας και Οικήσεως (linnaplaneerimis- ja -hoonestusamet) c) Τμήμα Αρχείου Πληθυσμού και Μεταναστεύσεως (tsiviilregistri- ja rändeamet) d) Τμήμα Κτηματολογίου και Χωρομετρίας (kinnistu- ja mõõdistamisamet) e) Γραφείο Τύπου και Πληροφοριών (pressi- ja teabebüroo) & /et 66 f) Πολιτική Άμυνα (tsiviilkaitse) g) Υπηρεσία Μέριμνας και Αποκαταστάσεων Εκτοπισθέντων (põgenenud isikute hoolekande- ja rehabilitatsiooniteenistus) h) Υπηρεσία Ασύλου (varjupaigateenistus) 26. Υπουργείο Εξωτερικών (välisministeerium) 27. Υπουργείο Οικονομικών (rahandusministeerium) a) Τελωνεία (tolli- ja aktsiisiamet) b) Τμήμα Εσωτερικών Προσόδων (maksuamet) c) Στατιστική Υπηρεσία (statistikaamet) d) Τμήμα Κρατικών Αγορών και Προμηθειών (valitsuse hangete ja tarnete amet) e) Τμήμα Δημόσιας Διοίκησης και Προσωπικού (avaliku halduse ja personali osakond) & /et 67 f) Κυβερνητικό Τυπογραφείο (valitsuse trükikoda) g) Τμήμα Υπηρεσιών Πληροφορικής (infotehnoloogia teenuste amet) 28. Υπουργείο Παιδείας και Πολιτισμού (haridus- ja kultuuriministeerium) 29. Υπουργείο Συγκοινωνιών και Έργων (kommunikatsiooni- ja riiklike tööde ministeerium) a) Τμήμα Δημοσίων Έργων (riiklike ehitustööde amet) b) Τμήμα Αρχαιοτήτων (antiikpärandi amet) c) Τμήμα Πολιτικής Αεροπορίας (tsiviillennundusamet) d) Τμήμα Εμπορικής Ναυτιλίας (kaubandusliku meresõidu amet) e) Τμήμα Ταχυδρομικών Υπηρεσιών (postiamet) f) Τμήμα Οδικών Μεταφορών (maanteetranspordiamet) g) Τμήμα Ηλεκτρομηχανολογικών Υπηρεσιών (elektri- ja mehaanikateenuste amet) h) Τμήμα Ηλεκτρονικών Επικοινωνιών (elektrooniliste telekommunikatsiooniteenuste amet) & /et 68 30. Υπουργείο Υγείας (tervishoiuministeerium) a) Φαρμακευτικές Υπηρεσίες (ravimiamet) b) Γενικό Χημείο (pealaboratoorium) c) Ιατρικές Υπηρεσίες και Υπηρεσίες Δημόσιας Υγείας (meditsiini- ja rahvatervise teenused) d) Οδοντιατρικές Υπηρεσίες (hambaravitalitus) e) Υπηρεσίες Ψυχικής Υγείας (vaimse tervise talitus) LÄTI A Ministeeriumid, eriülesannetega ministeeriumide sekretariaadid ja nende allasutused 1. Aizsardzības ministrija un tās padotībā esošās iestādes (kaitseministeerium ja selle allasutused) 2. Ārlietu ministrija un tas padotībā esošās iestādes (välisministeerium ja selle allasutused) & /et 69 3. Ekonomikas ministrija un tās padotībā esošās iestādes (majandusministeerium ja selle allasutused) 4. Finanšu ministrija un tās padotībā esošās iestādes (rahandusministeerium ja selle allasutused) 5. Iekšlietu ministrija un tās padotībā esošās iestādes (siseministeerium ja selle allasutused) 6. Izglītības un zinātnes ministrija un tās padotībā esošās iestādes (haridus- ja teadusministeerium ja selle allasutused) 7. Kultūras ministrija un tas padotībā esošās iestādes (kultuuriministeerium ja selle allasutused) 8. Labklājības ministrija un tās padotībā esošās iestādes (sotsiaalhoolekandeministeerium ja selle allasutused) 9. Satiksmes ministrija un tās padotībā esošās iestādes (transpordiministeerium ja selle allasutused) 10. Tieslietu ministrija un tās padotībā esošās iestādes (justiitsministeerium ja selle allasutused) & /et 70 11. Veselības ministrija un tās padotībā esošās iestādes (tervishoiuministeerium ja selle allasutused) 12. Vides aizsardzības un reģionālās attīstības ministrija un tās padotībā esošās iestādes (keskkonnakaitse- ja regionaalarengu ministeerium ja selle allasutused) 13. Zemkopības ministrija un tās padotībā esošās iestādes (põllumajandusministeerium ja selle allasutused) 14. Īpašu uzdevumu ministra sekretariāti un to padotībā esošās iestādes (eriülesannetega ministeeriumid ja nende allasutused) B Muud riigiasutused 1. Augstākā tiesa (Läti kõrgeim kohus) 2. Centrālā vēlēšanu komisija (keskvalimiskomisjon) 3. Finanšu un kapitāla tirgus komisija (finants- ja kapitaliturgude komisjon) 4. Latvijas Banka (Läti Pank) & /et 71 5. Prokuratūra un tās pārraudzībā esošās iestādes (prokuratuur ja selle järelevalve alla kuuluvad asutused) 6. Saeimas un tās padotībā esošās iestādes (parlament ja selle allasutused) 7. Satversmes tiesa (konstitutsioonikohus) 8. Valsts kanceleja un tās pārraudzībā esošās iestādes (riigikantselei ja selle järelevalve alla kuuluvad asutused) 9. Valsts kontrole (riigikontroll) 10. Valsts prezidenta kanceleja (presidendi kantselei) 11. Citas valsts iestādes, kuras nav ministriju padotībā (ministeeriumide alluvusse mittekuuluvad muud riigiasutused) a) Tiesībsarga birojs (ombudsman) b) Nacionālā radio un televīzijas padome (rahvusringhäälingu nõukogu) & /et 72 LEEDU 1. Prezidentūros kanceliarija (presidendi kantselei) 2. Seimo kanceliarija (seimi kantselei) ja Seimui atskaitingos institucijos: (Institutsioonid, millel on aruandekohustus parlamendi (Seimas) ees): a) Lietuvos mokslo taryba (teadusnõukogu) b) Seimo kontrolierių įstaiga (seimi ombudsmani kantselei) c) Valstybės kontrolė (riigikontroll) d) Specialiųjų tyrimų tarnyba (eriuurimisteenistus) e) Valstybės saugumo departamentas (riiklik julgeolekuamet) f) Konkurencijos taryba (konkurentsiamet) g) Lietuvos gyventojų genocido ir rezistencijos tyrimo centras (Leedu genotsiidi ja vastupanuliikumise uurimiskeskus) h) Vertybinių popierių komisija (Leedu väärtpaberikomisjon) & /et 73 i) Ryšių reguliavimo tarnyba (sideamet) j) Nacionalinė sveikatos taryba (riiklik terviseamet) k) Etninės kultūros globos taryba (etnilise kultuuri kaitse nõukogu) l) Lygių galimybių kontrolieriaus tarnyba (võrdsete võimaluste ombudsmani büroo) m) Valstybinė kultūros paveldo komisija (riiklik kultuuripärandi komisjon) n) Vaiko teisių apsaugos kontrolieriaus įstaiga (laste õiguste ombudsman) o) Valstybinė kainų ir energetikos kontrolės komisija (riigi energiaressursside hinnaregulatsiooni komisjon) p) Valstybinė lietuvių kalbos komisija (Leedu keele riiklik komisjon) q) Vyriausioji rinkimų komisija (keskvalimiskomisjon) r) Vyriausioji tarnybinės etikos komisija (riiklik eetikakomisjon) s) Žurnalistų etikos inspektoriaus tarnyba (ajakirjanduseetika inspektori kantselei) & /et 74 3. Vyriausybės kanceliarija (valitsuse kantselei) ja Vyriausybei atskaitingos institucijos (valitsusele alluvad asutused): a) Ginklų fondas (relvafond) b) Informacinės visuomenės plėtros komitetas (infoühiskonna arengu komitee) c) Kūno kultūros ir sporto departamentas (kehakultuuri ja spordi amet) d) Lietuvos archyvų departamentas (Leedu arhiiviamet) e) Mokestinių ginčų komisija (maksuvaidluste komisjon) f) Statistikos departamentas (statistikaamet) g) Tautinių mažumų ir išeivijos departamentas (vähemusrahvuste ja välisleedulaste amet) h) Valstybinė tabako ir alkoholio kontrolės tarnyba (riiklik tubaka- ja alkoholikontrollitalitus) i) Viešųjų pirkimų tarnyba (riigihangete amet) j) Valstybinė atominės energetikos saugos inspekcija (riiklik tuumaenergia ohutuse inspektsioon) k) Valstybinė duomenų apsaugos inspekcija (riiklik andmekaitse inspektsioon) l) Valstybinė lošimų priežiūros komisija (riiklik hasartmängu kontrolli amet) m) Valstybinė maisto ir veterinarijos tarnyba (riiklik toidu- ja veterinaaramet) n) Vyriausioji administracinių ginčų komisija (haldusvaidluste ülemkomisjon) & /et 75 o) Draudimo priežiūros komisija (kindlustusjärelevalve komisjon) p) Lietuvos valstybinis mokslo ir studijų fondas (Leedu riiklik teaduse ja õpingute sihtasutus) q) Konstitucinis Teismas (konstitutsioonikohus) r) Lietuvos bankas (Leedu Pank) 4. Aplinkos ministerija (keskkonnaministeerium) ja Įstaigos prie Aplinkos ministerijos (keskkonnaministeeriumi alluvuses olevad asutused): a) Generalinė miškų urėdija (riigimetsade peadirektoraat) b) Lietuvos geologijos tarnyba (Leedu geoloogiaamet) c) Lietuvos hidrometeorologijos tarnyba (Leedu hüdrometeoroloogiateenistus) d) Lietuvos standartizacijos departamentas (Leedu standardiamet) & /et 76 e) Nacionalinis akreditacijos biuras (Leedu riiklik akrediteerimisamet) f) Valstybinė metrologijos tarnyba (riiklik metroloogiateenistus) g) Valstybinė saugomų teritorijų tarnyba (riiklik kaitsealade teenistus) h) Valstybinė teritorijų planavimo ir statybos inspekcija (riiklik territoriaalse planeerimise ja ehitusinspektsioon) 5. Finansų ministerija (rahandusministeerium) ja Įstaigos prie Finansų ministerijos (rahandusministeeriumi alluvuses olevad asutused): a) Muitinės departamentas (Leedu toll) b) Valstybės dokumentų technologinės apsaugos tarnyba (riiklike dokumentide tehnoloogilise julgeoleku teenistus) c) Valstybinė mokesčių inspekcija (riiklik maksuamet) d) Finansų ministerijos mokymo centras (rahandusministeeriumi koolituskeskus) & /et 77 6. Krašto apsaugos ministerija (riigikaitseministeerium) ja Įstaigos prie Krašto apsaugos ministerijos (riigikaitseministeeriumi alluvuses olevad asutused): a) Antrasis operatyvinių tarnybų departamentas (teine juurdlusbüroo) b) Centralizuota finansų ir turto tarnyba (tsentraliseeritud finantseerimis- ja omanditeenistus) c) Karo prievolės administravimo tarnyba (sõjaväeteenistusse värbamise teenistus) d) Krašto apsaugos archyvas (riiklik kaitsearhiivide teenistus) e) Krizių valdymo centras (kriisiohjekeskus) f) Mobilizacijos departamentas (mobiliseerimise teenistus) g) Ryšių ir informacinių sistemų tarnyba (kommunikatsiooni- ja infosüsteemide teenistus) h) Infrastruktūros plėtro s departamentas (taristu arendamise teenistus) i) Valstybinis pilietinio pasipriešinimo rengimo centras (tsiviilvastupanu keskus) j) Lietuvos kariuomenė (Leedu relvajõud) & /et 78 k) Krašto apsaugos sistemos kariniai vienetai ir tarnybos (sõjaväeüksused ja riikliku kaitsesüsteemi talitused) 7. Kultūros ministerija (kultuuriministeerium) ja Įstaigos prie Kultūros ministerijos (kultuuriministeeriumi alluvuses olevad asutused): a) Kultūros paveldo departamentas (Leedu kultuuripärandi amet) b) Valstybinė kalbos inspekcija (riiklik keeleinspektsioon) 8. Socialinės apsaugos ir darbo ministerija (sotsiaalkindlustus- ja tööministeerium) ja Įstaigos prie Socialinės apsaugos ir darbo ministerijos (sotsiaalkindlustus- ja tööministeeriumi alluvuses olevad asutused): a) Garantinio fondo administracija (tagatisfondi haldusasutus) b) Valstybės vaiko teisių apsaugos ir įvaikinimo tarnyba (riiklik lapse õiguste kaitse ja adopteerimisteenistus) c) Lietuvos darbo birža (Leedu Tööbörs) d) Lietuvos darbo rinkos mokymo tarnyba (Leedu tööturu koolitusamet) & /et 79 e) Trišalės tarybos sekretoriatas (kolmepoolse nõukogu sekretariaat) f) Socialinių paslaugų priežiūros departamentas (sotsiaalteenuste järelevalveamet) g) Darbo inspekcija (tööinspektsioon) h) Valstybinio socialinio draudimo fondo valdyba (riiklik sotsiaalkindlustusfondi nõukogu) i) Neįgalumo ir darbingumo nustatymo tarnyba (puude ja töövõimetuse määramise teenistus) j) Ginčų komisija (vaidluste komisjon) k) Techninės pagalbos neįgaliesiems centras (puuetega inimestele kompensatsiooni määramise riiklik keskus) l) Neįgaliųjų reikalų departamentas (puuetega inimeste probleemidega tegelev asutus) 9. Susisiekimo ministerija (transpordi- ja kommunikatsiooniministeerium) ja Įstaigos prie Susisiekimo ministerijos (transpordi- ja kommunikatsiooniministeeriumi alluvuses olevad asutused): a) Lietuvos automobilių kelių direkcija (Leedu maanteeamet) & /et 80 b) Valstybinė geležinkelio inspekcija (riiklik raudteeinspektsioon) c) Valstybinė kelių transporto inspekcija (riiklik maanteetranspordi inspektsioon) d) Pasienio kontrolės punktų direkcija (piirikontrollipunktide direktoraat) 10. Sveikatos apsaugos ministerija (tervishoiuministeerium) ja Įstaigos prie Sveikatos apsaugos ministerijos (tervishoiuministeeriumi alluvuses olevad asutused): a) Valstybinė akreditavimo sveikatos priežiūros veiklai tarnyba (riiklik tervishoiu akrediteerimise amet) b) Valstybinė ligonių kasa (riiklik patsientide fond) c) Valstybinė medicininio audito inspekcija (riiklik meditsiinilise auditi inspektsioon) d) Valstybinė vaistų kontrolės tarnyba (riiklik ravimikontrolli amet) e) Valstybinė teismo psichiatrijos ir narkologijos tarnyba (Leedu kohtupsühhiaatria ja narkoloogia teenistus) f) Valstybinė visuomenės sveikatos priežiūros tarnyba (riiklik tervishoiuteenistus) & /et 81 g) Farmacijos departamentas (apteekide osakond) h) Sveikatos apsaugos ministerijos Ekstremalių sveikatai situacijų centras (tervishoiuministeeriumi erakorralise ravi keskus) i) Lietuvos bioetikos komitetas (Leedu bioeetika komitee) j) Radiacinės saugos centras (kiirguskaitse keskus) 11. Švietimo ir mokslo ministerija (haridus- ja teadusministeerium) ja Įstaigos prie Švietimo ir mokslo ministerijos (haridus- ja teadusministeeriumi allasutused): a) Nacionalinis egzaminų centras (riiklik eksamikeskus) b) Studijų kokybės vertinimo centras (kõrghariduses kvaliteedi hindamise keskus) 12. Teisingumo ministerija (justiitsministeerium) ja Įstaigos prie Teisingumo ministerijos (justiitsministeeriumi alluvuses olevad asutused): a) Kalėjimų departamentas (vanglaamet) b) Nacionalinė vartotojų teisių apsaugos taryba (riiklik tarbijakaitseamet) & /et 82 c) Europos teisės departamentas (Euroopa õiguse osakond) 13. Ūkio ministerija (majandusministeerium) ja Įstaigos prie Ūkio ministerijos (majandusministeeriumi alluvuses olevad asutused): a) Įmonių bankroto valdymo departamentas (ettevõtjate pankrottide haldamise osakond) b) Valstybinė energetikos inspekcija (riiklik energiainspektsioon) c) Valstybinė ne maisto produktų inspekcija (riiklik toiduks mittekasutatavate toodete inspektsioon) d) Valstybinis turizmo departamentas (riiklik turismiamet) 14. Užsienio reikalų ministerija (välisministeerium) ja Diplomatinės atstovybės ir konsulinės įstaigos užsienyje bei atstovybės prie tarptautinių organizacijų (diplomaatilised esindused ja konsulaaresindused välismaal ning esindused rahvusvaheliste organisatsioonide juures) 15. Vidaus reikalų ministerija (siseministeerium) ja Įstaigos prie Vidaus reikalų ministerijos (siseministeeriumi alluvuses olevad asutused): a) Asmens dokumentų išrašymo centras (isikut tõendavate dokumentide personaliseerimise keskus) & /et 83 b) Finansinių nusikaltimų tyrimo tarnyba (finantskuritegude uurimise teenistus) c) Gyventojų registro tarnyba (elanikeregister) d) Policijos departamentas (politsei) e) Priešgaisrinės apsaugos ir gelbėjimo departamentas (tuleõnnetuste ennetamise ja päästeosakond) f) Turto valdymo ir ūkio departamentas (varade haldamise ja majandusosakond) g) Vadovybės apsaugos departamentas (VIP kaitse osakond) h) Valstybės sienos apsaugos tarnyba (piirivalveosakond) i) Valstybės tarnybos departamentas (avaliku teenistuse osakond) j) Informatikos ir ryšių departamentas (IT- ja kommunikatsioonide osakond) k) Migracijos departamentas (rändeosakond) l) Sveikatos priežiūros tarnyba (tervishoiuosakond) & /et 84 m) Bendrasis pagalbos centras (hädaabikeskus) 16. Žemės ūkio ministerija (põllumajandusministeerium) ja Įstaigos prie Žemės ūkio ministerijos (põllumajandusministeeriumi alluvuses olevad asutused): a) Nacionalinė mokėjimo agentūra (riiklik makseasutus) b) Nacionalinė žemės tarnyba (riiklik maa-amet) c) Valstybinė augalų apsaugos tarnyba (riiklik taimekaitseteenistus) d) Valstybinė gyvulių veislininkystės priežiūros tarnyba (riiklik tõuaretuse järelevalveteenistus) e) Valstybinė sėklų ir grūdų tarnyba (riiklik seemne- ja teraviljateenistus) f) Žuvininkystės departamentas (kalandusosakond) 17. Teismai (kohtud): a) Lietuvos Aukščiausiasis Teismas (Leedu kõrgeim kohus) b) Lietuvos apeliacinis teismas (Leedu apellatsioonikohus) & /et 85 c) Lietuvos vyriausiasis administracinis teismas (Leedu kõrgeim halduskohus) d) Apygardų teismai (regionaalsed kohtud) e) Apygardų administraciniai teismai (regionaalsed halduskohtud) f) Apylinkių teismai (esimese astme kohtud) g) Nacionalinė teismų administracija (riiklik kohtute amet) h) Generalinė prokuratūra (prokuratuur) 18. Kiti centriniai valstybinio administravimo subjektai – institucijos, įstaigos, tarnybos (muud keskvalitsusasutused (asutused, üksused, ametid)): a) Muitinės kriminalinė tarnyba (tolli kriminaalteenistus) b) Muitinės informacinių sistemų centras (tolli infosüsteemide keskus) c) Muitinės laboratorija (tolli laboratoorium) d) Muitinės mokymo centras (tolli koolituskeskus) & /et 86 LUKSEMBURG 1. Ministère d'État 2. Ministère des Affaires Étrangères et de l'Immigration 3. Ministère des Affaires Étrangères et de l'Immigration: Direction de la Défense (Armée) 4. Ministère de l'Agriculture, de la Viticulture et du Développement Rural 5. Ministère de l'Agriculture, de la Viticulture et du Développement Rural: Administration des Services Techniques de l'Agriculture 6. Ministère des Classes moyennes, du Tourisme et du Logement 7. Ministère de la Culture, de l'Enseignement Supérieur et de la Recherche 8. Ministère de l'Économie et du Commerce extérieur 9. Ministère de l'Éducation nationale et de la Formation professionnelle 10. Ministère de l'Éducation nationale et de la Formation professionnelle: Lycée d'Enseignement Secondaire et d'Enseignement Secondaire Technique & /et 87 11. Ministère de l'Égalité des chances 12. Ministère de l'Environnement 13. Ministère de l'Environnement: Administration de l'Environnement 14. Ministère de la Famille et de l'Intégration 15. Ministère de la Famille et de l'Intégration: Maisons de retraite 16. Ministère des Finances 17. Ministère de la Fonction publique et de la Réforme administrative 18. Ministère de la Fonction publique et de la Réforme administrative: Service Central des Imprimés et des Fournitures de l'État – Centre des Technologies de l'informatique de l'État 19. Ministère de l'Intérieur et de l'Aménagement du territoire 20. Ministère de l'Intérieur et de l'Aménagement du territoire: Police Grand-Ducale Luxembourg – Inspection générale de Police & /et 88 21. Ministère de la Justice 22. Ministère de la Justice: Établissements Pénitentiaires 23. Ministère de la Santé 24. Ministère de la Santé: Centre hospitalier neuropsychiatrique 25. Ministère de la Sécurité sociale 26. Ministère des Transports 27. Ministère du Travail et de l'Emploi 28. Ministère des Travaux publics 29. Ministère des Travaux publics: Bâtiments Publics – Ponts et Chaussées UNGARI 1. Nemzeti Erőforrás Minisztérium (riiklike ressursside ministeerium) 2. Vidékfejlesztési Minisztérium (maaelu arengu ministeerium) & /et 89 3. Nemzeti Fejlesztési Minisztérium (riikliku arengu ministeerium) 4. Honvédelmi Minisztérium (kaitseministeerium) 5. Közigazgatási és Igazságügyi Minisztérium (avaliku halduse ja justiitsministeerium) 6. Nemzetgazdasági Minisztérium (riigimajanduse ministeerium) 7. Külügyminisztérium (välisministeerium) 8. Miniszterelnöki Hivatal (riigikantselei) 9. Belügyminisztérium (siseministeerium) 10. Központi Szolgáltatási Főigazgatóság (kesksete talituste direktoraat) MALTA 1. Uffiċċju tal-Prim Ministru (riigikantselei) 2. Ministeru għall-Familja u Solidarjeta' Soċjali (perekonna ja sotsiaalse solidaarsuse ministeerium) 3. Ministeru ta' l-Edukazzjoni Zghazagh u Impjieg (haridus-, noorte- ja tööhõiveministeerium) & /et 90 4. Ministeru tal-Finanzi (rahandusministeerium) 5. Ministeru tar-Riżorsi u l-Infrastruttura (ressursside ja taristuministeerium) 6. Ministeru tat-Turiżmu u Kultura (turismi- ja kultuuriministeerium) 7. Ministeru tal-Ġustizzja u l-Intern (justiits- ja siseministeerium) 8. Ministeru għall-Affarijiet Rurali u l-Ambjent (maaelu- ja keskkonnaministeerium) 9. Ministeru għal Għawdex (Gozo asjade ministeerium) 10. Ministeru tas-Saħħa, l-Anzjani u Kura fil-Kommunita' (tervishoiu-, eakate- ja hooldusraviministeerium) 11. Ministeru ta' l-Affarijiet Barranin (välisministeerium) 12. Ministeru għall-Investimenti, Industrija u Teknologija ta' Informazzjoni (investeeringute-, tööstus- ja infotehnoloogiaministeerium) 13. Ministeru għall-Kompetittivà u Komunikazzjoni (konkurentsi- ja kommunikatsiooniministeerium) & /et 91 14. Ministeru għall-Iżvilupp Urban u Toroq (linnaarendus- ja teedeministeerium) 15. Uffiċċju tal-President (presidendi kantselei) 16. Uffiċċju ta’ l-Iskrivan tal-Kamra tad-Deputati (esindajatekoja sekretäri kantselei) MADALMAAD 1. Ministerie van Algemene Zaken (üldasjade ministeerium): a) Bestuursdepartement (kesksed poliitika ja personaliosakonnad) b) Bureau van de Wetenschappelijke Raad voor het Regeringsbeleid (valitsuse poliitika nõuandekogu) c) Rijksvoorlichtingsdienst (Madalmaade valitsuse teabeteenistus) 2. Ministerie van Binnenlandse Zaken en Koninkrijksrelaties (siseministeerium): a) Bestuursdepartement (kesksed poliitika ja personaliosakonnad) b) Centrale Archiefselectiedienst (CAS) (arhiveerimiskeskus) & /et 92 c) Algemene Inlichtingen- en Veiligheidsdienst (AIVD) (luure- ja julgeolekuteenistus) d) Agentschap Basisadministratie Persoonsgegevens en Reisdocumenten (BPR) (personaliarvestuse ja reisidokumentide amet) e) Agentschap Korps Landelijke Politiediensten (riiklik politseiamet) 3. Ministerie van Buitenlandse Zaken (välisministeerium): a) Directoraat-generaal Regiobeleid en Consulaire Zaken (DGRC) (regionaalpoliitika ja konsulaarasjade peadirektoraat) b) Directoraat-generaal Politieke Zaken (DGPZ) (poliitika peadirektoraat) c) Directoraat-generaal Internationale Samenwerking (DGIS) (rahvusvahelise koostöö peadirektoraat) d) Directoraat-generaal EURopese Samenwerking (DGES) (Euroopa-sisese koostöö peadirektoraat) e) Centrum tot Bevordering van de Import uit Ontwikkelingslanden (CBI) (arengumaadest impordi edendamise keskus) & /et 93 f) Centrale diensten ressorterend onder de Secretaris-Generaal / Plaatsvervangend Secretaris-Generaal (kantslerile ja asekantslerile alluvad tugitalitused) g) Buitenlandse Posten (ieder afzonderlijk) (diplomaatilised esindused) 4. Ministerie van Defensie (kaitseministeerium): a) Bestuursdepartement (kesksed poliitika ja personaliosakonnad) b) Commando Diensten Centra (CDC) (tugikomando) c) Defensie Telematica Organisatie (DTO) (kaitseinformaatikakeskus) d) Centrale directie van de Defensie Vastgoed Dienst (kaitsealased kinnisvarateenused, keskdirektoraat) e) De afzonderlijke regionale directies van de Defensie Vastgoed Dienst (kaitsealased kinnisvarateenused, piirkondlikud direktoraadid) f) Defensie Materieel Organisatie (DMO) (kaitsematerjalide organisatsioon) & /et 94 g) Landelijk Bevoorradingsbedrijf van de Defensie Materieel Organisatie (kaitsematerjalide organisatsiooni riiklik tarneagentuur) h) Logistiek Centrum van de Defensie Materieel Organisatie (kaitsematerjalide organisatsiooni logistikakeskus) i) Marinebedrijf van de Defensie Materieel Organisatie (kaitsematerjalide organisatsiooni hooldusettevõte) j) Defensie Pijpleiding Organisatie (DPO) (kaitse organiseerimise amet) 5. Ministerie van Economische Zaken (majandusministeerium):: a) Bestuursdepartement (kesksed poliitika ja personaliosakonnad) b) Centraal Planbureau (CPB) (Madalmaade majanduspoliitilise analüüsi büroo) c) Bureau voor de Industriële Eigendom (BIE) (tööstusomandibüroo) d) SenterNovem (jätkusuutliku innovatsiooni amet) e) Staatstoezicht op de Mijnen (SodM) (riiklik kaevanduste inspektsioon) & /et 95 f) Nederlandse Mededingingsautoriteit (NMa) (Madalmaade konkurentsiamet) g) Economische Voorlichtingsdienst (EVD) (Madalmaade väliskaubandusagentuur) h) Agentschap Telecom (raadiokommunikatsiooni agentuur) i) Kenniscentrum Professioneel & Innovatief Aanbesteden, Netwerk voor Overheidsopdrachtgevers (PIANOo) (professionaalsed ja innovaatilised hanked, hankijate võrgustik) j) Regiebureau Inkoop Rijksoverheid (keskvalitsuse ostutehingute koordineerimine) k) Octrooicentrum Nederland (Madalmaade patendiamet) l) Consumentenautoriteit (tarbijakaitseamet) 6. Ministerie van Financiën (rahandusministeerium): a) Bestuursdepartement (kesksed poliitika ja personaliosakonnad) b) Belastingdienst Automatiseringscentrum (maksu- ja tolliameti arvuti- ja tarkvarakeskus) & /et 96 c) Belastingdienst (maksu- ja tolliamet) d) de afzonderlijke Directies der Rijksbelastingen (maksu- ja tolliameti osakonnad Madalmaades) e) Fiscale Inlichtingen- en Opsporingsdienst met inbegrip van de Economische Controle dienst (ECD) (maksuteabe ja uurimisteenistus (kaasa arvatud majanduse uurimisteenistus)) f) Belastingdienst Opleidingen (maksu- ja tolliameti koolituskeskus) g) Dienst der Domeinen (riigivaraamet) 7. Ministerie van Justitie (justiitsministeerium): a) Bestuursdepartement (kesksed poliitika ja personaliosakonnad) b) Dienst Justitiële Inrichtingen (parandusasutuste amet) c) Raad voor de Kinderbescherming (laste kaitse- ja hooldusamet) d) Centraal Justitie Incasso Bureau (trahvide kogumise keskus) & /et 97 e) Openbaar Ministerie (riigiprokuratuur) f) Immigratie en Naturalisatiedienst (immigratsiooni- ja naturalisatsiooniamet) g) Nederlands Forensisch Instituut (Madalmaade kohtumeditsiini instituut) h) Dienst Terugkeer & Vertrek (repatrieerimise ja lahkumise agentuur) 8. Ministerie van Landbouw, Natuur en Voedselkwaliteit (põllumajanduse, looduse ja toidukvaliteedi ministeerium): a) Bestuursdepartement (kesksed poliitika ja personaliosakonnad) b) Dienst Regelingen (DR) (õigusaktide rakendamise riiklik teenistus (amet)) c) Agentschap Plantenziektenkundige Dienst (PD) (taimekaitseamet) d) Algemene Inspectiedienst (AID) (üldinspektsioon) e) Dienst Landelijk Gebied (DLG) (valitsuse maaelu jätkusuutliku arendamise teenistus) f) Voedsel en Waren Autoriteit (VWA) (toidu ja tarbekaupade ohutuse amet) & /et 98 9. Ministerie van Onderwijs, Cultuur en Wetenschappen (haridus-, kultuuri- ja teadusministeerium): a) Bestuursdepartement (kesksed poliitika ja personaliosakonnad) b) Inspectie van het Onderwijs (haridusinspektsioon) c) Erfgoedinspectie (pärandiinspektsioon) d) Centrale Financiën Instellingen (asutuste rahastamise keskus) e) Nationaal Archief (riigiarhiiv) f) Adviesraad voor Wetenschaps- en Technologiebeleid (teadus- ja tehnoloogiapoliitika nõuandekogu) g) Onderwijsraad (haridusnõukogu) h) Raad voor Cultuur (kultuurinõukogu) & /et 99 10. Ministerie van Sociale Zaken en Werkgelegenheid (sotsiaalküsimuste ja tööhõive ministeerium): a) Bestuursdepartement (kesksed poliitika ja personaliosakonnad) b) Inspectie Werk en Inkomen (töö ja sissetulekute inspektsioon) c) Agentschap SZW (SZW agentuur) 11. Ministerie van Verkeer en Waterstaat (transpordi-, taristu ja veemajandusministeerium): a) Bestuursdepartement (kesksed poliitika ja personaliosakonnad) b) Directoraat-Generaal Transport en Luchtvaart (transpordi ja tsiviillennunduse peadirektoraat) c) Directoraat-Generaal Personenvervoer (reisijateveo peadirektoraat) d) Directoraat-Generaal Water (veeressursside peadirektoraat) e) Centrale Diensten (kesktalitused) & /et 100 f) Shared services Organisatie Verkeer en Waterstaat (transpordi ja veemajanduse jagatud teenuste organisatsioon) (uus asutus) g) Koninklijk Nederlandse Meteorologisch Instituut KNMI (Madalmaade kuninglik meteoroloogiainstituut) h) Rijkswaterstaat, Bestuur (riiklikud ehitustööd ja veemajandus, nõukogu) i) De afzonderlijke regionale Diensten van Rijkswaterstaat (kõik avaliku sektori ehitustööde ja veemajanduse peadirektoraadi piirkondlikud talitused) j) De afzonderlijke specialistische diensten van Rijkswaterstaat (kõik infrastruktuuri ja veemajanduse peadirektoraadi spetsialiseerunud teenistused) j) Adviesdienst Geo-Informatie en ICT (geoinfo ja IKT nõuandekomisjon) k) Adviesdienst Verkeer en Vervoer (AVV) (liikluse ja transpordi nõuandekomisjon) l) Bouwdienst (ehitusteenistus) m) Centrale diensten (korporatiivteenistus) n) Data ICT Dienst (andme- ja IT-teenistus) & /et 101 o) Dienst Verkeer en Scheepvaart (liiklus- ja veetransporditeenistus) p) Dienst Weg- en Waterbouwkunde (DWW) (tee- ja vesiehitusteenistus) q) Rijksinstituut voor Kust en Zee (RIKZ) (riiklik ranniku- ja merealade majandamise instituut) r) Rijksinstituut voor Integraal Zoetwaterbeheer en Afvalwaterbehandeling (RIZA) (riiklik mageveemajanduse ja vee käitlemise instituut) s) Waterdienst (veeteenistus) t) Inspectie Verkeer en Waterstaat, Hoofddirectie (transpordi ja veemajanduse inspektsioon, peadirektoraat) u) Havenstaatcontrole (sadamariigi kontroll) v) Directie Toezichtontwikkeling Communicatie en Onderzoek (TCO) (kommunikatsiooni ja teadusuuringute järelevalve arendamise direktoraat) w) Toezichthouder Beheer Eenheid Lucht (majandamisüksus „Õhk“) & /et 102 x) Toezichthouder Beheer Eenheid Water (majandamisüksus „Vesi“) y) Toezichthouder Beheer Eenheid Land (majandamisüksus „Maa“) 12. Ministerie van Volkshuisvesting, Ruimtelijke Ordening en Milieubeheer (elamuehitus-, ruumiplaneerimis- ja keskkonnaministeerium): a) Bestuursdepartement (kesksed poliitika ja personaliosakonnad) b) Directoraat-generaal Wonen, Wijken en Integratie (elamumajanduse, kogukondade ja integratsiooni peadirektoraat) c) Directoraat-generaal Ruimte (ruumilise planeerimise peadirektoraat) d) Directoraat-generaal Milieubeheer (keskkonnakaitse peadirektoraat) e) Rijksgebouwendienst (valitsuse kinnisvarakeskus) f) VROM Inspectie (VROMi inspektsioon) 13. Ministerie van Volksgezondheid, Welzijn en Sport (tervishoiu-, heaolu- ja spordiministeerium): a) Bestuursdepartement (kesksed poliitika ja personaliosakonnad) & /et 103 b) Inspectie Gezondheidsbescherming, Waren en Veterinaire Zaken (tervisekaitse- ja loomatervise inspektsioon) c) Inspectie Gezondheidszorg (tervishoiuinspektsioon) d) Inspectie Jeugdhulpverlening en Jeugdbescherming (noorsooteenistuste ja noorte kaitse inspektsioon) e) Rijksinstituut voor de Volksgezondheid en Milieu (RIVM) (riiklik keskkonna- ja rahvatervise instituut) f) Sociaal en Cultureel Planbureau (sotsiaalse ja kultuurilise planeerimise amet) g) Agentschap t.b.v. het College ter Beoordeling van Geneesmiddelen (meditsiini kvaliteedi nõukogu) 14. Tweede Kamer der Staten-Generaal (parlamendi alamkoda) 15. Eerste Kamer der Staten-Generaal (parlamendi ülemkoda) 16. Raad van State (riiginõukogu) 17. Algemene Rekenkamer (Madalmaade audiitorkoda) & /et 104 18. Nationale Ombudsman (riiklik ombudsman) 19. Kanselarij der Nederlandse Orden (Madalmaade Ordu kantselei) 20. Kabinet der Koningin (kuninganna kabinet) 21. Raad voor de Rechtspraak en de Rechtbanken (kohtute juhtimise ja nõuande kogu ning kohtud) AUSTRIA 1. Bundeskanzleramt (liidukantselei) 2. Bundesministerium für europäische und internationale Angelegenheiten (Euroopa ja rahvusvaheliste asjade ministeerium) 3. Bundesministerium der Finanzen (rahandusministeerium) 4. Bundesministerium für Gesundheit (tervishoiuministeerium) 5. Bundesministerium der Finanzen (siseministeerium) 6. Bundesministerium für Justiz (justiitsministeerium) & /et 105 7. Bundesministerium für Landesverteidigung und Sport (kaitse- ja spordiministeerium) 8. Bundesministerium für Land- und Forstwirtschaft, Umwelt und Wasserwirtschaft (põllumajandus- ja metsandus-, keskkonna- ja veemajandusministeerium) 9. Bundesministerium für Arbeit, Soziales und Konsumentenschutz (tööhõive-, sotsiaal- ja tarbijakaitseministeerium) 10. Bundesministerium für Unterricht, Kunst und Kultur (haridus-, kunsti- ja kultuuriministeerium) 11. Bundesministerium für Verkehr, Innovation und Technologie (transpordi-, innovatsiooni- ja tehnoloogiaministeerium) 12. Bundesministerium für Wirtschaft, Familie und Jugend (majandus-, perekonna- ja noorsooküsimuste ministeerium) 13. Bundesministerium für Wissenschaft und Forschung (teadus- ja uurimistegevuse ministeerium) 14. Bundesamt für Eich- und Vermessungswesen (föderaalne kalibreerimise ja mõõtmise büroo) & /et 106 15. Österreichische Forschungs- und Prüfzentrum Arsenal Gesellschaft m.b.H (Austria uuringute ja testikeskus Arsenal G.m.b.H.) 16. Bundesanstalt für Verkehr (föderaalne liiklusinstituut) 17. Bundesbeschaffung G.m.b.H (föderaalhanked, aktsiaselts) 18. Bundesrechenzentrum G.m.b.H (föderaalne andmetöötluskeskus, aktsiaselts) 19. Kõik muud keskvalitsusasutused, sealhulgas nende piirkondlikud ja kohalikud allüksused, tingimusel et nad on mittetööstusliku ja mittetulundusliku iseloomuga POOLA 1. Kancelaria Prezydenta RP (presidendi kantselei) 2. Kancelaria Sejmu RP (seimi kantselei) 3. Kancelaria Senatu RP (senati kantselei) 4. Kancelaria Prezesa Rady Ministrów (peaministri kantselei) 5. Sąd Najwyższy (Poola kõrgeim kohus) & /et 107 6. Naczelny Sąd Administracyjny (Poola kõrgeim halduskohus) 7. Trybunał Konstytucyjny (konstitutsioonikohus) 8. Najwyższa Izba Kontroli (kõrgeim kontrolliasutus) 9. Biuro Rzecznika Praw Obywatelskich (inimõiguste kaitsja büroo) 10. Biuro Rzecznika Praw Dziecka (lasteombudsmani büroo) 11. Biuro Ochrony Rządu (valitsuse kaitsebüroo) 12. Biuro Bezpieczeństwa Narodowego (riiklik julgeolekuamet) 13. Centralne Biuro Antykorupcyjne (korruptsioonivastase võitluse keskbüroo) 14. Ministerstwo Pracy i Polityki Społecznej (tööhõive- ja sotsiaalministeerium) 15. Ministerstwo Finansów (rahandusministeerium) 16. Ministerstwo Gospodarki (majandusministeerium) 17. Ministerstwo Rozwoju Regionalnego (regionaalarenguministeerium) & /et 108 18. Ministerstwo Kultury i Dziedzictwa Narodowego (kultuuri- ja rahvusliku pärandi ministeerium) 19. Ministerstwo Edukacji Narodowej (riiklik haridusministeerium) 20. Ministerstwo Obrony Narodowej (riigikaitseministeerium) 21. Ministerstwo Rolnictwa i Rozwoju Wsi (põllumajandus- ja maaelu arendamise ministeerium) 22. Ministerstwo Skarbu Państwa (riigivaraministeerium) 23. Ministerstwo Sprawiedliwości (justiitsministeerium) 24. Ministerstwo Transportu, Budownictwa i Gospodarki Morskiej (transpordi-, ehitus- ja meremajandusministeerium) 25. Ministerstwo Nauki i Szkolnictwa Wyższego (teadus- ja kõrgharidusministeerium) 26. Ministerstwo Środowiska (keskkonnaministeerium) 27. Ministerstwo Spraw Wewnętrznych (siseministeerium) 28. Ministrestwo Administracji i Cyfryzacji (haldus- ja digitaliseerimisministeerium) & /et 109 29. Ministerstwo Spraw Zagranicznych (välisministeerium) 30. Ministerstwo Zdrowia (tervishoiuministeerium) 31. Ministerstwo Sportu i Turystyki (spordi- ja turismiministeerium) 32. Urząd Patentowy Rzeczpospolitej Polskiej (Poola Vabariigi patendiamet) 33. Urząd Regulacji Energetyki (Poola energiasektorit reguleeriv asutus) 34. Urząd do Spraw Kombatantów i Osób Represjonowanych (sõjaveteranide ja repressiooniohvrite amet) 35. Urząd Transportu Kolejowego (raudteetranspordiamet) 36. Urząd Dozoru Technicznego (tehnilise inspektsiooni amet) 37. Urząd Rejestracji Produktów Leczniczych, Wyrobów Medycznych i Produktów Biobójczych (ravimite, meditsiiniseadmete ja biotsiidide registreerimise amet) 38. Urząd do Spraw Cudzoziemców (välismaalaste amet) 39. Urząd Zamówień Publicznych (riigihangete amet) & /et 110 40. Urząd Ochrony Konkurencji i Konsumentów (konkurentsi- ja tarbijakaitseamet) 41. Urząd Lotnictwa Cywilnego (tsiviillennundusamet) 42. Urząd Komunikacji Elektronicznej (elektroonilise side amet) 43. Wyższy Urząd Górniczy (riiklik kaevandusamet) 44. Główny Urząd Miar (metroloogia keskamet) 45. Główny Urząd Geodezji i Kartografii (geodeesia ja kartograafia keskamet) 46. Główny Urząd Nadzoru Budowlanego (ehitusinspektsiooni keskamet) 47. Główny Urząd Statystyczny (statistikaamet) 48. Krajowa Rada Radiofonii i Telewizji (riiklik ringhäälingunõukogu) 49. Generalny Inspektor Ochrony Danych Osobowych (isikuandmete kaitse peainspektor) 50. Państwowa Komisja Wyborcza (riiklik valimiskomisjon) & /et 111 51. Państwowa Inspekcja Pracy (riiklik tööinspektsioon) 52. Rządowe Centrum Legislacji (valitsuse õiguskeskus) 53. Narodowy Fundusz Zdrowia (riiklik tervisefond) 54. Polska Akademia Nauk (Poola teaduste akadeemia) 55. Polskie Centrum Akredytacji (Poola akrediteerimiskeskus) 56. Polskie Centrum Badań i Certyfikacji (Poola kontrolli- ja sertifitseerimiskeskus) 57. Polska Organizacja Turystyczna (Poola riiklik turismiamet) 58. Polski Komitet Normalizacyjny (Poola standardikomitee) 59. Zakład Ubezpieczeń Społecznych (sotsiaalkindlustusamet) 60. Komisja Nadzoru Finansowego (Poola finantsjärelevalveamet) 61. Naczelna Dyrekcja Archiwów Państwowych (riigiarhiivi keskamet) & /et 112 62. Kasa Rolniczego Ubezpieczenia Społecznego (põllumeeste sotsiaalkindlustusfond) 63. Generalna Dyrekcja Dróg Krajowych i Autostrad (riiklik kiir- ja maanteede peadirektoraat) 64. Główny Inspektorat Ochrony Roślin i Nasiennictwa (taime- ja seemnekaitse inspektsiooni peainspektsioon) 65. Komenda Główna Państwowej Straży Pożarnej (riikliku tuletõrjeteenistuse peakomando) 66. Komenda Główna Policji (Poola politsei) 67. Komenda Główna Straży Granicznej (piirivalve peakomando) 68. Główny Inspektorat Jakości Handlowej Artykułów Rolno-Spożywczych (põllumajanduslike toiduainete kaubandusliku kvaliteedi peainspektsioon) 69. Główny Inspektorat Ochrony Środowiska (keskkonnakaitse peainspektsioon) 70. Główny Inspektorat Transportu Drogowego (maanteetranspordi peainspektsioon) & /et 113 71. Główny Inspektorat Farmaceutyczny (ravimiinspektsioon) 72. Główny Inspektorat Sanitarny (sanitaarinspektsioon) 73. Główny Inspektorat Weterynarii (veterinaarinspektsioon) 74. Agencja Bezpieczeństwa Wewnętrznego (sisejulgeolekuagentuur) 75. Agencja Wywiadu (välisluureagentuur) 76. Agencja Mienia Wojskowego (sõjaväevarade amet) 77. Wojskowa Agencja Mieszkaniowa (sõjaväekinnisvara amet) 78. Agencja Restrukturyzacji i Modernizacji Rolnictwa (põllumajanduse restruktureerimise ja moderniseerimise amet) 79. Agencja Rynku Rolnego (põllumajandusturu amet) 80. Agencja Nieruchomości Rolnych (põllumajandusliku vara amet) 81. Państwowa Agencja Atomistyki (riiklik aatomienergiaamet) & /et 114 82. Polska Agencja Żeglugi Powietrznej (Poola aeronavigatsiooniteenuste amet) 83. Państwowa Agencja Rozwiązywania Problemów Alkoholowych (riiklik alkoholiprobleemide ennetamise amet) 84. Agencja Rezerw Materiałowych (materiaalsete varude amet) 85. Narodowy Bank Polski (Poola riigipank) 86. Narodowy Fundusz Ochrony Środowiska i Gospodarki Wodnej (keskkonnakaitse ja veemajanduse riiklik fond) 87. Państwowy Fundusz Rehabilitacji Osób Niepełnosprawnych (puuetega inimeste rehabiliteerimise riiklik fond) 88. Instytut Pamięci Narodowej – Komisja Ścigania Zbrodni Przeciwko Narodowi Polskiemu (riiklik mäluinstituut – Poola rahva vastu sooritatud kuritegude uurimise komisjon) 89. Rada Ochrony Pamięci Walk i Męczeństwa (võitluse ja märterluse mälestuse kaitse komitee) 90. Służba Celna Rzeczypospolitej Polskiej (Poola Vabariigi tolliamet) & /et 115 91. Państwowe Gospodarstwo Leśne „Lasy Państwowe“ (riiklik metsandusettevõte Lasy Państwowe) 92. Polska Agencja Rozwoju Przedsiębiorczości (Poola ettevõtluse arendamise amet) 93. Samodzielne Publiczne Zakłady Opieki Zdrowotnej, jeśli ich organem założycielskim jest minister, centralny organ administracji rządowej lub wojewoda (ministrite, keskvalitsuse või vojevoodkondade loodud riiklikud autonoomsed tervishoiuasutused) PORTUGAL 1. Presidência do Conselho de Ministros (ministrite nõukogu eesistuja) 2. Ministério das Finanças (rahandusministeerium) 3. Ministério da Defesa Nacional (kaitseministeerium) 4. Ministério dos Negócios Estrangeiros e das Comunidades Portuguesas (Portugali kogukondade ja välisministeerium) 5. Ministério da Administração Interna (siseministeerium) 6. Ministério da Justiça (justiitsministeerium) & /et 116 7. Ministério da Economia (majandusministeerium) 8. Ministério da Agricultura, Desenvolvimento Rural e Pescas (põllumajanduse, maaelu arengu ja kalanduse ministeerium) 9. Ministério da Educação (haridusministeerium) 10. Ministério da Ciência e do Ensino Superior (teaduse ja kõrghariduse ministeerium) 11. Ministério da Cultura (kultuuriministeerium) 12. Ministério da Saúde (tervishoiuministeerium) 13. Ministério do Trabalho e da Solidariedade Social (töö- ja sotsiaalse solidaarsuse ministeerium) 14. Ministério das Obras Públicas, Transportes e Habitação (riiklike ehitustööde, transpordi ja elamumajanduse ministeerium) 15. Ministério das Cidades, Ordenamento do Território e Ambiente (linnade, maakorralduse ja keskkonna ministeerium) 16. Ministério para a Qualificação e o Emprego (kutsekvalifikatsiooni ja tööhõive ministeerium) & /et 117 17. Presidência da República (vabariigi president) 18. Tribunal Constitucional (konstitutsioonikohus) 19. Tribunal de Contas (riigikontroll) 20. Provedoria de Justiça (ombudsman) RUMEENIA 1. Administrația Prezidențială (presidendi kantselei) 2. Senatul României (Rumeenia Senat) 3. Camera Deputaților (Rumeenia Saadikutekoda) 4. Înalta Curte de Casație și Justiție (kassatsioonikohus) 5. Curtea Constituțională (konstitutsioonikohus) 6. Consiliul Legislativ (seadusandlik nõukogu) 7. Curtea de Conturi (riigikontroll) & /et 118 8. Consiliul Superior al Magistraturii (kõrgem justiitsnõukogu) 9. Parchetul de pe lângă Înalta Curte de Casație și Justiție (kassatsioonikohtuga seotud prokuratuur) 10. Secretariatul General al Guvernului (valitsuse peasekretariaat) 11. Cancelaria primului ministru (peaministri kantselei) 12. Ministerul Afacerilor Externe (välisministeerium) 13. Ministerul Economiei și Finanțelor (majandus- ja rahandusministeerium) 14. Ministerul Justiției (justiitsministeerium) 15. Ministerul Apărării (kaitseministeerium) 16. Ministerul Internelor și Reformei Administrative (sise- ja haldusreformi ministeerium) 17. Ministerul Muncii, Familiei și Egalității de Șanse (töö- ja võrdsete võimaluste ministeerium) & /et 119 18. Ministerul pentru Întreprinderi Mici și Mijlocii, Comerț, Turism și Profesii Liberale (VKEde, kaubanduse, turismi ja vabade elukutsete ministeerium) 19. Ministerul Agriculturii și Dezvoltării Rurale (põllumajanduse ja maaelu arengu ministeerium) 20. Ministerul Transporturilor (transpordiministeerium) 21. Ministerul Dezvoltării, Lucrărilor Publice și Locuinței (arengu, riiklike ehitustööde ja elamumajanduse ministeerium) 22. Ministerul Educației Cercetării și Tineretului (hariduse, teaduse ja noorsooministeerium) 23. Ministerul Sănătății Publice (tervishoiuministeerium) 24. Ministerul Culturii și Cultelor (kultuuri- ja usuasjade ministeerium) 25. Ministerul Comunicațiilor și Tehnologiei Informaţiei (kommunikatsiooni- ja infotehnoloogiaministeerium) 26. Ministerul Mediului și Dezvoltării Durabile (keskkonna ja jätkusuutliku arengu ministeerium) & /et 120 27. Serviciul Român de Informații (Rumeenia luureteenistus) 28. Serviciul Român de Informați Externe (Rumeenia välisluureteenistus) 29. Serviciul de Protecție și Pază (kaitse- ja valveteenistus) 30. Serviciul de Telecomunicații Speciale (erisideteenistus) 31. Consiliul Național al Audiovizualului (riiklik audiovisuaalnõukogu) 32. Consiliul Concurenței – CC (konkurentsinõukogu) 33. Direcția Națională Anticorupție (riiklik korruptsioonivastane talitus) 34. Inspectoratul General de Poliție (politsei peainspektsioon) 35. Autoritatea Națională pentru Reglementarea și Monitorizarea Achizițiilor Publice (riigihangete reguleerimise ja järelevalve amet) 36. Consiliul Național de Soluționare a Contestațiilor (vaidluste lahendamise riiklik nõukogu) 37. Autoritatea Națională de Reglementare pentru Serviciile Comunitare de Utilități Publice (ANRSC) (kohalikke kommunaalteenuseid reguleeriv riiklik amet) & /et 121 38. Autoritatea Națională Sanitară Veterinară și pentru Siguranța Alimentelor (riiklik sanitaar- veterinaar- ja toiduohutusamet) 39. Autoritatea Națională pentru Protecția Consumatorilor (riiklik tarbijakaitseamet) 40. Autoritatea Navală Română (Rumeenia laevandusamet) 41. Autoritatea Feroviară Română (Rumeenia raudteeamet) 42. Autoritatea Rutieră Română (Rumeenia maanteeamet) 43. Autoritatea Națională pentru Protecția Drepturilor Copilului și Adopție (lapse õiguste ja adopteerimise riiklik amet) 44. Autoritatea Națională pentru Persoanele cu Handicap (riiklik puuetega inimeste amet) 45. Autoritatea Națională pentru Tineret (riiklik noorsooamet) 46. Autoritatea Națională pentru Cercetare Stiințifică (riiklik teadusuuringute amet) 47. Autoritatea Națională pentru Comunicații (riiklik sideamet) & /et 122 48. Autoritatea Națională pentru Serviciile Societății Informaționale (riiklik infoühiskonna teenuste amet) 49. Autoritatea Electorala Permanentă (alaline valimisamet) 50. Agenția pentru Strategii Guvernamentale (valitsusstrateegia amet) 51. Agenția Națională a Medicamentului (riiklik ravimiamet) 52. Agenția Națională pentru Sport (riiklik spordiamet) 53. Agenția Națională pentru Ocuparea Forței de Muncă (riiklik tööhõiveamet) 54. Agenția Națională de Reglementare în Domeniul Energiei (riiklik elektrienergiat reguleeriv amet) 55. Agenția Română pentru Conservarea Energiei (Rumeenia energia säästmise amet) 56. Agenția Națională pentru Resurse Minerale (riiklik maavarade amet) 57. Agenția Română pentru Investiții Străine (Rumeenia välisinvesteeringute amet) 58. Agenția Națională a Funcționarilor Publici (riiklik avalike teenistujate amet) & /et 123 59. Agenția Națională de Administrare Fiscală (riiklik maksude haldamise amet) 60. Agenția de Compensare pentru Achiziții de Tehnică Specială (eritehnika hangete kompenseerimise amet) 61. Agenția Națională Anti-doping (riiklik antidopingu amet) 62. Agenția Nucleară (aatomiamet) 63. Agenția Națională pentru Protecția Familiei (riiklik perekonna kaitse amet) 64. Agenția Națională pentru Egalitatea de Șanse între Bărbați și Femei (riiklik meeste ja naiste vahelise võrdõiguslikkuse amet) 65. Agenția Națională pentru Protecția Mediului (riiklik keskkonnakaitse amet) 66. Agenția Națională Antidrog (riiklik uimastivastase võitluse amet) SLOVEENIA 1. Predsednik Republike Slovenije (Sloveenia Vabariigi president) 2. Državni zbor (Sloveenia Riigikogu) & /et 124 3. Državni svet (Sloveenia Riiginõukogu) 4. Varuh človekovih pravic (ombudsman) 5. Ustavno sodišče (konstitutsioonikohus) 6. Računsko sodišče (riigikontroll) 7. Državna revizijska komisja (riiklik revisjonikomisjon) 8. Slovenska akademija znanosti in umetnosti (Sloveenia teaduste- ja kunstiakadeemia) 9. Vladne službe (valitsuse talitused) 10. Ministrstvo za finance (rahandusministeerium) 11. Ministrstvo za notranje zadeve (siseministeerium) 12. Ministrstvo za zunanje zadeve (välisministeerium) 13. Ministrstvo za obrambo (kaitseministeerium) 14. Ministrstvo za pravosodje (justiitsministeerium) & /et 125 15. Ministrstvo za gospodarstvo (majandusministeerium) 16. Ministrstvo za kmetijstvo, gozdarstvo in prehrano (põllumajandus-, metsandus- ja toiduainete ministeerium) 17. Ministrstvo za promet (transpordiministeerium) 18. Ministrstvo za okolje, prostor in energijo (keskkonna-, ruumiplaneerimise ja energeetikaministeerium) 19. Ministrstvo za delo, družino in socialne zadeve (töö-, perekonna- ja sotsiaalministeerium) 20. Ministrstvo za zdravje (tervishoiuministeerium) 21. Ministrstvo za visoko šolstvo, znanost in tehnogijo (kõrghariduse, teaduse ja tehnoloogia ministeerium) 22. Ministrstvo za kulturo (kultuuriministeerium) 23. Ministerstvo za javno upravo (avaliku halduse ministeerium) 24. Vrhovno sodišče Republike Slovenije (Sloveenia kõrgeim kohus) & /et 126 25. Višja sodišča (kõrgemad kohtud) 26. Okrožna sodišča (ringkonnakohtud) 27. Okrajna sodišča (piirkondlikud kohtud) 28. Vrhovno tožilstvo Republike Slovenije (Sloveenia Vabariigi peaprokurör) 29. Okrožna državna tožilstva (ringkondade riigiprokurörid) 30. Družbeni pravobranilec Republike Slovenije (Sloveenia Vabariigi sotsiaaladvokaat) 31. Državno pravobranilstvo Republike Slovenije (Sloveenia Vabariigi riiklik advokaat) 32. Upravno sodišče Republike Slovenije (Sloveenia Vabariigi halduskohus) 33. Senat za prekrške Republike Slovenije (Sloveenia Vabariigi väiksemate õigusrikkumiste kohus) 34. Višje delovno in socialno sodišče v Ljubljani (kõrgem töö- ja sotsiaalkohus) 35. Delovna sodišča (töökohtud) 36. Upravne enote (kohalikud haldusüksused) & /et 127 SLOVAKKIA Ministeeriumid ja muud keskvalitsusasutused, mida nimetatakse valitsuse tegevuse struktuuri ja keskvalitsuse haldusasutusi käsitlevas seaduses nr 575/2001 (seadustekogu): 1. Ministerstvo hospodárstva Slovenskej republiky (Slovaki Vabariigi majandusministeerium) 2. Ministerstvo financií Slovenskej republiky (Slovaki Vabariigi rahandusministeerium) 3. Ministerstvo dopravy, výstavby a regionálneho rozvoja Slovenskej republiky (Slovaki Vabariigi transpordi, ehituse ja piirkondliku arengu ministeerium) 4. Ministerstvo pôdohospodárstva a rozvoja vidieka Slovenskej republiky (Slovaki Vabariigi põllumajanduse ja maaelu arengu ministeerium) 5. Ministerstvo vnútra Slovenskej republiky (Slovaki Vabariigi siseministeerium) 6. Ministerstvo obrany Slovenskej republiky (Slovaki Vabariigi kaitseministeerium) 7. Ministerstvo spravodlivosti Slovenskej republiky (Slovaki Vabariigi justiitsministeerium) & /et 128 8. Ministerstvo zahraničných vecí Slovenskej republiky (Slovaki Vabariigi välisministeerium) 9. Ministerstvo práce, sociálnych vecí a rodiny Slovenskej republiky (Slovaki Vabariigi töö-, sotsiaal- ja perekonnaministeerium) 10. Ministerstvo životného prostredia Slovenskej republiky (Slovaki Vabariigi keskkonnaministeerium) 11. Ministerstvo školstva, vedy, výskumu a športu Slovenskej republiky (Slovaki Vabariigi haridus-, teadusuuringute- ja spordiministeerium) 12. Ministerstvo kultúry Slovenskej republiky (Slovaki Vabariigi kultuuriministeerium) 13. Ministerstvo zdravotníctva Slovenskej republiky (Slovaki Vabariigi tervishoiuministeerium) 14. Úrad vlády Slovenskej republiky (Slovaki Vabariigi valitsuse kantselei) 15. Protimonopolný úrad Slovenskej republiky (Slovaki Vabariigi monopolivastane amet) 16. Štatistický úrad Slovenskej republiky (Slovaki Vabariigi statistikaamet) & /et 129 17. Úrad geodézie, kartografie a katastra Slovenskej republiky (Slovaki Vabariigi maamõõtmise, kartograafia ja katastri amet) 18. Úrad jadrového dozoru Slovenskej republiky (Slovaki Vabariigi tuumavaldkonda reguleeriv asutus) 19. Úrad pre normalizáciu, metrológiu a skúšobníctvo Slovenskej republiky (Slovaki standardi-, metroloogia- ja katseamet) 20. Úrad pre verejné obstarávanie (riigihangete amet) 21. Úrad priemyselného vlastníctva Slovenskej republiky (Slovaki Vabariigi tööstusomandi amet) 22. Správa štátnych hmotných rezerv Slovenskej republiky (Slovaki Vabariigi materiaalsete varude amet)) 23. Národný bezpečnostný úrad (riiklik julgeolekuamet) 24. Kancelária Prezidenta Slovenskej republiky (Slovaki Vabariigi presidendi kantselei) 25. Národná rada Slovenskej republiky (Slovakkia Rahvuskogu) & /et 130 26. Ústavný súd Slovenskej republiky (Slovaki Vabariigi konstitutsioonikohus) 27. Najvyšší súd Slovenskej republiky (Slovaki Vabariigi kõrgeim kohus) 28. Generálna prokuratúra Slovenskej republiky (Slovaki Vabariigi peaprokuratuur) 29. Najvyšší kontrolný úrad Slovenskej republiky (Slovaki Vabariigi kõrgem riigikontroll) 30. Telekomunikačný úrad Slovenskej republiky (Slovaki Vabariigi telekommunikatsiooni amet) 31. Poštový úrad (postiamet) 32. Úrad na ochranu osobných údajov (isikuandmete kaitse amet) 33. Kancelária verejného ochrancu práv (ombudsmani büroo) 34. Úrad pre finančný trh (finantsturuamet) SOOME 1. Oikeuskanslerinvirasto – Justitiekanslersämbetet (õiguskantsleri büroo) & /et 131 2. Liikenne- ja Viestintäministeriö – Kommunikationsministeriet (transpordi- ja kommunikatsiooniministeerium): a) Viestintävirasto – Kommunikationsverket (Soome sideamet) b) Ajoneuvohallintokeskus AKE – Fordonsförvaltningscentralen AKE (Soome autoregistrikeskus) c) Ilmailuhallinto – Luftfartsförvaltningen (Soome tsiviillennundusamet) d) Ilmatieteen laitos – Meteorologiska institutet (Soome meteoroloogiainstituut) e) Merenkulkulaitos – Sjöfartsverket (Soome veeteede amet) f) Merentutkimuslaitos – Havsforskningsinstitutet (Soome mereuuringute instituut) g) Ratahallintokeskus RHK – Banförvaltningscentralen RHK (raudteeamet) h) Rautatievirasto – Järnvägsverket (Soome raudteeagentuur) i) Tiehallinto – Vägförvaltningen (maanteeamet) & /et 132 3. Maa- ja Metsätalousministeriö – Jord- Och Skogsbruksministeriet (põllumajandus- ja metsandusministeerium): a) Elintarviketurvallisuusvirasto – Livsmedelssäkerhetsverket (Soome toiduohutusamet) b) Maanmittauslaitos – Lantmäteriverket (Soome riiklik maamõõtmisamet) c) Maaseutuvirasto – Landsbygdsverket (maapiirkondade amet) 4. Oikeusministeriö – Justitieministeriet (justiitsministeerium): a) Tietosuojavaltuutetun toimisto – Dataombudsmannens byrå (andmekaitse ombudsmani büroo) b) Tuomioistuimet – Domstolar (kohtud) c) Korkein oikeus – Högsta domstolen (kõrgeim kohus) d) Korkein hallinto-oikeus – Högsta förvaltningsdomstolen (kõrgeim halduskohus) e) Hovioikeudet – hovrätter (apellatsioonikohtud) & /et 133 f) Käräjäoikeudet – tingsrätter (ringkonnakohtud) g) Hallinto-oikeudet – förvaltningsdomstolar (halduskohtud) h) Markkinaoikeus – Marknadsdomstolen (kaubanduskohus) i) Työtuomioistuin – Arbetsdomstolen (töökohus) j) Vakuutusoikeus – Försäkringsdomstolen (kindlustuskohus) k) Kuluttajariitalautakunta – Konsumenttvistenämnden (tarbijakaebuste komisjon) l) Vankeinhoitolaitos – Fångvårdsväsendet (vanglateenistus) m) HEUNI – Yhdistyneiden Kansakuntien yhteydessä toimiva Euroopan kriminaalipolitiikan instituutti – HEUNI – Europeiska institutet för kriminalpolitik, verksamt i anslutning till Förenta Nationerna (ÜRO juures tegutsev kriminaalpreventsiooni ja kontrolli Euroopa instituut) n) Konkurssiasiamiehen toimisto – Konkursombudsmannens byrå (pankrotiombudsmani büroo) o) Oikeushallinnon palvelukeskus – Justitieförvaltningens servicecentral (justiitshalduse teenistus) & /et 134 p) Oikeushallinnon tietotekniikkakeskus – Justitieförvaltningens datateknikcentral (justiitshalduse IT-keskus) q) Oikeuspoliittinen tutkimuslaitos (Optula) – Rättspolitiska forskningsinstitutet (justiitspoliitika instituut) r) Oikeusrekisterikeskus – Rättsregistercentralen (justiitsregistrite keskus) s) Onnettomuustutkintakeskus – Centralen för undersökning av olyckor (õnnetusjuhtumite uurimise komisjon) t) Rikosseuraamusvirasto – Brottspåföljdsverket (kriminaalkaristusamet) u) Rikosseuraamusalan koulutuskeskus – Brottspåföljdsområdets utbildningscentral (vangla- ja kriminaalhooldusteenistuse koolituskeskus) v) Rikoksentorjuntaneuvosto Rådet för brottsförebyggande (kriminaalpreventsiooni riiklik nõukogu) w) Saamelaiskäräjät – Sametinget (Saami parlament) x) Valtakunnansyyttäjänvirasto – Riksåklagarämbetet (peaprokuratuur) & /et 135 5. Opetusministeriö – Undervisningsministeriet (haridusministeerium): a) Opetushallitus – Utbildningsstyrelsen (riiklik haridusamet) b) Valtion elokuvatarkastamo – Statens filmgranskningsbyrå (Soome filmitsensuuri nõukogu) 6. Puolustusministeriö – Försvarsministeriet (kaitseministeerium): a) Puolustusvoimat – Försvarsmakten (Soome kaitsejõud) 7. Sisäasiainministeriö – Inrikesministeriet (siseministeerium): a) Keskusrikospoliisi – Centralkriminalpolisen (keskkriminaalpolitsei) b) Liikkuva poliisi – Rörliga polisen (riiklik liikluspolitsei) c) Rajavartiolaitos – Gränsbevakningsväsendet (piirivalve) d) Suojelupoliisi – Skyddspolisen (kaitsepolitsei) e) Poliisiammattikorkeakoulu – Polisyrkeshögskolan (politseikolledž) & /et 136 f) Poliisin tekniikkakeskus – Polisens teknikcentral (politsei tehnikakeskus) g) Pelastusopisto – Räddningsverket (päästekolledž) h) Hätäkeskuslaitos – Nödcentralsverket (päästekeskus) i) Maahanmuuttovirasto – Migrationsverket (sisserändeamet) j) Sisäasiainhallinnon palvelukeskus – Inrikesförvaltningens servicecentral (sisehaldusteenistus) k) Helsingin kihlakunnan poliisilaitos – Polisinrättningen i Helsingfors (Helsingi politseiprefektuur) l) Valtion turvapaikanhakijoiden vastaanottokeskukset – Statliga förläggningar för asylsökande (varjupaigataotlejate vastuvõtukeskused) 8. Sosiaali- Ja Terveysministeriö – Social- Och Hälsovårdsministeriet (sotsiaal- ja tervishoiuministeerium): a) Työttömyysturvalautakunta – Besvärsnämnden för utkomstskyddsärenden (töötuskindlustuse vaidluskomisjon) & /et 137 b) Sosiaaliturvan muutoksenhakulautakunta – Besvärsnämnden för socialtrygghet (apellatsioonikomisjon) c) Lääkelaitos – Läkemedelsverket (riiklik ravimiamet) d) Terveydenhuollon oikeusturvakeskus – Rättsskyddscentralen för hälsovården (riiklik tervishoiu õiguskaitsekeskus) e) Säteilyturvakeskus – Strålsäkerhetscentralen (Soome kiirguskaitsekeskus) f) Kansanterveyslaitos – Folkhälsoinstitutet (riiklik rahvatervise keskus) g) Lääkehoidon kehittämiskeskus ROHTO – Utvecklingscentralen för läkemedelsbehandling (farmakoteraapia arenduskeskus ROHTO) h) Sosiaali- ja terveydenhuollon tuotevalvontakeskus – Social- och hälsovårdens produkttillsynscentral (sotsiaal- ja tervishoiu tootekontrolli keskus SSTV) i) Sosiaali- ja terveysalan tutkimus- ja kehittämiskeskus Stakes – Forsknings- och utvecklingscentralen för social- och hälsovården Stakes (tervishoiu ja sotsiaalhoolekande teadus- ja arenduskeskus STAKES) & /et 138 9. Työ- Ja Elinkeinoministeriö – Arbets- Och Näringsministeriet (töö- ja majandusministeerium): a) Kuluttajavirasto – Konsumentverket (Soome tarbijakaitseamet) b) Kilpailuvirasto – Konkurrensverket (Soome konkurentsiamet) c) Patentti- ja rekisterihallitus – Patent- och registerstyrelsen (patendi- ja registriamet) d) Valtakunnansovittelijain toimisto – Riksförlikningsmännens byrå (riikliku lepitaja kantselei) e) Työneuvosto – Arbetsrådet (töönõukogu) f) Energiamarkkinavirasto − Energimarknadsverket (energiaturu inspektsioon) g) Geologian tutkimuskeskus – Geologiska forskningscentralen (geoloogia uurimiskeskus) h) Huoltovarmuuskeskus – Försörjningsberedskapscentralen (riiklike tagavarade amet) & /et 139 i) Kuluttajatutkimuskeskus – Konsumentforskningscentralen (riiklik tarbijauuringute keskus) j) Matkailun edistämiskeskus (MEK) – Centralen för turistfrämjande (Soome turismiamet) k) Mittatekniikan keskus (MIKES) – Mätteknikcentralen (mõõtetehnikakeskus) l) Tekes – teknologian ja innovaatioiden kehittämiskeskus − Tekes – utvecklingscentralen för teknologi och innovationer (Soome tehnoloogia ja innovatsiooni rahastamisagentuur) m) Turvatekniikan keskus (TUKES) – Säkerhetsteknikcentralen (turvatehnikakeskus) n) Valtion teknillinen tutkimuskeskus – VTT – Statens tekniska forskningscentral (Soome tehniline uurimiskeskus VTT) o) Syrjintälautakunta – Nationella diskrimineringsnämnden (diskrimineerimiskomisjon) p) Vähemmistövaltuutetun toimisto – Minoritetsombudsmannens byrå (vähemuste ombudsmani büroo) & /et 140 10. Ulkoasiainministeriö – utrikesministeriet (välisministeerium) 11. Valtioneuvoston kanslia – statsrådets kansli (peaministri kantselei) 12. Valtiovarainministeriö – finansministeriet (rahandusministeerium): a) Valtiokonttori – Statskontoret (riigikassa) b) Verohallinto – Skatteförvaltningen (maksuamet) c) Tullilaitos – Tullverket (tolliamet) d) Tilastokeskus – Statistikcentralen (Soome statistikaamet) e) Valtiontaloudellinen tutkimuskeskus – Statens ekonomiska forskiningscentral (valitsuse majandusuuringute keskus) f) Väestörekisterikeskus – Befolkningsregistercentralen (rahvastikuregistrikeskus) 13. Ympäristöministeriö – Miljöministeriet (keskkonnaministeerium): a) Suomen ympäristökeskus – Finlands miljöcentral (Soome keskkonnainstituut) 14. Valtiontalouden Tarkastusvirasto – Statens Revisionsverk (riigikontroll) & /et 141 ROOTSI 1. Akademien för de fria konsterna (kuninglik kaunite kunstide akadeemia) 2. Allmänna reklamationsnämnden (riiklik tarbijakaebuste komisjon) 3. Arbetsdomstolen (töövaidluskomisjon) 4. Arbetsförmedlingen (Rootsi tööhõiveamet) 5. Arbetsgivarverk, statens (riiklik riigiteenistujate amet) 6. Arbetslivsinstitutet (riiklik tööelu instituut) 7. Arbetsmiljöverket (Rootsi töökeskkonna amet) 8. Arvsfondsdelegationen (Rootsi pärandifondi komisjon) 9. Arkitekturmuseet (arhitektuurimuuseum) 10. Ljud och bildarkiv, statens (riiklik helisalvestiste ja filmiarhiiv) 11. Barnombudsmannen (laste ombudsmani büroo) & /et 142 12. Beredning för utvärdering av medicinsk metodik, statens (Rootsi tervishoiutehnika hindamise nõukogu) 13. Kungliga Biblioteket (kuninglik raamatukogu) 14. Biografbyrå, statens (riiklik filmitsensuuri nõukogu) 15. Biografiskt lexikon, svenskt (Rootsi biograafialeksikon) 16. Bokföringsnämnden (Rootsi raamatupidamisstandardite nõukogu) 17. Bolagsverket (Rootsi äriregister) 18. Bostadskreditnämnd, statens (BKN) (riiklik elamumajanduse krediidi tagamise amet) 19. Boverket (riiklik elamumajanduse amet) 20. Brottsförebyggande rådet (Rootsi kriminaalpreventsiooni nõukogu) 21. Brottsoffermyndigheten (kuriteoohvrite toetamise amet) 22. Centrala studiestödsnämnden (riiklik üliõpilaste tugikomitee) & /et 143 23. Datainspektionen (andmekaitseinspektsioon) 24. Departementen (ministeeriumid (valitsuse struktuuriüksused)) 25. Domstolsverket (riiklik kohtute amet) 26. Elsäkerhetsverket (riiklik elektriohutuse amet) 27. Energimarknadsinspektionen (Rootsi energiaturgude inspektsioon) 28. Exportkreditnämnden (ekspordikrediidi tagamise amet) 29. Finanspolitiska rådet (Rootsi eelarvepoliitika nõukogu) 30. Finansinspektionen (finantsinspektsioon) 31. Fiskeriverket (riiklik kalandusamet) 32. Folkhälsoinstitut, statens (riiklik rahvatervise instituut) 33. Forskningsrådet för miljö, areella näringar och samhällsbyggande, Formas (Rootsi keskkonnauuringute nõukogu) & /et 144 34. Fortifikationsverket (riiklik kaitserajatiste valitsus) 35. Medlingsinstitutet (riikliku lepitaja büroo) 36. Försvarets materielverk (kaitseväe varustuse valitsus) 37. Försvarets radioanstalt (kaitseväe raadiosideamet) 38. Försvarshistoriska museer, statens (Rootsi sõjaajaloo muuseumid) 39. Försvarshögskolan (riiklik kaitsekolledž) 40. Försvarsmakten (Rootsi kaitsejõud) 41. Försäkringskassan (sotsiaalkindlustusamet) 42. Geologiska undersökning, Sveriges (Rootsi geoloogiakeskus) 43. Geotekniska institut, statens (riiklik geotehnika instituut) 44. Glesbygdsverket (riiklik maaelu arengu agentuur) & /et 145 45. Grafiska institutet och institutet för högre kommunikations- och reklamutbildning (graafikainstituut ja meediakõrgkool) 46. Granskningsnämnden för Radio och TV (Rootsi ringhäälingu nõukogu) 47. Handelsflottans kultur- och fritidsråd (Rootsi kaubalaevastiku kultuuri- ja vaba aja teenistus) 48. Handikappombudsmannen (puuetega inimeste ombudsman) 49. Haverikommission, statens (õnnetuste uurimise komisjon) 50. Hovrätterna (6) (apellatsioonikohtud (6)) 51. Hyres- och ärendenämnder (12) (piirkondlikud üüri- ja rendiasjade komisjonid (12)) 52. Hälso- och sjukvårdens ansvarsnämnd (tervishoiutöötajate vastutuse nõukogu) 53. Högskoleverket (riiklik kõrgharidusamet) 54. Högsta domstolen (Rootsi kõrgeim kohus) 55. Institut för psykosocial miljömedicin, statens (riiklik psühhosotsiaalse meditsiini instituut) & /et 146 56. Institut för tillväxtpolitiska studier (riiklik piirkondlike uuringute instituut) 57. Institutet för rymdfysik (Rootsi kosmosefüüsika instituut) 58. Internationella programkontoret för utbildningsområdet (rahvusvaheliste koolitusprogrammide keskus) 59. Migrationsverket (Rootsi rändeamet) 60. Jordbruksverk, statens (Rootsi põllumajandusamet) 61. Justitiekanslern (õiguskantsleri büroo) 62. Jämställdhetsombudsmannen (võrdsete võimaluste ombudsman) 63. Kammarkollegiet (riiklik riigimaa ja vahendite erikohus) 64. Kammarrätterna (4) (haldusasjade apellatsioonikohtud (4)) 65. Kemikalieinspektionen (riiklik kemikaalide inspektsioon) 66. Kommerskollegium (kaubandusnõukogu) & /et 147 67. Verket för innovationssystem (VINNOVA) (Rootsi innovatsioonisüsteemide agentuur) 68. Konjunkturinstitutet (riiklik majandusuuringute instituut) 69. Konkurrensverket (Rootsi konkurentsiamet) 70. Konstfack (kunsttööstuskõrgkool) 71. Konsthögskolan (kunstikõrgkool) 72. Nationalmuseum (riiklik kunstimuuseum) 73. Konstnärsnämnden (kunstistipendiumide komitee) 74. Konstråd, statens (riiklik kunstikomisjon) 75. Konsumentverket (riiklik tarbijakaitseamet) 76. Kriminaltekniska laboratorium, statens (riiklik kohtumeditsiini labor) 77. Kriminalvården (vanglate ja kriminaalhoolduse amet) 78. Kriminalvårdsnämnden (vangistusest tingimisi vabastamise riiklik komisjon) & /et 148 79. Kronofogdemyndigheten (Rootsi täitevamet) 80. Kulturråd, statens (riiklik kultuurinõukogu) 81. Kustbevakningen (Rootsi rannavalve) 82. Lantmäteriverket (riiklik maamõõtmisamet) 83. Livrustkammaren/Skoklosters slott/ Hallwylska museet (kuninglik relvapalat) 84. Livsmedelsverk, statens (riiklik toiduamet) 85. Lotteriinspektionen (riiklik hasartmängunõukogu) 86. Medical Products Agency (ravimiamet) 87. Länsrätterna (24) (läänikohtud (24)) 88. Länsstyrelserna (24) (läänivalitsused (24)) 89. Pensionsverk, statens (riigiametnike ja pensionite komisjon) 90. Marknadsdomstolen (kaubanduskohus) & /et 149 91. Meteorologiska och hydrologiska institut, Sveriges (Rootsi meteoroloogia- ja hüdroloogiainstituut) 92. Moderna museet (kaasaegse kunsti muuseum) 93. Musiksamlingar, statens (Rootsi riiklik muusikakogu) 94. Myndigheten för handikappolitisk samordning (Rootsi puuetega inimesi käsitleva strateegia koordineerimise amet) 95. Myndigheten för nätverk och samarbete inom högre utbildning (Rootsi kõrghariduse võrgustike ja koostöö amet) 96. Nämnden för statligt stöd till trossamfun (usukogukondadele antava riigitoetuse komisjon) 97. Naturhistoriska riksmuseet (loodusloomuuseum) 98. Naturvårdsverket (Rootsi keskkonnakaitse amet) 99. Nordiska Afrikainstitutet (Skandinaavia Aafrika uuringute instituut) 100. Nordiska högskolan för folkhälsovetenskap (Põhjala rahvatervise kool) & /et 150 101. Notarienämnden (notarite kogu) 102. Myndigheten för internationella adoptionsfrågor (Rootsi riiklik rahvusvaheliste adopteerimistega tegelev komisjon) 103. Verket för näringslivsutveckling (NUTEK) (Rootsi majanduse ja regionaalarengu amet) 104. Ombudsmannen mot etnisk diskriminering (etnilise diskrimineerimise ombudsman) 105. Patentbesvärsrätten (teise astme patendikohus) 106. Patent- och registreringsverket (patendi- ja registreerimisamet) 107. Personadressregisternämnd statens, SPAR-nämnden (Rootsi rahvastikuregister) 108. Polarforskningssekretariatet (Rootsi polaaruuringute amet) 109. Presstödsnämnden (pressitoetuste nõukogu) 110. Rådet för Europeiska socialfonden i Sverige (Euroopa Sotsiaalfondi nõukogu Rootsis) & /et 151 111. Radio- och TV-verket (Rootsi raadio- ja televisiooniamet) 112. Regeringskansliet (valitsusasutused) 113. Regeringsrätten (Rootsi kõrgeim halduskohus) 114. Riksantikvarieämbetet (riiklik kultuuripärandi amet) 115. Riksarkivet (riigiarhiiv) 116. Riksbanken (Rootsi pank) 117. Riksdagsförvaltningen (parlamendi haldusbüroo) 118. Riksdagens ombudsmän (JO) (parlamendi ombudsmanid) 119. Riksdagens revisorer (parlamendi audiitorid) 120. Riksgäldskontoret (riigivõla amet) 121. Rikspolisstyrelsen (politseiamet) & /et 152 122. Riksrevisionen (riigikontroll) 123. Riksutställningar, Stiftelsen (rändnäituste sihtasutus) 124. Rymdstyrelsen (riiklik kosmosenõukogu) 125. Forskningsrådet för arbetsliv och socialvetenskap (Rootsi tööelu ja sotsiaalteaduste nõukogu) 126. Räddningsverk, statens (riiklik päästeteenuste nõukogu) 127. Rättshjälpsmyndigheten (piirkondlik õigusabi amet) 128. Rättsmedicinalverket (riiklik kohtumeditsiiniamet) 129. Sameskolstyrelsen och sameskolor (saami (lapi) koolinõukogu ja saami (lapi) koolid) 130. Sjöfartsverket (riiklik veeteedeamet) 131. Maritima museer, statens (riiklikud meremuuseumid) 132. Säkerhets- och intregritetsskyddsnämnden (Rootsi julgeoleku ja terviklikkuse kaitse komisjon) & /et 153 133. Skatteverket (Rootsi maksuamet) 134. Skogsstyrelsen (riiklik metsandusnõukogu) 135. Skolverk, statens (riiklik haridusamet) 136. Smittskyddsinstitutet (Rootsi nakkushaiguste leviku tõkestamise instituut) 137. Socialstyrelsen (riiklik sotsiaalabiamet) 138. Sprängämnesinspektionen (riiklik lõhkeainete ja kergestisüttivate materjalide inspektsioon) 139. Statistiska centralbyrån (Rootsi statistikaamet) 140. Statskontoret (haldusarengu amet) 141. Strålsäkerhetsmyndigheten (Rootsi kiirguskaitse keskus) 142. Styrelsen för internationellt utvecklingssamarbete (SIDA) (Rootsi rahvusvahelise koostöö arendamise nõukogu) 143. Styrelsen för psykologiskt försvar (riiklik psühholoogilise kaitse ja vastavushindamise nõukogu) & /et 154 144. Styrelsen för ackreditering och teknisk kontroll (Rootsi akrediteerimisnõukogu) 145. Svenska Institutet, stiftelsen (Rootsi instituut) 146. Talboks- och punktskriftsbiblioteket (audioraamatute ja Braille publikatsioonide raamatukogu) 147. Tingsrätterna (97) (maa- ja linnakohtud (97)) 148. Tjänsteförslagsnämnden för domstolsväsendet (kohtunike nimetamise komitee) 149. Totalförsvarets pliktverk (kaitsejõudude värbamisnõukogu) 150. Totalförsvarets forskningsinstitut (Rootsi kaitseuuringute keskus) 151. Tullverket (Rootsi tolliamet) 152. Turistdelegationen (Rootsi turismiamet) 153. Ungdomsstyrelsen (riiklik noorsooamet) 154. Universitet och högskolor (ülikoolid ja ülikoolide kolledžid) 155. Utlänningsnämnden (võõramaalaste apellatsioonikomisjon) & /et 155 156. Utsädeskontroll, statens (riiklik seemnekontrolli ja sertifitseerimise instituut) 157. Vägverket (Rootsi riiklik maanteeamet) 158. Vatten- och avloppsnämnd, statens (riiklik veevarustuse ja kanalisatsiooni vahekohus) 159. Verket för högskoleservice (VHS) (riiklik kõrgharidusamet) 160. Verket för näringslivsutveckling (NUTEK) (Rootsi majanduse ja regionaalarengu amet) 161. Vetenskapsrådet (Rootsi teadusnõukogu) 162. Veterinärmedicinska anstalt, statens (riiklik veterinaariainstituut) 163. Väg- och transportforskningsinstitut, statens (Rootsi riiklik teede ja transpordi teadusinstituut) 164. Växtsortnämnd, statens (riiklik taimesortide nõukogu) 165. Åklagarmyndigheten (Rootsi prokuratuur) 166. Krisberedskapsmyndigheten (Rootsi päästeamet) 167. Överklagandenämnden för nämndemannauppdrag (Manna missiooni apellatsiooninõukogu) & /et 156 A JAO SELGITAVAD MÄRKUSED 1. Loetletud Euroopa Liidu liikmesriikide avaliku sektori hankijad hõlmavad ka nende hankijate allüksusi, tingimusel et need ei ole eraldi juriidilised isikud. 2. Kaitse- ja julgeolekuvaldkonna üksuste hanked on hõlmatud üksnes siis, kui tegemist on D jaos loetletud mittesalajaste ja muude kui sõjalise otstarbega materjalidega. B JAGU KESKVALITSUSEST MADALAMA TASEME VALITSUSASUTUSED 1. Kui käesolevas lisas ei ole sätestatud teisiti ning kui H jao üldmärkustest ei tulene teisiti, kohaldatakse 21. peatükki „Riigihanked“ punktiga 2 hõlmatud hankeüksuste suhtes, kui tarnete maksumus on võrdne järgmiste künnistega või ületab neid: a) 200 000 eriarveldusühikut D jaos nimetatud kaupade ja E jaos nimetatud teenuste puhul ning b) 5 000 000 eriarveldusühikut F jaos nimetatud ehitusteenuste puhul. & /et 157 2. Käesoleva jaoga hõlmatud hankeüksusteks on kõik Euroopa Parlamendi ja nõukogu 26. mai 2003. aasta määrusega (EÜ) nr 1059/20033 loodud ühise statistiliste territoriaalüksuste liigituse (edaspidi „NUTS“) NUTS 1 ja NUTS 2 kategoorias loetletud haldusüksuste liikmesriikide piirkondliku tasandi avaliku sektori hankijad. B JAO SELGITAVAD MÄRKUSED 1. Euroopa Liit esitab Mehhikole pakkumise laiendada käesoleva jaoga hõlmatud hankeüksuste ringi viivitamatult pärast seda, kui on saanud Mehhikolt pakkumise vastavalt 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ B jao selgitavate märkuste punktile 13. 2. Pärast punktis 1 osutatud pakkumiste vahetamist hindab artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punktiga j loodud riigihangete allkomitee vastastikku antud turulepääsu samaväärsust ning kui poolte esindajad nimetatud allkomitees peavad pakutud turulepääsu samaväärseks, valmistab allkomitee kaubandusnõukogu jaoks vastavalt artikli 21.19 „Riigihangete allkomitee“ lõikele b ette otsuse, millega nähakse ette käesoleva jao vajalikud muudatused. 3. Kaubandusnõukogu võtab otsuse käesoleva jao muutmise kohta vastu kuue kuu jooksul tingimusel, et kumbki lepinguosaline on viinud lõpule oma sisemenetlused. 3 Euroopa Parlamendi ja nõukogu 26. mai 2003. aasta määrus (EÜ) nr 1059/2003, millega kehtestatakse ühine statistiliste territoriaalüksuste liigitus (NUTS). & /et 158 C JAGU MUUD ÜKSUSED 1. Kui käesolevas lisas ei ole sätestatud teisiti ning kui käesoleva jao selgitavatest märkustest ja H jao üldmärkustest ei tulene teisiti, kohaldatakse 21. peatükki „Riigihanked“ punktiga 2 hõlmatud hankeüksuste suhtes, kui tarnete maksumus on võrdne järgmiste künnistega või ületab neid: a) 400 000 eriarveldusühikut D jaos nimetatud kaupade ja E jaos nimetatud teenuste puhul ning b) 5 000 000 eriarveldusühikut F jaos nimetatud ehitustööde puhul. & /et 159 2. Käesolev jagu hõlmab kõiki hankeüksusi, kelle hanked on hõlmatud Euroopa Parlamendi ja nõukogu direktiiviga 2014/25/EL4 ja kes on selle direktiivi kohaselt avaliku sektori hankijad, sealhulgas A ja B jaoga hõlmatud hankeüksused, või avalik-õiguslikud äriühingud,5 ning kelle tegevusala on üks järgmistest tegevustest või nende kombinatsioon: a) niisuguste püsivõrkude pakkumine või käitamine, mille eesmärk on pakkuda elanikkonnale joogivee tootmise, transpordi või jaotamisega seotud teenust, või joogivee tarnimine sellistesse võrkudesse; b) niisuguste püsivõrkude pakkumine või käitamine, mille eesmärk on pakkuda elanikkonnale elektrienergia tootmise, ülekande või jaotamisega seotud teenust, või elektrienergia tarnimine sellistesse võrkudesse; c) lennujaama- või muude terminaliteenuste osutamine lennuettevõtjatele; 4 Euroopa Parlamendi ja nõukogu 26. veebruari 2014. aasta direktiiv 2014/25/EL, milles käsitletakse vee-, energeetika-, transpordi- ja postiteenuste sektoris tegutsevate üksuste riigihankeid ja millega tunnistatakse kehtetuks direktiiv 2004/17/EÜ (ELT L 94, 28.3.2014, lk 243). 5 Vastavalt direktiivile 2014/25/EL tähendab mõiste „avalik-õiguslik äriühing“ äriühingut, millele avaliku sektori hankijad võivad omandiõiguse, rahalise osaluse või selle reguleerimise eeskirjade alusel otseselt või kaudselt avaldada valitsevat mõju. Eeldatakse, et avaliku sektori hankijatel on ettevõtja suhtes valitsev mõju, kui need hankijad otseselt või kaudselt: a) omavad enamikku äriühingu märgitud kapitalist või b) kontrollivad enamikku äriühingu käibelelastud aktsiatega määratud häältest või c) võivad määrata üle poole äriühingu haldus-, juhtimis- või järelevalveorgani liikmetest. & /et 160 d) meresadama- või siseveesadamateenuste või muude terminaliteenuste osutamine mere- või siseveetranspordi ettevõtjatele või e) selliste võrkude pakkumine või käitamine,6 mis pakuvad elanikkonnale teenust linnarongi-, automaatsüsteemide, trammi-, trollibussi-, bussi- või köisteetranspordi valdkonnas. C JAO SELGITAVAD MÄRKUSED 1. 21. peatükk „Riigihanked“ ei hõlma lepinguid, mis sõlmitakse C jao punkti 2 alapunktides a– e loetletud tegevuse teostamiseks, kui tegevus on asjaomasel turul avatud konkurentsile. 2. 21. peatükki „Riigihanked“ ei kohaldata käesoleva jaoga hõlmatud hankeüksuste lepingute suhtes, mis sõlmitakse: a) vee ostuks ja energia tarnimiseks või energia tootmiseks vajalike kütuste tarnimiseks; b) muudel eesmärkidel kui C jao punkti 2 alapunktides a–e loetletud tegevuse jaoks või sellise tegevuse jaoks väljaspool Euroopa Majanduspiirkonda asuvas riigis või 6 Veoteenuste puhul loetakse, et võrk on olemas siis, kui teenust osutatakse vastavalt Euroopa Liidu liikmesriigi pädeva asutuse kehtestatud tingimustele, nagu näiteks teenindatavaid liine, kasutatavat läbilaskevõimet või teenindussagedust käsitlevad tingimused. & /et 161 c) kolmandatele isikutele edasimüümiseks või rentimiseks, tingimusel et hankeüksusel ei ole selliste lepingute objekti müümiseks või rentimiseks eri- või ainuõigust ja teistel üksustel on õigus seda müüa või rentida hankeüksusega samadel tingimustel. 3. Kui muu hankeüksus kui avaliku sektori hankija varustab avalikku teenust osutavaid võrke joogivee või elektrienergiaga, ei loeta seda märkuse punkti 2 alapunktiga a või b hõlmatud tegevuseks, kui: a) asjaomase hankija joogivee või elektri tootmine toimub seetõttu, et selle tarbimine on vajalik muu kui C jao punkti 2 alapunktides a–e nimetatud tegevuse teostamiseks, ning b) üldkasutatava võrgu varustamine on seotud ainult hankija enda tarbimisega ja ei ole olnud suurem kui 30 % hankija joogivee ja elektrienergia kogutoodangust, võttes arvesse kolme eelneva aasta (k.a käesolev aasta) keskmist. & /et 162 4. Tingimusel, et vähemalt 80 % sidusettevõtja eelneva kolme aasta keskmisest teenuste või tarnete käibest on saadud selliste teenuste osutamisest või tarnete tegemisest temaga seotud ettevõtjatele,7 ei kohaldata 21. peatükki „Riigihanked“ teenuseid või tarneid käsitlevate lepingute suhtes: a) mille hankeüksus sõlmib sidusettevõtjaga8 või b) mille ühisettevõtja, mille mitu hankeüksust on loonud üksnes C jao punkti 2 alapunktides a–e määratletud tegevuseks, sõlmib ettevõtjaga, mis on ühe asjaomase hankeüksuse sidusettevõtja. 7 Kui sidusettevõtja loomise või tegevuse alustamise kuupäeva tõttu puudub teave viimase kolme aasta käibe kohta, siis piisab sellest, kui ettevõtja näitab, eelkõige äriprognooside abil, et käesolevas märkuses osutatud käive on usaldusväärne. 8 „Sidusettevõtja“ on mis tahes ettevõtja, kelle raamatupidamise aastaaruanne on konsolideeritud hankeüksuse aastaaruannetega vastavalt Euroopa Parlamendi ja nõukogu 26. juuni 2013. aasta direktiivi 2013/34/EL (teatavat liiki ettevõtjate aruandeaasta finantsaruannete, konsolideeritud finantsaruannete ja nendega seotud aruannete kohta ja millega muudetakse Euroopa Parlamendi ja nõukogu direktiivi 2006/43/EÜ ning tunnistatakse kehtetuks nõukogu direktiivid 78/660/EMÜ ja 83/349/EMÜ) nõuetele, või üksuste puhul, kelle suhtes ei kohaldata nimetatud direktiivi, on sidusettevõtja mis tahes ettevõtja, kellele hankeüksusel on otseselt või kaudselt valitsev mõju või kellel võib olla valitsev mõju hankeüksusele või kellele võib koos hankeüksusega valitsevat mõju avaldada teine ettevõtja tulenevalt omandist, rahalisest osalusest või ettevõtja tegevust reguleerivatest eeskirjadest. & /et 163 5. Tingimusel et ühisettevõte on loodud kõnealuse tegevuse teostamiseks vähemalt kolme aasta jooksul ja et ühisettevõtte asutamisdokumendis on sätestatud, et ühisettevõtte loonud hankeüksused osalevad selles vähemalt samasuguse ajavahemiku jooksul, ei kohaldata 21. peatükki „Riigihanked“ lepingute suhtes, a) mille ühisettevõtja, mille mitu hankeüksust on loonud üksnes C jao punkti 2 alapunktides a–e määratletud tegevuseks, sõlmib ühe sellise hankijaga või b) mille hankeüksus sõlmib sellise ühisettevõttega, kuhu ta kuulub. D JAGU KAUBAD 1. Kui käesolevas lisas ei ole sätestatud teisiti ning kui H jao üldmärkustest ei tulene teisiti, hõlmab 21. peatükk „Riigihanked“ kõigi A–C jaos nimetatud hankeüksuste hangitud kaupade hankeid. & /et 164 2. Belgia, Bulgaaria Tšehhi, Taani, Saksamaa, Eesti, Kreeka, Hispaania, Horvaatia, Prantsusmaa, Iirimaa, Itaalia, Küprose, Läti, Leedu, Luksemburgi, Ungari, Malta, Madalmaade, Austria, Poola, Portugali, Rumeenia, Sloveenia, Slovakkia, Soome ja Rootsi kaitseministeeriumide ja kaitse- või julgeolekuasutuste ostetavate kaupade osas hõlmab 21. peatükk „Riigihanked“ olenemata punktist 1 vaid allpool nimetatud kombineeritud nomenklatuuri gruppides kirjeldatud kaupu: Grupp 25: sool; väävel; mullad ja kivimid; krohvimismaterjalid, lubi ja tsement Grupp 26: maagid, räbu ja tuhk Grupp 27: mineraalkütused, mineraalõlid ja nende destilleerimise saadused; bituumenained; mineraalvahad välja arvatud: ex 27.10: spetsiaalsed mootorikütused Grupp 28: anorgaanilised kemikaalid; väärismetallide, haruldaste muldmetallide, radioaktiivsete elementide ja isotoopide orgaanilised ja anorgaanilised ühendid välja arvatud: ex 2808: lõhkeained & /et 165 ex 2813: lõhkeained ex 2814: pisargaas ex 2825: lõhkeained ex 2829: lõhkeained ex 2834: lõhkeained ex 2844: mürgised tooted ex 2845: mürgised tooted ex 2847: lõhkeained ex 2852: mürgised tooted ex 2853: mürgised tooted Grupp 29: orgaanilised kemikaalid, välja arvatud: ex 2904: lõhkeained & /et 166 ex 2905: lõhkeained ex 2908: lõhkeained ex 2909: lõhkeained ex 2912: lõhkeained ex 2913: lõhkeained ex 2914: mürgised tooted ex 2915: mürgised tooted ex 2916: mürgised tooted ex 2920: mürgised tooted ex 2921: mürgised tooted ex 2922: mürgised tooted ex 2933: lõhkeained ex 2926: mürgised tooted ex 2928: lõhkeained & /et 167 Grupp 30: farmaatsiatooted Grupp 31: väetised Grupp 32: park- ja värvaineekstraktid; tanniinid ja nende derivaadid; värvained ja pigmendid; värvid ja lakid; kitt ja muud mastiksid; tint Grupp 33: eeterlikud õlid ja resinoidid; parfümeeria- ja kosmeetikatooted ning hügieenivahendid Grupp 34: seep, orgaanilised pindaktiivsed ained, pesemisvahendid, määrdeained, tehisvahad ja vahavalmistised, poleerimis- ja puhastusvahendid, küünlad jms tooted, voolimispastad, stomatoloogiline vaha ja hambaravis kasutatavad kipsisegud Grupp 35: Valkained; modifitseeritud tärklis; liimid; ensüümid Grupp 37: foto- ja kinokaubad Grupp 38: mitmesugused keemiatooted välja arvatud: ex 3824: mürgised tooted & /et 168 Grupp 39: plastid ja plasttooted välja arvatud: ex 3912: lõhkeained Grupp 40: kautšuk ja kummitooted välja arvatud: ex 4011: kuulikindlad rehvid Grupp 41: toornahad (v.a karusnahad) ja nahk Grupp 42: nahktooted; sadulsepatooted ja rakmed; reisitarbed, käekotid jms tooted; tooted loomasooltest (v.a jämesiidist) Grupp 43: karusnahk ja tehiskarusnahk; nendest valmistatud tooted Grupp 44: puit ja puittooted; puusüsi Grupp 45: kork ja korgist tooted & /et 169 Grupp 46: õlgedest, espartost ja muudest punumismaterjalidest tooted; korv- ja vitspunutised Grupp 47: kiumass puidust vm kiulisest tselluloosmaterjalist; ringlusse võetud paberi- või papijäätmed ja -jäägid Grupp 48: paber ja papp; paberimassist, paberist või papist tooted Grupp 49: raamatud, ajalehed, pildid jm trükitooted; käsikirjad, masinakirjatekstid ning plaanid ja joonised Grupp 65: peakatted ja nende osad Grupp 66: vihma- ja päevavarjud, jalutuskepid, istmega jalutuskepid, piitsad, ratsapiitsad ja nende osad Grupp 67: töödeldud suled ja udusuled ning tooted nendest; tehislilled; tooted juustest Grupp 68: kivist, kipsist, tsemendist, asbestist, vilgust jms materjalist tooted Grupp 69: keraamikatooted Grupp 70: klaas ja klaastooted & /et 170 Grupp 71: looduslikud ja kultiveeritud pärlid, vääris- ja poolvääriskivid, väärismetallid, väärismetallidega plakeeritud metallid, nendest valmistatud tooted; juveeltoodete imitatsioonid; mündid Grupp 73: raud- või terastooted Grupp 74: vask ja vasktooted Grupp 75: nikkel ja nikkeltooted Grupp 76: alumiinium ja alumiiniumtooted Grupp 77: magneesium ja berüllium ja neist valmistatud tooted Grupp 78: plii ja pliitooted Grupp 79: tsink ja tsinktooted Grupp 80: tina ja tinatooted Grupp 81: muud mitteväärismetallid; metallkeraamika; tooted nendest & /et 171 Grupp 82: mitteväärismetallist tööriistad, terariistad, lusikad ja kahvlid; nende mitteväärismetallist osad välja arvatud: ex 8207: mitteväärismetallist tööriistad ex 8209: tööriistad ja nende osad, mitteväärismetallist Grupp 83: mitmesugused mitteväärismetallist tooted Grupp 84: tuumareaktorid, katlad, masinad ja mehaanilised seadmed; nende osad välja arvatud: 8407: mootorid 8408: mootorid ex 8411: muud mootorid ex 8412: muud mootorid ex 8458: masinad & /et 172 ex 8486: masinad ex 8471: automaatsed andmetöötlusseadmed ex 8473: rubriiki nr 8471 kuuluvate masinate osad ex 8401: tuumareaktorid Grupp 85: elektrimasinad ja -seadmed, nende osad; helisalvestus- ja taasesitusseadmed, telepildi ja - heli salvestamise ja taasesitamise seadmed, nende osad ja tarvikud välja arvatud: ex 8517: telekommunikatsiooniseadmed ex 8525: saateaparatuur ex 8527: saateaparatuur & /et 173 Grupp 86: raudtee- või trammivedurid, -veerem ning nende osad; raudtee- või trammiteeseadmed ja -tarvikud ning nende osad; mitmesugused mehaanilised (sh elektromehaanilised) liikluskorraldusseadmed välja arvatud: ex 8601: elektrilised soomusvedurid ex 8603: muud soomusvedurid ex 8605: vagunid ex 8604: remondivagunid Grupp 87: sõidukid, v.a raudtee- ja trammiveerem, ning nende osad ja tarvikud välja arvatud: 8710: tankid ja muud soomukid 8701: traktorid ex 8702: sõjaväesõidukid ex 8705: hooldeveokid & /et 174 ex 8711: mootorrattad ex 8716: järelkärud Grupp 89: laevad, paadid ja ujuvkonstruktsioonid välja arvatud: ex 8906: sõjalaevad Grupp 90: optika-, foto-, kino-, mõõte-, kontroll-, täppis-, meditsiini- ja kirurgiainstrumendid ning - aparatuur ja nende osad välja arvatud: ex 9005: binoklid ex 9013: mitmesugused instrumendid, laserid ex 9014: kaugusemõõtjad ex 9028: elektrotehnilised ja elektroonika mõõteaparaadid ex 9030: elektrotehnilised ja elektroonika mõõteaparaadid & /et 175 ex 9031: elektrotehnilised ja elektroonika mõõteaparaadid ex 9012: mikroskoobid ex 9018: meditsiiniseadmed ex 9019: mehhanoteraapilised seadmed ex 9021: ortopeedilised abivahendid ex 9022: röntgeniaparatuur Grupp 91: kellad ja nende osad Grupp 92: muusikariistad; nende osad ja tarvikud Grupp 94: mööbel; madratsid, madratsialused, padjad ja muud täistopitud mööblilisandid; mujal nimetamata lambid ja valgustid; sisevalgustusega sildid, valgustablood jms; kokkupandavad ehitised välja arvatud: ex 9401: õhusõidukite istmed & /et 176 Grupp 95: nikerdus- või voolimismaterjalidest tooted Grupp 96: mitmesugused tööstustooted E JAGU TEENUSED Kui käesolevas lisas ei ole sätestatud teisiti ning kui käesoleva jao selgitavatest märkustest ja H jao üldmärkustest ei tulene teisiti, hõlmab 21. peatükk „Riigihanked“ A–C jaos nimetatud hankeüksuste hankeid seoses järgmiste teenustega, mis on kindlaks määratud vastavalt Ühinenud Rahvaste Organisatsiooni ajutisele ühtsele tooteklassifikatsioonile (CPC), mis on esitatud dokumendis MTN.GNS/W/120: Teenused CPC viitenumber Hooldus- ja remonditeenused 6112, 6122, 633, 886 Maismaatransporditeenused, sealhulgas soomussõiduki- ja 712 (välja arvatud 71235), 7512, kulleriteenused, välja arvatud postivedu 87304 Õhutransporditeenused: reisijate- ja lastiveoteenus, välja 73 (välja arvatud 7321) arvatud postivedu Postivedu maismaal (välja arvatud raudteel) ja õhutranspordiga 71235, 7321 Telekommunikatsiooniteenused 752 & /et 177 Teenused CPC viitenumber Finantsteenused ex 81 a) Kindlustusteenused 812, 814 b) Pangandus- ja investeerimisteenused Arvutiteenused ja nendega seotud teenused 84 Arvepidamis-, auditeerimis- ja raamatupidamisteenused 862 Turu-uuringute ja avaliku arvamuse küsitluste teenused 864 Juhtimisalase nõustamise teenused ja nendega seotud teenused 865, 866 Arhitektiteenused; inseneriteenused ja integreeritud 867 inseneriteenused, linnaplaneerimis- ja maastikuarhitektuuriteenused; seonduvad teadusliku ja tehnilise nõustamise teenused tehniliste katsete ja analüüsi teenused Reklaamiteenused 871 Hoonete koristamise ja kinnisvara haldamise teenused 874, 82201–82206 Tasulised ja lepingulised kirjastamis- ja trükiteenused 88442 Reovee- ja jäätmekäitlus, kanalisatsioon jms teenused 94 E JAO SELGITAVAD MÄRKUSED 1. Kui A–C jaos nimetatud hankeüksus hangib käesoleva jaoga hõlmatud teenuseid, on Mehhiko teenuseosutaja jaoks tegemist hõlmatud hankega ainult niivõrd, kuivõrd Mehhiko on selle lisanud 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ E jao „Teenused“ kohaldamisalasse. & /et 178 2. 21. peatükki „Riigihanked“ ei kohaldata teenuste suhtes, mida üksused peavad hankima teiselt üksuselt, kellel on ainuõigus vastavalt avaldatud õigus- või haldusnormidele. 3. Pangandus- ja investeerimisteenuste osas ei kohaldata 21. peatükki „Riigihanked“ fiskaalasutuse teenuste ja depooteenuste, reguleeritud finantsasutuste likvideerimise ja juhtimise teenuste ning riigivõla, sealhulgas laenude, riigi võlakirjade, vekslite ja muude väärtpaberite müügi, tagasiostu või levitamisega seotud teenuste hankimise või soetamise suhtes. Rootsis kantakse valitsusasutuste maksed üle Rootsi postižiirokontode süsteemi (Postgiro) kaudu. 4. CPC viitenumbri 866 alla kuuluvate teenuste osas ei kohaldata 21. peatükki „Riigihanked“ vahekohtu- ja lepitamisteenuste suhtes. F JAGU EHITUSTEENUSED 1. Käesolevas lisas tähendab „ehitustööde leping“ lepingut, mis sõlmitakse eesmärgiga ehitada mis tahes vahenditega hooneid ja tsiviilrajatisi CPC 51. alajao tähenduses. & /et 179 2. Kui käesolevas lisas ei ole sätestatud teisiti ning kui H jao üldmärkustest ei tulene teisiti, hõlmab 21. peatükk „Riigihanked“ kõiki CPC jaotises 51 loetletud ehitusteenuseid, mida A–C jaos nimetatud hankeüksused hangivad. G JAGU EHITUSTÖÖDE KONTSESSIOONID 1. Käesolevas lisas tähendab „ehitustööde kontsessioon“ kirjalikku rahaliste huvidega seotud lepingut, millega hankeüksused usaldavad tööde tegemise ühele või mitmele ettevõtjale ja mille puhul tasu seisneb kas ainult õiguses ekspluateerida neid lepingu esemeks olevaid ehitisi või sellises õiguses koos tasuga. Ehitustööde kontsessiooni sõlmimisega kaasneb nende ehitiste ekspluateerimise riski, sealhulgas nõudluse ja/või pakkumise riski üleandmine ettevõtjatele. Tehtud investeeringute või ehitise ekspluateerimisega kaasnevat kulude katmine ei tohiks olla tagatud. 2. Kui käesolevas lisas ei ole sätestatud teisiti ning kui käesoleva jao selgitavatest märkustest ja H jao üldmärkustest ei tulene teisiti, kohaldatakse 21. peatüki „Riigihanked“ järgmisi sätteid ainult A jaos loetletud hankeüksuste sõlmitud ehitustööde kontsessioonide suhtes: a) artikkel 21.1 „Mõisted“; & /et 180 b) artikkel 21.2 „Kohaldamisala“, välja arvatud lõiked 7 ja 8; c) artikkel 21.3 „Julgeoleku- ja ülderandid“; d) artikkel 21.4 „Üldpõhimõtted“, välja arvatud lõige 4; e) artikkel 21.5 „Teave hankesüsteemi kohta“; f) artikkel 21.6 „Teated“, välja arvatud lõike 2 punktid c ja e ning lõiked 4 ja 5; g) artikkel 21.7 „Osalemistingimused“; h) artikkel 21.9 „Tehnilised kirjeldused ja hankedokumendid“; i) artikli 21.10 „Tähtajad“ lõige 1; j) artikli 21.12 „Piiratud pakkumismenetlus“ lõike 1 punktid a–c; ning k) artiklid 21.14 „Pakkumuste läbivaatamine ja lepingute sõlmimine“ kuni 21.19 „Riigihangete allkomitee“. & /et 181 G JAO SELGITAVAD MÄRKUSED Käesoleva jaoga hõlmatud ehitustööde kontsessioonide suhtes kehtivad Euroopa Parlamendi ja nõukogu direktiivi 2014/23/EL9 artiklites 11 ja 12 sätestatud erandid. H JAGU ÜLDMÄRKUSED JA ERANDID 1. 21. peatükk „Riigihanked“ ei hõlma järgmist: a) põllumajandustoodete hanked, mille eesmärk on põllumajanduse toetusprogrammide ja inimeste toitlustusprogrammide (näiteks toiduabi, sealhulgas kiire hädaabi) edendamine; b) ringhäälinguorganisatsioonide hanked saatematerjali ostmiseks, arendamiseks, tootmiseks või ühistootmiseks ja saateajaga seotud lepingud; c) A ja B jaos nimetatud hankeüksuste hanked seoses tegevustega joogivee-, energeetika, transpordi- ja postiteenuste valdkonnas, kui need ei ole hõlmatud C jaoga ja võttes arvesse nende suhtes kohaldatavaid väärtuse künniseid; 9 Euroopa Parlamendi ja nõukogu 26. veebruari 2014. aasta direktiiv 2014/23/EL kontsessioonilepingute sõlmimise kohta (ELT L 94, 28.3.2014, lk 1). & /et 182 d) kaupade ja teenuste ostmine hõlmatud üksuse poolt oma osakondade või üksuste kaudu ning e) ühe hõlmatud üksuse hange teiselt üksuselt, tingimusel et hõlmatud üksusel on selle üksuse üle samasugune kontroll nagu oma osakondade üle. 2. Ahvenamaa suhtes kehtivad eritingimused, mis on ette nähtud Soome Euroopa Liiduga ühinemise lepingu Ahvenamaad käsitleva protokolliga nr 2. I JAGU HANKETEAVE A ÜLDISTE HANKEMEETMETE AVALDAMINE Järgmises loetelus on esitatud elektroonilised ja paberväljaanded, milles Euroopa Liit ja selle liikmesriigid avaldavad seadused, määrused, kohtuotsused, üldkohaldatavad haldusotsused, lepingute tüüptingimused ja menetlused, millele on viidatud artiklis 21.5 „Teave hankesüsteemi kohta“, seoses 21. peatükiga „Riigihanked“ hõlmatud riigihangetega. & /et 183 1. EUROOPA LIIDU TASAND Euroopa Liidu riigihangete süsteemi käsitlev teave: a) http://simap.ted.europa.eu/index_en.html b) Euroopa Liidu Teataja. 2. LIIKMESRIIGID BELGIA a) Seadused, kuninglikud määrused, ministrite määrused ja ministrite ringkirjad: le Moniteur Belge b) Kohtulahendid: Pasicrisie & /et 184 BULGAARIA a) Seadused ja määrused: Държавен вестник (Bulgaaria ametlik väljaanne) b) Kohtuotsused: http://www.sac.government.bg c) Üldkohaldatavad haldusotsused ja kõik menetlused: http://www.aop.bg http://www.cpc.bg TŠEHHI a) Seadused ja määrused: Tšehhi Vabariigi seaduste kogu b) Konkurentsikaitse ameti otsused: konkurentsikaitse ameti otsuste kogu & /et 185 TAANI a) Seadused ja määrused: Lovtidende b) Kohtuotsused: Ugeskrift for Retsvaesen c) Haldusotsused ja menetlused: Ministerialtidende d) Taani riigihangete vaidluskomisjoni otsused: Kendelser fra Klagenævnet for Udbud SAKSAMAA a) Seadused ja määrused: Bundesgesetzblatt & /et 186 Bundesanzeiger b) Kohtuotsused: Entscheidungsammlungen des: Bundesverfassungsgerichts; Bundesgerichtshofs Bundesverwaltungsgerichts, Bundesfinanzhofs sowie der Oberlandesgerichte EESTI a) Seadused, määrused ja üldised haldusotsused: Riigi Teataja – http://www.riigiteataja.ee b) Riigihankemenetlused: https://riigihanked.riik.ee IIRIMAA a) Seadused ja määrused: Iris Oifigiuil (Iiri valitsuse ametlik väljaanne) & /et 187 KREEKA Epishmh efhmerida eurwpaikwn koinothtwn (Kreeka valitsuse ametlik väljaanne) HISPAANIA a) Seadused ja määrused: Boletin Oficial del Estado b) Kohtuotsused: ametlik väljaanne puudub PRANTSUSMAA a) Seadused ja määrused: Journal Officiel de la République française b) Kohtulahendid: Recueil des arrêts du Conseil d'État Revue des marchés publics & /et 188 HORVAATIA Narodne novine – http://www.nn.hr ITAALIA a) Seadused ja määrused: Gazzetta Ufficiale b) Kohtulahendid: ametlik väljaanne puudub KÜPROS a) Seadused ja määrused: Επίσημη Εφημερίδα της Δημοκρατίας (vabariigi ametlik väljaanne) b) Kohtuotsused: Αποφάσεις Ανωτάτου Δικαστηρίου 1999 – Τυπογραφείο της Δημοκρατίας (kõrgeima kohtu otsused – riigi trükikoda) & /et 189 LÄTI a) Seadused ja määrused: Latvijas vēstnesis (ametlik teataja) LEEDU a) Õigus- ja haldusnormid: Teisės aktų registras (õigusaktide register) b) Kohtuotsused, kohtulahendid: Leedu ülemkohtu bülletään „Teismų praktika“ Leedu kõrgema halduskohtu bülletään „Administracinių teismų praktika“ LUKSEMBURG a) Seadused ja määrused: Mémorial & /et 190 b) Kohtulahendid: Pasicrisie UNGARI a) Seadused ja määrused: Magyar Közlöny (Ungari Vabariigi Teataja) b) Kohtulahendid: Közbeszerzési Értesítő – a Közbeszerzések Tanácsa Hivatalos Lapja (riigihangete infoleht – riigihangete nõukogu ametlik väljaanne) MALTA a) Seadused ja määrused: Government Gazette & /et 191 MADALMAAD a) Seadused ja määrused: Nederlandse Staatscourant või Staatsblad b) Kohtulahendid: ametlik väljaanne puudub AUSTRIA a) Seadused ja määrused: Österreichisches Bundesgesetzblatt Amtsblatt zur Wiener Zeitung b) Kohtuotsused: Entscheidungen des Verfassungsgerichtshofes, Verwaltungsgerichtshofes, Obersten Gerichtshofes, der Oberlandesgerichte, des Bundesverwaltungsgerichtes und der Landesverwaltungsgerichte – http://ris.bka.gv.at/Judikatur/ & /et 192 POOLA a) Seadused ja määrused: Dziennik Ustaw Rzeczypospolitej Polskiej (Poola Vabariigi ametlik väljaanne) b) Kohtuotsused, kohtulahendid: „Zamówienia publiczne w orzecznictwie. Wybrane orzeczenia zespołu arbitrów i Sądu Okręgowego w Warszawie“ (vahekohtute ja Varssavi piirkonnakohtu lahendite kogumik) PORTUGAL a) Seadused ja määrused: Diário da República Portuguesa 1a Série A e 2a série b) Kohtuväljaanded: Boletim do Ministério da Justiça Colectânea de Acordos do Supremo Tribunal Administrativo & /et 193 Colectânea de Jurisprudencia Das Relações RUMEENIA a) Seadused ja määrused: Monitorul Oficial al României (Rumeenia ametlik väljaanne) b) Kohtulahendid, üldkohaldatavad haldusotsused ja menetlused http://www.anrmap.ro. SLOVEENIA a) Seadused ja määrused: Sloveenia Vabariigi ametlik väljaanne b) Kohtuotsused: ametlik väljaanne puudub & /et 194 SLOVAKKIA a) Seadused ja määrused: Zbierka zakonov (seaduste kogu) b) Kohtuotsused: ametlik väljaanne puudub SOOME Suomen Säädöskokoelma - Finlands Författningssamling (Soome seadustekogu) ROOTSI Svensk Författningssamling (Rootsi seadustekogu) & /et 195 B. HANKETEADETE AVALDAMINE I jao käesolevas osas on loetletud elektroonilised ja paberväljaanded, milles Euroopa Liit ja selle liikmesriigid avaldavad vastavalt artiklile 21.5 „Teave hankesüsteemi kohta“ teated, mis on nõutud artikliga 21.6 „Teated“, artikli 21.8 „Ettevõtjate kvalifitseerimine“ lõikega 7 ja artikli 21.15 „Hanketeabe läbipaistvus“ lõikega 2. 1. Euroopa LIIT JA SELLE LIIKMESRIIGID Kõigi A, B ja C jaoga hõlmatud Euroopa Liidu ja selle liikmesriikide hankeüksuste hanketeated avaldatakse Euroopa Liidu Teataja lisas ja selle elektroonilises versioonis TED (Tenders Electronic Daily) http://ted.europa.eu, millele on juurdepääs ka portaalis http://simap.ted.europa.eu/index_en.html. 2. TÄIENDAVAD VÄLJAANDED KONKREETSETES LIIKMESRIIKIDES Lisaks punktis 1 osutatud elektroonilistele ja paberkandjatele avaldavad liikmesriigid hanketeateid loetletud väljaannetes. BELGIA a) Le Bulletin des Adjudications & /et 196 b) Muud erialaajakirjad BULGAARIA a) Държавен вестник (Bulgaaria ametlik väljaanne) http://dv.parliament.bg b) Riigihangete register – http://www.aop.bg IIRIMAA Päevalehed: Irish Independent, Irish Times, Irish Press, Cork Examiner KREEKA Avaldamine päeva-, äri- ja piirkonnalehtedes ning erialastes väljaannetes PRANTSUSMAA Bulletin officiel des annonces des marchés publics HORVAATIA Elektronički oglasnik javne nabave Republike Hrvatske (Horvaatia Vabariigi riigihangete elektrooniline register) & /et 197 KÜPROS a) Küprose Vabariigi ametlik väljaanne b) Kohalikud päevalehed LÄTI Latvijas vēstnesis (ametlik teataja) LEEDU a) Centrinė viešųjų pirkimų informacinė sistema (riigihangete keskportaal) b) Leedu Vabariigi ametliku väljaande („Valstybės žinios“) infolisa „Informaciniai pranešimai“ LUKSEMBURG Päevalehed & /et 198 UNGARI Közbeszerzési Értesítő – a Közbeszerzések Tanácsa Hivatalos Lapja (riigihangete infoleht – riigihangete nõukogu ametlik väljaanne) MALTA Government Gazette AUSTRIA Amtsblatt zur Wiener Zeitung POOLA Biuletyn Zamówieñ Publicznych (Riigihangete Bülletään) RUMEENIA a) Monitorul Oficial al României (Rumeenia ametlik väljaanne) b) Riigihangete elektrooniline süsteem – http://www.e-licitatie.ro & /et 199 SLOVEENIA Portal javnih naročil – http://www.enarocanje.si/?podrocje=portal SLOVAKKIA Vestnik verejneho obstaravania (riigihangete teataja) SOOME Julkiset hankinnat Suomessa ja ETA-alueella, Virallisen lehden liite (riigihanked Soomes ja EMPs, Soome ametliku väljaande lisa) ________________ & /et 200 21-B LISA MEHHIKO KÄESOLEVA LEPINGUGA HÕLMATUD HANGE A JAGU KESKVALITSUSASUTUSED 1. Kui käesolevas lisas ei ole sätestatud teisiti ning kui käesoleva jao selgitavatest märkustest ja H. jao üldmärkustest ei tulene teisiti, kohaldatakse 21. peatükki „Riigihanked“ käesolevas jaos loetletud Mehhiko hankeüksuste suhtes, kui tarnete maksumus on võrdne järgmiste künnistega või ületab neid: a) 79 507 USA dollarit D ja E jaos nimetatud kaupade ja teenuste puhul ning b) 10 335 931 USA dollarit F ja G jaos nimetatud ehitustööde ja avaliku ja erasektori partnerluse projektide puhul. 2. Punktis 1 sätestatud künnised kehtivad 2018. aasta kohta ning neid kohandatakse inflatsiooni arvesse võtmiseks vastavalt H jao „Üldmärkused“ punktile 16. & /et 1 ÜKSUSTE LOETELU 1. Secretaría de Agricultura, Ganadería, Desarrollo Rural, Pesca y Alimentación (põllumajandus-, kariloomakasvatus-, maaelu arengu, kalandus- ja söödaministeerium), sealhulgas: a) Agencia de Servicios a la Comercialización y Desarrollo de Mercados Agropecuarios (põllumajandusliku turustamise tugiteenused); b) Comisión Nacional de Acuacultura y Pesca (vesiviljeluse ja kalanduse riiklik komisjon); c) Instituto Nacional de Investigaciones Forestales, Agrícolas y Pecuarias (metsanduse, põllumajanduse ja karjakasvatuse riiklik teadusinstituut); d) Instituto Nacional de Pesca (riiklik kalandusinstituut); e) Servicio de Información y Estadistica Agroalimentaria y Pesquera (põllumajandustoodete ja kalanduse teabe ja statistika talitus); f) Servicio Nacional de Inspección y Certificación de Semillas (seemnekontrolli ja seemnete sertifitseerimise riiklik talitus); & /et 2 g) Servicio Nacional de Sanidad, Inocuidad y Calidad Agroalimentaria (tervishoiu, ohutuse ja põllumajandustoodete kvaliteedi riiklik talitus) ning h) Colegio Superior Agropecuario del Estado de Guerrero (Guerrero osariigi põllumajandusülikool). 2. Secretaría de Comunicaciones y Transportes (kommunikatsiooni- ja transpordiministeerium), sealhulgas: a) Instituto Mexicano del Transporte (Mehhiko transpordiinstituut) ning b) Servicios a la Navegación en el Espacio Aéreo Mexicano (Mehhiko õhuruumi navigatsiooniteenused). 3. Secretaría de Cultura (kultuuriministeerium), sealhulgas: a) Instituto Nacional de Antropología e Historia (riiklik antropoloogia- ja ajalooinstituut); b) Instituto Nacional de Bellas Artes y Literatura (riiklik kunsti- ja kirjandusinstituut); & /et 3 c) Instituto Nacional de Estudios Históricos de las Revoluciones de México (Mehhiko revolutsioonide ajaloouuringute riiklik instituut); d) Instituto Nacional del Derecho de Autor (autoriõiguste riiklik instituut) ning e) Radio Educación (kultuuriraadio). 4. Secretaría de la Defensa Nacional (kaitseministeerium). 5. Secretaría de Desarrollo Agrario, Territorial y Urbano (põllumajandusliku, territoriaalise ja linnaarengu ministeerium), sealhulgas: a) Procuraduría Agraria (põllumajandusasjade prokuratuur) ning b) Registro Agrario Nacional (riiklik põllumajandusregister). 6. Secretaría de Desarrollo Social (sotsiaalarengu ministeerium), sealhulgas: a) Coordinación Nacional de PROSPERA (programmi PROSPERA riikliku koordineerimise üksus); b) Instituto Nacional de Desarrollo Social (sotsiaalse arengu riiklik instituut) ning c) Instituto Nacional de la Economía Social (sotsiaalmajanduse riiklik instituut). & /et 4 7. Secretaría de Economía (majandusministeerium), sealhulgas: a) Comisión Federal de Mejora Regulatoria (õiguskeskkonna parendamise föderaalkomisjon) ning b) Instituto Nacional del Emprendedor (Riiklik ettevõtluse instituut). 8. Secretaría de Educación Pública (riikliku hariduse ministeerium), sealhulgas: a) Administración Federal de Servicios Educativos en el Distrito Federal (föderaalpiirkonna haridusteenuste föderaalne haldusasutus); b) Comisión Nacional de Cultura Física y Deporte (riiklik kehakultuuri- ja spordikomisjon); c) Comisión de Apelación y Arbitraje del Deporte (spordikaebuste ja arbitraaži komisjon); d) Instituto Politécnico Nacional (riiklik polütehniline instituut); e) Universidad Pedagógica Nacional (riiklik pedagoogikaülikool); & /et 5 f) Universidad Abierta y a Distancia de México (Mehhiko avatud ja kaugõpe); g) Coordinación Nacional del Servicio Profesional Docente (kutselise õppe talituse riiklik koordineerimisüksus); h) Coordinación General @prende.mx (üldine koordineerimine @prende.mx) ning i) Tecnológico Nacional de México (Mehhiko riiklik tehnoloogiainstituut). 9. Secretaría de Energía (energeetikaministeerium), sealhulgas: a) Comisión Nacional de Seguridad Nuclear y Salvaguardias (tuumaohutuse ja tuumaenergiaalaste kaitsemeetmete riiklik komisjon) ning b) Comisión Nacional para el Uso Eficiente de la Energía (energiasäästu riiklik komisjon). 10. Secretaría de la Función Pública (avaliku halduse ministeerium). 11. Secretaría de Gobernación (riigivalitsemise ministeerium), sealhulgas: a) Archivo General de la Nación (riigi üldarhiiv); & /et 6 b) Centro Nacional de Prevención de Desastres (riiklik katastroofide ennetamise keskus); c) Centro de Producción de Programas Informativos y Especiales (teavitus- ja eriprogrammide koostamise keskus); d) Comisión Nacional para Prevenir y Erradicar la Violencia contra las Mujeres (naistevastase vägivalla ennetamise ja likvideerimise riiklik komisjon); e) Coordinación General de la Comisión Mexicana de Ayuda a Refugiados (põgenike abistamisega tegeleva Mehhiko komisjon üldise koordineerimise üksus); f) Coordinación para la Atención Integral de la Migración en la Frontera Sur (Üldtähelepanu koordineerimine lõunapiiril toimuva rände suhtes); g) Instituto Nacional de Migración (riiklik rändeinstituut); h) Instituto Nacional para el Federalismo y el Desarrollo Municipal (föderalismi ja munitsipaalarengu riiklik instituut); i) Policía Federal (föderaalpolitsei); j) Prevención y Readaptación Social (ennetus ja sotsiaalne taaskohanemine); & /et 7 k) Secretariado Ejecutivo del Sistema Nacional de Seguridad Pública (avaliku julgeoleku riikliku süsteemi täitevsekretariaat); l) Secretaría General del Consejo Nacional de Población (riikliku rahvastikunõukogu peasekretariaat); m) Secretaría Técnica de la Comisión Calificadora de Publicaciones y Revistas Ilustradas (illustreeritud perioodika ja väljaannete läbivaatamiskomisjoni tehniline sekretariaat) ning n) Secretaría Técnica del Consejo de Coordinación para la Implementación del Sistema de Justicia Penal (kriminaalõiguse süsteemi rakendamise koordineerimisnõukogu tehniline sekretariaat). 12. Secretaría de Hacienda y Crédito Público (rahanduse ja avaliku sektori krediidi ministeerium), sealhulgas: a) Comisión Nacional Bancaria y de Valores (riiklik pangandus- ja väärtpaberikomisjon); b) Comisión Nacional de Seguros y Fianzas (riiklik kindlustus- ja tagatiskomisjon); & /et 8 c) Comisión Nacional del Sistema de Ahorro para el Retiro (pensionifondide riiklik komisjon); d) Servicio de Administración y Enajenación Bienes (varade haldamise ja võõrandamise amet); e) Servicio de Administración Tributaria (maksuamet) ning f) Instituto de Administración y Avalúos de Bienes Nacionales (riigivara haldamise ja hindamise instituut). 13. Secretaría de Marina (mereministeerium). 14. Secretaría de Medio Ambiente y Recursos Naturales (keskkonna- ja loodusvarade ministeerium), sealhulgas: a) Instituto Mexicano de Tecnología del Agua (Mehhiko veetehnoloogia Instituut); b) Comisión Nacional de Áreas Naturales Protegidas (looduskaitsealade riiklik komisjon); c) Procuraduría Federal de Protección al Medio Ambiente (keskkonnakaitse föderaalprokurör); & /et 9 d) Comisión Nacional para el Conocimiento y Uso de la Biodiversidad (bioloogilise mitmekesisuse alaste teadmiste ja bioloogilise mitmekesisuse kasutamise komisjon) ning e) Instituto Nacional de Ecología y Cambio Climático (ökoloogia ja kliimamuutuste riiklik instituut). 15. Secretaría de Relaciones Exteriores (välisministeerium), sealhulgas: a) Agencia Mexicana de Cooperación Internacional para el Desarrollo (rahvusvahelise arengukoostöö Mehhiko agentuur); b) Instituto de los Mexicanos en el Exterior (Mehhiko diasporaa instituut) ning c) Instituto Matías Romero (Matías Romero instituut). 16. Secretaría de Salud (terviseministeerium), sealhulgas: a) Administración del Patrimonio de la Beneficencia Pública (riikliku heategevusfondi haldamise üksus); b) Centro Nacional de Programas Preventivos y Control de Enfermedades (haiguste kontrolli ja tõrje riiklik keskus); & /et 10 c) Centro Nacional de Trasplantes (riiklik transplantaadikeskus); d) Centro Nacional de la Transfusión Sanguínea (riiklik vereülekandekeskus); e) Centro Nacional para la Prevención y Control del VIH/SIDA (HIV/AIDSi ennetamise ja kontrolli riiklik keskus); f) Centro Nacional para la Salud de la Infancia y la Adolescencia (laste ja noorte tervise riiklik keskus); g) Comisión Federal para la Protección contra Riesgos Sanitarios (terviseriskide eest kaitsmise föderaalkomisjon); h) Comisión Nacional de Arbitraje Médico (meditsiiniarbitraaži riiklik komisjon); i) Instituto Nacional de Rehabilitación (riiklik taastusraviinstituut); j) Laboratorios de Biológicos y Reactivos de México, S.A. de C.V. (Mehhiko bioloogiliste ravimite ja reaktiivainete laborid); k) Servicios de Atención Psiquiátrica (psühhiaatrilise ravi talitused); & /et 11 l) Coordinación General de los Institutos Nacionales de Salud (riiklike terviseasutuste üldise koordineerimise üksus); m) Centro Nacional de Equidad de Género y Salud Reproductiva (soolise võrdõiguslikkuse ja reproduktiivtervise riiklik keskus); n) Centro Nacional de Excelencia Tecnológica en Salud (tervisetehnoloogia tippuuringute riiklik keskus); o) Centro Nacional para la Prevención y el Control de las Adicciones (sõltuvuste ennetamise ja kontrolli riiklik keskus); p) Comisión Nacional de Bioética (riiklik bioeetika komisjon) ning q) Comisión Nacional de Protección Social en Salud (tervishoiualase sotsiaalkaitse riiklik komisjon). 17. Secretaría del Trabajo y Previsión Social (töö- ja sotsiaalse heaolu ministeerium), sealhulgas: a) Procuraduría Federal de la Defensa del Trabajo (tööküsimuste föderaalse õigusnõuniku büroo); b) Las Delegaciones Federales del Trabajo (tööküsimuste föderaalesindused) ning & /et 12 c) Comité Nacional Mixto de Protección al Salario (palgakaitse riiklik ühiskomitee). 18. Secretaría de Turismo (turismiministeerium), sealhulgas: a) Corporación de Servicios al Turista Ángeles Verdes (roheinglite turismiteenuste korporatsioon) ning b) Instituto de Competitividad Turística (turismialase konkurentsivõime instituut). 19. Procuraduría General de la República (vabariigi peaprokuratuur). 20. Centro de Ingeniería y Desarrollo Industrial (inseneeria- ja tööstusarengu keskus). 21. Comisión Nacional de Libros de Texto Gratuitos (tasuta õpikute riiklik komisjon). 22. Comisión Nacional de las Zonas Áridas (põuaste piirkondade riiklik komisjon). 23. Consejo Nacional de Fomento Educativo (hariduse arendamise riiklik nõukogu). 24. Comisión Reguladora de Energía (energeetika valdkonna reguleeriv komisjon). & /et 13 A JAO SELGITAVAD MÄRKUSED Käesolevas jaos loetletud üksuste nimetuste eestikeelne tõlge on esitatud üksnes viitamise eesmärgil ja see ei kujuta endast ametlikku tõlget. B JAGU KESKVALITSUSEST MADALAMA TASEME VALITSUSASUTUSED 1. Kui käesoleva jao ja H jao „Üldmärkused“ selgitavatest märkustest ei tulene teisiti, kohaldatakse 21. peatükki „Riigihanked“ Chihuahua, Ciudad de México, Colima, Durango, Estado de México, Guanajuato, Jalisco, Morelose, Nuevo Leóni, Puebla, Querétaro, San Luis Potosí, Veracruzi ja Zacatecase osariigi hankeüksuste suhtes: a) 1. alamnimekirjas „Valitsusasutused“ loetletud keskvalitsusest madalama taseme valitsusasutuste puhul, kui tarnete väärtus on võrdne järgmiste künnistega või ületab neid: i) 178 100 USA dollarit D ja E jaos nimetatud kaupade ja teenuste puhul ning ii) 10 333 931 USA dollarit F jaos nimetatud ehitusteenuste puhul ning & /et 14 b) 2. alamnimekirjas „Muud üksused“ loetletud iga osariigi keskvalitsusest madalama taseme üksuste puhul, kui tarnete väärtus on võrdne järgmiste künnistega või ületab neid: i) 397 535 USA dollarit D ja E jaos nimetatud kaupade ja teenuste puhul ning ii) 12 721 740 USA dollarit F jaos nimetatud ehitusteenuste puhul. 2. Punktis 1 sätestatud künniseid kohaldatakse käesoleva lepingu jõustumise aastal ning neid kohandatakse inflatsiooni arvesse võtmiseks vastavalt käesoleva jao selgitavate märkuste punktile 14. Keskvalitsuse tasemest madalama tasandi hankeüksused I. CHIHUAHUA 1. alamnimekiri Valitsusasutused 1. Comisión Estatal para los Pueblos Indígenas; 2. Coordinación Ejecutiva de Gabinete; 3. Fiscalía General del Estado; & /et 15 4. Secretaría de Comunicaciones y Obras Públicas; 5. Secretaría de Cultura; 6. Secretaría de Desarrollo Municipal; 7. Secretaría de Desarrollo Rural; 8. Secretaría de Desarrollo Social; 9. Secretaría de Desarrollo Urbano y Ecología; 10. Secretaría de Educación y Deporte; 11. Secretaría de Hacienda; 12. Secretaría de Innovación y Desarrollo Económico; 13. Secretaría de la Función Pública; 14. Secretaría de Salud; 15. Secretaría del Trabajo y Previsión Social ning 16. Secretaría General de Gobierno. & /et 16 2. alamnimekiri Muud üksused 1. Administradora de Servicios Aeroportuarios de Chihuahua, S.A. de C.V.; 2. Colegio de Bachilleres del Estado de Chihuahua (COBACH); 3. Colegio de Educación Profesional Técnica del Estado de Chihuahua; 4. Colegio de Estudios Científicos y Tecnológicos del Estado de Chihuahua; 5. Comisión Estatal de Vivienda, Suelo e Infraestructura de Chihuahua (COESVI); 6. Comisión Estatal para la Protección contra Riesgos Sanitarios; 7. Consejo Estatal de Población; 8. Desarrollo Integral de la Familia del Estado de Chihuahua; 9. El Colegio de Chihuahua; 10. Escuela Normal Superior del Estado Profesor J. E. Medrano; 11. Fomento y Desarrollo Artesanal del Estado de Chihuahua; & /et 17 12. Instituto Chihuahuense de Educación para los Adultos (ICHEA); 13. Instituto Chihuahuense de Infraestructura Física y Educativa; 14. Instituto Chihuahuense de la Juventud; 15. Instituto Chihuahuense de la Mujer; 16. Instituto Chihuahuense de Salud; 17. Instituto Chihuahuense del Deporte y Cultura Física; 18. Instituto de Apoyo al Desarrollo Tecnológico; 19. Instituto de Capacitación para el Trabajo del Estado de Chihuahua; 20. Instituto de Innovación y Competitividad; 21. Instituto Tecnológico Superior de Nuevo Casas Grandes (ITSNCG); 22. Junta Central de Agua y Saneamiento; 23. Junta de Asistencia Social; & /et 18 24. Pensiones Civiles del Estado de Chihuahua; 25. Promotora para el Desarrollo Económico de Chihuahua; 26. Régimen Estatal de Protección Social en Salud (Seguro Popular); 27. Servicios de Salud de Chihuahua; 28. Servicios Educativos del Estado de Chihuahua; 29. Subsistema de Preparatoria Abierta del Estado de Chihuahua; 30. Universidad Pedagógica Nacional; 31. Universidad Politécnica de Chihuahua (UPCH); 32. Universidad Tecnológica de Camargo; 33. Universidad Tecnológica de Chihuahua (UTCH); 34. Universidad Tecnológica de Chihuahua Sur; 35. Universidad Tecnológica de Ciudad Juárez; & /et 19 36. Universidad Tecnológica de la Babícora; 37. Universidad Tecnológica de la Tarahumara; 38. Universidad Tecnológica de Paquimé; 39. Universidad Tecnológica de Parral ning 40. Universidad Tecnológica Paso del Norte. II. CIUDAD DE MÉXICO 1. alamnimekiri Valitsusasutused 1. Consejería Jurídica y de Servicios Legales; 2. Secretaría de Administración y Finanzas; 3. Secretaría de Cultura; 4. Secretaría de Desarrollo Económico; 5. Secretaría de Desarrollo Urbano y Vivienda; & /et 20 6. Secretaría de Educación, Ciencia, Tecnología e Innovación; 7. Secretaría de Gestión Integral de Riesgos y Protección Civil; 8. Secretaría de Gobierno; 9. Secretaría de Inclusión y Bienestar Social; 10. Secretaría de la Contraloría General; 11. Secretaría de las Mujeres; 12. Secretaría de Movilidad; 13. Secretaría de Obras y Servicios; 14. Secretaría de Pueblos y Barrios Originarios y Comunidades Indígenas Residentes; 15. Secretaría de Salud; 16. Secretaría de Trabajo y Fomento al Empleo; 17. Secretaría de Turismo ning 18. Secretaría del Medio Ambiente. & /et 21 2. alamnimekiri Muud üksused 1. Agencia de Atención Animal; 2. Atención de Protección Sanitaria; 3. Agencia Digital de Innovación Pública; 4. Autoridad del Centro Histórico; 5. Caja de Previsión de la Policía Auxiliar de la Ciudad de México; 6. Caja de Previsión de la Policía Preventiva; 7. Caja de Previsión para Trabajadores a Lista de Raya de la Ciudad de México; 8. Consejo de Evaluación de Desarrollo Social de la Ciudad de México; 9. Consejo para Prevenir y Eliminar la Discriminación de la Ciudad de México; 10. Corporación Mexicana de Impresión, S.A. de C.V.; 11. Escuela de Administración Pública de la Ciudad de México; & /et 22 12. Heroico Cuerpo de Bomberos de la Ciudad de México; 13. Instituto de Educación Media Superior; 14. Instituto de la Juventud de la Ciudad de México; 15. Instituto de Verificación Administrativa; 16. Instituto de Vivienda; 17. Instituto del Deporte de la Ciudad de México; 18. Instituto Local de la Infraestructura Física Educativa de la Ciudad de México; 19. Instituto para la Integración al Desarrollo de las Personas con Discapacidad de la Ciudad de México; 20. Instituto para la Prevención de las Adicciones de la Ciudad de México; 21. Instituto para la Seguridad de las Construcciones de la Ciudad de México; 22. Metrobús; & /et 23 23. Órgano Regulador del Transporte; 24. Planta Productora de Mezclas Asfálticas de la Ciudad de México; 25. Procuraduría Ambiental y del Ordenamiento Territorial de la Ciudad de México; 26. Procuraduría Social de la Ciudad de México; 27. Red de Transporte de Pasajeros de la Ciudad de México; 28. Servicios de Salud Pública de la Ciudad de México; 29. Sistema de Transporte Colectivo; 30. Servicios de Transportes Eléctricos; 31. Servicios Metropolitanos, S.A. de C.V.; 32. Sistema de Aguas de la Ciudad de México ning 33. Sistema para el Desarrollo Integral de la Familia de la Ciudad de México. & /et 24 III. COLIMA 1. alamnimekiri Valitsusasutused 1. Procuraduría General de Justicia; 2. Secretaría de Administración y Gestión Pública; 3. Secretaría de Cultura; 4. Secretaría de Desarrollo Rural; 5. Secretaría de Desarrollo Social; 6. Secretaría de Educación; 7. Secretaría de Fomento Económico; 8. Secretaría de Infraestructura y Desarrollo Urbano; 9. Secretaría de la Juventud; 10. Secretaría de Movilidad; & /et 25 11. Secretaría de Planeación y Finanzas; 12. Secretaría de Salud y Bienestar Social; 13. Secretaría de Seguridad Pública; 14. Secretaría de Turismo; 15. Secretaría del Trabajo y Previsión Social ning 16. Secretaría General de Gobierno. 2. alamnimekiri Muud üksused 1. Colegio de Educación Profesional Técnica del Estado de Colima; 2. Comisión Estatal del Agua de Colima; 3. Comisión Estatal para la Protección contra Riesgos Sanitarios; 4. Consejo de Participación Social del Estado de Colima; 5. Consejo Estatal contra las Adicciones (CECA); & /et 26 6. Consejo Estatal de Ciencia y Tecnología de Colima; 7. Consejo Estatal para la Prevención y Atención a la Violencia Familiar; 8. Escuela de Talentos; 9. Instituto Colimense de la Charrería; 10. Instituto Colimense de la Infraestructura Física Educativa; 11. Instituto Colimense de las Mujeres; 12. Instituto Colimense de Radio y Televisión; 13. Instituto Colimense del Deporte; 14. Instituto Colimense para la Discapacidad; 15. Instituto Colimense para la Sociedad de la Información y el Conocimiento; 16. Instituto de Suelo Urbanización y Vivienda; 17. Instituto Estatal de Becas; & /et 27 18. Instituto Estatal de Educación para Adultos; 19. Instituto para el Medio Ambiente y Desarrollo Sustentable del Estado de Colima; 20. Instituto para el Registro del Territorio del Estado de Colima; 21. Instituto para la Atención de los Adultos en Plenitud; 22. Instituto para la Competitividad del Estado de Colima; 23. Instituto Superior de Educación Normal del Estado de Colima; 24. Junta de Asistencia Privada del Estado de Colima; 25. Órgano de Gestión y Control del Patrimonio Inmobiliario del Estado de Colima; 26. Sistema para el Desarrollo Integral de la Familia del Estado de Colima; 27. Unidad Estatal de Protección Civil ning 28. Universidad Tecnológica de Manzanillo. & /et 28 IV. DURANGO 1. alamnimekiri Valitsusasutused 1. Secretaría de Agricultura, Ganadería y Desarrollo Rural; 2. Secretaría de Bienestar Social; 3. Secretaría de Comunicaciones y Obras Públicas; 4. Secretaría de Contraloría; 5. Secretaría de Desarrollo Económico; 6. Secretaría de Educación; 7. Secretaría de Finanzas y de Administración; 8. Secretaría de Recursos Naturales y Medio Ambiente; 9. Secretaría de Salud; 10. Secretaría de Seguridad Pública; & /et 29 11. Secretaría de Turismo; 12. Secretaría del Trabajo y Previsión Social; 13. Secretaría General de Gobierno ning 14. Fiscalía General del Estado. 2. alamnimekiri Muud üksused 1. Bebeleche, Museo Interactivo de Durango; 2. Benemérita y Centenaria Escuela Normal del Estado de Durango; 3. Colegio de Bachilleres del Estado de Durango; 4. Colegio de Educación Profesional Técnica del Estado; 5. Colegio Tecnológico de Estudios Científicos y Tecnológicos del Estado de Durango; 6. Consejo de Ciencia y Tecnología del Estado de Durango; 7. Centro Cultural y de Convenciones del Estado de Durango; & /et 30 8. Comisión del Agua del Estado de Durango; 9. Comisión Ejecutiva Estatal de Atención a Víctimas; 10. Comisión Estatal de Suelo y Vivienda; 11. Ferias, Espectáculos y Paseos Turísticos de Durango; 12. Dirección de Pensiones del Estado de Durango; 13. Instituto Duranguense de Educación para Adultos; 14. Instituto Tecnológico Superior de la Región de los Llanos; 15. Instituto Tecnológico Superior de Lerdo; 16. Instituto Tecnológico Superior de Santa María del Oro; 17. Instituto Tecnológico Superior de Santiago Papasquiaro; 18. Instituto Estatal de Atención a Migrantes y su Familia; 19. Instituto Duranguense de la Juventud; & /et 31 20. Instituto Estatal de las Mujeres; 21. Instituto para la Infraestructura Física Educativa del Estado de Durango; 22. Secretariado Ejecutivo del Consejo Estatal de Seguridad Pública; 23. Sistema para el Desarrollo Integral de la Familia; 24. Sistema Estatal de Telesecundaria; 25. Servicios de Salud de Durango; 26. Secretaría Ejecutiva del Sistema Local Anticorrupción; 27. Universidad Pedagógica de Durango; 28. Universidad Politécnica de Durango; 29. Universidad Politécnica de Gómez Palacio; 30. Universidad Politécnica de Cuencamé; & /et 32 31. Universidad Tecnológica de Durango; 32. Universidad Tecnológica de la Laguna; 33. Universidad Tecnológica del Mezquital; 34. Universidad Tecnológica de Poanas; 35. Universidad Tecnológica de Rodeo ning 36. Universidad Tecnológica de Tamazula. V. ESTADO DE MÉXICO 1. alamnimekiri Valitsusasutused 1. Secretaría de Comunicaciones; 2. Secretaría de Cultura; 3. Secretaría de Desarrollo Agropecuario; 4. Secretaría de Desarrollo Económico; & /et 33 5. Secretaría de Desarrollo Urbano y Metropolitano; 6. Secretaría de Educación; 7. Secretaría de Finanzas; 8. Secretaría de Justicia y de Derechos Humanos del Estado de México; 9. Secretaría de la Contraloría; 10. Secretaría de Movilidad; 11. Secretaría de Obra Pública; 12. Secretaría de Salud; 13. Secretaría de Turismo; 14. Secretaría del Medio Ambiente; 15. Secretaría del Trabajo ning 16. Secretaría General de Gobierno. & /et 34 2. alamnimekiri Muud üksused 1. Administradora Mexiquense del Aeropuerto Internacional de Toluca, S.A. de C.V.; 2. Colegio de Bachilleres del Estado de México; 3. Colegio de Estudios Científicos y Tecnológicos del Estado de México; 4. Comisión del Agua del Estado de México; 5. Centro de Control de Confianza del Estado de México; 6. Comisión Estatal de Parques Naturales y de la Fauna; 7. Comisión para la Protección contra Riesgos Sanitarios del Estado de México; 8. Comisión para el Desarrollo Turístico del Valle de Teotihuacán; 9. Hospital Regional de Alta Especialidad de Zumpango; 10. Comité de la Planeación para el Desarrollo del Estado de México; 11. Consejo Mexiquense de Ciencia y Tecnología; & /et 35 12. Instituto de Formación Continua, Profesionalización e Investigación del Magisterio del Estado; 13. Instituto de Capacitación y Adiestramiento para el Trabajo Industrial; 14. Instituto de Fomento Minero y Estudios Geológicos del Estado de México; 15. Instituto de Información e Investigación Geográfica, Estadística y Catastral del Estado de México; 16. Instituto de Investigación y Capacitación Agropecuaria, Acuícola y Forestal del Estado de México; 17. Instituto de Investigación y Fomento de las Artesanías del Estado de México; 18. Instituto de la Función Registral del Estado de México; 19. Instituto Hacendario del Estado de México; 20. Instituto Mexiquense del Emprendedor; 21. Junta de Caminos del Estado de México; & /et 36 22. Procuraduría de Protección al Ambiente del Estado de México; 23. Procuraduría del Colono del Estado de México; 24. Protectora de Bosques del Estado de México; 25. Régimen Estatal de Protección Social en Salud; 26. Sistema de Autopistas, Aeropuertos, Servicios Conexos y Auxiliares del Estado de México; 27. Sistema de Radio y Televisión Mexiquense; 28. Sistema de Transporte Masivo y Teleférico del Estado de México; 29. Servicios Educativos Integrados al Estado de México; 30. Tecnológico de Estudios Superiores de Coacalco; 31. Tecnológico de Estudios Superiores de Ecatepec; 32. Universidad Tecnológica „Fidel Velázquez“; 33. Universidad Tecnológica de Nezahualcóyotl ning & /et 37 34. Universidad Tecnológica de Tecámac. VI. GUANAJUATO 1. alamnimekiri Valitsusasutused 1. Secretaría de Desarrollo Agroalimentario y Rural; 2. Secretaría de Desarrollo Económico Sustentable; 3. Secretaría de Desarrollo Social y Humano; 4. Secretaría de Finanzas, Inversión y Administración; 5. Secretaría de Infraestructura, Conectividad y Movilidad; 6. Secretaría de Medio Ambiente y Ordenamiento Territorial; 7. Secretaría de Educación de Guanajuato; 8. Secretaría de Innovación, Ciencia y Educación Superior ning 9. Secretaría de la Trasparencia y Rendición de Cuentas. & /et 38 2. alamnimekiri Muud üksused 1. Instituto de Alfabetización y Educación Básica para Adultos; 2. Instituto de Financiamiento e Información para la Educación (EDUCAFIN); 3. Instituto Tecnológico Superior de Irapuato; 4. Museo Iconográfico del Quijote; 5. Universidad Politécnica Bicentenario; 6. Universidad Politécnica de Guanajuato; 7. Universidad Politécnica de Pénjamo; 8. Universidad Politécnica Juventino Rosas; 9. Colegio Nacional de Educación Profesional Técnica de Guanajuato (CONALEP); 10. Instituto de Infraestructura Física Educativa de Guanajuato; 11. Instituto Estatal de Capacitación; & /et 39 12. Preparatoria Regional del Rincón; 13. Sistema Avanzado de Bachillerato y Educación Superior; 14. Universidad Tecnológica de León; 15. Universidad Tecnológica de Salamanca; 16. Universidad Tecnología de San Miguel de Allende; 17. Universidad Tecnológica del Norte de Guanajuato ning 18. Universidad Tecnológica del Suroeste de Guanajuato. VII. JALISCO 1. alamnimekiri Valitsusasutused 1. Jefatura de Gabinete; 2. Coordinaciones Generales Estratégicas; 3. Unidad de Enlace Federal y Asuntos Internacionales; & /et 40 4. Contraloría del Estado; 5. Consejería Jurídica del Poder Ejecutivo del Estado; 6. Fiscalía Estatal; 7. Procuraduría Social del Estado; 8. Secretaría de Administración; 9. Secretaría de Cultura; 10. Secretaría de Igualdad Sustantiva; 11. Secretaría de Desarrollo Económico; 12. Secretaría de Agricultura y Desarrollo Rural; 13. Secretaría de Educación; 14. Secretaría General de Gobierno; 15. Secretaria de Gestión Integral del Agua; & /et 41 16. Secretaría de Infraestructura y Obra Pública; 17. Secretaría de Innovación, Ciencia y Tecnología; 18. Secretaría de Medio Ambiente y Desarrollo Territorial; 19. Secretaría de Transporte; 20. Secretaría de la Hacienda Pública; 21. Secretaría de Planeación y Participación Ciudadana; 22. Secretaría de Salud; 23. Secretaria de Seguridad; 24. Secretaria del Sistema de Asistencia Social; 25. Secretaría de Trabajo y Previsión Social ning 26. Secretaría de Turismo. & /et 42 2. alamnimekiri Muud üksused 1. Agencia de Energía del Estado de Jalisco – AEEJ; 2. Agencia Estatal de Entretenimiento de Jalisco; 3. Agencia Integral de Regulación de Emisiones (AIRE); 4. Agencia para el Desarrollo de Industrias Creativas y Digitales del Estado de Jalisco; 5. Bosque La Primavera; 6. Centro de Coordinación, Comando, Control, Comunicaciones y Computo de Estado de Jalisco – Escudo Urbano C5; 7. Centro de Justicia para las Mujeres del Estado de Jalisco; 8. Colegio de Bachilleres del Estado de Jalisco – COBAEJ; 9. Colegio de Educación Profesional Técnica del Estado de Jalisco – CONALEP; 10. Colegio de Estudios Científicos y Tecnológicos del Estado de Jalisco – CECYTEJ; & /et 43 11. Comisión de Arbitraje Médico del Estado de Jalisco – CAMEJAL; 12. Comisión Estatal del Agua de Jalisco – CEA; 13. Comisión Estatal Indígena – CEI; 14. Consejo Estatal de Ciencia y Tecnología – COECYTJAL; 15. Consejo Estatal de Promoción Económica – CEPE; 16. Consejo Estatal de Trasplantes de Órganos y Tejidos CETOT; 17. Consejo Estatal para el Fomento Deportivo – CODE; 18. Escuela de conservación y Restauración de Occidente – ECRO; 19. Fiscalía Especializada en el Combate a la Corrupción; 20. Hogar Cabañas; 21. Hospital Civil de Guadalajara (HCG); 22. Industria Jalisciense de Rehabilitación Social (INJALRESO); & /et 44 23. Instituto Cultural Cabañas – ICC; 24. Instituto de Formación para el Trabajo del Estado de Jalisco – IDEFT; 25. Instituto de Información Estadística y Geográfica del Estado de Jalisco – IIEG; 26. Instituto de la Infraestructura Física Educativa del Estado de Jalisco (INFEJAL); 27. Instituto de Pensiones del Estado; 28. Instituto Estatal para la Educación de Jóvenes y Adultos – INEEJAD; 29. Instituto Jalisciense de Cancerología – IJC; 30. Instituto Jalisciense de Ciencias Forenses IJCF; 31. Instituto Jalisciense de la Vivienda – IJALVI; 32. Museos Exposiciones y Galerías de Jalisco; 33. Organismo Operador del Parque de la Solidaridad; 34. Parque Metropolitano de Guadalajara; & /et 45 35. Procuraduría de Desarrollo Urbano; 36. Régimen Estatal de Protección Social en Salud de Jalisco – REPSS; 37. Secretaría Ejecutiva del Sistema Estatal Anticorrupción; 38. Secretaría Ejecutiva del Sistema Estatal Anticorrupción; 39. Servicios de Salud Jalisco – SSJ; 40. Servicios y Transportes – SyT; 41. Sistema de Servicios de Agua Potable, Drenaje y Alcantarillado de Puerto Vallarta, Jalisco – SEAPAL; 42. Sistema de Tren Eléctrico Urbano – SITEUR; 43. Sistema Intermunicipal de los Servicios de Agua Potable y Alcantarillado – SIAPA; 44. Sistema Jalisciense de Radio y Televisión – SJRTV; 45. Sistema para el Desarrollo Integral de la Familia – DIF; & /et 46 46. Unidad Estatal de Protección Civil y Bomberos Jalisco; 47. Comisión Estatal de Bioética e Investigación de Jalisco; 48. Comisión Estatal de Seguridad para el Manejo y uso de Plaguicidas, Fertilizantes y Sustancias Tóxicas; 49. Comisión Interinstitucional de Enfermeras del Estado de Jalisco – CIEEJ; 50. Comisión Interinstitucional de Profesionalización del Sistema de Seguridad Pública; 51. Comisión Interinstitucional de Salud Bucodental; 52. Comisión Interinstitucional para la Formación de Recursos Humanos para la Salud; 53. Comité de Mejora Regulatoria del Estado de Jalisco (COMERJAL); 54. Comité Estatal de Prevención de Seguridad Civil; 55. Comité Estatal de Reservas Territoriales para el Desarrollo Urbano Industrial y Regularización de la Tenencia de la Tierra; 56. Comité Estatal para la Desregulación y Promoción Económica – CEDESPE; & /et 47 57. Comité Interinstitucional del Servicio Civil de Carrera del Sistema de Seguridad Pública – CISCCSSP; 58. Consejo Agrario Estatal – CAE; 59. Consejo Consultivo Estatal de Vialidad Tránsito y Transporte; 60. Consejo Consultivo Turístico del Estado de Jalisco; 61. Consejo de la Zona Metropolitana de Guadalajara ning 62. Consejo Estatal para la Prevención y Atención a la Violencia Intrafamiliar – CEPAVI. VIII. MORELOS 1. alamnimekiri Valitsusasutused 1. Comisión Estatal de Seguridad Pública; 2. Consejería Jurídica; 3. Fiscalía General del Estado de Morelos; 4. Secretaría de Administración; 5. Secretaría de Desarrollo Agropecuario; 6. Secretaría de Desarrollo Económico y del Trabajo; 7. Secretaría de Desarrollo Social; 8. Secretaría de Desarrollo Sustentable; & /et 48 9. Secretaría de Educación; 10. Secretaría de Gobierno; 11. Secretaría de Hacienda; 12. Secretaría de la Contraloría; 13. Secretaría de Movilidad y Transporte; 14. Secretaría de Obras Públicas; 15. Secretaría de Salud ning 16. Secretaría de Turismo y Cultura. 2. alamnimekiri Muud üksused 1. Aeropuerto de Cuernavaca S.A. de C.V.; 2. Centro de Rehabilitación Integral „Xoxotla“; 3. Centro Morelense de las Artes del Estado de Morelos (CMA); & /et 49 4. Colegio de Bachilleres del Estado de Morelos (COBAEM); 5. Colegio de Educación Profesional Técnica del Estado de Morelos (CONALEP-MORELOS); 6. Colegio de Estudios Científicos y Tecnológicos del Estado de Morelos (CECYTE); 7. Comisión Ejecutiva de Atención y Reparación a Víctimas del Estado de Morelos; 8. Comisión Estatal de Arbitraje Médico del Estado de Morelos (COESAMOR); 9. Comisión Estatal de Mejora Regulatoria (CEMER); 10. Comisión Estatal de Reservas Territoriales (CERT); 11. Comisión Estatal del Agua (CEAGUA); 12. Consejo de Ciencia y Tecnología del Estado de Morelos (CCYTEM); 13. Coordinación Estatal de Protección Civil Morelos; 14. Hospital del Niño Morelense; 15. Instituto de Capacitación para el Trabajo del Estado de Morelos (ICATMOR); & /et 50 16. Instituto de Crédito para los Trabajadores al Servicio del Gobierno del Estado de Morelos (ICTSGEM); 17. Instituto de la Defensoría Pública del Estado de Morelos; 18. Instituto de la Educación Básica del Estado de Morelos (IEBEM); 19. Instituto de la Mujer para el Estado de Morelos (IMM); 20. Instituto de Servicios Registrales y Catastrales del Estado de Morelos (ISRyC); 21. Instituto del Deporte y Cultura Física del Estado de Morelos (INDEM); 22. Instituto Estatal de Educación para Adultos (INEEA); 23. Instituto Estatal de Infraestructura Educativa (INEIEM); 24. Instituto Morelense de Radio y Televisión (IMRyT); 25. Instituto Morelense para el Financiamiento del Sector Productivo (IMOFI); 26. Instituto Proveteranos de la Revolución del Sur; & /et 51 27. Operador de Carreteras de Cuota; 28. Servicios de Salud de Morelos; 29. Sistema para el Desarrollo Integral de la Familia del Estado de Morelos (DIF MORELOS); 30. Universidad Politécnica del Estado de Morelos (UPEMOR); 31. Universidad Tecnológica del Sur del Estado de Morelos (UTSEM) ning 32. Universidad Tecnológica Emiliano Zapata (UTEZ). IX. NUEVO LEÓN 1. alamnimekiri Valitsusasutused 1. Contraloría y Transparencia Gubernamental; 2. Coordinación Ejecutiva de la Administración Pública del Estado; 3. Representación del Gobierno del Estado en la Ciudad de México; 4. Secretaría de Administración; & /et 52 5. Secretaría de Desarrollo Agropecuario; 6. Secretaría de Desarrollo Social; 7. Secretaría de Desarrollo Sustentable; 8. Secretaría de Economía y Trabajo; 9. Secretaría de Educación; 10. Secretaría de Finanzas y Tesorería General del Estado; 11. Secretaría de Infraestructura; 12. Secretaría de Salud; 13. Secretaría de Seguridad Pública ning 14. Secretaría General de Gobierno. 2. alamnimekiri Muud üksused 1. Agencia para la Racionalización y Modernización del Sistema de Transporte Público de Nuevo León; & /et 53 2. Colegio de Educación Profesional Técnica de Nuevo León (CONALEP); 3. Colegio de Estudios Científicos y Tecnológicos del Estado de Nuevo León; 4. Consejo Estatal de Rehabilitación Urbana, A.C. (CERU); 5. Consejo Estatal de Transporte y Vialidad; 6. Consejo Estatal para la Promoción de Valores y Cultura de la Legalidad; 7. Consejo para la Cultura y las Artes de Nuevo León; 8. Corporación de Desarrollo Turístico de Nuevo León; 9. Corporación para el Desarrollo Agropecuario de Nuevo León (CODEAGRO); 10. Corporación para el Desarrollo de la Zona Fronteriza de Nuevo León; 11. Fiscalía General de Justicia; 12. Instituto Constructor de Infraestructura Física Educativa y Deportiva de Nuevo León; 13. Instituto de Capacitación y Educación para el Trabajo del Estado de Nuevo León; & /et 54 14. Instituto de Control Vehicular; 15. Instituto de Innovación y Transferencia de Tecnología de Nuevo León; 16. Instituto de Investigación, Innovación y Estudios de Posgrado para la Educación en el Estado de Nuevo León; 17. Instituto de la Vivienda de Nuevo León; 18. Instituto de Seguridad y Servicios Sociales de los Trabajadores del Estado de Nuevo León; 19. Instituto Estatal de Cultura Física y Deporte; 20. Instituto Estatal de la Juventud; 21. Instituto Estatal de las Mujeres; 22. Instituto Estatal de Seguridad Pública; 23. Instituto Registral y Catastral del Estado de Nuevo León; 24. Operadora de Servicios Turísticos de Nuevo León; 25. Parque Fundidora; & /et 55 26. Parques y Vida Silvestre de Nuevo León; 27. Promotora de Desarrollo Rural de Nuevo León; 28. Red Estatal de Autopistas de Nuevo León; 29. Régimen de Protección Social en Salud; 30. Servicios de Agua y Drenaje de Monterrey; 31. Servicios de Salud de Nuevo León; 32. Sistema de Caminos de Nuevo León; 33. Sistema de Transporte Colectivo; 34. Sistema Integral para el Manejo Ecológico y Procesamiento de Desechos; 35. Sistema para el Desarrollo Integral de la Familia del Estado de Nuevo León; 36. Unidad de Integración Educativa; 37. Universidad de Ciencias de la Seguridad; & /et 56 38. Universidad Politécnica de Apodaca; 39. Universidad Politécnica de García; 40. Universidad Tecnológica de Cadereyta; 41. Universidad Tecnológica General Mariano Escobedo; 42. Universidad Tecnológica Linares ning 43. Universidad Tecnológica Santa Catarina. X. PUEBLA 1. alamnimekiri Valitsusasutused 1. Secretaría de Desarrollo Social; 2. Procuraduría General de Justicia; 3. Secretaría de Bienestar; 4. Secretaría de Competitividad, Trabajo y Desarrollo Económico; & /et 57 5. Secretaría de Cultura y Turismo; 6. Secretaría de Desarrollo Rural y Competitividad Agrícola; 7. Secretaría de Desarrollo Rural, Sustentabilidad y Ordenamiento Territorial; 8. Secretaría de Educación Pública; 9. Secretaría de Finanzas y Administración; 10. Secretaría de Infraestructura, Movilidad y Transportes; 11. Secretaría de la Contraloría; 12. Secretaría de Medio Ambiente y Ordenamiento Territorial; 13. Secretaría de Salud; 14. Secretaría de Seguridad Pública; 15. Secretaría de Servicios Legales y Defensoría Pública; 16. Secretaría del Trabajo y Competitividad ning 17. Secretaría General de Gobierno. & /et 58 2. alamnimekiri Muud üksused 1. Banco Estatal de Tierra; 2. Carreteras de Cuota – Puebla; 3. Casa del Artesano del Estado de Puebla; 4. Centro de Conciliación Laboral del Estado de Puebla Comisión de Vivienda del Estado De Puebla; 5. Ciudad Modelo; 6. Colegio de Bachilleres del Estado de Puebla; 7. Colegio de Educación Profesional Técnica del Estado de Puebla; 8. Colegio de Estudios Científicos y Tecnológicos del Estado de Puebla; 9. Comisión Estatal de Agua y Saneamiento del Estado de Puebla; 10. Comisión Estatal de Mejora Regulatoria; & /et 59 11. Comité Administrador Poblano para la Construcción de Espacios Educativos; 12. Comité de Planeación para El Desarrollo del Estado de Puebla; 13. Consejo de Ciencia y Tecnología del Estado de Puebla; 14. Consejo Estatal de Coordinación del Sistema Nacional de Seguridad Pública; 15. Convenciones y Parques; 16. Coordinación Estatal de Asuntos Internacionales y de Apoyo a Migrantes Poblanos; 17. Coordinación Estatal de Transparencia y Gobierno Abierto; 18. Coordinación General de Comunicación y Agenda Digital; 19. Corporación Auxiliar de Policía de Protección Ciudadana; 20. Ejecutivo del Estado; 21. Hospital para El Niño Poblano; 22. Instituto de Capacitación para el Trabajo del Estado de Puebla; & /et 60 23. Instituto de Capacitación para el Trabajo del Estado de Puebla; 24. Instituto de Educación Digital del Estado de Puebla; 25. Instituto de Profesionalización del Magisterio Poblano; 26. Instituto de Seguridad y Servicios Sociales de Los Trabajadores al Servicio de los Poderes del Estado de Puebla I.S.S.S.T.E.P.; 27. Instituto Estatal de Educación para Adultos; 28. Instituto Metropolitano de Planeación del Estado de Puebla; 29. Instituto Poblano de las Mujeres; 30. Instituto Registral y Catastral del Estado de Puebla; 31. Instituto Tecnológico Superior de Acatlán de Osorio; 32. Instituto Tecnológico Superior de Atlixco; 33. Instituto Tecnológico Superior de Ciudad Serdán; & /et 61 34. Instituto Tecnológico Superior de Huauchinango; 35. Instituto Tecnológico Superior de la Sierra Negra de Ajalpan; 36. Instituto Tecnológico Superior de la Sierra Norte de Puebla; 37. Instituto Tecnológico Superior de Libres; 38. Instituto Tecnológico Superior de San Martín Texmelucan; 39. Instituto Tecnológico Superior de Tepeaca; 40. Instituto Tecnológico Superior de Tepexi de Rodríguez; 41. Instituto Tecnológico Superior de Teziutlán; 42. nstituto Tecnológico Superior de Tlatlauquitepec; 43. Instituto Tecnológico Superior de Venustiano Carranza; 44. Instituto Tecnológico Superior de Zacapoaxtla; 45. Museos Puebla; & /et 62 46. Operadora Estatal de Aeropuertos Internacional de Puebla S.A. de C.V.; 47. Puebla Comunicaciones; 48. Red Urbana de Transporte Articulado; 49. Régimen Estatal de Protección Social en Salud; 50. Secretaría Ejecutiva del Sistema Estatal Anticorrupción; 51. Servicios de Salud del Estado de Puebla; 52. Sistema para el Desarrollo Integral de la Familia del Estado de Puebla; 53. Universidad Intercultural del Estado de Puebla; 54. Universidad Interserrana del Estado de Puebla-Ahuacatlán; 55. Universidad Interserrana del Estado de Puebla-Chilchotla; 56. Universidad Politécnica de Amozoc; 57. Universidad Politécnica de Puebla; & /et 63 58. Universidad Politécnica Metropolitana de Puebla; 59. Universidad Tecnológica Bilingüe Internacional y Sustentable de Puebla; 60. Universidad Tecnológica de Huejotzingo; 61. Universidad Tecnológica de Izúcar de Matamoros; 62. Universidad Tecnológica de Oriental; 63. Universidad Tecnológica de Puebla; 64. Universidad Tecnológica de Tecamachalco; 65. Universidad Tecnológica de Tehuacán ning 66. Universidad Tecnológica de Xicotepec de Juárez. XI. QUERÉTARO 1. alamnimekiri Valitsusasutused 1. Oficialía Mayor; & /et 64 2. Procuraduría General de Justicia; 3. Secretaría de Desarrollo Agropecuario; 4. Secretaría de Desarrollo Social; 5. Secretaría de Desarrollo Sustentable; 6. Secretaría de Desarrollo Urbano y Obras Públicas; 7. Secretaría de Educación; 8. Secretaría de Gobierno; 9. Secretaría de Juventud; 10. Secretaría de la Contraloría; 11. Secretaría de Planeación y Finanzas; 12. Secretaría de Salud; 13. Secretaría de Seguridad Ciudadana; & /et 65 14. Secretaría de Trabajo ning 15. Secretaría de Turismo. 2. alamnimekiri Muud üksused 1. Aeropuerto Intercontinental de Querétaro; 2. Casa Queretana de las Artesanías; 3. Centro de Evaluación y Control de Confianza del Estado de Querétaro; 4. Centro Estatal de Trasplantes de Querétaro; 5. Colegio de Bachilleres del Estado de Querétaro; 6. Colegio de Educación Profesional Técnica del Estado de Querétaro; 7. Colegio de Estudios Científicos y Tecnológicos del Estado de Querétaro; 8. Comisión Estatal de Aguas; 9. Comisión Estatal de Infraestructura de Querétaro; & /et 66 10. Comisión Estatal del Sistema Penitenciario de Querétaro; 11. Comisión para el Fomento Económico de las Empresas del Sector Industrial Aeroespacial, Comercial y de Servicios del Estado de Querétaro; 12. Consejo de Ciencia y Tecnología del Estado de Querétaro; 13. Instituto de Artes y Oficios de Querétaro; 14. Instituto de Capacitación para el Trabajo del Estado de Querétaro; 15. Instituto de Formación Policial del Estado de Querétaro; 16. Instituto de Infraestructura Física Educativa del Estado de Querétaro; 17. Instituto de la Vivienda del Estado de Querétaro; 18. Instituto del Deporte y la Recreación del Estado de Querétaro; 19. Instituto Queretano de las Mujeres; 20. Instituto Queretano del Transporte; & /et 67 21. Patronato de las Fiestas de Querétaro; 22. Procuraduría Estatal de Protección al Medio Ambiente y Desarrollo Urbano; 23. Régimen Estatal de Protección Social en Salud en el Estado de Querétaro; 24. Secretaría Ejecutiva del Sistema Estatal Anticorrupción; 25. Servicios de Salud del Estado de Querétaro; 26. Sistema Estatal de Comunicación Cultural y Educativa; 27. Sistema para el Desarrollo Integral de la Familia del Estado de Querétaro; 28. Unidad de Servicios para la Educación Básica en el Estado de Querétaro; 29. Universidad Aeronáutica en Querétaro; 30. Universidad Politécnica de Querétaro; 31. Universidad Politécnica de Santa Rosa Jáuregui; & /et 68 32. Universidad Tecnológica de Corregidora; 33. Universidad Tecnológica de Querétaro ning 34. Universidad Tecnológica de San Juan del Río. XII. SAN LUIS POTOSÍ 1. alamnimekiri Valitsusasutused 1. Contraloría General del Estado; 2. Oficialía Mayor; 3. Procuraduría General de Justicia; 4. Secretaría de Comunicaciones y Transportes; 5. Secretaría de Cultura; 6. Secretaría de Desarrollo Agropecuario y Recursos Hidráulicos; 7. Secretaría de Desarrollo Económico; & /et 69 8. Secretaría de Desarrollo Social y Regional; 9. Secretaría de Desarrollo Urbano, Vivienda y Obras Públicas; 10. Secretaría de Ecología y Gestión Ambiental; 11. Secretaría de Educación; 12. Secretaría de Finanzas; 13. Secretaría de Turismo; 14. Secretaría del Trabajo y Previsión Social ning 15. Secretaría General de Gobierno. 2. alamnimekiri Muud üksused 1. Agencia Pro San Luis; 2. Archivo Histórico del Estado; 3. Casa Cuna Margarita Maza de Juárez; & /et 70 4. Centro Cultural Real de Catorce; 5. Centro de Asistencia Social Rafael Nieto; 6. Centro de Asistencia Social Rosario Castellanos; 7. Centro de Convenciones de San Luis Potosí; 8. Centro de las Artes San Luis Potosí Centenario; 9. Centro de Producción Santa Rita S.A. de C.V.; 10. Centro Estatal de Cultura y Recreación Tangamanga „Profesor Carlos Jonguitud Barrios“; 11. Centro Estatal de Cultura y Recreación Tangamanga Ii; 12. Cineteca Alameda del Estado de San Luis Potosí; 13. Colegio de Bachilleres del Estado de San Luis Potosí; 14. Colegio de Educación Profesional Técnica del Estado de San Luis Potosí; 15. Colegio de Estudios Científicos y Tecnológicos del Estado de San Luis Potosí; & /et 71 16. Comisión Ejecutiva Estatal de Atención a Víctimas del Estado de San Luis Potosí; 17. Comisión Estatal del Agua del Estado de San Luis Potosí; 18. Consejo Consultivo del Centro Histórico; 19. Consejo Estatal de Población; 20. Consejo Potosino de Ciencia y Tecnología; 21. Coordinación Estatal para el Fortalecimiento Institucional de los Municipios; 22. El Colegio de San Luis Potosí, A.C; 23. Hospital Central Dr. Ignacio Morones Prieto; 24. Instituto de Capacitación para el Trabajo del Estado de San Luis Potosí; 25. Instituto de Desarrollo Humano y Social de los Pueblos y Comunidades Indígenas del Estado; 26. Instituto de las Mujeres del Estado de San Luis Potosí; 27. Instituto de Televisión Pública de San Luis Potosí Xhsls Canal 9; & /et 72 28. Instituto de Vivienda del Estado de San Luis Potosí; 29. Instituto Estatal de Ciegos; 30. Instituto Estatal de Educación para Adultos; 31. Instituto Estatal de Infraestructura Física Educativa; 32. Instituto Geriátrico Dr. Nicolás Aguilar; 33. Instituto Potosino de Bellas Artes; 34. Instituto Potosino de Cultura Física y Deporte; 35. Instituto Potosino de Investigación Científica y Tecnológica, A.C.; 36. Instituto Potosino de la Juventud; 37. Instituto Registral y Catastral del Estado de San Luis Potosí; 38. Instituto Tecnológico Superior de Ébano; 39. Instituto Tecnológico Superior de Rio Verde San Luis Potosí; & /et 73 40. Instituto Tecnológico Superior de San Luis Potosí; 41. Instituto Tecnológico Superior de Tamazunchale; 42. Instituto Temazcalli Prevención y Rehabilitación; 43. Junta Estatal de Caminos; 44. Museo de Arte Contemporáneo de San Luis Potosí; 45. Museo del Ferrocarril; 46. Museo del Virreinato; 47. Museo Federico Silva „Escultura Contemporánea“; 48. Museo Francisco Cossío del Estado de San Luis Potosí; 49. Museo Laberinto de las Ciencias y las Artes; 50. Museo Nacional de la Máscara; 51. Patronato para la Organización, Difusión y Administración de la Feria Nacional Potosina; & /et 74 52. Promotora del Estado de San Luis Potosí; 53. Régimen Estatal de Protección Social en Salud; 54. Servicios de Salud de San Luis Potosí; 55. Sistema Estatal para el Desarrollo Integral de la Familia; 56. Universidad Intercultural de San Luis Potosí; 57. Universidad Politécnica de San Luis Potosí; 58. Universidad Tecnológica de San Luis Potosí ning 59. Universidad Tecnológica Metropolitana de San Luis Potosí. XIII. VERACRUZ 1. alamnimekiri Valitsusasutused 1. Contraloría General; 2. Coordinación General de Comunicación Social; & /et 75 3. Procuraduría General de Justicia; 4. Secretaría de Desarrollo Agropecuario, Rural y Pesca; 5. Secretaría de Desarrollo Económico y Portuario; 6. Secretaría de Desarrollo Social; 7. Secretaría de Educación; 8. Secretaría de Finanzas y Planeación; 9. Secretaría de Gobierno; 10. Secretaría de Infraestructura y Obras Públicas; 11. Secretaría de Medio Ambiente; 12. Secretaría de Protección Civil; 13. Secretaría de Salud; 14. Secretaría de Seguridad Pública; & /et 76 15. Secretaría de Trabajo, Previsión Social y Productividad ning 16. Secretaría de Turismo y Cultura. 2. alamnimekiri Muud üksused 1. Academia Veracruzana de las Lenguas Indígenas; 2. Colegio de Bachilleres del Estado de Veracruz; 3. Colegio de Estudios Científicos y Tecnológicos del Estado de Veracruz; 4. Colegio de Veracruz; 5. Colegio Nacional de Educación Profesional Técnica del Estado de Veracruz; 6. Comisión de Arbitraje Médico del Estado de Veracruz; 7. Comisión del Agua del Estado de Veracruz; 8. Comisión Ejecutiva de Atención Integral a Víctimas del Delito; 9. Consejo Veracruzano de Investigación Científica y Desarrollo Tecnológico; & /et 77 10. Instituto de Capacitación para el Trabajo del Estado de Veracruz; 11. Instituto de Espacios Educativos del Estado de Veracruz; 12. Instituto de Pensiones del Estado de Veracruz; 13. Instituto de Policía Auxiliar y Protección Patrimonial; 14. Instituto Tecnológico de Superior Acayucan; 15. Instituto Tecnológico Superior de Álamo Temapache; 16. Instituto Tecnológico Superior de Alvarado; 17. Instituto Tecnológico Superior de Chicontepec; 18. Instituto Tecnológico Superior de Coatzacoalcos; 19. Instituto Tecnológico Superior de Cosamaloapan; 20. Instituto Tecnológico Superior de Huatusco; 21. Instituto Tecnológico Superior de Jesús Carranza; & /et 78 22. Instituto Tecnológico Superior de Juan Rodríguez Clara; 23. Instituto Tecnológico Superior de las Choapas; 24. Instituto Tecnológico Superior de Martínez de la Torre; 25. Instituto Tecnológico Superior de Misantla; 26. Instituto Tecnológico Superior de Naranjos; 27. Instituto Tecnológico Superior de Pánuco; 28. Instituto Tecnológico Superior de Perote; 29. Instituto Tecnológico Superior de Poza Rica; 30. Instituto Tecnológico Superior de San Andrés Tuxtla; 31. Instituto Tecnológico Superior de Tantoyuca; 32. Instituto Tecnológico Superior de Tierra Blanca; 33. Instituto Tecnológico Superior de Xalapa; & /et 79 34. Instituto Tecnológico Superior de Zongolica; 35. Instituto Veracruzano de Desarrollo Municipal; 36. Instituto Veracruzano de Educación para los Adultos; 37. Instituto Veracruzano de la Cultura 38. Instituto Veracruzano de la Vivienda; 39. Instituto Veracruzano de las Mujeres; 40. Instituto Veracruzano del Deporte; 41. Procuraduría Estatal de Protección al Medio Ambiente; 42. Radiotelevisión de Veracruz; 43. Régimen Veracruzano de Protección Social en Salud; 44. Servicios de Salud de Veracruz; 45. Sistema para el Desarrollo Integral de la Familia del Estado de Veracruz; & /et 80 46. Universidad Politécnica de Huatusco; 47. Universidad Tecnológica de Gutiérrez Zamora; 48. Universidad Tecnológica del Centro de Veracruz ning 49. Universidad Tecnológica del Sureste de Veracruz. XIV. ZACATECAS 1. alamnimekiri Valitsusasutused 1. Coordinación Estatal de Planeación; 2. Coordinación General Jurídica; 3. Secretaría de Administración; 4. Secretaría de Desarrollo Social; 5. Secretaría de Desarrollo Urbano, Vivienda y Ordenamiento Territorial; 6. Secretaría de Economía; & /et 81 7. Secretaría de Educación; 8. Secretaría de Finanzas; 9. Secretaría de la Función Pública; 10. Secretaría de las Mujeres; 11. Secretaría de Obras Públicas; 12. Secretaría de Salud; 13. Secretaría de Seguridad Pública; 14. Secretaría de Turismo; 15. Secretaría del Agua y Medio Ambiente; 16. Secretaría del Campo; 17. Secretaría del Zacatecano Migrante ning 18. Secretaría General de Gobierno. & /et 82 2. alamnimekiri Muud üksused 1. Centro Estatal de Trasplantes de Órganos y Tejidos; 2. Colegio de Bachilleres del Estado de Zacatecas; 3. Colegio de Educación Profesional y Técnica de Zacatecas; 4. Colegio de Estudios Científicos y Tecnológicos del Estado de Zacatecas; 5. Consejo Estatal de Desarrollo Económico; 6. Consejo Zacatecano de Ciencia, Tecnología e Innovación; 7. Escuela de Conservación y Restauración de Zacatecas „Refugio Reyes“; 8. Instituto de Capacitación para el Trabajo; 9. Instituto de Cultura Física y el Deporte del Estado de Zacatecas; 10. Instituto de la Juventud del Estado de Zacatecas; 11. Instituto de Seguridad y Servicios Sociales para el Estado de Zacatecas; & /et 83 12. Instituto de Selección y Capacitación del Estado; 13. Instituto para la Atención e Inclusión de las Personas con Discapacidad en el Estado de Zacatecas; 14. Instituto Tecnológico Superior de Fresnillo; 15. Instituto Tecnológico Superior de Jerez; 16. Instituto Tecnológico Superior de Loreto; 17. Instituto Tecnológico Superior de Nochistlán; 18. Instituto Tecnológico Superior de Río Grande; 19. Instituto Tecnológico Superior de Sombrerete; 20. Instituto Tecnológico Superior de Tlaltenango; 21. Instituto Zacatecano de Construcción de Escuelas; 22. Instituto Zacatecano de Cultura „Ramón López Velarde“; & /et 84 23. Instituto Zacatecano de Educación para Adultos; 24. Junta de Protección y Conservación de Monumentos y Zonas Típicas del Estado de Zacatecas; 25. Patronato Estatal de Promotores Voluntarios; 26. Régimen Estatal de Protección Social en Salud; 27. Servicios de Salud de Zacatecas; 28. Sistema Estatal para el Desarrollo Integral de la Familia; 29. Sistema Zacatecano de Radio y Televisión; 30. Universidad Politécnica de Zacatecas; 31. Universidad Politécnica del Sur de Zacatecas ning 32. Universidad Tecnológica de Zacatecas. & /et 85 B JAO SELGITAVAD MÄRKUSED Üldnormid 1. Leping hõlmab iga osariigi kõiki üksusi, mis on 1. alamnimekirjas „Valitsusasutused“ loetletud keskvalitsusest madalama taseme valitsusasutuste alluvuses, tingimusel et üksus ei moodusta omaette juriidilist isikut. 2. Käesolevas jaos loetletud üksuste nimetuste tõlge on esitatud üksnes viitamise eesmärgil ja see ei kujuta endast ametlikku tõlget. Kohaldamisalast väljaarvamine 3. 21. peatüki „Riigihanked“ G jagu „Avaliku ja erasektori partnerlusprojektid“ ei kohaldata B jao „Keskvalitsusest madalama taseme üksused“ suhtes. 4. 21. peatükki „Riigihanked“ ei kohaldata käesoleva jao „Keskvalitsusest madalama taseme üksused“ kohaste kinnipidamissüsteemidega seotud kaupade, teenuste ja ehitusteenuste riigihangete suhtes. & /et 86 5. 21. peatükki „Riigihanked“ kohaldatakse kaupade, teenuste ja ehitusteenuste hangete suhtes, olenemata riikliku rahastamise päritolust, järgmiste eranditega: a) Ciudad de México puhul on kaupade ja teenuste hanked hõlmatud üksnes siis, kui need on rahastatud föderaaleelarve kulude Ramo 33 kohastest rahalistest toetustest ja ette nähtud eelarve koordineerimise seaduse V peatükiga (Capítulo V de la Ley de Coordinación Fiscal); b) Estado de México puhul on kaupade, teenuste ja ehitusteenuste riigihanked hõlmatud üksnes siis, kui need on rahastatud föderaaleelarve kulude Ramo 28 ja Ramo 33 rahalistest toetustest ja ette nähtud eelarve koordineerimise seaduse V peatükiga (Capítulo V de la Ley de Coordinación Fiscal), ning c) Jalisco puhul on kaupade ja teenuste hanked hõlmatud üksnes siis, kui need on rahastatud föderaaleelarve kulude Ramo 28 ja Ramo 33 kohastest rahalistest toetustest ja ette nähtud eelarve koordineerimise seaduse V peatükiga (Capítulo V de la Ley de Coordinación Fiscal). 6. Durango puhul ei kohaldata 21. peatükki „Riigihanked“ hangete suhtes: a) mis on seotud haridussektori ehitusteenustega; b) mis on seotud sotsiaalprogrammidest tulenevate projektide ja meetmetega ning c) mis on seotud koolivormidega. & /et 87 7. Estado de México 1. alamnimekirjas „Valitsusasutused“ loetletud üksuste puhul on F jao kohaste ehitusteenuste riigihangete suhtes kohaldatav künnis 12 721 740 USA dollarit. 8. 21. peatükki „Riigihanked“ ei kohaldata Jalisco riigihangete suhtes kolme aasta jooksul pärast käesoleva lepingu allkirjastamise kuupäeva. 9. 21. peatüki „Riigihanked“ sätteid, mis on seotud elektrooniliste vahendite kasutamisega, ei kohaldata Veracruzi riigihangete suhtes nelja aasta jooksul pärast käesoleva lepingu allkirjastamise kuupäeva. 10. Zacatecase puhul: a) hõlmab leping üksnes kaupu, mis kuuluvad föderaalse tarnete klassifikaatori gruppidesse FSC 10, FSC 12, FSC 14, FSC 63, FSC 66, FSC 68, FSC 71, FSC 70, FSC 74 ja FSC 9999; b) hõlmab leping üksnes teenuseid, mis kuuluvad Ameerika Ühendriikide, Mehhiko Ühendriikide ja Kanada vahelise lepingu (mis on kehtestatud 30. novembri 2018. aasta protokolli (millega asendatakse Põhja-Ameerika vabakaubandusleping Ameerika Ühendriikide, Mehhiko Ühendriikide ja Kanada vahelise lepinguga (edaspidi „USMCA“)) I lisas) liites 13-D-1 „Ühine klassifitseerimissüsteem“ sätestatud ühise klassifitseerimissüsteemi kategooriatesse D304, D316, D399, J015, J016, J017, L099 ja R019, ning & /et 88 c) suurema selguse huvides olgu märgitud, et F jaos „Ehitusteenused“ loetletud ehitusteenuseid kohaldatakse Zacatecase osariigi hõlmatud üksuste hangete suhtes. Parem vastastikune turulepääs 11. Hiljemalt kaks aastat pärast käesoleva lepingu allkirjastamist esitab Mehhiko Euroopa Liidule pakkumise laiendada käesoleva jao kohaldamisala Aguascalientese ja Coahuila osariikide hankeüksustele. 12. Hiljemalt viis aastat pärast käesoleva lepingu allkirjastamist esitab Mehhiko Euroopa Liidule pakkumise laiendada käesoleva jao kohaldamisala. Pärast seda, kui lepinguosalised on vahetanud käesolevas punktis ja 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ B jao „Keskvalitsusest madalama taseme üksused“ selgitavate märkuste punktis 1 osutatud turulepääsu parandamise pakkumised, valmistab artikli 32.4 „Allkomiteed ja muud organid“ lõike 1 punkti j alusel loodud riigihangete allkomitee vastavalt artikli 21.19 „Riigihangete allkomitee“ punktile b kaubandusnõukogu jaoks ette otsuse käesoleva jao muutmiseks, kui lepinguosaliste esindajad selles allkomitees peavad pakutavat turulepääsu samaväärseks. & /et 89 13. Kaubandusnõukogu võtab otsuse käesoleva jao muutmise kohta vastavalt punktides 11 ja 12 osutatud pakkumistele vastu kuue kuu jooksul tingimusel, et kumbki lepinguosaline on viinud lõpule oma sisemenetlused. 14. Käesolevas jaos USA dollarites väljendatud künniseid kohandatakse igal aastal, et võtta arvesse Ameerika Ühendriikide inflatsioonimäära ning Ameerika Ühendriikide, Mehhiko Ühendriikide ja Kanada vahelise lepingu (edaspidi „USMCA“) kohandusi, kasutades järgmist valemit: Künniste kohanduse arvutamisel võetakse arvesse järgmist: a) Ameerika Ühendriikide inflatsioonimäära mõõdetakse USA tööhõivestatistika ameti avaldatud valmistoodete tootjahinnaindeksi alusel ning b) kohanduste arvutamisel lähtutakse kaheaastastest perioodidest, mis algavad 1. novembril, ja need jõustuvad kaheaastase perioodi lõpule vahetult järgneva aasta 1. jaanuaril. & /et 90 Mehhiko teatab Euroopa Liidule kohandatud künnised hiljemalt kohandamise jõustumise aastale eelneva aasta 16. novembriks. 15. Mehhiko arvutab ja konverteerib künniste väärtuse Mehhiko peesodesse, kasutades Banco de México (Mehhiko keskpank) ümberarvestuskurssi. Ümberarvestuskursiks on Mehhiko peeso väärtus USA dollarites iga aasta 1. detsembril ja 1. juunil või neile järgneval esimesel tööpäeval. 1. detsembri ümberarvestuskurssi kohaldatakse järgmise aasta 1. jaanuarist kuni 30. juunini ning 1. juuni ümberarvestuskurssi kohaldatakse sama aasta 1. juulist kuni 31. detsembrini. Enne, kui Mehhiko hakkab Mehhiko peeso ümberarvestuskursi ja kindlaksmääratud künniseid kohaldama, teeb ta need teatavaks Euroopa Liidule. 16. Künnistega seotud teave avaldatakse järgmisel veebisaidil: www.compranet.gob.mx. & /et 91 C JAGU MUUD ÜKSUSED 1. Kui käesolevas lisas ei ole sätestatud teisiti ning kui H jao üldmärkustest ei tulene teisiti, kohaldatakse 21. peatükki „Riigihanked“ käesolevas jaos loetletud Mehhiko hankeüksuste suhtes, kui tarnete maksumus on võrdne järgmiste künnistega või ületab neid: a) 397 535 USA dollarit D ja E jaoga hõlmatud teenuste puhul ning b) 12 721 740 USA dollarit F ja G jaoga hõlmatud ehitusteenuste ja avaliku ja erasektori partnerlusprojektide puhul. 2. Punktis 1 sätestatud künnised kehtivad 2018. aasta kohta ning neid kohandatakse inflatsiooni arvesse võtmiseks vastavalt H jao „Üldmärkused“ punktile 16. MUUDE ÜKSUSTE LOETELU 1. Aeropuerto Internacional de la Ciudad de México, S.A. de C.V. (Ciudad de México Rahvusvaheline Lennujaam). 2. Aeropuertos y Servicios Auxiliares (ASA) (Lennujaamad ja Tugiteenistused). & /et 92 3. Caminos y Puentes Federales de Ingresos y Servicios Conexos (CAPUFE) (Föderaalne Tasuliste Teede ja Sildade Teenistus ning sellega seotud teenistused). 4. Centro de Integración Juvenil, A.C. (Noorte Integratsioonikeskused). 5. Comisión Federal de Electricidad (CFE) (Föderaalne Elektrikomisjon), sealhulgas: a) Comisión Federal de Electricidad (Coorporativo) (Föderaalne Elektrikomisjon – Äriühingud); b) Empresas Productiva Subsidiaria CFE Distribución (Föderaalse Elektrikomisjoni Tütarettevõte – Jaotus); c) Empresas Productiva Subsidiaria CFE Transmisión (Föderaalse Elektrikomisjoni Tütarettevõte – Ülekanne); d) Empresas Productiva Subsidiaria CFE Generación I (Föderaalse Elektrikomisjoni Tütarettevõte – Tootmine I); e) Empresas Productiva Subsidiaria CFE Generación II (Föderaalse Elektrikomisjoni Tütarettevõte – Tootmine II); & /et 93 f) Empresas Productiva Subsidiaria CFE Generación III (Föderaalse Elektrikomisjoni Tütarettevõte – Tootmine III); g) Empresas Productiva Subsidiaria CFE Generación IV (Föderaalse Elektrikomisjoni Tütarettevõte – Tootmine IV); h) Empresas Productiva subsidiaria CFE Generación V (Föderaalse Elektrikomisjoni Tütarettevõte – Tootmine V); i) Empresas Productiva Subsidiaria CFE Generación VI (Föderaalse Elektrikomisjoni Tütarettevõte – Tootmine VI) ning j) Empresas Productiva Subsidiaria CFE Suministrador de Servicios Básicos (Föderaalse Elektrikomisjoni Tütarettevõte - Põhiteenused). 6. Comisión Nacional del Agua (Riiklik Veekomisjon). 7. Comisión Nacional Forestal (Riiklik Metsanduskomisjon). 8. Comisión Nacional para el Desarrollo de los Pueblos Indigenas (Riiklik Põlisrahvaste Arengu Komisjon). 9. Comisión para la Regularización de la Tenencia de la Tierra (Maaomandi Reguleerimise Komisjon). & /et 94 10. Consejo Nacional de Ciencia y Tecnología (CONACYT) (Riiklik Teadus- ja Tehnoloogianõukogu). 11. Consejo de Promoción Turística de México, S.A. de C.V. (Mehiko Turismiamet). 12. Distribuidora Impulsora Comercial de Conasupo S.A. de C.V. (Diconsa) (Riiklik Jaekaubanduse Elavdamise Kett – Diconsa). 13. Ferrocarril del Istmo de Tehuantepec, S.A. de C.V. (Itsmo de Tehuantepec’i Raudtee). 14. Grupo Aeroportuario de la Ciudad de México S.A. de C.V. (Ciudad de México Lennujaama Grupp). 15. Instituto Mexicano de Cinematografía (Mehhiko Filmiinstituut). 16. Instituto Mexicano de la Juventud (Mehhiko Noorteinstituut). 17. Instituto Mexicano del Seguro Social (IMSS) (Mehhiko Sotsiaalkindlustusamet). 18. Instituto Nacional de la Infraestructura Física Educativa (Riiklik Hariduse Füüsilise Taristu Instituut). 19. Instituto Nacional de las Mujeres (Riiklik Naiste Instituut). & /et 95 20. Instituto Mexicano de la Propiedad Industrial (Mehhiko Tööstusomandi Instituut). 21. Instituto Nacional de las Personas Adultas Mayores (Riiklik Eakate Instituut). 22. Instituto de Seguridad y Servicios Sociales de los Trabajadores del Estado (ISSSTE) (Riigiteenistujate Sotsiaalkindlustuse ja -Teenuste Instituut). 23. Instituto de Seguridad Social para las Fuerzas Armadas Mexicanas (Mehhiko Relvajõudude Sotsiaalkindlustusinstituut). 24. Instituto Nacional para la Educación de los Adultos (Riiklik Täiskasvanuhariduse Instituut). 25. Leche Industrializada Conasupo S.A. de C.V. (Liconsa) – no incluye la compra de bienes agrícolas adquiridos para programas de apoyo a la agricultura o bienes para la alimentación humana (Conasupo Tööstuslik Piim, Liconsa – see ei hõlma põllumajandustoodete hankeid põllumajanduse toetamise programmide ega inimeste jaoks ette nähtud toitlustusprogrammide jaoks). 26. Lotería Nacional para la Asistencia Pública (Riiklik Abiloterii). 27. NOTIMEX S.A. de C.V. & /et 96 28. Petróleos Mexicanos (PEMEX) – no incluye las compras de combustibles y gas (Mehhiko Riiklik Naftaettevõte – ei hõlma kütuste ja gaasi hankeid): a) PEMEX Corporativo (PEMEX – Grupp); b) Pemex Exploración y Producción (PEMEX – Uurimine ja Tootmine); c) Pemex Perforación y Servicios (PEMEX – Puurimine ja Teenused); d) Pemex Transformación Industrial (PEMEX – Tööstuslik Töötlemine); e) Pemex Logística (PEMEX – Logistika); f) Pemex Perforación y Servicios (PEMEX – Tootmine ja Teenused); g) Pemex Etileno (PEMEX – Etüleen) ning h) PEMEX Fertilizantes (PEMEX – Väetised). 29. Instituto Mexicano del Petróleo (Mehhiko Naftainstituut). 30. Procuraduría Federal del Consumidor (Föderaalne Tarbijaprokuratuur). & /et 97 31. Pronósticos para la Asistencia Pública (Riigiabi Prognostikaasutus). 32. Servicio Aeroportuario de la Ciudad de México, S.A. de C.V. (Ciudad de México Lennujaama Teenistus). 33. Servicio Geológico Mexicano (Mehhiko Geoloogiateenistus). 34. Servicio Geológico Mexicano (Mehhiko Postiteenistus). 35. Sistema Nacional para el Desarrollo Integral de la Familia (DIF) – no incluye las compras de bienes agrícolas adquiridos para programas de apoyo a la agricultura o bienes para la alimentación humana (Riiklik Tervikliku Perearengu Süsteem – see ei hõlma põllumajandustoodete hankeid põllumajanduse toetamise programmide ega inimeste jaoks ette nähtud toitlustusprogrammide jaoks). 36. Talleres Gráficos de México (Mehhiko Riiklikud Trükikojad). 37. Financiera para el Bienestar (Heaolu rahastamine). 38. Consejo Nacional para Prevenir la Discriminación (Riiklik Diskrimineerimise Ennetamise Nõukogu). & /et 98 39. Autoridad Federal para el Desarrollo de las Zonas Económicas Especiales (Erimajanduspiirkondade Arendamise Föderaalamet). 40. Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros (Riiklik Finantsteenuste Kasutajate Kaitse Komisjon). 41. Instituto para el Desarrollo Técnico de las Haciendas Públicas (Riigikassa Tehnilise Arengu Instituut). 42. Centro Nacional para el Desarrollo y la Inclusión de las Personas con Discapacidad (Puuetega Inimeste Arengu ja Kaasamise Riiklik Keskus). 43. Centro Nacional de Metrología (Riiklik Metroloogiakeskus). 44. Hospital Juárez de México (México Juáreze Haigla). 45. Hospital General Dr. Manuel Gea González (Dr Manuel Gea Gonzáleze nimeline Üldhaigla). 46. Hospital General de México Dr. Eduardo Liceaga (Dr Eduardo Liceaga nimeline México Üldhaigla). 47. Hospital Infantil de México Federico Gómez (Federico Gómeze nimeline México Lastehaigla). & /et 99 48. Comité Nacional para el Desarrollo Sustentable de la Caña de Azúcar (Riiklik Suhkruroo Kestliku Arengu Komitee). 49. Productora Nacional de Biológicos Veterinarios (Riiklik Bioloogliste Veterinaartoodete Tootmise Ettevõte). 50. Organismo Promotor de Inversiones en Telecomunicaciones (Telekommunikatsiooniinvesteeringute Edendamise Organisatsioon). 51. Comisión Nacional de los salarios mínimos (Riiklik Miinimumpalga Komisjon). 52. Comisión Nacional de Vivienda (Riiklik Eluasemekomisjon). 53. Centro Nacional del Control del Gas Natural (Riiklik Maagaasi Kontrollikeskus). 54. Centro Nacional de Control de Energía (Riiklik Energiakontrollikeskus). 55. Administración Portuaria Integral de Altamira, S.A de C.V. (Altamira Sadamahaldur). 56. Administración Portuaria Integral de Lázaro Cárdenas, S.A de C.V. (Lázaro Cárdenase Sadamahalduse Ettevõte). & /et 100 57. Administración Portuaria Integral de Manzanillo, S.A de C.V. (Manzanillo Sadamahalduse Ettevõte). 58. Administración Portuaria Integral de Veracruz, S.A de C.V. (Veracruzi Sadamahalduse Ettevõte). 59. Instituto Nacional de Lenguas Indígenas (Riiklik Põlisrahvaste Keelte Instituut). 60. Instituto Nacional de Ciencias Penales (Riiklik Karistusteaduste Instituut). 61. Comisión Nacional de los Derechos Humanos (Riiklik Inimõiguste Komisjon). 62. Instituto Nacional de Estadística y Geografía (Riiklik Statistika- ja Geograafiainstituut). 63. Comisión Federal de Competencia Económica (Föderaalne Majanduskonkurentsi Komisjon). 64. Instituto Federal de Telecomunicaciones (Föderaalne Telekommunikatsiooniinstituut). C JAO SELGITAVAD MÄRKUSED Käesolevas jaos loetletud üksuste nimetuste eestikeelne tõlge on esitatud üksnes viitamise eesmärgil ja see ei kujuta endast ametlikku tõlget. & /et 101 D JAGU KAUBAD 1. Kui käesolevas lisas ei ole sätestatud teisiti või kui H jao üldmärkustest ei tulene teisiti, hõlmab 21. peatükk „Riigihanked“ kõigi A–C jaos loetletud üksuste hankeid. 2. Olenemata punktist 1 hõlmab Secretaría de la Defensa Nacionali (Kaitseministeerium) ja Secretaría de Marina (Mereväeministeerium) hangete puhul 21. peatükk „Riigihanked“ ainult järgmisi kaupu, millele on antud föderaalse tarnete klassifikaatori kood (FSC-kood): 22. Raudteeseadmed 23. Maapinnal liikuvad sõidukid, mootorsõidukid, haagised ja jalgrattad (v.a bussid koodiga 2310 ning sõjaväeveokid ja -haagised koodidega 2320 ja 2330 ning roomikutega lahingu-, ründe- ja taktikalised sõidukid koodiga 2350) 24. Traktorid 25. Sõidukite varuosad & /et 102 26. Rehvid ja sisekummid 29. Mootori abiseadmed 30. Mehhaanilised jõuülekandeseadmed 32. Puutöömasinad ja -seadmed 34. Metallitöömasinad 35. Teenindus- ja kaubandusseadmed 36. Eritööstusmasinad 37. Põllumajandusmasinad ja -seadmed 38. Ehitus-, kaevandus-, kaeve- ja teehooldusseadmed 39. Materjalide käsitsemise seadmed 40. Köied, kaablid, ketid ja tarvikud 41. Külmutus-, kliima- ja tuulutusseadmed & /et 103 42. Tuletõrje-, pääste- ja turvaseadmed ning keskkonnakaitseseadmed ja -materjalid 43. Pumbad ja kompressorid 44. Ahjud, aurumasinad ja kuivatusseadmed ja tuumareaktorid 45. Torutööde, kütte- ja kanalisatsiooniseadmed 46. Veepuhastus- ja reoveekäitlusseadmed 47. Torud, voolikud ja liitmikud 48. Klapid ja ventiilid 49. Hooldus- ja remondiseadmed 52. Mõõteriistad 53. Rauakaubad ja abrasiivid 54. Kokkupandavad konstruktsioonid ja tellingud & /et 104 55. Puit, puitdetailid, vineer ja spoon 56. Ehitusmaterjalid 61. Elektritraat, toite- ja jaotusseadmed 62. Valgustid ja lambid 63. Häire-, signalisatsiooni- ja turvasüsteemid 65. Meditsiini-, hambaravi- ja veterinaarseadmed ning varustus 66. Instrumendid ja laboriseadmed 67. Fotograafiaseadmed 68. Kemikaalid ja keemiatooted 69. Koolitusvahendid ja -seadmed 70. Automaatsed andmetöötlusseadmed (sh püsivara), tarkvara, tarvikud ja tugiseadmed & /et 105 71. Mööbel 72. Sisustus ja seadmed kasutamiseks kodumajapidamistes ja ettevõtetes 73. Toidu valmistamise ja serveerimise vahendid 74. Büroomasinad, tekstitöötlussüsteemid ja visuaalse salvestamise seadmed 75. Bürootarbed ja -seadmed 76. Raamatud, kaardid ja muud väljaanded (välja arvatud 7650: joonised ja kirjeldused) 77. Muusikariistad, fonograafid ja kodukasutuseks mõeldud raadiod 78. Vabaaja- ja spordivarustus 79. Puhastusseadmed ja -vahendid 80. Pintslid, värvid, tihendid ja kinnitid 81. Konteinerid, pakendid ja pakketarvikud 85. Tualett-tarbed & /et 106 87. Põllumajanduslikud varud 88. Elusloomad 91. Kütus, määrded, õlid ja vahad 93. Mittemetallilised tehismaterjalid 94. Mittemetalliline tooraine 96. Maagid, mineraalid ja nende esmatooted (välja arvatud 9620: looduslikud ja sünteetilised mineraalid) 99. Mitmesugused tooted & /et 107 E JAGU TEENUSED 21. peatükk „Riigihanked“ hõlmab peale ehitusteenuste kõikide selliste teenuste hankeid, mida hangivad A–C jaos loetletud üksused, välja arvatud järgmised teenused, mis on kindlaks määratud vastavalt USMCA liites 13-D-1 „Ühtse klassifitseerimissüsteemi teenused“ esitatud ühtsele klassifitseerimissüsteemile: A Teadus- ja arendustegevus Kõik klassid C Arhitekti- ja inseneriteenused C130 Restaureerimine (ainult ajalooliste paikade ja hoonete säilitamiseks) D Infotöötlus ja sellega seotud telekommunikatsiooniteenused D304 Automatiseeritud andmetöötlusega telekommunikatsiooni- ja ülekandeteenused, välja arvatud täiustatud või lisandväärtusega teenused, mis on määratletud kui telekommunikatsiooniteenused, mille puhul kasutatakse arvutipõhiseid andmetöötlussüsteeme, mis: a) puudutavad kasutaja edastatud teabe vormi, sisu, koodi, protokolli või muid sarnase aspekte, b) annavad kliendile täiendavat, erinevat või ümberstruktureeritud teavet või c) hõlmavad kasutaja interaktsiooni salvestatud teabega. Selle määratluse kohaldamisel ei hõlma automatiseeritud andmetöötlusega telekommunikatsiooni- ja ülekandeteenuste omandamine kõne- ega andmeedastusteenuste seadmete omamist ega pakkumist. D305 Automatiseeritud andmetöötlusega kaugtöötlus- ja osaajalise kasutamise teenused D309 Teabe- ja andmeringhäälinguteenused või andmeleviteenused D316 Telekommunikatsioonivõrkude haldamise teenused & /et 108 D317 Automatiseeritud uudise-, andme- või muud teabeteenused Andmete ostmine (raamatute, perioodikaväljaannete, ajalehtede jms elektroonilised ekvivalendid) D399 Muud automatiseeritud andmetöötlusega telekommunikatsiooniteenused (sh andmete säilitamine lindil, CDdel jne) F Loodusvaradega seotud teenused F011 Pestitsiidide/insektitsiidide tugiteenused G Tervishoiu- ja sotsiaalteenused Kõik klassid J Kaupade hooldus, remont, muutmine, ümberehitamine ja paigaldamine Seadmed J010 Relvastus J011 Sõjaline tuumamaterjal J012 Tulejuhtimisvarustus J013 Laskemoon ja lõhkeained J014 Juhitavad raketid J015 Õhusõidukite ja nende konstruktsioonide komponendid J016 Õhusõidukite komponendid ja tarvikud J017 Õhkutõusmis-, maandumis- ja maapealse teeninduse seadmed J018 Kosmosesõidukid J019 Laevad, väikealused, praamid ja ujuvdokid J020 Paadid ja laevaseadmed J022 Raudteeseadmed J023 Maismaasõidukid, mootorsõidukid, haagised ja mootorrattad J024 Traktorid J025 Mootorsõidukite osad J998 Laevaremonditöökojad mittetuumalaevade jaoks & /et 109 K Isikute kinnipidamise toimingud ja sellega seotud teenused (relvastatud valvurite osutatavad professionaalsed teenused ainult kaitse, isikute julgeoleku, rajatiste valve otstarbel) K103 Kütuse- ja muud naftateenused – välja arvatud ladustamine K105 Valveteenused (relvastatud valvurite poolt ainult kaitse otstarbel osutatavad professionaalsed teenused isiklikes turva- ja järelevalverajatistes) K109 Järelevalveteenused (relvastatud valvurite poolt ainult kaitse otstarbel osutatavad professionaalsed teenused isiklikes turva- ja järelevalverajatistes) K110 Tahkekütuse käitlemise teenused L Finantsteenused ja nendega seotud teenused Kõik klassid R Kutse-, haldus- ja juhtimistugiteenused R003 Õigusteenused R004 Toodete ja muude kui haridusasutuste sertifitseerimis- ja akrediteerimisteenused R012 Patendi- ja kaubamärgiteenused R016 Isiklike teenuste lepingud R101 Eksperttunnistaja (ainult õigusteenuste puhul) R103 Kulleri- ja sõnumisaatmisteenused R105 Posti- ja jaotusteenused (välja arvatud postkontoriteenused) R106 Postkontoriteenused R116 Kohtuprotokolliteenused R200 Sõjaväelaste värbamine S Kommunaalteenused Kõik klassid T Kommunikatsiooni-, fotograafia-, kartograafia-, trüki- ja avaldamisteenused T000 Kommunikatsiooniuuringud & /et 110 T001 Turu-uuringute ja avaliku arvamuse teenused (varem telefoni- ja väliintervjuuteenused, sealhulgas fookustestid, omnibus- ja hoiaku-uuringud), v.a koodiga CPC 86503 turundusjuhtimisalase nõustamise teenused. T002 Kommunikatsiooniteenused (sh eksponeerimisteenused) T004 Suhtekorraldusteenused (sh kirjutamisteenused, ürituste kavandamine ja juhtimine, meediasuhted, raadio- ja teleanalüüs, pressiteenused) T005 Kunsti- ja graafikateenused T008 Filmitöötlusteenused T009 Filmide/videote tootmise teenused T010 Mikrofišiteenused T013 Fotograafia üldteenused – staatiline pilt T014 Trüki-/ köitmisteenused T015 Paljundamisteenused T017 Fotograafia üldteenused – liikuv pilt T018 Audiovisuaalteenused T099 Muud kommunikatsiooni-, fotograafia-, kartograafia-, trüki- ja avaldamisteenused U Haridus- ja koolitusteenused U003 Reservide ettevalmistamine (sõjaväeline) U010 Haridusasutuste sertifitseerimine ja akrediteerimine V Transpordi-, reisi- ja kolimisteenused Kõik klassid (v.a V503 Reisiagenditeenused) W Patendikaitset, autoriõigust või muid omandiõigusi nõudvate seadmete rentimine ja liisimine. W058 Side-, tuvastamis- ja koherentse kiirguse seadmed & /et 111 E JAO SELGITAVAD MÄRKUSED 1. Mehhiko teeb kaubandusnõukogule ettepaneku muuta käesolevat jagu, et ühtlustada hiljemalt viie aasta jooksul pärast käesoleva lepingu jõustumist NAFTA ühisel klassifitseerimissüsteemil põhinevat klassifikatsiooni ÜRO ajutisel ühtsel tooteklassifikaatoril põhineva CPC-koodiga. Kaubandusnõukogu võtab esitatud muudatusettepanekud vastu otsusega. 2. 21. peatükki „Riigihanked“ ei kohaldata riiklike rajatiste käitamise suhtes kontsessioonide alusel. 3. 21. peatükki „Riigihanked“ ei kohaldata teenuste suhtes, mis on seotud Secretaría de la Defensa Nacionali (Kaitseministeerium) ja Secretaría de Marina (Mereministeerium) soetatud kaupadega, mida 21. peatükk „Riigihanked“ ei hõlma. 4. Suurema selguse huvides olgu märgitud, et 21. peatükiga hõlmatud teenuste osutamise suhtes kohaldatakse seoses teenuste piiriülese osutamisega 11. peatükki „Piiriülene teenustekaubandus“, 12. peatükki „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ ja 18. peatükki „Finantsteenused“. & /et 112 F JAGU EHITUSTEENUSED Kui käesolevas lisas ei ole sätestatud teisiti ja kui H jao „Üldmärkustest“ ei tulene teisiti, kohaldatakse 21. peatükki „Riigihanked“ kõigi ehitusteenuste suhtes, mida hangivad A–C jaos loetletud üksused ja mis on määratletud ÜRO ajutise ühtse tooteklassifikaatori (CPC) 51. alajaos. G JAGU AVALIKU JA ERASEKTORI PARTNERLUSE PROJEKTID 1. Käesolevas lisas kasutatakse järgmisi mõisteid: „avaliku ja erasektori partnerluse projektid“ (edaspidi „avaliku ja erasektori partnerluse projektid“) – projektid, millega osutatakse teenuseid avalikule sektorile, hulgimüüjatele, vahendajatele või lõpptarbijatele ja mida rakendatakse avaliku sektori asutuse ja eraettevõtja vahelise pikaajalise lepingulise suhte kaudu1 ning mille puhul taristu paneb täielikult või osaliselt välja eraettevõtja. 1 Suurema selguse huvides olgu öeldud, et kõigi avaliku ja erasektori partnerluse projektidega kaasneb projektide eri etappides riskide jaotamine avaliku ja erasektori vahel. & /et 113 2. A ja C jaos loetletud hankeüksuste sõlmitud avaliku ja erasektori partnerluse projektide suhtes kohaldatakse 21. peatükki „Riigihanked“. 3. Punkti 2 kohaselt hõlmatud avaliku ja erasektori partnerluse projektide suhtes ei kohaldata artikli 21.6 „Teated“ lõiget 4 ja artiklit 21.17 „Siseriiklik vaidlustusmenetlus“. 4. Avaliku ja erasektori partnerluse projektide omaalgatuslike ettepanekute hindamisel kohaldab Mehhiko oma õigusakte ja kohtleb Euroopa Liidu ettevõtteid samamoodi nagu Mehhiko ettevõtteid. G JAO SELGITAVAD MÄRKUSED 1. Avaliku ja erasektori partnerluse projekte võib kasutada tegevuste puhul, mille puhul Mehhiko õigus lubab erasektori osalemist ja millega seotud teenuste osutamiseks on vaja saada litsents, luba või kontsessioon. 2. Olenemata 21. peatükist „Riigihanked“ võivad A jaos loetletud üksused kooskõlas Mehhiko õigusega nõuda, et võitnud pakkuja asutaks avaliku ja erasektori partnerluse projektide väljatöötamiseks ja haldamiseks kohaliku üksuse. 3. Avaliku ja erasektori partnerluse projektide raames võivad hankeüksused kasutada piiratud pakkumismenetlust vastavalt tingimustele, mis on sätestatud artiklis 21.12 „Piiratud pakkumismenetlus“ ning õigusakti „Ley de Asociaciones Público Privadas“ (avaliku ja erasektori ühenduste seadus) artiklis 64, nagu seda on muudetud 21. aprillil 2016 õigusaktiga „Decreto por el que se reforman y derogan diversas disposiciones de la Ley de Asociaciones Público Privadas“ (dekreet, millega muudetakse ja tühistatakse avaliku ja erasektori ühenduste seaduse mitmeid sätteid). & /et 114 4. Euroopa Liidu ettevõtetel on Mehhikos vaidlustusmenetlustele samasugune juurdepääs nagu Mehhiko ettevõtetel. H JAGU ÜLDMÄRKUSED Ülderandid 1. 21. peatükki „Riigihanked“ ei kohaldata hangete suhtes, mis tehakse: a) riigi omandis olevates jaekauplustes kaubanduslikuks edasimüügiks; b) kaupade ja teenuste ostmiseks hõlmatud üksuse poolt tema enda kontrollitavate üksuste kaudu; c) ühe hõlmatud üksuse poolt teiselt üksuselt, tingimusel et hõlmatud üksusel on teise üksuse üle samasugune kontroll nagu enda kontrollitavate üksuste üle, või d) vee ostuks ja energia tarnimiseks või energia tootmiseks vajalike kütuste tarnimiseks. 2. 21. peatükki „Riigihanked“ ei kohaldata kommunaalteenuste, sealhulgas telekommunikatsiooni-, ülekande-, vee- ja energiateenuste suhtes. & /et 115 3. 21. peatükki „Riigihanked“ ei kohaldata transporditeenuste, sealhulgas maismaatranspordi (CPC 71); veetranspordi (CPC 72); õhutranspordi (CPC 73); tugi- ja abitranspordi (CPC 74); posti- ja telekommunikatsiooniteenuste (CPC 75) ja tasu või lepingu alusel muude transpordivahendite remonditeenuste suhtes (CPC 8868). 4. 21. peatükki „Riigihanked“ kohaldatakse ehita - käita - anna üle - tüüpi lepingute ja avaliku sektori ehitustööde kontsessioonilepingute suhtes ainult juhul, kui need lepingud on hõlmatud G jaoga „Avaliku ja erasektori partnerlusprojektid“. Hankelepingute vabastamine lepingu alt 5. Olenemata 21. peatükist „Riigihanked“ võib Mehhiko vabastada hankelepingud 21. peatükis „Riigihanked“ sätestatud kohustustest järgmistel tingimustel: a) vabastatud hankelepingute koguväärtus ei tohi ületada 2 328 000 000 USA dollarit Mehhiko peeso ekvivalendina ühel kalendriaastal alates käesoleva lepingu jõustumise kuupäevast ning kõigi hankeüksuste peale kokku, kaasa arvatud PEMEX ja CFE; b) käesoleva punkti kohaselt ühel aastal vabastatavate ühe FSC klassi (või muu lepinguosaliste vahel kokku lepitud klassifikatsioonisüsteemi rubriigi) alla kuuluvate hankelepingute kogumaksumus ei tohi ületada 10 % nende lepingute kogumaksumusest, mida võib käesoleva lõike alusel kõnealusel aastal vabastada; & /et 116 c) ükski üksus, mille suhtes kohaldatakse alapunkti a, ei tohi ühelgi kalendriaastal vabastada lepinguid maksumuses, mis on suurem kui 20 % nende lepingute kogumaksumusest, mida võib kõnealusel aastal vabastada, ning d) PEMEXi ja CFE poolt vabastatud lepingute kogumaksumus ei tohi ühelgi kalendriaastal ületada 466 000 000 USA dollarit Mehhiko peeso ekvivalendina. 6. Alates käesoleva lepingu jõustumise aastale järgneva kalendriaasta jaanuarist kohandatakse punktis 5 USA dollarites väljendatud summasid igal aastal kumulatiivse inflatsiooniga, võttes aluseks USA SKP kaudse hinnadeflaatori või Majandusnõustajate Nõukogu poolt väljaandes „Economic Indicators“ selle asemel avaldatava majandusnäitajate indeksi. Dollarites väljendatud summad, mida on korrigeeritud kumulatiivse inflatsiooniga iga 2018. aastale järgneva kalendriaasta jaanuari seisuga, on võrdsed algsete dollarites väljendatud summadega, mida on korrutatud kõnesoleva aasta jaanuaris kehtiva USA SKP kaudse hinnadeflaatori või Majandusnõustajate Nõukogu poolt väljaandes „Economic Indicators“ selle asemel avaldatava majandusnäitajate indeksi ning 2018. aasta jaanuaris kehtinud USA SKP kaudse hinnadeflaatori või Majandusnõustajate Nõukogu poolt väljaandes „Economic Indicators“ selle asemel avaldatud majandusnäitajate indeksi suhtega, tingimusel et kõnealusel hinnadeflaatoril on sama baasaasta. Saadud kohandatud summad dollarites ümardatakse lähima miljoni dollarini. Mehhiko teatab Euroopa Liidule kohandatud summad dollarites hiljemalt kohandamise jõustumise aasta jaanuari jooksul. & /et 117 7. Kui Mehhiko ületab ühel aastal selliste lepingute kogumaksumuse, mille ta võib punkti 5 kohaselt vabastada, konsulteerib Mehhiko Euroopa Liiduga, et leppida kokku täiendavate hankevõimaluste vormis hüvitises järgmiseks aastaks. Konsultatsioonid ei piira teise lepinguosalise õigusi, mis tulenevad 31. peatükist „Vaidluste lahendamine“. PEMEXi ja CFE kohaliku sisendi nõuded 8. Olenemata 21. peatükist „Riigihanked“ võivad PEMEX ja CFE kehtestada kohaliku sisendi nõude, mis ei tohi ületada: a) 40 % töömahukate kasutusvalmis või suurte integreeritud projektide puhul või b) 20 % kapitalimahukate kasutusvalmis või suurte integreeritud projektide puhul. 9. Käesoleva lõike kohaldamisel tähendab „kasutusvalmis või suur integreeritud projekt“ ehitus- , tarne- või paigaldusprojekti, mida teostab peatöövõtja vastavalt üksuse sätestatud tingimustele, mille kohaselt: a) peatöövõtjal on õigus valida üldtöövõtjaid või alltöövõtjaid; b) ei PEMEX ega CFE ei rahasta projekti; & /et 118 c) kohustuste täitmata jätmisega seotud riskid kannab peatöövõtja ning d) rajatist hakkab käitama üksus või kolmas osaleja üksusega sõlmitud hankelepingu alusel. 10. Kui Mehhiko rahvusvahelise lepingu või õigusnormi või poliitika kohase PEMEXi või CFE otsusega lepingute maksumuse protsendimäära alandatakse, asendatakse kõnealused protsendimäärad alaliselt. Käesoleva märkuse rakendamisel ei kohtle Mehhiko hankeüksused Euroopa Liidu pakkujaid vähem soodsalt kui Mehhiko või mõne kolmanda riigi pakkujaid. 11. Mõiste „kohalik sisend“ hõlmab kulusid Mehhikos toodetud komponentidele, alamkomponentidele ja toorainetele, sisaldades kulusid tööle või muudele seotud teenustele, nagu müügijärgsed ja hooldusteenused, nagu on pakkumuses kindlaks määratud. Mõiste hõlmab ka kõiki kulusid, mis on seotud toodete lõpliku koostamisega Mehhikos. Pakkujal on õigus määrata hanketeates sätestatud võimaluste piires ise kindlaks, milline osa lepingu maksumusest täidetakse Mehhikos loodud väärtusega. 12. Rahastamiskõlblikud kulud peavad võimaldama edukale pakkujale mõistlikku paindlikkust, et sõlmida leping Mehhiko tarnijatega konkurentsivõimelistel tingimustel, mis hõlmavad sealjuures hinda ja kvaliteeti. PEMEX ja CFE ei tohi lepinguid osadeks jagada nii, et see piirab pakkuja jaoks rahastamiskõlblike kulude valikut. & /et 119 13. Hankeüksused märgivad nii hanketeates kui ka lepingus kohaliku sisendi nõuded ja nendega seotud tingimused selgelt ja objektiivselt ära. 14. Kümme aastat pärast käesoleva lepingu jõustumist esitab Mehhiko artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punkti j alusel moodustatud riigihangete allkomiteele aruande käesoleva punkti kohaldamise kohta. 15. Ühtegi 21. peatüki „Riigihanked“ sätet ei tõlgendata nii, et see nõuaks PEMEXilt riskijagamise lepingute sõlmimist. Künniste kohandamise valem 16. Käesoleva lisa A ja C jaos USA dollarites väljendatud künniseid kohandatakse igal kalendriaastal inflatsiooniga vastavalt USMCA 13. peatüki „Riigihanked“ 13-A lisa „Mehhiko loend“ G jao punktis 1 sätestatud piirmäärade kohandamise valemiga Ameerika Ühendriikide jaoks kindlaksmääratud määrale. Mehhiko teatab Euroopa Liidule Ameerika Ühendriikide poolt kindlaks määratud inflatsioonimäära hiljemalt kohanduse jõustumisele eelneva aasta 18. novembriks. & /et 120 17. Mehhiko arvutab ja konverteerib künniste väärtuse Mehhiko peesodesse, kasutades Banco de México (Mehhiko keskpank) ümberarvestuskurssi. Ümberarvestuskursiks on Mehhiko peeso väärtus USA dollarites iga aasta 1. detsembril ja 1. juunil või neile järgneval esimesel tööpäeval. 1. detsembri ümberarvestuskurssi kohaldatakse järgmise aasta 1. jaanuarist kuni 30. juunini ning 1. juuni ümberarvestuskurssi kohaldatakse sama aasta 1. juulist kuni 31. detsembrini. Enne, kui Mehhiko hakkab Mehhiko peeso ümberarvestuskursi ja kindlaksmääratud künniseid kohaldama, teeb ta need teatavaks Euroopa Liidule. 18. Künnistega seotud teave avaldatakse järgmisel veebisaidil: www.compranet.gob.mx. I JAGU HANKETEAVE Mehhiko avaldab hanketeavet järgmistel veebisaitidel: A Üldiste hankemeetmete avaldamine I. Keskvalitsus ja muud üksused www.dof.gob.mx & /et 121 II. Keskvalitsusest madalama taseme üksused ja muud üksused Chihuahua http://www.chihuahua.gob.mx/periodicooficial Ciudad de México https://www.consejeria.cdmx.gob.mx/gaceta-oficial Colima http://www.periodicooficial.col.gob.mx/p/indexperi.php Durango http://secretariageneral.durango.gob.mx/periodico-oficial/ Estado de México https://legislacion.edomex.gob.mx/ve_periodico_oficial & /et 122 Guanajuato http://periodico.guanajuato.gob.mx/faces/publico/InicioPub.jsf?_adf.ctrl-state=10xvevwyq7_3 Jalisco https://periodicooficial.jalisco.gob.mx/periodicos/periodico-oficial Morelos http://periodico.morelos.gob.mx/ Nuevo León http://www.nl.gob.mx/aplicaciones/periodicooficialdelestado Puebla http://periodicooficial.puebla.gob.mx/ Querétaro http://lasombradearteaga.segobqueretaro.gob.mx/ & /et 123 San Luis Potosí http://apps.slp.gob.mx/po/ConsultaDocumentos.aspx Veracruz http://www.veracruz.gob.mx/gaceta-oficial/ Zacatecas http://periodico.zacatecas.gob.mx/ B Hanketeadete avaldamine I. Keskvalitsus ja muud üksused a) www.compranet.gob.mx b) www.pemex.com c) www.cfe.gob.mx & /et 124 II. Keskvalitsusest madalama taseme üksused ja muud üksused Chihuahua https://contrataciones.chihuahua.gob.mx/ Ciudad de México https://www.tianguisdigital.cdmx.gob.mx/ Colima https://proveedores.col.gob.mx/ Durango https://comprasestatal.durango.gob.mx/ Estado de México https://compramex.edomex.gob.mx/compramex/public/home.xhtml & /et 125 Guanajuato https://transparencia.guanajuato.gob.mx/transparencia/informacion_publica_licitaciones.php Jalisco https://encompras.jalisco.gob.mx/compras/encompras Morelos https://compras.morelos.gob.mx/ Nuevo León http://secop.nl.gob.mx/ Puebla http://licitaciones.puebla.gob.mx/ Querétaro https://www.queretaro.gob.mx/OM/Adquisiciones/ & /et 126 San Luis Potosí http://apps.slp.gob.mx/po/ConsultaDocumentos.aspx Veracruz http://www.veracruz.gob.mx/finanzas/transparencia-abrogada/transparencia-fiscal/licitaciones/ Zacatecas http://funcionpublica.zacatecas.gob.mx/licitaciones.php ________________ & /et 127 22-A LISA MEHHIKO NÕUETELE MITTEVASTAV TEGEVUS SELGITAV MÄRKUS 1. Käesolevas lisas esitatud Mehhiko loetelus on vastavalt artiklile 22.4 „Nõuetele mittevastav tegevus“ sätestatud riigi omanduses oleva ettevõtte ja määratud monopoli nõuetele mittevastav tegevus, mille suhtes ei kohaldata artiklis 22.6 „Mittediskrimineeriv kohtlemine ja ärilised kaalutlused“ sätestatud kohustusi. 2. Loetelu iga kirje sisaldab järgmisi osi: a) „asjaomane kohustus“ – artiklis 22.6 „Mittediskrimineeriv kohtlemine ja ärilised kaalutlused“ sätestatud kohustus, mida vastavalt artiklile 22.4 „Nõuetele mittevastav tegevus“ ei kohaldata punktis 3 loetletud riigi omanduses olevate ettevõtete ega määratud monopolide nõuetele mittevastava tegevuse suhtes; b) „üksus“ – riigi omanduses olev ettevõte või määratud monopol, mille kohta kanne on tehtud; c) „nõuetele mittevastava tegevuse ulatus“ – riigi omanduses oleva ettevõtte või määratud monopoli nõuetele mittevastava tegevuse kandes kirjeldatud ulatus, ning & /et 1 d) „meetmed“ – õigusnormid ja muud meetmed, mille alusel riigi omanduses olev ettevõte või määratud monopol viib ellu nõuetele mittevastavat tegevust, mille kohta kanne on tehtud. Loetelu ei ole täielik ja on esitatud läbipaistvuse huvides. MEHHIKO LOETELU Asjaomased kohustused: Artikli 22.6 „Mittediskrimineeriv kohtlemine ja ärilised kaalutlused“ lõike 1 punkt a Üksus: Föderaalne Elektrikomisjon (Comisión Federal de Electricidad), selle tütarettevõtjad ja sidusettevõtjad ning kõik uued, ümberkorraldatud või õigusjärgsed ettevõtted ja üksused Nõuetele mittevastava Üksus võib allpool loetletud meetmete kohaselt teha kaupade ja tegevuse ulatus: teenuste ostmisel soodustusi Mehhiko ettevõtete kaupade ja teenuste suhtes, kui ta teostab Mehhiko territooriumil oma õiguslike volituste kohaseid tegevusi. Kooskõlas õigusaktiga „Ley del Sector Eléctrico“ võib Mehhiko üksuselt temaga sõlmitud lepingute ja talle antud lubadega nõuda Mehhiko ettevõtete kaupade ja teenuste eelistamist, kui üksusel on käsil muu hulgas elektrisektori tegevusega seotud avaliku teenuse osutamiseks vajaliku taristu rahastamine, paigaldamine, hooldamine või laiendamine. Eespool kirjeldatud soodustused kaupade ja teenuste jaoks tehakse kooskõlas lisa kandega I- MX-14 (Elekter). Suurema selguse huvides olgu öeldud, et see kanne ei mõjuta artikli 22.6 „Mittediskrimineeriv kohtlemine ja ärilised kaalutlused“ lõike 1 punktis b sätestatud kohustusi. & /et 2 Meetmed: a) Constitución Política de los Estados Unidos Mexicanos (Mehhiko Ühendriikide põhiseadus), artiklid 25, 27 ja 28. b) Decreto por el que se reforman y adicionan diversas disposiciones de la Constitución Política de los Estados Unidos Mexicanos, en materia de energía, avaldatud ametlikus väljaandes 31. oktoobril 2024 (dekreet, millega parandatakse ja täiendatakse Mehhiko Ühendriikide põhiseaduse erinevaid energeetikat käsitlevaid sätteid). c) Ley de la Empresa Pública del Estado, Comisión Federal de Electricidad (riigiettevõtte „Föderaalne elektrikomisjon“ seadus), artiklid 1, 3, 8, 65 ja 81. d) Ley del Sector Eléctrico (elektrisektori seadus), artiklid 1, 2, 4, 5, 8, 10, 12, 13, 29, 40, 44 to 48, 57,60, 61,108 ja 109. e) Ley del Sector de Hidrocarburos (süsivesinike sektori seadus), artiklid 95 ja 104. f) Ley de Ingresos sobre Hidrocarburos (süsivesinikest saadud sissetulekute seadus), artikkel 31. g) Ley Reglamentaria del artículo 27 Constitucional en Materia Nuclear (põhiseaduse artiklit 27 käsitlev reguleeriv seadus tuumaenergia kohta), avaldatud Mehhiko ametlikus väljaandes 4. veebruaril 1985 ja viimati ajakohastatud 9. aprillil 2012, artikli 15 lõiked 1 ja 2 ning artikkel 49 h) õigusaktid alapunktides a–g osutatud meetmete rakendamiseks Asjaomased kohustused: Artikli 22.6 „Mittediskrimineeriv kohtlemine ja ärilised kaalutlused“ lõike 1 punkt a Üksus: Petróleos Mexicanos, selle tütarettevõtjad ja sidusettevõtjad ning kõik uued, ümberkorraldatud ja õigusjärgsed ettevõtted ja üksused Nõuetele mittevastava Üksus võib allpool loetletud meetmete kohaselt teha kaupade ja tegevuse ulatus: teenuste ostmisel soodustusi Mehhiko ettevõtete kaupade ja teenuste suhtes, kui ta teostab Mehhiko territooriumil nafta ja muude süsivesinike uuringuid ja tootmist. Mehhiko võib üksuselt koos talle antavate õigustega ning uurimis- ja tootmislepingutes ning üksusele antavates lubades nõuda, et üksus eelistaks oma riigi ettevõtete kaupu ja siseturuteenuseid. Uurimis- ja tootmistegevuse kodumaise sisendi keskmine maht on vähemalt 35 %. Majandusministeerium kehtestab metoodika, mille kohaselt mõõta süva- ja ülisüvamereprojektide puhul uurimis- ja kaevandamismisülesannete ja -lepingute kodumaise sisendi mahtu ja kontrollida kodumaise sisendi järgimist vastavalt kehtestatud järgimiskavale. & /et 3 Eespool kirjeldatud soodustused kaupade ja teenuste jaoks tehakse kooskõlas lisa kandega I-MX-12 (Energeetika). Suurema selguse huvides olgu öeldud, et see kanne ei mõjuta artikli 22.6 „Mittediskrimineeriv kohtlemine ja ärilised kaalutlused“ lõike 1 punktis b sätestatud kohustusi. Energeetikaministeerium, kes tõendab, et see on riigi huvide seisukohast süsivesinike tootmise ja tarnimise tagamiseks kõige sobivam mehhanism, võib anda riigi omanduses olevale ettevõttele, mille ainus eesmärk on süsivesinike uurimine ja kaevandamine, otse õiguse nimetatud tegevusi arendada. Meetmed: a) Constitución Política de los Estados Unidos Mexicanos (Mehhiko Ühendriikide põhiseadus), artiklid 25, 27 ja 28. b) Decreto por el que se reforman y adicionan diversas disposiciones de la Constitución Política de los Estados Unidos Mexicanos, en materia de energía, avaldatud ametlikus väljaandes 31. oktoobril 2024 (dekreet, millega parandatakse ja täiendatakse Mehhiko Ühendriikide põhiseaduse erinevaid energeetikat käsitlevaid sätteid). c) Ley del Sector de Hidrocarburos (süsivesinike sektori seadus), artiklid 1, 3, 4, 10–14, 24, 26, 28, 30, 31, 44, 58, 69, 74,78,158 ja 161–1633. d) Ley de Ingresos sobre Hidrocarburos (süsivesinikest saadud sissetulekute seadus), avaldatud Mehhiko ametlikus väljaandes 11. augustil 2014 ja viimati uuendatud 24. detsembril 2018, artikkel 31. e) Ley de la Empresa Pública del Estado, Petróleos Mexicanos (riigiettevõtte „Petróleos Mexicanos“ seadus), artiklid 8, 10, 11, 16, 62, 65 ja 79 f) Reglamento de la Ley de Hidrocarburos (süsivesinike seadust käsitlev määrus), avaldatud Mehhiko ametlikus väljaandes 31. oktoobril 2014, artiklid 14 ja 36 & /et 4 g) Metodología para la Medición del Contenido Nacional en Asignaciones y Contratos para la Exploración y extracción de Hidrocarburos, así como para los permisos en la Industria de Hidrocarburos, emitida por la Secretaría de Economía (majandusministeeriumi välja antud metoodika süsivesinike õigustes ning uurimise ja tootmise lepingutes nõutava kodumaise sisendi mõõtmiseks ning süsivesinike tööstuse lubade väljaandmiseks), avaldatud Mehhiko ametlikus väljaandes 13. novembril 2014 h) Acuerdo por el que se establecen los valores para 2015 y 2025 de contenido nacional en las actividades de Exploración y extracción de Hidrocarburos en aguas profundas y ultra profundas, emitidos por la Secretaría de Economía (leping, millega kehtestatakse 2015. ja 2025. aastaks süsivesinike uurimise ja tootmise kodumaise sisendi määr süva- ja ülisüvamereprojektide puhul), avaldatud Mehhiko ametlikus väljaandes 29. märtsil 2016 i) õigusnormid alapunktides a–h osutatud meetmete rakendamiseks ________________ & /et 5 25-A LISA VASTUVÄITEMENETLUSE PÕHIELEMENDID A JAGU EUROOPA LIIDU VASTUVÄITEMENETLUSE PÕHIELEMENDID Kui Euroopa Liit viib läbi artiklis 25.33 osutatud vastuväitemenetluse, tagab ta järgmise. 1. Kõiki õigustatud huvi omavaid füüsilisi ja juriidilisi isikuid, välja arvatud Mehhikos asutatud või seal elavaid isikuid, kutsutakse sellekohase teate avaldamisega üles esitama nõuetekohaselt põhjendatud avaldust, et väljendada vastuseisu asjaomase geograafilise tähise kavandatavale kaitsele. Teade peab sisaldama kaitstava geograafilise tähise nimetust (nimetusi) koos transkriptsiooniga ladina tähestikus ja tootetüüpi. 2. Euroopa Komisjon peab vastuväited kätte saama hiljemalt kaks kuud pärast teate avaldamist. & /et 1 3. Vastuväited on vastuvõetavad ainult siis, kui need saadakse kätte ülal nimetatud tähtaja jooksul ja neist nähtub, et a) nimetuse kavandatav kaitse oleks vastuolus taimesordi, sealhulgas viinamarjasordi, või loomatõu nimega ning võib seetõttu eksitada tarbijat kauba tegeliku päritolu suhtes; b) on olemas homonüümne nimetus, mis võib tekitada tarbijas eksiarvamuse, et kaup on pärit muult territooriumilt; c) nimetuse kavandatav kaitse võiks kaubamärgi mainet ja tuntust ning kasutamise kestust arvesse võttes tarbijat kauba tegeliku olemuse suhtes eksitada; d) nimetuse kavandatav kaitse ohustaks kaupa, mille nimetust või kaubamärk on täielikult või osaliselt identne ja mida on õiguspäraselt turustatud vähemalt viis aastat enne teatise avaldamist, või e) vastuväite esitaja teabe kohaselt on nimetus, mille kaitsmist ja registreerimist kaalutakse, üldnimetus. 4. Eespool osutatud vastuväitemenetluse elemente hinnatakse Euroopa Liidu territooriumist lähtuvalt; intellektuaalomandi õiguste korral hinnatakse neid vaid territooriumil või territooriumidel, kus need õigused on kaitstud. & /et 2 B JAGU MEHHIKO VASTUVÄITEMENETLUSE PÕHIELEMENDID Kui Mehhiko viib läbi artiklis 25.33 osutatud vastuväitemenetluse, tagab ta järgmise. Õigustatud huviga isikutel on kooskõlas Mehhiko seadustega õigus esitada vastuväiteid geograafilise tähise kavandatavale kaitsele. Vastuväidete esitamise kriteeriumid avaldatakse avalikus väljaandes ja need on järgmised: 1. nimetus on identne või segadust tekitaval määral sarnane („semejante en grado de confusion“) sama või sarnase kauba kaitstud päritolunimetuse või geograafilise tähisega; 2. nimetus on identne või segadust tekitaval määral sarnane („semejante en grado de confusion“) nimetusega, mille suhtes on eelnevalt esitatud heas usus taotlus, millega soovitakse seda sama või sarnase kauba jaoks päritolunimetuse või geograafilise tähisena kaitsta; 3. nimetus on üldnimetus või seda kasutatakse Mehhiko territooriumil kauba puhul, mille jaoks kaitset taotletakse, või sellest on saanud tava- või kaubanduskeeles kõnealuse kauba osa tavapärane või üldine nimetus; & /et 3 4. kõiki selle omadusi arvesse võttes kujutab nimetus endast kaitstud toote kirjeldust. Need omadused hõlmavad kirjeldavaid või viitavaid sõnu, millega tavaliselt tähistatakse kaubandustegevuse käigus kauba liiki, kvaliteeti, kvantiteeti, koostist, sihtkohta või väärtust; 5. nimetus on identne või segadust tekitaval määral sarnane („semejante en grado de confusion“) registreeritud kaubamärgiga või Mehhikos registreeritud ärinimega, mida kasutatakse sama või sarnase kauba puhul; 6. nimetus on identne või segadust tekitaval määral sarnane („semejante en grado de confusion“) nimetusega, mille suhtes on eelnevalt esitatud heas usus taotlus kaubamärgi või ärinime registreerimiseks; 7. nimetus on tõlge või transliteratsioon päritolunimetusest või geograafilisest tähisest, mida ei saa kaitse alla võtta, ning 8. nimi on vastuolus taimesordi, sealhulgas veiniviinamarjasordi, või loomatõu nimega. ________________ & /et 4 25-B LISA GEOGRAAFILISTE TÄHISTE LOETELU A JAGU EUROOPA LIIDU GEOGRAAFILISED TÄHISED VASTAVALT ARTIKLI 25.32 PUNKTILE a Nimetus Transliteratsioon Tooteliik Päritolu Steirischer Kren Mädarõigas Austria Steirisches Kürbiskernöl Muud toiduõlid Austria Tiroler Almkäse; Tiroler Alpkäse Kõva lehmapiimajuust Austria Tiroler Bergkäse Kõva lehmapiimajuust Austria Tiroler Graukäse Kõva lehmapiimajuust Austria Tiroler Speck Sealihasink Austria Vorarlberger Alpkäse Juust Austria Vorarlberger Bergkäse Kõva lehmapiimajuust Austria Beurre d'Ardenne Või Belgia Fromage de Herve Pehme lehmapiimajuust Belgia Jambon d'Ardenne Sealihasink Belgia Pâté Gaumais Muu kuumtöödeldud Belgia liha Plate de Florenville Kartulid Belgia Vin mousseux de qualité de Vein Belgia Wallonie & /et 1 Nimetus Transliteratsioon Tooteliik Päritolu Vin de pays des jardins de Vein Belgia Wallonie Crémant de Wallonie Vein Belgia Côtes de Sambre et Meuse Vein Belgia Българско розово масло Bulgarsko rozovo Eeterlik õli Bulgaaria maslo Дунавска равнина Dunavska ravnina Vein Bulgaaria Тракийска низина Trakiĭska nizina Vein Bulgaaria Γλυκό Τριαντάφυλλο Αγρού Glyko Kondiitritooted Küpros Triantafyllo Agrou Λουκούμι Γεροσκήπου Loukoumi Kondiitritooted Küpros Geroskipou Κουμανδαρία Coumandaria Vein Küpros Λεμεσός Lemesos Vein Küpros Πάφος Pafos Vein Küpros České pivo Õlu Tšehhi Vabariik Českobudějovické pivo1 Õlu Tšehhi Vabariik Žatecký chmel Linnased Tšehhi Vabariik 1 Nimetus on kaitstud ainult originaalkeeles. Nimetuse kasutamine Mehhikos sõltub geograafilise tähise kasutajate ja kaubamärgi omaniku vahelistest otsekokkulepetest. & /et 2 Nimetus Transliteratsioon Tooteliik Päritolu Bayerisches Bier Õlu Saksamaa Bremer Bier Õlu Saksamaa Dortmunder Bier Õlu Saksamaa Hopfen aus der Hallertau Linnased Saksamaa Kölsch2 Õlu Saksamaa Kulmbacher Bier Õlu Saksamaa Lübecker Marzipan Kondiitritooted Saksamaa Münchener Bier3 Õlu Saksamaa Nürnberger Bratwürste; Sealiha tooted (100 %) Saksamaa Nürnberger Rostbratwürste Nürnberger Lebkuchen Küpsised (kreekerid Saksamaa jms) 2 Geograafilise tähise „Kölsch“ kaitse ei keela varasematel kasutajatel, kes on kasutanud nimetust „tipo Kölsch“ või „estilo Kölsch“ heas usus ja püsivalt enne 21. aprilli 2018, seda nimetust edasi kasutada, tingimusel et see on märgitud kaubamärgi nimest oluliselt väiksemate, kuid siiski loetavate tähtedega viisil, mis võimaldab toote päritolu eksimatult kindlaks teha. Alajao B.4 kohaselt on täitemenetluste puhul varasematel kasutajatel kohustus tõendada, et nad on asjaomast nimetust käesoleva joonealuse märkuse kohaselt Mehhiko territooriumil varem kasutanud. 3 Geograafilise tähise „Münchener Bier“ kaitse ei keela varasematel kasutajatel, kes on kasutanud nimetust „tipo Munich“ või „estilo Munich“ heas usus ja püsivalt enne 21. aprilli 2018, seda nimetust edasi kasutada, tingimusel et see on märgitud kaubamärgi nimest oluliselt väiksemate, kuid siiski loetavate tähtedega viisil, mis võimaldab toote päritolu eksimatult kindlaks teha. Alajao B.4 kohaselt on täitemenetluste puhul varasematel kasutajatel kohustus tõendada, et nad on asjaomast nimetust käesoleva joonealuse märkuse kohaselt Mehhiko territooriumil varem kasutanud. & /et 3 Nimetus Transliteratsioon Tooteliik Päritolu Schwarzwälder Schinken4 Sealihasink Saksamaa Tettnanger Hopfen Linnased Saksamaa Baden Vein Saksamaa Franken Vein Saksamaa Mosel Vein Saksamaa Pfalz Vein Saksamaa Rheingau Vein Saksamaa Rheinhessen Vein Saksamaa Württemberg Vein Saksamaa Danablu Lehmapiima Taani sinihallitusjuust Esrom Kõva lehmapiimajuust Taani Γραβιέρα Κρήτης Graviera Kritis Oliiviõli Kreeka Ελιά Καλαμάτας Elia Kalamatas Lauaoliivid Kreeka Καλαμάτα Kalamáta Oliiviõli Kreeka Κασέρι Kasseri Poolkõva Kreeka lambapiimajuust või lamba- ja kitsepiimajuust Κεφαλογραβιέρα Kefalograviera Kõva lambapiimajuust Kreeka või lamba- ja kitsepiimajuust 4 Geograafilise tähise „Schwarzwälder Schinken“ kaitse ei takista nimetuse „selva negra“ kasutamist heas usus tingimusel, et seda kasutatakse üksnes keedetud singi puhul ja tingimusel, et neid kaupu ei turustata viitega geograafilise tähise „Schwarzwälder Schinken“ tegelikule päritolule (kujutised, nimetused, pildid, lipud) ning tingimusel, et nimetus on esitatud kaubamärgist oluliselt väiksemas kirjatüübis, mis on loetav, ja kauba päritolu suhtes üheselt mõistetav. & /et 4 Nimetus Transliteratsioon Tooteliik Päritolu Κολυμβάρι Χανίων Κρήτης Kolymvari Oliiviõli Kreeka Chanion Kritis ΚορινРιακύ Σταφίδα ροστίτσα Korinthiaki Rosinad Kreeka Stafida Vostitsa Κρόκος Κοζάνης Krokos Kozanis Safran Kreeka Λακωνία Lakonia Oliiviõli Kreeka Λέσβος / Μυτιλήνη Lesvos / Mytilini Oliiviõli Kreeka Λυγουριό Ασκληπιείου Lygourio Oliiviõli Kreeka Asklipiiou Μανούρι Manouri Pehme vadak Kreeka Μαστίχα Χίου Masticha Chiou Looduslikud Kreeka kummivaigud ja vaigud Πεζά Ηρακλείου Κρήτης Peza Irakliou Oliiviõli Kreeka Kritis Πράσινες Ελιές Χαλκιδικής Prasines Elies Lauaoliivid Kreeka Chalkidikis Σητεία Λασιθίου Κρήτης Sitia Lasithiou Oliiviõli Kreeka Kritis Φέτα5 Feta Valge lambapiimajuust Kreeka või lamba- ja kitsepiimajuust Χανιά Κρήτης Chania Kritis Oliiviõli Kreeka Μαντινεία Mantineia Vein Kreeka 5 Geograafilise tähise „Φέτα (Feta)“ kaitse ei takista mis tahes isikutel, sealhulgas nende õigusjärglastel ja õiguste omandajatel, jätkuvalt ja sarnasel viisil kasutada sõna „feta“ kuni kaheksa aasta jooksul alates käesoleva lepingu jõustumisest, tingimusel et nad on enne käesoleva lepingu jõustumist seda geograafilist tähist pidevalt samade või sarnaste kaupade puhul Mehhiko territooriumil kasutanud. Nende aastate jooksul peab sõnaga „feta“ kaasnema loetav ja nähtav märge asjaomase kauba geograafilise päritolu kohta. & /et 5 Nimetus Transliteratsioon Tooteliik Päritolu Νεμέα Nemea Vein Kreeka Ρετσίνα Αττικής Retsina Attikis Vein Kreeka Σάμος Samos Vein Kreeka Σαντορίνη Santorini Vein Kreeka Aceite del Baix Ebre-Montsià; Oliiviõli Hispaania Oli del Baix Ebre-Montsià Aceite del Bajo Aragón Oliiviõli Hispaania Antequera Oliiviõli Hispaania Azafrán de la Mancha Safran Hispaania Baena Oliiviõli Hispaania Cabrales Juust Hispaania Cecina de León Muud soolatud Hispaania lihatooted Cítricos Valencianos; Cítrics Apelsinid, klementiinid, Hispaania Valencians6 sidrunid Dehesa de Extremadura Sealihasink Hispaania Estepa Oliiviõli Hispaania Guijuelo Sealihasink Hispaania Idiazabal Kõva lambapiimajuust Hispaania Jabugo Sealihasink Hispaania Jamón de Teruel / Paleta de Sealihasink Hispaania Teruel Jijona Kondiitritooted Hispaania 6 Sõna „Valencia“ sisaldavaid sordinimesid võib jätkuvalt kasutada sarnaste kaupade tähistamiseks, tingimusel et termin ei eksita tarbijat kauba olemuse või täpse päritolu suhtes. & /et 6 Nimetus Transliteratsioon Tooteliik Päritolu Les Garrigues Oliiviõli Hispaania Los Pedroches Sealihasink Hispaania Mahón-Menorca Kõva segupiimajuust Hispaania Pimentón de la Vera Paprika Hispaania Pimentón de Murcia Paprika Hispaania Polvorones de Estepa Küpsised (kreekerid Hispaania jms) Priego de Córdoba Oliiviõli Hispaania Queso Manchego7 Kõva lambapiimajuust Hispaania Queso Tetilla / Queixo Tetilla Juust Hispaania Salchichón de Vic; Llonganissa Muud soolatud Hispaania de Vic lihatooted Sierra de Cádiz Oliiviõli Hispaania Sierra de Cazorla Oliiviõli Hispaania Sierra de Segura Oliiviõli Hispaania Sierra Mágina Oliiviõli Hispaania Siurana Oliiviõli Hispaania Sobrasada de Mallorca Muud soolatud Hispaania lihatooted Ternera Gallega Veised Hispaania Turrón de Alicante Kondiitritooted Hispaania 7 Kaitstud geograafilise tähise „Queso Manchego“ kasutamine Hispaanias Euroopa Liidu tehnilise kirjelduse kohaselt lambapiimast valmistatud juustude puhul ei takista kasutamast lehmapiimast valmistatud juustude puhul Mehhikos traditsiooniliselt kasutatavaid nimetusi „manchego“ ja „queso manchego“, tingimusel et neid kaupu ei turustata Euroopa Liidus kaitstud geograafilisele tähisele viitavate viidetega (kujutised, nimetused, pildid ja lipud) ning nende päritolu ja koostis on kaitstud nimetusega toodete omast selgelt eristatud. & /et 7 Nimetus Transliteratsioon Tooteliik Päritolu Alicante8 Vein Hispaania Bierzo Vein Hispaania Calatayud Vein Hispaania Campo de Borja Vein Hispaania Cariñena Vein Hispaania Castilla9 Vein Hispaania Castilla y León Vein Hispaania Cataluña Vein Hispaania Cava10 Vein Hispaania Cigales Vein Hispaania Empordà Vein Hispaania Jerez-Xérès-Sherry Vein Hispaania Jumilla Vein Hispaania La Mancha Vein Hispaania Málaga Vein Hispaania Manzanilla-Sanlúcar de Vein Hispaania Barrameda Navarra Vein Hispaania 8 Väljendi „Alicante Bouschet“ kasutamise suhtes kohaldatakse artikli 25.40 lõikes 4 sätestatud erandit. 9 Geograafilise tähise „Castilla“ kaitse ei piira ühegi isiku õigust kasutada või registreerida Mehhikos kaubamärki, mis sisaldab seda nimetust, selle tõlget või transliteratsiooni, tingimusel et see ei eksita avalikkust kauba geograafilise päritolu suhtes ega riku muul viisil kaitstud geograafilist tähist. 10 Geograafilise tähise „Cava“ kaitse ei piira ühegi isiku õigust kasutada või registreerida Mehhikos kaubamärki, mis sisaldab seda nimetust, selle tõlget või transliteratsiooni, tingimusel et see ei eksita avalikkust kauba geograafilise päritolu suhtes ega riku muul viisil kaitstud geograafilist tähist. & /et 8 Nimetus Transliteratsioon Tooteliik Päritolu Penedès Vein Hispaania Priorat Vein Hispaania Rías Baixas Vein Hispaania Ribeiro Vein Hispaania Ribera del Duero Vein Hispaania Rioja Vein Hispaania Rueda11 Vein Hispaania Somontano Vein Hispaania Toro12 Vein Hispaania Utiel-Requena Vein Hispaania Valdepeńas Vein Hispaania Valencia Vein Hispaania Yecla Vein Hispaania Abondance Juust Prantsusmaa Ail blanc de Lomagne Küüslauk Prantsusmaa Ail de la Drôme Küüslauk Prantsusmaa Ail rose de Lautrec Küüslauk Prantsusmaa Beaufort Juust Prantsusmaa Bleu d'Auvergne Lehmapiima Prantsusmaa sinihallitusjuust Brie de Meaux Pehme lehmapiimajuust Prantsusmaa 11 Geograafilise tähise „Rueda“ kaitse ei piira ühegi isiku õigust kasutada või registreerida Mehhikos kaubamärki, mis sisaldab seda nimetust, selle tõlget või transliteratsiooni, tingimusel et see ei eksita avalikkust kauba geograafilise päritolu suhtes ega riku muul viisil kaitstud geograafilist tähist. 12 Geograafilise tähise „Toro“ kaitse ei piira ühegi isiku õigust kasutada või registreerida Mehhikos kaubamärki, mis sisaldab seda sõna, selle tõlget või transliteratsiooni, tingimusel et see ei eksita avalikkust kauba geograafilise päritolu suhtes ega riku muul viisil kaitstud geograafilist tähist. & /et 9 Nimetus Transliteratsioon Tooteliik Päritolu Camembert de Normandie Pehme lehmapiimajuust Prantsusmaa Canard à foie gras du Sud-Ouest Muu kuumtöödeldud Prantsusmaa (Chalosse, Gascogne, Gers, liha ja toores maks Landes, Périgord, Quercy) Cantal / fourme de Cantal / Kõva lehmapiimajuust Prantsusmaa cantalet Chabichou du Poitou Juust Prantsusmaa Comté Kõva lehmapiimajuust Prantsusmaa Crottin de Chavignol / Chavignol Juust Prantsusmaa Emmental de Savoie Kõva lehmapiimajuust Prantsusmaa Époisses Juust Prantsusmaa Fourme d'Ambert Juust Prantsusmaa Gruyère13 Kõva lehmapiimajuust Prantsusmaa Huile d'olive de Haute-Provence Oliiviõli Prantsusmaa Huile essentielle de lavande de Eeterlik õli Prantsusmaa Haute-Provence / Essence de lavande de Haute-Provence Huîtres Marennes Oléron Töötlemata molluskid Prantsusmaa 13 Geograafilise tähise „Morbier“ kaitse ei keela neil, kes on kasutanud seda nimetust heas usus ja püsivalt viie aasta jooksul enne 21. aprilli 2018, seda nimetust edasi kasutamast, tingimusel et kaupu ei turustata viidetega geograafilise tähise päritolule (kujutised, nimetused, pildid, lipud) ning nimetus on märgitud kaubamärgi nimest oluliselt väiksemate, kuid siiski loetavate tähtedega viisil, mis võimaldab toote päritolu eksimatult kindlaks teha. Alajao B.4 kohaselt on täitemenetluste puhul varasematel kasutajatel kohustus tõendada, et nad on asjaomast nimetust käesoleva joonealuse märkuse kohaselt Mehhiko territooriumil varem kasutanud. Nimetus „Gruyère“ viitab Euroopa Liidu territooriumil kahele homonüümsele geograafilisele tähisele, mis tähistavad vastavalt Šveitsi ja Prantsusmaa juustu. Euroopa Liit ei ole vastu võimalikule taotlusele, millega kaitstakse kõnealust Šveitsi homonüümset geograafilist tähist Mehhikos. & /et 10 Nimetus Transliteratsioon Tooteliik Päritolu Jambon de Bayonne Sealihasink Prantsusmaa Lentille verte du Puy Läätsed Prantsusmaa Maroilles / Marolles Juust Prantsusmaa Morbier14 Juust Prantsusmaa Munster; Munster-Géromé Pehme lehmapiimajuust Prantsusmaa Neufchâtel Juust Prantsusmaa Noix de Grenoble Kreeka pähklid Prantsusmaa Piment d'Espelette; Piment Pipar Prantsusmaa d'Espelette – Ezpeletako Biperra Pomme du Limousin Õunad Prantsusmaa Pont-l'Évêque Juust Prantsusmaa Pruneaux d'Agen; Pruneaux Ploomid (kuivatatud või Prantsusmaa d'Agen mi-cuits kuumtöödeldud) Reblochon; Reblochon de Savoie Kõva lehmapiimajuust Prantsusmaa Roquefort Lambapiima Prantsusmaa sinihallitusjuust Saint-Nectaire Juust Prantsusmaa Tomme de Savoie Juust Prantsusmaa Volailles de Loué Kodulinnuliha Prantsusmaa Alsace Vein Prantsusmaa Anjou Vein Prantsusmaa 14 Geograafilise tähise „Morbier“ kaitse ei keela neil, kes on kasutanud seda nimetust heas usus ja püsivalt viie aasta jooksul enne 21. aprilli 2018, seda nimetust edasi kasutamast, tingimusel et kaupu ei turustata viidetega geograafilise tähise päritolule (kujutised, nimetused, pildid, lipud) ning nimetus on märgitud kaubamärgi nimest oluliselt väiksemate, kuid siiski loetavate tähtedega viisil, mis võimaldab toote päritolu eksimatult kindlaks teha. Alajao B.4 kohaselt on täitemenetluste puhul varasematel kasutajatel kohustus tõendada, et nad on asjaomast nimetust käesoleva joonealuse märkuse kohaselt Mehhiko territooriumil varem kasutanud. & /et 11 Nimetus Transliteratsioon Tooteliik Päritolu Beaujolais Vein Prantsusmaa Bergerac Vein Prantsusmaa Bordeaux Vein Prantsusmaa Bourgogne Vein Prantsusmaa Cahors Vein Prantsusmaa Chablis Vein Prantsusmaa Champagne Vein Prantsusmaa Châteauneuf-du-Pape Vein Prantsusmaa Cheverny Vein Prantsusmaa Côtes de Blaye Vein Prantsusmaa Côtes de Gascogne Vein Prantsusmaa Côtes de Provence Vein Prantsusmaa Côtes du Rhône Vein Prantsusmaa Côtes du Roussillon Vein Prantsusmaa Floc de Gascogne Vein Prantsusmaa Graves Vein Prantsusmaa Haut-Médoc Vein Prantsusmaa Languedoc Vein Prantsusmaa Mâcon Vein Prantsusmaa Margaux Vein Prantsusmaa Médoc Vein Prantsusmaa Moulis / Moulis-en-Médoc Vein Prantsusmaa Pauillac Vein Prantsusmaa Pays d'Hérault Vein Prantsusmaa & /et 12 Nimetus Transliteratsioon Tooteliik Päritolu Pays d'Oc Vein Prantsusmaa Pessac-Léognan Vein Prantsusmaa Pomerol Vein Prantsusmaa Pommard Vein Prantsusmaa Premières Côtes de Bordeaux Vein Prantsusmaa Romanée-Conti Vein Prantsusmaa Saint-Emilion Vein Prantsusmaa Saint-Estèphe Vein Prantsusmaa Saint-Julien Vein Prantsusmaa Sancerre Vein Prantsusmaa Sauternes Vein Prantsusmaa Touraine Vein Prantsusmaa Val de Loire Vein Prantsusmaa Ventoux Vein Prantsusmaa Horvaatia Istarski pršut / Istrski pršut Sealihasink Sloveenia Baranjski kulen Sealihasink Horvaatia Dalmatinski pršut Sealihasink Horvaatia Drniški pršut Sealihasink Horvaatia Krčki pršut Sealihasink Horvaatia Dingač Vein Horvaatia Szegedi szalámi; Szegedi Muud soolatud Ungari téliszalámi lihatooted Tokaj / Tokaji Vein Ungari & /et 13 Nimetus Transliteratsioon Tooteliik Päritolu Aceto Balsamico di Modena Äädikas Itaalia Aceto balsamico tradizionale di Äädikas Itaalia Modena Aprutino Pescarese Oliiviõli Itaalia Asiago Kõva lehmapiimajuust Itaalia Bresaola della Valtellina Muud soolatud Itaalia lihatooted Capocollo di Calabria Soolatud liha Itaalia Coppa di Parma Soolatud liha Itaalia Cotechino Modena Sealiha tooted (100 %) Itaalia Culatello di Zibello Muud soolatud Itaalia lihatooted Fontina Kõva lehmapiimajuust Itaalia Gorgonzola Lehmapiima Itaalia sinihallitusjuust Grana Padano15 Kõva lehmapiimajuust Itaalia Mela Alto Adige; Südtiroler Õunad Itaalia Apfel Mortadella Bologna16 Sealiha tooted (100 %) Itaalia Mozzarella di Bufala Campana Pehme pühvlijuust Itaalia Pancetta di Calabria Soolatud liha Itaalia Parmigiano Reggiano17 Kõva lehmapiimajuust Itaalia 15 Mitmeosalise geograafilise tähise „Grana Padano“ nimeosa „Grana“ kaitset ei taotleta. 16 Geograafilise tähise „Mortadella Bologna“ kaitset taotletakse geograafilise liittähise, mitte selle osade jaoks. 17 Geograafilise tähise „Parimigiano Reggiano“ kaitse ei keela neil, kes on kasutanud nimetust „parmesano“ heas usus enne 21. aprilli 2018, seda nimetust edasi kasutamast, tingimusel et kaupu ei turustata viidetega geograafilise tähise „Parmigiano Reggiano“ päritolule (kujutised, nimetused, pildid, lipud) ning neid on võimalik päritolu poolest „Parmigiano Reggianost“ eksimatult eristada. & /et 14 Nimetus Transliteratsioon Tooteliik Päritolu Pecorino Romano18 Kõva lambapiimajuust Itaalia Piadina Romagnola / Piada Muu leib Itaalia Romagnola Pomodoro S. Marzano dell'Agro Tomatid Itaalia Sarnese-Nocerino Prosciutto di Parma Sealihasink Itaalia Prosciutto di San Daniele Sealihasink Itaalia Prosciutto Toscano Sealihasink Itaalia Provolone Valpadana Pehme lehmapiimajuust Itaalia Riso del Delta del Po Riis Itaalia Salamini italiani alla cacciatora Muud soolatud Itaalia lihatooted Salsiccia di Calabria Soolatud liha Itaalia Soppressata di Calabria Muud soolatud Itaalia lihatooted Speck Alto Adige / Südtiroler Sealihasink Itaalia Markenspeck / Südtiroler Speck Taleggio Pehme lehmapiimajuust Itaalia Toscano Oliiviõli Itaalia Zampone Modena Sealiha tooted (100 %) Itaalia Alto Adige / Südtirol / Südtiroler Vein Itaalia / dell'Alto Adige Asti Vein Itaalia Barbaresco Vein Itaalia 18 Mitmeosalise geograafilise tähise „Pecorino Romano“ nimeosa „Pecorino“ kaitset ei taotleta. & /et 15 Nimetus Transliteratsioon Tooteliik Päritolu Barbera d'Alba19 Vein Itaalia Barbera d'Asti20 Vein Itaalia Bardolino Vein Itaalia Barolo Vein Itaalia Brachetto d'Acqui / Acqui Vein Itaalia Brunello di Montalcino Vein Itaalia Chianti Vein Itaalia Chianti Classico Vein Itaalia Conegliano – Prosecco / Vein Itaalia Conegliano Valdobbiadene – Prosecco / Valdobbiadene – Prosecco Dolcetto d'Alba21 Vein Itaalia Emilia / dell'Emilia22 Vein Itaalia Franciacorta Vein Itaalia Lambrusco di Sorbara Vein Itaalia Lambrusco Grasparossa di Vein Itaalia Castelvetro Marca Trevigiana Vein Itaalia Marsala Vein Itaalia 19 Väljendi „Barbera“ kasutamise suhtes kohaldatakse artikli 25.40 lõikes 4 sätestatud erandit. 20 Väljendi „Barbera“ kasutamise suhtes kohaldatakse artikli 25.40 lõikes 4 sätestatud erandit. 21 Väljendi „Dolcetto“ kasutamise suhtes kohaldatakse artikli 25.40 lõikes 4 sätestatud erandit. 22 Geograafilise tähise „Emilia“ kaitse ei piira ühegi isiku õigust kasutada või registreerida Mehhikos kaubamärki, mis sisaldab seda sõna, selle tõlget või transliteratsiooni, tingimusel et see ei eksita avalikkust kauba geograafilise päritolu suhtes ega riku muul viisil kaitstud geograafilist tähist. & /et 16 Nimetus Transliteratsioon Tooteliik Päritolu Montepulciano d'Abruzzo23 Vein Itaalia Oltrepò Pavese Vein Itaalia Prosecco Vein Itaalia Rubicone Vein Itaalia Salento Vein Itaalia Sicilia Vein Itaalia Soave Vein Itaalia Toscana / Toscano24 Vein Itaalia Trento Vein Itaalia Valpolicella Vein Itaalia Veneto Vein Itaalia Vernaccia di San Gimignano Vein Itaalia Vino Nobile di Montepulciano Vein Itaalia Edam Holland Kõva lehmapiimajuust Madalmaad Gouda Holland Kõva lehmapiimajuust Madalmaad Hollandse Geitenkaas Pehme lambapiimajuust Madalmaad Azeite de Moura Oliiviõli Portugal Azeite do Alentejo Interior Oliiviõli Portugal 23 Väljendi „Montepulciano“ kasutamise suhtes kohaldatakse artikli 25.40 lõikes 4 sätestatud erandit. 24 Geograafilise tähise „Toscana/Toscano“ kaitse ei piira ühegi isiku õigust kasutada või registreerida Mehhikos kaubamärki, mis sisaldab seda nimetust, selle tõlget või transliteratsiooni, tingimusel et see ei eksita avalikkust kauba geograafilise päritolu suhtes ega riku muul viisil kaitstud geograafilist tähist. & /et 17 Nimetus Transliteratsioon Tooteliik Päritolu Azeites da Beira Interior (Azeite Oliiviõli Portugal da Beira Alta, Azeite da Beira Baixa) Azeite de Tras-os-Montes Oliiviõli Portugal Azeites do Norte Alentejano Oliiviõli Portugal Azeites do Ribatejo Oliiviõli Portugal Chouriça de Carne de Vinhais; Muud soolatud Portugal Linguiça de Vinhais lihatooted Chouriço de Portalegre Muud soolatud Portugal lihatooted Maçã de Alcobaça Õunad Portugal Mel dos Açores Mesi Portugal Ovos Moles de Aveiro Valikpagaritooted Portugal Pêra Rocha do Oeste Pirnid Portugal Presunto de Barrancos / Paleta de Sealihasink Portugal Barrancos Queijo S. Jorge Kõva lehmapiimajuust Portugal Queijo Serra da Estrela Kõva lambapiimajuust Portugal Queijos da Beira Baixa (Queijo Kõva lehmapiimajuust Portugal de Castelo Branco, Queijo Amarelo da Beira Baixa, Queijo Picante da Beira Baixa) Alentejano Vein Portugal Alentejo Vein Portugal Algarve Vein Portugal Bairrada Vein Portugal Dão Vein Portugal Douro Vein Portugal & /et 18 Nimetus Transliteratsioon Tooteliik Päritolu Duriense Vein Portugal Lisboa Vein Portugal Oporto / Port / Port Wine / Porto / Vein Portugal Portvin / Portwein / Portwijn / vin du Porto / vinho do Porto Palmela Vein Portugal Península de Setúbal Vein Portugal Pico Vein Portugal Tejo Vein Portugal Trás-os-montes Vein Portugal Vinho da Madeira / Madère / Vin Vein Portugal de Madère / Madera / Madeira Wein / Madeira Wine / Vino di Madera / Madeira Wijn / Madeira Vinho Verde Vein Portugal Magiun de prune Topoloveni Ploomid (kuivatatud või Rumeenia kuumtöödeldud) Salam de Sibiu Muud soolatud Rumeenia lihatooted Telemea de Ibănești Kõva lehmapiimajuust Rumeenia Cotești Vein Rumeenia Cotnari Vein Rumeenia Dealu Mare Vein Rumeenia Murfatlar Vein Rumeenia Odobești Vein Rumeenia Panciu Vein Rumeenia Recaș Vein Rumeenia Târnave Vein Rumeenia & /et 19 Nimetus Transliteratsioon Tooteliik Päritolu Kranjska klobasa Lihatooted Sloveenia Kraška panceta Lihatooted Sloveenia Kraški pršut Sealihasink Sloveenia Kraški zašink Lihatooted Sloveenia Slovenski med Mesi Sloveenia Štajersko prekmursko bučno olje Kõrvitsaseemneõli Sloveenia Vinohradnícka oblasť Tokaj Vein Slovakkia & /et 20 B JAGU MEHHIKO GEOGRAAFILISED TÄHISED VASTAVALT ARTIKLI 25.32 PUNKTILE b Nimetus Tooteliik Päritolukoht Arroz del Estado de Morelos Riis Morelos, Mehhiko Ate de Morelia, Región de Origen Värsked keedetud puuviljad Michoacán de kallerdises Ocampo, Mehhiko Banamich Banaanid Michoacán de Ocampo, Mehhiko Berries de Mexico Mustikad, maasikad, Mehhiko vaarikad ja põldmarjad Cacao Grijalva Kakao Tabasco, Mehhiko Café Chiapas Kohv Chiapas, Mehhiko Café Veracruz Kohv Veracruz, Mehhiko Cajeta de Celaya, Región de Origen Kitsepiimakaramell Guanajuato, Mehhiko Chile Habanero de la Península de Yucatán Tšilli Campeche, Yucatán y Quintana Roo, Mexico Chipotle Mexicano25 Tšilli Mehhiko Fresana, Fresa Michoacán, Región de Origen Maasikas Michoacán de Ocampo, Mehhiko Jalapeño Mexicano26 Tšilli Mehhiko Limón Michoacano, Región de Origen Laim Michoacán de Ocampo, Mehhiko 25 Mitmeosalise geograafilise tähise „Chipotle Mexicano“ nimeosa „Chipotle“ kaitset ei taotleta. 26 Mitmeosalise geograafilise tähise „Jalapeño Mexicano“ nimeosa „Jalapeño“ kaitset ei taotleta. & /et 21 Nimetus Tooteliik Päritolukoht Mango Ataúlfo del Soconusco Chiapas Mango Chiapas, Mehhiko Michin Forell Estado de Mexico; Mehhiko Michoacán, Mehhiko Nopal Villa Valtierrilla, Región de Origen Kaktus Guanajuato, Mehhiko Pan de Tingüindín, Región de Origen Leib või sai Michoacán de Ocampo, Mehhiko Pan de Tingüindín, Región de Origen Leib või sai Guanajuato, Mehhiko Queso Cotija, Región de Origen Juust Jalisco, Mehhiko Michoacán de Ocampo, Mehhiko Vainilla de Papantla Vanill Veracruz de la Llave, Mehhiko Puebla de Zaragoza, Mehhiko & /et 22 Liide 25-B-1 ÜKSIKSÕNAD GEOGRAAFILISE LIITTÄHISE OSANA 1. 25-B lisa „Geograafiliste tähiste loetelu“ A jaos esitatud Euroopa Liidu geograafiliste tähiste loetelu puhul ei taotleta artikli 25.34 kohast kaitset järgmiste geograafiliste tähiste liitnimetuse osaks olevate üksiknimetuste puhul: „aceite“, „ail“, „ail blanc“, „ail rose“, „Almkäse“, „Alpkäse“, „Apfel“, „azafrán“, „azeite“, „azeites“, „Bergkäse“, „beurre“, „Bier“, „biperra“, „bleu“, „Bratwürste“, „bresaola“, „brie“, „bučno olje“, „camembert“, „canard à foie gras“, „capocollo“, „cecina“, „chmel“, „chouriça“, „chouriço“, „cítricos“, „cítrics“, „coppa“, „cotechino“, „culatello“, „dehesa“, „edam“, „emmental“, „essence de lavande“, „fromage“, „geitenkaas“, „gouda“, „Graukäse“, „Hopfen“, „huile d'olive“, „huile essentielle de lavande“, „huîtres“, „jambon“, „jamón“, „klobasa“, „kren“, „kulen“, „Kürbiskernöl“, „Lebkuchen“, „lentille verte“, „linguiça“, „llonganissa“, „maçã“, „magiun de prune“, „Markenspeck“, „Marzipan“, „med“, „mel“, „mela“, „mozzarella“, „noix“, „oli“, „ovos moles“, „paleta“, „pancetta“, „pâté“, „pêra“, „piada“, „piadina“, „piment“, „pimentón“, „pivo“, „plate“, „polvorones“, „pomme“, „pomodoro“, „presunto“, „prosciutto“, „provolone“, „pršut“, „pruneaux“, „queijo“, „queijo amarelo“, „queijo picante“, „queijos“, „queixo“, „queso“, „riso“, „Rostbratwürste“, „salam“, „salamini“, „salchichón“, „salsiccia“, „Schinken“, „sierra“, „sobrasada“, „soppressata“, „Speck“, „szalámi“, „telemea“, „téliszalámi“, „ternera“, „tomme“, „turrón“, „volailles“, „zampone“, „zašink“, „γλυκό τριαντάφυλλο (glyko triantafyllo)“, „γραβιέρα (graviera)“, „ελιά (elia)“, „κορινθιακή σταφίδα (korinthiaki stafida)“, „κρόκος (krokos)“, „λουκούμι (loukoumi)“, „πράσινες ελιές (prasines elies)“ ja „розово масло (rozovo maslo)“. & /et 23 2. 25-B lisa „Geograafiliste tähiste loetelu“ B jaos esitatud Mehhiko geograafiliste tähiste loetelu puhul ei taotleta artikli 25.34 kohast kaitset järgmiste geograafiliste tähiste liitnimetuse osaks olevate üksiknimetuste puhul: „café“, „mango“, „vainilla“, „chile“, „habanero“, „arroz“, „cacao“, „fresa“, „limón“, „queso“, „pan“, „grande“, „ate“, „cajeta“, „nopal“ ja „berries“. 3. 25-B lisa „Geograafiliste tähiste loetelu“ B jaos esitatud Mehhiko geograafiliste tähiste loetelu puhul ei taotleta artikli 25.34 kohast kaitset järgmiste üksiknimetuste puhul, mis on lisatud mõne geograafilise tähise nimetusele: „Región de Origen“. ________________ & /et 24 25-C LISA MEHHIKO GEOGRAAFILISED TÄHISED VASTAVALT ARTIKLI 25.31 LÕIKELE 2 Nimetus Tooteliik Päritolukoht Alfareria de Tzintzuntzan Uricha Keraamika (käsitöö) Michoacán de Ocampo, Región De Origen Mehhiko Alfarería Dolorense Keraamika Guanajuato, Mehhiko Alfarería Punteada de Capula Región Keraamika (käsitöö) Michoacán de Ocampo, De Origen Mehhiko Alfarería Tradicional de Capula Keraamika (käsitöö) Michoacán de Ocampo, Región De Origen Mehhiko Ámbar de Chiapas Käsitöö Chiapas, Mehhiko Looduslik vaik Bordados de Santa Cruz Tzintzuntzan Tikandid Michoacán de Ocampo, Región de Origen Mehhiko Cantera de Morelia Región De Origen Kivim Michoacán de Ocampo, Mehhiko Catrinas de Barro De Capula Región Savikeraamika (käsitöö) Michoacán de Ocampo, de Origen Mehhiko Cobre Martillado De Santa Clara Del Vaskehistöö Michoacán de Ocampo, Cobre Región De Origen Mehhiko Esfera de Tlalpujahua Otjo Región De Klaaskuulid (käsitöö) Michoacán de Ocampo, Origen Mehhiko Guitarras de Paracho Región de Käsitöö (kitarrid) Michoacán de Ocampo, Origen Mehhiko & /et 1 Nimetus Tooteliik Päritolukoht Juguete Artesanal de Michoacan Käsitöö (mänguasjad) Michoacán de Ocampo, Sapichu Región de Origen Mehhiko Laca Perfilada de Patzcuaro En Oro Käsitöö Michoacán de Ocampo, 23 Qts. Región De Origen Mehhiko Mayolica de Dolores Hidalgo y Glasuurkeraamika Guanajuato, Mehhiko Guanajuato Olinalá Käsitöö Guerrero, Mehhiko Pasta de Caña de Maíz J'Atzingueni Käsitöö Michoacán de Ocampo, Mehhiko Piñas De Barro de San Jose De Gracia Käsitöö (savi) Michoacán de Ocampo, Región de Origen Mehhiko Sombreros San Pancho, pueblos del Kaabud/kübarad Guanajuato, Mehhiko Rincón Talavera Käsitöö Puebla de Zaragoza, Mehhiko Tlaxcala, Mehhiko ________________ & /et 2 31-A LISA TÖÖKORD Mõisted 1. 31. peatükis „Vaidluste lahendamine“ ja käesolevas töökorras kasutatakse järgmisi mõisteid: a) „haldustöötajad“ – vahekohtu liikme puhul tema juhtimise ja kontrolli all olevad isikud, välja arvatud assistendid; b) „nõustaja“ – isik, kelle lepinguosaline on palganud nõustamiseks või abistamiseks seoses vahekohtumenetlusega; c) „assistent“ – isik, kes vahekohtu liikme ametisse nimetamise tingimuste kohaselt ning vahekohtu liikme juhtimise ja kontrolli all viib läbi uurimisi või abistab seda vahekohtu liiget; d) „tegevusjuhend“ – 31-B lisas sätestatud vahekohtu liikmete ja vahendajate tegevusjuhend; e) „kaebuse esitanud lepinguosaline“ – lepinguosaline, kes taotleb vahekohtu moodustamist vastavalt artiklile 31.6 „Vahekohtu moodustamine“; & /et 1 f) „kättetoimetamise kuupäev“ – i) lepinguosalise esitatud dokumendi puhul kuupäev, mil teine lepinguosaline dokumendi kätte saab, ning ii) vahekohtu esitatud dokumendi puhul kuupäev, mil vahekohus edastab lepinguosalistele või valitsusvälistele üksustele elektroonilise dokumendi; g) „päev“ – kalendripäev; h) „ekspert“ – füüsiline isik või asutus, kes annab teavet, esitab arvamuse või annab tehnilist nõu kooskõlas artikliga 31.23 „Teabe saamine“; i) „vahekohus“ – artikli 31.6 „Vahekohtu moodustamine“ kohaselt moodustatud vahekohus; j) „vahekohtu liige“ – vahekohtu koosseisu kuuluv isik; k) „lepinguosaline, kelle vastu kaebus esitati“ – lepinguosaline, kes väidetavalt rikub lepingu sätteid; l) „puhkepäev“ – mis tahes aasta puhul, laupäev, pühapäev ja mis tahes muu päev, mille lepinguosaline on ametlikult määranud puhkepäevaks; & /et 2 m) „lepinguosalise esindaja“ – lepinguosalise ministeeriumi, valitsusasutuse või muu avalik- õigusliku üksuse poolt ametisse nimetatud töötaja või isik, kes esindab lepinguosalist vaidluste lahendamise menetluses, sealhulgas poole õigusnõustaja või muu nõustaja või konsultant, keda lepinguosaline on volitanud vaidluse käigus enda nimel tegutsema1. Teated 2. Iga teade, kirjalik esildis või muu dokument: a) kui selle on koostanud vahekohus, saadetakse samal ajal mõlemale lepinguosalisele; b) kui selle on koostanud lepinguosaline ja adresseerinud selle vahekohtule, saadetakse samal ajal koopiana teisele lepinguosalisele ning c) kui selle on koostanud lepinguosaline ja adresseerinud selle teisele lepinguosalisele, saadetakse vajaduse korral samal ajal koopiana vahekohtule. Töökorra punktis 2 osutatud teade edastatakse elektrooniliselt või asjakohasel juhul mõne muu sidevahendi abil, mis tagab edastamise registreerimise. Kui ei ole tõendatud teisiti, loetakse selline teade kättetoimetatuks selle saatmise kuupäeval. 1 Lepinguosaline ei nimeta esindajaks isikuid, kelle puhul on alust eeldada, et nad saavad saadavast konfidentsiaalsest teabest kasu väljaspool 31. peatüki „Vaidluste lahendamine“ kohaseid menetlusi. & /et 3 3. Kõik teated adresseeritakse asutustele, mille lepinguosalised on määranud vastavalt artiklile 31.36 „Vaidluste lahendamise menetluse haldamine“. 4. Kõigi taotlustes, teadetes, kirjalikes esildistes ja muudes vahekohtumenetlusega seotud dokumentides esinevate kirjavigade parandamiseks võib saata uue dokumendi, milles muudatused on selgelt välja toodud. Väiksemate kirjavigade parandamine ei mõjuta menetluse ajakava. 5. Kui dokumendi kättetoimetamise kuupäev langeb puhkepäevale või mis tahes muule päevale, mil lepinguosaliste poolt artikli 31.36 „Vaidluste lahendamise menetluse haldamine“ kohaselt määratud asutused on ametlikult suletud, loetakse dokument kättetoimetatuks järgmisel tööpäeval. Punktides 16 ja 17 osutatud korralduslikul kohtumisel esitab kumbki lepinguosaline nimekirja oma puhkepäevadest, mis tahes muudest päevadest, mil tema asutused on ametlikult suletud, ja sellise asutuse tavapärasest tööajast. Kumbki lepinguosaline ajakohastab kõnealust nimekirja vahekohtumenetluse ajal. Vahekohtu liikmete nimetamine 6. Artikli 31.7 „Vahekohtu koosseis“ lõigete 6 ja 7 kohaldamisel võivad vahekohtu koosseisu ametisse nimetada järgmised isikud: a) artikli 10.31 „Apellatsioonikohus“ lõikes 8 osutatud investeerimiskohtu süsteemi apellatsioonikohtu esimees või b) alalise vahekohtu peasekretär. & /et 4 7. Artikli 31.7 „Vahekohtu koosseis“ lõigete 6 ja 7 kohase valiku tegemisel valib ametisse nimetav asutus või ametiisik loosi teel vahekohtu liikme selle lepinguosalise alamnimekirjast, kelle vastu kaebus esitati, nagu on osutatud artiklis 31.8 „Vahekohtu liikmete nimekirjad“, või vahekohtu eesistuja eesistuja ülesandeid täitvate isikute alamnimekirjast, mis on vastu võetud artikli 31.8 „Vahekohtu liikmete nimekirjad“ lõike 1 punkti c alusel. Ametisse nimetav asutus või ametiisik järgib kõiki tingimusi, milles lepinguosalised võivad kokku leppida. a) Ametisse nimetav asutus või ametiisik teatab lepinguosalistele viivitamata loosi teel valimise kuupäeva, kellaaja ja koha. Lepinguosalised osalevad loosi teel valimise juures. b) Ilma et see piiraks töökorra punkti 7 alapunkti a kohaldamist, tehakse loosi teel valik artikli 31.7 „Vahekohtu koosseis“ lõikes 6 sätestatud ajavahemiku jooksul kohal viibiva lepinguosalise või kohal viibivate lepinguosaliste juuresolekul. 8. Artikli 31.7 „Vahekohtu koosseis“ lõigete 4, 6 ja 7 kohaldamisel lähtutakse järgmistest põhimõtetest, kui mõni artikli 31.8 „Vahekohtu liikmete nimekirjad“ lõikes 1 osutatud alamnimekirjadest: a) ei ole kaubanduskomitee poolt vastu võetud, valitakse vahekohtu liige, vahekohtu liikmed või eesistuja nende isikute hulgast, kelle üks või mõlemad lepinguosalised on kõnealusesse alamnimekirja määranud ja kelle nime teisele lepinguosalisele kirjalikult teada andnud, või b) ei sisalda enam vähemalt viit isikut, valitakse vahekohtu liige, vahekohtu liikmed või vahekohtu eesistuja nende isikute hulgast, kes on alamnimekirja jäänud. & /et 5 9. Kohe pärast valiku tegemist teatab kaebuse esitanud lepinguosalise või lepinguosaliste ühiselt määratud asutus kirjalikult igale isikule, kes on valitud vahekohtu liikmeks või vahekohtu eesistujaks, tema valimisest ja edastab talle 31-B lisas esitatud vahekohtu liikmete ja vahendajate tegevusjuhendi koopia. Isik kinnitab lepinguosaliste määratud asutusele viie päeva jooksul pärast kuupäeva, mil teda teavitati tema nimetamisest, et ta on valmis täitma vahekohtus liikme või eesistuja ülesandeid, ning esitab 31-B lisa „Vahekohtu liikmete ja vahendajate tegevusjuhend“ punktide 6–9 „Avalikustamiskohustus“ kohase avalikustamisavalduse. 10. Kui kolm valitud vahekohtu liiget on kinnitanud, et neil on võimalik vahekohtu töös osaleda, teavitab asjaomane määratud asutus viivitamata lepinguosalisi vahekohtu koosseisust. Vahekohtu liikmete nimekirjad 11. Kumbki lepinguosaline teatab hiljemalt kahe kuu jooksul pärast käesoleva lepingu jõustumist teisele lepinguosalisele kirjalikult isikud, kelle ta määrab artikli 31.8 „Vahekohtu liikmete nimekirjad“ lõikes 1 osutatud alamnimekirjadesse. 12. Kui ta leiab, et teise lepinguosalise poolt artikli 31.8 „Vahekohtu liikmete nimekirjad“ lõike 1 punktides a ja b osutatud alamnimekirja määratud isik ei vasta artiklis 31.9 „Vahekohtu liikmetele esitatavad nõuded“ esitatud nõuetele, võib lepinguosaline esitada 30 päeva jooksul pärast punktis 11 osutatud teate saamist selle isiku suhtes vastuväite. 15 päeva jooksul pärast vastuväitest teatamist arutavad lepinguosalised selle üle, kas isik vastab kõnealustele nõuetele. Lahkarvamuse korral eemaldab lepinguosaline isiku, kelle vastu teine lepinguosaline on vastuväite esitanud, alamnimekirjast ja määrab sinna uue isiku. & /et 6 13. 30 päeva jooksul pärast punkti 11 kohase teate esitamist lepivad lepinguosalised kummagi lepinguosalise määratud isikute põhjal kokku alamnimekirjas, mis sisaldab isikuid, kes hakkavad täitma artikli 31.8 „Vahekohtu liikmete nimekirjad“ lõike 1 punktis c osutatud vahekohtu eesistuja ülesandeid. 14. Lepinguosaline võib igal ajal otsustada oma alamnimekirja muuta ning sel juhul teavitab ta teist lepinguosalist kirjalikult enda määratud isikutest. Sellisel juhul kohaldatakse mutatis mutandis punktis 12 osutatud menetlust. Lepinguosalised võivad vastastikusel kokkuleppel muuta ka alamnimekirja isikutest, kes hakkavad tegutsema eesistujana. 15. Kaubanduskomitee võtab vastu lepinguosaliste alamnimekirjade muudatused hiljemalt kuus kuud pärast punktis 14 osutatud teate saamist. Korralduslik kohtumine 16. Kui lepinguosalised ei lepi kokku teisiti, kohtuvad nad vahekohtuga seitsme päeva jooksul pärast vahekohtu moodustamist, et määrata kindlaks küsimused, mida lepinguosalised või vahekohus peavad asjakohaseks, sealhulgas: a) menetluse ajakava, sealhulgas esildiste esitamise täpsed kuupäevad ja suulise istungi kuupäev; b) vahekohtu liikmetele makstav tasu ja nende kulude hüvitamine, mis peavad olema kooskõlas WTO normidega, ning & /et 7 c) assistentidele makstav tasu. Ühegi vahekohtu liikme assistendi ega assistentide tasu kogusumma ei tohi ületada 50 % asjaomase vahekohtu liikme tasust. 17. Vahekohtu liikmed ja lepinguosaliste esindajad võivad osaleda kohtumisel mis tahes sidevahendi kaudu. Kirjalikud esildised 18. Kaebuse esitanud lepinguosaline esitab oma esmase kirjaliku esildise hiljemalt 20 päeva pärast vahekohtu moodustamise kuupäeva. Lepinguosaline, kelle vastu kaebus esitati, esitab oma esialgse kirjaliku esildise hiljemalt 20 päeva jooksul pärast kaebuse esitanud lepinguosalise kirjaliku esildise kättetoimetamise kuupäeva. Kaebuse esitanud lepinguosaline esitab oma ümberlükkava kirjaliku esildise hiljemalt 20 päeva jooksul pärast kaebuse esitanud lepinguosalise esialgse kirjaliku esildise esitamiseks ette nähtud kuupäeva. Lepinguosaline, kelle vastu kaebus esitati, esitab soovi korral oma ümberlükkava kirjaliku esildise hiljemalt 20 päeva jooksul pärast kaebuse esitanud lepinguosalise ümberlükkava kirjaliku esildise esitamiseks ette nähtud kuupäeva. Vahekohtu töö 19. Vahekohtu eesistuja juhatab kõiki selle istungeid. Vahekohus võib delegeerida eesistujale volitused teha haldus- ja menetlusotsuseid. & /et 8 20. Kui 31. peatükis „Vaidluste lahendamine“ või käesolevas töökorras ei ole sätestatud teisiti, võib vahekohus tegutseda mis tahes viisil. 21. Vahekohtu nõupidamistel võivad osaleda üksnes vahekohtu liikmed, kuid vahekohtu liikmed võivad lubada oma assistentidel nõupidamise juures viibida. 22. Mis tahes otsuse ja aruande koostamise eest vastutab üksnes vahekohus ja seda ülesannet ei tohi delegeerida. 23. Kui tekib menetlusküsimus, mis ei ole hõlmatud 31. peatüki „Vaidluste lahendamine“ ega käesoleva lisaga, võib vahekohus pärast lepinguosalistega konsulteerimist võtta kasutusele sobiva menetluse, mis on kooskõlas kõnealuste sätetega. 24. Kui vahekohus peab vajalikuks menetluse tähtaegu – välja arvatud 31. peatükis „Vaidluste lahendamine“ sätestatud tähtajad – muuta või teha muid menetluslikke või halduskohandusi, teatab ta pärast lepinguosalistega konsulteerimist neile kirjalikult tähtaja muutmise või kohanduse põhjuse ning vajaliku tähtaja või kohanduse. Asendamine 25. Kui lepinguosaline leiab, et vahekohtu liige ei järgi 31-B lisas „Vahekohtu liikmete ja vahendajate tegevusjuhend“ sätestatud tegevusjuhendit ja ta tuleks seetõttu asendada, teavitab lepinguosaline teist lepinguosalist 15 päeva jooksul pärast seda, kui ta sai piisavalt tõendeid selle kohta, et vahekohtu liige ei ole väidetavalt järginud 31-B lisa. & /et 9 26. Lepinguosalised konsulteerivad omavahel 15 päeva jooksul pärast punktis 25 osutatud teate saamist. Nad teavitavad vahekohtu liiget tema väidetavast rikkumisest ja võivad nõuda vahekohtu liikmelt meetmete võtmist rikkumise parandamiseks. Kokkuleppe korral võivad nad vahekohtu liikme ka tagasi kutsuda ja valida uue liikme kooskõlas käesoleva lepingu artikliga 31.7 „Vahekohtu koosseis“. 27. Kui lepinguosalised ei jõua vahekohtu liikme (välja arvatud eesistuja) asendamises kokkuleppele, võib emb-kumb lepinguosaline taotleda, et sellest teavitataks vahekohtu eesistujat, kes teeb lõpliku otsuse. 28. Kui vahekohtu eesistuja leiab, et punktis 27 osutatud vahekohtu liige ei ole järginud 31-B lisa „Vahekohtu liikmete ja vahendajate tegevusjuhend“, eemaldatakse selline vahekohtu liige ja valitakse artikli 31.7 „Vahekohtu koosseis“ kohaselt vahekohtule uus liige. 29. Kui lepinguosalised ei jõua vahekohtu esimehe asendamise vajaduses kokkuleppele, võib kumbki lepinguosaline taotleda, et küsimus antakse lahendamiseks ühele artikli 31.8 „Vahekohtu liikmete nimekirjad“ lõike 1 punktis c osutatud alamnimekirjas alles olevatest isikutest. Ametisse nimetav asutus või ametiisik valib selle isiku loosi teel. Valitud isiku otsus eesistuja väljavahetamise vajalikkuse kohta on lõplik. 30. Kui punkti 29 kohaselt loosi teel valitud isik leiab, et vahekohtu eesistuja ei ole järginud 31-B lisa „Vahekohtu liikmete ja vahendajate tegevusjuhend“, valitakse artikli 31.7 „Vahekohtu koosseis“ kohaselt vahekohtule uus eesistuja. & /et 10 Istungid 31. Pärast lepinguosaliste ja teiste vahekohtu liikmetega konsulteerimist teatab vahekohtu eesistuja lepinguosalistele istungi toimumise kuupäeva, kellaaja ja toimumiskoha. Istungi kuupäev vastab tavaliselt kuupäevale, mis on kindlaks määratud punkti 16 kohaselt kindlaks määratud ajakavas. Istungi toimumise kuupäeva, kellaaja ja koha teeb avalikult teatavaks lepinguosaline, kelle juures istung toimub, välja arvatud juhul, kui istung on üldsusele suletud. 32. Kui lepinguosalised ei lepi kokku teisiti, toimub istung Brüsselis juhul, kui kaebuse esitanud lepinguosaline on Mehhiko, ja Mehhikos, kui kaebuse esitanud lepinguosaline on Euroopa Liit. Lepinguosaline, kelle vastu kaebus esitati, kannab istungi logistilised halduskulud. 33. Vahekohus võib kokku kutsuda lisaistungeid, kui lepinguosalised selles kokku lepivad. 34. Kõik vahekohtu liikmed peavad kõigi istungite ajal kohal viibima. 35. Kui pooled ei lepi kokku teisiti, võivad istungitel osaleda järgmised isikud olenemata sellest, kas istung on avalik või kinnine: a) lepinguosalise esindajad; b) nõustajad; & /et 11 c) assistendid ja haldustöötajad; d) vahekohtu tõlgid, tõlkijad ja protokollijad ning e) eksperdid, kui neid on vaja, vastavalt artikli 31.23 „Teabe saamine“ lõikele 2. 36. Määratud asutus teeb vahekohtu ja lepinguosalistega konsulteerides asjakohased logistilised korraldused ja kehtestab asjakohase korra tagamaks, et üldsuse osalemine ei häiri istungeid. Istungil osaleda soovivatel üldsuse esindajatel, sealhulgas akrediteeritud ajakirjanikel ja valitsusväliste üksuste esindajatel, võidakse paluda end enne istungit registreerida. Kui kohtade arv on piiratud, jaotatakse need täidetud registreerimisvormide saabumise järjekorras. Üldsuse hulka kuuluvatel isikutel ei ole lubatud istungit heli- ega videosalvestada. 37. Lepinguosaline, kes soovib istungil konfidentsiaalset teavet esitada või arutada, teatab sellest eelnevalt vahekohtule ja määratud asutusele. Võimalust mööda esitab lepinguosaline teate vähemalt 10 päeva enne istungi esimest päeva. 38. Istungi kinnisel osal võivad kohal viibida ainult punktis 35 nimetatud isikud. Isikud, kes näevad või kuulevad konfidentsiaalset teavet, ei tohi seda avalikustada ega lubada selle avalikustamist ning kasutavad seda teavet üksnes vahekohtumenetluses. & /et 12 39. Kumbki lepinguosaline esitab hiljemalt viis päeva enne istungi toimumise kuupäeva vahekohtule ja teisele lepinguosalisele nimekirja isikute kohta, kes esitavad istungil suulisi väiteid või selgitusi lepinguosalise nimel, ja teiste esindajate ja nõustajate kohta, kes osalevad istungil. 40. Vahekohus korraldab istungi järgmisel viisil, tagades, et kaebuse esitanud lepinguosalisele ja lepinguosalisele, kelle vastu kaebus esitati, antakse võrdselt aega nii väidete kui ka vastuväidete esitamiseks. a) Väited i) kaebuse esitanud lepinguosalise väited ning ii) selle lepinguosalise väited, kelle vastu kaebus esitati. b) Vastuväited i) kaebuse esitanud lepinguosalise vastus ning ii) selle lepinguosalise vasturepliik, kelle vastu kaebus esitati. 41. Vahekohus võib istungi jooksul esitada igal ajal mõlemale lepinguosalisele küsimusi. Vahekohus jätab lepinguosalistele võimaluse teha kokkuvõtvaid avaldusi. & /et 13 42. Vahekohus tagab, et iga istungi kohta koostatakse protokoll, mis edastatakse lepinguosalistele võimalikult kiiresti pärast istungit. Lepinguosalised võivad protokolli kohta märkusi esitada ning vahekohus võib neid märkusi arvesse võtta. 43. Kumbki lepinguosaline võib kümne päeva jooksul pärast istungi kuupäeva esitada istungil tekkinud küsimuste kohta täiendavaid kirjalikke esildisi. Lepinguosaline võib viie päeva jooksul pärast teise lepinguosalise esitatud täiendavat kirjalikku esildist esitada selle kohta kirjalikke märkusi. Kirjalikud küsimused 44. Vahekohus võib vahekohtu menetluse käigus esitada ühele või mõlemale poolele igal ajal kirjalikke küsimusi. Ühele lepinguosalisele esitatud küsimus edastatakse koopiana teisele lepinguosalisele. 45. Kumbki lepinguosaline saadab teisele lepinguosalisele koopia oma kirjalikust vastusest vahekohtu küsimustele. Teisel lepinguosalisel on võimalus esitada viie päeva jooksul pärast asjaomase lepinguosalise vastuse koopia kättesaamist selle kohta kirjalikke märkusi. Dokumentide avalikustamine 46. Vastavalt punktidele 48 ja 49 ja kooskõlas konfidentsiaalse teabe kaitsega peetakse kinni järgmisest: a) lepinguosaline, kes esitab artikli 31.5 „Konsultatsioonid“ või artikli 31.6 „Vahekohtu moodustamine“ kohase taotluse, avalikustab taotluse koopia hiljemalt 15 päeva jooksul pärast taotluse esitamise kuupäeva ning & /et 14 b) kumbki lepinguosaline teeb oma kirjalikud esildised, suuliste avalduste kirjalikud versioonid ning kirjalikud vastused vahekohtu taotlustele ja küsimustele, kui see on asjakohane, üldsusele kättesaadavaks võimalikult kiiresti pärast selliste dokumentide esitamist ja hiljemalt lõpparuande esitamise kuupäeval. 47. Lepinguosaline ei või avalikustada lepinguosalistele artikli 31.13 „Vahearuanne“ kohaselt esitatud vahearuande sisu ega vahearuande kohta tehtud märkuste sisu. Konfidentsiaalsus 48. Kumbki lepinguosaline ja vahekohus käsitlevad lepinguosaliste poolt vahekohtule esitatud ja konfidentsiaalsena märgitud teavet konfidentsiaalsena. Kui lepinguosaline esitab vahekohtule kirjaliku esildise või suulise avalduse kirjaliku versiooni või vahekohtu taotlusele või küsimusele kirjaliku vastuse, mis sisaldab konfidentsiaalset teavet, esitab ta 15 päeva jooksul pärast sellise dokumendi esitamise kuupäeva ka mittekonfidentsiaalse versiooni, mida saab avalikustada. 49. Miski käesolevas töökorras ei keela lepinguosalisel avaldada üldsusele oma seisukohti sellises ulatuses, et teise lepinguosalise esitatud teabele viidates ei avalda ta teise lepinguosalise poolt konfidentsiaalseks tunnistatud teavet. 50. Pärast lepinguosalistega konsulteerimist võib vahekohus kehtestada täiendavaid ajutisi menetlusi, mida ta peab konfidentsiaalse teabe kaitsmiseks vajalikuks. & /et 15 Ühepoolsed kontaktid 51. Vahekohus ei kohtu ega võta ühendust lepinguosalisega, kui teine lepinguosaline ei viibi kohal. 52. Ükski vahekohtu liige ei aruta vaidluse eseme mis tahes aspekti ühe või mõlema lepinguosalisega, kui teised vahekohtu liikmed ei viibi kohal. Amicus curiae esildised 53. Kui lepinguosalised ei lepi viie päeva jooksul pärast vahekohtu moodustamise kuupäeva kokku teisiti, võib vahekohus võtta vastu kirjalikke esildisi, mille lepinguosalise territooriumil asuvad füüsilised või juriidilised isikud, kes on lepinguosaliste valitsustest sõltumatud, on esitanud omal algatusel, tingimusel et a) vahekohus saab need kätte kümne päeva jooksul pärast vahekohtu moodustamise kuupäeva; b) need on lühikesed ja mitte mingil juhul pikemad kui 15 lehekülge (trükitud kahekordse reavahega), kaasa arvatud lisad; c) need puudutavad otseselt vahekohtu käsitletavat faktilist või õiguslikku küsimust; d) need sisaldavad esildise esitanud isiku kirjeldust, sh füüsilise isiku puhul tema kodakondsust ja juriidilise isiku puhul tema asukohta, tegevuse laadi, õiguslikku seisundit, üldeesmärke ja rahastamisallikaid; & /et 16 e) nendes on märgitud, mis laadi huvi on asjaomasel isikul vahekohtumenetluse suhtes, ning f) need on koostatud keeltes, mille lepinguosalised on valinud vastavalt töökorra punktidele 58 ja 59. 54. Esildised esitatakse lepinguosalistele märkuste tegemiseks. Lepinguosalised võivad esitada vahekohtule märkusi kümne päeva jooksul pärast esildise kättetoimetamist. 55. Vahekohus loetleb oma aruandes kõik esildised, mille ta on vastavalt punktile 53 saanud. Vahekohus ei ole kohustatud oma aruandes käsitlema kõnealustes esildistes esitatud väiteid. Kui aga vahekohus käsitleb sellistes esildistes tehtud väiteid oma aruandes, võtab ta arvesse ka kõiki märkusi, mille lepinguosalised on esitanud vastavalt töökorra punktile 54. Ekspertide arvamuse ja tehnilise nõu saamine 56. Kui lepinguosaline taotleb artikli 31.23 „Teabe saamine“ kohaselt, et vahekohus küsiks ekspertide arvamust või tehnilist nõu, teatab ta sellisest taotlusest teisele lepinguosalisele. Kui vahekohus küsib ekspertide arvamust või tehnilist nõu, teavitab ta sellest ka lepinguosalisi. Hiljemalt 15 päeva pärast sellise teate saamist konsulteerib vahekohus lepinguosalistega, et teha kindlaks, kas arvamuse või tehnilise nõu küsimine ekspertidelt on põhjendatud, ning leppida kokku arvamuse või tehnilise nõu taotlemise tingimustes, sealhulgas vajaduse korral ekspertides, kellelt tuleks arvamust või tehnilist nõu küsida. & /et 17 Kiireloomulised asjad 57. Artiklis 31.12 „Otsus kiireloomulisuse kohta“ osutatud kiireloomuliste juhtumite korral kohandab vahekohus pärast lepinguosalistega konsulteerimist vajaduse korral töökorras nimetatud tähtaegu. Vahekohus teavitab lepinguosalisi sellistest kohandustest. Kirjalik ja suuline tõlge 58. Artiklis 31.5 „Konsultatsioonid“ osutatud konsultatsioonide jooksul ja hiljemalt käesoleva töökorra punktis 16 osutatud kohtumise kuupäeval püüavad lepinguosalised leppida kokku vahekohtu menetluse ühises töökeeles. 59. Kui lepinguosalised ei suuda ühises töökeeles kokku leppida, esitab kumbki lepinguosaline oma kirjaliku esildise, suulise avalduse kirjaliku versiooni, kirjaliku vastuse vahekohtu taotlusele või küsimusele ning mis tahes muu vahekohtumenetlusega seotud dokumendi oma valitud keeles. Kumbki lepinguosaline esitab samal ajal tõlke teise lepinguosalise poolt valitud keeles, välja arvatud siis, kui tema esildised on kirjutatud ühes WTO töökeeles. Lepinguosaline, kelle vastu kaebus esitati, korraldab ütluste suulise tõlke lepinguosaliste valitud keeltesse. 60. Vahekohtu otsused ja aruanded esitatakse lepinguosaliste valitud keeles või keeltes. Kui lepinguosalised ei ole ühises töökeeles kokku leppinud, esitatakse vahearuanne ja lõpparuanne ühes WTO töökeeles. & /et 18 61. Käesoleva töökorra kohaselt koostatud dokumentide tõlgete õigsuse kohta võivad mõlemad lepinguosalised märkusi esitada. 62. Kumbki lepinguosaline kannab oma kirjalike esildiste, suuliste avalduste kirjalike versioonide, vahekohtu taotlustele või küsimustele antavate kirjalike vastuste ja muude vahekohtumenetlusega seotud dokumentide tõlkimise kulud. Vahekohtu otsuste ja aruannete tõlkimise kulud kannavad lepinguosalised võrdselt. Tähtajad 63. Kui 31. peatükis „Vaidluste lahendamine“, käesolevas töökorras või vahekohtu otsustes nõutakse teate esitamist või toimingu tegemist enne või pärast mõnd kuupäeva või sündmust, ei arvata asjaomast kuupäeva või sündmuse toimumise päeva kõnealuse tähtaja sisse. 64. Kui tähtaega pikendatakse, sealhulgas juhul, kui tähtaega pikendatakse lepinguosalist mõjutava vääramatu jõu tõttu, kohandatakse asjaomaseid tähtaegu vastavalt. Muud menetlused 65. Käesolevas töökorras sätestatud tähtaegu kohandatakse vastavalt eritähtaegadele, mis on ette nähtud vahekohtu otsuse või aruande vastuvõtmiseks artikli 31.16 „Täitmise mõistlik tähtaeg“, artikli 31.17 „Täitmise kontroll“, artikli 31.18 „Ajutised õiguskaitsevahendid“ ja artikli 31.19 „Ajutiste õiguskaitsevahendite kasutamise järel võetud täitmismeetmete kontroll“ alusel. ________________ & /et 19 31-B LISA VAHEKOHTU LIIKMETE JA VAHENDAJATE TEGEVUSJUHEND Mõisted 1. 31. peatükis „Vaidluste lahendamine“ ja käesolevas tegevusjuhendis kasutatakse järgmisi mõisteid: a) „haldustöötajad“ – vahekohtu liikme puhul tema juhtimise ja kontrolli all olevad isikud, välja arvatud assistendid; b) „assistent“ – isik, kes vahekohtu liikme ametisse nimetamise tingimuste kohaselt ning vahekohtu liikme juhtimise ja kontrolli all viib läbi uurimisi või abistab seda vahekohtu liiget; c) „kandidaat“ – isik, kelle valimist vahekohtu liikmeks kaalutakse artikli 31.7 „Vahekohtu koosseis“ alusel; d) „vahendaja“ – isik, kes viib läbi vahendusmenetluse vastavalt artiklile 31.29 „Vahendusmenetluse eeskirjad“; e) „vahekohtu liige“ – vahekohtu koosseisu kuuluv isik. & /et 1 Üldpõhimõtted 2. Et tagada vaidluste lahendamise mehhanismi usaldusväärsus ja erapooletus, peab iga kandidaat ja vahekohtu liige: a) tutvuma käesoleva tegevusjuhendiga; b) olema sõltumatu ja erapooletu; c) vältima otsest ja kaudset huvide konflikti; d) hoiduma ebasobivast või ebasobivana või erapoolikuna näivast käitumisest; e) järgima vahekohtu menetluste konfidentsiaalsust; f) järgima rangeid käitumisnorme ning g) mitte laskma end mõjutada isiklikest huvidest, välisest survest, poliitilistest tõekspidamistest, avalikust kuulsusest, lojaalsusest lepinguosalisele ega kriitikakartusest. & /et 2 3. Et tagada vaidluste lahendamise mehhanismi usaldusväärsus ja erapooletus, ei tohi ükski vahekohtu liige: a) võtta kaudselt ega otseselt ühtegi kohustust ega võtta vastu ühtegi hüve, mis võiks takistada või tunduda takistavat vahekohtu liikme ülesannete nõuetekohast täitmist; b) kasutada oma ametiseisundit vahekohtus oma isiklike või erahuvide edendamiseks, vältides tegevust, mis võib jätta mulje, et keegi teine on tema suhtes eriseisundis, mis võimaldab teda mõjutada, ega c) lasta varasematel ega praegustel rahalistel, ärilistel, erialastel, perekondlikel, isiklikel ega sotsiaalsetel suhetel, huvidel ega küsimustel mõjutada oma käitumist ega otsuseid. 4. Vahekohtu liige väldib selliste suhete sõlmimist ja rahaliste huvide tekkimist, mis võivad mõjutada tema sõltumatust või erapooletust või mis võivad anda alust ebasobiva käitumise või erapoolikuse mulje tekkimisele. Avalikustamiskohustus 5. Enne seda, kui artikli 31.7 „Vahekohtu koosseis“ kohaselt vahekohtu liikmeks valitud kandidaat nõustub enda vahekohtu liikmeks nimetamisega, avalikustab ta kõik huvid, suhted ja küsimused, mis võivad mõjutada tema sõltumatust või erapooletust või mis võivad vahekohtu menetluse ajal anda alust ebasobiva käitumise või erapoolikuse mulje tekkimisele. Sel eesmärgil teeb kandidaat mõistlikes piirides kõik endast oleneva, et kõik sellised huvid, suhted ja küsimused, sealhulgas finants-, äri-, ametialased, perekondlikud, isiklikud ja sotsiaalsed huvid välja selgitada. & /et 3 6. Kandidaat avalikustab vähemalt järgmised huvid, suhted ja küsimused: a) finants- ja isiklikud huvid: i) vahekohtumenetluse või selle tulemuse vastu ning ii) haldusmenetluse, siseriikliku kohtu menetluse või muu rahvusvahelise vaidluste lahendamise menetluse vastu, mis puudutab küsimusi, mille suhtes võidakse teha otsus selle vahekohtu menetluses, mille kandidaat ta on; b) oma tööandja, äripartneri, sidusettevõtja ja perekonnaliikme mis tahes finantshuvi: i) vahekohtumenetluse või selle tulemuse vastu ning ii) haldusmenetluse, siseriikliku kohtu menetluse või muu rahvusvahelise vaidluste lahendamise menetluse vastu, mis puudutab küsimusi, mille suhtes võidakse teha otsus selle vahekohtu menetluses, mille kandidaat ta on; c) igasugune varasem ja praegune finants-, äriline, ametialane, perekondlik, isiklik ja sotsiaalne suhe ja küsimus vahekohtu menetlusest huvitatud isikutega või nende nõuandjatega ja huvi vahekohtu menetlusest huvitatud isikute või nende nõuandjate vastu ning selline suhe, huvi ja küsimus, millesse on kaasatud kandidaadi tööandja, äripartner, sidusettevõtja või perekonnaliige, ning & /et 4 d) avaliku arvamuse mõjutamine või esindamine advokaadina või muul viisil küsimuses, mis on vahekohtu menetluses vaidluse all või mis käsitleb samu kaupu, teenuseid või investeeringuid. 7. Kui vahekohtu liige on ametisse määratud , teeb ta jätkuvalt mõistlikes piires kõik endast sõltuva, et selgitada välja kõik punktis 5 viidatud huvid, suhted ja küsimused, ja avalikustab need. Punkti 5 kohane avalikustamiskohustus on pidev ülesanne, mis nõuab vahekohtu liikmelt kõigi selliste huvide, suhete ja vaidluste avalikustamist, mis võivad tekkida menetluse mis tahes etapis. 8. Kandidaadid ja vahekohtu liikmed edastavad lepinguosalistele käesoleva tegevusjuhendi tegelikku või võimalikku rikkumist puudutava teabe niipea, kui nad sellest teada saavad, et lepinguosalised saaksid kõnealust teavet kaaluda. 9. Kõik teated adresseeritakse asutustele, mille lepinguosalised on määranud vastavalt artiklile 31.36 „Vaidluste lahendamise menetluse haldamine“. Vahekohtu liikmete kohustused 10. Vahekohtu liikmeks nimetamisega nõustudes on vahekohtu liige valmis oma ülesandeid täitma ja ta täidab neid põhjalikult, kiiresti, ausalt ja hoolikalt kogu menetluse jooksul. 11. Vahekohtu liige käsitleb üksnes neid küsimusi, mis vahekohtu menetluses tõstatatakse ja mis on otsuse tegemisel vajalikud, ega delegeeri seda ülesannet ühelegi muule isikule. & /et 5 12. Eksperdid, assistendid ja haldustöötajad täidavad punktide 2–13 ja 16–18 kohaseid vahekohtu liikmete kohustusi. Sellega seoses võtavad vahekohtu liikmed mõistlikes piirides kõik meetmed ja astuvad kõik vajalikud sammud tagamaks, et nad on nendest kohustustest teadlikud ja täidavad neid. 13. Vahekohtu liige ei astu menetlusega seoses ühepoolsetesse kontaktidesse. Endiste vahekohtu liikmete kohustused 14. Kõik endised vahekohtu liikmed väldivad tegevust, mis võib tekitada mulje, et nad olid oma ülesannete täitmisel erapoolikud või said vahekohtu otsusest kasu. 15. Endine vahekohtu liige täidab punktides 16–18 sätestatud kohustusi. Konfidentsiaalsus 16. Vahekohtu liige ei avalikusta kunagi talle määratud menetlusega seotud või sellise menetluse käigus saadud mitteavalikku teavet. Vahekohtu liige ei avalikusta ega kasuta mitte mingil juhul seda teavet selleks, et saada isiklikku kasu, tuua kasu kellelegi teisele või kahjustada teiste isikute huve. 17. Vahekohtu liige ei avalikusta vahekohtu aruannet ega otsust ega nende osi enne selle avaldamist kooskõlas 31. peatükiga „Vaidluste lahendamine“. & /et 6 18. Vahekohtu liige ei avalda kunagi teavet vahekohtu nõupidamiste ega ühegi vahekohtu liikme seisukohtade kohta ega tee avaldusi talle määratud menetluse või menetletavate vaidlusküsimuste kohta. Kui vahekohus teeb otsuse häälteenamusega, ei avalikusta vahekohtu liige, milline vahekohtu liige või liikmed on seotud vahekohtu menetluses enamuse ja vähemuse arvamusega. Kulud 19. Iga vahekohtu liige peab arvestust menetlusele kulunud aja ja oma kulude kohta ning esitab nende kohta lõpparuande, samuti peab ta arvestust oma assistentide ja haldustöötajate tööaja ja kulude kohta. Vahendajad 20. Käesolev tegevusjuhend kehtib vahendajate suhtes mutatis mutandis. ________________ & /et 7 33. LISA Euroopa Ühenduse ja selle liikmesriikide ning Mehhiko Ühendriikide vahelise majanduspartnerlust, poliitilist kooskõlastamist ja koostööd käsitleva lepingu alusel moodustatud ELi-MEHHIKO ÜHISNÕUKOGU NING ÜHISKOMITEE otsuste loetelu I. Euroopa Ühenduse ja selle liikmesriikide ning Mehhiko Ühendriikide vahelise majanduspartnerlust, poliitilist kooskõlastamist ja koostööd käsitleva lepingu alusel moodustatud ELi-MEHHIKO ÜHISNÕUKOGU otsused: 8. detsembril 1997. aastal allakirjutatud Euroopa Ühenduse ja Mehhiko vahelise kaubandust ja kaubandusküsimusi käsitleva vahelepingu alusel asutatud ELi-MEHHIKO ÜHISNÕUKOGU 23. märtsi 2000. aasta OTSUS nr 1/2000, millega nad võtavad vastu oma töökorra ELi-MEHHIKO ÜHISNÕUKOGU 23. märtsi 2000. aasta OTSUS nr 2/2000 (2000/415/EÜ) ELi-MEHHIKO ÜHISNÕUKOGU 27. veebruari 2001. aasta OTSUS nr 2/2001, millega rakendatakse majanduspartnerlust, poliitilist kooskõlastamist ja koostööd käsitleva lepingu artikleid 6, 9 ja artikli 12 lõike 2 punkti b ja artiklit 50 (2001/153/EÜ) & /et 1 ELi-MEHHIKO ÜHISNÕUKOGU 27. veebruari 2001. aasta OTSUS nr 1/2001, millega kehtestatakse ELi-Mehhiko ühisnõukogu töökord ning ELi ja Mehhiko ühiskomitee töökord (2001/152/EÜ) ELi-MEHHIKO ÜHISNÕUKOGU 27. veebruari 2001. aasta OTSUS nr 2/2001, millega rakendatakse majanduspartnerlust, poliitilist kooskõlastamist ja koostööd käsitleva lepingu artikleid 6, 9 ja artikli 12 lõike 2 punkti b ja artiklit 50 (2001/153/EÜ) ELi-MEHHIKO ÜHISNÕUKOGU 13. mai 2002. aasta OTSUS nr 3/2002, milles käsitletakse ELi-Mehhiko ühisnõukogu otsuse nr 2/2000 I ja II lisas loetletud teatavate toodete tariifset sooduskohtlemist (2002/370/EÜ) ELi-MEHHIKO ÜHISNÕUKOGU 6. novembri 2003. aasta OTSUS nr 4/2002, millega võetakse vastu EÜ-Mehhiko erikomitee töökord (2003/824/EÜ) ELi-MEHHIKO ÜHISNÕUKOGU 29. märtsi 2004. aasta OTSUS nr 1/2004, millega kiirendatakse ELi-Mehhiko ühisnõukogu otsuse nr 2/2000 II lisas loetletud teatavate toodete tollimaksude kaotamist (2004/369/EÜ) ELi-Mehhiko ühisnõukogu 28. aprilli 2004. aasta otsus nr 2/2004, mis käsitleb EL-Mehhiko ühisnõukogu otsuse nr 2/2000 I lisas loetletud teatud toodete tariifse kohtlemise liberaliseerimist (2004/805/EÜ) ELi-Mehhiko ühisnõukogu 29. juuli 2004. aasta otsus nr 3/2004, millega muudetakse ühisnõukogu 23. märtsi 2000. aasta otsust nr 2/2000 (2004/640/EÜ) & /et 2 ELi-Mehhiko ühisnõukogu 18. mai 2005. aasta otsus nr 4/2004, millega muudetakse ühisnõukogu otsust nr 2/2001 ELi-MEHHIKO ÜHISNÕUKOGU 21. veebruari 2005. aasta OTSUS nr 1/2005, millega parandatakse EL-Mehhiko ühisnõukogu otsust nr 3/2004 (2005/203/EÜ) ELi-MEHHIKO ÜHISNÕUKOGU 15. jaanuari 2008. aasta OTSUS nr 1/2008 ühisnõukogu 27. veebruari 2001. aasta otsuse nr 2/2001 (vastastikuse tunnustamise lepingute sõlmimise üle peetavate läbirääkimiste raamistiku kehtestamise kohta) artikli 9 rakendamise kohta (2008/93/EÜ) ELi-MEHHIKO ÜHISNÕUKOGU 25. juuli 2008. aasta OTSUS nr 2/2008, millega muudetakse ühisnõukogu otsust nr 2/2000, mida on muudetud ühisnõukogu otsusega nr 3/2004 (2008/619/EÜ) ELi-MEHHIKO ÜHISNÕUKOGU 15. detsembri 2008. aasta OTSUS nr 3/2008, millega muudetakse ühisnõukogu otsust nr 2/2001, muudetud otsusega nr 4/2004 (2009/421/EÜ) ELi-MEHHIKO ÜHISNÕUKOGU 31. juuli 2020. aasta OTSUS nr 1/2020, millega muudetakse otsust nr 2/2000 [2020/1180] ELi-MEHHIKO ÜHISNÕUKOGU 31. juuli 2020. aasta OTSUS nr 2/2020, millega muudetakse otsust nr 2/2001 [2020/1196] & /et 3 II. Euroopa Ühenduse ja selle liikmesriikide ning Mehhiko Ühendriikide vahelise majanduspartnerlust, poliitilist kooskõlastamist ja koostööd käsitleva lepingu alusel moodustatud ELi-MEHHIKO ÜHISKOMITEE otsused: ELi-MEHHIKO ÜHISKOMITEE 20. detsembri 2002. aasta OTSUS nr 1/2002 ELi-Mehhiko ühisnõukogu 23. märtsi 2000. aasta otsuse nr 2/2000 III lisa kohta, mis käsitleb mõiste „päritolustaatusega tooted“ määratlust ja halduskoostöö meetodeid ELi-MEHHIKO ÜHISKOMITEE 22. märtsi 2004. aasta OTSUS nr 1/2004 ELi-Mehhiko ühisnõukogu 23. märtsi 2000. aasta otsuse nr 2/2000 III lisa kohta, mis käsitleb mõiste „päritolustaatusega tooted“ määratlust ja halduskoostöö meetodeid (2004/362/EÜ) ELi-MEHHIKO ÜHISKOMITEE 14. juuni 2007. aasta OTSUS nr 1/2007 ELi-Mehhiko ühisnõukogu 23. märtsi 2000. aasta otsuse nr 2/2000 III lisa kohta, mis käsitleb mõiste „päritolustaatusega tooted“ määratlust ja halduskoostöö meetodeid (2007/676/EL) & /et 4 ELi-Mehhiko ühiskomitee 17. septembri 2010. aasta otsus nr 1/2010 ELi-Mehhiko ühisnõukogu otsuse nr 2/2000 III lisa kohta, mis käsitleb mõiste „päritolustaatusega tooted“ määratlust ja halduskoostöö meetodeid (2010/626/EL) ELi-MEHHIKO ÜHISKOMITEE 16. oktoobri 2019. aasta OTSUS nr 1/2019 seoses EÜ- Mehhiko ühisnõukogu otsuse nr 2/2000 III lisas (mis käsitleb mõiste „päritolustaatusega tooted“ määratlust ja halduskoostöö meetodeid) tehtavate muudatustega (Andorra ja San Marino ning teatavad tootepõhised päritolureeglid kemikaalide kohta) [2021/10] ________________ & /et 5 EUROPEAN COMMISSION Brussels, 3.9.2025 COM(2025) 811 final ANNEX 3 – PART 1/2 ANNEX to the Proposal for a Council Decision on the signing, on behalf of the European Union, of the Interim Agreement on Trade between the European Union and the United Mexican States EN EN & & /en 1 MAIN TEXT. & /en 1 ANNEX I EXISTING MEASURES EXPLANATORY NOTES 1. The List of a Party to this Annex sets out, pursuant to Articles 10.12 (Non-Conforming Measures and Exceptions) and 11.8 (Non-Conforming Measures and Exceptions), the existing measures of that Party that do not conform to the obligations set out in the following provisions: (a) 10.7 (National Treatment), 11.6 (National Treatment); (b) 10.8 (Most-Favoured-Nation Treatment), 11.7 (Most-Favoured-Nation Treatment); (c) 10.9 (Performance Requirements); (d) 10.10 (Senior Management and Board of Directors); or (e) 11.5 (Local Presence). & /en 1 2. For the purposes of this Annex: (a) "CMAP" means Mexican Classification of Activities and Products (Clasificación Mexicana de Actividades y Productos) numbers as set out by the National Institute for Statistics and Geography (Instituto Nacional de Estadística y Geografía), in the Mexican Classification of Activities and Products (Clasificación Mexicana de Actividades y Productos), 1994; (b) "CPC" means Central Product Classification numbers as set out in Statistical Office of the United Nations, Statistical Papers, Series M, No. 77, Provisional Central Product Classification, 1991; and (c) "ISIC" means the International Standard Industrial Classification of all Economic Activities numbers as set out in Statistical Office of the United Nations, Statistical Papers, Series M, No. 4, ISIC REV 3.1, 2002. 3. The List of a Party is without prejudice to the rights and obligations of the Parties under GATS. 4. Each entry in the List sets out the following elements: (a) "sector" refers to the general sector in which the entry is made; (b) "subsector" refers to the specific sector in which the entry is made; & /en 2 (c) "industry classification" refers to, if applicable, the activity covered by the non-conforming measure according to CMAP, CPC or ISIC; (d) "obligations concerned" specifies the obligations referred to in paragraph 1 that, pursuant to Articles 10.12 (Non-Conforming Measures and Exceptions) and 11.8 (Non-Conforming Measures and Exceptions), do not apply to the measures listed in the entry; (e) "level of Government" indicates the level of government maintaining the specified measures; (f) "measures" identifies the laws, regulations or other measures, as qualified, where indicated, by the "description" element, for which the entry is made; a measure cited in the "measures" element: (i) means the measure as amended, continued or renewed as of the date of entry into force of this Agreement; (ii) includes any subordinate measure adopted or maintained under the authority of and consistent with the measure; and (iii) includes, for the European Union directives, any laws, regulations or other measures which implement the relevant directive at Member State level; and & /en 3 (g) "description" either sets out the non-conforming aspects of the existing measure or provides a general non-binding description of the measure for which the entry is made. 5. In the interpretation of an entry, all elements of that entry shall be considered. An entry shall be interpreted in light of the Articles to which the "Obligations Concerned" in that entry refer. 6. The "measure" element prevails over other elements, unless a discrepancy between the "measure" element and the other elements considered in their totality is so substantial and material that it would be unreasonable to conclude that the "measure" element prevails, in which case the other elements prevail to the extent of that discrepancy. 7. A reservation maintained at the level of the European Union applies to a measure of the European Union and of a Member State at the national level as well as to a measure of a government within a Member State, unless the reservation excludes a Member State. 8. A reservation maintained at the national level of Mexico or of a Member State applies to a measure of a government at the central, regional or local level within that country. 9. Articles 11.5 (Local Presence) and 11.6 (National Treatment) are separate disciplines and a measure that does not conform to Article 11.5 (Local Presence) exclusively, needs not be reserved against Article 11.6 (National Treatment). & /en 4 10. If a Party maintains a measure that requires a service supplier to be a natural person, citizen, permanent resident, or resident of its territory or to be domiciled in it as a condition to the provision of a service in its territory, a reservation for that measure taken with respect to an obligation referred to in paragraph 1 in relation to Chapter 11 (Cross-Border Trade in Services) shall operate as a reservation with respect to an obligation referred to in paragraph 1 in relation to Chapter 10 (Investment Liberalisation), to the extent of that measure. 11. The List of a Party does not include measures relating to qualification requirements and procedures, technical standards and licensing requirements and procedures that do not constitute a national treatment limitation within the meaning of Article 10.7 (National Treatment) or 11.6 (National Treatment), or a market access limitation within the meaning of Article 10.6 (Market Access) or 11.4 (Market Access). Those measures, such as the requirement to obtain a licence, universal service obligations, the requirement to have recognised qualifications in regulated sectors, the requirement to pass specific examinations which may include language examinations, and any non-discriminatory requirements that certain activities shall not be carried out in protected zones or areas, even if not listed, apply in any case. 12. The following abbreviations are used in the List of the European Union: AT Austria BE Belgium1 1 For the purposes of the reservations in Belgium, the central level of government covers the federal government and the governments of the regions and the communities as each of them holds equipollent legislative powers. & /en 5 BG Bulgaria CY Cyprus CZ Czechia DE Germany DK Denmark EE Estonia EEA European Economic Area EL Greece ES Spain EU European Union, including all its Member States FI Finland2 FR France 2 For the purposes of the reservations in Finland, a regional level of government means the Åland Islands. & /en 6 HR Croatia HU Hungary IE Ireland IT Italy LT Lithuania LU Luxembourg LV Latvia MT Malta NL Netherlands PL Poland PT Portugal RO Romania SE Sweden SI Slovenia SK Slovakia & /en 7 13. For greater certainty, for the European Union, the obligation to grant national treatment does not entail the requirement to extend to natural persons or enterprises of Mexico the treatment granted in a Member State to natural persons or enterprises of another Member State pursuant to the Treaty on the Functioning of the European Union (hereinafter referred to as "TFEU"), or to any measure adopted pursuant to the TFEU, including their implementation in the Member States. Pursuant to the TFEU, that treatment is granted only to enterprises constituted or organised in accordance with the law of a Member State and having their registered office, central administration or principal place of business within the European Union, including those enterprises established within the European Union which are owned or controlled by natural persons or enterprises of Mexico. 14. For the purposes of the List of Mexico: (a) "CFE" means the Federal Electricity Commission (Comisión Federal de Electricidad); (b) "CNIE" means the National Commission on Foreign Investments (Comisión Nacional de Inversiones Extranjeras); (c) "CNE" means the National Energy Commission (Comisión Nacional de Energía); (d) "concession" means an authorisation granted by Mexico to a person to exploit a natural resource or provide a service, for which Mexican nationals and Mexican enterprises are granted priority over foreigners; & /en 8 (e) "foreigners exclusion clause" means the express agreement or covenant forming an integral part of an enterprise's statutes, which sets forth that the enterprise shall not admit, directly or indirectly, foreign investors or enterprises with foreigners admission clause as partners or shareholders of the enterprise; (f) "PEMEX" means Petróleos Mexicanos; (g) "SAGARPA" means the Ministry of Agriculture, Livestock, Rural Development, Fisheries and Food (Secretaría de Agricultura, Ganadería, Desarrollo Rural, Pesca, y Alimentación); (h) "SCT" means the Ministry of Communications and Transportation (Secretaría de Comunicaciones y Transportes); (i) "SE" means the Ministry of Economy (Secretaría de Economía); and (j) "SENER" means the Ministry of Energy (Secretaría de Energía). 15. For greater certainty, for the purposes of the List of Mexico, the terms "Nation" and "State" mean Mexico. & /en 9 Appendix I-A RESERVATIONS FOR EXISTING MEASURES LIST OF THE EU List of reservations: I-EU-1 – All sectors I-EU-2 – Professional Services (all professions except health-related) I-EU-3 – Professional Services (health-related professions and retail of pharmaceuticals) I-EU-4 – Research and Development Services I-EU-5 – Real Estate Services I-EU-6 – Business Services I-EU-7 – Construction Services & /en 1 I-EU-8 – Distribution Services I-EU-9 – Education Services I-EU-10 – Environmental Services I-EU-11 – Health Services and Social Services I-EU-12 – Tourism and Travel related Services I-EU-13 – Recreational, Cultural and Sporting Services I-EU-14 – Transport Services and Services Auxiliary to Transport Services I-EU-15 – Agriculture, fishing and manufacturing I-EU-16 – Energy related activities & /en 2 I-EU-1 – All sectors Sector – Subsector: All sectors Obligations Concerned: National Treatment Most-Favoured-Nation Treatment Local Presence Performance Requirements Senior Management and Board of Directors Chapter: Investment Liberalisation and Cross-Border Trade in Services Level of Government: EU / Member State (unless otherwise specified) & /en 3 Description: (a) Type of establishment With respect to Investment Liberalisation – National Treatment: The EU: Treatment accorded pursuant to the Treaty on the Functioning of the European Union (hereinafter referred to as "TFEU") to enterprises formed in accordance with the law of the EU or of a Member State and having their registered office, central administration or principal place of business within the EU, including those established in the Member States by investors of Mexico, is not accorded to branches or agencies of enterprises established outside the EU. Treatment granted to enterprises formed by investors of Mexico in accordance with the law of the EU or of a Member State and having their registered office, central administration or principal place of business within the EU, is without prejudice to any condition or obligations, consistent with Chapter 10 (Investment Liberalisation), which may have been imposed on those enterprises when they were established in the EU and which shall continue to apply. Measures: In the EU: TFEU. & /en 4 With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: The EU (applies also to the regional level of government): Any Member State when selling or disposing of its equity interests in, or the assets of, an existing state enterprise or an existing governmental entity providing health, social or education services (CPC 93, 92) may prohibit or impose limitations on the ownership of those interests or assets, and on the ability of owners of those interests and assets to control any resulting enterprise, by investors of Mexico or their enterprises. With respect to that sale or other disposition, any Member State may adopt or maintain any measure relating to the nationality of senior management or members of the boards of directors. For the purposes of this reservation: (a) any measure maintained or adopted after the date of entry into force of this Agreement that, at the time of the sale or other disposition, prohibits or imposes limitations on the ownership of equity interests or assets or imposes nationality requirements as described in this reservation shall be deemed to be an existing measure; and (b) "state enterprise" means an enterprise owned or controlled through ownership interests by any Member State 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. & /en 5 Measures: As set out in the description element above. With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors: In AT: For the operation of a branch, non-EEA corporations must appoint at least one person responsible for its representation who is resident in AT. Executives (managing directors) responsible for the observance of the Austrian Trade Act (Gewerbeordnung) must be domiciled in AT. Measures: AT: Aktiengesetz, BGBL. Nr. 98/1965, § 254 (2); GmbH-Gesetz, RGBL. Nr. 58/1906, § 107 (2); and Gewerbeordnung, BGBL. Nr. 194/1994, § 39 (2a). In EE: A foreign company shall appoint a director or directors for a branch. A director of a branch shall be a natural person with active legal capacity. The residence of at least one director of a branch shall be in the EEA or in the Swiss Confederation. & /en 6 Measures: EE: Äriseadustik (Commercial Code) § 385. In FI: At least one of the partners in a general partnership or of general partners in a limited partnership shall have residency in the EEA or, if the partner is a juridical person, be domiciled (no branches allowed) in the EEA. Exemptions may be granted by the registration authority. To carry on trade as a private entrepreneur, residency in the EEA is required. If a foreign organisation from a country outside the EEA intends to carry on a business or trade by establishing a branch in FI, a trade permit is required. Residency in the EEA is required for at least one of the ordinary and one of the deputy members of the board of directors and for the managing director. Company exemptions may be granted by the registration authority. Measures: FI: Laki elinkeinon harjoittamisen oikeudesta (Act on the Right to Carry on a Trade) (122/1919), s. 1; & /en 7 Osuuskuntalaki (Co-Operatives Act) 1488/2001; Osakeyhtiölaki (Limited Liabilities Company Act) (624/2006); and Laki luottolaitostoiminnasta (Act on Credit Institutions) (121/2007). In SE: A foreign company, which has not established a legal entity in SE or is conducting its business through a commercial agent, shall conduct its commercial operations through a branch, registered in SE, with independent management and separate accounts. The managing director and the vice-managing director of the branch, if appointed, shall reside in the EEA. A natural person not resident in the EEA who conducts commercial operations in SE, shall appoint and register a resident representative responsible for the operations in SE. Separate accounts shall be kept for the operations in SE. The competent authority may grant exemptions from the branch and residency requirements in individual cases. Building projects with duration of less than a year conducted by a company located or a natural person residing outside the EEA are exempted from the requirements of establishing a branch or appointing a resident representative. A Swedish limited liability company may be established by a natural person resident within the EEA, by a Swedish legal person or by a legal person that has been formed according to the legislation in a state within the EEA and that has its registered office, headquarters or principal place of business within the EEA. A partnership may be a founder, only if all owners with unlimited personal liability are resident within the EEA. Founders outside the EEA may apply for permission from the competent authority. & /en 8 For limited liability companies and co-operative economic associations, at least 50 % of the members of the board of directors, at least 50 % of the deputy board members, the managing director, the vice-managing director, and at least one of the persons authorised to sign for the company, if any, shall reside within the EEA. The competent authority may grant exemptions from this requirement. If none of the company's or society's representatives reside in SE, the board must appoint and register a person resident in SE, who has been authorised to receive servings on behalf of the company or society. Corresponding conditions apply to the establishment of all other types of legal entities. Measures: SE: Lag om utländska filialer m.m (Foreign Branch Offices Act) (1992:160); Aktiebolagslagen (Companies Act) (2005:551); The Co-operative Economic Associations Act (1987:667); and Act on European Economic Interest Groupings (1994:1927). In SK: A foreign natural person whose name is to be registered in the Commercial Register as a person authorised to act on behalf of the entrepreneur is required to submit residence permit for Slovakia. & /en 9 Measures: SK: Act 513/1991 on Commercial Code (Article 21); and Act no 404/2011 on Residence of Aliens (Articles 22 and 32). With respect to Investment Liberalisation – National Treatment In BG: Foreign legal persons, unless established under the legislation of a Member State of the European Union or of a Member State of the EEA, may conduct business and pursue activities if established in BG in the form of a company registered in the Commercial Register. Establishment of branches is subject to authorisation. Representative offices of foreign enterprises are to be registered with Bulgarian Chamber of Commerce and Industry and shall not engage in economic activity but are only entitled to advertise their owner and act as representatives or agents. Measures: BG: Commercial Law, Article 17a; and Law for Encouragement of Investments, Article 24. & /en 10 In PL: The scope of operations of a representative office shall only encompass advertising and promotion of the foreign parent company represented by the office. For all sectors except legal services, non-EU investors may undertake and conduct economic activity only in the form of a limited partnership, limited joint-stock partnership, limited liability company, and joint-stock company, while domestic companies have access also to the forms of non- commercial partnership companies (general partnership and unlimited liability partnership). Measures: PL: Act of 6 March 2018 on rules regarding the economic activity of foreign entrepreneurs and other foreign persons in the territory of the Republic of Poland. With respect to Investment Liberalisation – National Treatment, Performance Requirements: In BG: Established companies may employ third-country nationals only for positions for which there is no requirement for Bulgarian nationality. The total number of third-country nationals employed by them over the last 12 months shall not exceed 20 % (35 % for small and medium-sized enterprises) of the average number of Bulgarian nationals, nationals of other Member States, of states parties to the Agreement on the EEA or of the Swiss Confederation hired on an employment contract. The employer must also prove that there is no suitable Bulgarian, EU, EEA or Swiss worker for the respective position by conducting labour market test before employing third country nationals. Third country nationals may not be employed for positions which require Bulgarian nationality. & /en 11 For highly qualified, seasonal and posted workers, as well as for intra-corporate transferees, researchers and students, there is no limitation to the number of third-country nationals working for one company. In these cases no labour market test is required. Measures: BG: Labour Migration and Labour Mobility Act. (b) Acquisition of real estate With respect to Investment Liberalisation – National Treatment: In AT (applies to the regional level of government): The acquisition, purchase and rental or leasing of real estate by non-EU natural persons and enterprises requires authorisation by the competent regional authorities (Länder). Authorisation will only be granted if the acquisition is considered to be in the public (in particular economic, social and cultural) interest. Measures: AT: Burgenländisches Grundverkehrsgesetz, LGBL. No. 25/2007; Kärntner Grundverkehrsgesetz, LGBL. No. 9/2004; NÖ Grundverkehrsgesetz, LGBL. 6800; & /en 12 OÖ Grundverkehrsgesetz, LGBL. No. 88/1994; Salzburger Grundverkehrsgesetz, LGBL. No. 9/2002; Steiermärkisches Grundverkehrsgesetz, LGBL. No. 134/1993; Tiroler Grundverkehrsgesetz, LGBL. No. 61/1996; Voralberger Grundverkehrsgesetz, LGBL. No. 42/2004; and Wiener Ausländergrundverkehrsgesetz, LGBL. No. 11/1998. In CY: Cypriots or persons of Cypriot origin, as well as nationals of a Member State, are allowed to acquire any property in CY without restrictions. A foreigner shall not acquire, otherwise than mortis causa, any immovable property without obtaining a permit from the Council of Ministers. For foreigners, where the acquisition of immovable property exceeds the extent necessary for the erection of a premises for a house or professional roof, or otherwise exceeds the extent of two donums (2676 sq. meter), any permit granted by the Council of Ministers shall be subject to the terms, limitations, conditions and criteria set by Regulations made by the Council of Ministers and approved by the House of Representatives. A foreigner is any person who is not a citizen of CY, including a foreign controlled company. The term does not include foreigners of Cypriot origin or non-Cypriot spouses of citizens of CY. & /en 13 Measures: CY: The Immovable Property Acquisition (Aliens) Law (Chapter 109), as amended by laws number 52 of 1969, 55 of 1972, 50 of 1990, 54(I) of 2003 and 161(I)/2011. In CZ: Agricultural and forest land can be acquired by foreign natural persons having permanent residency in CZ and enterprises established in CZ. Specific rules apply to agricultural and forest land under state ownership. State agricultural land can be acquired only by Czech nationals, by municipalities and by public universities (for training and research). Legal persons (regardless of the form or place of residence) may acquire state agriculture land from the state only if a building, which they already own, is built on it or if this land is indispensable for the use of that building. Only municipalities and public universities may acquire state forests. Measures: CZ: Act No. 95/1999 Coll (on Conditions relating to the transfer of agricultural land and forests from the state ownership to ownership of other entities); and Act No. 503/2012, Coll. on State Land Office. & /en 14 In DK: In accordance with the Danish Acquisition Act, a natural person who is not resident in DK, or who has not been resident in DK in the past for a total period of 5 years, shall obtain a permission from the Ministry of Justice in order to acquire real property. EU and EEA citizens who wish to take up residence in order to work, establish a business, or deliver services in DK need not obtain permission in order to buy real property for those purposes. The acquisition of real property for leisure purposes (second homes) requires permission unless the individual buyer meets the residence requirement laid down in the Acquisition of Real Property Act. Permission is required from the Ministry of Environment and Food for the acquisition of agricultural real estate for natural persons or legal persons based outside the EU (and EEA). Measures: DK: Danish Act on Acquisition of Real Property (Consolidation Act No. 265 of 21 March 2014 on Acquisition of Real Property); Acquisition Executive Order (Executive Order No. 764 of 18 September 1995); and Agricultural Holdings Act (Consolidation Act No. 27 of 4 January 2017). & /en 15 In EL: For foreign natural or legal persons, discretionary permission from the Ministry of Defence is needed for the acquisition of real estate in the border regions either directly or through equity participation in a company which is not listed in the Greek Stock Exchange and which owns real estate in those regions, or any change in the persons of the stockholders of that company. Measures: EL: Law 1892/1990, as amended by Article 114 of Law 3978/2011, in combination – as far as the application is concerned – with the ministerial decision 110/3/330340/Σ.120/7-4-14 of the Ministry of Defence. In HR: Foreign companies are only allowed to acquire real estate for the supply of services if they are established and incorporated in HR as legal persons. Acquisition of real estate necessary for the supply of services by branches requires the approval of the Ministry of Justice. Agricultural land shall not be acquired by foreigners. Measures: HR: Law on Possession and other Material Rights (OG 91/96, 68/98, 137/99, 22/00, 73/00, 114/01, 79/06, 141/06, 146/08, 38/09 i 153/09, 143/12, 152/14); Agricultural Land Act (OG 152/08, 25/09, 153/09, 21/10, 31/11 and 63/11), (OG 39/13, 48/15), Article 2; Ownership and other Proprietary Rights Act, Articles 354 to 358.b; and Agricultural Land Act and General Administrative Procedure Act. (OG 47/09). & /en 16 In HU: The purchase of real estate by non-residents is subject to obtaining authorisation from the appropriate administrative authority responsible for the geographical location of the property. Measures: HU: Government Decree No. 251/2014 (X. 2.) on the Acquisition by Foreign Nationals of Real Estate other than Land Used for Agricultural or Forestry Purposes, Act LXXVIII of 1993 (Paragraph 1/A). In MT: Non-nationals of a Member State shall not acquire immovable property for commercial purposes. Companies with 25 % (or more) of non-EU shareholding shall obtain an authorisation from the competent authority (Minister responsible for Finance) to buy immovable property for commercial or business purposes. The competent authority shall determine whether the proposed acquisition represents a net benefit to the Maltese economy. Measures: MT: Immovable Property (Acquisition by Non-Residents) Act (Cap. 246); and Protocol No 6 of the EU Accession Treaty on the acquisition of secondary residences in Malta. & /en 17 In PL: The acquisition of real estate, direct and indirect, by foreigners, requires a permit. A permit is issued through an administrative decision by a minister competent in internal affairs, with the consent of the Minister of National Defence, and in the case of agricultural real estate also with the consent of the Minister of Agriculture and Rural Development. Measures: PL: Law of 24th March 1920 on the Acquisition of Real Estate by Foreigners (Journal of Laws of 2016, item 1061 as amended). With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment: In LV: Acquisition of urban land by nationals of Mexico is permitted through incorporated companies registered in LV or other Member States: (a) if more than 50 % of their equity capital is owned by nationals of Member States, the Latvian Government or a municipality, separately or in total; (b) if more than 50 % of their equity capital is owned by natural persons and companies of third countries with which LV has concluded bilateral agreements on the promotion and reciprocal protection of investments and which have been approved by the Latvian Parliament before 31 December 1996; & /en 18 (c) if more than 50 % of their equity capital is possessed by natural persons and companies of third countries with which Latvia has concluded bilateral agreements on the promotion and reciprocal protection of investments after 31 December 1996, if in those agreements the rights of Latvian natural persons and companies on the acquisition of land in the respective third country have been determined; (d) if more than 50 % of their equity capital is possessed by persons from (a) to (c) together; or (e) which are public joint stock companies, if their shares thereof are quoted in the stock exchange. Where Mexico allows Latvian nationals and enterprises to purchase urban real estate in their territories, LV will allow nationals of Mexico and enterprises to purchase urban real estate in LV under the same conditions as Latvian nationals. Measures: LV: Law on land reform in the cities of the Republic of Latvia, Articles 20 and 21. & /en 19 In RO: Foreign nationals, stateless persons and legal persons (other than nationals of a Member State of the European Union and nationals of a Member State of the EEA) may acquire property rights over lands, under the conditions regulated by international treaties, based on reciprocity. Foreign nationals, stateless persons and juridical persons may not acquire the property right over lands under more favourable conditions than those applicable to the national of a Member State and to juridical persons established according to the legislation of a Member State. Measures: RO: Law No. 17/2014 on some measures regulating the selling-buying agricultural land situated outside town amending Law No. 268/2001 on the privatisation of companies that own land in public ownership and private management of the state for agricultural and establishing the State Domains Agency, with subsequent amendments. In DE: Certain conditions of reciprocity may apply to the acquisition of real estate. Measures: DE: The Introductory Law to the Civil Code (Einführungsgesetz zum Bürgerlichen Gesetzbuche, EGBGB). & /en 20 In ES: Foreign investment in activities directly relating to real estate investments for diplomatic missions by states that are not Member States require an administrative authorisation from the Spanish Council of Ministers, unless there is a reciprocal liberalisation agreement in place. Measures: ES: Royal Decree 664/1999 of 23 April 1999 relating to foreign investment. & /en 21 I-EU-2 – Professional Services (all professions except health-related) Sector – Subsector: Professional services – legal services; patent agent, industrial property agent, intellectual property attorney; accounting and bookkeeping services; auditing services, taxation advisory services architecture and urban planning services, engineering Services, and integrated engineering services Industry Classification: CPC 861, 862, 863, 8671, 8672, 8673, 8674, part of 879 Obligations Concerned: National Treatment Most-Favoured-Nation Treatment Senior Management and Board of directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services Level of Government: EU / National (unless otherwise specified) & /en 22 Description: (a) Legal services (part of CPC 861) For greater certainty, in accordance with the Explanatory Notes, in particular paragraph 10, requirements to register with a Bar may include a requirement to having obtained a law degree in the host country or equivalent, or having done some training under supervision of a licensed lawyer, or requiring upon membership an office or a post address within the Bar's jurisdiction. To the extent those requirements are non-discriminatory, they are not listed. With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment, Local Presence: In AT: EEA or Swiss nationality as well as residency (commercial presence) is required for the practice of legal services in respect of domestic (EU and Member State) law, including representation before courts. Only lawyers of EEA or Swiss nationality are allowed to provide legal services through commercial presence. Equity participation by foreign lawyers (who must be fully qualified in their home country) and shares of any law firm is allowed up to 25 %; the rest shall be held by fully qualified EEA or Swiss lawyers and only the latter may exercise decisive influence in the decision making of the law firm. & /en 23 Measures: AT: Rechtsanwaltsordnung (Lawyers Act) – RAO, RGBl. Nr. 96/1868, Articles 1 and 21c. In BE (with respect also to Most-Favoured-Nation Treatment): Residency is required for full admission to the Bar, necessary for the practice of legal services in respect of Belgian domestic law, including representation before courts. The residency requirement for a foreign lawyer to obtain full admission to the Bar is at least six years from the date of application for registration, three years under certain conditions. It is required to have a certificate issued by the Belgian Minister of Foreign Affairs under which the national law or international convention allows reciprocity (reciprocity condition). Measures: BE: Belgian Judicial Code (Articles 428-508); Royal Decree of 24 August 1970. & /en 24 In BG (with respect also to Most-Favoured-Nation Treatment:): The practice of legal services in respect of EU and Member State law, including representation before courts, is reserved to nationals of a Member State or foreign nationals, who are qualified lawyers and have obtained their diploma providing the capacity to practice in a Member State. Foreign lawyers may be admitted to act as an attorney by a decision of the Supreme Bar Council and must be registered in the Unified register of foreign lawyers. Foreign lawyers shall be accompanied by a Bulgarian lawyer for representation before courts. Permanent residency is required for legal mediation services. In BG, full national treatment on the establishment and operation of companies, as well as on the supply of services, may be extended only to companies established in, and citizens of, countries with which bilateral agreements on mutual legal assistance have been or will be concluded. Measures: BG: Attorney Law, Law for Mediation, and Law for the Notaries and Notarial Activity. In CY: EEA or Swiss nationality as well as residency (commercial presence) is required for the practice of legal services, including representation before courts. Only advocates enrolled in the Bar may be partners or shareholders or members of the board of directors in a law firm in CY. & /en 25 Measures: CY: Advocates Law (Chapter 2), as amended by laws number 42 of 1961, 20 of 1963, 46 of 1970, 40 of 1975, 55 of 1978, 71 of 1981, 92 of 1983, 98 of 1984, 17 of 1985, 52 of 1985, 9 of 1989, 175 of 1991, 212 of 1991, 9(I) of 1993, 56(I) of 1993, 83(I) of 1994, 76(I) of 1995, 103(I) of 1996, 79(I) of 2000, 31(I) of 2001, 41(I) of 2002, 180(I) of 2002, 117(I) of 2003, 130(I) of 2003, 199(I) of 2004, 264(I) of 2004, 21(I) of 2005, 65(I) of 2005, 124(I) of 2005, 158(I) of 2005, 175(I) of 2006, 117(I) of 2007, 103(I) of 2008, 109(I) of 2008, 11(I) of 2009, 130(I) of 2009, 4(I) of 2010, 65(I) of 2010, 14(I) of 2011, 144(I) of 2011, 116(I) of 2012 and 18(Ι) of 2013. In CZ: Full admission to the Bar is required for the practice of legal services, including representation before courts. For the practice of legal services in respect of domestic (EU and Member State) law, including representation before courts, EEA or Swiss nationality and residency in CZ is required. Measures: CZ: Act No. 85/1996 Coll., the Legal Profession Act. & /en 26 In DE: Only lawyers with EEA and Swiss qualification may be admitted to the Bar and are thus entitled to provide legal service in respect of domestic law. Commercial presence is required in order to obtain full admission to the Bar. Exemptions may be granted by the competent bar association. For foreign lawyers (with other than EEA and Swiss qualification) there may be restrictions for holding shares of a law firm which provides legal services in domestic law. Foreign lawyers can offer legal services in foreign law when they prove expert knowledge, registration is required to provide legal services in DE. Measures: DE: § 59e, § 59f, § 206 Bundesrechtsanwaltsordnung (BRAO; Federal Lawyers Act), Gesetz über die Tätigkeit europäischer Rechtsanwälte in Deutschland (EuRAG); § 10 Rechtsdienstleistungsgesetz (RDG). In DK: Requirements apply for the performing of legal services under the title "advokat" (lawyer). Representation before courts is mainly reserved for lawyers with a Danish license to practice. Shares of a law firm shall only be owned by lawyers with a Danish license who actively practice law in the firm, its parent company or its subsidiary company, employees in the firm, or another law firm registered in DK. Furthermore, 90 % of shares of a Danish law firm must be owned by lawyers with a Danish license, lawyers qualified in a Member State and registered in DK who actively practice law in the firm, its parent company or its subsidiary company, or law firms registered in DK. & /en 27 Measures: DK: Lovbekendtgørelse No. 1101 of 22 September 2017 (Consolidated Act No. 1101 of 22 September 2017 on the Administration of Justice). In EE: Residency (commercial presence) is required for the practice of legal services in respect of EU and Member State law, participation in criminal proceedings and representation before the Supreme Court. Non-discriminatory legal form requirements apply. Measures: EE: Advokatuuriseadus (Bar Association Act); Notariaadiseadus (Notaries Act); Kohtutäituri seadus (Bailiffs Act), tsiviilkohtumenetluse seadustik (Code of Civil Procedure); Halduskohtumenetluse seadus (Code of Administrative Court Procedure); Kriminaalmenetluse seadustik (Code of Criminal Procedure); and Väiäirteomenetluse seadustik (Code of Misdemeanour Procedure). & /en 28 In EL: EEA or Swiss nationality and residency (commercial presence) is required for the practice of legal services in respect of domestic (EU and Member State) law, including representation before courts. Measures: EL: New Lawyers' Code n. 4194/2013. In ES: EEA or Swiss nationality is required for the practice of legal services in respect of EU and Member State law, including representation before courts. The competent authorities may grant nationality waivers. Measures: ES: Estatuto General de la Abogacía Española, aprobado por Real Decreto 658/2001, Article 13.1ª. In FR: Residency or establishment is required for full admission to the Bar, necessary for the practice of legal services in respect of French domestic law, including representation before courts. & /en 29 Measures: FR: Loi du 31 décembre 1971, article 56; Loi 90-1258 relative à l'exercice sous forme de société des professions libérales; and Loi 90-1259 du 31 décembre 1990, Article 7. In FI: EEA or Swiss residency and Bar membership is required for the use of the professional title of "advocate" (in Finnish "asianajaja"). Legal services, including Finnish domestic law, may also be provided by non-Bar members. Measures: FI: Laki asianajajista (Advocates Act) (496/1958), ss. 1 and 3; and Oikeudenkäymiskaari (Code of Judicial Procedure) (4/1734). In HR: EU nationality is required for the practice of legal services in respect of domestic (EU and Member State) law, including representation before courts. In proceedings involving international law, parties may be represented before arbitration courts and ad hoc courts by foreign lawyers who are members of their home country bar association. & /en 30 Measures: HR: Legal Profession Act (OG 9/94, 51/01, 117/08, 75/09, 18/11). In HU: EEA or Swiss nationality and residency (commercial presence) is required for the practice of legal services in respect of domestic (EU and Member State) law, including representation before courts. Foreign lawyers may provide legal advice on home country and international law in partnership with a Hungarian attorney or a law firm. Measures: HU: Act XI of 1998 on Attorneys at Law. In LT (with respect also to Most-Favoured-Nation Treatment): EEA or Swiss nationality and residency (commercial presence) and full admission to the Bar are required for the practice of legal services in respect of domestic (EU and Member State) law, including representation before courts. Attorneys from foreign countries may practice as advocates in court only in accordance with bilateral agreements. Measures: LT: Law on the Bar of the Republic of Lithuania of 18 March 2004 No. IX-2066 as last amended on 12 December 2017 by law No XIII-571. & /en 31 In LU: EEA or Swiss nationality and residency (commercial presence) is required for the practice of legal services in respect of LU domestic law, including representation before courts. The Council of the Order may, on the basis of reciprocity, agree to waive the nationality requirement for a foreign national. Measures: LU: Loi du 16 décembre 2011 modifiant la loi du 10 août 1991 sur la profession d'avocat. In LV (with respect also to Most-Favoured-Nation Treatment): EEA or Swiss nationality is required for the practice of legal services in respect of Latvian domestic criminal law, including representation before courts. Attorneys from foreign countries shall practise as advocates in court only in accordance with bilateral agreements on mutual legal assistance. For EU or foreign advocates, special requirements exist. For example, participation in court proceedings in criminal cases is only permitted in association with an advocate of the Latvian Collegium of Sworn Advocates. Measures: LV Criminal Procedure Law, s. 79, Advocacy Law of the Republic of Latvia, s. 4. & /en 32 In MT: EEA or Swiss nationality as well as residency (commercial presence) is required for the practice of legal services in respect of Maltese domestic law, including representation before courts. Measures: MT: Code of Organisation and Civil Procedure (Cap. 12). In NL: Only locally-licensed lawyers registered in the Dutch registry can use the title "advocate". Instead of using the full term "advocate", (non-registered) foreign lawyers are obliged to mention their home country professional organisation for the purposes of their activities in NL. Measures: NL: Advocatenwet (Act on Advocates). In PT (with respect also to Most-Favoured-Nation Treatment): Residency (commercial presence) is required in order to practice Portuguese domestic law. For representation before courts, full admission to the Bar is required. Foreigners holding a diploma awarded by any Faculty of Law in Portugal, may register with the Portuguese Bar (Ordem dos Advogados), under the same terms as Portuguese nationals, if their respective country grants Portuguese nationals reciprocal treatment. & /en 33 Other foreigners holding a Degree in Law which has been acknowledged by a Faculty of Law in PT may register as members of the Bar Association provided they undergo the required articling and pass the final assessment and admission exam. Only law firms where the shares belong exclusively to lawyers admitted to the Portuguese Bar can practice in PT. Measures: PT: Law 15/2005, Articles 203, 194; Portuguese Bar Statute (Estatuto da Ordem dos Advogados) and Decree-Law 229/2004, Articles 5, 7 – 9; Decree-law 88/2003, Articles 77 and 102; Public Professional Association Statute (Estatuto da Câmara dos Solicitadores), as amended by Law 49/2004, by Law 14/2006 and by Decree-Law No. 226/2008; Law 78/2001, Articles 31, 4; Regulation of family and labour mediation (Ordinance 282/2010); Law 21/2007 on criminal mediation, Article 12; & /en 34 Law 32/2004 (as modified by Decree-Law 282/2007 and Law 34/2009) on Insolvency administrator, Articles 3 and 5, among others; and Decree-Law 54/2004, Article 1 (Regime jurídico das sociedades de administradores de insolvência). In RO: A foreign lawyer shall not make oral or written conclusions before courts and other judicial bodies, except for international arbitration. Measures: RO: Attorney Law; Law for Mediation; and Law for the Notaries and the Notarial Activity. In SI (with respect also to Most-Favoured-Nation Treatment): Representing clients before the court against payment is conditioned by commercial presence in SI. A foreign lawyer who has the right to practise law in a foreign country may perform legal services or practise law under the conditions laid down in Article 34a of the Attorneys Act, provided the condition of actual reciprocity is fulfilled. Compliance with the condition of reciprocity is verified by the Ministry of Justice. & /en 35 Measures: SI: Zakon o odvetništvu (Neuradno prečiščeno besedilo-ZOdv-NPB2 Državnega Zbora RS z dne 21.5.2009 (Attorneys Act) unofficial consolidated text prepared by the Slovenian parliament from 21.5.2009). In SE: A member of the Swedish Bar Association may not be employed by anyone other than a Bar member or a company conducting the business of a Bar member. However, a member of the Bar may be employed by a foreign company conducting the business of an advocate, provided that the company in question is domiciled in a country within the EU, the EEA or Switzerland. Subject to an exemption from the Board of the Swedish Bar Association, a member of the Swedish Bar Association may also be employed by a non-EU law firm. Bar members conducting their practice in the form of a company or a partnership may not have any other objective and may not carry out any other business than the practice of an advocate. Collaboration with other advocate businesses is permitted, however, collaboration with foreign businesses requires permission by the Board of the Bar Association. EEA or Swiss residency is required for admission to the Bar and use of the title of "advokat". Exemptions may be granted by the board of the Swedish Bar Association. Admission to the Bar is not necessary for the practice of Swedish domestic law. & /en 36 Measures: SE: Rättegångsbalken (The Swedish Code of Judicial Procedure) (1942:740), the Swedish Bar Association Code of Conduct adopted 29 August 2008. In SK: EEA nationality as well as residency (commercial presence) in SK is required for the practice of legal services in respect of Slovak domestic law, including representation before courts. For non-EU lawyers actual reciprocity is required. Measures: SK: Act 586/2003 on Advocacy, Articles 5, 12. With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment, Local Presence With respect to Investment Liberalisation – National Treatment: In PL: Foreign lawyers shall establish only in the form of a registered partnership, a limited partnership, or a limited joint-stock partnership. & /en 37 Measures: PL: Act of 5 July 2002 on the provision by foreign lawyers of legal assistance in the Republic of Poland, Article 19. With respect to Cross-Border Trade in Services – Local Presence: In IE: Residency (commercial presence) is required for the practice of legal services in respect of Irish domestic law, including representation before courts. Measures: IE: Solicitors Acts 1954-2011. In IT: Residency (commercial presence) is required for the practice of legal services in respect of domestic (EU and Member State) law, including representation before courts. Measures: IT: Royal Decree 1578/1933, Article 17 law on the legal profession. & /en 38 (b) Patent agents, Industrial property agents, Intellectual property attorneys (part of CPC 879, 861, 8613) With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In BG, CY, EE and LT: EEA or Swiss nationality is required for the practice of patent agency services. In DE: Only patent lawyers with German qualification may be admitted to the Bar and are thus entitled to provide patent agent services in DE in domestic law. Foreign patent lawyers can offer legal services in foreign law when they prove expert knowledge, registration is required to provide legal services in DE. Foreign (other than EEA and Swiss qualification) patent lawyers may not establish a firm together with national patent lawyers. Foreign (other than EEA and Swiss) patent lawyers may have their commercial presence only in the form of a Patentanwalts-GmbH or Patentanwalt-AG and may only acquire a minority share. In ES and PT: EEA nationality is required for the practice of industrial property agent services. & /en 39 In IE: On an establishment basis, legal form requires that at least one of the directors, partners, managers or employees of a company to be registered as a patent or intellectual property attorney in IE. Cross-border basis requires EEA nationality and commercial presence, principal place of business in an EEA state, qualification under the law of an EEA state. With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – Local Presence: In IE: For establishment, at least one of the directors, partners, managers or employees of a company to be registered as a patent or intellectual property attorney in IE. Cross-border basis requires EEA nationality and commercial presence, principal place of business in an EEA state, qualification under the law of an EEA state. With respect to Cross-Border Trade in Services – Local Presence: In EE: permanent residency is required for the practice of patent agency services. In CY, FI and HU: EEA residency is required for the practice of patent agency services. In SI: Residency in SI is required for a holder or applicant of registered rights (patents, trademarks, design protection). Alternatively a patent agent or a trademark and design agent registered in SI is required for the main purpose of services of process, notification, etc. & /en 40 Measures: BG: Article 4 of the Ordinance for Representatives regarding Intellectual Property. CY: Advocates Law (Chapter 2), as amended by laws number 42 of 1961, 20 of 1963, 46 of 1970, 40 of 1975, 55 of 1978, 71 of 1981, 92 of 1983, 98 of 1984, 17 of 1985, 52 of 1985, 9 of 1989, 175 of 1991, 212 of 1991, 9(I) of 1993, 56(I) of 1993, 83(I) of 1994, 76(I) of 1995, 103(I) of 1996, 79(I) of 2000, 31(I) of 2001, 41(I) of 2002, 180(I) of 2002, 117(I) of 2003, 130(I) of 2003, 199(I) of 2004, 264(I) of 2004, 21(I) of 2005, 65(I) of 2005, 124(I) of 2005, 158(I) of 2005, 175(I) of 2006, 117(I) of 2007, 103(I) of 2008, 109(I) of 2008, 11(I) of 2009, 130(I) of 2009, 4(I) of 2010, 65(I) of 2010, 14(I) of 2011, 144(I) of 2011, 116(I) of 2012 and 18(Ι) of 2013. DE: § 52e, § 52 f, § 154a und § 154 b Patentanwaltsordnung (PAO). EE: Patendivoliniku seadus (Patent Agents Act) § 2, § 14. ES: Ley 11/1986, de 20 de marzo, de Patentes de Invención y Modelos de utilidad, Articles 155-157. FI: Tavaramerkkilaki (Trademarks Act) (7/1964); Laki auktorisoiduista teollisoikeusasiamiehistä (Act on Authorised Industrial Property Attorneys) (22/2014); and & /en 41 Laki kasvinjalostajanoikeudesta (Plant Breeder's Right Act) 1279/2009; and Mallioikeuslaki (Registered Designs Act) 221/1971. HU: Act XXXII of 1995 on Patent Attorneys. IE: Section 85, and 86 of the Trade Marks Act 1996, as amended; Rule 51 of the Trade Marks Rules 1996, as amended; Section 106 and 107 of the Patent Act 1992, as amended; and Register of Patent Agent Rules S.I. 580 of 2015. LT: Law on Trade Marks of 10 October 2000 No. VIII-1981; Law on Designs of 7 November 2002 No. IX-1181; Patent Law of 18 January 1994 No. I-372, Law on the Legal Protection of Topographies of Semiconductor Products of 16 June 1998; and Patent Attorneys Regulation, approved by the Order of Government of the Republic of Lithuania on 20 May 1992 No. 362 (as last amended on 8 November 2004 No. 1410). & /en 42 PT: Decree-Law 15/95, as modified by Law 17/2010, by Portaria 1200/2010, Article 5, and by Portaria 239/2013; and Law 9/2009. SI: Zakon o industrijski lastnini (Industrial Property Act), Uradni list RS, št. 51/06 – uradno prečiščeno besedilo in 100/13 (Official Gazette of the Republic of Slovenia, No. 51/06 – official consolidated text and 100/13). (c) Accounting and bookkeeping services (CPC 8621 other than auditing services, 86213, 86219, 86220) With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In FR: The provision of accounting and bookkeeping services by a foreign service supplier is conditional on a decision of the Minister of Economics, Finance and Industry, in agreement with the Minister of Foreign Affairs. (CPC 86213, 86219, 86220). Measures: FR: Ordonnance 45-2138 du 19 septembre 1945, Articles 3, 7, 7 ter, 7 quinquies, 27 and 42 bis. & /en 43 With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment, Local Presence: In AT: The capital interests and voting rights of foreign accountants, bookkeepers, qualified according to the law of their home country, in an Austrian enterprise may not exceed 25 %. The service supplier must have an office or professional seat in the EEA (CPC 862). Measures: AT: Wirtschaftstreuhandberufsgesetz (Public Accountant and Auditing Profession Act, BGBl. I Nr. 58/1999), § 12, § 65, § 67, § 68 (1) 4; and Bilanzbuchhaltungsgesetz (BibuG), BGBL. I Nr. 191/2013, §§ 7, 11, 28. With respect to Cross-Border Trade in Services – Local Presence: In IT: Residence or business domicile is required for enrolment in the professional register, which is necessary for the provision of accounting and bookkeeping services (CPC 86213, 86219, 86220 Measures: IT: Legislative Decree 139/2005; and Law 248/2006. & /en 44 In SI: Establishment in the EU is required in order to provide accounting and bookkeeping services (CPC 86213, 86219, 86220). Measures: SI: Auditing Act (ZRev-2), Official Gazette RS No. 65/2008 (as last amended No 63/13); Companies Act (ZGD-1), Official Gazette RS No 42/2006 (as last amended No 15/17); and Act on services in the internal market, Official Gazette RS No. 21/10. (d) Auditing services (CPC 86211, 86212 other than accounting and bookkeeping services) With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment; and Cross-Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment: In the EU: The competent authorities of a Member State may recognise the equivalence of the qualifications of an auditor who is a national of Mexico or of any third country in order to approve them to act as a statutory auditor in the European Union, subject to reciprocity (CPC 8621). & /en 45 With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In ES: Statutory auditors shall be nationals of a Member State. This reservation does not apply to the auditing of non-EU companies listed in a Spanish regulated market. With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment, Local Presence: In AT: The capital interests and voting rights of foreign auditors, qualified according to the law of their home country, in an Austrian enterprise may not exceed 25 %. The service supplier shall have an office or professional seat in the EEA. In SI: A third country audit entity may hold shares or form partnerships in Slovenian audit company provided that, under the law of the country in which the third-country audit entity is incorporated, Slovenian audit companies may hold shares or form partnership in an audit entity in that country (reciprocity requirement). A permanent residency in SI is required for at least one member of the management board of an audit company establishment in SI. In SK: Only an enterprise in which at least 60 % of capital interests or voting rights are reserved to Slovak nationals or nationals of a Member State shall be authorised to carry out audits in SK. & /en 46 With respect only to Cross-Border Trade in Services – Senior Management and Board of Directors: In BE: An establishment in BE is required where the professional activity will take place and where acts, documents and correspondence relating to it will be maintained, and to have at least one administrator or manager of the established approved as auditor. With respect to Cross-Border Trade in Services – Local Presence: In DK: Provision of statutory auditing services requires Danish approval as an auditor. Approval requires residency in a Member State of the European Union or a Member State of the EEA. In FI: EEA residency required for at least one of the auditors of a Finnish limited liability company and of companies which are under the obligation to carry out an audit. An auditor must be a locally-licensed auditor or a locally-licensed audit firm. In HR: Auditing services may be provided only by legal persons established in HR or by natural persons resident in HR. In IT: Residency is required for the provision of auditing services by natural persons. & /en 47 In LT: Establishment is EEA is required for the provision of auditing services. In PL: Establishment in the EU is required in order to provide auditing services. In SE: Auditors of co-operative economic associations and certain other enterprises which are not certified or approved accountants shall be resident within the EEA, unless the Government, or a Government authority appointed by the Government, in a particular case allows otherwise. Only auditors approved in SE and auditing firms registered in SE may perform statutory auditing services. EEA residency is required. The titles of "approved auditor" and "authorised auditor" shall only be used by auditors approved or authorised in SE. In SI: Commercial presence is required. Measures: The EU: Directive 2013/34/EU of the European Parliament and of the Council of 26 June 2013 on the annual financial statements, consolidated financial statements and related reports of certain types of undertakings, amending Directive 2006/43/EC of the European Parliament and of the Council and repealing Council Directives 78/660/EEC and 83/349/EEC; and Directive 2006/43/EC on statutory audits of annual accounts and consolidated accounts. AT: Wirtschaftstreuhandberufsgesetz (Public Accountant and Auditing Profession Act), BGBl. I No. 58/1999, § 12, § 65, § 67, § 68 (1) 4. & /en 48 BE: Law of July 22nd, 1953 creating an Institute of the Auditors of Firms and organising the public supervision of the occupation of auditor of firms, coordinated on April 30th, 2007. DK: Revisorloven (Danish Act on Approved Auditors and Audit Firms), Act No. 1167 of 9 September 2016. ES: Ley 22/2015, de 20 de julio, de Auditoría de Cuentas (new Auditing Law: Law 22/2015 on Auditing services). FI: Tilintarkastuslaki (Auditing Act) (459/2007); and Sectoral laws requiring the use of locally-licensed auditors. HR: Audit Act (OG 146/05, 139/08, 144/12), Article 3. IT: Legislative Decree 58/1998, Articles 155, 158 and 161; Decree of the President of the Republic 99/1998; and Legislative Decree 39/2010, Article 2. LT: Law on Audit of 15 June 1999 No. VIII -1227 (a new version of 3 July 2008 No. X-1676). & /en 49 PL: Act of 11 May 2017 on statutory auditors, audit firms and public oversight – Journal of Laws of 2017, item 1089. SE: Revisorslagen (Auditors Act) (2001:883); Revisionslag (Auditing Act) (1999:1079); Aktiebolagslagen (Companies Act) (2005:551); Lag om ekonomiska föreningar (The Co-operative Economic Associations Act) (1987:667); and Others, regulating the requirements to make use of approved auditors. SI: Auditing Act (ZRev-2), Official Gazette RS No. 65/2008 (as last amended No 63/13); and Companies Act (ZGD-1), Official Gazette RS No. 42/2006 (as last amended No 15/17). SK: Act 423/2015 on Statutory audit. (e) Taxation advisory services (CPC 863, not including legal advisory and legal representational services on tax matters, which are to be found legal services) With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment, Local Presence: In AT: The capital interests and voting rights of foreign tax advisors, qualified according to the law of their home country, in an Austrian enterprise may not exceed 25 %. The service supplier shall have an office or professional seat in the EEA. & /en 50 With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In BG: Nationality of a Member State is required for tax advisors. With respect to Cross-Border Trade in Services – Local Presence: In HU: EEA residency is required for the supply of taxation advisory services, insofar as they are being supplied by a natural person present in the territory of HU. In IT: Residency is required. Measures: AT: Wirtschaftstreuhandberufsgesetz (Public Accountant and Auditing Profession Act, BGBl. I Nr. 58/1999), § 12, § 65, § 67, § 68 (1) 4. BG: Accountancy Act, Independent Financial Audit Act, Income Taxes on Natural Persons Act, Corporate Income Tax Act. & /en 51 HU: Act XCII of 2003 on the Rules of Taxation; and Decree of the Ministry of Finance No. 26/2008 on the licensing and registration of taxation advisory activities. IT: Legislative Decree 139/2005; and Law 248/2006. (f) Architecture and urban planning services, engineering and integrated engineering services (CPC 8671, 8672, 8673, 8674) With respect only to Investment Liberalisation –National Treatment; and Cross-Border Trade in Services –National Treatment: In BG: Foreign specialists shall have experience of at least two years in the field of construction. EEA nationality is required for urban planning and landscape architectural services (CPC 8674). In HR: a design or project created by a foreign architect, engineer or urban planner shall be validated by an authorised natural or legal person in HR with regard to its compliance with Croatian Law (CPC 8671, 8672, 8673, 8674). & /en 52 With respect to Cross-Border Trade in Services – National Treatment: In BE: The provision of architectural services includes control over the execution of the works (CPC 8671, 8674). Foreign architects authorised in their host countries and willing to practice their profession on an occasional basis in BE are required to obtain prior authorisation from the Council of Order in the geographical area where they intend to practice their activity. With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment, Local Presence: In CY: Nationality and residency condition applies for the provision of architecture and urban planning services, engineering and integrated engineering services (CPC 8671, 8672, 8673, 8674). With respect to Cross-Border Trade in Services – Local Presence: In CZ: Residency in the EEA is required (CPC 8671, 8672, 8673, 8674). In IT: Residency or professional domicile or business address in IT is required for enrolment in the professional register, which is necessary for the exercise of architectural and engineering services (CPC 8671, 8672, 8673, 8674). & /en 53 In HU: EEA residency is required for the supply of the following services, insofar as they are being supplied by a natural person present in the territory of HU: architectural services, engineering services (only applicable to graduate trainees), integrated engineering services and landscape architectural services (CPC 8671, 8672, 8673, 8674). In SK: Residency in the EEA is required for registration in the professional chamber, which is necessary for the exercise of architectural and engineering services (CPC 8671, 8672, 8673, 8674). Measures: BE: Law of February 20, 1939 on the protection of the title of the architect's profession; and Law of 26th June 1963, which creates the Order of Architects Regulations of December 16th, 1983 of ethics established by national Council in the Order of Architects (Approved by art. 1st of A.R. of April 18th, 1985, M.B., May 8th, 1985). BG: Spatial Development Act; Chamber of Builders Act; and Chambers of Architects and Engineers in Project Development Design Act. & /en 54 CY: Law 41/1962; Law 224/1990; and Law 29(i) 2001. CZ: Act No. 360/1992 Coll. on practice of profession of authorised architects and authorised engineers and technicians working in the field of building constructions. HR: Act on Architectural and Engineering Activities in Physical Planning and Building (OG 152/08, 49/11, 25/13); and Physical Planning Act of 12 December 2013 (011-01/13-01/291). HU: Act LVIII of 1996 on the Professional Chambers of Architects and Engineers. IT: Royal Decree 2537/1925 regulation on the profession of architect and engineer; Law 1395/1923; and Decree of the President of the Republic (D.P.R.) 328/2001. SK: Act 138/1992 on Architects and Engineers, Articles 3, 15, 15a, 17a and 18a. & /en 55 I-EU-3 – Professional Services (health-related professions and retail of pharmaceuticals) Sector – Subsector: Professional services – medical (including psychologists) and dental services; midwives, nurses, physiotherapists and paramedical personnel; veterinary services; retail sales of pharmaceutical, medical and orthopaedic goods and other services provided by pharmacists Industry Classification: CPC 9312, 93191, 932, 63211 Obligations Concerned: National Treatment Most-Favoured-Nation Treatment Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services Level of government: EU / Member State (unless otherwise specified) & /en 56 Description: (a) Medical, dental, midwives, nurses, physiotherapists and para-medical services (CPC 852, 9312, 93191) With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment, Local Presence: In CY: Cypriot nationality and residency condition applies for the provision of medical (including psychologists), dental, midwives, nurses, physiotherapists and para-medical services. Measures: CY: Registration of Doctors Law (Chapter 250); Registration of Dentists Law (Chapter 249); Law 75(I)/2013 – Podologists; Law 33(I)/2008 – Medical Physics; Law 34(I)/2006 – Occupational Therapists; & /en 57 Law 9(I)/1996 – Dental Technicians; Law 68(I)/1995 – Psychologists; Law 16(I)/1992; Law 23(I)/2011 – Radiologists/Radiotherapists; Law 31(I)/1996 – Dieticians/Nutritionists; Law 140/1989 – Physiotherapists; and Law 214/1988 – Nurses. In DE (applies also to the regional level of government): Geographical restrictions may be imposed on professional registration, which apply to nationals and non-nationals alike. Establishment requirements may apply for medical, dental and midwives services. Doctors (including psychologists, psychotherapists and dentists) shall register with the regional associations of statutory health insurance physicians or dentists (kassenärztliche or kassenzahnärztliche Vereinigungen) if they wish to treat patients insured by the statutory sickness funds. This registration can be subject to quantitative restrictions based on the regional distribution of doctors. For dentists this restriction does not apply. Registration is necessary only for doctors participating in the public health scheme. Non-discriminatory restrictions on the legal form of establishment required to provide these services may exist. & /en 58 Establishment requirements may apply. Telemedicine may only be provided in the context of a primary treatment involving the prior physical presence of a doctor. The number of information and communications technology (ICT) service suppliers may be limited to guarantee interoperability, compatibility and necessary safety standards. This is applied in a non-discriminatory way (CPC 9312, 93191). Measures: DE: Bundesärzteordnung (Federal Medical Regulation); Gesetz über die Ausübung der Zahnheilkunde; Gesetz über die Berufe des Psychologischen Psychotherapeuten und des Kinder- und Jugendlichenpsychotherapeuten (Act on the Provision of Psychotherapy Services of 16.07.1998); Gesetz über die berufsmäßige Ausübung der Heilkunde ohne Bestallung; Gesetz über den Beruf der Hebamme und des Entbindungspflegers; Gesetz über die Berufe in der Krankenpflege; & /en 59 § 7 Absatz 3 Musterberufsordnung fuer Aerzte (German Model professional Code for doctors); §95,§ 99 and seq. SGB V (Book on Social Security No. V), Statutory Health Insurance; § 1 Absatz 2 and Absatz 5 Hebammengesetz (Midwife Code), § 291b SGB V (Book on Social Security No. V) on E-health providers; Heilberufekammergesetz des Landes Baden-Württemberg in der Fassung of 16. 03. 1995 (GBl. BW of 17.05.1995 S. 314); Gesetz über die Berufsausübung, die Berufsvertretungen und die Berufsgerichtsbarkeit der Ärzte, Zahnärzte, Tierärzte, Apotheker sowie der Psychologischen Psychotherapeuten und der Kinder- und Jugendlichenpsychotherapeuten (Heilberufe-Kammergesetz - HKaG) in Bayern of 06.02.2002 (BAY GVBl 2002, page 42); Gesetz über die Kammern und die Berufsgerichtsbarkeit der Ärzte, Zahnärzte, Apotheker, Psychologischen Psychotherapeuten und Kinder- und Jugendpsychotherapeuten (Berliner Kammergesetz) of 04.09.1978 (Berliner GVBl. page 1937, rev. page 1980); § 31 Heilberufsgesetz Brandenburg (HeilBerG) of 28.04.2003; & /en 60 Bremisches Gesetz über die Berufsvertretung, die Berufsausübung, die Weiterbildung und die Berufsgerichtsbarkeit der Ärzte, Zahnärzte, Psychotherapeuten, Tierärzte und Apotheker (Heilberufsgesetz - HeilBerG) of 12.05.2005; § 29 Heilberufsgesetz (HeilBG NRW) of 09.05.2000; § 20 Heilberufsgesetz (HeilBG Rheinland-Pfalz) of 07.02.2003; Gesetz über Berufsausübung, Berufsvertretungen und Berufsgerichtsbarkeit der Ärzte, Zahnärzte, Tierärzte, Apotheker sowie der Psychologischen Psychotherapeuten und der Kinder und Jugendlichenpsychotherapeuten im Freistaat (Sächsisches Heilberufekammergesetz – SächsHKaG) of 24.05.1994 (SächsGVBl. page 935); Gesetz über die öffentliche Berufsvertretung, die Berufspflichten, die Weiterbildung und die Berufsgerichtsbarkeit der Ärzte / Ärztinnen, Zahnärzte / Zahnärztinnen, psychologischen Psychotherapeuten / Psychotherapeutinnen und Kinder- und Jugendlichenpsychotherapeuten / -psychotherapeutinnen, Tierärzte / Tierärztinnen und Apotheker / Apothekerinnen im Saarland (Saarländisches Heilberufekammergesetz – SHKG) of 19.11.2007; and Thüringer Heilberufegesetz of 29. Januar 2002 (GVBl 2002, 125). & /en 61 With respect to Cross-Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment: In IT: EU nationality is required for the services provided by psychologists, foreign professionals may be allowed to practise based on reciprocity (part of CPC 9312). Measures: IT: Law 56/1989 on the psychologist profession. (b) Veterinary services (CPC 932) With respect to Investment Liberalisation– National Treatment, Most-Favoured-Nation Treatment; and Cross-Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment: In AT: Only nationals of a Member State of the EEA may provide veterinary services. The nationality requirement is waived for nationals of a non-Member State of the EEA where there is an EU agreement with that non-Member State of the EEA providing for national treatment with respect to investment liberalisation and cross-border trade of veterinary services. In ES: Membership in the professional association is required for the practice of the profession and requires EU nationality, which may be waived through a bilateral professional agreement. & /en 62 In FR: EEA nationality is required for the supply of veterinary services, but the nationality condition may be waived subject to reciprocity. With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment, Local Presence: In CY: Nationality and residency condition applies for the provision of veterinary services. With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In EL: EEA or Swiss nationality is required for the supply of veterinary services. In HU: EEA nationality is required for membership of the Hungarian Veterinary Chamber, necessary for supplying veterinary services. With respect to Investment Liberalisation – National Treatment: In HR: Only EU nationals can establish a veterinary practice in the HR. In PL: For the provision of veterinary services by a natural person present in the territory of PL, only EU nationals may provide veterinary services. Foreign persons may apply for permission to practise. & /en 63 With respect to Cross-Border Trade in Services – Local Presence: In CZ: Physical presence in the territory is required for the supply of veterinary services. In HR: Only legal and natural persons established in a Member State for the purpose of conducting veterinary activities can supply cross border veterinary services in HR. In IT and PT: Residency is required for the supply of veterinary services. In SI: Only legal and natural persons established in a Member State for the purpose of conducting veterinary activities can supply cross-border veterinary services in SI. In SK: Residency in the EEA is required for registration in the professional chamber, which is necessary for the exercise of the profession. Measures: AT: Tierärztegesetz (Veterinary Act), BGBl. Nr. 16/1975, §3 (2) (3). CY: Law 169/1990. CZ: Act No. 166/1999 Coll. (Veterinary Act), §58-63, 39; and Act No. 381/1991 Coll. (on the Chamber of Veterinary Surgeons of the Czech Republic), paragraph 4. & /en 64 EL: Presidential Degree 38/2010; and Ministerial Decision 165261/IA/2010 (Gov. Gazette 2157/B). ES: Real Decreto 126/2013, de 22 de febrero, por el que se aprueban los Estatutos Generales de la Organización Colegial Veterinaria Española. Articles 62, 64. FR: Code rural et de la pêche maritime Articles L241-1; L241-2; L241-2-1. HR: Veterinary Act (OG 41/07, 55/11), Articles 89, 106. HU: Act CXXVII of 2012 on the Hungarian Veterinary Chamber and on the conditions how to supply Veterinary services. IT: Legislative Decree C.P.S. 233/1946, Articles 7-9; and Decree of the President of the Republic (DPR) 221/1950, paragraph 7. PL: Law of 21st December 1990 on Profession of Veterinary Surgeon and Chambers of Veterinary Surgeons. PT: Decree-Law 368/91 (Statute of the Veterinary Professional Association). & /en 65 SI: Pravilnik o priznavanju poklicnih kvalifikacij veterinarjev (Rules on recognition of professional qualifications for veterinarians), Uradni list RS, št. (Official Gazette No) 71/2008, 7/2011, 59/2014 in 21/2016, Act on services in the internal market, Official Gazette RS No 21/2010. SK: Act 442/2004 on Private Veterinary Doctors, Article 2. (c) Retail sales of pharmaceuticals, medical and orthopaedic goods and other services provided by pharmacists (CPC 63211) With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors: In AT: Nationality of a Member State of the EEA or the Swiss Confederation is required in order to operate a pharmacy. Nationality of a Member State of the EEA or the Swiss Confederation is required for leaseholders and persons in charge of managing a pharmacy. With respect to Investment Liberalisation – National Treatment: In CY: Nationality condition applies for the provision of retail sales of pharmaceuticals, medical and orthopaedic goods and other services provided by pharmacists (CPC 63211). & /en 66 In DE: Nationals of other countries or persons who have not passed the German pharmacy exam may only obtain a licence to take over a pharmacy which has already existed during the preceding three years. In FR: EEA or Swiss Confederation nationality is required in order to operate a pharmacy. Foreign pharmacists may be permitted to establish within annually established quotas. In EL: EU nationality is required to operate a pharmacy. In HU: EEA nationality is required to operate a pharmacy. In LV: In order to commence independent practice in a pharmacy, a foreign pharmacist or pharmacist's assistant, educated in a state which is not a Member State of the EU or a Member State of the EEA, shall work for at least one year in a pharmacy under the supervision of a pharmacist. With respect to Cross-Border Trade in Services – Local Presence: In BG: A permanent residence permit is required for foreign nationals (physical presence is required). In DE: Residency is required to obtain a licence as a pharmacist or to open a pharmacy for the retail of pharmaceuticals and certain medical goods to the public. & /en 67 Measures: AT: Apothekengesetz (Pharmacy Law), RGBl. No. 5/1907 as amended, §§ 3, 4, 12; Arzneimittelgesetz (Medication Act), BGBl. Nr. 185/1983 as amended, §§ 57, 59, 59a; Medizinproduktegesetz (Medical Products Law), BGBl. Nr. 657/1996 as amended, § 99. BG: Law on Medicinal Products in Human Medicine, Articles 146, 161, 195, 222 and 228. CY: Pharmaceutical and Poisons Law (Chapter 254). DE: § 2 paragraph 2, § 11a Apothekengesetz (German Pharmacy Act); §§ 43 paragraph 1, 73 paragraph 1 No. 1a, Arzneimittelgesetz (German Drugs Act); and § 11 Abs. 2 and 3 Medizinproduktegesetz, Verordnung zur Regelung der Abgabe von Medizinprodukten. EE: Ravimiseadus (Medicinal Products Act), RT I 2005, 2, 4; § 29 (2); and Tervishoiuteenuse korraldamise seadus (Health Services Organisation Act, RT I 2001, 50, 284). & /en 68 EL: Law 5607/1932 as amended by Laws 1963/1991 and 3918/2011. ES: Ley 16/1997, de 25 de abril, de regulación de servicios de las oficinas de farmacia (Law 16/1997, of 25 April, regulating services in pharmacies), Aarticles 2, 3.1; and Real Decreto Legislativo 1/2015, de 24 de julio por el que se aprueba el Texto refundido de la Ley de garantías y uso racional de los medicamentos y productos sanitarios (Ley 29/2006). FR: Code de la santé publique, Articles L4221-1, L4221-13, L5125-10; Loi 90-1258 relative à l'exercice sous forme de société des professions libérales, modifiée par les lois 2001-1168 du 12 décembre 2001 et 2008-776 du 4 août 2008 (Law 90-1258 on the exercise of liberal professions in the form of a company), lois 2011-331 du 28 mars 2011 et 2015-990 du 6 août 2015. HR: Health Care Act (OG 150/08, 71/10, 139/10, 22/11, 84/11, 12/12, 70/12, 144/12). HU: Act XCVIII of 2006 on the General Provisions Relating to the Reliable and Economically Feasible Supply of Medicinal Products and Medical Aids and on the Distribution of Medicinal Products. IT: Law 362/1991, Articles 1, 4, 7 and 9; & /en 69 Legislative Decree CPS 233/1946, Articles 7 to 9; and Decree of the President of the Republic (D.P.R. 221/1950, paragraphs 3 and 7). LU: Loi du 4 juillet 1973 concernant le régime de la pharmacie (annex a043), Règlement grand-ducal du 27 mai 1997 relatif à l’octroi des concessions de pharmacie (annex a041); and Règlement grand-ducal du 11 février 2002 modifiant le règlement grand-ducal du 27 mai 1997 relatif à l’octroi des concessions de pharmacie (annex a017). LV: Pharmaceutical Law, s. 38. MT: Pharmacy Licence Regulations (LN279/07) issued under the Medicines Act (Cap. 458). PT: Decree-Law 307/2007, articles 9, 14 and 15; and Ordinance 1430/2007. SI: Pharmacy Services Act (Official Gazette of the RS No. 85/2016); and Medicinal Products Act (Official Gazette of the RS, No. 17/2014). SK: Act 362/2011 on pharmaceuticals and medical devices, article 6; and Act 578/2004 on healthcare providers, healthcare professionals, professional organisations in healthcare. & /en 70 I-EU-4 – Research and Development Services Sector – Subsector: Research and development services Industry Classification: CPC 851, 853 Obligations Concerned: National Treatment Chapter: Investment Liberalisation and Cross-Border Trade in Services Level of government: EU / Member State (unless otherwise specified) & /en 71 Description: The EU: For publicly funded research and development (hereinafter referred to as "R&D") services benefitting from funding provided by the EU at the EU level, exclusive rights or authorisations may only be granted to nationals of the Member States and to enterprises of the EU having their registered office, central administration or principal place of business in the EU (CPC 851, 853). For publicly funded R&D services benefitting from funding provided by a Member State exclusive rights or authorisations may only be granted to nationals of the Member State concerned and to enterprises of the Member State concerned having their headquarters in that Member State (CPC 851, 853). This reservation is without prejudice to the exclusion of procurement by a Party or subsidies for trade in services in paragraph 2 of Article 11.2 (Scope), and paragraph 2 of Article 10.5 (Scope). Measures: EU: All currently existing and all future EU research or innovation framework programmes, including the Horizon 2020 Rules for Participation and regulations pertaining to Joint Technology Initiatives (JTIs), Article 185 Decisions, and the European Institute for Innovation and Technology (EIT), as well as existing and future national, regional or local research programmes. & /en 72 I-EU-5 – Real Estate Services Sector – Subsector: Real estate services Industry Classification: CPC 821, 822 Obligations Concerned: National Treatment Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services Level of government: EU / Member State (unless otherwise specified) Description: With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment, Local Presence: In CY: For the provision of real estate services, a nationality and residency condition applies. & /en 73 With respect to Cross-Border Trade in Services – Local presence: In CZ: Residency for natural persons and establishment for legal persons in the Czech Republic are required to obtain the licence necessary for the provision of real estate services. In DK: For the provision of real estate services by a natural person present in the territory of DK, only authorised real estate agents who are natural persons that have been admitted to the Danish Business Authority's real estate agent register may use the title of "real estate agent". The act requires that the applicant be a Danish resident or a resident of the EU, EEA or Switzerland. The Act on sale of real estate is only applicable when providing real estate services to consumers. Furthermore, the Act on sale of real estate does not apply on leasing of real estate (CPC 822). In HR: Commercial presence in EEA is required to provide real estate services In PT: EEA residency is required for natural persons. EEA incorporation is required for legal persons. & /en 74 With respect to Cross-Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment: In SI: In so far as Mexico allows Slovenian nationals and enterprises to supply real estate agent services, SI shall allow nationals and enterprises of Mexico to supply real estate agent services under the same conditions, in addition to the fulfilment of the following requirements: entitlement to act as a real estate agent in the country of origin, submission of the relevant document on impunity in criminal procedures, and inscription into the registry of real estate agents at the competent (Slovenian) ministry. Measures: CY: The Real Estate Agents Law 71(1)/2010. CZ: Trade Licensing Act. DK: Lov om formidling af fast ejendom m.v. lov. nr. 526 af 28.05.2014. HR: Real Estate Brokerage Act (OG 107/07 and 144/12), Article 2. PT: Decree-Law 211/2004 (Articles 3 and 25), as amended and republished by Decree-Law 69/2011. SI: Real Estate Agencies Act. & /en 75 I-EU-6 – Business Services Sector – Subsector: Business services – rental or leasing services without operators; services related to management consulting; technical testing and analyses; related scientific and technical consulting services; services incidental to agriculture; security services; placement services; translation and interpretation services; other business services Industry Classification: ISIC rev. 37, part of CPC 612, part of 621, part of 625, 831, part of 85990, 86602, 8675, 8676, 87201, 87202, 87203, 87204, 87205, 87206, 87209, 87901, 87902, 87909, 88, part of 893 Obligations Concerned: National Treatment Most-Favoured-Nation Treatment Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services Level of government: EU / Member State (unless otherwise specified) & /en 76 Description: (a) Rental or leasing services without operators (CPC 83103, CPC 831) With respect to Investment Liberalisation – National Treatment: In SE: To fly the Swedish flag, proof of dominating Swedish operating influence shall be shown in case of foreign ownership interests in ships. Dominating Swedish influence means that the operation of the ship is located in SE. Foreign ships may be granted an exemption from this rule if they are rented or leased by Swedish legal persons through bareboat charter contracts. To be granted an exemption, the bareboat charter contract shall be provided to the Swedish Maritime Administration and demonstrate that the charterer takes full responsibility for operation and crew of the leased or rented ship. The duration of the contract must be at least one to two years (CPC 83103). Measures: SE: Sjölagen (Maritime Law) (1994:1009), Chapter 1, § 1. & /en 77 With respect to Cross-Border Trade in Services – Local Presence: In SE: Suppliers of rental or leasing services of cars and certain off-road vehicles (terrängmotorfordon) without a driver, rented or leased for a period of less than one year, are obliged to appoint someone to be responsible for ensuring, among other things, that the business is conducted in accordance with applicable rules and regulations and that the road traffic safety rules are followed. The responsible person must reside in SE (CPC 831). Measures: SE: Lag (1998: 424) om biluthyrning (Act on renting and leasing cars). (b) Rental or leasing services and other business services related to aviation With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment, and Cross-Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment: The EU: For rental or leasing of aircraft without crew (dry lease), aircrafts used by an air carrier of the EU are subject to applicable aircraft registration requirements. A dry lease agreement to which a EU carrier is a party shall be subject to requirements in EU or national law on aviation safety, such as prior approval and other conditions applicable to the use of third countries' registered aircraft. To be registered, aircraft may be required to be owned either by natural persons meeting specific nationality criteria or by enterprises meeting specific criteria regarding ownership of capital and control (CPC 83104). & /en 78 With respect to computer reservation system (hereinafter referred to as "CRS") services, where EU air carriers are not accorded, by CRS services suppliers operating outside the EU, equivalent (non-discriminatory) treatment to that provided in the EU, or where EU CRS services suppliers are not accorded, by non- EU air carriers, equivalent treatment to that provided in the EU, measures may be taken to accord equivalent treatment, respectively, to the non-EU air carriers by the CRS services suppliers operating in the EU, or to the non-EU CRS services suppliers by EU air carriers. Measures: The EU: Regulation (EC) No 1008/2008 of the European Parliament and of the Council of 24 September 2008 on common rules for the operation of air services in the Community (Recast); Regulation (EC) No 80/2009 of the European Parliament and of the Council of 14 January 2009 on a Code of Conduct for computerised reservation systems and repealing Council Regulation (EEC) No 2299/89. (c) Technical testing and analysis services (CPC 8676) With respect to Investment Liberalisation – Market Access, National Treatment; and Cross- Border Trade in Services – Market Access, National Treatment: In FR: EEA nationality required for biologists. & /en 79 In CY: The provision of services by chemists and biologists requires nationality of a Member State. With respect to Investment Liberalisation – Most-Favoured-Nation Treatment; and Cross- Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment, Local Presence: In IT: For biologists, chemical analysts, agronomists and "periti agrari", residency and enrolment in the professional register is required. Third country nationals may enrol under condition of reciprocity. With respect to Cross-Border Trade in Services – Local Presence: In BG: Establishment in BG according to the Bulgarian Commercial Act and registration in the Commercial register is required for cross-border provision of technical testing and analysis services. For the periodical inspection for proof of technical condition of road transport vehicles, the person must be registered in accordance with the Bulgarian Commercial Act or the Non-Profit Legal Persons Act, or else be registered in another Member State of the EU or country from the EEA. Measures: BG: Technical Requirements towards Products Act; & /en 80 Measurement Act; National Accreditation of Compliance Conformity Authorities Act; Clean Ambient Air Act; and Water Act, Ordinance N-32 for the periodical inspection for proof of technical condition of road transport vehicles. CY: Registration of Chemists Law of 1988 (Law 157/1988), as amended by laws number 24(I) of 1992 and 20(I) of 2004, Law 157/1988. FR: Articles L 6213-1 to 6213-6 du Code de la Santé Publique. IT: Biologists, chemical analysts: Law 396/1967 on the profession of biologists; Royal Decree 842/1928 on the profession of chemical analysts. (c) Services related to management consulting – arbitration and conciliation services (CPC 86602) With respect to Cross-Border Trade in Services – Local Presence: & /en 81 In HU: An authorisation, by means of admission into the register, by the minister in charge of the judicial system is required for the pursuit of mediation (such as arbitration and conciliation) activities which may only be granted to juridical or natural persons that are established in or resident in HU. Measures: HU: Act LV of 2002 on Mediation. (d) Related scientific and technical consulting services (CPC 8675) With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment, Local Presence: In IT: Residency or professional domicile in IT is required for enrolment in the geologists' register, which is necessary for the practice of the professions of surveyor or geologist in order to provide services relating to exploration and the operation of mines, etc. There is a requirement for nationality of a Member State, however, foreigners may enrol under condition of reciprocity. With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment, Local Presence: & /en 82 In BG: Establishment is required, as well as EEA or Swiss nationality for the natural person carrying out activities for geodesy, cadastral surveying and in cartography when studying movements of the earth crust. With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In CY: Nationality condition applies for the provision of relevant services. In FR: Foreign investors are required to have a specific authorisation for exploration and prospecting services. With respect to Cross-Border Trade in Services – Local Presence: In HR: Services of basic geological, geodetic and mining consulting as well as related environmental protection consulting services in the territory of HR can be carried out only jointly with or through domestic legal persons. Measures: BG: Cadastre and Property Register Act, Geodesy and Cartography Act. CY: Law 224/1990. & /en 83 FR: Loi 90-1258 relative à l’exercice sous forme de société des professions libérales, modifiée par les lois 2001-1168 du 12 décembre 2001 et 2008-776 du 4 août 2008. HR: Ordinance on requirements for issuing approvals to legal persons for performing professional environmental protection activities (OG No.57/10), Articles 32 to 35. IT: Geologists: Law 112/1963, Articles 2 and 5; D.P.R. 1403/1965, Article 1. (e) Technical testing and analysis services (CPC 8676) With respect to Cross-Border Trade in Services – Local Presence: In IT: For biologists and chemical analysts residency and enrolment in the professional register is required. In BG: Establishment in BG according to the Bulgarian Commercial Act and registration in the Commercial register are required for the cross-border provision of technical testing and analysis services. For the periodical inspection for proof of technical condition of road transport vehicles, the person must be registered in accordance with the Bulgarian Commercial Act or the Non-profit Legal Persons Act, or else be registered in another Member State of the EU or country from the EEA. In PT: The profession of chemical analyst is reserved for natural persons. & /en 84 Measures: BG: Technical Requirements towards Products Act; Measurement Act; National Accreditation of Compliance Conformity Authorities Act; Clean Ambient Air Act; and Water Act, Ordinance N-32 for the periodical inspection for proof of technical condition of road transport vehicles. IT: Law 3/1976 on the profession of agronomists ("Periti agrari"); Law 434/1968 as amended by Law 54/1991. PT: Decree Law 119/92; Law 47/2011; and Decree Law 183/98. & /en 85 (f) Placement Services (CPC 87201, 87202, 87203, 87204, 87205, 87206, 87209) With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In BE (applies also to the regional level of government): Flemish Region, Walloon Region, German-Speaking Community: a company having its head office outside the EEA has to prove that it supplies placement services in its country of origin (CPC 87202). With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In DE: Nationality of a Member State or a commercial presence in the EU is required in order to obtain a licence to operate as a temporary employment agency (pursuant to s. 3 paragraphs 3 to 5 of the relevant Act (Arbeitnehmerüberlassungsgesetz) on temporary agency work. The Federal Ministry of Labour and Social Affairs may issue a regulation concerning the placement and recruitment of non-EU and non-EEA personnel for specified professions such as health and care related professions (CPC 87201, 87202, 87203, 87204, 87205, 87206, 87209). & /en 86 Measures: BE: Flemish Region: Besluit van de Vlaamse Regering van 10 december 2010 tot uitvoering van het decreet betreffende de private arbeidsbemiddeling. Walloon Region: Décret du 3 avril 2009 relatif à l’enregistrement ou à l’agrément des agences de placement (Decree of 3 April 2009 on registration of placement agencies), art. 7; Arrêté du Gouvernement wallon du 10 décembre 2009 portant exécution du décret du 3 avril 2009 relatif à l'enregistrement ou à l’agrément des agences de placement (Decision of the Walloon Government of 10 December 2009 implementing the Decree of 3 April 2009 on registration of placement agencies), art. 4. German-speaking Community: Dekret über die Zulassung der Leiharbeitsvermittler und die Überwachung der privaten Arbeitsvermittler / Décret du 11 mai 2009 relatif à l'agrément des agences de travail intérimaire et à la surveillance des agences de placement privées, art. 6. DE: § 1 and 3 Abs 5 Arbeitnehmerüberlassungsgesetz –AÜG § 292 SGB III§ Article 38 Beschäftigungsverordnung. & /en 87 (g) Security Services (CPC 87302, 87303, 87304, 87305, 87309) With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In PT: A nationality requirement exists for specialised personnel. With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In IT: Nationality of a Member State and residency is required in order to obtain the necessary authorisation to supply security guard services and the transport of valuables. With respect to Cross-Border Trade in Services – Local Presence and Most-Favoured-Nation: In DK: Residence requirement for individuals applying for an authorisation to conduct security services, as well as for managers and the majority of members of the board of a legal entity applying for an authorisation to conduct security services. However, residence is not required to the extent it follows from international agreements or orders issued by the Minister for Justice. With respect to Cross-Border Trade in Services – Local Presence: In EE: Residency is required for providing security services and for security guards. & /en 88 Measures: DK: Lovbekendtgørelse 2016-01-11 No. 112 om vagtvirksomhed. EE: Turvaseadus (Security Act) § 21, § 43. IT: Law on public security (TULPS) 773/1931, Articles. 133-141; and Royal Decree 635/1940, Article 257. PT: Law 34/2013; and Ordinance 273/2013. (h) Collection agency services, Credit reporting services (CPC 87901, 87902) With respect to Investment Liberalisation – National Treatment: In PT: Nationality of a Member State is required for the provision of collection agency services and credit reporting services (CPC 87901, 87902). Measures: PT: Law 49/2004. & /en 89 (i) Translation and interpretation Services (CPC 87905) With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In CY: Nationality requirement applies. In EE: A sworn translator must be a national of a Member State. In HR: EEA nationality is required for certified translators. With respect to Cross-Border Trade in Services – Local Presence: In BG: Permanent residency is required for the provision of official translation and interpretation services. In FI: Residency in EEA is required for certified translators. Measures: BG: Regulation for the legalisation, certification and translation of documents, Article 18. CY: The Establishment, Registration and Regulation of the Certified Translator Services in the Republic of Cyprus Law. & /en 90 EE: Vandetõlgi seadus § 2 (3), § 16, (Sworn Translators Act). FI: Laki auktorisoiduista kääntäjistä (Act on Authorised Translators) (1231/2007), s. 2(1)). HR: Ordinance on permanent court interpreters (OG 88/2008), Article 2. (j) Other Business Services (part of CPC 612, part of 621, part of 625, part of 893, part of 85990) With respect to Investment Liberalisation – National Treatment: In CY: Nationality condition for the provision of hairdressing, cosmetic treatment, manicuring and pedicuring services, and other beauty services. Measures: CY: Law 28(i)/2003; Law 40(i)/1993; Law 40(i)/1993; and Law 182(i) 2013. & /en 91 With respect to Cross-Border Trade in Services – Local Presence: In CZ: To obtain a licence for the supply of voluntary public auctions, a company must be incorporated in CZ and a natural person is required to obtain a residency permit (part of CPC 612, part of 621, part of 625, part of 85990). In NL: To provide hallmarking services, commercial presence in NL is required (part of CPC 893). Measures: CZ: Act No. 455/1991 Coll.; Trade Licence Act; and Act No. 26/2000 Coll., on public auctions. NL: Waarborgwet 1986. & /en 92 I-EU-7 – Construction Services Sector – Subsector: Construction services – construction and related engineering services Industry Classification: CPC 51 Obligations Concerned: National Treatment Chapter: Investment Liberalisation and Cross-Border Trade in Services Level of government: EU / Member State (unless otherwise specified) Description: With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In CY: Nationality requirement. Measure: The Registration and Control of Contractors of Building and Technical Works Law of 2001 (29 (I) / 2001), Articles 15 and 52. & /en 93 I-EU-8 – Distribution Services Sector – Subsector: Distribution services – general, of tobacco and of alcoholic beverages Industry Classification: CPC 3546, part of 621, 6222, 631, part of 632 Obligations Concerned: National Treatment Chapter: Investment Liberalisation and Cross-Border Trade in Services Level of government: EU/ Member State (unless otherwise specified) Description: (a) Distribution of Pharmaceuticals (CPC 62117, 62251, 8929) With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In CY: Nationality requirement exists for distribution services on pharmaceutical representatives (CPC 62117). Measures: CY: Law 74(i) 202. & /en 94 (b) Distribution of tobacco (part of CPC 6222, 62228, part of 6310, 63108) With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In AT: Priority is given to nationals of a Member State of the EEA (CPC 63108). In FR: Nationality requirement for tobacconists (buraliste) (part of CPC 6222, part of 6310). With respect to Investment Liberalisation –National Treatment: In ES: Establishment is subject to a Member State nationality requirement (CPC 63108). Measures: AT: Tobacco Monopoly Act 1996, § 5 and § 27. ES: Law 14/2013 of 27 September 2014. FR: Code général des impôts, Article 568 and Articles 276 to 279 of Annex 2. & /en 95 (c) Other distribution services (CPC 3546) With respect to Cross-Border Trade in Services – National Treatment, Local Presence: In LT: The distribution of pyrotechnics is subject to licensing. Only the juridical persons established in the EU may obtain a licence (CPC 3546). Measures: LT: Law on Supervision of Civil Pyrotechnics Circulation (23 March 2004. No. IX-2074). & /en 96 I-EU-9 – Education Services Sector – Subsector: Education services (privately funded) Industry Classification: CPC 921, 922, 923, 924 Obligations Concerned: National Treatment Most-Favoured-Nation Treatment Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services Level of government: EU / Member State (unless otherwise specified) & /en 97 Description: With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In FR: Nationality of a Member State is required in order to teach in a privately funded educational institution (CPC 921, CPC 922, CPC 923). However, nationals of Mexico may obtain an authorisation from the relevant competent authorities in order to teach in primary, secondary and higher level educational institutions. Nationals of Mexico may also obtain an authorisation from the relevant competent authorities in order to establish and operate or manage primary, secondary or higher level educational institutions. That authorisation is granted on a discretionary basis. In MT: Service suppliers seeking to provide privately funded higher or adult education services shall obtain a licence from the Ministry of Education and Employment. The decision on whether to issue a licence may be discretionary (CPC 923, CPC 924). With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment: In BG: Bulgarian kindergartens and schools having foreign participation may be established on the grounds of international agreements to which BG is a party. Foreign higher schools cannot establish subsidiaries in the territory of BG. Foreign higher schools may open faculties, departments, institutes and colleges in BG only within the structure of Bulgarian high schools and in cooperation with them (CPC 921, CPC 922). & /en 98 With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors: In EL: Nationality of a Member State is required for owners and a majority of the members of the board of directors in privately funded primary and secondary schools, and for teachers in privately funded primary and secondary education (CPC 921, CPC 922). Education at university level shall be provided exclusively by institutions which are fully self-governed public law legal persons. However, Law 3696/2008 permits the establishment by EU residents (natural or legal persons) of private tertiary education institutions granting certificates which are not recognised as being equivalent to university degrees (CPC 923). With respect to Cross-Border Trade in Services – Local Presence: In CZ and SK: Establishment in a Member State is required to apply for state approval to operate as a privately funded higher education institution. This reservation does not apply to post-secondary technical and vocational education services (CPC 92310). Measures: BG: Pre-school and School Education Act (Additional Provisions, paragraph 4); and Higher Education Act (Additional Provisions, paragraph 4). CZ: Act No. 111/1998, Coll. (Higher Education Act), § 39; and & /en 99 Act No. 561/2004 Coll. on Pre-school, Basic, Secondary, Tertiary Professional and Other Education (the Education Act). EL: Laws 682/1977, 284/1968, 2545/1940 and Presidential Degree 211/1994 as amended by Presidential Degree 394/1997, Constitution of Hellas, Article 16, paragraph 5 and Law 3549/2007. FR: Code de l’éducation, Articles L 444-5, L 914-4, L 441-8, L 731-8, L 731-1 to 8. MT: Legal Notice 296 of 2012. SK: Law No. 131 of 21 February 2002 on Universities. & /en 100 I-EU-10 – Environmental Services Sector – Subsector: Environmental services Industry Classification: CPC 940 Obligations Concerned: Local Presence Chapter: CBTS Level of government: EU / Member State (unless otherwise specified) Description: With respect to Cross-Border Trade in Services – Local Presence: In SE: Only entities established in SE or having their principal seat in SE are eligible for accreditation to perform control services of exhaust gas (CPC 9404). & /en 101 In SK: For processing and recycling of used batteries and accumulators, waste oils, old cars and waste from electrical and electronic equipment, incorporation in a Member State of the European Union or a Member State of the European Economic Area (EEA) is required (residency requirement) (part of CPC 9402). Measures: SE: The Vehicles Act (2002:574). SK: Act 79/2015 on Waste. & /en 102 I-EU-11 – Health Services and Social Services Sector – Subsector: Health and social services Industry Classification: CPC 931, 933 Obligations Concerned: National Treatment Chapter: Investment Liberalisation Level of government: EU / Member State (unless otherwise specified) & /en 103 Description: With respect to Investment Liberalisation – National Treatment: In FR: While other types of legal form are available for EU investors, foreign investors only have access to the legal forms of SEL (société d'exercice liberal) and SCP (société civile professionnelle). For medical, dental and midwives services, French nationality is required. However, access by foreigners is possible within annually established quotas. For medical, dental and midwives services and services by nurses, provision through SARL (anonyme, à responsabilité limitée) or SCP (en commandite par actions) only. For hospital and ambulance services, residential health facilities (other than hospital services) and social services, an authorisation is necessary in order to exercise management functions. The authorisation process takes into account the availability of local managers. Measures: FR: Loi 90-1258 relative à l’exercice sous forme de société des professions libérales, modifiée par les lois 2001-1168 du 12 décembre 2001 et 2008-776 du 4 août 2008 et la loi 66-879 du 29 novembre 1966 (SCP); Code de la santé publique, Articles L6122-1 and L6122-2 (Ordonnance 2010-177 du 23 février 2010). & /en 104 I-EU-12 – Tourism and Travel related Services Sector – Subsector: Tourism and travel related services – hotels, restaurants and catering; travel agencies and tour operators services (including tour managers); tourist guides services Industry Classification: CPC 641, 642, 643, 7471, 7472 Obligations Concerned: National Treatment Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services Level of government: EU / Member State (unless otherwise specified) & /en 105 Description: With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In BG: The number of foreign managers may not exceed the number of managers who are Bulgarian nationals, in cases where the public (state or municipal) share in the equity capital of a Bulgarian company exceeds 50 %. EEA nationality requirement for tourist guides (CPC 641, 642, 643, 7471, 7472). In CY: The provision of tourist guide services and travel agencies and tour operators services requires nationality of a Member State (CPC 7471, 7472). In EL: Citizens of third countries have to obtain a diploma from the Tourist Guide Schools of the Greek Ministry of Tourism, in order to be entitled to the right of practicing the profession. By exception, the right to practice the profession can be temporally accorded to third countries citizens, by way of derogation from the above-mentioned provisions, in the event of the confirmed absence of a tourist guide for a specific language. In ES (applies also to the regional level of government): Nationality of a Member State is required for the provision of tourist guide services (CPC 7472). & /en 106 In HR: EEA nationality is required for hospitality and catering services in households and rural homesteads (CPC 641, 642, 643, 7471, 7472). In HU: The supply of travel agent and tour operator services, and tourist guide services on a cross- border basis is subject to a licence. Licences are reserved to EEA nationals and juridical persons having their seats in the EEA Member States (CPC 7471, 7472). In IT (applies also to the regional level of government): Tourist guides from non-EU countries need to obtain a specific licence from the Region in order to act as professional tourist guides. Tourist guides from Member States can work freely without the requirement for that a licence. The licence is granted to tourist guides demonstrating adequate competence and knowledge (CPC 7472). With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – Local Presence: In BG: Tour operation or travel agency services may be provided by a person established in a Member State of the EU or a Member State of the EEA. Nationality and residency of the EEA or the Swiss Confederation is required to supply tour guide services, including activities such as mountain guides or ski instructors (CPC 7471, 7472). Measures: BG: Law for Tourism, Articles 61, 113 and 146. & /en 107 CY: The Tourism and Travel Offices and Tourist Guides Law 1995 to 2004 (N.41(I)/1995-2004). EL: Presidential Decree 38/2010, Ministerial Decision 165261/IA/2010 (Gov. Gazette 2157/B), Article 50 of the law 4403/2016. ES: Andalucía: Decreto 8/2015, de 20 de enero, Regulador de guías de turismo de Andalucía; Aragón: Decreto 21/2015, de 24 de febrero, Reglamento de Guías de turismo de Aragón; Cantabria: Decreto 51/2001, de 24 de julio, Article 4, por el que se modifica el Decreto 32/1997, de 25 de abril, por el que se aprueba el reglamento para el ejercicio de actividades turístico- informativas privadas; Castilla y León: Decreto 25/2000, de 10 de febrero, por el que se modifica el Decreto 101/1995, de 25 de mayo, por el que se regula la profesión de guía de turismo de la Comunidad Autónoma de Castilla y León; Castilla la Mancha: Decreto 86/2006, de 17 de julio, de Ordenación de las Profesiones Turísticas; Cataluña: Decreto Legislativo 3/2010, de 5 de octubre, para la adecuación de normas con rango de ley a la Directiva 2006/123/CE, del Parlamento y del Consejo, de 12 de diciembre de 2006, relativa a los servicios en el mercado interior, Article 88; & /en 108 Comunidad de Madrid: Decreto 84/2006, de 26 de octubre del Consejo de Gobierno, por el que se modifica el Decreto 47/1996, de 28 de marzo; Comunidad Valenciana: Decreto 90/2010, de 21 de mayo, del Consell, por el que se modifica el reglamento regulador de la profesión de guía de turismo en el ámbito territorial de la Comunitat Valenciana, aprobado por el Decreto 62/1996, de 25 de marzo, del Consell; Extremadura: Decreto 37/2015, de 17 de marzo; Galicia: Decreto 42/2001, de 1 de febrero, de Refundición en materia de agencias de viajes, guías de turismo y turismo activo; Islas Baleares: Decreto 136/2000, de 22 de septiembre, por el cual se modifica el Decreto 112/1996, de 21 de junio, por el que se regula la habilitación de guía turístico en las Islas Baleares; Islas Canarias: Decreto 13/2010, de 11 de febrero, por el que se regula el acceso y ejercicio de la profesión de guía de turismo en la Comunidad Autónoma de Canarias, Article 5; La Rioja: Decreto 14/2001, de 4 de marzo, Reglamento de desarrollo de la Ley de Turismo de La Rioja; Navarra: Decreto Foral 288/2004, de 23 de agosto, Reglamento para actividad de empresas de turismo activo y cultural de Navarra; & /en 109 Principado de Asturias: Decreto 59/2007, de 24 de mayo, por el que se aprueba el Reglamento regulador de la profesión de Guía de Turismo en el Principado de Asturias; and Región de Murcia: Decreto No. 37/2011, de 8 de abril, por el que se modifican diversos decretos en materia de turismo para su adaptación a la ley 11/1997, de 12 de diciembre, de turismo de la Región de Murcia tras su modificación por la ley 12/2009, de 11 de diciembre, por la que se modifican diversas leyes para su adaptación a la directiva 2006/123/CE, del Parlamento Europeo y del Consejo de 12 de diciembre de 2006, relativa a los servicios en el mercado interior (los guías podrían ser extranjeros si tienen homologación de las titulaciones requeridas). HR: Hospitality and Catering Industry Act (OG 138/06, 152/08, 43/09, 88/10 i 50/12); and Act on Provision of Tourism Services (OG No. 68/07 and 88/10). HU: Act CLXIV of 2005 on Trade; and Government Decree No. 213/1996 (XII.23.) on Travel Organisation and Agency Activities. IT: Law 135/2001 Articles 6 and 7.5, Law 40/2007 (DL 7/2007). & /en 110 I-EU-13 – Recreational, Cultural and Sporting Services Sector – Subsector: Recreational services – other sporting services Industry Classification: Part of CPC 96419 Obligations Concerned: National Treatment Senior Management and Board of Directors Chapter: Investment Liberalisation and Cross-Border Trade in Services Level of government: EU / Member State (unless otherwise specified) & /en 111 Description: Other sporting services (CPC 96419) With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors; and Cross-Border Trade in Services – National Treatment: In AT (applies to the regional level of government): The operation of ski schools and mountain guide services is governed by the laws of the Bundesländer. The provision of these services may require nationality of a Member State of the EEA. Enterprises may be required to appoint a managing director who is a national of a Member State of the EEA. In CY: Nationality requirement for the establishment of a dance school and nationality requirement for physical instructors. Measures: AT: Kärntner Schischulgesetz, LGBL. No. 53/97; Kärntner Berg- und Schiführergesetz, LGBL. No. 25/98; NÖ- Sportgesetz, LGBL. No. 5710; OÖ- Sportgesetz, LGBl. No. 93/1997; & /en 112 Salzburger Schischul- und Snowboardschulgesetz, LGBL. No. 83/89; Salzburger Bergführergesetz, LGBL. No. 76/81; Steiermärkisches Schischulgesetz, LGBL. No. 58/97; Steiermärkisches Berg- und Schiführergesetz, LGBL. No. 53/76; Tiroler Schischulgesetz. LGBL. No. 15/95; Tiroler Bergsportführergesetz, LGBL. No. 7/98; Vorarlberger Schischulgesetz, LGBL. No. 55/02 §4 (2)a; Vorarlberger Bergführergesetz, LGBL. No. 54/02; and Wien: Gesetz über die Unterweisung in Wintersportarten, LGBL. No. 37/02. CY: Law 65(i)/1997; Law 17(i) /1995. & /en 113 I-EU-14 – Transport Services and Services Auxiliary to Transport Services Sector – Subsector: Transport services – fishing and water transportation – any other commercial activity undertaken from a ship; water transportation and auxiliary services for water transport; rail transport and auxiliary services to rail transport; road transport and services auxiliary to road transport; services auxiliary to air transport services; provision of combined transport services Industry Classification: ISIC 0501, 0502; CPC 5122, 5133, 5223, 711, 712, 72, 741, 742, 743, 744, 745, 748, 749, 7461, 7469, 83103, 83104, 86751, 86754, 8730, 882 Obligations Concerned: National Treatment Most-Favoured-Nation Treatment Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services Level of government: EU / Member State (unless otherwise specified) & /en 114 Description: Maritime transport and auxiliary services for maritime transport. Any commercial activity undertaken from a ship (ISIC 0501, 0502; CPC 5133, 5223, 721, Part of 742, 745, 74540, 74520, 74590, 882) With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors; Cross-Border Trade in Services – National Treatment: In BG: The carriage and any activities related to hydraulic-engineering and underwater technical works, prospecting and extraction of mineral and other inorganic resources, pilotage, bunkering, receipt of waste, water-and-oil mixtures and other such activities; performed by vessels in the internal waters and the territorial sea of BG, may only be performed by vessels flying the Bulgarian flag or vessels flying the flag of another Member State. Nationality requirement for supporting services. The master and the chief engineer of the vessel shall mandatorily be nationals of a Member State of the EU or the EEA or of the Swiss Confederation. No less than 25 % of the positions at management and operational level and no less than 25 % of the positions at order-taking level shall be occupied by nationals of BG. The right to perform supporting services for public transport carried out in Bulgarian ports and in ports having regional significance is granted by a contract with the owner of the port (ISIC 0501, 0502, CPC 5133, 5223, 721, 74520, 74540, 74590, 882). & /en 115 Measures: BG: Merchant Shipping Code; Law For the Sea Water, Inland Waterways and Ports of the Republic of Bulgaria; Ordinance for the condition and order for selection of Bulgarian carriers for carriage of passengers and cargoes under international treaties; and Ordinance 3 for servicing of unmanned vessels. With respect to Investment Liberalisation – National Treatment; Cross-Border Trade in Services – National Treatment: In DK: Pilotage services providers may only conduct pilotage services in DK if they are domiciled in an EU or EEA country and registered and approved by the Danish Authorities in accordance with the Danish Pilotage Act (74520). Measures: DK: Danish Pilotage Act, §18. & /en 116 With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment; and Cross-Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment: In DE (applies also to the regional level of government): A vessel that does not belong to a national of a Member State may be used for activities other than transport and auxiliary services in the German federal waterways only after specific authorisation. Waivers for non-EU vessels may only be granted if no EU vessels are available or if they are available under very unfavourable conditions, or on the basis of reciprocity. Waivers for vessels flying under the Mexican flag may be granted on the basis of reciprocity (§ 2 paragraph 3 Verordnung über die Küstenschifffahrt). All activities falling within the scope of the pilot law are regulated and accreditation is restricted to nationals of the EEA or the Swiss Confederation. For rental or leasing of seagoing vessels with or without operators, and for rental or leasing without operator of non-seagoing vessels, the conclusion of contracts for freight transport by ships flying a foreign flag or the chartering of such vessels may be restricted, depending on the availability of ships flying under the German flag or the flag of another Member State. Transactions between residents and non-residents within the economic area may be restricted (Water transport, Supporting services for water transport, Rental of ships, Leasing services of ships without operators (CPC 721, 745, 83103, 86751, 86754, 8730)) if they concern: (i) rental of internal waterways vessels, which are not registered in the economic area; & /en 117 (ii) transport of freight with such internal waterways vessels; or (iii) towing services by such internal waterways vessels. Measures: DE: §§ 1, 2 Flaggenrechtsgesetz (Flag Protection Act); § 2 Verordnung über die Küstenschifffahrt vom 05.07. 2002; §§ 1, 2 Binnenschifffahrtsaufgabengesetz (BinSchAufgG); Verordnung über Befähigungszeugnisse in der Binnenschiffahrt (Binnenschifferpatentverordnung - BinSchPatentV); § 9 Abs.2 No. 1 Seelotsgesetz from 08.12. 2010 (BGBl. I S. 1864); § 1 No. 9, 10, 11 and 13 Seeaufgabengesetz (SeeAufgG); and See-Eigensicherungsverordnung from 19.09.2005 (BGBl. I S. 2787), geändert durch Artikel 516 Verordnung vom 31.10.2006 (BGBl. I S. 2407). In FI: Supporting services for maritime transport when provided in Finnish maritime waters are reserved to fleets operating under the national, EU or Norwegian flag (CPC 745). & /en 118 Measures: FI: Merilaki (Maritime Act) (674/1994); and Laki elinkeinon harjoittamisen oikeudesta (Act on the Right to Carry on a Trade) (122/1919), s. 4. Rail transport and auxiliary services to rail transport (CPC 711, 743) With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In BG: Only nationals of a Member State may provide rail transport or supporting services for rail transport in BG. A licence to carry out passenger or freight transportation by rail is issued by the Minister of Transport to railway operators registered as traders (CPC 711, 743) Measures: BG: Law for Railway Transport, Articles 37 and 48. Road transport and services auxiliary to road transport (CPC 712, 7121, 7122, 71222, 7123) With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: & /en 119 In AT: For passenger and freight transportation, exclusive rights or authorisations may only be granted to nationals of the Member States and to juridical persons of the EU having their headquarters in the EU (CPC 712). Measures: AT: Güterbeförderungsgesetz (Goods Transportation Act), BGBl. Nr. 593/1995; § 5; Gelegenheitsverkehrsgesetz (Occasional Traffic Act), BGBl. Nr. 112/1996; § 6; and Kraftfahrliniengesetz (Law on Scheduled Transport), BGBl. I Nr. 203/1999 as amended, §§ 7 and 8. In CZ: Incorporation in CZ is required (no branches) for the provision of road transport services. Measures: CZ: Act No. 111/1994 Coll., on Road Transport. With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment; and Cross-Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment: In EL: For operators of road freight transport services, in order to engage in the occupation of road freight transport operator a Hellenic licence is needed. Licences are granted on non–discriminatory terms, under condition of reciprocity. & /en 120 Measures: EL: Licensing of road freight transport operators: Greek law 3887/2010 (Government Gazette A' 174), as amended by Article 5 of law 4038/2012 (Government Gazette A' 14)-EC Regulations 1071/09 and 1072/09. With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment; and Cross-Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment, Local Presence: In SE: In order to engage in the occupation of road transport operator, a Swedish licence is needed. Criteria for receiving a taxi licence include that the company has appointed a natural person to act as the transport manager (a de facto residency requirement – see the Swedish reservation on types of establishment). Criteria for receiving a licence for other road transport operators require that the company be established in the EU, have an establishment situated in SE and have appointed a natural person to act as the transport manager, who must be a resident in the EU. Operators of cross-border road haulage and road passenger transport services abroad need to be licensed for those operations by the competent authority in the country where they are established. Additional requirements for cross-border trade may be regulated in bilateral road transport agreements. For vehicles in which no bilateral agreement is applicable, a licence is also needed from the Swedish Transport Agency (CPC 712). & /en 121 Measures: SE: Yrkestrafiklag (2012:210) (Act on professional traffic); Lag om vägtrafikregister (2001:558) (Act on road traffic registry); Yrkestrafikförordning (2012:237) (Government regulation on professional traffic); Taxitrafiklag (2012:211) (Act on Taxis); and Taxitrafikförordning (2012:238) (Government regulation on taxis). Services auxiliary to air transport services (CPC 7461, 7469, 83104) With respect to Cross-Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment, Local Presence: In the EU: For groundhandling services, establishment within the EU territory may be required. The level of openness of groundhandling services depends on the size of airport. The number of suppliers in each airport may be limited. For big airports, this limit may not be less than two suppliers. & /en 122 Measures: The EU: Regulation 2008/1008/EC of 24 September 2008 on common rules for the operation of air services in the Community; Regulation 2009/80/EC of 14 January 2009 on a Code of Conduct for computerised reservation systems; Directive 1996/67/EC of 15 October 1996 on access to the groundhandling market at Community airports. In BE (applies also to the regional level of government): For groundhandling services, reciprocity is required. Measures: BE: Arrêté Royal du 6 novembre 2010 réglementant l'accès au marché de l'assistance en escale à l'aéroport de Bruxelles-National (Article 18); Besluit van de Vlaamse Regering betreffende de toegang tot de grondafhandelingsmarkt op de Vlaamse regionale luchthavens (Article 14); Arrêté du Gouvernement wallon réglementant l’accès au marché de l’assistance en escale aux aéroports relevant de la Région wallonne (Article 14) & /en 123 With respect to Investment Liberalisation – National Treatment. In BE: Private (civil) aircraft belonging to natural persons who are not nationals of a Member State of the EU or of the EEA may only be registered if they are domiciled or resident in BE without interruption for at least one year. Private (civil) aircraft belonging to foreign legal entities not formed in accordance with the law of a Member State of the EU or of the EEA may only be registered if they have a seat of operations, agency or office in BE without interruption for at least one year (rental of aircraft CPC 83104). Measures: BE: Arrêté Royal du 15 mars 1954 réglementant la navigation aérienne. In PL: For airport operation services, foreign participation is limited to 49 per cent (part of CPC 742). Measures: PL: Polish Aviation Law of 3 July 2002, Articles 174.2 and 174.3. Supporting services for all modes of transport (part of CPC 748) & /en 124 With respect to Cross-Border Trade in Services – Local Presence: The EU (applies also to the regional level of government): Customs clearance services may only be provided by EU residents. Measures: The EU: Regulation (EU) No 952/2013 of 9 October 2013 of the European Parliament and of the Council establishing the Union Customs Code. Provision of Combined Transport Services (CPC 711, 712, 7212, 7222, 741, 742, 743, 744, 745, 748, 749) With respect to Cross-Border Trade in Services – Local Presence: The EU: With the exception of FI: Only hauliers established in a Member State who meet the conditions of access to the occupation and access to the market for transport of goods between Member States may, in the context of a combined transport operation between Member States, carry out initial or final road haulage legs which form an integral part of the combined transport operation and which may or may not include the crossing of a frontier. Limitations affecting any given mode of transport apply. & /en 125 Necessary measures can be taken to ensure that the motor vehicle taxes applicable to road vehicles routed in combined transport are reduced or reimbursed. Measures: The EU: Directive 1992/106/EEC of 7 December 1992 on the establishment of common rules for certain types of combined transport of goods between Member States. & /en 126 I-EU-15 – Agriculture, fishing and manufacturing Sector – Subsector: Agriculture, hunting, forestry; animal and reindeer husbandry, fishing and aquaculture; publishing, printing and reproduction of recorded media Industry Classification: ISIC 011, 012, 013, 014, 015, 1531, 050, 0501, 0502, 221, 222, 323, 324, CPC 882, 88442 Obligations Concerned: National Treatment Most-Favoured-Nation Treatment Performance Requirements Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services Level of government: EU / Member State (unless otherwise specified) & /en 127 Description: (a) Agriculture, hunting and forestry (ISIC 011, 012, 013, 014, 015, 1531, CPC 881) With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment; Cross-Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment, Local Presence: In IT: For agronomists and periti agrari, residency and enrolment in the professional register is required. Third country nationals can enrol under condition of reciprocity. Measures: IT: Law 3/1976 on the profession of agronomists "Periti agrari"; Law 434/1968 as amended by Law 54/1991. With respect to Investment Liberalisation – Performance Requirements: The EU: The intervention agencies designated by Member States shall buy cereals which have been harvested in the EU. No export refund shall be granted on rice imported from and re- exported to any third country. Only EU rice producers may claim compensatory payments. & /en 128 With respect to Investment Liberalisation –National Treatment: In FI: Only nationals of a Member State of the EEA resident in the reindeer herding area may own reindeer and practice reindeer husbandry. Exclusive rights may be granted. In FR: Prior authorisation is required in order to become a member or act as a director of an agricultural co-operative (ISIC 11, 12, 13, 14, 15). In SE: Only Sami people may own and practice reindeer husbandry. Measures: The EU: Regulation 2007/1234/EC of 22 October 2007 establishing a common organisation of agricultural markets and on specific provisions for certain agricultural products (Single CMO Regulation). FI: Poronhoitolaki (Reindeer Husbandry Act) (848/1990), Chapter 1, s. 4, Protocol 3 to the Accession Treaty of Finland. FR: Code rural et de la pêche maritime: Article R331-1 on installation and Article L. 529-2 on agricultural co-operatives. SE: Reindeer Husbandry Act (1971:437), paragraph 1. & /en 129 (b) Manufacturing – Publishing, printing and reproduction of recorded media (ISIC 221, 222, 323, 324, CPC 88442) With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – Local Presence: In DE (applies also to the regional level of government): Each publicly distributed or printed newspaper, journal or periodical must clearly indicate a "responsible editor" (the full name and address of a natural person). The responsible editor may be required to be a permanent resident of DE, the EU or an EEA country. Exceptions may be allowed by the Federal Minister of the Interior (ISIC 223, 224). In SE: Natural persons who are owners of periodicals that are printed and published in SE shall reside in SE or be nationals of a Member State of the EEA. Owners of those periodicals who are juridical persons must be established in the EEA. Periodicals that are printed and published in SE and technical recordings shall have a responsible editor who must be domiciled in SE. & /en 130 With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment: In IT: In so far as Mexico allows Italian nationals and enterprises to conduct these activities, IT shall allow nationals and enterprises of Mexico to conduct these activities under the same conditions. In so far as Mexico allows Italian investors to own more than 49 % of the capital and voting rights in a publishing company of Mexico, IT shall allow investors of Mexico to own more than 49 % of the capital and voting rights in an Italian publishing company under the same conditions (ISIC 221, 222, CPC 88442). With respect to Investment Liberalisation – Senior Management and Board of Directors: In PL: Nationality is required for the editor-in-chief of newspapers and journals (ISIC 221, 222). With respect to Cross-Border Trade in Services – Local Presence: In LV: Only legal persons incorporated in LV and natural persons of LV have the right to found and publish mass media. Branches are not allowed. & /en 131 Measures: DE: § 10 Abs. 1 Nr. 4 Landesmediengesetz (LMG) Rheinland-Pfalz v. 4. Februar 2005, GVBl. S. 23; § 9 Abs. 1 Nr. 1 Gesetz über die Presse Baden-Württemberg (LPG BW) v. 14 Jan. 1964, GBl. S.11; § 9 Abs. 1 Nr. 1 Pressegesetz für das Land Nordrhein-Westfalen (Landespressegesetz NRW) v. 24. Mai 1966 (GV. NRW. S. 340); § 8 Abs. 1 Gesetz über die Presse Schleswig-Holstein (PressG SH) vom 25.1.2012, GVOBL. SH S. 266; § 7 Abs. 2 Landespressegesetz für das Land Mecklenburg-Vorpommern (LPrG M-V) v. 6 Juni 1993, GVOBl. M-V 1993, S. 541; § 8 Abs. 1 Nr. 1 Pressegesetz für das Land Sachsen-Anhalt in der Neufassung vom 2.5.2013 (GVBl. LSA S. 198); § 7 Abs. 2 Berliner Pressegesetz (BlnPrG) v. 15 Juni 1965, GVBl. S. 744; & /en 132 § 10 Abs. 1 Nr. 1 Brandenburgisches Landspressegesetz (BbgPG) v. 13. Mai 1993, GVBl. I/93, S. 162; § 9 Abs. 1 Nr.1 Gesetz über die Presse Bremen (BrPrG), Brem. GBl. 1965, S. 63; § 7 Abs. 3 Nr. 1 Hessisches Pressegesetz (HPresseG) v. 12. Dezember 2004, GVBl. 2004 I S. 2; § 7 Abs. 2 i.V.m § 9 Abs.1 Ziffer 1 Thüringer Pressegesetz (TPG) v. 31. Juli 1991, GVBl. 1991 S. 271; § 9 Abs. 1 Nr. 1Hamburgisches Pressegesetz v. 29. Januar 1965, HmbGVBl., S. 15; § 6 Abs. 2 Sächsisches Gesetz über die Presse (SächsPresseG) v. 3. April 1992, SächsGVBl. S. 125; § 8 Abs. 2 Niedersächsisches Pressegesetz v. 22. März 1965, GVbl. S.9; § 9 Abs. 1 Nr. 1 Saarländisches Mediengesetz (SMG) vom 27. Februar 2002 (Amtsbl. S. 498); and Art. 5 Abs. 2 Bayerisches Pressegesetz in der Fassung der Bekanntmachung v. 19. April 2000 (GVBl, S. 340). & /en 133 IT: Law 416/1981, Article 1 (and subsequent amendments). LV: Law on the Press and Other Mass Media, s. 8. PL: Act of 26 January 1984 on Press law, Journal of Laws, No. 5, item 24, with subsequent amendments. SE: Freedom of the press act (1949:105); Fundamental law on Freedom of Expression (1991:1469); and Act on ordinances for the Freedom of the Press Act and the Fundamental law on Freedom of Expression (1991:1559). & /en 134 I-EU-16 – Energy related activities Sector – Subsector: Energy related activities – mining and quarrying; production, transmission and distribution on own account of electricity, gas, steam and hot water; pipeline transportation of fuels; storage and warehouse of fuels transported through pipelines; services incidental to energy distribution Industry Classification: ISIC 10, 11, 12, 13, 14, 40, CPC 5115, 63297, 713, part of 742, 8675, 883, 887 Obligations Concerned: National Treatment Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services Level of government: EU / Member State (unless otherwise specified) & /en 135 Description: (a) Mining and quarrying (ISIC 10, 11, 12, 13, 14, CPC 5115, 7131, 8675, 883) With respect to Investment Liberalisation –National Treatment, Most-Favoured-Nation Treatment: In CY: The Council of Ministers may refuse to allow access to and exercise of the activities of prospecting, exploration and exploitation of hydrocarbons to any entity which is effectively controlled by Mexico or by nationals of Mexico or third country nationals. No entity may, after the granting of an authorisation for the prospecting, exploration and production of hydrocarbons, come under the direct or indirect control of Mexico or a national of Mexico without the prior approval of the Council of Ministers. The Council of Ministers may refuse to grant an authorisation for the prospecting, exploration and production of hydrocarbons to an entity which is effectively controlled by Mexico or a third country or by a national of Mexico or a third country, if Mexico or the third country does not grant entities of CY or entities of Member States, in relation to the access to and exercise of the activities of prospecting, exploring for and exploiting hydrocarbons, treatment comparable to that which CY or the Member State grants entities of Mexico or that third country (ISIC 1110). & /en 136 With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment; and Cross-Border Trade in Services – Local Presence: In SI: The exploration for and exploitation of mineral resources, including regulated mining services, are subject to establishment in or citizenship of the EEA, the Swiss Confederation or an Organisation for Economic Co-operation and Development (OECD) member, or of a third country on condition of reciprocity. Compliance with the condition of reciprocity is verified by the Ministry responsible for mining (ISIC 10, 11, 12, 13, 14, CPC 883, 8675). With respect to Investment Liberalisation – National Treatment: In NL: The exploration for and exploitation of hydrocarbons in NL is always performed jointly by a private company and the public (limited) company designated by the Minister of Economic Affairs. Articles 81 and 82 of the Mining Act stipulate that all shares in this designated company must be directly or indirectly held by the Dutch State (ISIC rev 3.1 10, 3.1 11, 3.1 12, 3.1 13, 3.1 14). With respect to Cross-Border Trade in Services – Local presence: In FI: The exploration for and exploitation of mineral resources may be granted to a natural person resident in the EEA or a juridical person established in the EEA. (ISIC Rev. 3.1 120, CPC 5115, 883, 8675). & /en 137 In SK: For mining, activities related to mining and geological activity, incorporation in a Member State of the EU or of the EEA is required (no branching). Mining and prospecting activities covered by Act of the Slovak Republic 44/1988 on protection and exploitation of natural resources are regulated on a non-discriminatory basis, including through public policy measures seeking to ensure the conservation and protection of natural resources and the environment such as the authorisation or prohibition of certain mining technologies. For greater certainty, those measures include the prohibition of the use of cyanide leaching in the treatment or refining of minerals, the requirement of a specific authorisation in the case of fracking for activities of prospecting, exploration or extraction of oil and gas, as well as prior approval by local referendum in the case of nuclear or radioactive mineral resources. This does not increase the non-conforming aspects of the existing measure for which the reservation is taken (ISIC 10, 11, 12, 13, 14, CPC 5115, 7131, 883 and 8675). Measures: CY: The Hydrocarbons (Prospecting, Exploration and Exploitation Law) of 2007, (Law 4(I)/2007) as amended by laws number 126(I) of 2013 and 29(I) of 2014. FI: Kaivoslaki (Mining Act) (621/2011); and Ydinenergialaki (Nuclear Energy Act) (990/1987). NL: Mijnbouwwet (Mining Act). & /en 138 SI: Mining Act 2014. SK: Act 51/1988 on Mining, Explosives and State Mining Administration; Act of the Slovak Republic 44/1988 on protection and exploitation of natural resources; and Act 569/2007 on Geological Works. Electricity (ISIC 40, 4010; CPC 62271, 887 (other than advisory and consulting services)) With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors; and Cross-Border Trade in Services –National Treatment, Local Presence: In AT (applies only to the regional level of government): With regard to transmission and distribution of electricity, authorisation is only granted to nationals of a Member State of the EEA domiciled in the EEA. If the operator appoints a managing director or a leaseholder, the domicile requirement is waived. Juridical persons (enterprises) and partnerships shall have their seat in the EEA. They shall appoint a managing director or a leaseholder, both of whom must be nationals of a Member State of the EEA domiciled in the EEA. The competent authority may waive the domicile and nationality requirements if the operation of the network is considered to be in the public interest (ISIC 40, CPC 887). & /en 139 Measures: AT: Burgenländisches Elektrizitätswesengesetz 2006, LGBl. No. 59/2006 as amended; Niederösterreichisches Elektrizitätswesengesetz, LGBl. Nr. 7800/2005 as amended; Landesgesetz, mit dem das Oberösterreichische Elektrizitätswirtschafts- und - organisationsgesetz 2006 erlassen wird (Oö. ElWOG 2006), LGBl. Nr. 1/2006 as amended; Salzburger Landeselektrizitätsgesetz 1999 (LEG), LGBl. Nr. 75/1999 as amended; Gesetz vom 16. November 2011 über die Regelung des Elektrizitätswesens in Tirol (Tiroler Elektrizitätsgesetz 2012 – TEG 2012), LGBl. Nr. 134/2011; Gesetz über die Erzeugung, Übertragung und Verteilung von elektrischer Energie (Vorarlberger Elektrizitätswirtschaftsgesetz), LGBl. Nr. 59/2003 as amended; Gesetz über die Neuregelung der Elektrizitätswirtschaft (Wiener Elektrizitätswirtschaftsgesetz 2005 – WElWG 2005), LGBl. Nr. 46/2005; Steiermärkisches Elektrizitätswirtschafts- und Organisationsgesetz (ELWOG), LGBl. Nr. 70/2005; & /en 140 Kärntner Elektrizitätswirtschafts-und Organisationsgesetz(ELWOG), LGBl. Nr. 24/2006; Rohrleitungsgesetz (Law on Pipeline Transport), BGBl. Nr. 411/1975, § 5(1) and (2), §§ 5 (1) and (3), 15, 16; and Gaswirtschaftsgesetz (Gas Act), BGBl. I No. 121/2000, amended in 2011Article 43 and 44, Articles 90 and 93. With respect to Cross-Border Trade in Services – Local Presence: In BE: Establishment within the EU is required (ISIC 4010, CPC 887). In CZ: For electricity generation, transmission, distribution, trading and other electricity market operator activities, as well as heat generation and distribution, authorisation is required. That authorisation may only be granted to a natural person with a residence permit or a juridical person established in the EU. Exclusive rights exist with regard to electricity and gas transmission and market operator licences (ISIC 40, CPC 7131, 62279, 742, 887). In LT: The licences for transmission, distribution, public supply and organising of trade of electricity may only be issued to legal persons of LT or branches of foreign legal persons or other organisations established in LT (ISIC 4010, CPC 62279, 887). This reservation does not apply to advisory or consultancy services related to the transmission and distribution on a fee or contract basis of electricity. & /en 141 In PL: The following activities are subject to licensing under the Energy Law Act: i) the generation of electricity, except for generation of electricity using electricity sources of the total capacity of not more than 50 MW other than renewable energy sources; cogeneration of electricity using sources of the total capacity of not more than 5 MW other than renewable energy sources; ii) the transmission or distribution of electricity; and iii) the trade in electricity, except for the trade in electricity using installations of voltage lower than 1 kV owned by the customer; and the trade in electricity performed on commodity exchanges by brokerage houses which conduct the brokerage activity on the exchange commodities on the basis of the Act of 26 October 2000 on commodity exchanges. A licence may only be granted by the Competent Authority to an applicant that has registered their principal place of business or residence in the territory of a Member State of the EU, Member State of the EEA or the Swiss Confederation (ISIC 4010, CPC 62279, 63297, CPC 887). In PT: The activities of electricity transmission and distribution are carried out through exclusive concessions of public service. Concessions for the electricity sectors are assigned only to limited companies with their headquarters and effective management in PT (ISIC 4010, CPC 887). & /en 142 In SI: The production, trading, supply to final customers, transmission and distribution of electricity and natural gas is subject to establishment in the EU (ISIC 4010, 4020, CPC 7131, 887). In SK: An authorisation is required for the production, transmission and distribution of electricity, wholesale and retail of electricity, and related services incidental to energy distribution. For all these activities, an authorisation may only be granted to a natural person with permanent residency in a Member State of the EU or the EEA or a juridical person established in the EU or the EEA (ISIC 4010, CPC 62279, 887). In SI: The production, trading, supply to final customers, transmission and distribution of electricity and natural gas is subject to establishment in the EU (ISIC 4020, CPC 7131, 887). Fuels, gas, crude oil or petroleum products (ISIC 232, 4020; CPC 62271, 63297, 7131, 742, 887 (other than advisory and consulting services)) & /en 143 With respect to Investment Liberalisation – National Treatment and Senior Management and Board of Directors; and Cross-Border Trade in Services – National Treatment and Local Presence: In AT: With regard to the transportation of gas, authorisation is only granted to nationals of a Member State of the EEA domiciled in the EEA. Enterprises and partnerships must have their seat in the EEA. The operator of the network must appoint a Managing Director and a Technical Director who is responsible for the technical control of the operation of the network, both of whom shall be nationals of a Member State of the EEA. The competent authority may waive the nationality and domiciliation requirements where the operation of the network is considered to be in the public interest. For the transportation of goods other than gas and water the following applies: With regard to natural persons, authorisation is only granted to EEA-nationals who must have a seat in Austria; and Enterprises and partnerships shall have their seat in AT. An economic needs test or interest test is applied. Cross border pipelines must not jeopardise AT's security interests and its status as a neutral country. Enterprises and partnerships shall appoint a managing director who shall be a national of a Member State of the EEA. The competent authority may waive the nationality and seat requirements if the operation of the pipeline is considered to be in the national economic interest (CPC 713). & /en 144 With respect to Cross-Border Trade in Services – Local Presence: In BE: For bulk storage services of gas, requirements exist regarding the types of legal entities and the treatment of public or private operators to which BE has conferred exclusive rights. Establishment within the EU is required for bulk storage services of gas (part of CPC 742). In general the supply of natural gas to customers (customers being both distribution companies and consumers whose overall combined consumption of gas arising from all points of supply attains a minimum level of one million cubic metres per year) established in BE is subject to an individual authorisation provided by the minister, except where the supplier is a distribution company using its own distribution network. That authorisation may only be granted to a natural or juridical person established in a Member State (ISIC 4020, CPC 7131). The pipeline transport of natural gas and other fuels is subject to an authorisation requirement. An authorisation may only be granted to a natural or juridical person established in a Member State (in accordance with Article 3 of the AR of 14 May 2002). Foreign enterprises controlled by natural persons or enterprises of a third country which accounts for more than 5 % of the EU's oil or natural gas or electricity imports may be prohibited from obtaining control of the activity. & /en 145 If the authorisation is requested by an enterprise other than a branch or a representative office, that enterprise shall: i) be established in accordance with Belgian law, the law of another Member State, or the law of a third country which has undertaken commitments to maintain a regulatory framework similar to the common requirements specified in Directive 98/30/EC of the European Parliament and the Council of 22 June 1998 concerning common rules for the internal market in natural gas; and ii) hold its administrative seat, its principal establishment or its head office within a Member State or a third country which has undertaken commitments to maintain a regulatory framework similar to the common requirements specified in Directive 98/30/EC of the European Parliament and the Council of 22 June 1998 concerning common rules for the internal market in natural gas, provided that the activity of this establishment or head office represents an effective and continuous link with the economy of the country concerned (ISIC 4020, CPC 7131). In CZ: For gas generation, transmission, distribution, storage and trading, authorisation is required. That authorisation may only be granted to a natural person with a residence permit or a juridical person established in the EU. Exclusive rights exist with regard to gas transmission and market operator licences (ISIC 2320, 4020, CPC 7131, 63297, 742, 887). & /en 146 Steam and Hot Water Supply (ISIC 4030, CPC, 887). With respect to Cross-Border Trade in Services – Local Presence: In PL: The following activities are subject to licensing under the Energy Law Act: i) the generation of steam and hot water energy, except for: cogeneration of heat using sources of the total capacity of not more than 5 MW other than renewable energy sources; generation of heat using the sources of the total capacity of no more than 5 MW; ii) the transmission or distribution of heat, except where the total capacity ordered by customers does not exceed 5 MW; and iii) trade in heat if the capacity ordered by the customers does not exceed 5 MW. A licence may only be granted by the Competent Authority to an applicant that has registered its principal place of business or residence in the territory of a Member State of the EU, a Member State of the EEA or the Swiss Confederation (ISIC 4030, CPC 887). In SK: An authorisation is required for production and distribution of steam and hot water, wholesale and retail of steam and hot water, and related services incidental to energy distribution. For all these activities, an authorisation may only be granted to a natural person with permanent residency in a Member State of the EU or the EEA or a juridical person established in the EU or the EEA (ISIC 4030, CPC 887). & /en 147 Measures: AT: Burgenländisches Elektrizitätswesengesetz 2006, LGBl. Nr. 59/2006 as amended; Niederösterreichisches Elektrizitätswesengesetz, LGBl. Nr. 7800/2005 as amended; Landesgesetz, mit dem das Oberösterreichische Elektrizitätswirtschafts- und - organisationsgesetz 2006 erlassen wird (Oö. ElWOG 2006), LGBl. Nr. 1/2006 as amended; Salzburger Landeselektrizitätsgesetz 1999 (LEG), LGBl. Nr. 75/1999 as amended; Gesetz vom 16. November 2011 über die Regelung des Elektrizitätswesens in Tirol (Tiroler Elektrizitätsgesetz 2012 – TEG 2012), LGBl. Nr. 134/2011; Gesetz über die Erzeugung, Übertragung und Verteilung von elektrischer Energie (Vorarlberger Elektrizitätswirtschaftsgesetz), LGBl. Nr. 59/2003 as amended; Gesetz über die Neuregelung der Elektrizitätswirtschaft (Wiener Elektrizitätswirtschaftsgesetz 2005 – WElWG 2005), LGBl. Nr. 46/2005; Steiermärkisches Elektrizitätswirtschafts- und Organisationsgesetz (ELWOG), LGBl. Nr. 70/2005; & /en 148 Kärntner Elektrizitätswirtschafts-und Organisationsgesetz(ELWOG), LGBl. Nr. 24/2006; Rohrleitungsgesetz (Law on Pipeline Transport), BGBl. Nr. 411/1975, § 5(1) and (2), §§ 5 (1) and (3), 15, 16; and Gaswirtschaftsgesetz 2011(Gas Act), BGBl. I Nr. 107/2011, articles 43 and 44, Articles 90 and 93. BE: Arrêté royal du 2 avril 2003 relatif aux autorisations de fourniture d'électricité par des intermédiaires et aux règles de conduite applicables à ceux-ci; and Arrêté royal du 12 juin 2001 relatif aux conditions générales de fourniture de gaz naturel et aux conditions d'octroi des autorisations de fourniture de gaz naturel. CZ: Act No. 458/2000 Coll on Business conditions and public administration in the energy sectors (The Energy Act). DK: Bekendtgørelse nr. 724 af 1. juli 2008 om indretning, etablering og drift af olietanke, rørsystemer og pipelines (Order on the arrangement, establishment and operation of oil tanks, piping systems and pipelines), no. 724 of 1 July 2008. LT: Law on Natural Gas of the Republic of Lithuania of 10 October 2000 No VIII-1973; and & /en 149 Law on electricity of the Republic of Lithuania of 20 July 2000 No VIII-1881. MT: EneMalta Act Cap. 272 and EneMalta (Transfer of Assets, Rights, Liabilities & Obligations) Act Cap. 536. NL: Elektriciteitswet 1998; Gaswet. PL: Energy Law Act of 10 April 1997, articles 32 and 33. SI: Energetski zakon (Energy Act) 2014), Official Gazette RS, nr. 17/2014; Mining Act (2014). & /en 150 Appendix I-B-1 RESERVATIONS FOR EXISTING MEASURES LIST OF MEXICO Reservations Applicable at Central Level I-MX-1 Sector: All Subsector: Industry Classification: Obligations Concerned: National Treatment (Article 10.7) Level of Government: Central & /en 151 Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Article 27. Foreign Investment Law (Ley de Inversión Extranjera), Title II, Chapters I and II. Regulations to the Foreign Investment Law and the National Registry of Foreign Investments (Reglamento de la Ley de Inversión Extranjera y del Registro Nacional de Inversiones Extranjeras), Title II, Chapters I and II. Description: Investment Liberalisation Foreign nationals or foreign enterprises may not acquire property rights (dominio directo) over land and water in a 100-kilometre strip along the country's borders or in a 50-kilometre strip inland from its coasts (Restricted Zone). Mexican enterprises without a foreigners exclusion clause may acquire property rights (dominio directo) over real estate located in the Restricted Zone, used for non-residential purposes. Notice of the acquisition shall be given to the Ministry of Foreign Affairs (Secretaría de Relaciones Exteriores), (hereinafter referred to as "SRE") within 60 business days following the date of acquisition. & /en 152 Mexican enterprises without a foreigners exclusion clause may not acquire property rights (dominio directo) over real estate located in the Restricted Zone, used for residential purposes. Pursuant to the procedure described below, Mexican enterprises without a foreigners exclusion clause may acquire rights for the use and enjoyment over real estate in the Restricted Zone, used for residential purposes. That procedure shall also apply when foreign nationals or foreign enterprises seek to acquire rights for the use and enjoyment over real estate in the Restricted Zone regardless of the purpose for which the real estate is used. A permit from the SRE is required for credit institutions to acquire, as trustees, rights to real estate located in the Restricted Zone, when the purpose of the trust is to allow the use and enjoyment of that real estate, without granting real property rights thereof, and the trust beneficiaries are the Mexican enterprises without a foreigners exclusion clause, or the foreign nationals or foreign enterprises referred to above. & /en 153 The terms "use" and "enjoyment" of the real estate located in the Restricted Zone mean the rights to use and enjoy that real estate, including, as applicable, obtaining benefits, products and, in general, any yield resulting from lucrative operation and exploitation through third parties or through the credit institutions acting as trustees. The duration of the trust referred to in this entry shall be for a maximum period of 50 years, which may be renewed on request by the interested party. The SRE may verify at any time the compliance with the conditions under which the permits referred to in this entry are granted, as well as the submission and veracity of the notices mentioned above. The SRE shall decide on the permits, considering the economic and social benefits that these operations could have on the Nation. Foreign nationals or foreign enterprises seeking to acquire real estate outside the Restricted Zone shall previously submit to the SRE a statement agreeing to consider themselves Mexican nationals for the above mentioned purposes, and waiving the right to invoke the protection of their governments with respect to that real estate. & /en 154 I-MX-2 Sector: All Sub-Sector: Industry Classification: Obligations Concerned: National Treatment (Article 10.7) Level of Government: Central Measures: Foreign Investment Law (Ley de Inversión Extranjera), Title VI, Chapter III. & /en 155 Description: Investment Liberalisation The CNIE shall take into account the following criteria when evaluating the applications1 submitted for its consideration: (a) effects on employment and training of workers; (b) technological contribution; (c) compliance with the environmental provisions set out in the environmental legislation; and (d) in general, contribution to increase the competitiveness of the Mexican productive system. When deciding on an application, the CNIE may only impose requirements that do not distort international trade and that are not prohibited by Article 10.9 (Performance Requirements). 1 Applications for acquisitions or establishment of investments in restricted activities as set out in this List. & /en 156 I-MX-3 Sector: All Sub-Sector: Industry Classification: Obligations Concerned: National Treatment (Article 10.7) Level of Government: Central Measures: Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. As qualified by the Description element & /en 157 Description: Investment Liberalisation A favourable resolution from the CNIE is required for investors of the European Union or their enterprises to participate, directly or indirectly, in more than 49 % of the ownership interest of a Mexican enterprise, only when the total value of the assets of the Mexican enterprise exceeds the applicable threshold at the time the application for acquisition is submitted. The applicable threshold for the review of an acquisition of a Mexican enterprise shall be the amount determined by the CNIE. The threshold at the date of entry into force of this Agreement for Mexico shall be the equivalent in Mexican pesos to one billion US dollars, using the official exchange rate on 5 October 2015. Each year, the threshold shall be adjusted in accordance with the nominal growth rate of the Mexican gross domestic product, as published by the National Institute for Statistics and Geography (Instituto Nacional de Estadística y Geografía). & /en 158 I-MX-4 Sector: All Sub-Sector: Industry Classification: Obligations Concerned: National Treatment (Article 10.7) Senior Management and Board of Directors (Article 10.10) Level of Government: Central Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Article 25. General Law of Cooperative Companies (Ley General de Sociedades Cooperativas), Title I and Title II, Chapter II. Federal Labour Law (Ley Federal del Trabajo), Title I. Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. & /en 159 Description: Investment Liberalisation No more than 10 % of the natural persons participating in a Mexican cooperative production enterprise may be foreign nationals. Investors of the European Union or their enterprises may only own up to 10 % of the ownership interest in a Mexican cooperative production enterprise. No foreign nationals may engage in general administrative functions or perform managerial activities in that enterprise. A cooperative production enterprise is an enterprise whose members join their personal work, whether physical or intellectual, with the purpose of producing goods or services. & /en 160 I-MX-5 Sector: All Sub-Sector: Industry Classification: Obligations Concerned: National Treatment (Article 10.7) Level of Government: Central Measures: Federal Law to Foster the Microindustry and Handicraft Activity (Ley Federal para el Fomento de la Microindustria y la Actividad Artesanal), Chapters I to IV. & /en 161 Description: Investment Liberalisation Only Mexican nationals may apply for a licence (cédula) to qualify as a microindustry enterprise. Mexican microindustry enterprises may not have foreign persons as partners. The Federal Law to Foster the Microindustry and Handicraft Activity defines a "microindustry enterprise" as the enterprise integrated by up to 15 workers, that is engaged in the transformation of goods, and whose annual sales do not exceed the amount determined periodically by the SE. & /en 162 I-MX-6 Sector: Agriculture, Livestock, Forestry and Lumber Activities Sub-Sector: Agriculture, Livestock or Forestry Industry Classification: CMAP 1111 Agriculture CMAP 1112 Livestock and Hunting (limited to livestock) CMAP 1200 Forestry and Logging Obligations Concerned: National Treatment (Article 10.7) Level of Government: Central Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Article 27. Agrarian Law (Ley Agraria), Title VI. Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. & /en 163 Description: Investment Liberalisation Only Mexican nationals or Mexican enterprises may own land for agriculture, livestock or forestry purposes. Those enterprises shall issue a special type of share ("T" share) representing the value of that land at the time of its acquisition. Investors of the European Union or their enterprises may only own up to 49 % of "T" shares. & /en 164 I-MX-7 Sector: Retail Trade Sub-Sector: Sale of Non-Food Products in Specialised Establishments Industry Classification: CMAP 623087 Retail Trade of Firearms, Cartridges and Munitions CMAP 612024 Wholesale Trade Not Elsewhere Classified (limited to firearms, cartridges and munitions) Obligations Concerned: National Treatment (Article 10.7) Level of Government: Central Measures: Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. & /en 165 Description: Investment Liberalisation Investors of the European Union or their enterprises may only own up to 49 % of the ownership interest in an enterprise established or to be established in the territory of Mexico that is engaged in the sale of explosives, firearms, cartridges, ammunition and fireworks, excluding the acquisition and use of explosives for industrial and extractive activities, and the preparation of explosive mixtures for those activities. & /en 166 I-MX-8 Sector: Communications Sub-Sector: Broadcasting (radio and free to air television)2 Industry Classification: CMAP 720006 Other Telecommunications Services (limited to satellite communications) CMAP 720006 Other Telecommunications Services (Not including Enhanced or Value Added Services) CMAP 502003 Telecommunications Installations CMAP 720006 Other Telecommunications Services (limited to resellers) CMAP 941104 Private Production and Transmission of Radio Programs (limited to production and transmission of sound broadcasting (radio) programs) 2 For greater certainty, subparagraph 2(c) of Article 10.5 (Scope) and subparagraph 2(a) of Article 11.2 (Scope) exclude audio-visual services from the scope of Chapters 10 (Investment Liberalisation) and 11 (Cross-Border Trade in Services). Mexico includes a number of measures regarding this activity solely for transparency purposes. & /en 167 CMAP 941105 Private Services of Production, Transmission and Retransmission of Television Programming (limited to transmission and retransmission of free-to-air television programming) Obligations Concerned: National Treatment (Articles 10.7 and 11.6) Most-Favoured-Nation Treatment (Article 10.8) Local Presence (Article 11.5) Level of Government: Central Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Articles 28 and 32, and Fifth Transitory Provision. Federal Telecommunications and Broadcasting Law (Ley en Materia de Telecomunicaciones y Radiodifusión), Title III, Chapters I, III and VII; and Title X, Chapter II. General Means of Communication Law (Ley de Vías Generales de Comunicación), Book I, Chapter III. & /en 168 Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapters II and III. Regulations to the Foreign Investment Law and the National Registry for Foreign Investments (Reglamento de la Ley de Inversión Extranjera y del Registro Nacional de Inversiones Extranjeras), Title VI. General Guidelines for the Granting of the Concessions Referred to in Title Four of the Federal Telecommunications and Broadcasting Law (Lineamientos Generales para el otorgamiento de las concesiones a que se refiere el Título Cuarto de la Ley en Materia de Telecomunicaciones y Radiodifusión). Description: Investment Liberalisation and Cross-Border Trade in Services In accordance with their purposes, sole concessions and frequency band concessions shall be granted only to Mexican nationals or Mexican enterprises constituted under Mexican law. Investors of the European Union or their enterprises may participate up to 49 % in concessionaire enterprises providing broadcasting services. That maximum foreign participation threshold shall be applied in accordance with the reciprocity existent with the country in which the investor or trader who ultimately controls it is constituted. & /en 169 For the purposes of the paragraph above, a favourable opinion of the CNIE is required before granting the sole concession for providing broadcasting services in which foreign investment participate. No concession, the rights conferred therein, facilities, auxiliary services, offices or accessories and properties affected thereto, may be assigned, encumbered, pledged or given in trust, mortgaged, or transferred totally or partially to any foreign government or state, under any circumstances. Concessions for indigenous social use shall be granted to indigenous people and indigenous communities of Mexico, with the objective to promote, develop and preserve languages, culture, knowledge, traditions, identity and their internal rules that, in accordance with the principle of gender equality, enable the integration of indigenous women in the accomplishment of the purposes for which the concession is granted. Mexico shall guarantee that broadcasting promotes the values of national identity. The broadcasting concessionaires shall use and stimulate local and national artistic values and expressions of Mexican culture, in accordance with the characteristics of its programming. Daily programming with personal performances shall include more time covered by Mexican nationals. & /en 170 I-MX-9 Sector: Communications Sub-Sector: Telecommunications (including resellers and restricted television and audio service) Industry Classification: CMAP 720006 Other Telecommunication Services CMAP 720006 Other Telecommunications Services (not including enhanced or value added services) CMAP 502003 Telecommunications Installation CMAP 720006 Other Telecommunications Services (limited to resellers) CMAP 502004 Other Special Installations Obligations Concerned: National Treatment (Articles 10.7 and 11.6) Local Presence (Article 11.5) & /en 171 Level of Government: Central Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Articles 28 and 32. Federal Telecommunications and Broadcasting Law (Ley en Materia de Telecomunicaciones y Radiodifusión), Title III, Chapters I, III and VII; Title IV, Chapter X; and Title V, Chapter I. General Means of Communication Law (Ley de Vías Generales de Comunicación). Foreign Investment Law (Ley de Inversión Extranjera) Title I, Chapter II. Regulations to the Foreign Investment Law and the National Registry for Foreign Investments (Reglamento de la Ley de Inversión Extranjera y del Registro Nacional de Inversiones Extranjeras), Title VI. & /en 172 General Guidelines for the Granting of the Concessions Referred to in Title Four of the Federal Telecommunications and Broadcasting Law (Lineamientos Generales para el otorgamiento de las concesiones a que se refiere el Título Cuarto de la Ley en Materia de Telecomunicaciones y Radiodifusión). Rules of general character that establish the terms and requirements for the granting of telecommunication authorisations established in the Federal Telecommunications and Broadcasting Law (Reglas de carácter general que establecen los plazos y requisitos para el otorgamiento de autorizaciones en material de telecomunicaciones establecidas en la Ley en Materia de Telecomunicaciones y Radiodifusión). General Guidelines on the Authorisation to Lease Radio Spectrum (Lineamientos Generales sobre la Autorización de Arrendamiento del Espectro Radioeléctrico). Guidelines for the granting of the Authorisation Registration, for the use and development of radio spectrum frequency bands for secondary use (Lineamientos para el otorgamiento de la Constancia de Authorización, para el uso y aprovechamiento de bandas de frecuencias del espectro radioeléctrico para uso secundario). & /en 173 Description: Investment Liberalisation and Cross-Border Trade in Services In accordance with their purposes, sole concessions and frequency band concessions shall be granted only to Mexican nationals or Mexican enterprises constituted under Mexican law. Concessions for indigenous social use shall be granted to indigenous people and indigenous communities of Mexico, with the objective to promote, develop and preserve languages, culture, knowledge, traditions, identity and their internal rules that, in accordance with the principle of gender equality, enable the integration of indigenous women in the accomplishment of the purposes for which the concession is granted. Concessions for indigenous social use shall only be granted to indigenous people and indigenous communities in Mexico without any kind of foreign investment. No concession, the rights conferred therein, facilities, auxiliary services, offices or accessories and properties affected thereto, may be assigned encumbered, pledged or given in trust, mortgaged, or transferred totally or partially to any foreign government or state, under any circumstances. & /en 174 Only Mexican nationals and Mexican enterprises established under Mexican law may obtain authorisation to provide telecommunication services as a reseller without being a concessionaire. Under the General Guidelines on the Authorisation to Lease Radio Spectrum, any company interested in becoming a lessee of frequency bands shall obtain a sole concession for commercial use or a sole concession for private use. Applicants for an authorisation for secondary use of radio spectrum frequency bands shall appoint a legal address in Mexico City. & /en 175 I-MX-10 Sector: Communications Sub-Sector: Transportation Industry Classification: CMAP 7100 Transport Obligations Concerned: National Treatment (Article 10.7) Level of Government: Central Measures: Ports Law (Ley de Puertos), Chapter IV. Regulatory Law of the Railway Service (Ley Reglamentaria del Servicio Ferroviario), Chapter II, Section III. Civil Aviation Law (Ley de Aviación Civil), Chapter III, Section III. Airports Law (Ley de Aeropuertos), Chapter IV. & /en 176 Roads, Bridges and Federal Road Transport Law (Ley de Caminos, Puentes y Autotransporte Federal), Title I, Chapter III. General Means of Communication Law (Ley de Vías Generales de Comunicación), Book I, Chapters III and V. Description: Investment Liberalisation No foreign governments or foreign states may invest, directly or indirectly, in Mexican enterprises engaged in transportation and other general means of communications. & /en 177 I-MX-11 Sector: Transportation Sub-Sector: Land Transportation and Water Transportation Industry Classification: CMAP 501421 Construction of Maritime and River Works CMAP 501422 Construction of Roadworks and Works for Land Transport Obligations Concerned: Local Presence (Article 11.5) National Treatment (Article 11.6) Level of Government: Central Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Article 32. Roads, Bridges and Federal Road Transport Law (Ley de Caminos, Puentes y Autotransporte Federal), Title I, Chapter III. & /en 178 Ports Law (Ley de Puertos), Chapter IV. Navigation and Maritime Commerce Law (Ley de Navegación y Comercio Marítimos), Title I, Chapter II. Description: Cross-Border Trade in Services A concession granted by the SCT is required to build and operate, or only operate, marine or river works. A concession granted by the SCT is also required to build, operate, exploit, conserve or maintain federal roads and bridges. Only Mexican nationals and Mexican enterprises may obtain these concessions. & /en 179 I-MX-12 Sector: Energy Sub-Sector: Oil and Other Hydrocarbons Exploration and Production. Transportation, treatment, refining, processing, storage, distribution, compression, liquefaction, decompression, regasification, sale to the public and commercialisation of hydrocarbons, petroleum products and petrochemicals, as well as the users of those products and services. Exportation and importation of hydrocarbons and petroleum products. Industry Classification: Obligations Concerned: National Treatment (Articles 10.7 and 11.6) Performance Requirements (Article 10.9) Local Presence (Article 11.5) Level of Government: Central & /en 180 Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Articles 25, 27 and 28. Decree amending and supplementing various provisions of the Political Constitution of the United Mexican States on Energy (Decreto por el que se reforman y adicionan diversas disposiciones de la Constitución Política de los Estados Unidos Mexicanos, en materia de energía), published in the Official Journal on 31 October 2024. Hydrocarbons Sector Law (Ley del Sector de Hidrocarburos), Articles 1, 4, 6, 10 to 14, 17, 22, 24, 25, 26, 27, 31, 37 to 44, 54, 55, 56, 58, 65, 69, 74, 76, 82, 95, 96, 110, 118, 151, 153, 158, 162 and 163.. Foreign Trade Law (Ley de Comercio Exterior). State Public Enterprise, Petróleos Mexicanos Law (Ley de la Empresa Pública del Estado, Petróleos Mexicanos), Articles 2, 8, 10, 11, 62, 65 and 79. Hydrocarbons Law Regulations (Reglamento de la Ley de Hidrocarburos), Articles 8, 9, 14, 16, 36, 37, 61, 92, 95, 96. Regulation of the activities referred to in Title Three of the Hydrocarbons Law (Reglamento de las actividades a que se refiere el Título Tercero de la Ley de Hidrocarburos), Article 51. & /en 181 Methodology for the Measurement of the National Content in the Entitlements and Exploration and Production Contracts of Hydrocarbons, and the permits in the Hydrocarbons Industry, issued by the Ministry of Economy (Metodología para la Medición del Contenido Nacional en Asignaciones y Contratos para la Exploración y Extracción de Hidrocarburos, así como para los permisos en la Industria de Hidrocarburos, emitida por la Secretaría de Economía). & /en 182 Agreement establishing the values for 2015 and 2025 of national content in the activities of Exploration and Extraction of Hydrocarbons in deep and ultra-deep waters, issued by the Ministry of Economy, published in the Official Gazette on 29 March 2016 (Acuerdo por el que se establecen los valores para 2015 y 2025 de contenido nacional en las actividades de Exploración y Extracción de Hidrocarburos en aguas profundas y ultra profundas, emitidos por la Secretaría de Economía). & /en 183 Description: Investment Liberalisation and Cross-Border Trade in Services The Nation has the direct, inalienable and imprescriptible ownership of all hydrocarbons in the subsoil of its territory, including the continental shelf and the exclusive economic zone located outside the territorial sea and adjacent thereto, in strata or deposits, regardless of their physical conditions. Only the Nation shall conduct the exploration and production of hydrocarbons, through entitlements or contracts. The exploration and production contracts shall invariably stipulate that the hydrocarbons in the subsoil are property of the Nation. The SENER may award entitlements to PEMEX for the exploration and production of hydrocarbons. In order to perform the activities related to the entitlements for self- development, PEMEX shall only execute service contracts with private parties. For the activities related to the entitlements for mixed development, PEMEX shall execute mixed contracts with private parties, with a percentage of participation interest of PEMEX of no less than forty percent. & /en 184 The SENER shall establish the appropriate contract model for each contractual area that undergoes a bidding process and is awarded in accordance with the law; for which it may choose among other contracting models such as services, profit-sharing, production- sharing or licenses. For contracts of exploration and production, PEMEX may enter into alliances or associations to participate in bidding processes, but it may not enter into public-private partnership contracts with private parties. The SENER may establish a direct participation for PEMEX in the contracts for exploration and production of hydrocarbons. The SENER shall establish a mandatory participation of PEMEX in the contracts for exploration and production of hydrocarbons when there is a possibility to find a transboundary reservoir. No bidding process shall be conducted in contracts for exploration and production for Natural Gas for self-consumption contained in coal seams and produced by it, which can be awarded directly to the mining concession holders. The exploration and production activities of hydrocarbons conducted in the national territory through entitlements and exploration and production contracts must comply with a minimum national content percentage goal on average. This national content average goal will not take into account exploration and production of hydrocarbons in deep-water and ultra-deep water projects, which have different national content requirements established by the SE with the opinion of the SENER considering the characteristics of those activities. The above mentioned mandate must comply with the methodology established by the Ministry of Economy, and must consider that it does not affect the competitive position of the PEMEX or any other state productive enterprises and other economic agents developing & /en 185 exploration and production of hydrocarbons. & /en 186 The Federal Executive shall establish safeguard zones in the areas in which the State decides to prohibit exploration and production activities, different from protected natural areas in which entitlements and contracts cannot be awarded. The Mexican Government shall include within the conditions for the entitlements and exploration and production contracts, as well as in the permits, that under the same circumstances of prices, quality and timely delivery, preference should be given to the purchase of domestic goods and the contracting of domestic services, including the training and hiring, at a technical and management level, of Mexican nationals. The activities of superficial exploration and recognition require an authorisation issued by the SENER, which does not grant rights for the exploration and production of hydrocarbons. The persons that have obtained an entitlement or an exploration and production contract do not require an authorisation for superficial exploration and recognition in the areas covered by the entitlement or exploration and production contract. & /en 187 The SENER or the CNE shall establish the permit models for the transportation, treatment, refining, processing, storage, distribution, compression, liquefaction, decompression, regasification, sale to the public, commercialisation, formulation and dispatch for self- consumption of hydrocarbons (including natural gas), petroleum or natural gas products (including gasoline and diesel), and petrochemicals, as appropriate, as well as the management of Integrated Systems, taking into account that permit-holders shall have an enterprise incorporated under Mexican law and be domiciled in Mexico. The permits for the exporting and importing of hydrocarbons and petroleum or natural gas products shall be issued in accordance with the Foreign Trade Law (Ley de Comercio Exterior), which requires permit-holders to have an enterprise incorporated under Mexican law and be domiciled in Mexico. & /en 188 I-MX-13 Sector: Energy Sub-Sector: Industry Classification: CMAP 623090 Retail Trade of other Articles and Goods Not Elsewhere Classified (biofuel) Obligations Concerned: Performance Requirements (Article 10.9) Level of Government: Central Measures: Biofuels Law (Ley de Biocombustibles), Article 19. Description: Investment The SE shall establish the methodology to measure the degree of national content in biomass, either for direct use as biofuels or for the production of biofuels, as well as its verification. & /en 189 I-MX-14 Sector: Energy Sub-Sector: Electricity Industry Classification: Obligations Concerned: National Treatment (Articles 10.7 and 11.6) Performance Requirements (Article 10.9) Local Presence (Article 11.5) Level of Government: Central Measures: United Mexican States Political Constitution (Constitución Política de los Estados Unidos Mexicanos), Articles 25, 27 and 28 Decree amending and supplementing various provisions of the Political Constitution of the United Mexican States on Energy (Decreto por el que se reforman y adicionan diversas disposiciones de la Constitución Política de los Estados Unidos Mexicanos, en materia de energía), published in the Official Journal on 31 October 2024. & /en 190 Electric Sector Law (Ley del Sector Eléctrico), Articles 1, 2, 4, 10, 12, 13, 39, 40, 44, 61, 108, 109, 132, and 151.. State Public Enterprise, Federal Electricity Commission Law (Ley de la Empresa Pública del Estado, Comisión Federal de Electricidad), Articles 8, 65 and 81. Description: Investment Liberalisation and Cross-Border Trade in Services The planning and control of the national electrical system in accordance with Article 25, 27 and 28 of the Constitution, as well as the Public Service of transmission and distribution of electricity, correspond exclusively to the Nation; concessions will not be granted in these activities. & /en 191 The State public enterprise may, contract with privates, among other activities, the installation, maintenance, and expansion of the infrastructure needed to provide the public service of transmission and distribution of electricity. The SE must establish the methodology to measure the degree of national content in the electricity sector. The SENER, with the opinion of the SE, may establish that, under the same circumstances, including price equality, quality and timely delivery, the contracts of the State public enterprise related to the development of infrastructure projects, mixed investment and those resulting from the mechanisms for the allocation of energy and associated products entered into by the participants of the electricity sector, shall give preference to the acquisition of national goods, and the contracting of services of national origin, including the training and hiring, at technical and management level, of persons of Mexican nationality. Where the private sector is allowed to participate in the other activities of the electrical industry, under no circumstances will it be permitted to take precedence over the State's public enterprise, whose essence is to fulfil its social responsibility and guarantee the continuity and accessibility of the public electricity service. The State public enterprise must maintain at least fifty-four percent of the average energy injected into the grid in a calendar year. & /en 192 The private sector may participate in the electric power generation process through mixed investment schemes, for which the State public enterprise must have a direct or indirect participation in the project of at least fifty-four percent. The basic supply of electricity can only be provided by the State public enterprise, at the lowest possible price. Regarding all other corporate activities of the CFE and its subsidiary enterprises, in accordance with the law of CFE, the Board of Directors shall issue regulations for the acquisition, leasing, contracting of services and execution of works. Among others, the Board may require minimum national content percentages in accordance with the nature of the contracting, the tariff regulation and the international treaties to which Mexico is a signatory. All permits granted under the Electric Sector Law shall be granted by the CNE. Permit-holders shall be natural persons or enterprises incorporated under Mexican law. & /en 193 & /en 194 I-MX-15 Sector: Energy Sub-Sector: Hydrocarbons and Petroleum Products (supply of fuel and lubricants for aircraft, ships and railway equipment) Industry Classification: Obligations Concerned: National Treatment (Article 10.7) Level of Government: Central Measures: Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. Description: Investment Liberalisation Investors of the European Union or their enterprises may own up to 49 % of the ownership interest of a Mexican enterprise which supplies fuel and lubricants for vessels, railway equipment and aviation fuels into plane supply. & /en 195 & /en 196 I-MX-16 Sector: Printing, Editing and Associated Industries Sub-Sector: Newspaper publishing Industry Classification: CMAP 342001 Publishing of Newspapers, Magazines and Periodicals (limited to newspapers) Obligations Concerned: National Treatment (Article 10.7) Level of Government: Central Measures: Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. As qualified by the Description element. & /en 197 Description: Investment Liberalisation Investors of the European Union or their enterprises may only own up to 49 % of the ownership interest in an enterprise established or to be established in the territory of Mexico engaged in the printing or publication of daily newspapers written primarily for a Mexican audience and distributed in the territory of Mexico. For the purposes of this entry, daily newspapers are those whose distribution is not free and are published seven days a week. & /en 198 I-MX-17 Sector: Manufacture of Goods Sub-Sector: Explosives, fireworks, firearms and cartridges Industry Classification: CMAP 352236 Manufacture of Explosives and Fireworks CMAP 382208 Manufacture of Firearms and Cartridges Obligations Concerned: National Treatment (Article 10.7) Level of Government: Central Measures: Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. & /en 199 Description: Investment Liberalisation Investors of the European Union or their enterprises may only own up to 49 % of the ownership interest in an enterprise established or to be established in the territory of Mexico that manufactures explosives, fireworks, firearms, cartridges and ammunition, excluding the preparation of explosive mixtures for industrial and extractive activities. & /en 200 I-MX-18 Sector: Fishing Sub-Sector: Fishing-related services Industry Classification: CMAP 1300 Fishing Obligations Concerned: National Treatment (Article 11.6) Most-Favoured-Nation Treatment (Article 11.7) Level of Government: Central Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Article 32. General Law on Sustainable Fishing and Aquaculture (Ley General de Pesca y Acuacultura Sustentables), Title Six, Chapter IV; and Title Seven, Chapter II. & /en 201 Navigation and Maritime Commerce Law (Ley de Navegación y Comercio Marítimos), Title I, Chapter I; Title II, Chapter IV; and Title Three, Chapter II. Ports Law (Ley de Puertos), Chapters I, IV and VI. Regulation to the Fishing Law (Reglamento de la Ley de Pesca), Title Two, Chapter I; and Chapter II, Sixth Section. Description: Cross-Border Trade in Services A permit issued by the SAGARPA through the National Commission of Aquaculture and Fishing (Comisión Nacional de Acuacultura y Pesca); or by the SCT, within the scope of their competence, is required to engage in fishing activities. A permit issued by the SAGARPA is required to carry out certain activities, such as fishing jobs needed to justify applications for a concession, and the installation of fixed fishing gear in federal waters. That permit shall be given preferentially to residents of local communities. In equal circumstances, applications of indigenous communities shall be preferred. & /en 202 An authorisation issued by the SCT is required for foreign-flagged vessels to provide dredging services. A permit issued by the SCT is required to provide port services related to fishing such as loading operations and supply to vessels, maintenance of communication equipment, electricity works, garbage or waste collection and sewage disposal. Only Mexican nationals and Mexican enterprises may obtain that permit. & /en 203 I-MX-19 Sector: Fishing Sub-Sector: Fishing Industry Classification: CMAP 130011 Fishing on the High Seas CMAP 130012 Coastal Fishing CMAP 130013 Fresh Water Fishing Obligations Concerned: National Treatment (Article 10.7) Level of Government: Central Measures: General Law on Sustainable Fishing and Aquaculture (Ley General de Pesca y Acuacultura Sustentables), Title VI, Chapter IV; Title VII, Chapter I; Title XIII, Unique Chapter; and Title XIV, Chapters I, II and III. Navigation and Maritime Commerce Law (Ley de Navegación y Comercio Marítimos), Title II, Chapter I. Federal Law of the Sea (Ley Federal del Mar), Title I, Chapters I and III. & /en 204 National Waters Law (Ley de Aguas Nacionales), Title I and Title IV, Chapter I. Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. Regulation to the Fishing Law (Reglamento de la Ley de Pesca), Title I, Chapter I; Title II, Chapters I, III to VI; and Title III, Chapters III and IV. Description: Investment Liberalisation Investors of the European Union or their enterprises may only own up to 49 % of the ownership interest in an enterprise established or to be established in the territory of Mexico performing coastal fishing, fresh water fishing and fishing in the exclusive economic zone, excluding aquaculture. A favourable resolution from the CNIE is required for investors of the European Union or their enterprises to own more than 49 % of the ownership interest in an enterprise established or to be established in the territory of Mexico performing fishing on the high seas. & /en 205 I-MX-20 Sector: Educational Services Sub-Sector: Private schools Industry Classification: CMAP 921101 Private Pre-school Educational Services CMAP 921102 Private Primary Educational Services CMAP 921103 Private Secondary Educational Services CMAP 921104 Private High School Educational Services CMAP 921105 Private Higher Education Services CMAP 921106 Private Education Services that Combine Pre- school, Primary, Secondary, High School and Higher Education Levels Obligations Concerned: National Treatment (Article 10.7) Level of Government: Central & /en 206 Measures: Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. Law for the Coordination of Higher Education (Ley para la Coordinación de la Educación Superior), Chapter II. General Law of Education (Ley General de Educación), Chapter III. Description: Investment Liberalisation A favourable resolution from the CNIE is required for investors of the European Union or their enterprises to own more than 49 % of the ownership interest in an enterprise established or to be established in the territory of Mexico that provides pre-school, primary, secondary, high school, higher or combined private educational services. & /en 207 I-MX-21 Sector: Professional, Technical and Specialised Services Sub-Sector: Medical services Industry Classification: CMAP 9231 Medical, Dental and Veterinary Services provided by the Private Sector (limited to medical services) Obligations Concerned: National Treatment (Article 11.6) Level of Government: Central Measures: Federal Labour Law (Ley Federal del Trabajo), Chapter I. Description: Cross-Border Trade in Services Only Mexican nationals licensed as doctors in the territory of Mexico may supply in-house medical services in Mexican enterprises. & /en 208 I-MX-22 Sector: Professional, Technical and Specialised Services Sub-Sector: Specialised personnel Industry Classification: CMAP 951012 Services of Customs and Representative Agencies Obligations Concerned: National Treatment (Articles 10.7 and 11.6) Level of Government: Central Measures: Customs Law (Ley Aduanera), Title II, Chapters I and III, and Title VII, Chapter I. Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter II. Description: Investment Liberalisation and Cross-Border Trade in Services Only a Mexican national by birth may be a customs broker. & /en 209 Only customs brokers acting as consignees or legal representatives (mandatarios) of an importer or exporter, as well as customs brokers' assignees, may carry out the formalities related to the customs clearance of the goods of that importer or exporter. Investors of the European Union or their enterprises may not participate, directly or indirectly, in a customs broker’s agency. & /en 210 I-MX-23 Sector: Professional, Technical and Specialised Services Sub-Sector: Specialised services (Commercial Notary Public) Industry Classification: Obligations Concerned: National Treatment (Articles 10.7 and 11.6) Local Presence (Article 11.5) Level of Government: Central Measures: Commercial Notary Public Federal Law (Ley Federal de Correduría Pública), Articles 7, 8, 12 and 15. Regulation to the Commercial Notary Public Federal Law (Reglamento de la Ley Federal de Correduría Pública), Chapter I and Chapter II, Sections I and II. Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter II. & /en 211 Description: Investment Liberalisation and Cross-Border Trade in Services Only a Mexican national by birth may be licensed to be a commercial notary public (corredor público). A commercial notary public may not have a business affiliation with any person for the supply of commercial notary public services. Commercial notaries public shall establish an office in the place where they have been authorised to practise. Only Mexican nationals and Mexican enterprises with foreigners exclusion clause may obtain that licence. & /en 212 I-MX-24 Sector: Professional, Technical and Specialised Services Sub-Sector: Professional services Industry Classification: CMAP 951002 Legal Services (including foreign legal consultancy) Obligations Concerned: National Treatment (Articles 10.7 and 11.6) Most-Favoured Nation Treatment (Articles 10.8 and 11.7) Level of Government: Central Measures: Regulatory Law of the Constitutional Article 5th relating to the Practice of Professions in the Federal District (Ley Reglamentaria del Artículo 5º Constitucional, relativo al Ejercicio de las Profesiones en el Distrito Federal), Chapter III, Section III; and Chapter V. Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. & /en 213 Description: Investment Liberalisation and Cross-Border Trade in Services A favourable resolution from the CNIE is required for investors of the European Union or their enterprises to own more than 49 % of the ownership interest in an enterprise established or to be established in the territory of Mexico that provides legal services. In the absence of an international treaty on the matter, the professional practice by foreign nationals shall be subject to reciprocity in the place of residence of the applicant and to compliance with the rest of the requirements established in Mexican law. Except as provided for in this entry, only lawyers licensed in Mexico may have an ownership interest in a law firm established in the territory of Mexico. Lawyers licensed to practise in the European Union shall be permitted to form a partnership with lawyers licensed in Mexico. & /en 214 The number of lawyers licensed to practise in the European Union serving as partners in a law firm in Mexico may not exceed the number of lawyers licensed in Mexico serving as partners of that law firm. Lawyers licensed to practise in the European Union may practise and provide legal consultations on Mexican law, whenever they comply with the requirements to practise as a lawyer in Mexico. A law firm established by a partnership of lawyers licensed to practise in the European Union and lawyers licensed to practise in Mexico may hire lawyers licensed in Mexico as employees. For greater certainty, this entry does not apply to the supply, on a temporary fly-in or fly-out basis, or through the use of online-based or telecommunications technology, of legal advisory services in foreign law and international law and, in relation to foreign and international law only, legal arbitration and conciliation or mediation services by foreign lawyers. & /en 215 I-MX-25 Sector: Professional, Technical and Specialised Services Sub-Sector: Professional services Industry Classification: CMAP 9510 Provision of Professional, Technical and Specialised Services (limited to professional services) Obligations Concerned: National Treatment (Article 11.6) Most-Favoured-Nation Treatment (Article 11.7) Level of Government: Central Measures: Regulatory Law of the Constitutional Article 5th relating to the Practice of Professions in Mexico City (Ley reglamentaria del Artículo 5º Constitucional, relativo al Ejercicio de las Profesiones en la Ciudad de México), Chapter III, Section III, and Chapter V. & /en 216 Regulations to the Regulatory Law of the Constitutional Article 5th relating to the Practice of Professions in the Federal District (Reglamento de la Ley Reglamentaria del Artículo 5º Constitucional, relativo al Ejercicio de las Profesiones en el Distrito Federal), Chapter III. Population General Law (Ley General de Población), Chapter III. Description: Cross-Border Trade in Services Pursuant to the relevant international treaties of which Mexico is a party; foreign nationals may practice in Mexico City the professions set forth in the Regulatory Law of the Constitutional Article 5th relating to the Practice of Professions in Mexico City. In the absence of an international treaty on the matter, the professional practice by foreign nationals shall be subject to reciprocity in the place of residence of the applicant and to compliance with the rest of the requirements established in Mexican law. & /en 217 I-MX-26 Sector: Religious Services Sub-Sector: Industry Classification: CMAP 929001 Services of Religious Organisations Obligations Concerned: Senior Management and Board of Directors (Article 10.10) Local Presence (Article 11.5) Level of Government: Central Measures: Religious Associations and Public Worship Law (Ley de Asociaciones Religiosas y Culto Público), Title II, Chapters I and II. Description: Investment Liberalisation and Cross-Border Trade in Services Representatives of religious associations in Mexico shall be Mexican nationals. & /en 218 Religious associations shall be associations constituted in accordance with the Religious Associations and Public Worship Law. Religious associations shall register before the Ministry of Internal Affairs (Secretaría de Gobernación, SEGOB). To be registered, the religious associations shall be established in Mexico. & /en 219 I-MX-27 Sector: Agriculture Services Sub-Sector: Industry Classification: CMAP 971010 Provision of Agricultural Services Obligations Concerned: Local Presence (Article 11.5) National Treatment (Article 11.6) Level of Government: Central Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Article 32. Plant Health Federal Law (Ley Federal de Sanidad Vegetal), Title II, Chapter IV. Regulation to the Phytosanitary Law of the United Mexican States (Reglamento de la Ley de Sanidad Fitopecuaria de los Estados Unidos Mexicanos), Chapter VII. & /en 220 Description: Cross-Border Trade in Services A concession granted by the SAGARPA is required to spray pesticides. Only Mexican nationals and Mexican enterprises may obtain that concession. & /en 221 I-MX-28 Sector: Transportation Sub-Sector: Air Transportation Industry Classification: CMAP 384205 Manufacture, Assembly and Repair of Aircraft (limited to repair of aircrafts) Obligations Concerned: Local Presence (Article 11.5) Level of Government: Central Measures: Civil Aviation Law (Ley de Aviación Civil), Chapter III, Section II. Civil Aviation Regulation (Reglamento de la Ley de Aviación Civil), Chapter VII. & /en 222 Description: Cross-Border Trade in Services A permit issued by the SCT is required to establish and operate, or operate and exploit, an aircraft repair facility and centres for teaching and training of personnel. To obtain that permission the interested party shall prove that the aircraft repair facilities and centres for teaching and training of personnel have their domicile in Mexico. & /en 223 I-MX-29 Sector: Transportation Sub-Sector: Air transportation3 Industry Classification: CMAP 973302 Airport and Heliport Management Services Obligations Concerned: National Treatment (Article 10.7) Local Presence (Article 11.5) Level of Government: Central Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Article 32. General Means of Communication Law (Ley de Vías Generales de Comunicación), Book I, Chapters I, II and III. Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. 3 For greater certainty, subparagraph 2(e) of Article 10.5 (Scope) and subparagraph 2(g) of Article 11.2 (Scope) exclude air services, or related services in support of air services from the scope of Chapters 10 (Investment Liberalisation) and 11 (Cross-Border Trade in Services). Mexico includes a number of measures regarding this activity solely for transparency purposes. & /en 224 Civil Aviation Law (Ley de Aviación Civil), Chapters I and IV. Airports Law (Ley de Aeropuertos), Chapter III. Regulations to the Airports Law (Reglamento de la Ley de Aeropuertos), Title II, Chapters I, II and III. Description: Investment Liberalisation and Cross-Border Trade in Services A concession granted by the SCT is required to construct and operate, or operate, airports and heliports. Only Mexican enterprises may obtain that concession. A favourable resolution from the CNIE is required for investors of the European Union or their enterprises to own more than 49 % of the ownership interest in an enterprise established or to be established in the territory of Mexico that is a concessionaire or permissionaire of airfields for public service. When deciding, the CNIE shall favour the national and technological development and protect the sovereign integrity of the Nation. & /en 225 I-MX-30 Sector: Transportation Sub-Sector: Air transportation4 Industry Classification: CMAP 713001 Scheduled Air Transport Services on Domestically Registered Aircraft CMAP 713002 Non-Scheduled Air Transport (Air Taxis) Specialty Air Services Obligations Concerned: National Treatment (Article 10.7) Senior Management and Board of Directors (Article 10.10) Level of Government: Central Measures: Civil Aviation Law (Ley de Aviación Civil), Chapters IX and X. Regulation to the Civil Aviation Law (Reglamento de la Ley de Aviación Civil), Title II, Chapter I. 4 For greater certainty, subparagraph 2(e) of Article 10.5 (Scope) and subparagraph 2(g) of Article 11.2 (Scope) exclude air services, or related services in support of air services from the scope of Chapters 10 (Investment Liberalisation) and 11 (Cross-Border Trade in Services). Mexico includes a number of measures regarding this activity solely for transparency purposes. & /en 226 Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. As qualified by the Description element. Description: Investment Liberalisation and Cross-Border Trade in Services Investors of the European Union or their enterprises may only own up to 49 % of the voting interests in an enterprise established or to be established in the territory of Mexico that supplies a scheduled and non-scheduled domestic air transport service, a non-scheduled international air transport service in the modality of air taxi, or a specialty air service. The chairman and at least two thirds of the board of directors and two thirds of the managing officers of that enterprise shall be Mexican nationals. Only Mexican nationals and Mexican enterprises in which 51 % of the voting interest is owned or controlled by Mexican nationals and of which the chairman and at least two thirds of the managing officers are Mexican nationals, may register an aircraft in Mexico. & /en 227 I-MX-31 Sector: Transportation Sub-Sector: Specialty Air Services5 Industry Classification: Obligations Concerned: Local Presence (Article 11.5) Level of Government: Central Measures: General Means of Communications Law (Ley de Vías Generales de Comunicación), Book I, Chapter III. Civil Aviation Law (Ley de Aviación Civil), Chapters I, II, IV and IX. As qualified by the Description element. 5 For greater certainty, subparagraph 2(e) of Article 10.5 (Scope) and subparagraph 2(g) of Article 11.2 (Scope) exclude air services, or related services in support of air services from the scope of Chapters 10 (Investment Liberalisation) and 11 (Cross-Border Trade in Services). Mexico includes a number of measures regarding this activity solely for transparency purposes. & /en 228 Description: Cross-Border Trade in Services A permit issued by the SCT is required to provide all specialty air services in the territory of Mexico. That permit may only be granted when the person interested in the supply of these services has a domicile in the territory of Mexico. & /en 229 I-MX-32 Sector: Transportation Sub-Sector: Water Transportation Industry Classification: CMAP 973203 Maritime Port Administration, Lake and Rivers Obligations Concerned: National Treatment (Article 10.7) Level of Government: Central Measures: Ports Law (Ley de Puertos), Chapters IV and V. Regulation to the Ports Law (Reglamento de la Ley de Puertos) Title I, Chapters I and VI. Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. Description: Investment Liberalisation Investors of the European Union or their enterprises may only own up to 49 % of the ownership interest of a Mexican enterprise authorised to act as an integral port administrator. & /en 230 I-MX-33 Sector: Transportation Sub-Sector: Water transportation Industry Classification: CMAP 384201 Manufacture and Repair of Vessels Obligations Concerned: Local Presence (Article 11.5) National Treatment (Article 11.6) Level of Government: Central Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Article 32. General Means of Communication Law (Ley de Vías Generales de Comunicación), Book I, Chapters I, II and III. Navigation and Maritime Commerce Law (Ley de Navegación y Comercio Marítimos), Title I, Chapter II. Ports Law (Ley de Puertos), Chapter IV. & /en 231 Description: Cross-Border Trade in Services A concession granted by the SCT is required to establish and operate, or operate, a shipyard. Only Mexican nationals and Mexican enterprises may obtain that concession. & /en 232 I-MX-34 Sector: Transportation Sub-Sector: Water transportation Industry Classification: CMAP 973201 Water Transport Loading and Unloading Services (includes operation and maintenance of docks; loading and unloading of vessels at shore-side; marine cargo handling; operation and maintenance of piers; ship and boat cleaning; stevedoring; transfer of cargo between ships and trucks, trains, pipelines and wharves; and waterfront terminal operations) Obligations Concerned: National Treatment (Articles 10.7 and 11.6) Local Presence (Article 11.5) Level of Government: Central Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Article 32. & /en 233 Navigation and Maritime Commerce Law (Ley de Navegación y Comercio Marítimos), Title I, Chapter II; and Title II, Chapters IV and V. Ports Law (Ley de Puertos), Chapters II, IV and VI. General Means of Communication Law (Ley de Vías Generales de Comunicación), Book I, Chapters I, II and III. Regulation to the Use and Enjoyment of the Territorial Sea, Water Ways, Beaches, Relevant Federal Coastal Zone and Lands Gained to the Sea (Reglamento para el Uso y Aprovechamiento del Mar Territorial, Vías Navegables, Playas, Zona Federal Marítimo Terrestre y Terrenos Ganados al Mar), Chapter II, Section II. As qualified by the Description element. Description: Investment Liberalisation and Cross-Border Trade in Services A favourable resolution from the CNIE is required for investors of the European Union or their enterprises to own more than 49 % of the ownership interest in an enterprise, established or to be established in the territory of Mexico providing port services to vessels for inland navigation such as towing, mooring and tendering. & /en 234 A concession granted by the SCT is required to construct and operate, or operate, maritime and inland port terminals, including docks, cranes and related facilities. Only Mexican nationals and Mexican enterprises may obtain that concession. A permit issued by the SCT is required to provide stevedoring and warehousing services. Only Mexican nationals and Mexican enterprises may obtain that permit. & /en 235 I-MX-35 Sector: Transportation Sub-Sector: Water Transportation Industry Classification: CMAP 973203 Maritime and Inland (Lake and Rivers Ports Administration) Obligations Concerned: National Treatment (Article 10.7) Level of Government: Central Measures: Navigation and Maritime Commerce Law (Ley de Navegación y Comercio Marítimos), Title III, Chapter III. Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. Ports Law (Ley de Puertos), Chapters IV and VI. & /en 236 Description: Investment Liberalisation Investors of the European Union or their enterprises may only participate up to 49 % in Mexican enterprises engaged in the supply of piloting port services to vessels operating in inland navigation. & /en 237 I-MX-36 Sector: Transportation Sub-Sector: Water transportation6 Industry Classification: CMAP 712011 International Maritime Transportation Services CMAP 712012 Cabotage Maritime Services CMAP 712013 International and Cabotage Towing Services CMAP 712021 River and Lake Transportation Services CMAP 712022 Internal Port Water Transportation Services Obligations Concerned: National Treatment (Articles 10.7 and 11.6) Most-Favoured Nation Treatment (Articles 10.8 and 11.7) Level of Government: Central 6 For greater certainty, subparagraph 2(d) of Article 10.5 (Scope) and subparagraph 2(b) of Article 11.2 (Scope) exclude national maritime cabotage from the scope of Chapters 10 (Investment Liberalisation) and 11 (Cross-Border Trade in Services). Mexico includes a number of measures regarding this activity solely for transparency purposes. & /en 238 Measures: Navigation and Maritime Commerce Law (Ley de Navegación y Comercio Marítimos), Title III, Chapter I. Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. Federal Law on Economic Competition (Ley Federal de Competencia Económica), Chapter IV. Description: Investment Liberalisation and Cross-Border Trade in Services The operation or exploitation of high-seas navigation vessels, including transport and international towing services is open to ship owners and vessels of all countries, on the basis of reciprocity in accordance with international treaties. & /en 239 The operation and exploitation of cabotage and inland navigation is reserved for Mexican ship owners with Mexican vessels. If Mexican vessels are not appropriate and available with the same technical conditions, or if it is required in the public interest, the SCT may provide temporary navigation permits to operate and exploit to Mexican ship-owners with a foreign vessel in accordance with the following priorities: (a) Mexican ship-owner with a foreign vessel under a bareboat charter party; and (b) Mexican ship-owner with a foreign vessel under any type of charter party. The operation and exploitation in inland navigation and cabotage of tourist cruises as well as dredges and maritime devices for the construction, preservation and operation of ports may be carried out by Mexican or foreign shipping enterprises using Mexican or foreign vessels or maritime devices, on the basis of reciprocity with the European Union or its Member States, endeavouring to give priority to Mexican enterprises and complying with applicable law. & /en 240 With the prior opinion of the National Antitrust Commission (Comisión Nacional Antimonopolio), the SCT may resolve that, certain cabotage navigation may only be totally or partially carried by Mexican shipping enterprises with Mexican vessels, or vessels reputed to be Mexican, in the absence of conditions of effective competition on the relevant market as per the terms of the Federal Law on Economic Competition (Ley Federal de Competencia Económica). Investors of the European Union or their enterprises may only own up to 49 % of the ownership interest in a Mexican shipping enterprise or Mexican vessels, established or to be established in the territory of Mexico, which is engaged in the commercial exploitation of vessels for inland and cabotage navigation, excluding tourism cruises and exploitation of dredges and maritime devices for the construction, preservation and operation of ports. A favourable resolution from the CNIE is required for investors of the European Union or their enterprises to own more than 49 % of the ownership interest in an enterprise established or to be established in the territory of Mexico engaged in high-seas navigation services and port towing services. & /en 241 I-MX-37 Sector: Transportation Sub-Sector: Non-energy pipelines Industry Classification: Obligations Concerned: Local Presence (Article 11.5) National Treatment (Article 11.6) Level of Government: Central Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Article 32. General Means of Communication Law (Ley de Vías Generales de Comunicación), Book I, Chapters I, II and III. National Waters Law (Ley de Aguas Nacionales), Title I, Chapter II, and Title IV, Chapter II. & /en 242 Description: Cross-Border Trade in Services A concession granted by the SCT is required to construct and operate, or operate, pipelines carrying goods other than energy or basic petrochemicals. Only Mexican nationals and Mexican enterprises may obtain that concession. & /en 243 I-MX-38 Sector: Transportation Sub-Sector: Railway Transportation Services Industry Classification: CMAP 711101 Railway Transport Services Obligations Concerned: National Treatment (Article 10.7 and Article 11.6) Local Presence (Article 11.5) Level of Government: Central Measures: Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter III. Regulatory Law of the Railway Service (Ley Reglamentaria del Servicio Ferroviario) Chapters I and II, Section III. Regulation to the Railway Service (Reglamento del Servicio Ferroviario), Title I, Chapters I, II and III; Title II, Chapters I and IV; and Title III, Chapter I, Sections I and II. & /en 244 Description: Investment Liberalisation and Cross-Border Trade in Services A favourable resolution from the CNIE is required for investors of the European Union or their enterprises to participate in more than 49 % of the ownership interest of an enterprise established or to be established in the territory of Mexico engaged in the construction, operation and exploitation of railroads deemed general means of communication, or in the supply of railway transportation public service. When deciding, the CNIE shall consider that the national and technological development be favoured, and that the sovereign integrity of the Nation be protected. A concession granted by the SCT is required to construct, operate and exploit railway transportation services and to provide railway transportation public service. Only Mexican enterprises may obtain that concession. A permit issued by SCT is required to provide auxiliary services; the construction of entry and exit facilities, crossings and marginal facilities in the right of way; the installation of advertisements and publicity signs in the right of way; and the construction and operation of bridges over railway lines. Only Mexican nationals and Mexican enterprises may obtain that permit. & /en 245 I-MX-39 Sector: Transportation Sub-Sector: Land transportation Industry Classification: CMAP 973101 Management Services of Passenger Bus Terminals and Auxiliary Services (limited to main bus and truck terminals and bus and truck stations) Obligations Concerned: Local Presence (Article 11.5) National Treatment (Article 11.6) Most-Favoured Nation Treatment (Article 11.7) Level of Government: Central Measures: Roads, Bridges and Federal Road Transport Law (Ley de Caminos, Puentes y Autotransporte Federal), Title I, Chapter III. & /en 246 Regulations to the Enjoyment of the Right of Way of the Federal Roads and Surrounding Zones (Reglamento para el Aprovechamiento del Derecho de Vía de las Carreteras Federales y Zonas Aledañas), Chapters II and IV. Regulations to the Federal Road Transport and Auxiliary Services (Reglamento de Autotransporte Federal y Servicios Auxiliares), Chapter I. Description: Cross-Border Trade in Services A permit issued by the SCT is required to establish, or operate, a bus or truck station or terminal. Only Mexican nationals and Mexican enterprises may obtain that permit. To obtain that permit the interested party shall prove that they have their domicile in Mexico. & /en 247 I-MX-40 Sector: Transportation Sub-Sector: Land transportation Industry Classification: CMAP 973102 Management Services of Roads, Bridges and Auxiliary Services Obligations Concerned: Local Presence (Article 11.5) National Treatment (Article 11.6) Level of Government: Central Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Article 32. Roads, Bridges and Federal Road Transport Law (Ley de Caminos, Puentes y Autotransporte Federal), Title I, Chapter III. & /en 248 Regulations to the Federal Road Transport and Auxiliary Services (Reglamento de Autotransporte Federal y Servicios Auxiliares), Chapters I and V. Description: Cross-Border Trade in Services A permit granted by the SCT is required to provide auxiliary services to federal road transportation. Only Mexican nationals and Mexican enterprises may obtain that permit. For greater certainty, auxiliary services are not part of federal road transportation of passengers, tourism or cargo, but they complement their operation and exploitation. & /en 249 I-MX-41 Sector: Transportation Sub-Sector: Land transportation Industry Classification: CMAP 711201 Construction Materials Transport Services CMAP 711202 Moving Services CMAP 711203 Other Specialised Freight Transport Services CMAP 711204 General Freight Transport Services CMAP 711311 Long-Distance Passenger Bus and Coach Transport Services CMAP 711318 School and Tourist Transport Services (limited to tourist transport services) CMAP 720002 Courier services & /en 250 Obligations Concerned: National Treatment (Articles 10.7 and 11.6) Local Presence (Article 11.5) Level of Government: Central Measures: Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter II. Roads, Bridges and Federal Road Transport Law (Ley de Caminos, Puentes y Autotransporte Federal), Title I, Chapters I and III. Regulation to the Federal Road Transport and Auxiliary Services (Reglamento de Autotransporte Federal y Servicios Auxiliares), Chapter I. As qualified by the Description element. & /en 251 Description: Investment Liberalisation and Cross-Border Trade in Services Investors of the European Union or their enteprises may not acquire an ownership interest in an enterprise with a foreigner exclusion clause established or to be established in the territory of Mexico, engaged in road transportation services of domestic cargo between points in the territory of Mexico, except for parcel and courier services. A permit issued by the SCT is required to supply road transportation services of cargo, passengers or tourism. An investor of the European Union or its enterprise may own up to 100 % of the ownership interest in an enterprise established or to be established in the territory of Mexico to supply an inter-city bus service, a tourist transportation service or a road transportation service of international cargo between points in the territory of Mexico. & /en 252 Only Mexican nationals and Mexican enterprises with a foreigners exclusion clause, using Mexican registered equipment that is Mexican-built or legally imported into Mexico, and drivers who are Mexican nationals, may supply road transportation services of domestic cargo between points in the territory of Mexico. A permit issued by the SCT is required to supply parcel and courier services. Only Mexican nationals and Mexican enterprises may provide those services. & /en 253 I-MX-42 Sector: Transportation Sub-Sector: Railway transportation services Industry Classification: CMAP 711101 Transport Services Via Railway (limited to railway crew) Obligations Concerned: National Treatment (Article 11.6) Level of Government: Central Measures: Federal Labour Law (Ley Federal del Trabajo), Title VI, Chapter V Description: Cross-Border Trade in Services Railway crew members must be Mexican nationals. & /en 254 I-MX-43 Sector: Transportation Sub-Sector: Land transportation Industry Classification: CMAP 711312 Urban and Suburban Passenger Bus and Coach Transport Services CMAP 711315 Motor Vehicle Taxi Transport Services CMAP 711316 Motor Vehicle Fixed Route Transport Services CMAP 711317 Transport Services in Motor Vehicles from Taxi- Ranks CMAP 711318 School and Tourist Transport Services (limited to school transport services) Obligations Concerned: National Treatment (Articles 10.7 and 11.6) Level of Government: Central & /en 255 Measures: Foreign Investment Law (Ley de Inversión Extranjera), Title I, Chapter II. General Means of Communication Law (Ley de Vías Generales de Comunicación), Book I, Chapters I and II. Roads, Bridges and Federal Road Transport Law (Ley de Caminos, Puentes y Autotransporte Federal), Title I, Chapter III. Regulation to the Federal Road Transport and Auxiliary Services (Reglamento de Autotransporte Federal y Servicios Auxiliares), Chapter I. Description: Investment Liberalisation and Cross-Border Trade in Services Only Mexican nationals and Mexican enterprises with a foreigners exclusion clause may supply local urban and suburban passenger bus services, school bus services, and taxi and other collective transportation services. & /en 256 I-MX-44 Sector: Communications Sub-Sector: Entertainment services (Cinema)7 Industry Classification: CMAP 941103 Private Exhibition of Films Obligations Concerned: Most-Favoured Nation Treatment (Articles 10.8 and 11.7) National Treatment (Article 11.6) Level of Government: Central Measures: Federal Cinematography Law (Ley Federal de Cinematografía), Chapter III. Regulation to the Federal Cinematography Law (Reglamento de la Ley Federal de Cinematografía), Chapter V. 7 For greater certainty, subparagraphs 2(c) of Article 10.5 (Scope) and subparagraph 2(a) of Article 11.2 (Scope) exclude audio-visual services from the scope of Chapters 10 (Investment Liberalisation) and 11 (Cross-Border Trade in Services). Mexico includes a number of measures regarding this activity solely for transparency purposes. & /en 257 Description: Investment Liberalisation and Cross-Border Trade in Services Exhibitors shall reserve 10 % of the total screen time to the projection of national films. & /en 258 Appendix I-B-2 RESERVATIONS FOR EXISTING MEASURES LIST OF MEXICO Reservations Applicable at Sub-central Level Intentionally left blank ________________ & /en 259 ANNEX II FUTURE MEASURES EXPLANATORY NOTES 1. The List of a Party to this Annex sets out, pursuant to Articles 10.12 (Non-Conforming Measures and Exceptions) and 11.8 (Non-Conforming Measures and Exceptions), the specific sectors, subsectors or activities for which that Party may maintain existing, or adopt new or more restrictive, measures that do not conform to the obligations set out in the following provisions: (a) 10.7 (National Treatment), 11.6 (National Treatment); (b) 10.8 (Most-Favoured-Nation Treatment), 11.7 (Most-Favoured-Nation Treatment); (c) 10.9 (Performance Requirements); (d) 10.10 (Senior Management and Board of Directors); or (e) 11.5 (Local Presence). & /en 1 2. For the purposes of this Annex: (a) "CMAP" means Mexican Classification of Activities and Products (Clasificación Mexicana de Actividades y Productos) numbers as set out in the National Institute for Statistics and Geography (Instituto Nacional de Estadística y Geografía) in the Mexican Classification of Activities and Products (Clasificación Mexicana de Actividades y Productos), 1994; (b) "CPC" means Central Product Classification numbers as set out in Statistical Office of the United Nations, Statistical Papers, Series M, No. 77, Provisional Central Product Classification, 1991; and (c) "ISIC " means the International Standard Industrial Classification of all Economic Activities numbers as set out in Statistical Office of the United Nations, Statistical Papers, Series M, No. 4, ISIC REV 3.1, 2002. 3. The List of a Party is without prejudice to the rights and obligations of the Parties under GATS. 4. Each entry in the List sets out the following elements: (a) "sector" refers to the general sector in which the entry is made; & /en 2 (b) "subsector" refers to the specific sector in which the entry is made; (c) "industry classification" refers to, if applicable, the activity covered by the non-conforming measure according to CMAP, CPC or ISIC; (d) "obligations concerned" specifies the obligations referred to in paragraph 1 that, pursuant to Articles 10.12 (Non-Conforming Measures and Exceptions) and 11.8 (Non-Conforming Measures and Exceptions), do not apply to the sectors, subsectors or activities listed in the entry; (e) "description" sets out the scope of the sector, subsector or activities covered by the reservation; and (f) "existing measures", if specified, identifies, for transparency purposes, a non-exhaustive list of existing measures that apply to the sector, subsector or activities covered by the reservation. 5. "Level of Government" in the List of Mexico indicates the level of government maintaining the specified measures. 6. In the interpretation of an entry, all elements of that entry shall be considered. The "description" element shall prevail over all other elements. & /en 3 7. A reservation maintained at the level of the European Union applies to a measure of the European Union and of a Member State at the national level as well as to a measure of a government within a Member State, unless the reservation excludes a Member State. 8. A reservation maintained at the national level of Mexico or of a Member State applies to a measure of a government at the central, regional or local level within that country. 9. If a Party maintains a measure that requires a service supplier to be a natural person, citizen, permanent resident, or resident of its territory or to be domiciled in it as a condition to the provision of a service in its territory, a reservation for that measure taken with respect to an obligation referred to in paragraph 1 in relation to Chapter 11 (Cross-Border Trade in Services) shall operate as a reservation with respect to an obligation referred to in paragraph 1 in relation to Chapter 10 (Investment Liberalisation), to the extent of that measure. 10. The List of a Party does not include measures relating to qualification requirements and procedures, technical standards and licensing requirements and procedures that do not constitute a national treatment limitation within the meaning of Articles 10.7 (National Treatment) or 11.6 (National Treatment), or a market access limitation within the meaning of Articles 10.6 (Market Access) or 11.4 (Market Access). Those measures, such as the requirement to obtain a licence, universal service obligations, the requirement to have recognised qualifications in regulated sectors, the requirement to pass specific examinations which may include language examinations, and any non-discriminatory requirements that certain activities shall not be carried out in protected zones or areas, even if not listed, apply in any case. & /en 4 11. The following abbreviations are used in the List of the European Union: AT Austria BE Belgium1 BG Bulgaria CY Cyprus CZ Czechia DE Germany DK Denmark EE Estonia EEA European Economic Area EL Greece 1 For the purposes of the reservations in Belgium, the central level of government covers the federal government and the governments of the regions and the communities as each of them holds equipollent legislative powers. & /en 5 ES Spain EU European Union, including all its Member States FI Finland2 FR France HR Croatia HU Hungary IE Ireland IT Italy LT Lithuania LU Luxembourg LV Latvia MT Malta 2 For the purposes of the reservations in Finland, a regional level of government means the Åland Islands. & /en 6 NL Netherlands OECD Organisation for Economic Cooperation and Development PL Poland PT Portugal RO Romania SE Sweden SI Slovenia SK Slovakia & /en 7 12. For greater certainty, for the European Union, the obligation to grant national treatment does not entail the requirement to extend to natural persons or enterprises of Mexico the treatment granted in a Member State to natural persons or enterprises of another Member State pursuant to the Treaty on the Functioning of the European Union (hereinafter referred to as "TFEU"), or to any measure adopted pursuant to the TFEU, including their implementation in the Member States. Pursuant to the TFEU, that treatment is granted only to enterprises constituted or organised in accordance with the law of a Member State and having their registered office, central administration or principal place of business within the European Union, including those enterprises established within the European Union which are owned or controlled by natural persons or enterprises of Mexico. 13. For greater certainty, for the purposes of the List of Mexico, the terms "Nation" and "State" mean Mexico. & /en 8 Appendix II-A RESERVATIONS FOR FUTURE MEASURES LIST OF THE EU List of reservations: II-EU-1 – All sectors II-EU-2 – Professional Services (all professions except health-related) II-EU-3 – Professional Services – Health-related and Retail of Pharmaceuticals II-EU-4 – Business Services – Research and Development Services II-EU-5 – Business Services – Real Estate Services II-EU-6 – Business Services – Rental or Leasing Services II-EU-7 – Business Services – Collection Agency Services, Credit Reporting Services & /en 9 II-EU-8 – Business Services – Placement services II-EU-9 – Business Services – Security and Investigation Services II-EU-10 – Business Services – Other Business Services II-EU-11 – Telecommunication Services II-EU-12 – Construction II-EU-13 – Distribution Services II-EU-14 – Education Services II-EU-15 – Health and Social Services II-EU-16 – Tourism and Travel Related Services II-EU-17 – Recreational, Cultural and Sporting Services II-EU-18 – Transport Services and Auxiliary Transport Services II-EU-19 – Agriculture, Fishing and Water II-EU-20 – Energy Related Activities II-EU-21 – Other Services Not Included Elsewhere & /en 10 II-EU-1 – All sectors Sector – Sub-sector: All sectors Obligations Concerned: National Treatment Most-Favoured-Nation Treatment Performance Requirements Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services & /en 11 Description: The EU reserves the right to adopt or maintain any measure with respect to the following: (a) Commercial presence With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In FI: Restrictions on the right for natural persons who do not enjoy regional citizenship in Åland, and for legal persons, to acquire and hold real property on the Åland Islands without obtaining permission from the competent authorities of the Åland Islands. Restrictions on the right of establishment and right to carry out economic activities by natural persons, who do not enjoy regional citizenship in Åland, or by any enterprise, without obtaining permission from the competent authorities of the Åland Islands. Existing measures: FI: Ahvenanmaan maanhankintalaki (Act on land acquisition in Åland) (3/1975), s. 2; and Ahvenanmaan itsehallintolaki (Act on the Autonomy of Åland) (1144/1991), s. 11. & /en 12 With respect to Investment Liberalisation – National Treatment, Performance Requirements, Senior Management and Board of Directors: In FR: Types of establishment – pursuant to Articles L151-1 and R153-1 of the financial and monetary code, foreign investments in FR in sectors listed in Article R153-2 of the financial and monetary code are subject to prior approval from the Minister for the Economy. Existing measures: FR: Financial and monetary code, Articles L151-1, R153-1. With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors: In FR: Types of establishment - limiting foreign participation in newly privatised companies to a variable amount, determined by the government of FR on a case by case basis, of the equity offered to the public. For establishing in certain commercial, industrial or artisanal activities, a specific authorisation is needed if the managing director is not a holder of a permanent residence permit. & /en 13 With respect only to Investment Liberalisation – National Treatment: In BG: Certain economic activities related to the exploitation or use of State or public property are subject to concessions granted under the provisions of the Concessions Act. In commercial corporations in which the State or a municipality holds a share in the capital exceeding 50 %, any transactions for disposition of fixed assets of the corporation, to conclude any contracts for acquisition of participating interest, lease, joint activity, credit, securing of receivables, as well as incurring any obligations arising under bills of exchange, are subject to authorisation or permission by the Privatisation Agency or other state or regional bodies, whichever is the competent authority. This reservation does not apply to mining and quarrying, which are subject to Reservation I-A-16 (Energy-Related Activities) in Appendix I-A. In IT: The Government may exercise certain special powers in enterprises operating in the areas of defence and national security, and in certain activities of strategic importance in the areas of energy, transport and communications. This relates to all juridical persons carrying out activities considered of strategic importance in the areas of defence and national security, not only to privatised companies. & /en 14 If there is a threat of serious injury to the essential interests of defence and national security, the Government has the following special powers: (a) to impose specific conditions in the purchase of shares; (b) to veto the adoption of resolutions relating to special operations such as transfers, mergers, splitting up and changes of activity; or (c) to reject the acquisition of shares, where the buyer seeks to hold a level of participation in the capital that is likely to prejudice the interests of defence and national security. Any resolution, act or transaction (such as transfers, mergers, splitting up, change of activity or termination) relating to strategic assets in the areas of energy, transport and communications shall be notified by the concerned company to the Prime Minister's office. In particular, acquisitions by any natural or juridical person outside the EU that give this person control over the company shall be notified. The Prime Minister may exercise the following special powers: (a) to veto any resolution, act and transaction that constitutes an exceptional threat of serious injury to the public interest in the security and operation of networks and supplies; & /en 15 (b) to impose specific conditions in order to guarantee the public interest; or (c) to reject an acquisition in exceptional cases of risk to the essential interests of the State. The criteria on which to evaluate the real or exceptional threat and conditions and procedures for the exercise of the special powers are laid down in the law. Existing measures: IT: Law 56/2012 on special powers in companies operating in the field of defence and national security, energy, transport and communications; Decree of the Prime Minister DPCM 253 of 30.11.2012 defining the activities of strategic importance in the field of defence and national security. With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment, Performance Requirements, Senior Management and Board of Directors: In LT: Enterprises of strategic importance to national security with respect to ownership (proportion of capital which may be held by private national or foreign persons conforming to national security interests, with respect to investment into enterprise, sectors and facilities of strategic importance to national security, and procedure and criteria for determination of conformity of potential national investors and potential enterprise participants etc.). & /en 16 Existing measures: LT: Law on Enterprises and Facilities of Strategic Importance for National Security and Other Enterprises of Importance to Ensuring National Security of the Republic of Lithuania of 10 October 2002 No. IX-1132 (As last amended on 12 of January 2018 by Law No XIII-992). With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors: In SE: Discriminatory requirements for founders, senior management and boards of directors when new forms of legal association are incorporated into Swedish law. (b) Acquisition of real estate With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors: In HU: The acquisition of state-owned properties. With respect to Investment Liberalisation –National Treatment: In HU: The acquisition of arable land by foreign legal persons and non-resident natural persons, including with regard to the authorisation process for the acquisition of arable land. & /en 17 Existing measures: HU: Act CXXII of 2013 on the circulation of agricultural and forestry land (Chapter II (Paragraph 6-36) and Chapter IV (Paragraph 38-59)); Act CCXII of 2013 on the transitional measures and certain provisions related to Act CXXII of 2013 on the circulation of agricultural and forestry land (Chapter IV (Paragraph 8-20)). In LV: The acquisition of rural land by nationals of Mexico or of a third country, including with regard to the authorisation process for the acquisition of rural land. Existing measures: LV: Law on land privatisation in rural areas, ss. 28, 29, 30. In SK: Foreign companies or natural persons shall not acquire agricultural and forest land outside the border of the built-up area of a municipality and some other land, such as natural resources, lakes, rivers and public roads. Existing measures: SK: Act No. 44/1988 on protection and exploitation of natural resources; Act No. 229/1991 on regulation of the ownership of land and other agricultural property; & /en 18 Act No. 460/1992 Constitution of the Slovak Republic; Act No. 180/1995 on some measures for land ownership arrangements; Act No. 202/1995 on Foreign Exchange; Act No. 503/2003 on restitution of ownership to land; Act No. 326/2005 on Forests; and Act No. 140/2014 on the acquisition of ownership of agricultural land. With respect to Investment Liberalisation – National Treatment: In BG: Foreign natural and foreign juridical persons (including through a branch) shall not acquire ownership of land in BG. Juridical persons of BG with foreign participation shall not acquire ownership of agricultural land. Foreign juridical persons and foreign citizens with permanent residence abroad can acquire ownership of buildings and limited property rights (right to use, right to build, right to raise a superstructure and servitudes) of real estate. Foreign citizens with permanent residence abroad, foreign juridical persons and companies in which foreign participation ensures a majority in adopting decisions or blocks the adoption of decisions, can acquire real estate property rights in specific geographic regions designated by the Council of Ministers subject to permission. & /en 19 Existing measures: BG: Constitution of the Republic of Bulgaria, Article 22; Law on Ownership and Use of Agricultural Land, Article 3; and Law on Forests, Article 10. In EE: Natural or legal persons from outside the European Economic Area (hereinafter referred to as "EEA") or the OECD may acquire immovable property which contains agricultural or forest land only with the authorisation of the county governor and from 1 January 2018 with the authorisation of the municipal council, and they shall be able to prove in a way prescribed by law that the immovable property to be acquired will, according to its intended purpose, be used efficiently, sustainably and purposefully. Existing measures: EE: Kinnisasja omandamise kitsendamise seadus (Restrictions on Acquisition of Immovables Act) Chapter 2 and 3. With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: & /en 20 In LT: Any measure which is consistent with the commitments taken by the EU and which are applicable in LT through the General Agreement on Trade in Services (GATS) with respect to land acquisition. The land plot acquisition procedure, terms and conditions, as well as restrictions shall be established by the Constitutional Law, the Law on Land and the Law on the Acquisition of Agricultural Land. However, local governments (municipalities) and other national entities of Members of the OECD and North Atlantic Treaty Organization (NATO) conducting economic activities in LT, which are specified by the constitutional law in compliance with the criteria of EU and other integration which LT has embarked on, are permitted to acquire into their ownership non-agricultural land plots required for the construction and operation of buildings and facilities necessary for their direct activities. Existing measures: LT: Constitution of the Republic of Lithuania; The Constitutional Law of the Republic of Lithuania on the Implementation of Paragraph 3 of Article 47 of the Constitution of the Republic of Lithuania of 20 June 1996, No. I-1392 as last amended 20 March 2003, No. IX-1381; Law on land, of 27 January 2004, No. IX-1983; and Law on acquisition of agricultural land of 24 April 2014, No. XII-854. & /en 21 (c) Recognition With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In the EU: The EU directives on mutual recognition of diplomas and other professional qualification only apply to citizens of the EU. The right to practise a regulated professional service in one Member State does not grant the right to practise in another Member State. (d) Most-Favoured-Nation Treatment With respect to Investment Liberalisation – Most-Favoured-Nation Treatment; and Cross- Border Trade in Services – Most-Favoured-Nation Treatment: In the EU: According differential treatment pursuant to any international investment treaties or other trade agreement in force or signed prior to the date of entry into force of this Agreement. In the EU: According differential treatment to a country pursuant to any existing or future bilateral or multilateral agreement which: a) creates an internal market in services and investment; & /en 22 b) grants the right of establishment; or c) requires the approximation of legislation in one or more economic sectors. An internal market on services and establishment means an area without internal frontiers in which the free movement of services, capital and persons is ensured. The right of establishment means an obligation to abolish in substance all barriers to establishment among the parties to the regional economic integration agreement by the entry into force of that agreement. The right of establishment shall include the right of nationals of the parties to the regional economic integration agreement to set up and operate enterprises under the same conditions provided for nationals under the law of the country where the establishment takes place. The approximation of legislation means: (a) the alignment of the legislation of one or more of the parties to the regional economic integration agreement with the legislation of the other party or parties to that agreement; or (b) the incorporation of common legislation into the law of the parties to the regional economic integration agreement. & /en 23 That approximation of legislation shall take place, and shall be deemed to have taken place, only at the time that it has been enacted in the law of the party or parties to the regional economic integration agreement. Existing measures: The EU: European Economic Area (EEA) Agreement; Stabilisation Agreements; EU-Swiss Confederation bilateral agreements; and Deep and Comprehensive Free Trade Agreements. In the EU: According differential treatment relating to the right of establishment to nationals or enterprises through existing or future bilateral agreements between the following Member States: BE, DE, DK, EL, ES, FR, IE, IT, LU, NL and PT, and any of the following countries or principalities: Andorra, Monaco, San Marino and the Vatican City State. In DK, FI and SE: Measures taken by DK, FI and aimed at promoting Nordic cooperation, such as: (a) financial support to research and development (R&D) projects (the Nordic Industrial Fund); & /en 24 (b) funding of feasibility studies for international projects (the Nordic Fund for Project Exports); and (c) financial assistance to companies3 utilising environmental technology (the Nordic Environment Finance Corporation). This reservation is without prejudice to the exclusion of procurement by a Party or subsidies in paragraph 2 of Article 11.2 (Scope) and paragraph 2 of Article 10.5 (Scope), respectively. In PL: Preferential conditions for establishment or the cross-border supply of services, which may include the elimination or amendment of certain restrictions embodied in the list of reservations applicable in PL, may be extended through commerce and navigation treaties. In PT: Waiving nationality requirements for the exercise of certain activities and professions by natural persons supplying services for countries in which Portuguese is the official language (Angola, Brazil, Cape Verde, Guinea-Bissau, Mozambique and São Tomé and Principe). 3 Applies to East European companies which are cooperating with one or more Nordic companies. & /en 25 (e) Arms, munitions and war material With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment, Performance Requirements, Senior Management and Board of Directors, and Cross-Border Trade in Services –National Treatment, Most-Favoured-Nation Treatment, Local Presence: In the EU: Production or distribution of, or trade in, arms, munitions and war material. War material is limited to any product which is solely intended and made for military use in connection with the conduct of war or defence activities. & /en 26 II-EU-2 – Professional Services (all professions except health-related) Sector – Sub-sector: Professional services – legal services: services of notaries and by bailiffs, accounting and bookkeeping services; auditing services, taxation advisory services, architecture and urban planning services, engineering services, and integrated engineering services Industry Classification: Part of CPC 861, part of CPC 87902, 862, 863, 8671, 8672, 8673, 8674, part of CPC 879 Obligations Concerned: National Treatment Senior Management and Board of Directors Chapter: Investment Liberalisation and Cross-Border Trade in Services & /en 27 Description: The EU reserves the right to adopt or maintain any measure with respect to the following: (a) Legal services The EU, with the exception of SE, reserves the right to adopt or maintain any measure with respect to the supply of legal advisory and legal authorisation, documentation, and certification services supplied by legal professionals entrusted with public functions, such as notaries, "huissiers de justice" or other "officiers publics et ministériels", and with respect to services supplied by bailiffs who are appointed by an official act of government (part of CPC 861, part of 87902). With respect to Investment Liberalisation – Most-favoured-Nation Treatment; and Cross- Border Trade in Services – Most-Favoured-Nation Treatment: In BG: Full national treatment on the establishment and operation of companies, as well as on the supply of services, may be extended only to companies established in, and citizens of, the countries with whom preferential arrangements have been or will be concluded ( part of CPC 861). In LT: Attorneys from foreign countries can participate as advocates in court only in accordance with bilateral agreements (part of CPC 861). & /en 28 (b) Auditing services (CPC 86211, 86212 other than accounting and bookkeeping services) With respect to Cross-Border Trade in Services – National Treatment: In BG: An independent financial audit shall be implemented by registered auditors who are members of the Institute of the Certified Public Accountants. Subject to reciprocity, the Institute of the Certified Public Accountants shall register an audit entity of Mexico or of a third country upon the latter furnishing proof that: (a) three-fourths of the members of the management bodies and the registered auditors carrying out audit on behalf of the entity meet requirements equivalent to those for Bulgarian auditors and have passed successfully the examinations for it; (b) the audit entity carries out independent financial audit in accordance with the requirements for independence and objectivity; and (c) the audit entity publishes on its website an annual transparency report or performs other equivalent requirements for disclosure in case it audits public-interest entities. Existing Measures: BG: Independent Financial Audit Act. & /en 29 With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors: In CZ: Only an enterprise in which at least 60 % of capital interests or voting rights are reserved to nationals of CZ or of the Member States may be authorised to carry out audits in CZ. Existing Measures: CZ: Law of 14 April 2009 No. 93/2009 Coll., on Auditors. (c) Architecture and urban planning services (CPC 8674) With respect to Cross-Border Trade in Services – National Treatment: In HR: The cross-border supply of urban planning. & /en 30 II-EU-3 – Professional Services – Health-related and Retail of Pharmaceuticals Sector – Sub-sector: Professional services – health related professional services and retail sales of pharmaceutical, medical and orthopaedic goods, other services provided by pharmacists Industry Classification: CPC 63211, 85201, 9312, 9319, 93121 Obligations Concerned: National Treatment Performance Requirements Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services & /en 31 Description: The EU reserves the right to adopt or maintain any measure with respect to the following: (a) Medical and dental services; services provided by midwives, nurses, physiotherapists, psychologists and paramedical personnel (CPC 63211, 85201, 9312, 9319, 932) In FI: The supply of all health-related professional services, whether publicly or privately funded, including medical and dental services, services supplied by midwives, physiotherapists and paramedical personnel, and services supplied by psychologists, excluding services supplied by nurses (CPC 9312, 93191). In BG: The supply of all health-related professional services, including medical and dental services, services supplied by nurses, midwives, physiotherapists and paramedical personnel, and services supplied by psychologists (CPC 9312, part of 9319). Existing Measures: FI: Laki yksityisestä terveydenhuollosta (Act on Private Health Care) (152/1990). BG: Law for Medical Establishment, Professional Organisation of Medical Nurses, Midwives and Associated Medical Specialists Guild Act. & /en 32 With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In CZ and MT: The supply of all health-related professional services, including the services supplied by professionals such as medical doctors, dentists, midwives, nurses, physiotherapists, paramedics, psychologists, as well as other related services (CPC 9312, part of 9319). Existing Measures: CZ: Act No. 296/2008 Coll., on Safeguarding the Quality and Safety of Human Tissues and Cells Intended for Use in Man; Act No. 378/2007 Coll., on Pharmaceuticals and on Amendments to Some Related Acts; Act. 123/2000 Coll., on Medical Devices; and Act. 285/2002 Coll., on the Donating, Taking and Transplanting of Tissues and Organs and on Amendment to Certain Acts (Transplantation Act). & /en 33 With respect to Cross-Border Trade in Services – National Treatment: The EU, with the exception of NL and SE: The supply of all health-related professional services, including the services supplied by professionals such as medical doctors, dentists, midwives, nurses, physiotherapists, paramedics and psychologists, requires residency. These services may only be supplied by natural persons physically present in the territory of the EU (CPC 9312, part of 93191). In BE: The cross-border supply of medical, dental and midwives services and services supplied by nurses, physiotherapists, psychologists and paramedical personnel. (b) Veterinary Services (CPC 932) With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In BG: A veterinary medical establishment may be established by a natural or a legal person. The practice of veterinary medicine is subject to a condition of nationality of a Member State of the EU or the European Economic Area (hereinafter referred to as "EEA"), otherwise a permanent residence permit is required for foreign nationals (physical presence is required). & /en 34 With respect to Cross-Border Trade in Services – National Treatment: In BE and LV: Cross-border supply of veterinary services. (c) Retail sales of pharmaceutical, medical and orthopaedic goods, other services provided by pharmacists (CPC 63211) With respect to Investment Liberalisation – National Treatment, Performance Requirements, Senior Management and Board of Directors; and Cross-Border Trade in Services – National Treatment: In FI: Retail sales of pharmaceutical products and of medical and orthopaedic goods. With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors; and Cross-Border Trade in Services – National Treatment: In SE: Retail sales of pharmaceutical goods and the supply of pharmaceutical goods to the general public. With respect to Cross-Border Trade in Services – Local Presence: The EU, with the exception of BE, BG, EE, ES, IE and LT: Mail order is only possible from Member States of the EEA, thus establishment in any of these countries is required for the retail of pharmaceuticals and specific medical goods to the general public in the EU. & /en 35 In BE: Mail order is only authorised for pharmacies open to the public, thus establishment in BE is required for the retail of pharmaceuticals and specific goods to the general public. In BG and EE: The mail order of pharmaceuticals is prohibited. In IE, LT and ES: The mail order of pharmaceuticals requiring a prescription is prohibited. Existing measures: AT: Arzneimittelgesetz (Medication Act), BGBl. No. 185/1983 as amended, §§ 57, 59, 59a; and Medizinproduktegesetz (Medical Products Law), BGBl. No. 657/1996 as amended, § 99. BE: Arrêté royal du 21 janvier 2009 portant instructions pour les pharmaciens; and Arrêté royal du 10 novembre 1967 relatif à l’exercice des professions des soins de santé. FI: Lääkelaki (Medicine Act) (395/1987). SE: Law on trade with pharmaceuticals (2009:336); Regulation on trade with pharmaceuticals (2009:659); and Other regulations adopted by the Swedish Medical Products Agency (the details can be found at LVFS 2009:9). & /en 36 II-EU-4 – Business Services – Research and Development Services Sector – Sub-sector: Business services – research and development services Industry Classification: CPC 851, 852, 853 Obligations Concerned: National Treatment Chapter: Cross-Border Trade in Services Description: The EU reserves the right to adopt or maintain any measure with respect to the following: In RO: Cross-border supply of research and development services. Existing Measures: RO: Governmental Ordinance No. 6 / 2011; Order of Minister of Education and Research No. 3548 / 2006; and Governmental Decision No. 134 / 2011. & /en 37 II-EU-5 – Business Services – Real Estate Services Sector – Sub-sector: Business services – real estate services Industry Classification: CPC 821, 822 Obligations Concerned: National Treatment Chapter: Cross-Border Trade in Services Description: The EU reserves the right to adopt or maintain any measure with respect to the following: In CZ and HU: Cross-border supply of real estate services. & /en 38 II-EU-6 – Business Services – Rental or Leasing Services Sector – Sub-sector: Business services – rental or leasing services without operators Industry Classification: CPC 832 Obligations Concerned: National Treatment Chapter: Cross-Border Trade in Services Description: The EU reserves the right to adopt or maintain any measure with respect to the following: In BE and FR: Cross-border supply of leasing or rental services without operator concerning personal and household goods. & /en 39 II-EU-7 – Business Services – Collection Agency Services, Credit Reporting Services Sector – Sub-sector: Business services – collection agency services, credit reporting services Industry Classification: CPC 87901, 87902 Obligations Concerned: National Treatment Chapter: Cross-Border Trade in Services Description: The EU reserves the right to adopt or maintain any measure with respect to the following: The EU, with the exception of ES, LV and SE: Supply of collection agency services and credit reporting services. & /en 40 II-EU-8 – Business Services – Placement services Sector – Sub-sector: Business services – placement Services Industry Classification: CPC 87201, 87202, 87203, 87204, 87205, 87206, 87209 Obligations Concerned: National Treatment Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services Description: The EU reserves the right to adopt or maintain any measure with respect to the following: With the exception of HU and SE: The supply of placement services of domestic help personnel, other commercial or industrial workers, nursing and other personnel (CPC 87204, 87205, 87206, 87209). & /en 41 With the exception of BE, HU and SE: To require establishment and to prohibit the cross-border supply of placement services of office support personnel and other workers. In AT, BG, CY, CZ, EE, FI, MT, PL, PT, RO, SK and SI: The establishment of placement services of office support personnel and other workers. In LV and LT: The supply of placement services of office support personnel. In DE and IT: To restrict the number of suppliers of placement services. In FR: These services can be subject to a state monopoly. In DE: The Federal Ministry of Labour and Social Affairs may issue a regulation concerning the placement and recruitment of non-European Union and non-EEA personnel for specified professions (CPC 87202). In AT, BG, CY, CZ, DE, EE, FI, LT, LV, MT, PL, PT, RO, SI and SK: The supply of supply services of office support personnel. In FR, IE, IT and NL: To require establishment and to prohibit the cross-border supply of supply services of office personnel. In IT: To restrict the number of suppliers of supply services of office personnel. (87203) In BG, CY, CZ, DE, EE, FI, MT, LV, LT, PL, PT, RO, SK, SI: The supply of executive search services. In IE: To require establishment and to prohibit the cross-border supply of the supply of executive search services (87201). & /en 42 Existing measures: AT: §§97 and 135 of the Austrian Trade Act (Gewerbeordnung); Federal Law Gazette Nr. 194/1994 as amended; Temporary Employment Act (Arbeitskräfteüberlassungsgesetz/AÜG); and Federal Law Gazette Nr. 196/1988 as amended. BG: Law for Promotion of the Employability, Articles 26, 27, 27a and 28. CY: Private Employment Agency Law 150(I)/2013 issued on the 6/12/2013; and Private Employment Agency Law No. 126(I)/2012. CZ: Act on Employment (435/2004). DE: Sec. 38, Employment Regulation (Beschäftigungsverordnung); and Sec. 292 Social Code No. III Employment Promotion (Drittes Buch Sozialgesetzbuch, SGB III). & /en 43 DK: §§ 8a – 8f in law decree No. 73 of 17th of January 2014 and specified in decree No. 228 of 7th of March 2013 (employment of seafarers); and Employment Permits Act 2006. S1(2) and (3). EL: Law 4052/2012 (Official Government Gazette 41 Α) as amended to some of its provision by the law Νo. 4093/2012 (Official Government Gazette 222 Α). FI: Laki julkisesta työvoima- ja yrityspalvelusta (Act on Public Employment and Enterprise Service) (916/2012). HR: Act on Employment Mediation and Unemployment Rights (OG 80/08, 121/10, 118/12 and 153/13); Ordinance on performance of activities related to employment (OG 8/14); Labour Act (OG 93/14) Articles 44 to 47; and Aliens Act (OG 130/11 and 74/12) for employment of aliens in Croatia. IE: Employment Permits Act 2006. S1(2) and (3). IT: Legislative Decree 276/2003 Articles 4 and 5. & /en 44 LT: Lithuanian Labour Code, and Law of the Republic of Lithuania on Temporal Employment Agencies of 19 of May 2011 No. XI-1379, Last amendment 11 of April 2013 No XII-230. LU: Loi du 18 janvier 2012 portant création de l'Agence pour le développement de l’emploi) (Law of 18 January 2012 concerning the creation of an agency for employment development – ADEM). MT: Employment and Training Services Act, (Cap 343) (Art. 23 to 25), Employment Agencies Regulations (S.L. 343.24). PL: Article 18 of the Act of 20 April 2004 on the promotion of employment and labour market institutions (Dz. U. of 2015, Item. 149, as amended). PT: Decree-Law No. 260/2009 of 25 September, as amended by Law No. 5/2014 of 12 February (access and provision of services by placement agencies). RO: Law No. 156/2000 on the protection of Romanian citizens working abroad, republished; Government Decision No. 384/2001 for approving the methodological norms for applying the Law No. 156/2000, with subsequent amendments; & /en 45 Ordinance of the Government No. 277/2002, as modified by Government Ordinance No. 790/2004 and Government Ordinance No. 1122/2010; Law No. 53/2003 – Labour Code, republished, with subsequent amendments and supplement; and Government Decision No. 1256/2011 on the operating conditions and authorisation procedure for temporary work agency. SI: Labour market regulation act (Official Gazette of RS, No. 80/2010, 21/2013, 63/2013, 55/2017), Employment; Self-employment and Work of Aliens Act – ZZSDT (Official Gazette of RS, No. 47/2015), ZZSDT-UPB2 (Official Gazette of RS, No. 1 /2018). SK: Act No. 5/2004 on Employment Services and to Act No. 455/1991 on Trade Licensing. & /en 46 II-EU-9 – Business Services – Security and Investigation Services Sector – Sub-sector: Business services – security and investigation services Industry Classification: CPC 87301, 87302, 87303, 87304, 87305, 87309 Obligations Concerned: National Treatment Performance Requirements Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services & /en 47 Description: The EU reserves the right to adopt or maintain any measure with respect to the following: (a) Security services (CPC 87302, 87303, 87304, 87305, 87309) With respect to Investment Liberalisation – National Treatment, Performance Requirements, Senior Management and Board of Directors; and Cross-Border Trade in Services – National Treatment: In BG, CY, CZ, EE, LT, LV, MT, PL, RO, SI and SK: The supply of security services. In DK, HR and HU: The supply of the following subsectors: guard services (87305) in HR and HU, security consultation services (87302) in HR, airport guard services (part of 87305) in DK and armoured car services (87304) in HU. In BE, ES, FI, FR and PT: The supply of security services by a foreign service supplier on a cross-border basis is not allowed. Nationality requirements exist for specialised personnel in PT, for private security personnel in ES, and for managing directors and directors in FR. With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors; and Cross-Border Trade in Services – National Treatment, Local Presence: & /en 48 In FI: Licences to supply security services may be granted only to natural persons resident in the European Economic Area (hereinafter referred to as "EEA") or juridical persons established in the EEA. In BE: EU nationality is required for boards of directors of companies supplying guard and security services (87305) as well as consultancy and training relating to security services (87302). In BE: The senior management of companies supplying guard and security consultancy services and all agents are required to be resident nationals of a Member State. Existing measures: BE: Loi réglementant la sécurité privée et particulière, 2 Octobre 2017. BG: Private Security Business Act. CZ: Trade Licensing Act. DK: Regulation on aviation security. FI: Laki yksityisistä turvallisuuspalveluista 282/2002 (Private Security Services Act). & /en 49 LT: Law on security of Persons and Assets 8 July 2004 No. IX-2327 (to be amended). LV: Security Guard Activities Law (Sections 6, 7, 14). PL: Act of 22 August 1997 on the protection of persons and property (Journal of Laws of 2016, item 1432 as amended). PT: Law 34/2013 and Ordinance 273/2013. SI: Zakon o zasebnem varovanju (Law on private security). (b) Investigation services (CPC 87301) The EU, with the exception of AT and SE: The supply of investigation services. & /en 50 II-EU-10 – Business Services – Other Business Services Sector – Sub-sector: Business services – other business services (translation and interpretation services, duplicating services, services incidental to energy distribution and services incidental to manufacturing) Industry Classification: CPC 87905, 87904, 884, 887 Obligations Concerned: National Treatment Senior Management and Board of Directors Most-Favoured-Nation Treatment Chapter: Investment Liberalisation and Cross-Border Trade in Services & /en 51 Description: The EU reserves the right to adopt or maintain any measure with respect to the following: (a) Translation and interpretation services (CPC 87905) With respect only to Cross-Border Trade in Services – National Treatment: In HR: Cross-border supply of translation and interpretation of official documents. (b) Services incidental to energy distribution and services incidental to manufacturing (Part of CPC 884, 887 other than advisory and consulting services) With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors; and Cross-Border Trade in Services – National Treatment: In HU: Services incidental to energy distribution and to the cross-border supply of services incidental to manufacturing, with the exception of advisory and consulting services relating to these sectors. & /en 52 (c) Maintenance and repair of vessels, rail transport equipment and aircraft and parts thereof (part of CPC 86764, CPC 86769, 8868) With respect to Cross-Border Trade in Services – National Treatment: In the EU, with the exception of DE, EE and HU: To require establishment or physical presence in its territory and prohibiting the cross-border supply of maintenance and repair services of rail transport equipment from outside its territory. In the EU, with the exception of CZ, EE, HU, LU and SK: To require establishment or physical presence in its territory and prohibiting the cross-border supply of maintenance and repair services of internal waterways transport vessels from outside its territory. In the EU, with the exception of EE, HU and LV: To require establishment or physical presence in its territory and prohibiting the cross-border supply of maintenance and repair services of maritime vessels from outside its territory. In the EU, with the exception of AT, EE, HU, LV and PL: To require establishment or physical presence in its territory and prohibiting the cross-border supply of maintenance and repair services of aircraft and parts thereof from outside its territory (Part of CPC 86764, CPC 86769, CPC 8868). & /en 53 In the EU: Only recognised organisations authorised in the EU may carry out statutory surveys and certification of ships on behalf of Member States. Establishment may be required. Existing measures: The EU: Regulation (EC) No 391/2009 of the European Parliament and the Council of 23 April 2009 on common rules and standards for ship inspection and survey organisations. (d) Other business services related to aviation With respect to Investment Liberalisation Liberalisation – Most-Favoured-Nation Treatment; and Cross-border Trade in Services – Most-Favoured-Nation Treatment: The EU: According differential treatment to a third country pursuant to existing or future bilateral agreements relating to the following services: (i) the selling and marketing of air transport services; (ii) computer reservation system (CRS) services; (iii) maintenance and repair of aircrafts and parts; or (iv) rental or leasing of aircraft without crew. & /en 54 II-EU-11 – Telecommunication Services Sector – Sub-sector: Telecommunication services – satellite broadcast transmission services Industry Classification: Obligations Concerned: National Treatment Chapter: Investment Liberalisation and Cross-Border Trade in Services Description: The EU reserves the right to adopt or maintain any measure with respect to the following: In BE: Satellite broadcast transmission services. & /en 55 II-EU-12 – Construction Sector – Sub-sector: Construction – construction services Industry Classification: CPC 51 Obligations Concerned: National Treatment Chapter: Investment Liberalisation and Cross-Border Trade in Services Description: The EU reserves the right to adopt or maintain any measure with respect to the following: In LT: The right to prepare design documentation for construction works of exceptional significance is only given to a design enterprise registered in LT, or to a foreign design enterprise which has been approved by an institution authorised by the Government of LT for those activities. The right to perform technical activities in the main areas of construction may be granted to a non- Lithuanian person who has been approved by an institution authorised by the Government of LT. & /en 56 II-EU-13 – Distribution Services Sector – Sub-sector: Distribution services Industry Classification: CPC 62117, 62251, 8929, part of 62112, 62226, 63107 Obligations Concerned: National Treatment Performance Requirements Senior Management and Board of Directors Chapter: Investment Liberalisation and Cross-Border Trade in Services Description: The EU reserves the right to adopt or maintain any measure with respect to the following: (a) Distribution of pharmaceuticals In BG: Cross-border wholesale distribution of pharmaceuticals (CPC 62251). In FI: Distribution of pharmaceutical products (CPC 62117, 62251). & /en 57 Existing measures: BG: Law on Medicinal Products in Human Medicine. FI: Lääkelaki (Medicine Act) (395/1987). (b) Distribution of alcoholic beverages In FI: Distribution of alcoholic beverages (part of CPC 62112, 62226, 63107, 8929). Existing measures: FI: Alkoholilaki (Alcohol Act) (1102/2017). (c) Oher distribution (Part of CPC 621, CPC 62228, 62251, 62271, part of CPC 62272, 62276, 63108, part of CPC 6329) With respect only to Cross-Border Trade in Services –National Treatment: In BG: Wholesale distribution of chemical products, precious metals and stones, medical substances and products and objects for medical use, tobacco and tobacco products, and alcoholic beverages. & /en 58 Bulgaria reserves the right to adopt or maintain any measure with respect to the services supplied by commodity brokers. Existing measures: BG: Law on Medicinal Products in Human Medicine; Law of Veterinary Activity; Law for Prohibition of Chemical Weapons and for Control over Toxic Chemical Substances and Their Precursors; Law for Tobacco and Tobacco Products; and Law on excise duties and tax warehouses and Law on wine and spirits. & /en 59 II-EU-14 – Education Services Sector – Sub-sector: Education services Industry Classification: CPC 92 Obligations Concerned: National Treatment Performance Requirements Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services Description: The EU reserves the right to adopt or maintain any measure with respect to the following: The EU: All educational services which receive public funding or State support in any form, and are therefore not considered to be privately funded. Where the supply of privately funded education services by a foreign service supplier is permitted, participation of private service suppliers in the education system may be subject to concession allocated on a non-discriminatory basis. & /en 60 The EU, with the exception of CZ, NL, SE and SK: The supply of privately funded other education services, which means other than those classified as being primary, secondary, higher or adult education services (CPC 929). In SE: Educational service suppliers that are approved by public authorities to provide education. This reservation applies to privately funded educational service suppliers with some form of State support, such as educational service suppliers recognised by the State, educational service suppliers under State supervision or education which entitles to study support (CPC 92). In CY, FI, MT and RO: The supply of privately funded primary, secondary and adult education services (CPC 921, 922, 924). In AT, BG, CY, FI, MT and RO: The supply of privately funded higher education services (CPC 923). In SK: European Economic Union ("EEA") residency is required for suppliers of all privately funded education services other than post-secondary technical and vocational education services. An economic needs test may apply and the number of schools being established may be limited by local authorities (CPC 921, 922, 923 other than 92310, 924). & /en 61 In CZ and SK: The majority of the members of the board of directors of an establishment supplying privately funded education services shall be nationals of that country (CPC 921, 922, 923 for SK other than 92310, 924). In SI: Privately funded elementary schools may be founded by Slovenian natural or legal persons only. The service supplier shall establish a registered office or a branch. The majority of the members of the board of directors of an establishment supplying privately funded secondary or higher education services must be Slovenian nationals (CPC 922, 923). In BG, IT and SI: To restrict the cross-border supply of privately funded primary education services (CPC 921). In BG and IT: To restrict the cross-border supply of privately funded secondary education services (CPC 922). In AT: To restrict the cross-border supply of privately funded adult education services by means of radio or television broadcasting (CPC 924). Existing measures: BG: Higher Education Act (Additional Provisions, para 4) and Vocational Education and Training Act (Art. 22). FI: Perusopetuslaki (Basic Education Act) (628/1998); Lukiolaki (General Upper Secondary Schools Act) (629/1998); Laki ammatillisesta koulutuksesta (Vocational Training and Education Act) (630/1998); & /en 62 Laki ammatillisesta aikuiskoulutuksesta (Vocational Adult Education Act) (631/1998); and Ammattikorkeakoululaki (Polytechnics Act) (351/2003), Yliopistolaki (Universities Act) (558/2009). IT: Royal Decree 1592/1933 (Law on secondary education); Law 243/1991 (Occasional public contribution for private universities); Resolution 20/2003 of CNVSU (Comitato nazionale per la valutazione del sistema universitario); and Decree of the President of the Republic (DPR) 25/1998. SK: Act 245/2008 on education; Act 131/2002 on Universities; and Act 596/2003 on State Administration in Education and School Self-Administration. & /en 63 II-EU-15 – Health and Social Services Sector – Sub-sector: Health and social services Industry Classification: CPC 93, 931, other than 9312, part of 93191, 9311, 93192, 93193, 93199 Obligations Concerned: National Treatment Most-Favoured-Nation Treatment Performance Requirements Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services & /en 64 Description: The EU reserves the right to adopt or maintain any measure with respect to the following: (a) Health services (CPC 93, 931, other than 9312, part of 93191, 9311, 93192, 93193, 93199) With respect to Investment Liberalisation - National Treatment, Performance Requirements, Senior Management and Board of Directors: The EU: The supply of all health services which receive public funding or State support in any form, and are therefore not considered to be privately funded. The EU: All privately funded health services, other than privately funded hospital, ambulance and residential health facilities services other than hospital services. The participation of private service suppliers in the privately funded health network may be subject to concession on a non-discriminatory basis. An economic needs test may apply. Main criteria: number of and impact on existing establishments, transport infrastructure, population density, geographic spread and creation of new employment. This reservation does not relate to the supply of all health-related professional services, including the services supplied by professionals such as medical doctors, dentists, midwives, nurses, physiotherapists, paramedics and psychologists, which are covered by other reservations (CPC 931, other than 9312, part of 93191). & /en 65 In AT, PL and SI: The supply of privately funded ambulance services (CPC 93192). In BG, CY, CZ, FI, MT and SK: The supply of privately-funded hospital, ambulance and residential health services other than hospital services (CPC 9311, 93192, 93193). In BE: The supply of privately funded ambulance and residential health facilities services other than hospital services (CPC 93192, 93193). In FI: Supply of other human health services (CPC 93199). Existing Measures: CZ: Act No. 372/2011 Sb. on Health Care Services and Conditions of Their Provision. FI: Laki yksityisestä terveydenhuollosta (Act on Private Health Care) (152/1990). With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment, Performance Requirements, Senior Management and Board of Directors: In DE: The supply of the Social Security System of DE, if services may be supplied by different companies or entities involving competitive elements which are thus not "Services carried out exclusively in the exercise of governmental authority". To accord better treatment in the context of a bilateral trade agreement with regard to the supply of health and social services (CPC 93). & /en 66 With respect to Investment Liberalisation – National Treatment, FR: The supply of privately funded laboratory analysis and testing services. With respect to Investment Liberalisation –National Treatment: In DE: The ownership of privately funded hospitals run by the German Forces. To nationalise other key privately funded hospitals (CPC 93110). With respect to Cross-Border Trade in Services – National Treatment: In FR: The supply of privately funded laboratory analysis and testing services (Part of CPC 9311). Existing Measures: FR: Articles L 6213-1 to 6213-6 of the Code de la Santé Publique. & /en 67 (b) Health and social services, including pension insurance With respect to Cross-Border Trade in Services – National Treatment: The EU, with the exception of HU: Requiring establishment or physical presence in its territory of suppliers and restricting the cross-border supply of health services from outside their territory, the cross-border supply of social services from outside their territory, as well as activities or services forming part of a public retirement plan or statutory system of social security. This reservation does not relate to the supply of all health-related professional services, including the services supplied by professionals such as medical doctors, dentists, midwives, nurses, physiotherapists, paramedics and psychologists, which are covered by other reservations (CPC 931 other than 9312, part of 93191). In HU: The cross-border supply from outside its territory of all hospital, ambulance, and residential health services other than hospital services, which receive public funding (CPC 9311, 93192, 93193). & /en 68 (c) Social services, including pension insurance With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors, Performance Requirements: The EU: The supply of all social services which receive public funding or State support in any form, and are therefore not considered to be privately funded, and activities or services forming part of a public retirement plan or statutory system of social security. The participation of private operators in the privately funded social network may be subject to concession on a non-discriminatory basis. An economic needs test may apply. Main criteria: number of and impact on existing establishments, transport infrastructure, population density, geographic spread and creation of new employment. In CZ, FI, HU, MT, PL, RO, SK and SI: The supply of privately funded social services. In BE, CY, DE, DK, EL, ES, FR, IE, IT and PT: The supply of privately funded social services other than services relating to convalescent and rest houses and old people's homes. In DE: The Social Security system of DE, where services are supplied by different companies or entities involving competitive elements and might therefore not fall under the definition of the "services carried out exclusively in the exercise of governmental authority". & /en 69 Existing Measures: FI: Laki yksityisistä sosiaalipalveluista (Private Social Services Act) (922/2011). IE: Health Act 2004 (S. 39) and Health Act 1970 (as amended –S.61A). IT: Law 833/1978 Institution of the public health system; Legislative Decree 502/1992 Organisation and discipline of the health field; and Law 328/2000 Reform of social services. & /en 70 II-EU-16 – Tourism and Travel Related Services Sector – Sub-sector: Tourist guides services Industry Classification: CPC 7472 Obligations Concerned: National Treatment Most-Favoured-Nation Treatment Chapter: Investment Liberalisation and Cross-Border Trade in Services Description: The EU reserves the right to adopt or maintain any measure with respect to the following: With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In FR: To require nationality of a Member State for the supply of tourist guide services in its territory. & /en 71 With respect to Investment Liberalisation – Most-Favoured-Nation Treatment; and Cross-Border Trade in Services – Most-Favoured-Nation Treatment: In LT: In so far as Mexico allows nationals of LT to supply tourist guide services, LT shall allow nationals of Mexico to supply tourist guide services under the same conditions. & /en 72 II-EU-17 – Recreational, Cultural and Sporting Services Sector – Sub-sector: Recreational, cultural and sporting services Industry Classification: CPC 962, 963, 9619, 964 Obligations Concerned: National Treatment Performance Requirements Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services & /en 73 Description: The EU reserves the right to adopt or maintain any measure with respect to the following: (a) Libraries, archive, museums and other cultural services (CPC 963) The EU, with the exception of AT and for investment liberalisation in LT: The supply of library, archive, museum and other cultural services. In AT and LT: A licence or concession may be required for establishment. (b) Entertainment services, theatre, live bands and circus services (CPC 9619, 964 other than 96492) The EU, with the exception of AT and SE: The cross-border supply of entertainment services, including theatre, live bands, circus and discotheque services. In CY, CZ, FI, MT, PL, RO, SI and SK: With respect to the supply of entertainment services, including theatre, live bands, circus and discotheque services. In BG: The supply of the following entertainment services: circus, amusement park and similar attraction services, ballroom, discotheque and dance instructor services, and other entertainment services. In EE: The supply of other entertainment services except for cinema theatre services. In LT and LV: The supply of all entertainment services other than cinema theatre operation services. In CY, CZ, LV, PL, RO and SK: The cross-border supply of sporting and other recreational services. & /en 74 (c) News agency services (CPC 962) With respect to Investment Liberalisation – National Treatment: In FR: Foreign participation in existing companies issuing publications in the French language may not exceed 20 % of the capital or of voting rights in the company. The establishment of press agencies of Mexico is subject to conditions set out in domestic regulation. Establishment of press agencies by foreign investors is subject to reciprocity. Measures: FR: Loi no. 86-897 du 1 août 1986 portant réforme du régime juridique de la presse (d) Gambling and betting services (CPC 96492) The EU, with the exception of MT: The supply of gambling services, which involve wagering a stake with pecuniary value in games of chance, including in particular lotteries, scratch cards, gambling services offered in casinos, gambling arcades or licensed premises, betting services, bingo services and gambling services operated by and for the benefit of charities or non-profit-making organisations. This reservation does not apply to games of skill, gambling machines that do not give prizes or that give prizes only in the form of free games, and promotional games, whose exclusive purpose is to encourage the sale of goods or services. & /en 75 II-EU-18 – Transport Services and Auxiliary Transport Services Sector – Sub-sector: Transport services Obligations Concerned: National Treatment Most-Favoured-Nation Treatment Performance Requirements Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation, Cross-Border Trade in Services & /en 76 Description: The EU reserves the right to adopt or maintain any measure with respect to the following: (a) Maritime transport – Any other commercial activity undertaken from a ship With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors, Performance Requirements; and Cross-Border Trade in Services – National Treatment: The EU: The nationality of the crew on a vessel. With respect only to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment, Senior Management and Board of Directors: The EU, except LV and MT: For the purposes of registering a vessel and operating a fleet under the national flag of the State of establishment (all commercial marine activity undertaken from a seagoing ship, including fishing, aquaculture, and services incidental to fishing; international passenger and freight transportation (CPC 721); inland waterways passenger and freight transportation (CPC 7221 and 7222); services auxiliary to maritime transport). & /en 77 With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment; and Cross-Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment: The EU: For feeder services, and for repositioning owned or leased containers on a non- revenue basis by EU shipping enterprises, for the part of these services which does not fall under the exclusion of national maritime cabotage. In SK: Foreign investors shall have their principal office in SK in order to apply for a licence enabling them to supply a service (CPC 722). (b) Auxiliary services to maritime transport With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors; and Cross-Border Trade in Services – National Treatment: The EU: The supply of pilotage and berthing services. For greater certainty, regardless of the criteria which may apply to the registration of ships in a Member State, the EU reserves the right to require that only ships registered on the national registers of Member States may supply pilotage and berthing services (CPC 7214, 7224). The EU, with the exception of LT and LV: Only vessels flying the flag of a Member State may supply pushing and towing services (CPC 7452). & /en 78 In LT: Only juridical persons of LT or juridical persons of a Member State with branches in LT that have a certificate issued by the Lithuanian Maritime Safety Administration may supply pilotage and berthing, pushing and towing services (CPC 7452). With respect to Cross-Border Trade in Services – Local Presence: In LT: Only juridical persons of LT or juridical persons of a Member State with branches in LT that have a certificate issued by the Lithuanian Maritime Safety Administration may supply pilotage and berthing, pushing and towing services (CPC 7214). (c) Inland waterways transport and auxiliary services to inland waterways transport With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment, Senior Management and Board of Directors, Performance Requirements; and Cross-Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment: The EU: Inland waterways passenger and freight transportation (CPC 722), and services auxiliary to inland waterways transportation. For greater certainty this reservation also covers the supply of cabotage transport on inland waterways (CPC 722). & /en 79 (d) Rail transport and auxiliary services to rail transport With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services –National Treatment: In the EU: Railway passenger and freight transportation (CPC 711). In LT: Maintenance and repair services of rail transport equipment are subject to a state monopoly (CPC 86764, 86769, part of 8868). In FI: Cross-border supply of rail transport. With regard to establishment of rail passenger transport services, currently, there are exclusive rights (granted to VR-Group Ltd that was 100 % owned by the State) until 2017 in Helsinki Metropolitan Area and elsewhere until 2019 in this field, which may be renewed (CPC 7111, 7112). Existing Measures: FI: Rautatielaki (Railway Act) (304/2011). (e) Road transport (passenger transportation, freight transportation, international truck transport services) and services auxiliary to road transport. & /en 80 With respect to Investment Liberalisation – National Treatment, Senior Management and Boards of Directors; and Cross-Border Trade in Services – National Treatment, Local Presence: The EU: (i) To require establishment and to limit the cross-border supply of road transport services (CPC 712). (ii) To limit the supply of cabotage within a Member State by foreign investors established in another Member State (CPC 712). (iii) An economic needs test may apply to taxi services in the EU setting a limit on the number of service suppliers. Main criterion: local demand as provided in applicable laws (CPC 71221). Existing Measures: The EU: Regulation (EC) No. 1071/2009 of the European Parliament and of the Council of 21 October 2009 establishing common rules concerning the conditions to be complied with to pursue the occupation of road transport operator and repealing Council Directive 96/26/EC; Regulation (EC) No. 1072/2009 of the European Parliament and of the Council of 21 October 2009 on common rules for access to the international road haulage market; and & /en 81 Regulation (EC) No. 1073/2009 of the European Parliament and of the Council of 21 October 2009 on common rules for access to the international market for coach and bus services, and amending Regulation (EC) No. 561/2006. With respect to Investment Liberalisation – National Treatment: In LV: For passenger and freight transportation services, an authorisation is required, which is not extended to foreign registered vehicles. Established entities are required to use nationally registered vehicles (CPC 712). With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services –National Treatment: In BG: For passenger and freight transportation, exclusive rights or authorisations may only be granted to nationals of a Member State and to juridical persons of the EU having their headquarters in the EU. Incorporation is required. Condition of nationality of a Member State for natural persons (CPC 712). In MT: For public bus service: The entire network is subject to a concession which includes a public service obligation agreement to cater for certain social sectors (such as students and the elderly) (CPC 712). & /en 82 With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services –National Treatment: In FI: Authorisation is required to supply road transport services, which is not extended to foreign registered vehicles (CPC 712). Existing Measures: FI: Laki liikenteen palveluista (Act on Transport Services) 320/2017; and Ajoneuvolaki (Vehicles Act) 1090/2002. With respect to Investment Liberalisation – National Treatment: In FR: Non-EU investors are not allowed to supply intercity bussing services (CPC 712). (f) Space transport and rental of space craft With respect to Investment Liberalisation – National Treatment, Performance Requirements, Senior Management and Board of Directors; and Cross-Border Trade in Services – National Treatment: The EU: The transportation services via space and the rental of space craft (CPC 733, part of 734). & /en 83 (g) Transport related MFN exemptions With respect to Investment Liberalisation – Most-Favoured-Nation Treatment; and Cross- Border Trade in Services – Most-Favoured-Nation Treatment: Transport (cabotage) other than maritime transport In FI: According differential treatment to a country pursuant to existing or future bilateral agreements exempting vessels registered under the foreign flag of a specified other country or foreign registered vehicles from the general prohibition from providing cabotage transport (including combined transport, road and rail) in FI on the basis of reciprocity (part of CPC 711, part of 712, part of 722). Supporting services for water transport In BG: In so far as Mexico allows service suppliers from BG to supply cargo-handling services and storage and warehouse services in sea and river harbours, including services relating to containers and goods in containers, BG shall allow services suppliers from Mexico to supply cargo-handling services and storage and warehouse services in sea and river harbours, including services relating to containers and goods in containers under the same conditions (part of CPC 741, part of 742). & /en 84 Rental or leasing of vessels In DE: Chartering-in of foreign ships by consumers resident in DE may be subject to a condition of reciprocity (CPC 7213, 7223, 83103). Road and rail transport The EU: To accord differential treatment to a country pursuant to existing or future bilateral agreements relating to international road haulage (including combined transport – road or rail) and passenger transport, concluded between the EU or the Member States and a third country (CPC 7111, 7112, 7121, 7122, 7123). That treatment may: (a) reserve or limit the supply of the relevant transport services between the contracting Parties or across the territory of the contracting Parties to vehicles registered in each contracting Party4; or (b) provide for tax exemptions for those vehicles. 4 With regard to AT the part of the most-favoured-nation treatment exemption regarding traffic rights covers all countries with whom bilateral agreements on road transport or other arrangements relating to road transport exist or may be considered in future. & /en 85 Road transport In BG: Measures taken under existing or future agreements which reserve or restrict the supply of these kinds of transportation services and specify the terms and conditions of this supply, including transit permits or preferential road taxes, in the territory of BG or across the borders of BG (CPC 7121, 7122, 7123). In HR: Measures applied under existing or future agreements on international road transport and which reserve or limit the supply of transport services and specify operating conditions, including transit permits or preferential road taxes of transport services into, in, across and out of HR to the parties concerned (CPC 7121, 7122, 7123). In CZ: Measures that are taken under existing or future agreements which reserve or limit the supply of transport services and specify operating conditions, including transit permits or preferential road taxes of a transport services into, in, across and out of CZ to the contracting parties concerned (CPC 7121, 7122, 7123). In LT: Measures that are taken under bilateral agreements and which set the provisions for transport services and specify operating conditions, including bilateral transit and other transport permits for transport services into, through and out of the territory of LT to the contracting parties concerned, and road taxes and levies (CPC 7121, 7122, 7123). & /en 86 In SK: Measures that are taken under existing or future agreements, and which reserve or limit the supply of transport services and specify operating conditions, including transit permits or preferential road taxes of a transport services into, in, across and out of SK to the contracting parties concerned (CPC 7121, 7122, 7123). In ES: Authorisation for the establishment of a commercial presence in ES may be refused to service suppliers whose country of origin does not accord effective market access to service suppliers of ES (CPC 7123). Existing Measures: ES: Ley 16/1987, de 30 de julio, de Ordenación de los Transportes Terrestres Rail transport In BG, CZ and SK: For existing or future agreements which regulate traffic rights and operating conditions, and the supply of transport services in the territory of BG, CZ and SK and between the countries concerned (CPC 7111, 7112). Air transport – Services auxiliary to air transport The EU: According differential treatment to a third country pursuant to existing or future bilateral agreements relating to ground-handling services. & /en 87 Road and rail transport In EE: When according differential treatment to a country pursuant to existing or future bilateral agreements on international road transport (including combined transport-road or rail) reserving or limiting the supply of a transport services into, in, across and out of EE to the contracting Parties to vehicles registered in each contracting Party, and providing for tax exemption for those vehicles (part of CPC 711, part of 712, part of 721). All passenger and freight transport services other than maritime and air transport In PL: In so far as Mexico allows the supply of transport services into and across the territory of Mexico by passenger and freight transport suppliers of PL, PL shall allow the supply of transport services by passenger and freight transport suppliers of Mexico into and across the territory of PL under the same conditions. & /en 88 II-EU-19 – Agriculture, Fishing and Water Sector – Sub-sector: Agriculture, hunting, forestry; fishing, aquaculture, services incidental to fishing; collection, purification and distribution of water Industry Classification: ISIC 011, 012, 013, 014, 015, CPC 8811, 8812, 8813 other than advisory and consultancy services; ISIC 0501, 0502, CPC 882 Obligations Concerned: National Treatment Most-Favoured-Nation Treatment Performance Requirements Senior Management and Board of Directors Chapter: Investment Liberalisation and Cross-Border Trade in Services & /en 89 Description: The EU reserves the right to adopt or maintain any measure with respect to the following: (a) Agriculture, hunting, and forestry With respect to Investment Liberalisation – National Treatment: In HR: Agricultural and hunting activities. In HU: Agricultural activities (ISIC 011, 3.1 012, 3.1 013, 3.1 014, 3.1 015, CPC 8811, 8812, 8813 other than advisory and consultancy services). Existing Measures: HR: Law on Agricultural Land (Official Gazette no. 152/08, 25/09, 153/09, 21/10 39/11 and 63/11), Art. 2. (b) Fishing, aquaculture, services incidental to fishing (ISIC rev 3.1 0501, 0502, CPC 882) With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors, Performance Requirements, Most-Favoured-Nation Treatment; and Cross-Border Trade in Services – National Treatment, Most-Favoured-Nation Treatment: & /en 90 The EU: In particular within the framework of the Common Fisheries Policy and of fishing agreements with a third country, access to and use of the biological resources and fishing grounds situated in maritime waters coming under the sovereignty or within the jurisdiction of Member States, including: (a) regulating the landing of catches performed in the sub-quotas allocated to vessels of Mexico or of a third country in EU ports; (b) determining a minimum size for an enterprise in order to preserve both artisanal and coastal fishing vessels; or (c) according differential treatment to a Mexico or a third country pursuant to existing or future bilateral agreements relating to fisheries. A commercial fishing licence granting the right to fish in the territorial waters of a Member State shall only be granted to vessels flying the flag of a Member State. The nationality of the crew of a fishing vessel flying the flag of a Member State. The establishment of marine or inland aquaculture facilities. In FR: Nationals of non-EU countries cannot participate in French maritime State property for fish, shellfish or algae farming. & /en 91 With respect to Investment Liberalisation – National Treatment, Most-Favoured-Nation Treatment; and Cross-Border Trade in Services – National Treatment: In BG: The taking of marine and river-living resources, performed by vessels in the internal marine waters, and the territorial sea of BG, shall be performed by vessels flying the flag of BG. A foreign ship may not engage in commercial fishing in the exclusive economic zone save on the basis of an agreement between BG and the flag state. While passing through the exclusive economic zone, foreign fishing ships shall not maintain their fishing gear in operational mode. (c) Collection, purification and distribution of water With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: The EU: For activities, including services relating to the collection, purification and distribution of water to household, industrial, commercial or other users, including the supply of drinking water, and water management. & /en 92 II-EU-20 – Energy Related Activities Sector – Sub-sector: Production of energy and related services Industry Classification: ISIC 10, 1110, 12, 120, 1200, 13, 14, 232, 233, 2330, 40, 401, 4010, 402, 4020, part of 4030, CPC 613, 62271, 63297, 7131, 71310, 742, 7422, part of 88, 887. Obligations Concerned: National Treatment Performance Requirements Senior Management and Board of Directors Local Presence Chapter: Investment Liberalisation and Cross-Border Trade in Services & /en 93 Description: The EU reserves the right to adopt or maintain any measure with respect to the following: (a) Energy services – general (ISIC 10, 1110, 13, 14, 232, 40, 401, 402, part of 403, 41; CPC 613, 62271, 63297, 7131, 742, 7422, 887 (other than advisory and consulting services)) With respect to Investment Liberalisation – National Treatment, Senior Management and Boards of Directors, Performance Requirements; and Cross-Border Trade in Services – National Treatment: The EU: If a Member State permits foreign ownership of a gas or electricity transmission system, or an oil and gas pipeline transport system, with respect to enterprises of Mexico controlled by natural persons or enterprises of a third country which accounts for more than 5 % of the EU's oil or natural gas or electricity imports, in order to guarantee the security of the energy supply of the EU as a whole, or of an individual Member State. This reservation does not apply to advisory and consultancy services supplied as services incidental to energy distribution. This reservation does not apply to HR, HU and LT (for LT, only CPC 7131) with regard to the pipeline transport of fuels, nor to LV with regard to services incidental to energy distribution, nor to SI with regard to services incidental to the distribution of gas (ISIC 401, 402, CPC 7131, 887 other than advisory and consultancy services). & /en 94 In CY: For the manufacture of refined petroleum products in so far as the investor is controlled by a natural or juridical person of a non-EU country which accounts for more than 5 % of the EU's oil or natural gas imports, as well as to the manufacture of gas, distribution of gaseous fuels through mains on own account, the production, transmission and distribution of electricity, the pipeline transportation of fuels, services incidental to electricity and natural gas distribution other than advisory and consulting services, wholesale services of electricity, retailing services of motor fuel, electricity and non-bottled gas. Nationality and residency conditions apply for electricity related services (ISIC rev 3.1 232, 4010, 4020, CPC 613, 62271, 63297, 7131, and 887 other than advisory and consulting services). In FI: The transmission and distribution networks and systems of energy and of steam and hot water. The quantitative restrictions in the form of monopolies or exclusive rights for the importation of natural gas, and for the production and distribution of steam and hot water. Currently, natural monopolies and exclusive rights exist (ISIC 40, CPC 7131, 887 other than advisory and consultancy services). In FR: The electricity and gas transmission systems and oil and gas pipeline transport (CPC 7131). With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors; and Cross-Border Trade in Services – National Treatment: In BE: The energy distribution services and services incidental to energy distribution (CPC 887 other than consultancy services). & /en 95 With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In BE: For energy transmission services, the types of legal entities and the treatment of public or private operators to whom BE has conferred exclusive rights. Establishment is required within the EU (ISIC 4010, CPC 71310,). In BG: Services incidental to energy distribution (part of CPC 88). In PT: The production, transmission and distribution of electricity, the manufacturing of gas, the pipeline transportation of fuels, wholesale services of electricity, retailing services of electricity and non-bottled gas, and services incidental to electricity and natural gas distribution. Concessions for electricity and gas sectors are assigned only to limited companies with their headquarters and effective management in PT (ISIC 232, 4010, 4020, CPC 7131, 7422, 887 other than advisory and consulting services). In SK: An authorisation is required for the production, transmission and distribution of electricity, manufacture of gas and distribution of gaseous fuels, production and distribution of steam and hot water, pipeline transportation of fuels, wholesale and retail of electricity, steam and hot water, and services incidental to energy distribution including services in the area of energy efficiency, energy savings and energy audit. An economic needs test is applied and the application may be denied only if the market is saturated. For all those activities, an authorisation may only be granted to a natural person with permanent residency in a Member State of the EU or the European Economic Area (hereinafter referred to as "EEA) or a juridical person established in the EU or the EEA. & /en 96 With respect to Investment Liberalisation – National Treatment: In BE: With the exception of the mining of metal ores and other mining and quarrying, foreign enterprises controlled by natural persons or enterprises of a third country which accounts for more than 5 % of the EU's oil or natural gas or electricity imports may be prohibited from obtaining control of the activity. Incorporation is required (no branching) (ISIC 10, 1110, 13, 14, 232, part of 4010, part of 4020, part of 4030). Existing Measures: The EU: Directive 2009/72/EC of the European Parliament and of the Council of 13 July 2009 concerning common rules for the internal market in electricity and repealing Directive 2003/54/EC; and Directive 2009/73/EC of the European Parliament and of the Council of 13 July 2009 concerning common rules for the internal market in natural gas and repealing Directive 2003/55/EC. BG: Energy Act. CY: The Regulating of the Electricity Market Laws of 2003; & /en 97 The Regulation of the Electricity Market Laws of 2003 Law 122(I)/2003 as amended by Laws 239(I)/2004, 143(I)/2005, 173(I)/2006, 92(I)/2008, 211(I)/2012, 206(I)/2015 and 18(I)/2017; The Regulating of the Gas Market Laws of 2004 to 2007; The Petroleum (Pipelines) Law, Chapter 273 of the Constitution of the Republic of Cyprus; The Petroleum Law L.64(I)/1975; and The Petroleum and Fuel Specifications Laws of 2003 to 2009. FI: Maakaasumarkkinalaki (Natural Gas Market Act) (508/2000); Maakaasumarkkinalaki (Natural Gas Market Act) (587/2017); and Sähkömarkkinalaki (Electricity Market Act) (386/1995). FR: Energy Code (L111-5, L111-53,). PT: Natural gas: Decree-Law 230/2012 and Decree-Law 231/2012, 26 October; & /en 98 Electricity: Decree-Law 215-A/2012, and Decree-Law 215-B/2012, 8 October –; and Crude oil/Petroleum products: Decree-Law 31/2006, 15 February –. SK: Act 51/1988 on Mining, Explosives and State Mining Administration; Act 569/2007 on Geological Works; Act 251/2012 on Energy; and Act 657/2004 on Thermal Energy. (b) Electricity (ISIC rev.3.1 40, 401; CPC 62271, 887 (other than advisory and consulting services)) With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors, Performance Requirements; and Cross-Border Trade in Services – National Treatment: In FI: The importation of electricity. With respect to cross-border trade, the wholesale and retail of electricity. In FR: Only companies where 100 % of the capital is held by the French State, by another public sector organisation or by Electricité de France (EDF), may own and operate electricity transmission or distribution systems. & /en 99 With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In BG: For the production of electricity and the production of heat. In PT: The activities of electricity transmission and distribution are carried out through exclusive concessions of public service. With respect to Investment Liberalisation – National Treatment: In BE: An individual authorisation for the production of electricity of a capacity of 25 MW requires establishment in the EU, or in another State which has a similar regime to that enforced by Directive 96/92 EC of the European Parliament and of the Council of 19 December 1996 concerning common rules for the internal market in electricity in place, and where the company has an effective and continuous link with the economy. The offshore production of electricity within the offshore territory of BE is subject to concession and a joint venture obligation with a company from a Member State, or a foreign company from a country having a similar regime to that of Directive 2003/54/EC, particularly with regard to conditions relating to the authorisation and selection. Additionally, the company should have its central administration or its head office in a Member State or a country meeting the above criteria, where it has an effective and continuous link with the economy. & /en 100 The construction of electrical power lines which link offshore production to the transmission network of Elia requires authorisation and the company must meet the previously specified conditions, except for the joint venture requirement. With respect to Cross-Border Trade in Services – National Treatment: In BE: An authorisation is necessary for the supply of electricity by an intermediary having customers established in BE who are connected to the national grid system or to a direct line whose nominal voltage is higher than 70,000 volts. That authorisation may only be granted to a natural or juridical person established in the EEA. Existing Measures: BE: Arrêté Royal du 11 octobre 2000 fixant les critères et la procédure d'octroi des autorisations individuelles préalables à la construction de lignes directes; Arrêté Royal du 20 décembre 2000 relatif aux conditions et à la procédure d'octroi des concessions domaniales pour la construction et l'exploitation d'installations de production d'électricité à partir de l'eau, des courants ou des vents, dans les espaces marins sur lesquels la Belgique peut exercer sa juridiction conformément au droit international de la mer; & /en 101 Arrêté Royal du 12 mars 2002 relatif aux modalités de pose de câbles d'énergie électrique qui pénètrent dans la mer territoriale ou dans le territoire national ou qui sont installés ou utilisés dans le cadre de l'exploration du plateau continental, de l'exploitation des ressources minérales et autres ressources non vivantes ou de l'exploitation d'îles artificielles, d'installations ou d'ouvrages relevant de la juridiction belge; Arrêté royal du 2 avril 2003 relatif aux autorisations de fourniture d'électricité par des intermédiaires et aux règles de conduite applicables à ceux-ci; and Arrêté royal du 12 juin 2001 relatif aux conditions générales de fourniture de gaz naturel et aux conditions d'octroi des autorisations de fourniture de gaz naturel. FI: Maakaasumarkkinalaki (Natural Gas Market Act) (508/2000); Maakaasumarkkinalaki (Natural Gas Market Act) (587/2017); and Sähkömarkkinalaki (Electricity Market Act) 588/2013. FR: Energy Code (L111-5, L111-53). PT: Electricity: Decree-Law 215-A/2012, and Decree-Law 215-B/2012, 8 October. & /en 102 (c) Fuels, gas, crude oil or petroleum products (ISIC 232, 40, 402; CPC 613, 62271, 63297, 7131, 71310, 742, 7422, part of 88, 887 (other than advisory and consulting services)) With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors, Performance Requirements; and Cross-Border Trade in Services – National Treatment: In FI: To prevent control or ownership of a liquefied natural gas (hereinafter referred to as "LNG") terminal (including those parts of the LNG terminal used for storage or re- gasification of LNG) by foreign persons or enterprises for energy security reasons. In FR: Only companies where 100 % of the capital is held by the French State, by another public sector organisation or by ENGIE, may own and operate gas transmission or distribution systems for reasons of national energy security. With respect to Investment Liberalisation – National treatment; and Cross-Border Trade in Services – National Treatment: In BE: For bulk storage services of gas, regarding the types of legal entities and the treatment of public or private operators to whom BE has conferred exclusive rights. Establishment is required within the EU for bulk storage services of gas (part of CPC 742). & /en 103 In BG: For pipeline transportation, storage and warehousing of petroleum and natural gas, including transit transmission (CPC 71310, part of CPC 742). In PT: For the cross-border supply of storage and warehousing services of fuels transported through pipelines (natural gas). Also, concessions relating to the transmission, distribution and underground storage of natural gas and the reception, storage and regasification terminal of LNG are awarded through contracts concession, following public calls for tenders (CPC 7131, CPC 7422). With respect to Cross-Border Trade in Services – National Treatment: In BE: The pipeline transport of natural gas and other fuels is subject to an authorisation requirement. An authorisation may only be granted to a natural or juridical person established in a Member State (in accordance with Art. 3 of the AR of 14 May 2002). If the authorisation is requested by a company: (a) the company must be established in accordance with Belgian law, or the law of another Member State, or the law of a third country, which has undertaken commitments to maintain a regulatory framework similar to the common requirements specified in Directive 98/30/EC of the European Parliament and the Council of 22 June 1998 concerning common rules for the internal market in natural gas; and & /en 104 (b) the company must hold its administrative seat, its principal establishment or its head office within a Member State, or a third country, which has undertaken commitments to maintain a regulatory framework similar to the common requirements specified in Directive 98/30/EC of the European Parliament and the Council of 22 June 1998 concerning common rules for the internal market in natural gas, provided that the activity of this establishment or head office represents an effective and continuous link with the economy of the country concerned (CPC 7131). In general the supply of natural gas to customers (customers being both distribution companies and consumers whose overall combined consumption of gas arising from all points of supply attains a minimum level of one million cubic metres per year) established in BE is subject to an individual authorisation provided by the minister, except where the supplier is a distribution company using its own distribution network. That authorisation may only be granted to a natural or juridical person established in a Member State. In CY: For the cross-border supply of storage and warehousing services of fuels transported through pipelines, and the retail sales of fuel oil and bottled gas other than by mail order (CPC 613, CPC 62271, CPC 63297, CPC 7131, CPC 742). Existing Measures: BE: Arrêté Royal du 14 mai 2002 relatif à l’autorisation de transport de produits gazeux et autres par canalisations; and & /en 105 Loi du 12 avril 1965 relative au transport de produits gazeux et autres par canalisations (article 8.2). BG: Energy Act. CY: The Regulation of the Electricity Market Law of 2003; Law 122(I)/2003 as amended by Laws 239(I)/2004, 143(I)/2005, 173(I)/2006, 92(I)/2008, 211(I)/2012, 206(I)/2015 and 18(I)/2017; The Regulating of the Gas Market Laws of 2004 to 2007; The Petroleum (Pipelines) Law, Chapter 273 of the Constitution of the Republic of Cyprus; The Petroleum Law L.64(I)/1975; and The Petroleum and Fuel Specifications Laws of 2003 to 2009. FI: Maakaasumarkkinalaki (Natural Gas Market Act) (508/2000); and Maakaasumarkkinalaki (Natural Gas Market Act) (587/2017). FR: Energy Code (L111-5, L111-53). & /en 106 PT: Natural Gas: Decree-Law 230/2012 and Decree-Law 231/2012, 26 October; Electricity: Decree-Law 215-A/2012, and Decree-Law 215-B/2012, 8 October; and Crude oil/Petroleum products: Decree-Law 31/2006, 15 February. (d) Nuclear (ISIC rev 3.1 12, 3.1 23, 120, 1200, 233, 2330, 40, part of 4010, CPC 887)) With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors; and Cross-Border Trade in Services – National Treatment: In DE: For the production, processing or transportation of nuclear material and generation or distribution of nuclear-based energy. With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In AT and FI: For the production, processing, distribution or transportation of nuclear material and generation or distribution of nuclear-based energy. With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors, Performance Requirements: & /en 107 In HU and SE: For the processing of nuclear fuel and nuclear-based electricity generation. With respect to Investment Liberalisation – National Treatment; and Cross-Border Trade in Services – National Treatment: In BE: For the production, processing or transportation of nuclear material and generation or distribution of nuclear-based energy. With respect to Investment Liberalisation – National Treatment, Senior Management and Board of Directors: In BG: For the processing of fissionable and fusionable materials or the materials from which they are derived, as well as to the trade therewith, to the maintenance and repair of equipment and systems in nuclear energy production facilities, to the transportation of such materials and the refuse and waste matter of their processing, to the use of ionising radiation, and on all other services relating to the use of nuclear energy for peaceful purposes (including among others engineering and consulting services and services relating to software). With respect to Investment Liberalisation – National Treatment: In FR: These activities must respect the obligations of the Euratom-Agreement. & /en 108 Existing Measures: AT: Bundesverfassungsgesetz für ein atomfreies Österreich (Constitutional Act for a Nonnuclear Austria) BGBl. I Nr. 149/1999. BG: Safe Use of Nuclear Energy Act. FI: Ydinenergialaki (Nuclear Energy Act) (990/1987). HU: Act CXVI of 1996 on Nuclear Energy; and Government Decree Nr. 72/2000 on Nuclear Energy. SE: The Swedish Environmental Code (1998:808); and Law on Nuclear Technology Activities (1984:3). & /en 109 II-EU-21 – Other Services Not Included Elsewhere Sector – Sub-sector: Other services not included elsewhere Industry Classification: CPC 9703, part of CPC 612, part of CPC 621, part of CPC 625, part of 85990 Obligations Concerned: National Treatment Most-Favoured-Nation Treatment Performance Requirements Senior Management and Board of Directors Chapter: Investment Liberalisation and Cross-Border Trade in Services & /en 110 Description: The EU reserves the right to adopt or maintain any measure with respect to the following: (a) Funeral, cremation services and undertaking services CPC 9703 With respect to Investment Liberalisation –National Treatment, Senior Management and Board of Directors; and Cross-Border Trade in Services – National Treatment: In DE: Only juridical persons established under public law may operate a cemetery. The creation and operation of cemeteries and services related to funerals are carried out as governmental services. In CY and SI: Funeral, cremation and undertaking services. In SE: Church of Sweden or local authority monopoly on cremation and funeral services. (b) Other business related services With respect to Cross-Border Trade in Services – National Treatment: In LT: State enterprise "Infostruktura" has exclusive rights to supply the following services: data transmission through secure state data transmission networks, granting of internet addresses ending "gov.lt" and certification of electronic cash-registers. & /en 111 Existing Measures: LT: Government Resolution of 28 May 2002 No. 756 on the approval of the standard procedure for setting prices and tariffs of goods and services of a monopolistic nature supplied by state owned enterprises and public institutions established by ministries, governmental institutions and county governors and assigned to them. & /en 112 Appendix II-B RESERVATIONS FOR FUTURE MEASURES LIST OF MEXICO Reservations Applicable at Central Level II-MX-1 Sector: All Subsector: Industry Classification: Obligations Concerned: National Treatment (Article 11.6) Level of Government: Central Description: Cross-Border Trade in Services Mexico reserves the right to adopt or maintain any measure restricting the acquisition, sale or other disposition of bonds, treasury bills or any other kind of debt security issued by the central, regional or local governments. Existing Measures: & /en 113 II-MX-2 Sector: All Subsector: Industry Classification: Obligations Concerned: Senior Management and Board of Directors (Article 10.10) Level of Government: Central Description: Investment Liberalisation Mexico reserves the right to adopt or maintain any measure requiring that a majority of the board of directors, or any committee thereof, of an enterprise of the European Union that is a coveredenterprise, be of a particular nationality, or resident in the territory of Mexico, provided that the requirement does not materially impair the ability of the investor to exercise control over its covered enterprise. Existing Measures: & /en 114 II-MX-3 Sector: Energy Subsector: Oil and other hydrocarbons Electricity Industry Classification: Obligations Concerned: National Treatment (Article 10.7 and 11.6) Performance Requirements (Article 10.9) Local Presence (Article 11.5) Senior Management and Board of Directors (Article 10.10) Level of Government: Central Description: Investment Liberalisation and Cross-Border Trade in Services & /en 115 Mexico reserves the right to adopt measures with respect to the activities referred to in the reservations I-MX-14 and I-MX-15 of the Appendix I-B-1, in implementation of the Decree enacting the State Public Enterprise, Federal Electricity Commission Law; State Public Enterprise, Petróleos Mexicanos Law; the Electricity Sector Law; the Law of the Hydrocarbons Sector; the Law of Energy Planning and Transition; the Law of Biofuels; the Law of Geothermal Energy and the Law of the National Energy Commission; amending several provisions of the Law of the Mexican Petroleum Fund for Stabilization and Development; and amending, adding and reforming several provisions of the Law of the Mexican Petroleum Fund for Stabilization and Development; the Geothermal Energy Law and the Law of the National Energy Commission; several provisions of the Law of the Mexican Petroleum Fund for Stabilization and Development are amended and several provisions of the Organic Law of the Federal Public Administration are amended, added and repealed , published in the Official Journal 18 March 2025. When adopted, such measures shall be deemed to be existing non-conforming measures listed in Annex I and subject to paragraphs 1 and 3 of Article 10.12 (Non-Conforming Measures and Exceptions). For greater certainty, the non- conforming aspects of any such implementing measure shall be limited to the extent permitted by such Decree as well as by any implementing measure adopted pursuant to this reservation. Mexico allows private investment exclusively through contractual arrangements with respect to the exploration and production of oil and other hydrocarbons, and the public service of transmission and distribution of electricity. If Mexican law is amended to allow private investment in a different modality from that set out in the second paragraph, or to allow the sale of assets or ownership interest in an enterprise engaged in the activities set out in the second paragraph, Mexico reserves the right to impose restrictions on that investment. Any restrictions imposed in accordance with the third paragraph shall be deemed to be existing non-conforming measures listed in Annex I and subject to paragraphs 1 and 3 of Article 10.12 (Non-Conforming Measures and Exceptions). & /en 116 For greater certainty, Mexico affirms the principle reflected in Articles 25, 27 and 28 of the Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos) that the exploration and production of oil and other hydrocarbons, the planning and control of the National Electric System and the public service of transmission and distribution of electricity are reserved to the State. Existing Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Articles 25, 27 and 28. State Public Enterprise, Federal Electricity Commission Law (Ley de la Empresa Pública del Estado,Comisión Federal de Electricidad). Foreign Investment Law (Ley de Inversión Extranjera). Hydrocarbons Sector Law (Ley del Sector Hidrocarburos). State Public Enterprise, Petroleos Méxicanos Law (Ley de la Empresa Pública del Estado, Petróleos Mexicanos). Electric Sector Law (Ley del Sector Eléctrico). Energy Planning and Transition Law (Ley de Planeación y Transición Energética). & /en 117 II-MX-4 Sector: Entertainment Services Subsector: Recreational and leisure services Industry Classification: CMAP 949104 Other Private Recreational and Leisure Services (limited to gambling and betting services) Obligations Concerned: National Treatment (Articles 10.7 and 11.6) Most-Favoured-Nation Treatment (Articles 10.8 and 11.7) Senior Management and Board of Directors (Article 10.10) Local Presence (Article 11.5) Level of Government: Central Description: Investment Liberalisation and Cross-Border Trade in Services Mexico reserves the right to adopt or maintain any measure relating to investment liberalisation in, or the supply of, gambling and betting services. Existing Measures: & /en 118 II-MX-5 Sector: Minority Affairs Subsector: Industry Classification: Obligations Concerned: Local Presence (Article 11.5) National Treatment (Article 11.6) Level of Government: Central Description: Cross-Border Trade in Services Mexico reserves the right to adopt or maintain any measure according rights or preferences to socially or economically disadvantaged groups. Existing Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Article 4. & /en 119 II-MX-6 Sector: Social Services Subsector: Industry Classification: Obligations Concerned: National Treatment (Articles 10.7 and 11.6) Most-Favoured-Nation Treatment (Articles 10.8 and 11.7) Performance Requirements (Article 10.9) Senior Management and Board of Directors (Article 10.10) Local Presence (Article 11.5) Level of Government: Central & /en 120 Description: Investment Liberalisation and Cross-Border Trade in Services Mexico reserves the right to adopt or maintain any measure with respect to the supply of public law enforcement and correctional services, and the following services to the extent they are social services established or maintained for a public purpose: income security or insurance, social security or insurance, social welfare, public education, public training, health and child care. Existing Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Articles 4, 17, 18, 25, 26, 28 and 123. & /en 121 II-MX-7 Sector: Transportation Subsector: Specialised personnel Industry Classification: CMAP 951023 Other Professional, Technical and Specialised Services (limited to ship captains, aircraft pilots, ship masters, ship machinists, ship mechanics, airport administrators (comandantes de aeródromos), harbour masters, harbour pilots, crew on Mexican flagged vessels or aircrafts) Obligations Concerned: Local Presence (Article 11.5) National Treatment (Article 11.6) Most-Favoured-Nation Treatment (Article 11.7) Level of Government: Central & /en 122 Description: Cross-Border Trade in Services Mexico reserves the right to adopt or maintain any measure with respect to specialised personnel. Only Mexican nationals by birth may serve as: captains, pilots, ship masters, machinists, mechanics and crew members manning vessels or aircraft under the Mexican flag; and harbour pilots, harbour masters and airport administrators. Existing Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos), Article 32. & /en 123 II-MX-8 Sector: All Subsector: Telegraph, radiotelegraph and postal services Issuance of bills (currency) and minting of coinage Control, inspection and surveillance of maritime and inland ports Control, inspection and surveillance of airports and heliports Nuclear power, including the exploration, exploitation and profit of radioactive materials. Industry Classification: Obligations Concerned: National Treatment (Article 10.7) Most-Favoured-Nation Treatment (Article 10.8) Performance Requirements (Article 10.9) Senior Management and Board of Directors (Article 10.10) & /en 124 Level of Government: Central Description: Investment Liberalisation The activities set out in the list below are reserved to the State, and private equity investment is prohibited under Mexican law. If Mexico allows private investment to participate in those activities through service contracts, concessions, lending arrangements or any other type of contractual arrangement, that participation shall not be construed to affect the reservation of those activities. If Mexican law is amended to allow private equity investment in an activity set out in the list below, Mexico may impose restrictions on foreign investment participation and those restrictions shall be deemed to be existing non-conforming measures listed in Annex I and subject to paragraphs 1 and 3of Article 10.12 (Non-Conforming Measures and Exceptions). Mexico may also impose restrictions on foreign equity investment participation when selling an asset or ownership interest in an enterprise engaged in activities set out in the list below, and those restrictions shall be deemed to be existing non-conforming measures as set out in Annex I and shall be subject to paragraphs 1 and 3 of Article 10.12 (Non-Conforming Measures and Exceptions). (a) Telegraph, radiotelegraph and postal services; (b) Issuance of bills (currency) and minting of coinage; & /en 125 (c) Control, inspection and surveillance of maritime and inland ports; (d) Control, inspection and surveillance of airports and heliports; and (e) Nuclear power.5 Existing Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos) Articles 25 and 28. Law of the Bank of Mexico (Ley del Banco de México). Law of the House of Currency of Mexico (Ley de la Casa de Moneda de México). Monetary Law of the United Mexican States (Ley Monetaria de los Estados Unidos Mexicanos). Navigation and Maritime Commerce Law (Ley de Navegación y Comercio Marítimos). Ports Law (Ley de Puertos). 5 For the purposes of this entry, nuclear power includes the exploration, exploitation and profit of radioactive materials. & /en 126 Airports Law (Ley de Aeropuertos). Federal Telecommunication and Broadcasting Law (Ley en Materia de Telecomunicaciones y Radiodifusión). Decree that establishes the decentralised agency of Navigation Services in the Mexican Airspace, (SENEAM, by its acronym in Spanish) (Decreto que crea el Organismo Desconcentrado de Servicios a la Navegación en el Espacio Aéreo Mexicano, SENEAM). General Means of Communication Law (Ley de Vías Generales de Comunicación). Mexican Postal Service Law (Ley del Servicio Postal Mexicano), Title I, Chapter III. Foreign Investment Law (Ley de Inversión Extranjera). & /en 127 II-MX-9 Sector: Mining Subsector: Activities related to lithium Industry Classification: Obligations Concerned: National Treatment (Article 10.7) Performance Requirements (Article 10.9) Senior Management and Board of Directors (Article 10.10) Level of Government: Central Description: Investment Liberalisation The activities related to lithium, including the exploration and exploitation of lithium, are reserved to the State, and private equity investment is prohibited under Mexican law. If Mexico allows private investment to participate in those activities through service contracts, concessions, lending arrangements or any other type of contractual arrangement, that participation shall not be construed to affect the reservation of those activities to the State. & /en 128 If Mexican law is amended to allow private equity investment in an activity related to lithium, Mexico may impose restrictions on foreign investment participation and those restrictions shall be deemed to be existing non-conforming measures listed in Annex I and subject to paragraphs 1 and 3 of Article 10.12 (Non-Conforming Measures and Exceptions). Mexico may also impose restrictions on foreign equity investment participation when selling an asset or ownership interest in an enterprise engaged in activities related to lithium, and those restrictions shall be deemed to be existing non-conforming measures as set out in Annex I and shall be subject to paragraphs 1 and 3 of Article 10.12 (Non-Conforming Measures and Exceptions). Existing Measures: Political Constitution of the United Mexican States (Constitución Política de los Estados Unidos Mexicanos) Articles 27 and 28. Mining Law (Ley de Minería). & /en 129 II-MX-10 Sector: All Subsector: Industry Classification: Obligations Concerned: Most-Favoured-Nation Treatment (Article 10.8) Level of Government: Central Description: Investment Liberalisation Mexico reserves the right to adopt or maintain any measure granting different treatment to countries accorded under all bilateral or multilateral international agreements in force prior to the date of the entry into force of this Agreement. This reservation does not apply to those measures which grant different treatment in relation to: (a) the exploration, production and manufacture of energy goods, as well as the distribution and transmission of gas and electricity, and the marketing, including the wholesale or retail sale, of energy goods, and (b) activities related to lithium, including the exploration and exploitation of lithium. & /en 130 Mexico reserves the right to adopt or maintain any measure granting different treatment to countries accorded under all international agreements in force or signed after the date of entry into force of this Agreement involving: (a) aviation; (b) fisheries; or (c) maritime matters, including salvage. ________________ & /en 131 EUROPEAN COMMISSION Brussels, 3.9.2025 COM(2025) 811 final ANNEX 3 – PART 2/2 ANNEX to the Proposal for a Council Decision on the signing, on behalf of the European Union, of the Interim Agreement on Trade between the European Union and the United Mexican States EN EN ANNEX III MARKET ACCESS COMMITMENTS EXPLANATORY NOTES 1. The Schedule of a Party to this Annex sets out the market access commitments which that Party undertakes pursuant to Articles 10.6 (Market Access) or 11.4 (Market Access). 2. For the purposes of this Annex: (a) "CMAP" means Mexican Classification of Activities and Products (Clasificación Mexicana de Actividades y Productos) numbers as set out by the National Institute for Statistics and Geography (Instituto Nacional de Estadística y Geografía) in the Mexican Classification of Activities and Products (Clasificación Mexicana de Actividades y Productos), 1994; (b) "CPC" means Central Product Classification numbers as set out in Statistical Office of the United Nations, Statistical Papers, Series M, No. 77, Provisional Central Product Classification, 1991; and & /en 1 (c) "ISIC" means the International Standard Industrial Classification of all Economic Activities numbers as set out in Statistical Office of the United Nations, Statistical Papers, Series M, No. 4, ISIC REV 3.1, 2002. 3. The economic activities in sectors or subsectors covered by this Agreement and not inscribed in the Schedule are not covered by the market access commitments referred to in paragraph 1. 4. The Schedule of a Party is without prejudice to the rights and obligations of the Parties under GATS. 5. Each entry in the Schedule sets out the following elements: (a) "sector" refers to the general sector in which the entry is made; (b) "subsector" refers to the specific sector or activity in which commitments are undertaken according, if applicable, to CMAP, CPC or ISIC; (c) "limitations on market access" specifies the applicable limitations, including the possibility to maintain existing measures if so specified, or to adopt new or more restrictive measures if market access is unbound, that do not conform to the obligations set out in Articles 10.6 (Market Access) or 11.4 (Market Access). & /en 2 6. In the interpretation of an entry, all elements of that entry shall be considered. 7. A commitment undertaken at the level of the European Union applies to a measure of the European Union and of a Member State at the national level as well as to a measure of a government within a Member State, unless the commitment excludes a Member State. 8. A commitment undertaken at the national level of Mexico or of a Member State applies to a measure of a government at the central, regional or local level within that country. 9. This Annex only contains limitations on market access which are non-discriminatory. 10. For greater certainty, the following measures do not constitute limitations on market access within the meaning of Articles 10.6 (Market Access) and 11.4 (Market Access), provided they are non-discriminatory: (a) measures requiring the separation of the ownership of infrastructure from the ownership of the goods or services provided through that infrastructure to ensure fair competition, for example in the fields of energy, transportation and telecommunications; (b) measures restricting the concentration of ownership to ensure fair competition; & /en 3 (c) measures seeking to ensure the conservation and protection of natural resources and the environment, including a limitation on the availability, number and scope of concessions granted, and the imposition of a moratorium or ban; (d) measures limiting the number of authorisations granted because of technical or physical constraints, for example telecommunications spectra and frequencies; or (e) measures requiring that a certain percentage of the shareholders, owners, partners, or directors of an enterprise be qualified or practice a certain profession such as lawyers or accountants. 11. The following abbreviations are used in the Schedule of the European Union: AT Austria BE Belgium1 BG Bulgaria CY Cyprus CZ Czechia 1 For the purposes of the reservations in Belgium, the central level of government covers the federal government and the governments of the regions and the communities as each of them holds equipollent legislative powers. & /en 4 DE Germany DK Denmark EE Estonia EEA European Economic Area EL Greece ES Spain EU European Union, including all its Member States FI Finland2 FR France HR Croatia HU Hungary 2 For the purposes of the reservations in Finland, a regional level of government means the Åland Islands. & /en 5 IE Ireland IT Italy LT Lithuania LU Luxembourg LV Latvia MT Malta NL Netherlands PL Poland PT Portugal RO Romania SE Sweden & /en 6 SI Slovenia SK Slovakia 12. For the purposes of the Schedule of Mexico: (a) "1)" refers to the supply of a service from the territory of the European Union into the territory of Mexico; (b) "2)" refers to the supply of a service in the territory of the European Union by a person of the European Union to a person of Mexico; (c) "3)" refers to the supply of a service in the territory of Mexico by an investor of the European Union, or to a covered enterprise; (d) "4)" refers to the supply of a service by a natural person of the European Union in the territory of Mexico. & /en 7 Appendix III-A MARKET ACCESS COMMITMENTS SCHEDULE OF THE EU Sector or Subsector Limitations on Market Access III-EU-1 – All sectors Commercial presence With respect to Investment Liberalisation: In the EU: Any Member State when selling or disposing of its equity interests in, or the assets of, an existing state enterprise or an existing governmental entity providing health, social or education services (CPC 93, 92) may prohibit or impose limitations on the ownership of those interests or assets, and on the ability of owners of those interests or assets to control any resulting enterprise, by investors of Mexico or their covered enterprises. With respect to that sale or other disposition, any Member State may adopt or maintain any measure limiting the number of suppliers. With respect to Investment Liberalisation: In the EU: Services considered as public utilities at national or local level may be subject to public monopolies or to exclusive rights granted to private operators. & /en 8 Sector or Subsector Limitations on Market Access Public utilities exist in sectors such as related scientific and technical consulting services, research and development (R&D) services on social sciences and humanities, technical testing and analysis services, environmental services, health services, transport services and services auxiliary to all modes of transport. Exclusive rights on those services are often granted to private operators, for instance operators with concessions from public authorities, subject to specific service obligations. Given that public utilities often also exist at the sub-central level, detailed and exhaustive sector-specific scheduling is not practical. This reservation does not apply to telecommunications and to computer and related services. In BG: Certain economic activities related to the exploitation or use of State or public property are subject to concessions granted under the provisions of the Concessions Act. In commercial corporations in which the State or a municipality holds a share in the capital exceeding 50 %, any transactions for disposition of fixed assets of the corporation, to conclude any contracts for acquisition of participating interest, lease, joint activity, credit, securing of receivables, as well as incurring any obligations arising under bills of exchange, are subject to authorisation or permission by the Privatisation Agency or other state or regional bodies, whichever is the competent authority. This reservation does not apply to mining and quarrying, which are subject to a separate reservation. In HU: Commercial presence must take the form of a limited liability company, joint-stock company or representative office. Initial entry as a branch is not permitted except for financial services. In IT: The acquisition of equity stakes of companies operating in the fields of defence and national security, and the acquisition of strategic assets in the fields of transport services, telecommunications and energy, may be subject to the approval of the Presidency of the Council of Ministers' Office. & /en 9 Sector or Subsector Limitations on Market Access In IT: The State may exercise certain special powers in enterprises operating in the areas of defence and national security, and in certain activities of strategic importance in the areas of energy, transport and communications. This relates to all juridical persons carrying out activities considered of strategic importance in the areas of defence and national security, not only to privatised companies. Where there is a threat of serious injury to the essential interests of defence and national security, the Government has special powers to: (a) impose specific conditions in the purchase of shares; (b) veto the adoption of resolutions relating to special operations such as transfers, mergers, splitting up, and changes of activity; or (c) reject the acquisition of shares, if the buyer seeks to hold a level of participation in the capital that is likely to prejudice the interests of defence and national security. Any resolution, act and transaction (transfers, mergers, splitting up, change of activity, termination) relating to strategic assets in the areas of energy, transport and communications shall be notified by the concerned company to the Prime Minister's office. In particular, acquisitions by any natural or juridical person outside the EU that give this person control over the company shall be notified. The Prime Minister may exercise special powers to: (a) veto any resolution, act and transaction that constitutes an exceptional threat of serious injury to the public interest in the security and operation of networks and supplies; (b) impose specific conditions in order to guarantee the public interest; or (c) reject an acquisition in exceptional cases of risk to the essential interests of the State. & /en 10 Sector or Subsector Limitations on Market Access The criteria on which to evaluate the real or exceptional threat of serious injury and conditions and procedures for the exercise of the special powers are laid down in the law. In LT: The Government may review and impose restrictions in relation to establishment and operation of covered enterprises of strategic importance to national security with respect to ownership (proportion of capital which may be held by private national or foreign persons conforming to national security interests); establishment and operation of covered enterprises, sectors and facilities of strategic importance to national security; and procedures and criteria for the determination of conformity of potential national investors and potential enterprise participants). Acquisition of real estate With respect to Investment Liberalisation: In HU: Unbound for the acquisition of state-owned properties. In DK: The acquisition of agricultural land by natural or legal persons is governed by the Danish Agricultural Holdings Act, which imposes restrictions on all persons, Danish or foreign, when acquiring agricultural property. Accordingly, any natural or legal person who wishes to acquire agricultural real property shall fulfil the requirements set out in that Act. Arms, munition and war With respect to Investment Liberalisation and Cross-Border Trade in material Services: In the EU: Unbound for the production or distribution of, or trade in, arms, munition and war material. War material is limited to any product which is solely intended and made for military use in connection with the conduct of war or defence activities. & /en 11 Sector or Subsector Limitations on Market Access III-EU-2 – Professional Services (all professions except health-related) Legal services (part of With respect to Investment Liberalisation and Cross-Border Trade in CPC 861), including patent Services: agent services.3 The EU: With the exception of SE, unbound with respect to the supply of legal advisory and legal authorisation, documentation and certification services provided by legal professionals entrusted with public functions, such as notaries, huissiers de justice or other officiers publics et ministériels, and with respect to services provided by bailiffs who are appointed by an official act of government (part of CPC 861, part of 87902). In CZ: Full admission to the Bar is required for the practice of legal services, including representation before courts. Foreign lawyers admitted to the Czech Bar Association shall be entitled to provide legal services in the law of the country in which they obtained their entitlement to provide legal services, and international law. In DK: Requirements apply for the performance of legal services under the title "advokat" (lawyer).4 In FR: Representation before the Cour de Cassation and Conseil d'Etat is subject to quotas. In HU: Foreign lawyers may provide legal advice on home country and international law in partnership with a Hungarian lawyer or a law firm. Commercial presence should take the form of partnership with a Hungarian barrister (ügyvéd) or a barrister's office (ügyvédi iroda). 3 For greater certainty, consistent with the Explanatory Notes, requirements to register with a Bar may include a requirement to having obtained a law degree in the host country or equivalent, or having done some training under supervision of a licensed lawyer, or requiring upon membership an office or a post address within the Bar's jurisdiction. To the extent these requirements are non-discriminatory, they are not listed. 4 See Annex I. & /en 12 Sector or Subsector Limitations on Market Access With respect to Investment Liberalisation: In AT: Unbound for establishment to practice public international law and home country law; the practice of legal services in respect of public international law and home country law is only allowed on a cross-border basis. In BG, CY, CZ, DE, DK, EL, EE, ES, FR, IE, IT, LV, LT, LU, MT, NL, PT, RO and SK: Non-discriminatory legal form requirements apply. In BG: The name of the law firm shall only include the names of the registered partners. In FR: In a law firm providing services in respect of French or EU law, shareholding and voting rights may be subject to quantitative restrictions related to the professional activity of the partners. In LT: Some types of legal form may be reserved exclusively to lawyers admitted to the Bar, on a non-discriminatory basis. In SI: Commercial presence for appointed attorneys by the Slovene Bar Association is restricted to sole proprietorship, law firm with limited liability (partnership) or to a law firm with unlimited liability (partnership) only. The activities of a law firm shall be restricted to the practice of law. Only attorneys may be partners in a law firm. In SE: Only a Bar member may directly or indirectly, or through a company, practice as an advocate, own shares in the company or be a partner. Only a member of the Bar may be a member or deputy member of the board or deputy managing director, or an authorised signatory or secretary of the company or the partnership. Accounting and book- With respect to Investment Liberalisation and Cross-Border Trade in keeping services Services: (CPC 8621 other than In CY: Access is restricted to natural persons. Authorisation is auditing services, 86213, required, subject to an economic needs test. Main criterion: the 86219, 86220) employment situation in the sub-sector. Professional associations (partnerships) between natural persons are permitted. & /en 13 Sector or Subsector Limitations on Market Access With respect to Investment Liberalisation: In FR: Provision through SEL (société d'exercice liberal) (anonyme, à responsabilité limitée or en commandite par actions), AGC (association de gestion et comptabilité) or SCP (société civile professionnelle) only (CPC 86213, 86219, 86220). With respect to Cross-Border Trade in Services: In HU: Unbound for cross-border activities for accounting and bookkeeping. In IT: Unbound for cross-border activities for accounting and bookkeeping services (CPC 86213, 86219, 86220). In SI: Unbound for cross-border activities for accounting and bookkeeping services. (CPC 86213, 86219, 86220). Auditing services (CPC With respect to Investment Liberalisation and Cross-Border Trade in 86211, 86212 other than Services: accounting services) In CY: Access is restricted to natural persons. Authorisation is required, subject to an economic needs test. Main criterion: the employment situation in the sub-sector. Professional associations (partnerships) between natural persons are permitted. With respect to Investment Liberalisation: In BE: An establishment in BE is required where the professional activity will take place and where acts, documents and correspondence relating to it will be maintained. At least one administrator or manager of the establishment has to be approved as auditor. In BG: Non-discriminatory legal form requirements apply. In CZ: Only an enterprise with at least 60 % of capital interests or voting rights reserved to nationals of CZ or nationals of a Member State may be authorised to carry out audits in CZ. & /en 14 Sector or Subsector Limitations on Market Access In DE: Auditing companies (Wirtschaftsprüfungsgesellschaften) may only adopt legal forms admissible within the EU or the EEA. General partnerships and limited commercial partnerships may be recognised as Wirtschaftsprüfungsgesellschaften if they are listed as trading partnerships in the commercial register on the basis of their fiduciary activities, Article 27 of Wirtshaftsprüferordnung (WPO). However, auditors from third countries registered in accordance with Article 134 of Wirtshaftsprüferordnung (WPO) may carry out the statutory audit of annual fiscal statements or provide the consolidated financial statements of a company with its headquarters outside the EU, whose transferable securities are offered for trading in a regulated market. In DK: Voting rights in approved audit firms of auditors and audit firms not approved in accordance with regulation implementing the Eighth Council Directive 84/253/EEC of 10 April 1984 based on Directive 2006/43/EC of the European Parliament and of the Council of 17 May 2006 on statutory audits of annual accounts and consolidated accounts must not exceed 10 % of the voting rights. In FI: EEA residency required for at least one of the auditors of a Finnish limited liability company and of companies which are under the obligation to carry out an audit. An auditor must be a locally- licensed auditor or a locally-licensed audit firm. In FR: For statutory audits: provision through any company form except SNC (société en nom collectif) and SCS (société en commandite simple). In PL: Legal form requirements apply. In SK: Only an enterprise in which at least 60 % of capital interests or voting rights are reserved to Slovak nationals or nationals of a Member State may be authorised to carry out audits in SK. & /en 15 Sector or Subsector Limitations on Market Access With respect to Cross-Border Trade in Services: In DE: Auditors from third countries registered in accordance with Article 134 of Wirtshaftsprüferordnung (WPO) may carry out the statutory audit of annual fiscal statements or provide the consolidated financial statements of a company with its headquarters outside the EU, whose transferable securities are offered for trading in a regulated market. In HU and PT: Unbound for cross-border supply of auditing services. Taxation services With respect to Investment Liberalisation and Cross Border Trade in (CPC 863, not including Services: legal advisory and legal In CY: Access is restricted to natural persons. Authorisation is representational services on required, subject to an economic needs test. Main criterion: the tax matters, which are to be employment situation in the sub-sector. Professional associations found under Legal services) (partnerships) between natural persons are permitted. In PL: Legal form requirements apply. With respect to Investment Liberalisation: In FR: Provision through SEL (société d'exercice liberal) (anonyme, à responsabilité limitée or en commandite par actions) or SCP (société civile professionnelle) only. Architecture and urban With respect to Investment Liberalisation and Cross-Border Trade in planning services, Services: Engineering and Integrated In BG: For architectural and engineering projects of national or engineering services regional significance, foreign investors must act in partnership with, (CPC 8671, 8672, 8673, or as subcontractors to, local investors (CPC 8671, 8672, 8673). 8674) & /en 16 Sector or Subsector Limitations on Market Access With respect to Investment Liberalisation: In FR: An architect may only establish in FR in order to provide architectural services using one of the following legal forms on a non-discriminatory basis: SA (société anonyme) and SARL (société à responsabilité limitée), EURL (entreprise unipersonnelle à responsabilité limitée), SCP (société en commandite par actions), SCOP (société coopérative et participative), SELARL (société d'exercice libéral à responsabilité limitée), SELAFA (société d'exercice libéral à forme anonyme), SELAS (société d'exercice libéral) or SAS (société par actions simplifiée), or as an individual or as a partner in an architectural firm (CPC 8671). With respect only to Cross-Border Trade in Services: In HR: Unbound for the cross-border supply of urban planning. A design or project created by a foreign architect, engineer or urban planner must be validated by an authorised natural or legal person in HR with regard to its compliance with Croatian Law (CPC 8671, 8672, 8673, 8674). & /en 17 Sector or Subsector Limitations on Market Access III-EU-3 – Professional Services – Health-related and retail of pharmaceuticals Medical and dental With respect to Investment Liberalisation and Cross-Border Trade in services; services provided Services: by midwives, nurses, In CZ and MT: Unbound for the supply of all health-related physiotherapists, professional services, including the services provided by psychologists and professionals such as medical doctors, dentists, midwives, nurses, paramedical personnel physiotherapists, paramedics, psychologists, as well as other related (CPC 85201, 9312, 9319) services (CPC 9312, part of 9319). In FI: Unbound for the supply of all health-related professional services, whether publicly or privately funded, including medical and dental services, services provided by midwives, physiotherapists and paramedical personnel, and services provided by psychologists, excluding services provided by nurses. (CPC 9312, 93191) In BG: Unbound for the supply of all health-related professional services, including medical and dental services, services provided by nurses, midwives, physiotherapists and paramedical personnel, and services provided by psychologists. (CPC 9312, part of 9319) In DE: Geographical restrictions may be imposed on professional registration, which apply to nationals and non-nationals alike. Doctors, including psychologists, psychotherapists and dentists, are required to register with the regional associations of statutory health insurance physicians or dentists (kassenärztliche or kassenzahnärztliche Vereinigungen), if they wish to treat patients insured by the statutory sickness funds. This registration can be subject to quantitative restrictions based on the regional distribution of doctors. This restriction does not apply to dentists. Registration is necessary only for doctors participating in the public health scheme. For medical, dental and midwives services, access is restricted to natural persons only. Telemedicine may only be provided in the context of a primary treatment involving the prior physical presence of a doctor. The number of information and communications technology service suppliers may be limited to guarantee interoperability, compatibility and necessary safety standards (CPC 9312, 93191). & /en 18 Sector or Subsector Limitations on Market Access With respect to Investment Liberalisation: In AT: Co-operation of physicians for the purpose of ambulatory public healthcare, so-called group practices, can take place only under the legal form of Offene Gesellschaft (OG) or Gesellschaft mit beschränkter Haftung (GmbH). Only physicians may act as associates of that group practice. They shall be entitled to independent medical practice, registered with the Austrian Medical Chamber and actively pursue the medical profession in the practice. Other natural or legal persons shall not act as associates of the group practice and shall not take share in its revenues or profits (part of CPC 9312). In DE: Restrictions on the legal form of establishment required to provide these services may exist (§ 95 SGB V). Veterinary Services With respect to Investment Liberalisation and Cross-Border Trade in (CPC 932) Services: In DE: Telemedicine may only be provided in the context of a primary treatment involving the prior physical presence of a veterinary. In DE, DK, ES, LV, NL and SK: The supply of veterinary services is restricted to natural persons. In IE: The supply of veterinary services is restricted to natural persons or partnerships. In HU: Authorisation is subject to an economic needs test. Main criterion: labour market conditions in the sector. & /en 19 Sector or Subsector Limitations on Market Access With respect to Investment Liberalisation: In BG: A veterinary medical establishment may be established by a natural or a legal person. In FR: The legal forms available to a company providing veterinary services are limited to SEP (société en participation), SCP (société civile professionnelle) and SEL (société d'exercice liberal). With respect to Cross-Border Trade in Services: In BE and LV: Unbound for cross-border supply of veterinary services. Retail sales of With respect to Investment Liberalisation and Cross-Border Trade in pharmaceutical, medical Services: and orthopaedic goods, In BG, EE and ES: The mail order of pharmaceuticals is prohibited. other services provided by pharmacists (CPC 63211) In EE: Delivery by post or express service of medicinal products ordered through the Internet is prohibited. In DE, DK, EL, ES and LU: Only natural persons are permitted to provide retail services of pharmaceuticals and specific medical goods to the public. In EL: Only licenced pharmacists and companies founded by licenced pharmacists, are permitted to provide retail services of pharmaceuticals and specific medical goods to the public. In FI: Unbound for retail sales of pharmaceutical products. In IT: The practice of the profession is possible only for natural persons enrolled in the register, as well as for juridical persons in the form of partnerships, where every partner of the company must be an enrolled pharmacist. In SE: Unbound for retail sales of pharmaceutical goods and the supply of pharmaceutical goods to the general public. & /en 20 Sector or Subsector Limitations on Market Access With respect to Investment Liberalisation: In the EU, with the exception of EL, IE, LT, LU and NL: Restrictions on the number of suppliers entitled to provide a particular service in a specific local zone or area on a non- discriminatory basis in order to prevent oversupply in areas of limited demand. An economic needs test may therefore be applied, taking into account factors such as the number of and impact on existing establishments, transport infrastructure, population density or geographic spread. In AT: The retail of pharmaceuticals and specific medical goods to the public may only be carried out through a pharmacy. In BG: Managers of pharmacies must be qualified pharmacists and may only manage one pharmacy in which they themselves work. A quota exists for the number of pharmacies which may be owned per person. In BG and EE: The retail of pharmaceuticals and specific medical goods to the public may only be carried out through a pharmacy. In DE: The total number of pharmacies per person is restricted to one pharmacy and up to three branch pharmacies. In ES: No pharmacist shall obtain more than one licence. In FR: Pharmacy opening is required to be authorised and commercial presence including sale at a distance of medicinal products to the public by means of information society services, is required to take one of the legal forms which are allowed under national law on a non-discriminatory basis: SEL (société d'exercice liberal) (anonyme, à responsabilité limitée or en commandite par actions), SNC (société en noms collectifs), or SARL (société à responsabilité limitée) only. In MT: No person shall have more than one licence in their name in any town or village (Regulation 5(1) of the Pharmacy Licence Regulations (LN279/07)), except in the case where there are no further applications for that town or village (Regulation 5(2) of the Pharmacy Licence Regulations (LN279/07). & /en 21 Sector or Subsector Limitations on Market Access In PT: In commercial companies where the capital is represented by shares, these shall be nominative. No person shall hold or exercise, at the same time, directly or indirectly, ownership, operation or management of more than four pharmacies. In SI: The network of pharmacies in SI consists of public pharmacy institutions, owned by municipalities, and of private pharmacists with concession where the majority owner must be a pharmacist by profession. With respect to Cross-Border Trade in Services: In BG and ES: Mail order of pharmaceuticals is prohibited. In CZ: Mail order is only possible from Member States. In IE, LT and SI: Mail order of pharmaceuticals requiring a prescription is prohibited. & /en 22 Sector or Subsector Limitations on Market Access III-EU-4 – Business With respect to Investment Liberalisation and Cross-Border Trade in Services – Research and Services: development services In the EU: For publicly funded research and development services (CPC 851, 852, 853) (R&D) benefitting from funding provided by the EU at EU level, exclusive rights or authorisations may only be granted to nationals of the Member States and to enterprises of the EU having their registered office, central administration or principal place of business in the EU (CPC 851, 853). For publicly funded R&D services benefitting from funding provided by a Member State exclusive rights or authorisations may only be granted to nationals of the Member State concerned and to enterprises of the Member State concerned having their headquarters in that Member State (CPC 851, 853). This reservation is without prejudice to the exclusion of procurement by a Party, or subsidies for trade in services referred to in Articles 10.5 (Scope) and 11.2 (Scope) respectively.5 With respect only to Cross-Border Trade in Services In RO: Unbound for the cross-border supply of research and development services. 5 Relevant measures include: All currently existing and all future EU research or innovation framework programmes, including the Horizon 2020 Rules for Participation (laid down by Regulation (EU) 1290/2013 of the European Parliament and of the Council of 11 December 2013 laying down the rules for participation and dissemination in "Horizon 2020 – the Framework Programme for Research and Innovation (2014-2020)") and regulations pertaining to Joint Technology Initiatives (JTIs), Article 185 Decisions, and the European Institute of Innovation and Technology (EIT), as well as existing and future national, regional or local research programmes). & /en 23 Sector or Subsector Limitations on Market Access III-EU-5 – Business Services – Real estate services (CPC 821, 822) With respect to Cross-Border Trade in Services: In CZ and HU: Unbound for the cross-border supply of real estate services. & /en 24 Sector or Subsector Limitations on Market Access III-EU-6 – Business Services – Rental or leasing services (a) Rental or leasing With respect to Cross-Border Trade in Services: services without In SE: Suppliers of rental or leasing services of cars and certain off- operators (CPC 831) road vehicles (terrängmotorfordon) without a driver, rented or leased for a period of less than one year, are obliged to appoint someone to be responsible for ensuring, among other things, that the business is conducted in accordance with applicable rules and regulations and that the road traffic safety rules are followed. The responsible person must reside in SE. (b) Rental or leasing With respect to Cross-Border Trade in Services: services without In BE and FR: Unbound for cross-border supply of leasing or rental operators concerning services without operator concerning personal and household goods. personal and household goods (CPC 832) & /en 25 Sector or Subsector Limitations on Market Access III-EU-7 – Business Services (a) Computer and related None services (CPC 84)6 (b) Market research and None public opinion polling services (CPC 864) (c) Management None consulting services (CPC 865) and Services related to management consulting (CPC 866) (d) Related scientific and With respect to Investment Liberalisation technical consulting In FR: For surveying, access through a SEL (société d'exercice services (CPC 8675) liberal) (anonyme, à responsabilité limitée or en commandite par actions), SCP (société civile professionnelle), SA (société anonyme) and SARL (société à responsabilité limitée) only. Foreign investors are required to have a specific authorisation for exploration and prospecting services. (e) Technical testing and With respect to Investment Liberalisation and Cross-Border Trade in analysis services Services: (CPC 8676) In BG: The testing and analysis of the composition and purity of air and water may be conducted only by the Ministry of Environment and Water of BG, or its agencies in co-operation with the Bulgarian Academy of Sciences. In FR and PT: The profession of biologist is reserved for natural persons. 6 The EU subscribes to the "Understanding on the scope of coverage of computer services- CPC 84". & /en 26 Sector or Subsector Limitations on Market Access (f) Advertising services None (CPC 871) (g) Placement services With respect to Investment Liberalisation and Cross-Border Trade in (CPC 87201, 87202, Services: 87203, 87204, 87205, In the EU, with the exception of HU and SE: Unbound for the supply 87206, 87209) of placement services of domestic help personnel, other commercial or industrial workers, nursing and other personnel (CPC 87204, 87205, 87206, 87209). In AT, BG, CY, CZ, EE, FI, MT, PL, PT, RO, SK and SI: Unbound for the establishment of placement services of office support personnel and other workers (CPC 87202). In LV and LT: Unbound for the supply of placement services of office support personnel (CPC 87202). In DE and IT: Restrictions on the number of suppliers of placement services. In FR: Placement services may be subject to a state monopoly. In DE: The Federal Ministry of Labour and Social Affairs may issue a regulation placing restrictions on the placement and recruitment of non-EU and non-EEA personnel for specified professions (CPC 87202). In AT, BG, CY, CZ, DE, FI, EE, MT, LV, LT, PL, PT, RO, SK and SI: Unbound for the supply of supply services of office support personnel (87203). In IT: Restrictions on the number of suppliers of supply services of office personnel (87203). In BG, CY, CZ, DE, EE, FI, MT, LV, LT, PL, PT, RO, SK and SI: Unbound for the supply of executive search services (87201). & /en 27 Sector or Subsector Limitations on Market Access With respect to Investment Liberalisation: In BE: In the Walloon region, a specific type of legal entity regularly constituted in the form of a legal person having a commercial form, either under Belgian law, or under the law of a Member State or governed by it, irrespective of its legal form (régulièrement constituée sous la forme d'une personne morale ayant une forme commerciale, soit au sens du droit belge, soit en vertu du droit d'un Etat membre ou régie par celui-ci, quelle que soit sa forme juridique) is required to supply placement services (CPC 87202). In ES: Restrictions on the number of suppliers of executive search services, and placement services (CPC 87201, 87202). With respect to Cross-Border Trade in Services: In the EU, with the exception of BE, HU and SE: Unbound for the cross-border supply of placement services of office support personnel and other workers (CPC 87202). In FR, IE, IT and NL: Unbound for the cross-border supply of placement services of office personnel (CPC 87203). In IE: Unbound for the cross-border supply of the supply of executive search services (CPC 87201). (h) Security services With respect to Investment Liberalisation and Cross-Border Trade in (CPC 87302, Services: 87303, 87304, 87305, In BG, CY, CZ, EE, LT, LV, MT, PL, RO, SI and SK: Unbound for 87309) the supply of security services. In DK, HR and HU: Unbound for the supply of the following subsectors: guard services (CPC 87305) in HR and HU, security consultation services (CPC 87302) in HR, airport guard services (part of CPC 87305) in DK and armoured car services (CPC 87304) in HU. & /en 28 Sector or Subsector Limitations on Market Access With respect to Investment Liberalisation: In DK: Residence requirement for the natural person applying for an authorisation to conduct security service and for managers and the majority of members of the board of a legal entity applying for an authorisation to conduct security services. However, residence is not required to the extent that it follows from international agreements or orders issued by the Minister of Justice. With respect to Cross-Border Trade in Services: In BE, ES, FI, FR and PT: Unbound for the cross border supply of security services. (i) Investigation services With respect to Investment Liberalisation and Cross-Border Trade in (CPC 87301) Services: In the EU: with the exception of AT and SE: Unbound In LT and PT: Investigation services are a monopoly reserved to the State. (j) Building-cleaning None services (CPC 874) (k) Photographic services None (CPC 875) (l) Packaging services None (CPC 876) (m) Credit reporting With respect to Cross-Border Trade in Services: services, collection In the EU, with the exception of ES, LV and SE: Unbound for the agency services supply of collection agency services and credit reporting services. (CPC 87901, 87902) (o) Telephone answering None services (CPC 87903) & /en 29 Sector or Subsector Limitations on Market Access p) Duplicating services With respect to Cross-Border Trade in Services: (CPC 87904 In HU: Unbound for the cross border supply of duplicating services. q) Translation and With respect to Investment Liberalisation and Cross-Border Trade in interpretation services Services: (CPC 87905) In BG: A contract with the Ministry of Foreign Affairs is required for official translations provided by translation agencies. In CY: Registration on the registry of translators is necessary for the provision of official translation and certification services. In HU: Official translations, official certifications of translations, and certified copies of official documents in foreign languages shall only be provided by the Hungarian Office for Translation and Attestation (OFFI). In PL: Only natural persons shall be sworn translators. With respect to Cross-Border Trade in Services: In HR: Unbound for the cross-border supply of translation and interpretation of official documents. r) Mailing list None compilation and mailing services (CPC 87906) s) Specialty design None services (CPC 87907) t) Other business With respect to Investment Liberalisation and Cross-Border Trade in services n.e.c. Services: (CPC 87909) In SE: The economic plan for a building society shall be certified by two persons. These persons shall be publicly approved by authorities in the EEA. & /en 30 Sector or Subsector Limitations on Market Access With respect to Cross-Border Trade in Services: In SE: Pawn-shops shall be established as a limited liability company or as a branch. u) Repair services None incidental to metal products, machinery and equipment (CPC 886 except 8868) v) Maintenance and With respect to Cross-Border Trade in Services: repair of vessels, rail In the EU, with the exception of DE, EE and HU: Unbound for the transport equipment cross-border supply of maintenance and repair services of transport and aircraft and parts equipment from outside its territory. thereof (Part of CPC 86764, 86769, In the EU, with the exception of CZ, EE, HU, LU and SK: Unbound 8868) for the cross-border supply of maintenance and repair services of internal waterways transport vessels from outside its territory. In the EU, with the exception of EE, HU and LV: Unbound for the cross-border supply of maintenance and repair services of maritime vessels from outside its territory. In the EU, with the exception of AT, EE, HU, LV, and PL: Unbound for the cross-border supply of maintenance and repair services of aircraft and parts thereof from outside its territory (Part of CPC 86764, 86769, 8868). In the EU: Only recognised organisations authorised in the EU shall carry out statutory surveys and certification of ships on behalf of Member States. Establishment may be required. o) Other Business With respect to Investment Liberalisation and Cross-Border Trade in Services (part of Services: CPC 88493, part of In NL: The hallmarking of precious metal articles is currently 893, ISIC 37) exclusively granted to two Dutch public monopolies (part of CPC 893). In CZ: An authorised packaging company is only allowed to provide services relating to packaging take-back and recovery and shall be a legal person established as a joint-stock company (CPC 88493, ISIC 37). & /en 31 Sector or Subsector Limitations on Market Access III-EU-8 – Communication services (a) Postal and courier With respect to Investment Liberalisation and Cross-Border Trade in services (part of Services: CPC 71235, part of The EU: the organisation of the siting of letter boxes on the public CPC 73210, part of highway, the issuing of postage stamps and the provision of the 751) registered mail service used in the course of judicial or administrative procedures may be restricted in accordance with national legislation. Licensing systems may be established for those services for which a general universal service obligation exists. These licences may be subject to particular universal service obligations or a financial contribution to a compensation fund. (b) Telecommunications With respect to Investment Liberalisation and Cross-Border Trade in (CPC 752, 753, 754) Services: In BE: Unbound for satellite broadcast transmission services. & /en 32 Sector or Subsector Limitations on Market Access III-EU-9 – Construction None (CPC 511, 512, 513, 514, 515, 516, 517 and 518) & /en 33 Sector or Subsector Limitations on Market Access III-EU-10 – Distribution Services (a) Distribution Services With respect to Investment Liberalisation: (CPC 3546, 631, 632 In PT: A specific authorisation scheme exists for the installation of except 63211, 63297, certain retail establishments and shopping centres. This relates to 62276, part of 621) shopping centres that have a gross leasable area equal or greater than 8 000 m2, and retail establishments having a sales area equal or exceeding 2 000 m2, when located outside shopping centres. Main criteria: contribution to a multiplicity of commercial offers, assessment of services to consumer, quality of employment and corporate social responsibility, integration in urban environment and contribution to eco-efficiency (CPC 631, 632 except 63211, 63297). (b) Distribution of With respect to Investment Liberalisation and Cross-Border Trade in pharmaceuticals Services: (CPC 62117, 62251, In FI: Unbound for the distribution of pharmaceutical products 8929) (CPC 62117, 62251, 8929). With respect to Cross-Border Trade in Services: In BG: Unbound for the cross-border wholesale distribution of pharmaceuticals (CPC 62251). (b) Distribution of With respect to Investment Liberalisation and Cross-Border Trade in alcoholic beverages Services: (part of CPC 62112, In FI: Unbound for the distribution of alcoholic beverages (part of 62226, 63107, 8929) CPC 62112, 62226, 63107, 8929). In SE: Systembolaget AB has a governmental monopoly on retail sales of liquor, wine and beer (except non-alcoholic beer). Alcoholic beverages are beverages with an alcohol content over 2,25 percentage per volume. For beer, the limit is an alcohol content over 3,5 percentage per volume (part of CPC 631). & /en 34 Sector or Subsector Limitations on Market Access (c) Distribution of With respect to Investment Liberalisation and Cross-Border Trade in tobacco (part of Services: CPC 6222, 62228, In AT: only natural persons may apply for an authorisation to operate part of 6310, 63108) as a tobacconist (CPC 63108). In ES: Only natural persons may operate as a tobacconist. No tobacconist shall obtain more than one license (CPC 63108). There is a state monopoly on retail sales of tobacco. In FR: State monopoly on wholesale and retail sales of tobacco (part of CPC 6222, part of 6310). In IT: A licence is required to distribute and sell tobacco. The licence is granted through public procedures. The granting of licences is subject to an economic needs test. Main criteria: population and geographical density of existing selling points (part of CPC 6222, part of 6310). (d) Distribution and retail With respect to Investment Liberalisation: of solid, liquid and In CY: Unbound for the retailing services of motor fuel, electricity gaseous fuels and and non-bottled gas in so far as the investor is controlled by a natural related products or juridical person of a non-EU country which accounts for more (CPC 613, 62271, than 5 per cent of the EU's oil or natural gas imports. 63297) With respect to Cross-Border Trade in Services: In CY: Unbound for the cross-border retail sales of fuel oil and bottled gas other than by mail order. (e) Other distribution With respect to Cross-Border Trade in Services: (part of CPC 621, In BG: Unbound for the cross-border supply of services provided by 62228, 62251, part of commodity brokers, wholesale distribution of chemical products, CPC 62272, 62276, precious metals and stones, medical substances and products and 63108, part of objects for medical use; tobacco and tobacco products and alcoholic CPC 6329) beverages. & /en 35 Sector or Subsector Limitations on Market Access III-EU-11 – Education Services (CPC 92) (Only privately funded services) With respect to Investment Liberalisation and Cross-Border Trade in Services: The EU: Where the supply of privately funded education services by a foreign provider is permitted, participation of private operators in the education system may be subject to concession allocated on a non-discriminatory basis. In the EU: Unbound for other education services (CPC 929). In SE: Unbound for educational services suppliers approved by public authorities to provide education. This reservation applies to privately funded educational services suppliers receiving some form of State support, such as educational service suppliers recognised by the State, educational services suppliers under State supervision or education which entitles to study support (CPC 92). In CY, FI, MT and RO: Unbound for the supply of privately funded primary, secondary and adult education services (CPC 921, 922, 924). In AT, BG, CY, FI, MT and RO: Unbound for the supply of privately funded higher education services (CPC 923). & /en 36 Sector or Subsector Limitations on Market Access In AT: The provision of privately funded university level education services in the area of applied sciences requires an authorisation from the competent authority, the Council for Higher education (Fachhochschulrat). An investor seeking to provide an applied science study programme must have their primary business being the supply of those programmes, and must submit a needs assessment and a market survey for the acceptance of the proposed study programme. The competent Ministry shall deny an authorisation if the programme is determined to be incompatible with national educational interests. The applicant for a private university requires an authorisation from the competent authority (the Austrian Accreditation Council). The competent Ministry may deny the approval if the decision of the accreditation authority does not comply with national educational interests (CPC 923). In MT: Service suppliers seeking to provide privately funded higher or adult education services must obtain a licence from the Ministry of Education and Employment. The decision on whether to issue a licence may be discretionary (CPC 923, 924). With respect to Cross-Border Trade in Services: In BG: Privately funded primary and secondary education services may only be supplied by authorised Bulgarian enterprises, for which commercial presence is required. In BG, IT and SI: Unbound for the cross-border supply of privately funded primary education services (CPC 921). In BG and IT: Unbound for cross-border supply of privately funded secondary education services (CPC 922). In AT: Unbound for the cross-border supply of privately funded adult education services by means of radio or television broadcasting (CPC 924). & /en 37 Sector or Subsector Limitations on Market Access With respect to Investment Liberalisation: In ES and IT: An authorisation is required in order to open a privately funded university which issues recognised diplomas or degrees. An economic needs test is applied. Main criteria: population and density of existing establishments. In ES: The procedure involves obtaining the advice of the Parliament. In SK: An economic needs test may apply, and the number of schools being established may be limited by local authorities, for providers of all privately funded education services other than post-secondary technical and vocational education services (CPC 921, 922, 923 other than 92310, 924). In EL: Education at university level shall be provided exclusively by institutions which are fully self-governed public law legal persons. & /en 38 Sector or Subsector Limitations on Market Access III-EU-12 – Environmental With respect to Cross-Border Trade in Services: Services (CPC 9401, 9402, In DE: Unbound for the cross-border supply of waste management 9403, 9406) services, other than advisory services and with respect to services relating to the protection of soil and the management of contaminated soils, other than advisory services. & /en 39 Sector or Subsector Limitations on Market Access III-EU-13 – Health and Social Services (Only privately funded services) Health services – hospital, With respect to Investment Liberalisation and Cross-Border Services: ambulance, residential In the EU: The participation of private operators in the privately health services (CPC 93, funded health network may be subject to concession on a 931, other than 9312, part non-discriminatory basis. An economic needs test may apply. Main of 93191, 9311, 93192, criteria: number of and impact on existing establishments, transport 93193, 93199) infrastructure, population density, geographic spread and creation of new employment. In AT, SI and PL: Unbound for the supply of privately funded ambulance services (CPC 93192). In BG, CY, CZ, FI, MT and SK: Unbound for the supply of privately-funded hospital, ambulance and residential health services other than hospital services (CPC 9311, 93192, 93193). In BE: Unbound for the supply and establishment of privately funded ambulance and residential health facilities services other than hospital services (CPC 93192, 93193). In FI: Unbound for the supply of other human health services (CPC 93199). In DE: Unbound for the supply of the Social Security System of DE, if services are provided by different companies or entities involving competitive elements which are thus not services carried out exclusively in the exercise of governmental authority. & /en 40 Sector or Subsector Limitations on Market Access In DE: Rescue services and qualified ambulance services are organised and regulated by the Länder. Most Länder delegate competences in the field of rescue services to municipalities. Municipalities are allowed to give priority to not-for-profit operators. Ambulance services are subject to planning, permission and accreditation. Telemedicine may only be provided in the context of a primary treatment involving the prior physical presence of a doctor. The number of information and communications technology (ICT) service suppliers may be limited to guarantee interoperability, compatibility and necessary safety standards. In SI: A state monopoly is reserved for the following services: Supply of blood, blood preparations, removal and preservation of human organs for transplant, sociomedical, hygiene, epidemiological and health-ecological services, patho-anatomical services and biomedically-assisted procreation (CPC 931). With respect to Investment Liberalisation: In DE: Unbound for the ownership of privately funded hospitals run by the German Forces. In DE: Unbound in relation to the nationalisation of other key privately funded hospitals. (CPC 93110) In FR: While other types of legal form are available for EU investors, non-EU investors only have access to the legal forms of SELAS (société d'exercice liberal) and SCP (société civile professionnelle). For medical, dental and midwives services and services by nurses, provision through SEL (société d'exercice liberal) (anonyme, à responsabilité limitée or en commandite par actions) or SCP only. For hospital and ambulance services, residential health facilities other than hospital services and social services, an authorisation is necessary in order to exercise management functions. The authorisation process takes into account the availability of local managers. & /en 41 Sector or Subsector Limitations on Market Access With respect to Cross-Border Trade in Services: In FR: Unbound for the cross-border supply of privately funded laboratory analysis and testing services (Part of CPC 9311). Health and social services, With respect to Cross-Border Trade in Services: including pension insurance In the EU, with the exception of HU: Unbound for the cross-border supply of health services from outside their territory, the cross-border supply of social services from outside their territory, as well as activities or services forming part of a public retirement plan or statutory system of social security. This reservation does not relate to the supply of all health-related professional services, including the services provided by professionals such as medical doctors, dentists, midwives, nurses, physiotherapists, paramedics and psychologists, which are covered by other reservations (CPC 931 other than 9312, part of 93191). In HU: Unbound for the cross-border supply from outside its territory of all hospital, ambulance and residential health services other than hospital services, which receive public funding (CPC 9311, 93192, 93193). Social services, including With respect to Investment Liberalisation and Cross-Border Trade in pension insurance Services: In the EU: Unbound for activities or services forming part of a public retirement plan or statutory system of social security. The participation of private operators in the privately funded social network may be subject to concession on a non-discriminatory basis. An economic needs test may apply. Main criteria: number of and impact on existing establishments, transport infrastructure, population density, geographic spread, and creation of new employment. In CZ, FI, HU, MT, PL, RO, SK and SI: Unbound for the supply of privately funded social services. & /en 42 Sector or Subsector Limitations on Market Access In BE, CY, DE, DK, EL, ES, FR, IE, IT and PT: Unbound for the supply of privately funded social services other than services relating to convalescent and rest houses and old people's homes. In DE: Unbound for the Social Security System of Germany, where services are provided by different companies or entities involving competitive elements and might therefore not fall under the definition of the services carried out exclusively in the exercise of governmental authority. With respect only to Investment Liberalisation: In HR: Establishment of some privately funded social care facilities may be subject to needs based limits in particular geographical areas (CPC 9311, 93192, 93193, 933). & /en 43 Sector or Subsector Limitations on Market Access III-EU-14 – Tourism and Travel related Services With respect to Investment Liberalisation: In BG: Incorporation is required (no branches) (CPC 7471, 7472). & /en 44 Sector or Subsector Limitations on Market Access III-EU-15 – Recreational, Cultural and Sporting Services (a) Library, archive, With respect to Investment Liberalisation and Cross-Border Trade in museum and other Services: cultural services The EU, with the exception of AT and for investment liberalisation (CPC 963) in LT: Unbound for the supply of library, archive, museum and other cultural services. In AT and LT: a licence or concession may be required for establishment. (b) Entertainment With respect to Investment Liberalisation and Cross-Border Trade in services, theatre, live Services: bands and circus In CY, CZ, FI, MT, PL, RO, SI and SK: Unbound for the supply of services (CPC 9619, entertainment services, including theatre, live bands, circus and 964 other than 96492) discotheque services. In BG: Unbound for the supply of the following entertainment services: circus, amusement park and similar attraction services, ballroom, discotheque and dance instructor services, and other entertainment services. In EE: Unbound for the supply of other entertainment services except for cinema theatre services. In LT and LV: Unbound for the supply of all entertainment services other than cinema theatre operation services. With respect to Cross-Border Trade in Services: In the EU, with the exception of AT and SE: Unbound for the cross- border supply of entertainment services, including theatre, live bands, circus and discotheque services. (c) News agency services None (CPC 962) & /en 45 Sector or Subsector Limitations on Market Access (d) Gambling and betting With respect to Investment Liberalisation and Cross-Border Trade in services (CPC 96492) Services: In the EU, with the exception of MT: Unbound for the supply of gambling activities, which involve wagering a stake with pecuniary value in games of chance, including in particular lotteries, scratch cards, gambling services offered in casinos, gambling arcades or licensed premises, betting services, bingo services and gambling services operated by and for the benefit of charities or non-profit organisations. This reservation does not apply to games of skill, gambling machines that do not give prizes or that give prizes only in the form of free games, and promotional games, whose exclusive purpose is to encourage the sale of goods or services which are not covered by this exclusion. & /en 46 Sector or Subsector Limitations on Market Access III-EU-16 – Transport services and auxiliary transport services (a) Maritime transport With respect to Investment Liberalisation and Cross-Border Trade in Services: (i) International passenger In the EU except LV and MT: Unbound for the purpose of transportation registering a vessel and operating a fleet under the national flag of (CPC 7211 the state of establishment (all commercial marine activity undertaken excluding from a seagoing ship, including fishing, aquaculture, and services national incidental to fishing; international passenger and freight cabotage transportation (CPC 721); and services auxiliary to maritime transport) transport). (ii) International In MT: Exclusive rights exist for the maritime link to mainland freight Europe through IT with MT (CPC 7213, 7214, part of 742, 745, part transportation of 749). (CPC 7212 In BG: Services provided to unmanned vessels in Bulgarian ports and excluding warehouses on the Danube river are provided only through Bulgarian national enterprises (incorporation is required). The number of the service cabotage suppliers at the ports may be limited depending on the objective transport) capacity of the port, which is decided by an expert commission, set up by the Minister of Transport, Information Technology and Communications. (ISIC 0501, 0502, CPC 5133, 5223, 721, 722, 74520, 74540, 74590, 882). Regarding supporting services for public transport carried out in Bulgarian ports, in ports having national significance, the right to perform supporting activities is granted through a concession contract. In ports having regional significance, this right is granted by a contract with the owner of the port (CPC 74520, 74540 and 74590). (b) Auxiliary services to With respect to Investment Liberalisation and Cross-Border Trade in maritime transport Services: and inland waterways The EU: Unbound for the supply of pilotage and berthing services. transport The EU, with the exception of LT and LV: Unbound for pushing and towing services (CPC 7452). In BE: Cargo handling services can only be operated by accredited workers, eligible to work in port areas designated by royal decree (CPC 741). & /en 47 Sector or Subsector Limitations on Market Access With respect to Investment Liberalisation: In EL: Public monopoly imposed in port areas for cargo handling services (CPC 745). In LT: Only juridical persons of LT or juridical persons of a Member State with branches in LT that have a certificate issued by the Lithuanian Maritime Safety Administration may provide pilotage and berthing, pushing and towing services (CPC 7452). (c) Rail transport and With respect to Investment Liberalisation and Cross-Border Trade in auxiliary services to Services: rail transport In the EU: Unbound for railway passenger and freight transportation (CPC 711). In LT: Maintenance and repair services of rail transport equipment are subject to a state monopoly (CPC 86764, 86769, part of 8868). In SE: Maintenance and repair services of rail transport equipment are subject to an economic needs test when an investor intends to establish its own terminal infrastructure facilities. Main criteria: space and capacity constraints (CPC 86764, 86769, part of 8868). (d) Road transport With respect to Cross-Border Trade in Services: (passenger In the EU: Unbound for road transport (passenger transportation, transportation, freight freight transportation, international truck transport services). transportation, international truck With respect to Investment Liberalisation: transport services) In the EU: Unbound for cabotage within a Member State by foreign and services auxiliary investors established in another Member State (CPC 712). to road transport In the EU: An economic needs test may apply to taxi services in the EU setting a limit on the number of service suppliers. Main criterion: local demand as provided in applicable laws (CPC 71221). & /en 48 Sector or Subsector Limitations on Market Access In AT: For passenger and freight transportation, exclusive rights or authorisations may only be granted to nationals of the Member States and to juridical persons of the EU having their headquarters in the EU (CPC 712). In BE: A maximum number of licences may be fixed by law (CPC 71221). In BG: For passenger and freight transportation, exclusive rights or authorisations may only be granted to nationals of a Member State and to juridical persons of the EU having their headquarters in the EU. Incorporation is required (CPC 712). In ES: For passenger transportation, an economic needs test applies to services provided under CPC 7122. Main criterion: local demand. An economic needs test applies for intercity bussing services. Main criteria: number of and impact on existing establishments, population density, geographical spread, impact on traffic conditions and creation of new employment. In FR: Non-EU investors are not allowed to provide intercity bussing services (CPC 712). In IE: Economic needs test for intercity bussing services. Main criteria: number of and impact on existing establishments, population density, geographical spread, impact on traffic conditions and creation of new employment (CPC 7121, 7122). In IT: An economic needs test is applied to limousine services. Main criteria: number of and impact on existing establishments, population density, geographical spread, impact on traffic conditions and creation of new employment. An economic needs test is applied to intercity bussing services. Main criteria: number of and impact on existing establishments, population density, geographical spread, impact on traffic conditions and creation of new employment. An economic needs test is applied to the supply of freight transportation services. Main criteria: local demand (CPC 712). & /en 49 Sector or Subsector Limitations on Market Access In LV: For passenger and freight transportation services, an authorisation is required, which is not extended to foreign registered vehicles. Established entities are required to use nationally registered vehicles (CPC 712). In MT: For public bus services: The entire network is subject to a concession which includes a Public Service Obligation agreement to cater for certain social sectors (such as students and the elderly) (CPC 712). In MT: For taxis, numerical restrictions on the number of licences apply. For Karozzini (horse-drawn carriages), numerical restrictions on the number of licences apply (CPC 712). In PT: For passenger transportation, an economic needs test is applied to the supply of limousine services. Main criteria: number of and impact on existing establishments, population density, geographical spread, impact on traffic conditions and creation of new employment (CPC 712). In SK: For freight transportation, an economic needs test is applied. Main criterion: local demand (CPC 712). In SE: Maintenance and repair services of road transport equipment are subject to an economic needs test when an investor intends to establish its own terminal infrastructure facilities. Main criteria: space and capacity constraints (CPC 86764, 86769, part of 8867). In SE: In order to engage in the occupation of road transport operator, a Swedish licence is needed. & /en 50 Sector or Subsector Limitations on Market Access Licences are granted on non-discriminatory terms, except that operators of road haulage and road passenger transport services may as a general rule only use vehicles that are registered in the national road traffic registry. If a vehicle is registered abroad, owned by a natural or legal person whose principal residence is abroad and is brought to SE for temporary use, the vehicle may be temporarily used in SE. Operators of cross-border road haulage and road passenger transport services abroad need to be licensed for those operations by the competent authority in the country where they are established. Additional requirements for cross-border trade may be regulated in bilateral road transport agreements. For vehicles where no bilateral agreement is applicable, a licence is also needed from the Swedish Transport Agency (CPC 712). With respect to Cross-Border Trade in Services: In BG: Unbound for the cross-border supply of supporting services to road transport (CPC 744). (e) Services auxiliary to With respect to Investment Liberalisation and Cross-Border Trade in air transport services Services: (CPC 7461, 7469, In the EU: For groundhandling services, establishment within the EU 83104) territory may be required. The level of openness of groundhandling services depends on the size of airport. The number of suppliers in each airport may be limited. For big airports, this limit may not be less than two suppliers. With respect to Investment Liberalisation: In PL: For storage services of frozen or refrigerated goods and bulk storage services of liquids or gases at airports, the possibility to supply certain categories of services will depend on the size of the airport. The number of suppliers in each airport may be limited due to available space constraints, and to not less than two suppliers for other reasons (Part of CPC 742). & /en 51 Sector or Subsector Limitations on Market Access (f) Space transport and With respect to Investment Liberalisation and Cross-Border Trade in rental of space craft Services: The EU: Unbound for the transportation services via space and the rental of space craft (CPC 733, part of 734). (g) Provision of With respect to Investment Liberalisation and Cross-Border Trade in Combined Transport Services: Services In the EU: With the exception of FI: only hauliers established in a Member State who meet the conditions of access to the occupation and access to the market for transport of goods between Member States may, in the context of a combined transport operation between Member States, carry out initial or final road haulage legs which form an integral part of the combined transport operation and which may or may not include the crossing of a frontier. Limitations affecting any given mode of transport apply. Necessary measures may be taken to ensure that the motor vehicle taxes applicable to road vehicles routed in combined transport are reduced or reimbursed (CPC 711, 712, 7212, 7222, 741, 742, 743, 744, 745, 748, 749). & /en 52 Sector or Subsector Limitations on Market Access III-EU-17 – Agriculture, fishing, water, manufacturing (a) Agriculture, hunting, With respect to Investment Liberalisation and Cross-Border Trade in forestry and services Services: incidental to In HR: Unbound for agricultural and hunting activities. agriculture, hunting and forestry (ISIC 01, In HU: Unbound for agricultural activities (ISIC 011, 012, 013, 014, 02, CPC 881) 015, CPC 8811, 8812, 8813 other than advisory and consultancy services). In PT: The profession of agronomist is reserved for natural persons (CPC 881). With respect to Investment Liberalisation: In FI: Exclusive rights may be granted to own reindeer and practice reindeer husbandry (ISIC 014). In FR: The establishment of farms and agricultural co-operatives by non-EU investors is subject to authorisation. Prior authorisation is required in order to become a member or act as a director of an agricultural co-operative (ISIC 011, 012, 013, 014, 015). In SE: Only Sami people may own and practice reindeer husbandry (ISIC 014). (b) Fishing, aquaculture, With respect to Investment Liberalisation and Cross-Border Trade in services incidental to Services: fishing (ISIC 05, In the EU: In particular within the framework of the Common CPC 882) Fisheries Policy, and of fishing agreements with a third country, access to and use of the biological resources and fishing grounds situated in maritime waters coming under the sovereignty or within the jurisdiction of Member States, including: a) regulating the landing of catches performed in the sub-quotas allocated to vessels of Mexico or of a third country in EU ports; b) determining a minimum size for an enterprise in order to preserve both artisanal and coastal fishing vessels; or c) according differential treatment to Mexico or a third country pursuant to existing or future bilateral agreements relating to fisheries. & /en 53 Sector or Subsector Limitations on Market Access (c) Collection, With respect to Investment Liberalisation and Cross-Border Trade in purification and Services: distribution of water In the EU: Unbound for activities including services relating to the (ISIC 41) collection, purification and distribution of water to household, industrial, commercial or other users, including the supply of drinking water, and water management. (d) Manufacture of food With respect to Investment Liberalisation: products and In IE: Establishment by foreign residents in flour milling activities is beverages (ISIC 15) subject to authorisation (ISIC 1531). (e) Manufacturing (ISIC None 16, 17, 18, 19, 20, 21 (f) Publishing, printing With respect to Investment Liberalisation: and reproduction of In LV: Only legal persons incorporated in LV, and natural persons of recorded media (ISIC LV have the right to found and publish mass media. Branches are not 22, CPC 88442) allowed. With respect to Cross-Border Trade in Services: In DE: Each publicly distributed or printed newspaper, journal, or periodical must clearly indicate a responsible editor (the full name and address of a natural person). The responsible editor may be required to be a permanent resident of DE, the EU or an EEA country. Exceptions may be allowed by the Federal Minister of the Interior (ISIC 22). In SE: Natural persons who are owners of periodicals that are printed and published in SE are required to reside in SE or be nationals of a Member State of the EEA. Owners of such periodicals who are juridical persons must be established in the EEA. Periodicals that are printed and published in Sweden, and technical recordings are required to have a responsible editor, who has to be domiciled in SE. (g) Manufacturing (ISIC None 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37 & /en 54 Sector or Subsector Limitations on Market Access III-EU-18 – Energy related activities (a) Mining and quarrying With respect to Investment Liberalisation and Cross-Border Trade in (ISIC 10, 11, 12, 13, Services: 14, CPC 5115, 7131, In IT: Mines belonging to the State have specific exploration and 8675, 883) mining rules. Prior to any exploitation activity, a permit for exploration is needed (permesso di ricerca, Article 4 of Regio Decreto 29 luglio 1927, n. 1443/1927, "Norme di carattere legislativo per disciplinare la ricerca e la coltivazione delle miniere nel Regno") (Royal Decree No. 1443/1927). This permit has a duration, defines exactly the borders of the ground under exploration and more than one exploration permit may be granted for the same area to different persons or companies (this type of licence is not necessarily exclusive). In order to cultivate and exploit minerals, an authorisation (concessione, Article 14 of Royal Decree No. 1443/1927 and Article 34 of Legislative Decree No. 112/1998) from the regional authority is required (ISIC 10, 11, 12, 13, 14, CPC 8675, 883). In FI: The exploration for and exploitation of mineral resources are subject to a licensing requirement, which is granted by the government in relation to the mining of nuclear material. A permit of redemption for a mining area is required from the government. Permission may be granted to a natural person resident in the EEA or a juridical person established in the EEA. An economic needs test may apply (ISIC 12, CPC 5115, 883, 8675). In IE: Exploration and mining companies operating in IE are required to have a presence there. In the case of minerals exploration, there is a requirement that companies (Irish and foreign) employ either the services of an agent or a resident exploration manager in IE while work is being undertaken. In the case of mining, it is a requirement that a state mining lease or license be held by a company incorporated in IE. There are no restrictions as to ownership of such a company (ISIC 10, 13, 14, CPC 883). & /en 55 Sector or Subsector Limitations on Market Access With respect to Investment Liberalisation: In BE: the exploration for and exploitation of mineral resources and other non-living resources in territorial waters and the continental shelf are subject to concession. The concessionaire is required to have an address for service in BE (ISIC 14). Foreign enterprises controlled by natural persons or enterprises of a third country which accounts for more than 5 % of the EU's oil or natural gas or electricity imports may be prohibited from obtaining control of the activity. Incorporation is required (no branches) (ISIC 10, 1110, 13, 14). In BG: Certain economic activities related to the exploitation or use of State or public property are subject to concessions granted under the provisions of the Concessions Act or other special concessions laws. The activities of prospecting or exploration of underground natural resources on the territory of BG, in the continental shelf and in the exclusive economic zone in the Black Sea are subject to permission, while the activities of extraction and exploitation are subject to concession granted under the Underground Natural Resources Act. It is forbidden for companies registered in preferential tax treatment jurisdictions (that is, off-shore zones) or related, to participate, directly or indirectly, in open procedures for granting permits or concessions for prospecting, exploration or extraction of natural resources, including uranium and thorium ores, as well as to operate an existing permit or concession which has been granted, as those operations are precluded, including the possibility to register the geological or commercial discovery of a deposit as a result of exploration. & /en 56 Sector or Subsector Limitations on Market Access Commercial corporations in which the Member State or a municipality holds a share in the capital exceeding 50 %, cannot effect any transactions for disposition of fixed assets of the corporation, to conclude any contracts for acquisition of participating interest, lease, joint activity, credit, securing of receivables, as well as incurring any obligations arising under bills of exchange, unless permitted by the Privatisation Agency or the municipal council, whichever is the competent authority. Without prejudice to paragraphs 1 and 2 of Article 8.4 of the Decision of the National Assembly of the Republic of Bulgaria of 18 January 2012, any usage of hydraulic fracturing technology that is, fracking, for activities of prospecting, exploration or extraction of oil and gas, is forbidden by Decision of the Parliament. Exploration and extraction of shale gas is forbidden (ISIC 10, 11, 12, 13, 14). The mining of uranium ore is forbidden by Decree of the Council of Ministers No163 of 20 August 1992. With regard to mining of thorium ore, the general regime of concessions for mining applies. In order to participate in concessions for mining of thorium ore, a Mexican company is required to be established according to the Commerce Act and to be registered in the Commercial Registry. Decisions to allow the mining of thorium ore are taken on a non-discriminatory individual case-by-case basis. The prohibition against companies registered in preferential tax treatment jurisdictions (that is, off-shore zones) or related, to participate, directly or indirectly, in open procedures for concessions for mining of natural resources includes uranium and thorium ores (ISIC 12). & /en 57 Sector or Subsector Limitations on Market Access In CY: The Council of Ministers may, for reasons of energy security, refuse to allow access to and exercise of the activities of prospecting, exploration and exploitation of hydrocarbons to any entity which is effectively controlled by Mexico or by nationals of Mexico. No entity may, after the granting of an authorisation for the prospecting, exploration and production of hydrocarbons, come under the direct or indirect control of Mexico or a national of Mexico without the prior approval of the Council of Ministers. The Council of Ministers may refuse to grant an authorisation for the prospecting, exploration and production of hydrocarbons to an entity which is effectively controlled by Mexico or a third country or by a national of Mexico or a third country, where Mexico or the third country does not grant entities of CY or entities of Member States, in relation to the access to and exercise of the activities of prospecting, exploring for and exploiting hydrocarbons, treatment comparable to that which CY or the Member State grants to entities of Mexico or that third country (ISIC 1110). In SK: For mining, activities related to mining and geological activity, incorporation in a Member State of the EU or of the EEA is required (no branches) (ISIC 10, 11, 12, 13, 14, CPC 5115, 7131, 883 and 8675). (b) Electricity (ISIC 40, With respect to Investment Liberalisation and Cross-Border Trade in 4010; CPC 62279, Services: 887 (other than In AT and BG: Unbound for the production of electricity, energy advisory and distribution services and services incidental to energy distribution consulting services)) (ISIC 4010, CPC 887 other than advisory and consultancy services). In BE: Unbound for energy distribution services and services incidental to energy distribution (CPC 887). In CY: Unbound for the production, transmission and distribution of electricity, services incidental to electricity distribution other than advisory and consulting services, wholesale services of electricity, and retailing services of electricity in so far as the investor is controlled by a natural or juridical person of a non-EU country which accounts for more than 5 % of the EU's oil or natural gas imports (ISIC 4010, CPC 62279 and 887). & /en 58 Sector or Subsector Limitations on Market Access In CZ: For electricity generation, transmission, distribution, trading, and other electricity market operator activities, as well as heat generation and distribution, authorisation is required. Exclusive rights exist with regard to electricity and gas transmission and market operator licences (ISIC 40, CPC 7131, 62279, 742, 887). In FI: Unbound for the importation of electricity. Unbound for cross-border trade relating to the wholesale and retail of electricity. Unbound for electricity transmission and distribution networks and systems (ISIC 4010, CPC 62279, 887 other than advisory and consultancy services). In FR: Unbound for electricity transmission and distribution (ISIC 4010, CPC 887). In PL: the following activities are subject to licensing under the Energy Law Act: (i) the generation of electricity, except for generation of electricity using electricity sources of the total capacity of not more than 50 MW other than renewable energy sources; cogeneration of electricity using sources of the total capacity of not more than 5 MW other than renewable energy sources; (ii) the transmission or distribution of electricity; (iii) the trade in electricity, except for the trade in electricity using installations of voltage lower than 1 kV owned by the customer; and the trade in electricity performed on commodity exchanges by brokerage houses which conduct the brokerage activity on the exchange commodities on the basis of the Act on Commodity Exchanges of 26 October 2000. A licence may only be granted by the competent authority to an applicant that has registered their principal place of business or residence in the territory of a Member State of the EU or of the EEA or the Swiss Confederation (ISIC 4010, CPC 62279, 63297, CPC 887). & /en 59 Sector or Subsector Limitations on Market Access In PT: The activities of electricity transmission and distribution are carried out through exclusive concessions of public service. Concessions for the electricity sectors are assigned only to limited companies with their headquarters and effective management in PT (ISIC 4010, CPC 887). In SK: An authorisation is required for the production, transmission and distribution of electricity, wholesale and retail of electricity, and related services incidental to energy distribution. An economic needs test is applied and the application may be denied only if the market is saturated (ISIC rev 3.1 4010, CPC 62279, 887). With respect to Investment Liberalisation: In BE: Restrictions exist in relation to the types of legal entities and to the treatment of public or private operators to whom BE has conferred exclusive rights. Foreign enterprises controlled by natural persons or enterprises of a third country which accounts for more than 5 % of the EU's oil or natural gas or electricity imports may be prohibited from obtaining control of the activity. An individual authorisation for the production of electricity of a capacity of 25 MW requires establishment in the EU, or in another State which has a similar regime to that enforced by Directive 2009/72/EC of the European Parliament and of the Council of 13 July 2009 concerning common rules for the internal market in electricity, in place, and where the company has an effective and continuous link with the economy. The offshore production of electricity within the offshore territory of BE is subject to concession and a joint venture obligation with a company from a Member State, or a foreign company from a country having a similar regime to that of Directive 2009/72/EC of the European Parliament and of the Council of 13 July 2009 concerning common rules for the internal market in electricity, particularly with regard to conditions relating to the authorisation and selection. Additionally, the company shall have its central administration or its head office in a Member State or a country meeting the above criteria, if it has an effective and continuous link with the economy. & /en 60 Sector or Subsector Limitations on Market Access The construction of electrical power lines which link offshore production to the transmission network of Elia requires authorisation and the company is required to meet the previously specified conditions, except for the joint venture requirement (ISIC 4010). In FR: Unbound for the production of electricity (ISIC 4010). In MT: EneMalta plc has a monopoly for the provision of electricity (ISIC 4010; CPC 887). In NL: The ownership of the electricity network is exclusively granted to the Dutch government (transmission systems) and other public authorities (distribution systems) (ISIC 4010, CPC 887). With respect to Cross-Border Trade in Services: In PT: Unbound for the cross-border supply of services relating to the wholesale services of electricity, retailing services of electricity and services incidental to electricity distribution. (CPC 62279, 887 other than advisory and consulting services). (c) Fuels, gas, crude oil With respect to Investment Liberalisation and Cross-Border Trade in or petroleum products Services: (ISIC 232, 4020; In AT: Unbound for transportation of gas and goods other than gas CPC 62271, 63297, and water (CPC 713). 713, 742, 887 (other than advisory and In BE: For bulk storage services of gas, requirements exist regarding consulting services)) the types of legal entities and the treatment of public or private operators to whom BE has conferred exclusive rights. Establishment is required within EU for bulk storage services of gas (Part of CPC 742). In general the supply of natural gas to customers (customers being both distribution enterprises and consumers whose overall combined consumption of gas arising from all points of supply attains a minimum level of one million cubic metres per year) established in BE is subject to an individual authorisation provided by the minister, except where the supplier is a distribution company using its own distribution network. That authorisation may only be granted to a natural or juridical person established in a Member State (ISIC 4020, CPC 7131). & /en 61 Sector or Subsector Limitations on Market Access The pipeline transport of natural gas and other fuels is subject to an authorisation requirement. An authorisation may only be granted to a natural or juridical person established in a Member State (in accordance with Article 3 of the AR of 14 May 2002). Foreign enterprises controlled by natural persons or enterprises of a third country which accounts for more than 5 % of the EU's oil or natural gas or electricity imports may be prohibited from obtaining control of the activity. Where the authorisation is requested by a company: (a) the company must be established in accordance with Belgian law, or the law of another Member State, or the law of a third country, which has undertaken commitments to maintain a regulatory framework similar to the common requirements specified in Directive 2009/73/EC of the European Parliament and of the Council of 13 July 2009 concerning common rules for the internal market in natural gas; and (b) the company must hold its administrative seat, its principal establishment or its head office within a Member State, or a third country, which has undertaken commitments to maintain a regulatory framework similar to the common requirements specified in Directive 2009/73/EC, provided that the activity of this establishment or head office represents an effective and continuous link with the economy of the country concerned (ISIC 4020, CPC 7131). In BG: Unbound for pipeline transportation, storage and warehousing of petroleum and natural gas, including transit transmission (ISIC 4020, CPC 7131, part of CPC 742). In CY: Unbound for the manufacture of gas, distribution of gaseous fuels through mains on own account, the pipeline transportation of fuels, services incidental to natural gas distribution other than advisory and consulting services, and retailing services of non-bottled gas in so far as the investor is controlled by a natural or juridical person of a non-EU country which accounts for more than 5 % of the EU's oil or natural gas imports (ISIC 4020, CPC 62271, 63297, 7131, and 887). & /en 62 Sector or Subsector Limitations on Market Access In CZ: Unbound for gas generation, transmission, distribution, storage and trading (ISIC 2320, 4020, CPC 7131, 63297, 742, 887). In DK: The owner or user intending to establish a pipeline for the transport of crude or refined petroleum and petroleum products and of natural gas must obtain a permit from the local authority before commencing work. The number of permits issued may be limited (CPC 7131). In FI: Unbound for the control or ownership of a liquefied natural gas (LNG) terminal (including those parts of the LNG terminal used for storage or re-gasification of LNG) by foreign persons or enterprises for energy security reasons (ISIC 4020, CPC 742). In FI: Unbound for gas transmission and distribution networks and systems. Quantitative restrictions in the form of monopolies or exclusive rights for the importation of natural gas (ISIC 4020, CPC 887 other than advisory and consultancy services). In FR: Only companies where 100 % of the capital is held by the French State, by another public sector organisation or by ENGIE, may own and operate gas transmission or distribution systems for reasons of national energy security (ISIC 4020, CPC 887). In HU: The supply of pipeline transport services requires establishment. Services may be provided through a Contract of Concession granted by the state or the local authority. The supply of this service is regulated by the Concession Law ( CPC 7131). In NL: The ownership of the gas pipeline network is exclusively granted to the government (transmission systems) and other public authorities (distribution systems) (ISIC 4020, CPC 7131). In PL: The following activities are subject to licensing under the Energy Law Act: (i) generation of fuels or energy, except for generation of solid or gaseous fuels; & /en 63 Sector or Subsector Limitations on Market Access (ii) storage of gaseous fuels in storage installations, liquefaction of natural gas and regasification of liquefied natural gas at LNG installations, as well as the storage of liquid fuels, except for the local storage of liquid gas at installations of the capacity of less than 1 MJ/s capacity and the storage of liquid fuels in retail trade; (iii) transmission or distribution of fuels, except for the distribution of gaseous fuels in grids of less than 1 MJ/s capacity; (iv) trade in fuels, except for the trade in solid fuels; trade in gaseous fuels if their annual turnover value does not exceed the equivalent of EUR 100 000; trade in liquid gas, if the annual turnover value does not exceed EUR 10 000; and trade in gaseous fuels performed on commodity exchanges by brokerage houses which conduct the brokerage activity on the exchange commodities on the basis of the Act on Commodity Exchanges of 26 October 2000. The limits on turnover do not apply to wholesale trade services in gaseous fuels or liquid gas or to retail services of bottled gas. A licence may only be granted by the competent authority to an applicant that has registered their principal place of business or residence in the territory of a Member State of the EU or of the EEA or the Swiss Confederation (ISIC 4020, CPC 63297, 74220, CPC 887). In PT: Concessions relating to the transmission, distribution and underground storage of natural gas and the reception, storage and regasification terminal of LNG are awarded through contracts of concession, following public calls for tenders. Those concessions are assigned only to limited companies with their headquarters and effective management in PT (ISIC 4020, CPC 7131, 7422, 887 other than advisory and consulting services). & /en 64 Sector or Subsector Limitations on Market Access In SK: An authorisation is required for manufacture of gas and distribution of gaseous fuels and the pipeline transportation of fuels. An economic needs test is applied and the application may be denied only if the market is saturated. For all these activities, an authorisation may only be granted to a natural person with permanent residency in a Member State of the EU or of the EEA or a juridical person established in the EU or the EEA (ISIC 4020, CPC 62271, 63297, 7131, 742 and 887). With respect to Cross-Border Trade in Services: In CY: Unbound for the cross-border supply of storage and warehousing services of fuels transported through pipelines (CPC 7131, 742). In LT: Establishment is required for the transmission and distribution of fuels. Licences may only be issued to legal persons of LT or branches of foreign legal persons or other organisations (subsidiaries) established in LT (ISIC 4020, CPC 7131). This reservation does not apply to consultancy services related to the transmission and distribution on a fee or contract basis of fuels. In PT: Unbound for the cross-border supply of services relating to the manufacturing of gas, the pipeline transportation of fuels, storage and warehousing services of fuels, retailing services of non-bottled gas, and services incidental to natural gas distribution. (d) Nuclear (ISIC 12, With respect to Investment Liberalisation and Cross-Border Trade in 2330, part of 4010, Services: CPC 887) In AT, BE and DE: Unbound for the production, processing or transportation of nuclear material and generation or distribution of nuclear-based energy. FI: Unbound for the processing, distribution or transportation of nuclear material and generation or distribution of nuclear-based energy. & /en 65 Sector or Subsector Limitations on Market Access With respect to Investment Liberalisation: In BG: Unbound for the processing of fissionable and fusionable materials or the materials from which they are derived, as well as to the trade therewith, to the maintenance and repair of equipment and systems in nuclear energy production facilities, to the transportation of such materials and the refuse and waste matter of their processing, to the use of ionising radiation, and on all other services relating to the use of nuclear energy for peaceful purposes (including engineering and consulting services and services relating to software, etc.). In FR: These activities must respect the obligations of the Euratom-Mexico agreements. In HU and SE: Unbound for the processing of nuclear fuel and nuclear-based electricity generation (ISIC 2330, part of 4010). (e) Steam and Hot Water With respect to Investment Liberalisation and Cross-Border Trade in Supply (ISIC 4030, Services: CPC 62271, 887) In BG: Unbound for the production and distribution of heat (ISIC 4030, CPC 887). A licence may only be granted by the competent authority to an applicant that has registered their principal place of business or residence in the territory of a Member State of the EU or of the EEA or the Swiss Confederation (ISIC 4030, CPC 887). In SK: An authorisation is required for production and distribution of steam and hot water, wholesale and retail of steam and hot water, and related services incidental to energy distribution. An economic needs test is applied and the application may be denied only if the market is saturated (ISIC 4030, CPC 887). With respect to Investment Liberalisation: In FI: Quantitative restrictions in the form of monopolies or exclusive rights exist for the production and distribution of steam and hot water (ISIC 40, CPC 7131). With respect to Cross-Border Trade in Services: In FI: Unbound for the transmission and distribution networks and systems of steam and hot water (ISIC 4030, CPC 7131 other than advisory and consultancy services). & /en 66 Sector or Subsector Limitations on Market Access III-EU-19 – Other services not included elsewhere (a) Funeral, cremation With respect to Investment Liberalisation and Cross-Border Trade in services and Services: undertaking services In DE, FI, PT, SE and SI: Unbound for funeral, cremation and CPC 9703 undertaking services. (b) Other business related With respect to Cross-Border Trade in Services: services (part of In CZ: Unbound for auction services (part of CPC 612, part of CPC 612, part of CPC 621, part of CPC 625, part of 85990). CPC 621, part of CPC 625, part of 85990) In LT: Unbound for data transmission through secure state data transmission networks, granting of internet addresses ending "gov.lt", certification of electronic cash-registers. In FI: Unbound for the cross-border provision of electronic identification services. & /en 67 Appendix III-B-1 MARKET ACCESS COMMITMENTS SCHEDULE OF MEXICO Reservations Applicable at Central Level Sector or Subsector Limitations on Market Access 1.BUSINESS SERVICES 1.A. Professional Services7 (a) Legal services (CPC 861) 1), 2) and 3) None 4) Unbound except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (b) Accounting, auditing and bookkeeping 1), 2) and 3) None services (CPC 862) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (d) Consultancy and technical studies for 1), 2) and 3) None architecture (CPC 8671) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 7 In order to practise a profession in Mexico, it is necessary to have a degree that has been recognised or confirmed by the Ministry of Public Education (Secretaría de Educación Pública) and also to obtain a professional licence. There are special requirements to be met by engineers, architects and doctors. & /en 68 Sector or Subsector Limitations on Market Access (e) Consultancy and technical services for 1), 2) and 3) None engineering (CPC 8672) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (f) Integrated engineering services 1), 2) and 3) None (CPC 8673) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (g) Urban planning and landscape 1), 2) and 3) None architectural services (CPC 8674) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (h) Related scientific and technical 1), 2) and 3) None consulting services (CPC 8675) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (i) Medical and dental services (CPC 9312) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (k) Other 1), 2) and 3) None - Religious services (CPC 95910) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 69 Sector or Subsector Limitations on Market Access 1.B. Computer and Related Services (a) Consultancy services related to the 1), 2) and 3) None installation of computer hardware 4) Unbound, except as indicated in Chapter 12 (CPC 841) (Temporary Presence of Natural Persons for Business Purposes) (b) Software implementation services 1), 2) and 3) None (CPC 842) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (c) Data processing services (CPC 843) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (d) Database services (CPC 844) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (e) Other (CPC 845 and 849) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 70 Sector or Subsector Limitations on Market Access 1.C. Research and Development Services (CPC 85) (excluding research and technological development centres) - Research and experimental development 1), 2) and 3) None services on engineering and technology 4) Unbound, except as indicated in Chapter 12 (CPC 85103) (Temporary Presence of Natural Persons for Business Purposes) - Research and development services on social 1), 2) and 3) None sciences and humanities (CPC 852) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 1. D. Real Estate Services (a) Real estate services involving own or 1) Unbound leased property (CPC 821) (excluding 2) and 3) None real estate services involving own property) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (b) Real estate services on a fee or contract 1) Unbound basis (CPC 822) 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 71 Sector or Subsector Limitations on Market Access 1.E. Leasing or rental services without operator (a) Leasing or rental services concerning 1), 2) and 3) None vessels without operator (CPC 83103) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (b) Leasing or rental services concerning 1), 2) and 3) None aircraft without operator (CPC 83104) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (c) Leasing or rental services concerning 1) Unbound other means of transport without operator 2) and 3) None (limited to private cars without operator) (CPC 83101) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Leasing or rental services concerning means 1) Unbound of maritime transport without operator 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 72 Sector or Subsector Limitations on Market Access (d) Leasing or rental services concerning other machinery and equipment without operator: - Rental services concerning agricultural and 1), 2) and 3) None fishery machinery and equipment (CPC 83106) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Rental services concerning electronic 1), 2) and 3) None equipment for data processing (CPC 83108) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Rental services concerning office equipment 1), 2) and 3) None and furniture (CPC 83108) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Rental services concerning other machinery, 1), 2) and 3) None equipment and furniture not mentioned above 4) Unbound, except as indicated in Chapter 12 (CPC 83109) (Temporary Presence of Natural Persons for Business Purposes). - Rental services concerning machinery and 1), 2) and 3) None equipment for industry (CPC 83109) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 73 Sector or Subsector Limitations on Market Access (e) Other - Leasing or rental services concerning other 1), 2) and 3) None personal or household goods (CPC 83209) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Rental services concerning televisions, sound 1), 2) and 3) None equipment, video-cassette recorders and 4) Unbound, except as indicated in Chapter 12 musical instruments (CPC 83201) (Temporary Presence of Natural Persons for Business Purposes) - Rental services concerning professional 1), 2) and 3) None photographic equipment and projectors 4) Unbound, except as indicated in Chapter 12 (CPC 83209) (Temporary Presence of Natural Persons for Business Purposes) 1. F. Other Business Services (a) Advertising services (CPC 871) 1), 2) and 3) None (excluding broadcasting as well as restricted 4) Unbound, except as indicated in Chapter 12 radio and television services) (Temporary Presence of Natural Persons for Business Purposes) (b) Market research services (CPC 8640) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (c) Management consulting services 1), 2) and 3) None (CPC 8650) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 74 Sector or Subsector Limitations on Market Access (d) Administrative formalities and collection 1), 2) and 3) None services (CPC 8660) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (e) Technical testing and analysis services 1), 2) and 3) None (CPC 8676) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (f) Services incidental to agriculture, hunting and forestry - Services incidental to agriculture (CPC 8811) 1) and 2) None (limited to professional services incidental to 3) None, except as indicated in 1.A agriculture) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Services incidental to animal husbandry 1) and 2) None (CPC 8812 limited to professional services 3) None, except as indicated in 1.A incidental to animal husbandry) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Services incidental to forestry and logging 1) and 2) None (CPC 8814) 3) None, except as indicated in 1.A 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 75 Sector or Subsector Limitations on Market Access (g) Services incidental to fishing (CPC 882) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (k) Placement and supply of services of 1), 2) and 3) None personnel (CPC 8720) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (l) Protection and guard services 1) Unbound (CPC 8730) 2) None 3) None, except the requirements laid down for each specific means of transport. 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (n) Maintenance and repair of equipment except maritime vessels, aircraft and other transport equipment - Repair and maintenance of industrial 1), 2) and 3) None machinery and equipment (CPC 8862) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 76 Sector or Subsector Limitations on Market Access - Repair and maintenance of professional 1), 2) and 3) None technical equipment and instruments 4) Unbound, except as indicated in Chapter 12 (CPC 8866) (Temporary Presence of Natural Persons for Business Purposes) - Repair services incidental to metal products, 1), 2) and 3) None machinery and equipment (CPC886) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Repair and maintenance of machinery and 1), 2) and 3) None equipment for general use, not assignable to 4) Unbound, except as indicated in Chapter 12 any specific activity (CPC 886) (Temporary Presence of Natural Persons for Business Purposes) (o) Building-cleaning services (CPC 8740) 1) and 3) None 2) Unbound* 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (p) Photographic services - Photography and motion-picture processing 1) and 3) None services (CPC 87505 and 87506) 2) Unbound* 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 77 Sector or Subsector Limitations on Market Access (r) Printing and publishing, on a fee or 1), 2) and 3) None contract basis (CPC 88442) (limited to 4) Unbound, except as indicated in Chapter 12 publishing of books and similar; Printing (Temporary Presence of Natural Persons for and binding, except newsprint for Business Purposes) circulation exclusively in the territory of Mexico; and auxiliary and related industries with editing and printing, excluding manufacturing for printing types which are classified under 3811 branch, "casting and moulding of ferrous and nonferrous metal parts") (s) Convention services (CPC 87909***) 1) Unbound* 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (t) Other - Credit reporting services (CPC 87901) 1) Unbound 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Speciality design services (CPC 87907) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 78 Sector or Subsector Limitations on Market Access - Industrial design services (CPC 86725) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Photocopying and similar services 1), 2) and 3) None (CPC 87904) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Translation and interpretation services 1), 2) and 3) None (CPC 87905) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Laundry collection services (CPC 97011) 1) Unbound* 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 2. COMMUNICATION SERVICES 2.B. Courier Services 1) Unbound - Courier services (CPC 7512) 2) None 3) None, except the requirements laid down for each specific means of transport. 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 79 Sector or Subsector Limitations on Market Access 2.C. Telecommunication Services 1) The international traffic may only be routed through international ports of a natural person (Telecommunications services supplied by or legal person with a concession granted by facilities-based public telecommunications the regulatory agency to install, operate or use network (wire-based and radioelectric) through a public telecommunication network in the any technological medium, included in territory of Mexico authorised to provide subparagraphs (a), (b), (c), (f), (g) and (o)) international long distance services. 2) None 3) The Telecommunication Regulatory Commission (Comisión Reguladora de Telecomunicaciones) (hereinafter referred to as " CRT"), shall reserve for community indigenous FM radio stations 10 % of broadcasting band of FM that goes from 88 to 108 MHz. That percentage shall be granted as concession for the upper part of the referred band. The CRT shall directly assign 90 MHz of the 700 MHz band for the operation and exploitation of a wholesale shared network through a concession for commercial use. Resellers of telecommunications of international long distance may contract telecommunications services exclusively with authorised concessionaires. The economic agent who has been declared preponderant in the telecommunications sector or the concessionaires that are part of the economic group to which the declared preponderant agent belongs to may not participate directly or indirectly in any reseller. 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 80 Sector or Subsector Limitations on Market Access (a) Telephone services (CPC 75211, 75212) 1) As indicated in 2.C.1) 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (b) Packet-switched data transmission 1) As indicated in 2.C.1). services (CPC 7523**) 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (c) Circuit-switched data transmission 1) As indicated in 2.C.1). services (CPC 7523**) 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (f) Facsimile services (CPC 7521** 1), 2) and 3) None and 529**) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (g) Private leased circuit services 1) As indicated in 2.C.1). The resale of private (CPC 7522** and 7523**) leased circuits to private networks is not allowed in Mexico. 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 81 Sector or Subsector Limitations on Market Access (o) Other - Paging services (CPC 75291) 1) As indicated in 2.C.1) 2) None 3) As indicated in 2.C.3) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Mobile telephone services (75213**) 1) As indicated in 2.C.1). 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Resellers8 1) As indicated in 2.C.1). 2) None 3) None, except for the regulations applicable to the establishment and operation of resellers. The CRT shall not issue permits for the establishment of a reseller until the corresponding regulations are issued 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 8 Enterprises not owning transmission means which provide third parties with telecommunications services by using capacity leased from a public network concessionaire. & /en 82 Sector or Subsector Limitations on Market Access - Value-added services (Services that use 1) Registration before the CRT is required to public telecommunication network and have provide value-added services. effect on the format, content, code, protocol, The value-added services originated overseas storage or similar aspects of the information destined to the territory of Mexico may only be transmitted by a user and which market users taken and delivered in Mexico through with additional information, different and infrastructure or facilities of a public restructured, or involve interaction user with telecommunications network concessioner information stored)9 2) and 3) None 4) Unbound, except as indicated in the Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Radio and television transmission services 1) and 2) None (CPC 7524) 3) None, except as indicated in 2.C.3) 4) Unbound, except as indicated in the Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 9 Value-added services do not include services for which their establishment, operation or exploitation make use of transmission infrastructure owned by the service provider, unless the service provider has the appropriate license or permit to establish, operate or exploit a public telecommunications network. They do not include those value-added services, the provision requiring the obtaining of licenses and permits including, without limitation, the following services: voice telephony, regardless of the technology used (VoIP) in its modalities of local service; long distance telephony; simple resale of leased private circuits, mobile telephony, mobile or fixed radio telephony, cable television, paid television using microwaves and satellite; paging services; trucking services; private or maritime radio-communication such as restricted radio; data transmission; videoconferencing and vehicle radiolocation. & /en 83 Sector or Subsector Limitations on Market Access 3. CONSTRUCTION AND RELATED ENGINEERING SERVICES 3.A. General Construction Work for Buildings - Residential buildings 1) and 4) Unbound (CPC 5121 and 5122) 2) Unbound* 3) None - Non-residential buildings 1) and 4) Unbound (CPC 5124, 5127 and 5128) 2) Unbound* 3) None 3.B. General Construction Work for Civil Engineering - Construction of urban development works 1) Unbound (CPC 5131 and 5135) 2) Unbound* 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Construction of industrial buildings 1) Unbound (CPC 52121) (excluding electric power stations 2) Unbound* and plants for the piping of oil and oil products) 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 84 Sector or Subsector Limitations on Market Access - Other construction work (excluding 1) Unbound construction of maritime and river works, 2) Unbound* highway and transport works and track construction) (CPC 52269) 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 3.C. Building Completion and Finishing Work - Electrical, plumbing and drainage 1) Unbound installations in buildings (excluding 2) Unbound* telecommunication installations and other special installations) (CPC 5161-5164) 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 3. D. Other - Special work, including earth moving, 1) Unbound foundations, underground excavation, under- 2) Unbound* water work, signalling and protection installations, demolition, construction of 3) None, except that services relating to visual drinking water or water treatment plants and electronic aids for runways are subject to (excluding sinking of oil, gas and water wells) authorisation by the Ministry of (CPC 511 and 515) Communication and Transports (Secretaría de Comunicaciones y Transportes) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 85 Sector or Subsector Limitations on Market Access 4. DISTRIBUTION SERVICES 4.A Trade Intermediary Services (CPC 621) 1), 2) and 3) None (includes sales agents who are not considered 4) Unbound, except as indicated in Chapter 12 within the paid staff of any establishment in (Temporary Presence of Natural Persons for particular) Business Purposes) 4.B. Wholesale Trade Services - Wholesale trade of non-food products, 1), 2) and 3) None including animal feed (CPC 622) (excluding 4) Unbound, except as indicated in Chapter 12 petroleum-based fuels, coal, firearms, (Temporary Presence of Natural Persons for cartridges and ammunition) Business Purposes) - Commission agents' services 1), 2) and 3) None (CPC 62113-62118) 4) Unbound, except as indicated in the Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) -Wholesale trade services of food, beverages 1), 2) and 3) None and tobacco (CPC 6222) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Wholesale trade services (CPC 622) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 86 Sector or Subsector Limitations on Market Access 4.C. Retail Trade Services - Retail sales of food, beverages and tobacco in 1), 2) and 3) None specialised establishments (CPC 6310) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Retail sales of food products in supermarkets, 1), 2) and 3) None self-service stores and shops (CPC 6310) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Retail sales of non-food products in 1), 2) and 3) None department stores and shops (CPC 632) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Retail sales of motor vehicles, including tyres 1), 2) and 3) None and spare parts (CPC 61112) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Retail sales of non-food products in 1), 2) and 3) None specialised establishments (CPC 6329) 4) Unbound, except as indicated in Chapter 12 (excluding retail sales of liquefied fuel gas, (Temporary Presence of Natural Persons for charcoal, coal and other non-petroleum-based Business Purposes) fuels, paraffin, fuel, and tractor vaporising oil (TVO), gasoline and diesel, firearms, cartridges and ammunition) & /en 87 Sector or Subsector Limitations on Market Access - Retail sales of non-food products in 1), 2) and 3) None, except as indicated in specialised establishments (limited to gasoline Annexes I and II and diesel) (CPC 6329) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 4.D. Franchise Services 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 5. PRIVATE EDUCATION SERVICES 5.A. Primary Education Services (CPC 921) 1) and 2) None 3) None, except that prior authorisation is required from the Ministry of Public Education (Secretaría de Educación Pública) (hereinafter referred to as "SEP") or the regional competent authority 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 5.B. Secondary Education Services (CPC 922) 1) and 2) None 3) None, except that prior authorisation is required from the SEP or the regional competent authority 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 5.C. Higher Education Services (CPC 923) 1) and 2) None 3) None, except that prior authorisation is required from the SEP or the regional competent authority 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 5.D. Other Education Services: & /en 88 Sector or Subsector Limitations on Market Access - Language education, special education and 1) and 2) None commercial training (CPC 9290) 3) None, except that prior authorisation is required from the SEP or the regional competent authority 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 6. ENVIRONMENTAL SERVICES10 6.A. Sewage Services (CPC 9401) 1) Unbound 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 6.B. Additional Environmental Services - Refuse disposal services (CPC 9402) 1) Unbound 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Protection of ambient air and climate 1) Unbound (CPC 9404) 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 10 The level of disaggregation of each of this sector's subsectors is interpreted in accordance with Mexico's legislative framework and may not correspond exactly to the stated CPC classification. & /en 89 Sector or Subsector Limitations on Market Access - Noise abatement services (CPC 9405) 1) Unbound 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Nature and landscape protection services 1) Unbound (CPC 9406) 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Other environmental protection services 1) Unbound (CPC 9409) (limited to environmental impact 2) and 3) None assessments and consultancy services for environmental protection services) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 6.C. Sanitation Services (CPC 94030) 1) Unbound 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 90 Sector or Subsector Limitations on Market Access 8. HEALTH RELATED AND SOCIAL SERVICES 8.A. Private Hospital Services (CPC 9311) 1) Unbound* 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 8.B. Other Human Health Services - Private services of clinical laboratories 1) Unbound auxiliary to medical diagnosis (CPC 93199) 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Other private services auxiliary to medical 1) Unbound treatment (CPC 93191) 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Dental prosthesis laboratory services 1) Unbound (CPC 93123) 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 91 Sector or Subsector Limitations on Market Access 9. TOURISM AND TRAVEL RELATED SERVICES 9.A. Hotel and Restaurant Services - Hotel services (CPC 6411) 1), 2) and 3) None, except for the requirement to hold a permit from the central, regional or local competent authority to engage in the activity 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Motel services (CPC 6412) 1) Unbound* 2) None 3) None, except for the requirement to hold a permit from the central, regional or local competent authority to engage in the activity 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Board and lodging in guest houses and 1) Unbound* furnished accommodation (CPC 64192 2) None and 64193) 3) None, except for the requirement to hold a permit from the central, regional or local competent authority to engage in the activity 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 92 Sector or Subsector Limitations on Market Access - Youth hostels and temporary camping 1) Unbound* facilities (CPC 64194) 2) None 3) None, except for the requirement to hold a permit from the central, regional or local competent authority to engage in the activity 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Camping facilities for mobile homes (trailer 1) Unbound* parks) (CPC 64195) 2) None 3) None, except for the requirement to hold a permit from the central, regional or local competent authority to engage in the activity 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Restaurant services (CPC 642) 1), 2) and 3) None, except for the requirement to hold a permit from the central, regional or local competent authority to engage in the activity 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 93 Sector or Subsector Limitations on Market Access - Cabarets and night clubs (CPC 6432) 1) Unbound* 2) None 3) None, except for the requirement to hold a permit from the central, regional or local competent authority to engage in the activity 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Canteens, bars and taverns (CPC 6431) 1) Unbound* 2) None 3) None, except for the requirement to hold a permit from the central, regional or local competent authority to engage in the activity 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 9.B. Travel Agency and Tour Operator 1) and 2) None Services (CPC 7471) 3) None, except for the requirement to hold a permit from the central, regional or local competent authority to engage in the activity 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 94 Sector or Subsector Limitations on Market Access 9.C. Tourist Guide Services (CPC 7472) 1) Unbound* 2) None 3) None, except for the requirement to hold a permit from the central, regional or local competent authority to engage in the activity 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 9.D. Other - Spa services (CPC 97029) (limited to private 1), 2) and 3) None services in social, recreational and sports 4) Unbound, except as indicated in Chapter 12 centres, sports clubs, gyms, spas, swimming (Temporary Presence of Natural Persons for pools, sports fields, billiards, bowling, horses Business Purposes) and bicycles clubs) (excludes boats rental) - Catering services, providing meals to outside 1) Unbound* (CPC 6423) (excluding services on aircraft and 2) None in airports) 3) None, except for the requirement to hold a permit from the central, regional or local competent authority to engage in the activity 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 95 Sector or Subsector Limitations on Market Access - Bar services with entertainment (limited to 1) Unbound* hotels and other lodging places) 2) None 3) None, except for the requirement to hold a permit from the central, regional or local competent authority to engage in the activity 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Beverage serving services without 1) Unbound* entertainment (CPC 6431) (except in hotels, 2) None other lodging places and other means of transport) 3) None, except for the requirement to hold a permit from the central, regional or local competent authority to engage in the activity 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 10. RECREATIONAL, CULTURAL AND SPORTING SERVICES (excluding audiovisual services) 10.A. Entertainment Services (CPC 9619) 1), 2) and 3) None (including theatre, live bands and circus 4) Unbound, except as indicated in Chapter 12 services) (Temporary Presence of Natural Persons for Business Purposes) & /en 96 Sector or Subsector Limitations on Market Access 10.B. News Agency Services (CPC 962) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 10.C. Library, Archive, Museum and Other 1), 2) and 3) None Cultural Services (CPC 963) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 10.D. Sporting and Other Recreational Services (CPC 964) - Sports event organisation services 1) Unbound* (CPC 96412) 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Sports facility operation services 1) Unbound* (CPC 96413) 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Other sporting services 1) Unbound* (CPC 96419) (limited to services provided by 2) and 3) None sport and game schools) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 97 Sector or Subsector Limitations on Market Access - Sports event promotion services (CPC 96411) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 11. TRANSPORT SERVICES 11.A. Maritime Transport Services - International Transport (freight and 1), 2) and 3) None passengers) (CPC 7211 and 7212), (excluding 4) Unbound, except as indicated in Chapter 12 cabotage transport) (Temporary Presence of Natural Persons for Business Purposes) - Supporting services for water transport 1), 2) and 3) None (CPC 745) (includes operation and 4) Unbound, except as indicated in Chapter 12 maintenance of docks; loading and unloading (Temporary Presence of Natural Persons for of vessels at shore-side; marine cargo handling; Business Purposes) operation and maintenance of piers; ship and boat cleaning; stevedoring; transfer of cargo between ships and trucks, trains, pipelines and wharves; and waterfront terminal operations) - Supporting services for water transport 1), 2) and 3) None (CPC 745) (limited to maritime port 4) Unbound, except as indicated in Chapter 12 administration, lake and rivers) (Temporary Presence of Natural Persons for Business Purposes) - Maritime cargo handling services 1) Unbound* 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 98 Sector or Subsector Limitations on Market Access - Storage and warehousing services (CPC 742) 1) Unbound* (excluding general bonded warehouses) 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Container station and depot services 1) Unbound* 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Maritime agency services 1) Unbound* 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Maritime freight forwarding services 1) Unbound* 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Vessel maintenance and repair services 1) Unbound* 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 99 Sector or Subsector Limitations on Market Access 11.C. Air Transport Services (e) Supporting services for air transport - Airport and heliport administration services 1) Unbound 2) None 3) None, except that a concession from the Ministry of Communications and Transport (Secretaría de Comunicaciones y Transportes) is required to operate an airport 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 11.E. Rail Transport Services (c) Pushing or towing services (CPC 7113) 1) Unbound* 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) (e) Supporting services for rail transport 1) Unbound* services (CPC 743) 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 100 Sector or Subsector Limitations on Market Access 11.F. Road Transport Services (d) Maintenance and repair of road transport equipment - Motor vehicle maintenance and repair 1), 2) and 3) None services (CPC 6112 and 8867) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Other supporting services for road transport 1), 2) and 3) None (CPC 74490) (limited to main bus and truck 4) Unbound, except as indicated in Chapter 12 terminals and bus and truck stations) (Temporary Presence of Natural Persons for Business Purposes) (e) Supporting services for road transport 1), 2) and 3) None (CPC 744) (limited to management 4) Unbound, except as indicated in Chapter 12 services of roads, bridges and auxiliary (Temporary Presence of Natural Persons for services) Business Purposes) 11.G. Pipeline Transport 1), 2) and 3) None (b) Transportation of other goods 4) Unbound, except as indicated in Chapter 12 (CPC 7139) limited to non-energy (Temporary Presence of Natural Persons for pipelines) Business Purposes) 11.H. Services Auxiliary to All Modes of Transport - Weighbridge services for transport purposes 1), 2) and 3) None (CPC 7490) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Supporting services for air transport 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 11.I. Other Transport Services & /en 101 Sector or Subsector Limitations on Market Access - Tramway transport (CPC 71211) 1) Unbound 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Subway transport (CPC 71211) 1) Unbound, except as indicated in the horizontal section 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Rental of commercial freight vehicles with 1) Unbound, except as indicated in the operator (CPC 7124) horizontal section 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 12. OTHER SERVICES - Footwear and leather goods repair services 1), 2) and 3) None (CPC 63301) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Repair services of electrical household 1), 2) and 3) None appliances (CPC 63302) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 102 Sector or Subsector Limitations on Market Access - Watches, clock and jewellery repair services 1), 2) and 3) None (CPC 63303) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Repair and cleaning of headgear (CPC 63304) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Bicycle repair services (CPC 63309) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Locksmiths' services (CPC 63309) 1) and 2) None 3) None, except that regional and local competent authorities are responsible for authorising these services 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 13. AGRICULTURE, PUBLISHING, MANUFACTURING - Agriculture, hunting, forestry and services 1) Unbound* incidental to agriculture, hunting and forestry 2) and 3) None (ISIC rev. 3.1 – 01, 02; CPC 881) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 103 Sector or Subsector Limitations on Market Access - Manufacturing (ISIC rev. 3.1. – 15 to 21) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Publishing, printing and reproduction of 1) Unbound recorded media (limited to ISIC Rev 3.1. – 2) Unbound* 2212; CMAP 342001) 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Manufacturing (ISIC rev. 3.1. – 24 to 28). 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Manufacturing (ISIC rev. 3.1. – 24 to 28, 1), 2) and 3) None 30 to 37). 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Mining of coal and lignite; extraction of peat 1), 2) and 3) None (ISIC rev. 3.1. – 10) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) - Mining of metal ores (ISIC rev. 3.1. – 13) 1), 2) and 3) None 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) & /en 104 Sector or Subsector Limitations on Market Access - Other mining and quarrying (ISIC rev. 3.1. – 1), 2) and 3) None 14) 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) 14. ENERGY - Oil and other hydrocarbons exploration and 1), 2) and 3) None, except as indicated in production Annexes I and II - Transportation, treatment, refining, 4) Unbound, except as indicated in Chapter 12 processing, storage, distribution, compression, (Temporary Presence of Natural Persons for liquefaction, decompression, regasification, Business Purposes) sale to the public and commercialisation of hydrocarbons, petroleum products and petrochemicals, as well as to the users of those products and services. - Electricity 1), 2) and 3) None, except as indicated in Annexes I and II 4) Unbound, except as indicated in Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) * Unbound due to technical unfeasibility. ** The specified service constitutes only a part of the total number of activities covered by the corresponding CPC code. *** The specified service is an element of a bigger CPC code added in another place in the list. & /en 105 Appendix III-B-2 MARKET ACCESS COMMITMENTS SCHEDULE OF MEXICO Limitations applicable at Sub-Central Level Intentionally left blank ________________ & /en 106 ANNEX IV BUSINESS VISITORS FOR ESTABLISHMENT PURPOSES, INTRA-CORPORATE TRANSFEREES, INVESTORS AND SHORT-TERM BUSINESS VISITORS EXPLANATORY NOTES 1. The List of a Party to this Annex sets out the commitments which that Party undertakes pursuant to Articles 12.4 (Business Visitors for Establishment Purposes, Intra-Corporate Transferees and Investors) and 12.5 (Short Term Business Visitors). 2. The obligations contained in paragraphs 3 and 4 of Article 12.4 (Business Visitors for Establishment Purposes, Intra-Corporate Transferees and Investors) and Article 12.5 (Short Term Business Visitors) do not apply to the existing non-conforming measures listed in the List of a Party to this Annex, to the extent of the non-conformity. 3. A measure listed in the List of a Party to this Annex may be maintained, promptly renewed or amended, provided that the amendment does not decrease the conformity of the measure with the obligations contained in paragraphs 3 and 4 of Article 12.4 (Business Visitors for Establishment Purposes, Intra-Corporate Transferees and Investors) and Article 12.5 (Short Term Business Visitors), as it existed immediately before the amendment.1 1 This paragraph does not apply to non-conforming measures of the United Kingdom. & /en 1 4. Commitments for business visitors for establishment purposes, intra-corporate transferees, investors and short-term business visitors do not apply in cases where the intent or effect of their temporary presence is to interfere with, or otherwise affect the outcome of, any labour or management dispute or negotiation. 5. To the extent that commitments are not undertaken pursuant to Chapter 12 (Temporary Presence of Natural Persons for Business Purposes), the laws and regulations of the Parties regarding entry and temporary stay continue to apply, including those concerning period of stay. 6. Notwithstanding Chapter 12 (Temporary Presence of Natural Persons for Business Purposes), the laws and regulations of the Parties regarding employment and social security measures shall continue to apply, including those concerning minimum wages as well as collective wage agreements. 7. The List of a Party does not include measures relating to qualification requirements and procedures, technical standards and licensing requirements and procedures that do not constitute a national treatment limitation within the meaning of Articles 10.7 (National Treatment) or 11.6 (National Treatment), or a market access limitation within the meaning of Articles 10.6 (Market Access) or 11.4 (Market Access). Those measures, such as the requirement to obtain a licence, universal service obligations, the requirement to have recognised qualifications in regulated sectors, the requirement to pass specific examinations which may include language examinations, and any non-discriminatory requirements that certain activities shall not be carried out in protected zones or areas, even if not listed, apply in any case. & /en 2 8. The following abbreviations are used in the List of the European Union: AT Austria BE Belgium2 BG Bulgaria CY Cyprus CZ Czechia DE Germany DK Denmark EE Estonia EL Greece ES Spain 2 For the purposes of the reservations in Belgium, the central level of government covers the federal government and the governments of the regions and the communities as each of them holds equipollent legislative powers. & /en 3 EU European Union, including all its Member States FI Finland3 FR France HR Croatia HU Hungary IE Ireland IT Italy LT Lithuania LU Luxembourg LV Latvia MT Malta NL Netherlands 3 For the purposes of the reservations in Finland, a regional level of government means the Åland Islands. & /en 4 PL Poland PT Portugal RO Romania SE Sweden SI Slovenia SK Slovakia 9. For greater certainty, for the European Union, the obligation to grant national treatment does not entail the requirement to extend to natural persons or enterprises of Mexico the treatment granted in a Member State to natural persons or enterprises of another Member State pursuant to the Treaty on the Functioning of the European Union (hereinafter referred to as "TFEU"), or to any measure adopted pursuant to that Treaty, including their implementation in the Member States. Pursuant to the TFEU, that treatment is granted only to enterprises constituted or organised in accordance with the law of a Member State and having their registered office, central administration or principal place of business within the European Union, including those enterprises established within the European Union which are owned or controlled by natural persons or enterprises of Mexico. & /en 5 Appendix IV-A BUSINESS VISITORS FOR ESTABLISHMENT PURPOSES, INTRA-CORPORATE TRANSFEREES AND SHORT-TERM BUSINESS VISITORS LIST OF THE EU 1. Business Visitors for Establishment Purposes IV-EU-1 In AT and CZ: Business visitors for establishment purposes must be employed by an enterprise other than a non-profit organisation. All sectors In SK: Business visitors for establishment purposes must be employed by an enterprise other than a non-profit organisation. Work permit required, including economic needs test. In CY: Permissible length of stay: up to 90 days in any 12-month period. Business visitors must be employed by an enterprise other than a non-profit organisation. & /en 6 2. Intra-Corporate Transferees IV-EU-2 In EU: Intra-corporate transferees must have been employed by an enterprise of a Party or have been partners in an enterprise of a Party for at least one All sectors year. They must reside outside the territory of the EU at the time of application for an intra-corporate transferee permit. In EU: In assessing specialists' specialised knowledge, account shall be taken of knowledge specific to the enterprise, whether the person has a high level of qualification, including adequate professional experience referring to a type of work or activity requiring specific technical knowledge, and their possible membership of an accredited profession. In EU: Trainee employees must be paid during the transfer. In AT, CZ and SK: Intra-corporate transferees must be employed by an enterprise other than a non-profit organisation. In CY: The number of foreign natural persons employed within a CY enterprise shall not exceed 10 % of the average annual number of citizens of the EU employed by the respective CY enterprise. For small and medium enterprises, the number of foreign personnel under this category may be subject to authorisation. In FI: Senior personnel must be be employed by an enterprise other than a non-profit organisation. In HU: Natural persons who have been a partner in an enterprise shall not qualify to be transferred as intra-corporate transferees. In LT: Maximum length of stay: three years. & /en 7 3. Short-term business visitors IV-EU-3 In EU: Permissible length of stay: up to 90 days within any six-month period. All activities below In CY, DK and HR: Work permit, including economic needs test, required in case short-term business visitors provide a service in the territory of CY, DK or HR, respectively. In LV: Work permit required for operations or activities to be performed on the basis of a contract. In MT: Work permit required. No economic needs tests performed. In SK: In case of providing a service in the territory of SK, a work permit, including economic needs test, is required beyond seven days in any given month or 30 days in any given calendar year. IV-EU-4 In AT and CY: Work permit, including economic needs test, required for activities beyond seven days in any given month or 30 days in any given Business Sellers calendar year. In FI: Natural persons need to be providing services as an employee of an enterprise located in the territory of the other Party. & /en 8 IV-EU-5 In AT: Work permit required, including economic needs test. Economic needs test is waived for natural persons training workers to perform services Installers and and possessing specialised knowledge. Maintainers In BE: Work permit is required beyond eight days. For the construction sector, a work permit is always required. In CZ: Work permit is required beyond seven days in any given month or 30 days in any given calendar year. In DE: Installers and maintainers shall be employees of a juridical person of the supplying party. In DK: Installers and maintainers should be employed in the company which delivers the imported product and be paid by that company. If they are employed in another company, the company delivering the product must have signed a contract with that company about the installation of the product. The category of installers and maintainers does not cover general building, construction and construction-related work. In EE: Installers and maintainers must be employed as such by the juridical person supplying the good or service for at least one year immediately preceding the date of submission of an application for entry and they must possess at least three years of relevant professional experience, obtained after the age of majority. & /en 9 In ES: Installers and maintainers must be employed as such by the juridical person supplying the good or service or by a subsidiary of the group for at least three months immediately preceding the date of submission of an application for entry and they must possess at least three years of relevant professional experience, where applicable, obtained after the age of majority. Access accorded to installers and maintainers under the provisions of this Agreement relates only to the service activity which is the subject of the contract and does not confer entitlement to exercise the professional title. The number of persons covered by the service contract shall not be larger than necessary to fulfil the contract, as it may be requested by national laws, regulations or other legal requirements. In FI: Depending on the activity, a residence permit may be required. In NL: Work permit required, including economic needs test. In SE: Work permit required, except for (i) people who participate in training, testing, preparation or completion of deliveries, or similar activities within the framework of a business transaction, or (ii) fitters or technical instructors in connection with urgent installation or repair of machinery for up to two months, in the context of an emergency. No economic needs test performed. In SI: A single residency and work permit is required for the provision of services exceeding 14 days at a time. & /en 10 Appendix IV-B BUSINESS VISITORS FOR ESTABLISHMENT PURPOSES, INTRA-CORPORATE TRANSFEREES, INVESTORS AND SHORT-TERM BUSINESS VISITORS LIST OF MEXICO Business Visitors for Establishment Purposes and Short Term Business Visitors 1. For the purposes of this category: (a) "business activities" means those legitimate activities of a commercial nature created and operated in order to obtain profits in the market. It does not include the possibility to get employment, temporary or permanent residence, salary or any remuneration from a labour source located within the territory of Mexico. (b) "business person" means a national of the European Union who enters the territory of Mexico, without the purpose of establishing temporary or permanent residence, to: (i) commercially trade goods or provide services; & /en 11 (ii) establish, develop or manage a covered enterprise; (iii) conduct business contacts and negotiations for the sale of goods and services, or similar activities; (iv) provide specialised services for installation, repair, maintenance, supervision or training of workers, previously agreed or considered in a contract of technology transfer, patents and trademarks, the sale of commercial or industrial equipment or machinery, or any other production process of an enterprise established in the territory of a Party, during the term of the guarantee contract, sale or service; (v) attend assemblies or sessions of the board of directors of a legally established enterprise in Mexico; or (vi) promote goods or services, advise clients, receive orders, negotiate contracts and exhibit, participate or attend congresses, fairs, conventions or similar. 2. The sole fact that Mexico grants temporary entry to a business person pursuant to Chapter 12 (Temporary Presence of Natural Persons for Business Purposes) shall not be construed to exempt that business person from meeting any applicable licensing or other requirements, including any mandatory codes of conduct, to practise a profession or otherwise engage in business activities. & /en 12 3. List of reservations Sector or Subsector Conditions and Limitations (including length of stay) All sectors For the purposes of temporary entry, Mexico shall grant a stay up to 180 days. & /en 13 Intra-Corporate Transferees 1. For the purposes of this category: (a) "executive activities" means organisational activities under which a person has the following responsibilities: (i) managing the enterprise, a section of it or perform a relevant function within it; (ii) establishing policies and setting objectives of the enterprise; or (iii) reporting to and being supervised by the director general, the board of directors or the shareholders of the enterprise. (b) "managerial activities" means organisational activities under which a person has the following responsibilities: (i) directing the enterprise or perform an essential function within it; (ii) supervising and controlling the work of other supervisory, professional or managerial employees; & /en 14 (iii) performing functions at the higher level within the organisational hierarchy; or (iv) executing actions regarding the daily operation of the function over which that person has the authority. (c) "specialists activities" means activities involving a specialised knowledge of the enterprise's products or services and their application in international markets, or an advanced level of expertise or knowledge of the enterprise's processes and procedures. 2. List of reservations Sector or Subsector Conditions and Limitations (including length of stay) All sectors For the purposes of temporary entry, Mexico shall grant a stay of one year, which may be extended three times for one year each time. Mexico shall grant temporary entry and stay to spouses of European Union intra-corporate transferees. Mexico shall grant a work permit to spouses of European Union intra-corporate transferees, subject to prior employment offer in conformity to Mexican law. & /en 15 Investors List of reservations Sector or Subsectors Conditions and Limitations (including length of stay) All sectors For the purposes of temporary entry, Mexico shall grant a stay of one year, which may be extended three times for one year each time. Mexico shall grant temporary entry and stay to spouses of European Union investors. Mexico shall grant a work permit to spouses of European Union investors, subject to prior employment offer in accordance with Mexican law. ________________ & /en 16 ANNEX V CONTRACTUAL SERVICE SUPPLIERS AND INDEPENDENT PROFESSIONALS EXPLANATORY NOTES 1. The List of a Party to this Annex sets out the commitments which that Party undertakes pursuant to Articles 12.6 (Contractual Service Suppliers) and 12.7 (Independent Professionals). 2. For the purposes of this Annex, "CPC" means Central Products Classification numbers as set out in Statistical Office of the United Nations, Statistical Papers, Series M, No. 77, Provisional Central Product Classification, 1991. 3. The List of a Party is composed of the following elements: (a) a first column, which indicates the sector or subsector in which commitments are undertaken with regard to contractual service suppliers or independent professionals; and (b) a second column, which describes the applicable limitations. "Unbound" specifies the absence of commitments. & /en 1 4. The Parties do not undertake any commitment for contractual service suppliers and independent professionals in economic activities which are not listed in this Annex. 5. Commitments for contractual service suppliers and independent professionals do not apply in cases where the intent or effect of their temporary presence is to interfere with, or otherwise affect the outcome of, any labour or management dispute or negotiation. 6. To the extent that commitments are not undertaken pursuant to Chapter 12 (Temporary Presence of Natural Persons for Business Purposes), the laws and regulations of the Parties regarding entry and temporary stay continue to apply, including those concerning period of stay. 7. Notwithstanding Chapter 12 (Temporary Presence of Natural Persons for Business Purposes), the laws and regulations of the Parties regarding employment and social security measures continue to apply, including those concerning minimum wages as well as collective wage agreements. 8. The List of a Party does not include measures relating to qualification requirements and procedures, technical standards and licensing requirements and procedures that do not constitute a national treatment limitation within the meaning of Articles 10.7 (National Treatment) or 11.6 (National Treatment), or a market access limitation within the meaning of Articles 10.6 (Market Access) or 11.4 (Market Access). Those measures, such as the requirement to obtain a licence, universal service obligations, the requirement to have recognised qualifications in regulated sectors, the requirement to pass specific examinations which may include language examinations, and any non-discriminatory requirements that certain activities shall not be carried out in protected zones or areas, even if not listed, apply in any case. & /en 2 9. In the sectors where the European Union applies economic needs tests, their main criterion shall be the assessment of the relevant market situation in the Member State or the region where the service is to be provided, including with respect to the number of, and the impact on, existing services suppliers. 10. The following abbreviations are used in the List of the European Union: AT Austria BE Belgium1 BG Bulgaria CSS Contractual Service Suppliers CY Cyprus CZ Czechia DE Germany 1 For the purposes of the reservations in Belgium, the central level of government covers the federal government and the governments of the regions and the communities as each of them holds equipollent legislative powers. & /en 3 DK Denmark EE Estonia EEA European Economic Area EL Greece ES Spain EU European Union, including all its Member States FI Finland2 FR France HR Croatia HU Hungary IE Ireland IP Independent Professionals 2 For the purposes of the reservations in Finland, a regional level of government means the Åland Islands. & /en 4 IT Italy LT Lithuania LU Luxembourg LV Latvia MT Malta NL Netherlands PL Poland PT Portugal RO Romania SE Sweden & /en 5 SI Slovenia SK Slovakia 11. For greater certainty, for the European Union, the obligation to grant national treatment does not entail the requirement to extend to natural persons or enterprises of Mexico the treatment granted in a Member State to natural persons or enterprises of another Member State pursuant to the Treaty on the Functioning of the European Union (hereinafter referred to as "TFEU"), or to any measure adopted pursuant to that Treaty, including their implementation in the Member States. Pursuant to the TFEU, that treatment is granted only to enterprises constituted or organised in accordance with the law of a Member State and having their registered office, central administration or principal place of business within the European Union, including those enterprises established within the European Union which are owned or controlled by natural persons or enterprises of Mexico. & /en 6 Appendix V-A CONTRACTUAL SERVICE SUPPLIERS AND INDEPENDENT PROFESSIONALS LIST OF THE EU Contractual Service Suppliers (CSS) 1. Subject to the conditions in paragraph 2 and the list of reservations in paragraph 9, the EU undertakes commitments in accordance with Article 12.6 (Contractual Service Suppliers) with respect to this category in the following sectors and subsectors: (a) legal services;3 (b) accounting and bookkeeping services; (c) taxation advisory services; (d) architectural services and urban planning and landscape architectural services; (e) engineering services and integrated engineering services; 3 A reservation for legal services listed in Annexes I or II by a Member State for domestic law as covering the law of the EU and the Member States also applies to this Annex. & /en 7 (f) computer and related services; (g) research and development services; (h) advertising services; (i) management consulting services; (j) services related to management consulting; (k) technical testing and analysis services; (l) related scientific and technical consulting services; (m) maintenance and repair of equipment in the context of an after-sales or after-lease services contract; (n) translation services; (o) construction services; (p) site investigation work; & /en 8 (q) higher education services; (r) environmental services; and (s) travel agencies and tour operators' services. 2. CSS shall comply with the following conditions: (a) natural persons must be engaged in the supply of a service on a temporary basis as employees of an enterprise which has obtained a service contract not exceeding 12 months; (b) natural persons entering the EU must have been offering those services as employees of the enterprise supplying the services during at least the year immediately preceding the date of submission of an application for entry into the EU; in addition, natural persons must possess, at the date of submission of an application for entry into the EU, at least three years of professional experience4 in the sector of activity which is the subject of the contract; (c) natural persons entering the EU must possess: (i) a university degree or a qualification demonstrating knowledge of an equivalent level;5 and 4 Obtained after having reached the age of majority. 5 If the degree or qualification has not been obtained in the Member State where the service is supplied, that Member State may evaluate whether this is equivalent to a university degree required in its territory. & /en 9 (ii) professional qualifications to exercise an activity if this is required by the law of the Member State where the service is supplied; (d) naturals persons must not receive remuneration for the provision of services in the territory of the EU other than the remuneration paid by the enterprise employing the natural person; and (e) the number of persons covered by the service contract shall not be larger than necessary to fulfil the contract, as it may be requested by the law of the Member State where the service is supplied. 3. Access accorded pursuant to Article 12.6 (Contractual Service Suppliers) relates only to the service activity which is the subject of the contract and does not confer entitlement to exercise the professional title of the Member State where the service is supplied. 4. The permissible length of stay of contractual service suppliers is for a cumulative period of no more than 12 months, with extensions possible at the discretion of the EU and its Member States, in any 24-month period or for the duration of the contract, whichever is shorter. & /en 10 Independent Professionals (IP) 5. Subject to the conditions in paragraph 6 and the list of reservations in paragraph 9, the EU undertakes commitments in accordance with Article 12.7 (Independent Professionals) with respect to this category in the following sectors and subsectors: (a) legal services;6 (b) architectural services and urban planning and landscape architectural services; (c) engineering services and integrated engineering services; (d) computer and related services; (e) management consulting services; (h) services related to management consulting; and (i) translation services. 6 A reservation for legal services described in Annexes I or II by a Member State for domestic law as covering EU and Member State law also applies to this Annex. & /en 11 6. IP shall comply with the following conditions: (a) natural persons must be engaged in the supply of a service on a temporary basis as self- employed persons established in Mexico and must have obtained a service contract for a period not exceeding 12 months; (b) natural persons entering the EU must possess, at the date of submission of an application for entry into the EU, at least six years of professional experience in the sector of activity which is the subject of the contract; (c) natural persons entering the EU must possess: (i) a university degree or qualification demonstrating knowledge of an equivalent level;7 and (ii) professional qualifications to exercise an activity if this is a requirement of the Member State where the service is supplied. 7. Access accorded pursuant to Article 12.7 (Independent Professionals) relates only to the service activity which is the subject of the contract and does not confer entitlement to exercise the professional title of the Member State where the service is supplied. 7 If the degree or qualification has not been obtained in the Member State where the service is supplied, that Member State may evaluate whether this degree is equivalent to a university degree required in its territory. & /en 12 8. The permissible length of stay of independent professionals is for a cumulative period of no more than 12 months, with extensions possible at the discretion of the EU and its Member States, in any 24-month period or for the duration of the contract, whichever is shorter. 9. List of reservations Sector or subsector Description of reservations V-EU-1 Length of stay EU – All sectors In AT: Maximum stay for CSS and IP shall be for a cumulative period of not more than six months in any 12-month period or for the duration of the contract, whichever is shorter. In CY: Maximum stay for CSS and IP shall be for a period of six months renewable once for an additional period of six months or for the duration of the contract, whichever is shorter. In BE, CZ, LT, MT and PT: Maximum stay for CSS and IP shall be for a period of not more than 12 consecutive months or for the duration of the contract, whichever is shorter. V-EU-2 CSS: Legal advisory services in In BG, CZ, DK, FI, HU, LT, LV, MT, RO, SI and SK: Economic respect of public needs test. international law and IP: foreign law In BE, BG, CZ, DK, EL, ES, FI, HU, IT, LT, MT, RO, SI and SK: (part of CPC 861) Economic needs tests. & /en 13 Sector or subsector Description of reservations V-EU-3 CSS: Accounting and In BG, CZ, CY, DK, EL, FI, FR, HU, LT, LV, MT, RO and SK: bookkeeping services Economic needs test. (CPC 86212 other than auditing services, 86213, 86219 and 86220) V-EU-4 CSS: Taxation services In BG, CY, CZ, DK, EL, FI, HU, LT, LV, MT, RO and SK: Economic needs test. (CPC 863)8 In PT: Unbound. V-EU-5 CSS: Architectural services In AT (planning services only): Economic needs test. and In BG, CZ, DE, HU, LT, LV, RO and SK: Economic needs test. urban planning and In DK: Economic needs test, except for CSS stays of up to three landscape architectural months. services In FI: Natural persons must demonstrate that they possess special (CPC 8671 and 8674) knowledge relevant to the service being supplied. IP: In AT (Planning services only): Economic needs test. In BE, BG, CZ, DK, ES, HU, IT, LT, RO and SK: Economic needs test. In FI: The natural person must demonstrate that they possess special knowledge relevant to the service being supplied. 8 Does not include legal advisory and legal representational services on tax matters, which are under legal advisory services in respect of public international law and home country law. & /en 14 Sector or subsector Description of reservations V-EU-6 CSS: Engineering services In AT (Planning services only): Economic needs test. and In BG, CZ, DE, LT, LV, RO and SK: Economic needs test. integrated engineering In DK: Economic needs test, except for CSS stays of up to three services months. (CPC 8672 and 8673) In FI: The natural person must demonstrate that they possess special knowledge relevant to the service being supplied. In HU: Economic needs test. IP: In AT (Planning services only): Economic needs test. In BE, BG, CZ, DK, ES, IT, LT, RO and SK: Economic needs test. In FI: The natural person must demonstrate that they possess special knowledge relevant to the service being supplied. In HU: Economic needs test. V-EU-7 CSS: Computer and related In AT, BG, CZ, CY, HU, LT, RO and SK: Economic needs test. services In DK: Economic needs test except for CSS stays of up to three (CPC 84) months. In FI: The natural person must demonstrate that they possess special knowledge relevant to the service being supplied. IP: In AT, BE, BG, CZ, CY, DK, ES, HU, IT, LT, RO and SK: Economic needs test. In FI: The natural person must demonstrate that they possess special knowledge relevant to the service being supplied. In HR: Unbound. & /en 15 Sector or subsector Description of reservations V-EU-8 CSS: Research and EU except in NL and SE: A hosting agreement with an approved development services research organisation is required.10 (CPC 851, 852 excluding In CZ, DK, SK: Economic needs test. psychologists services9, and 853) V-EU-9 CSS: Advertising services In AT, BG, CY, CZ, DK, EL, FI, HU, LT, LV, MT, RO and SK: Economic needs test. (CPC 871) V-EU-10 CSS: Management consulting In AT, BG, CZ, CY, HU, LT, RO and SK: Economic needs test. services In DK: Economic needs test, except for CSS stays of up to three (CPC 865) months. IP: In AT, BE, BG, CZ, DK, ES, HR, HU, IT, LT, RO and SK: Economic needs test. V-EU-11 CSS: Services related to In AT, BG, CY, CZ, LT, RO and SK: Economic needs test. management consulting In DK: Economic needs test, except for CSS stays of up to three (CPC 866) months. In HU: Economic needs test, except for arbitration and conciliation services (CPC 86602), in which case: Unbound. 9 Part of CPC 85201, which is under medical and dental services. 10 For all Member States except DK, the approval of the research organisation and the hosting agreement shall meet the conditions set pursuant to Directive (EU) 2016/801 of the European Parliament and of the Council of 11 May 2016 on the conditions of entry and residence of third-country nationals for the purposes of research, studies, training, voluntary service, pupil exchange schemes or educational projects and au pairing (OJ EU L 132, 21.5.2016, p. 21). & /en 16 Sector or subsector Description of reservations V-EU-12 CSS: Technical testing and In AT, BG, CZ, CY, FI, HU, LT, LV, MT, PT, RO and SK: Economic analysis services needs test. (CPC 8676) In DK: Economic needs test, except for CSS stays of up to three months. V-EU-13 CSS: Related scientific and In AT, CZ, CY, DE, DK, FI, HU, LT, LV, MT, PT, RO and SK: technical consulting Economic needs test. services In BG: Unbound. (CPC 8675) In DE (Publicly appointed surveyors): Unbound. In FR: (Surveying operations relating to the establishment of property rights and to land law): Unbound. V-EU-14 CSS: Maintenance and repair of In AT, BG, CZ, CY, DE, DK, HU, IE, LT, RO and SK: Economic metal products, of needs test. (non-office) machinery, In FI: Unbound, except in the context of an after-sales or after-lease of (non-transport and contract, in which case the length of stay is limited to six months. non-office) equipment Maintenance and repair of personal and household goods (CPC 633): and of personal and Economic needs test. household goods11 in the context of an after-sales or after-lease services contract (CPC 633, 7545, 8861, 8862, 8864, 8865 and 8866) 11 Maintenance and repair services of office machinery and equipment including computers (CPC 845) are classified under computer services. & /en 17 Sector or subsector Description of reservations V-EU-15 CSS: Translation services In AT, BG, CZ, DK, FI, HU, IE, LT, LV, RO and SK: Economic needs (CPC 87905, excluding test. official or certified IP: activities) In AT, BE, BG, CZ, DK, EL, ES, FI, HU, IE, IT, LT, RO and SK: Economic needs test. In HR: Unbound. V-EU-16 CSS: Construction and related EU: Unbound except in BE, CZ, DK, ES, FR, NL and SE. engineering services In CZ: Economic needs test. (CPC 511, 512, 513, 514, In FR: Unbound, except for technicians, if: The work permit is 515, 516, 517 and 518. delivered for a period not exceeding six months. Compliance with an BG: CPC 512, 5131, economic needs test is required. 5132, 5135, 514, 5161, 5162, 51641, 51643, 51644, 5165 and 517) V-EU-17 CSS: Site investigation work In AT, BG, CZ, CY, FI, HU, LT, LV, RO and SK: Economic needs test. (CPC 5111) In DK: Economic needs test, except for stays of up to three months. V-EU-18 CSS: Higher education services EU except in LU, SE: Unbound. (CPC 923) In LU: Unbound, except for university professors, in which case none. In SE: (Publicly funded and privately funded educational services suppliers with some form of State support): Unbound. & /en 18 Sector or subsector Description of reservations V-EU-19 CSS: Environmental services In AT, BG, CZ, CY, DE, DK, EL, HU, LT, LV, RO and SK: (CPC 9401, 9402, 9403, Economic needs test. 9404, part of 94060, 9405, part of 9406 and 9409) V-EU-20 CSS: Travel agency and tour In BE, IE: Unbound, except for tour managers, in which case none. operator services In BG, EL, FI, HU, LT, LV, MT, PT, RO and SK: Economic needs (CPC 7471 including tour test. managers12) In DK: Economic needs test, except for stays of up to three months. 12 Service suppliers whose function is to accompany a tour group of a minimum of 10 natural persons, without acting as guides in specific locations. & /en 19 Appendix V-B CONTRACTUAL SERVICE SUPPLIERS AND INDEPENDENT PROFESSIONALS LIST OF MEXICO Contractual Service Suppliers 1. This category also includes professionals and technician professionals. 2. For the purposes of this category: (a) "professional" means a natural person who is engaged in a specialty occupation requiring: (i) theoretical and practical application of a body of specialised knowledge; and (ii) attainment of a post-secondary degree for entry into the occupation; (b) "technician professional" means a professional who has: (i) theoretical and practical application of a body of specialised knowledge; and & /en 20 (ii) attained a post-secondary technical degree for entry into the occupation. 3. List of reservations Sector or Subsector Conditions and Limitations (including length of stay) All sectors 1. For the purposes of temporary entry, Mexico shall grant a stay of one year, which may be extended three times for one year each time. 2. Mexico shall grant temporary entry and provide confirming documentation to a business person seeking to engage in a business activity at a professional level or technician professional, based on a work contract, provided the following are submitted: (a) documentation demonstrating that the business person shall be so engaged and describing the purpose of entry; and (b) documentation demonstrating that the business person has the minimal academic requirements or alternative academic degrees or certificates. 3. For greater certainty, the temporary entry of a professional or technician professional shall not imply the recognition of academic degrees or certificates, or the granting of licenses for professional practice. 4. This category is subject to a remunerated employment offer in Mexico. & /en 21 Sector or Subsector Conditions and Limitations (including length of stay) 5. The following occupations or activities shall be granted temporary entry in the category of technician professional: (a) designing and advertising; (b) architecture and interior design; (c) accounting and management; (d) tourism and gastronomy; (e) systems and computing; (f) engineering; (g) health (includes technical nursing, pharmacy and physiotherapy); (h) construction; (i) electricity and communication; (j) industrial production; and (k) maintenance and repair of machinery and equipment (includes maintenance and repair of all types of vehicles, vessels and aircraft), provided that the technician professional is not part of the staff that manned any vessel or aircraft flying the flag or displaying Mexican merchant logo. Mexico shall grant temporary entry and stay to spouses of European Union contractual service suppliers, European Union professionals and European Union technician professionals. Mexico shall grant a work permit to spouses of European Union contractual service suppliers, European Union professionals and European Union technician professionals, subject to prior employment offer in accordance with Mexican law. ________________ & /en 22 ANNEX VI FINANCIAL SERVICES EXPLANATORY NOTES 1. The List of a Party to this Annex sets out: (a) in Section A, pursuant to paragraph 1 of Article 18.12 (Reservations and Non-Conforming Measures), the existing measures of that Party that do not conform to the obligations set out in the following provisions: (i) 18.3 (National Treatment); (ii) 18.4 (Most-Favoured-Nation Treatment); (iii) 18.5 (Market Access); (iv) 18.6 (Senior Management and Board of Directors); or (v) 18.7 (Cross-Border Trade in Financial Services); and & /en 1 (b) in Section B, pursuant to paragraph 2 of Article 18.12 (Reservations and Non-Conforming Measures), the specific sectors, subsectors or activities for which that Party may maintain existing, or adopt new or more restrictive, measures that do not conform to the obligations set out in the following provisions: (i) 18.3 (National Treatment); (ii) 18.4 (Most-Favoured-Nation Treatment); (iii) 18.5 (Market Access); (iv) 18.6 (Senior Management and Board of Directors); or (v) 18.7 (Cross-Border Trade in Financial Services). 2. The List of a Party is without prejudice to the rights and obligations of the Parties under GATS. 3. Each entry in Section A of the List of a Party sets out the following elements: (a) "sector" refers to the general sector in which the entry is made; & /en 2 (b) "subsector" refers to the specific sector in which the entry is made; (c) "obligations concerned" specifies the obligations referred to in subparagraph 1(a) that, pursuant to paragraph 1 of Article 18.12 (Reservations and Non-Conforming Measures), do not apply to the measures listed in the entry; (d) "level of Government" indicates the level of government maintaining the specified measures; (e) "measures" identifies the laws, regulations or other measures for which the entry is made. A measure cited in the "measures" element: (i) means the measure as amended, continued or renewed as of the date of entry into force of this Agreement; (ii) includes any subordinate measure adopted or maintained under the authority of and consistent with the measure; and (iii) includes, for the European Union directives, any laws, regulations or other measures which implement the relevant directive at Member State level; and (f) "Description" either sets out the non-conforming aspects of the existing measure or provides a general non-binding description of the measure for which the entry is made. & /en 3 4. In the interpretation of an entry in Section A, all elements of that entry shall be considered. The "measure" element shall prevail over all other elements. 5. Each entry in Section B of the List in sets out the following elements: (a) "sector" refers to the general sector in which the entry is made; (b) "subsector" refers to the specific sector in which the entry is made; (c) "obligations concerned" specifies the obligations referred to in subparagraph 1(b) that, pursuant to paragraph 2 of Article 18.12 (Reservations and Non-Conforming Measures), do not apply to the sectors, subsectors or activities listed in the entry; (d) "Level of Government" indicates the level of government maintaining the specified measures; (e) "Description" sets out the scope of the sector, subsector or activities covered by the reservation; and (f) "Existing Measures", if specified, identifies, for transparency purposes, a non-exhaustive list of existing measures that apply to the sector, subsector or activities covered by the reservation. & /en 4 6. In the interpretation of an entry in Section B, all elements of that entry shall be considered. The "description" element shall prevail over all other elements. 7. The listing of a reservation in Section A or B does not mean that it cannot otherwise be justified as a measure adopted or maintained for prudential reasons pursuant to Article 18.13 (Prudential Carve-Out). 8. A reservation maintained at the level of the European Union applies to a measure of the European Union and of a Member State at the national level as well as to a measure of a government within a Member State, unless the reservation excludes a Member State. 9. A reservation maintained at the national level of Mexico or of a Member State applies to a measure of a government at the central, regional or local level within that country. 10. For greater certainty, a measure adopted or maintained in accordance with Article 18.18 (Domestic Regulation and Transparency) which conforms to the obligations set out in Articles 18.3 (National Treatment), 18.4 (Most-Favoured-Nation Treatment), 18.5 (Market Access), 18.6 (Senior Management and Board of Directors), or 18.7 (Cross Border Trade in Financial Services), does not need to be listed in the List of a Party. 11. For greater certainty, "limitations on the participation of foreign capital in terms of maximum percentage limit on foreign shareholding or the total value of individual or aggregate foreign investment" do not constitute a limitation to Article 18.5 (Market Access). & /en 5 12. The following abbreviations are used in the List of the European Union: AT Austria BE Belgium1 BG Bulgaria CY Cyprus CZ Czechia DE Germany DK Denmark EE Estonia EL Greece ES Spain 1 For the purposes of the reservations of Belgium, the central level of government covers the federal government and the governments of the regions and the communities as each of them holds equipollent legislative powers. & /en 6 EU European Union, including all its Member States FI Finland2 FR France HR Croatia HU Hungary IE Ireland IT Italy LT Lithuania LU Luxembourg LV Latvia MT Malta NL Netherlands 2 For the purposes of the reservations of the European Union and its Member States, a regional level of government in Finland means the Åland Islands. & /en 7 PL Poland PT Portugal RO Romania SE Sweden SI Slovenia SK Slovakia 13. For greater certainty, for the European Union, the obligation to grant national treatment does not entail the requirement to extend to natural persons or enterprises of Mexico the treatment granted in a Member State to natural persons or enterprises of another Member State pursuant to the Treaty on the Functioning of the European Union (hereinafter referred to as "TFEU"), or to any measure adopted pursuant to that Treaty, including their implementation in the Member States. Pursuant to the TFEU, that treatment is granted only to enterprises constituted or organised in accordance with the law of a Member State and having their registered office, central administration or principal place of business within the European Union, including those enterprises established within the European Union which are owned or controlled by natural persons or enterprises of Mexico. 14. For greater certainty, for the purposes of the List of Mexico, the terms "Nation" and "State" mean Mexico. & /en 8 Appendix VI-A RESERVATIONS FOR FINANCIAL SERVICES LIST OF THE EU (applicable in all Member States unless otherwise indicated) SECTION A VI-EU-A-1 Sector: Financial Services Subsector: Insurance Obligations Concerned: National Treatment (Article 18.3) Senior Management and Board of Directors (Article 18.6) Cross-Border Trade in Financial Services (Article 18.7) & /en 9 Level of Government: EU or Member State (unless otherwise specified) Description: In BG: Pension insurance shall be carried out as a joint-stock company licensed in accordance with the Code of Social Insurance and registered under the Commerce Act or under the legislation of another Member State (no branches). The promoters and shareholders of pension insurance companies may be non-resident legal persons, registered as a social insurance, commercial insurance or other financial institution under the law of the Member State of those non-resident legal persons, if they present bank references from a first-class foreign bank confirmed by the Bulgarian National Bank. Non-resident natural persons cannot be promoters and shareholders of pension insurance companies. The income of the supplementary voluntary pension funds, as well as similar income directly connected with voluntary pension insurance carried out by persons who are registered under the legislation of another Member State and who may, in compliance with the legislation concerned, perform voluntary pension insurance operations, shall not be taxable according to the procedure established by the Corporate Income Tax Act. The chairperson of the management board, the chairperson of the board of directors, the executive director and the managerial agent have to have a permanent address or hold a long-term residence permit in BG. Measures: BG: Social Insurance Code, Articles 120a to 162, 209 to 253 and 260 to 310. & /en 10 VI-EU-A-2 Sector: Financial Services Subsector: Insurance Obligations Concerned: National Treatment (Article 18.3) Senior Management and Board of Directors (Article 18.6) Level of Government: EU or Member State (unless otherwise specified) Description: In AT: In order to obtain a licence to open a branch office, foreign insurers shall have a legal form corresponding or comparable to a joint stock company or a mutual insurance association in their home country. The management of a branch office shall consist of at least two natural persons resident in AT. In BG: Before establishing a branch or agency to provide insurance, a foreign insurer or re-insurer must have been authorised to operate in its country of origin in the same classes of insurance as those it wishes to provide in BG. & /en 11 Residency requirement for the members of managing and supervisory body of (re)insurance undertakings and every person authorised to manage or represent the (re)insurance undertaking. Measures: AT: Insurance Supervision Act (Versicherungsaufsichtsgesetz, VAG), §5 (1) 3. BG: Insurance Code, Articles 12, 56 to 63, 65, 66 and paragraph 4 of Article 80. & /en 12 VI-EU-A-3 Sector: Financial Services Subsector: Insurance Obligations Concerned: National Treatment (Article 18.3) Level of Government: EU or Member State (unless otherwise specified) Description: In ES: Before establishing a branch or agency in ES, in order to provide certain classes of insurance, a foreign insurer has to have been authorised to operate in the same classes of insurance in its country of origin for at least five years. In PT: In order to establish a branch or agency, foreign insurance companies need to demonstrate prior operational experience of at least five years. In PT, ES and BG: Direct branching is not permitted for insurance intermediation, which is reserved to companies established in accordance with the law of a Member State. & /en 13 In SE: Insurance mediation undertakings not incorporated in the EU may be established only through a branch. Measures: BG: Insurance Code, Articles 12, 56 to 63, 65, 66 and paragraph 4 of Article 80. ES: Reglamento de Ordenación, Supervisión y Solvencia de Entidades Aseguradoras y Reaseguradoras (RD 1060/2015, Article 36. PT: Decree-Law 94-B/98 Article 7 and Section VI of Chapter I, Decree-Law 144/2006, paragraphs 6 and 7 of Article 34 and Article 7. & /en 14 VI-EU-A-4 Sector: Financial Services Subsector: Insurance Obligations Concerned: Cross-Border Trade in Financial Services (Article 18.7) Level of Government: EU or Member State (unless otherwise specified) Description: In DE and LT: The supply of direct insurance services by insurance companies not established in the EU requires the setting up and authorisation of a branch. Measures DE: §§67 to 69 of Insurance Supervision Act (Versicherungsaufsichtsgesetz, VAG) for all insurance services which implements Solvency 2; in connection with §105 of Luftverkehrs-Zulassungs- Ordnung (LuftVZO) only for compulsory air liability insurance. LT: Law on Insurance, 18 of September, 2003, No IX-1737, last amendment on 15 of December 2016; and Law No. XIII-98. & /en 15 VI-EU-A-5 Sector: Financial Services Subsector: Insurance Obligations Concerned: Market Access (Article 18.5) Level of Government: EU or Member State (unless otherwise specified) Description: In EL: The right of establishment does not permit the creation of representative offices or other permanent presence of insurance companies, except if those offices are established as agencies, branches or head offices. In PL: Local incorporation (no branches) is required for insurance intermediaries. Measures: EL: Legislative Decree 400/1970. PL: Act on Insurance Activity of May 22, 2003; and Act on Insurance Mediation of May 22, 2003 (Journal of Laws 2003, No 124, item 1154), Articles 16 and 31. & /en 16 VI-EU-A-6 Sector: Financial Services Sub-sector: Banking and other financial services Obligations Concerned: Market Access (Article 18.5) Cross-Border Trade in Financial Services (Article 18.7) Level of Government: EU or Member State (unless otherwise specified) Description: In IT: In order to be authorised to operate the securities settlement system or to provide central securities depository services with an establishment in IT, a company is required to be incorporated in IT (no branches). In the case of collective investment schemes other than undertakings for collective investment in transferable securities (hereinafter referred to as, "UCITS") harmonised under EU legislation, the trustee or depository is required to be established in IT or in another Member State and have a branch in IT. & /en 17 Management enterprises of investment funds not harmonised under EU legislation are also required to be incorporated in IT (no branches). Only banks, insurance enterprises, investment firms and enterprises managing UCITS harmonised under EU Law having their legal head office in the EU, as well as UCITS incorporated in IT, may carry out the activity of pension fund resource management. In providing the activity of door-to-door selling, intermediaries must utilise authorised financial salesmen resident within the territory of a Member State. Representative offices of non-EU intermediaries cannot carry out activities aimed at providing investment services, including trading for own account and for the account of customers, placement and underwriting financial instruments (branch required). Measures: IT: Legislative Decree 58/1998, Articles 1, 19, 28, 30 to 33, 38, 69 and 80; Joint Regulation of Bank of Italy and Consob of 22 February1998, Articles 3 and 41; Regulation of Bank of Italy of 25 January 2005, Title V, Chapter VII, Section II; Consob Regulation 16190 of 29.10.2007, Articles 17 to 21, 78 to 81, 91 to 111; and subject to: Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories (CSDR), Article 69(4). & /en 18 VI-EU-A-7 Sector: Financial Services Subsector: Banking and other financial services Obligations Concerned: National Treatment (Article 18.3) Level of Government: EU or Member State (unless otherwise specified) Description: In BG: The financial institution shall have its main business in the territory of BG. In HU: Branches of non-EEA investment fund management companies shall not engage in the management of EU investment funds and shall not provide asset management services to private pension funds. Measures: BG: Law of Credit Institutions, Article 3a; Code of Social Insurance, Article 121e; and & /en 19 Currency Law, Article 3. HU: Act CCXXXVII of 2013 on Credit Institutions and Financial Enterprises; and Act CXX of 2001 on the Capital Market. & /en 20 VI-EU-A-8 Sector: Financial Services Subsector: Banking and other financial services Obligations Concerned: Senior Management and Board of Directors (Article 18.6) Level of Government: EU or Member State (unless otherwise specified) Description: In BG: А bank shall be managed and represented jointly by at least two natural persons, at least one of whom shall be proficient in Bulgarian. The natural persons who manage and represent the bank shall be personally present at its management address. In HU: The board of directors of a credit institution shall have at least two members who are residents of HU according to foreign exchange regulations and having had prior permanent residence in HU for at least one year. In SE: A founder of a savings bank shall be a natural person resident in the EEA. & /en 21 Measures: BG: Law of Credit Institutions, Article 10; Code of Social Insurance, Article 121e; and Currency Law, Article 3. HU: Act CCXXXVII of 2013 on Credit Institutions and Financial Enterprises; and Act CXX of 2001 on the Capital Market. SE: Savings Bank Act (Sparbankslagen) (1987:619), Chapter 2, § 1, second paragraph. & /en 22 VI-EU-A-9 Sector: Financial Services Subsector: Banking and other financial services Obligations Concerned: National Treatment (Article 18.3) Level of Government: EU or Member State (unless otherwise specified) Description: In PT: Pension fund management may be provided only by specialised companies incorporated in PT for that purpose and by insurance companies established in PT and authorised to take up life insurance business, or by entities authorised to provide pension fund management in other Member States. Direct branching from non-EU countries is not permitted. In RO: Market operators are legal persons set up as joint stock companies according to the provisions of the Company law. Alternative trading systems can be managed by a system operator set up under the conditions described above or by an investment firm authorised by the National Securities Commission (Comisia Nationala a Valorilor Mobiliare, CNVM). & /en 23 In SI: A pension scheme may be provided by a mutual pension fund, which is not a legal entity and is therefore managed by an insurance company, a bank or a pension company. Additionally, a pension scheme can also be offered by pension scheme providers established in accordance with the law of a Member State. Measures: PT: Decree-Law 12/2006, as amended by Decree-Law 180/2007; Decree-Law 357-A/2007; and Regulation 7/2007-R, as amended by Regulation 2/2008-R, Regulation 19/2008-R and Regulation 8/2009. RO: Law No 297/2004 on capital markets; and CNVM (Comisia Nationala a Valorilor Mobiliare) Regulation No 2/2006 on regulated markets and alternative trading systems. SI: Pension and Disability Insurance Act (Official Gazette No 102/15). & /en 24 VI-EU-A-10 Sector: Financial Services Subsector: Banking and other financial services Obligations Concerned: Cross-Border Trade in Financial Services (Article 18.7) Level of Government: EU or Member State (unless otherwise specified) Description: In HU: Non-EEA companies may provide financial services or engage in activities auxiliary to financial services solely through a branch in HU. Measures: HU: Act CCXXXVII of 2013 on Credit Institutions and Financial Enterprises; and Act CXX of 2001 on the Capital Market. & /en 25 SECTION B VI-EU-B-1 Sector: Financial Services Subsector: All Obligations Concerned: Market Access (Article 18.6) Description: The EU reserves the right to require a financial institution, other than a branch, when establishing in a Member State, to adopt a specific legal form on a non-discriminatory basis. & /en 26 VI-EU-B-2 Sector: Financial Services Subsector: Insurance and insurance-related services Obligations Concerned: National Treatment (Article 18.3) Market Access (Article 18.5) Senior Management and Board of Directors (Article 18.6) Cross-border Trade in Financial Services (Article 18.7) Description: In FI: The supply of insurance broker services is subject to a permanent place of business in the EU. Only insurers having their head office in the EU or having their branch in FI may offer direct insurance services, including co-insurance. & /en 27 At least one half of the members of the board of directors and the supervisory board, and the managing director of an insurance company providing statutory pension insurance shall have their place of residence in the EEA, unless the competent authorities have granted an exemption. Foreign insurers cannot obtain a licence in FI as a branch to carry out statutory pension insurance. At least one auditor shall have their permanent residence in the EEA. For other insurance companies, residency in the EEA is required for at least one member of the board of directors, the supervisory board and the managing director. At least one auditor shall have their permanent residence in the EEA. The general agent of an insurance company of Mexico must have their place of residence in FI, unless the company has its head office in the EU. Measures: Act on Foreign Insurance Companies (Laki ulkomaisista vakuutusyhtiöistä) (398/1995); Insurance Companies Act (Vakuutusyhtiölaki) (521/2008); Act on Insurance Mediation (Laki vakuutusedustuksesta) (570/2005); Act on Insurance Distribution (Laki vakuutusten tarjoamisesta) (234/2018); and Act on Companies Providing Statutory Pension Insurance (Laki työeläkevakuutusyhtiöistä) (354/1997). & /en 28 VI-EU-B-3 Sector: Financial Services Subsector: Insurance and insurance-related services Obligations Concerned: National Treatment (Article 18.3) Market Access (Article 18.5) Cross-Border Trade in Financial Services (Article 18.7) Description: In DE: A foreign insurance company that has established a branch in DE may conclude insurance contracts in DE relating to international transport only through the branch established in DE. In ES: Residence, or alternatively two years of experience, is required for the actuarial profession. In HU: The supply of direct insurance in the territory of HU by insurance companies not established in the EU is allowed only through a branch office registered in HU. & /en 29 In SK: Foreign nationals may establish an insurance company in the form of a joint stock company or may conduct insurance business through their branches having a registered office in SK. The authorisation in both cases is subject to the evaluation of the supervisory authority. Air and maritime transport insurance, covering the aircraft/vessel and responsibility, can be underwritten only by insurance companies established in the EU or by the branch office of the insurance companies not established in the EU authorised in the Slovak Republic. Measures: DE: Paragraph 2 of § 43 Luftverkehrsgesetz (LuftVG); and Paragraph 1 of § 105 Luftverkehrszulassungsordnung (LuftVZO). HU: Act LX of 2003. SK: Act 39/2015 on Insurance. & /en 30 VI-EU-B-4 Sector: Financial Services Subsector: Insurance and insurance-related services Obligations Concerned: Cross-Border Trade in Financial Services (Article 18.7) Description: In HU: The supply of direct insurance in the territory of HU by insurance companies not established in the EU is allowed only through a branch office registered in HU. Measures: HU: Act LX of 2003. & /en 31 VI-EU-B-5 Sector: Financial Services Subsector: Banking and other financial services Obligations Concerned: National Treatment (Article 18.3) Market Access (Article 18.5) Cross-Border Trade in Financial Services (Article 18.7) Description: The EU reserves the right to adopt or maintain any measure requiring that only enterprises having their registered office in the EU can act as depositories of the assets of investment funds. The establishment of a specialised management enterprise having its head office and registered office in the same Member State is required to perform the activities of management of common funds, including unit trusts, and where allowed under national law, investment enterprises. & /en 32 Measures: EU: Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS), as amended by 2010/78/EU, 2011/61/EU, 2013/14/EU and 2014/91/EU; and Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers (AIFM), as amended by 2013/14/EU. & /en 33 VI-EU-B-6 Sector: Financial Services Subsector: Banking and other financial services Obligations Concerned: Market Access (Article 18.5) Cross-Border Trade in Financial Services (Article 18.7) Description: In EE: An authorisation by the Estonian Financial Supervision Authority and registration under Estonian law as a joint-stock company, a subsidiary or a branch is required for acceptance of deposits. In SK: Investment services in SK can only be provided by management companies which have the legal form of a joint-stock company with equity capital according to the law (no branches). Measures: EE: Credit Institutions Act (Krediidiasutuste seadus) §21 and §206. SK: Act 566/2001 on Securities and Investment Services; and Act 483/2001 on Banks. & /en 34 VI-EU-B-7 Sector: Financial Services Subsector: Banking and other financial services Obligations Concerned: National Treatment (Article 18.3) Market Access (Article 18.5) Description: In IT: Any measure with respect to services of financial consultants (consulenti finanziari) may be adopted. Measures: IT: Consob Regulation on Intermediaries (no. 16190 of 29 October 2007) Articles 91 to 111. & /en 35 VI-EU-B-8 Sector: Financial Services Subsector: Banking and other financial services Obligations Concerned: National Treatment (Article 18.3) Senior Management and Board of Directors (Article 18.6) Cross-Border Trade in Financial Services (Article 18.7) Description: In FI: At least one of the founders, the members of the board of directors, the supervisory board, the managing director of banking services providers and the natural person entitled to sign the name of the credit institution shall have their permanent residence in the EEA. At least one auditor shall have their permanent residence in the EEA. For payment services, residency or domicile in FI may be required. Measures: FI: Act on Commercial Banks and Other Credit Institutions in the Form of a Limited Company (Laki liikepankeista ja muista osakeyhtiömuotoisista luottolaitoksista) (1501/2001); & /en 36 Savings Bank Act (Säästöpankkilaki) (1502/2001); Act on Cooperative Banks and Other Credit Institutions in the Form of a Cooperative Bank (Laki osuuspankeista ja muista osuu skuntamuotoisista luottolaitoksista) (1504/2001)); Act on Mortgage Societies (Laki hypoteekkiyhdistyksistä) (936/1978); Act on Payment Institutions (Maksulaitoslaki) (297/2010); Act on the Operation of Foreign Payment Institution in Finland (Laki ulkomaisen maksulaitoksen toiminnasta Suomessa) (298/2010); and Act on Credit Institutions (Laki luottolaitostoiminnasta) (121/2007). & /en 37 Appendix VI-B RESERVATIONS FOR FINANCIAL SERVICES LIST OF MEXICO SECTION A VI-MX-A-1 Sector: Financial Services Subsector: Banking and other Financial Services (excluding insurance) Obligations Concerned: National Treatment (Article 18.3) Level of Government: Central Measures: Credit Unions Law (Ley de Uniones de Crédito), Article 21. General Law of Credit Organisations and Auxiliary Activities (Ley General de Organizaciones y Actividades Auxiliares del Crédito), Article 87-D. & /en 38 Description: Participation by a person, whether direct or indirect, in the capital stock of a credit union or a regulated multiple purpose financial entity linked to a credit union shall not exceed 15 %, unless authorised by the National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores) (hereinafter referred to as "CNBV"). Without prejudice to the preceding paragraph, a foreign person, including any foreign enterprise with no legal personality, may participate indirectly in the capital stock of a credit union or a regulated multiple purpose financial entity linked to a credit union up to 15 %, provided that the respective shares of the credit union are purchased by a Mexican enterprise in which that foreign person holds a participation. & /en 39 VI-MX-A-2 Sector: Financial services Subsector: All Services Obligations concerned: National Treatment (Article 18.3) Market Access (Article 18.5) Level of Government: Central Measures: Law to Regulate Financial Groups (Ley para Regular las Agrupaciones Financieras), Articles 67, 68, 70, 72, 74 and 76. Credit Institutions Law (Ley de Instituciones de Crédito), Articles 45-A, 45-B, 45-C, 45-E, 45-G and 45-I. Securities Market Law (Ley del Mercado de Valores), Articles 2, 160, 161, 163, 165 and 167. & /en 40 Insurance and Surety Institutions Law (Ley de Instituciones de Seguros y de Fianzas), Articles 2, 74, 75, 77, 78, 79 and 81. General Law of Credit Organisations and Auxiliary Activities (Ley General de Organizaciones y Actividades Auxiliares del Crédito), Articles 45 Bis 1, 45 Bis 2, 45 Bis 3, 45 Bis 5, 45 Bis 7 and 45 Bis 9. Investment Funds Law (Ley de Fondos de Inversión), Articles 62, 63, 64, 66, 68 and 70. Retirement Savings Systems Law (Ley de los Sistemas de Ahorro para el Retiro), Article 21. Rules for the Establishment of Foreign Financial Institution Subsidiaries (Reglas para el establecimiento de Filiales de Instituciones Financieras del Exterior), Rules First, Eighth and Ninth. & /en 41 Description: A financial institution of a Member State may invest in the capital stock of a holding company of a financial group, a commercial bank, a securities firm, a surety institution, an insurance institution, a foreign exchange firm, a general deposit warehouse, a managing company of investment funds, a distributing company of investment fund shares, and a retirement funds management company, organised as a Mexican subsidiary (filial) of a foreign financial institution, provided that such financial institution of a Member State meets the following conditions: (a) directly or indirectly carries out in the territory of that Member State, in accordance with applicable law, the same type of financial service that the respective subsidiary is allowed to carry out in Mexico; (b) is incorporated in and under the law of that Member State provided that such Member State remains Party to this Agreement; and (c) obtains prior authorisation from the competent Mexican financial authorities and complies with the requirements set out in the respective law. A financial institution of a Member State must own at least 51 % of the capital stock of the subsidiary. & /en 42 VI-MX-A-3 Sector: Financial Services Subsector: All Services Obligations concerned: Market Access (Article 18.5) Level of Government: Central Measures: Law to Regulate Financial Groups (Ley para Regular las Agrupaciones Financieras), Article 67. Credit Institutions Law (Ley de Instituciones de Crédito), Article 45-A Securities Market Law (Ley del Mercado de Valores), Article 2. Insurance and Surety Institutions Law (Ley de Instituciones de Seguros y de Fianzas), Article 2. General Law of Credit Organisations and Auxiliary Activities (Ley General de Organizaciones y Actividades Auxiliares del Crédito), Article 45 Bis 1. & /en 43 Investment Funds Law (Ley de Fondos de Inversión), Article 62. Retirement Savings Systems Law (Ley de los Sistemas de Ahorro para el Retiro), Article 21. Rules for the Establishment of Foreign Financial Institutions Subsidiaries (Reglas para el establecimiento de Filiales de Instituciones Financieras del Exterior), First Rule. Description: Financial institutions of a Member State, as any other foreign financial institution, are not permitted to establish branches within the territory of Mexico.3 3 For greater certainty, this wording shall not be deemed to constitute a departure from the position of Mexico in other international agreements it has entered into. & /en 44 VI-MX-A-4 Sector: Financial Services Subsector: All Services Obligations Concerned: National Treatment (Article 18.3) Market Access (Article 18.5) Level of Government: Central Measures: Law to Regulate Financial Groups (Ley para Regular las Agrupaciones Financieras), Article 24. Credit Institutions Law (Ley de Instituciones de Crédito), Article 13. Securities Market Law (Ley del Mercado de Valores), Articles 117 and 237. Law to Regulate Credit Information Corporations (Ley para Regular las Sociedades de Información Crediticia), Article 8. & /en 45 Insurance and Surety Institutions Law (Ley de Instituciones de Seguros y de Fianzas), Article 50. Retirement Saving Systems Law (Ley de los Sistemas de Ahorro para el Retiro), Article 21. General Law of Credit Organisations and Auxiliary Activities (Ley General de Organizaciones y Actividades Auxiliares del Crédito), Article 8 and 87-D. Investment Funds Law (Ley de Fondos de Inversión), Article 37. Credit Unions Law (Ley de Uniones de Crédito), Article 21. & /en 46 Description: Foreign governments are not allowed to participate, directly or indirectly, in the capital stock of holding companies of financial groups, commercial banks, securities firms, stock exchanges, credit information corporations, surety institutions, insurance institutions, retirement funds management companies, foreign exchange firms, auxiliary credit organisations, general deposit warehouses, managing companies of investment funds, distributing companies of investment fund shares, value assessment companies of investment fund shares, credit unions and regulated multiple-purpose financial entities linked to a credit institution except: (a) in case that participation is done as a temporary prudential measure, such as financial support or aid; Financial institutions that fall in this situation must submit to the competent financial authority the relevant information and documents to prove that situation; (b) in case that participation implies that the foreign government takes control4 over those financial institutions and it is carried out through official enterprises such as sovereign funds and public development entities, provided that an authorisation is previously granted, on a discretionary basis, by the competent financial authority, subject to the condition that the authority is satisfied that those enterprises prove that: (i) they do not exercise any government function; and 4 The term "control" shall be understood as defined in each of the laws indicated in this measure. & /en 47 (ii) their managing boards are independent from the respective foreign government; or (c) in case that participation is indirect and does not imply the control of the financial institutions. & /en 48 VI-MX-A-5 Sector: Subsector: Financial Services All Services Obligations Concerned: Senior Management and Board of Directors (Article18.6) Level of Government: Central Measures: Credit Institutions Law (Ley de Instituciones de Crédito), Articles 23, 24, 45-K and 45-L. Securities Market Law (Ley del Mercado de Valores), Articles 124, 128, 131 and 168. Law to Regulate Financial Groups (Ley para Regular las Agrupaciones Financieras), Articles 35, 60 and 77. Popular Savings and Credit Law (Ley de Ahorro y Crédito Popular), Articles 21, 23 and 46 Bis. & /en 49 Credit Unions Law (Ley de Uniones de Crédito), Article 26. General Law of Credit Organisations and Auxiliary Activities (Ley General de Organizaciones y Actividades Auxiliares del Crédito), Articles 8, 8 Bis 1, 8 Bis 3, 45 Bis 11, 45 Bis 12, 45 Bis 13 and 87-D. Law to Regulate the Activities of Savings and Loans Cooperative Companies (Ley para Regular las Actividades de las Sociedades Cooperativas de Ahorro y Préstamo), Article 5. Cooperative Companies General Law (Ley General de Sociedades Cooperativas), Article 7. Insurance and Surety Institutions Law (Ley de Instituciones de Seguros y de Fianzas), Articles 56, 58, 60 and 82. Investment Funds Law (Ley de Fondos de Inversión), Article 73. Retirement Savings Systems Law (Ley de los Sistemas de Ahorro para el Retiro), Articles 50 and 66 Bis. & /en 50 Rules for the Establishment of Foreign Financial Institution Subsidiaries (Reglas para el Establecimiento de Filiales de Instituciones Financieras del Exterior), Tenth Rule. Rules Applicable to Clearing Houses for Card Payments (Reglas Aplicables a las Cámaras de Compensación para Pagos con Tarjetas), Second Rule. General Rules Applicable to Popular Savings and Credit Entities, Integration Organisations, Community Financial Companies and Rural Financial Integration Organisations, referred to in the Popular Savings and Credit Law (Disposiciones de carácter general aplicables a las entidades de ahorro y crédito popular, organismos de integración, sociedades financieras comunitarias y organismos de integración financiera rural, a que se refiere la Ley de Ahorro y Crédito Popular), Articles 335 and 336. & /en 51 Description: The majority of the members of the board of directors of commercial banks, securities firms, financial groups holding companies, popular financial companies, community financial companies and rural financial integration organisations, credit unions, general deposit warehouses, regulated multiple-purpose financial entities linked to a credit institution, foreign exchange firms, surety institutions, insurance institutions, retirement funds management companies, subsidiary managing companies of investment funds, subsidiary distributing companies of investment fund shares and clearing houses for card payments, shall be Mexican nationals or reside in Mexican territory. Directors and managers of savings and loans cooperative companies shall be Mexican nationals. & /en 52 VI-MX-A-6 Sector: Financial Services Subsector: Banking and other Financial Services (excluding insurance) Obligations Concerned: National Treatment (Article 18.3) Market Access (Article 18.5) Level of Government: Central Measures: Securities Market Law (Ley del Mercado de Valores), Article 167. Description: If a securities firm organised as a subsidiary (filial) of a financial institution of a Member State acquires shares of a Mexican securities firm, which shall not be below 51 % of its capital stock, that subsidiary must merge with the securities firm. & /en 53 VI-MX-A-7 Sector: Financial Services Subsector: Banking and other Financial Services (excluding insurance) Obligations Concerned: Level of Government: Market Access (Article 18.5) Central Measures: Retirement Savings Systems Law (Ley de los Sistemas de Ahorro para el Retiro), Article 26. Description: Retirement funds management companies shall not own more than 20 % share of the retirement savings systems market.5 The National Retirement Savings System Commission (Comisión Nacional del Sistema de Ahorro para el Retiro), (hereinafter referred to as "CONSAR") may authorise a limit beyond 20 %, provided that this does not constitute prejudice to the interests of workers. 5 The term "market" refers to the total amount of individual retirement accounts. & /en 54 VI-MX-A-8 Sector: Financial Services Subsector: Banking and other Financial Services (excluding insurance) Obligations Concerned: Market Access (Article 18.5) Level of Government: Central Measures: Securities Market Law (Ley del Mercado de Valores), Article 234. Description: The organisation of a stock exchange is subject to a concession previously granted, on a discretionary basis, by the Federal Government. The decision to grant that concession shall be subject to considerations regarding the development of the market. & /en 55 VI-MX-A-9 Sector: Financial Services Subsector: Insurance and Insurance-related Services Obligations Concerned: Level of Government: Cross-Border Trade in Financial Services (Article 18.7) Central Measures: Insurance and Surety Institutions Law (Ley de Instituciones de Seguros y de Fianzas), Articles 20 to 24. Description: No person shall contract with foreign entities the insurance of: (a) maritime or aircraft hulls, and any kind of vehicle, for risks inherent to the maritime and transportation industries, provided that those hulls and vehicles have Mexican registration or are owned by persons domiciled in Mexico; & /en 56 (b) credit, housing credit, surety and financial guarantee6, if the insured is subject to Mexican law; (c) third party liability derived from events that may take place in the territory of Mexico; or (d) other risks that may take place in the territory of Mexico, except for insurance contracted outside that territory with respect to goods transported from the territory of Mexico to a foreign territory or vice versa, and insurance contracted by non-residents in Mexico for their persons or vehicles to cover risks during their temporary entries into the territory of Mexico. For greater certainty, no person shall contract with entities of a Member State the insurance of persons that are located in the territory of Mexico at the moment of the execution of the insurance agreement if that person is a natural person, or that the insured resides in Mexico if the insurance is contracted by an enterprise.7 As an exception to the prohibitions indicated above, the National Insurance and Surety Commission (Comisión Nacional de Seguros y Fianzas) may authorise a person to contract any of the insurances described above provided that the person demonstrates that none of the insurance institutions authorised to operate in Mexico is able or deems it convenient to enter into a given insurance operation proposed to it. 6 The prohibition for insurance of financial guarantee does not apply if the securities or documents which are the subject of the insurance participate in foreign markets exclusively. 7 For greater certainty, this wording shall not be deemed to constitute a departure from the position of Mexico in other international agreements it has entered into. & /en 57 VI-MX-A-10 Sector: Financial Services Subsector: Banking and other Financial Services (excluding insurance) Obligations Concerned: Cross-border Trade in Financial Services (Article 18.7) Level of Government: Central Measures: Insurance and Surety Institutions Law (Ley de Instituciones de Seguros y de Fianzas), Articles 34 and 35. Description: No person shall contract sureties with foreign entities to guarantee acts of natural persons and enterprises bound to fulfil obligations in the territory of Mexico, except for rebonding or in case those sureties are received by Mexican surety institutions as counter guarantee.8 As an exception to the prohibitions indicated above, the National Insurance and Surety Commission (Comisión Nacional de Seguros y Fianzas) may authorise a person to contract any of the sureties described above provided that none of the financial institutions authorised to operate in Mexico is able or deems it convenient to undertake a surety operation proposed to it, upon prior verification that those circumstances have been proved to it. 8 For greater certainty, this wording shall not be deemed to constitute a departure from the position of Mexico in other international agreements it has entered into. & /en 58 VI-MX-A-11 Sector: Financial Services Subsector: All Obligations Concerned: National Treatment (Article 18.3) Market Access (Article 18.5) Level of Government: Central Measures: Insurance and Surety Institutions Law (Ley de Instituciones de Seguros y de Fianzas), Article 337 Regulation of Insurance and Surety Agents (Reglamento de Agentes de Seguros y de Fianzas), Article 12 Rules for the authorization and operation of reinsurance brokers (Reglas para la autorización y operación de intermediarios de reaseguros), Fourth Rule. & /en 59 Description: Foreign governments or foreign official entities shall not participate in mutual insurance societies, in the capital stock of insurance and surety agencies, or in the capital stock of reinsurance brokers, either directly or indirectly. Foreign financial entities may not participate in the capital stock of insurance or surety agencies, or in mutual insurance societies. Groups of foreign natural persons or enterprises, regardless of the form they adopt, may not participate in mutual insurance societies, either directly or indirectly. For greater certainty, foreign natural persons may participate in mutual insurance societies as long as they do so individually and not as part of a group or entity. & /en 60 VI-MX-A-12 Sector: Financial Services Subsector: Insurance Obligations Concerned: National Treatment (Article 18.3) Market Access (Article 18.5) Level of Government Central Measures: Agricultural and Rural Insurance Funds Law (Ley de Fondos de Aseguramiento Agropecuario y Rural), Article 26. Description: Only Mexican nationals or Mexican enterprises with a foreigners exclusion clause may participate in Agricultural and Rural Insurance Funds (Fondos de Aseguramiento Agropecuario y Rural). & /en 61 SECTION B VI-MX-B-1 Sector: Financial Services Subsector: All Services Obligations Concerned: Market Access (Article 18.5) Senior Management and Board of Directors (Article 18.6) Cross-Border Trade in Financial Services (Article 18.7) Level of Government: Central Description: If selling or disposing of its equity interest in, or the assets of, an existing state enterprise or an existing governmental entity, Mexico may prohibit or impose limitations on the ownership of that interest or those assets, as well as on the ability of the owners of that interest or those assets to control any resulting enterprise, by investors of Mexico, of a Member State, or of a third country, or their enterprises. & /en 62 Additionally, Mexico may impose limitations on the supply of the services related to thoseenterprises. With respect to that sale or other disposition, Mexico may adopt or maintain any measure relating to the nationality of natural persons appointed to senior management positions of members of the board of directors. For the purposes of this reservation: (a) 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 interest or assets or imposes nationality requirements described in this reservation shall be deemed to be an existing measure; and (b) "state enterprise" means an enterprise owned or controlled through ownership interest by Mexico 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 interest in, or the assets of, an existing state enterprise or governmental entity. & /en 63 VI-MX-B-2 Sector: Financial Services Subsector: Banking and other Financial Services (excluding insurance) Obligations Concerned: National Treatment (Article 18.3) Level of Government: Central Description: Mexico reserves the right to adopt or maintain measures that grant advantages, including exclusive rights, to development banks, decentralised entities or public funds for the economic development already established at the time that this Agreement enters into force, as well as any new, reorganised or transferee development bank, decentralised entity or public fund for the economic development with similar functions and objectives with respect to development banking. The institutions of development banking include: (a) National Financial Institution, S.N.C. (Nacional Financiera, S.N.C.); (b) National Bank of Public Works and Services, S.N.C. (Banco Nacional de Obras y Servicios Públicos, S.N.C.); & /en 64 (c) National Bank of Foreign Trade, S.N.C. (Banco Nacional del Comercio Exterior, S.N.C.); (d) Federal Mortgage Corporation, S.N.C. (Sociedad Hipotecaria Federal, S.N.C.); (e) Welfare Bank, S.N.C (Banco del Bienestar, S.N.C.); (f) National Bank of the Army, Air Force and Navy, S.N.C. (Banco Nacional del Ejército, Fuerza Aérea y Armada, S.N.C.); or (g) their respective successors. & /en 65 VI-MX-B-3 Sector: Financial Services Subsector: All Services Obligations Concerned: National Treatment (Article 18.3) Level of Government: Central Description: Mexico reserves the right to adopt or maintain measures that grant advantages, including exclusive rights, to the national insurance institutions, national surety institutions, a national pension fund or national auxiliary organisations of credit in existence at the date of entry into force of this Agreement, as well as any new, reorganised or transferee national insurance institution, national surety institution, a national pension fund or national auxiliary organisation of credit with similar functions and objectives with respect to public policy purposes. & /en 66 VI-MX-B-4 Sector: Financial Services Subsector: All Services Obligations Concerned: Market Access (Article 18.5) Senior Management and Board of Directors (Article 18.6) Level of Government: Central Description: Mexico reserves the right to adopt or maintain any measure in relation to any financial service that is supplied by a covered enterprise as defined in Article 10.1 (Definitions) that is not a covered enterprise in a financial institution as defined in Article 18.1 (Definitions), in order to regulate that entity as a financial institution. & /en 67 VI-MX-B-5 Sector: Financial Services Subsector: All Services Obligations Concerned: Market Access (Article 18.5) Level of Government: Central Description: Mexico reserves the right to restrict or require a financial institution of a Member State to adopt a specific type of legal form, to supply a financial service, on a non-discriminatory basis. ________________ & /en 68 ANNEX VII UNDERSTANDING ON NEW SERVICES NOT CLASSIFIED IN THE UNITED NATIONS PROVISIONAL CENTRAL PRODUCT CLASSIFICATION 1991 1. Articles 10.6 (Market Access), 10.7 (National Treatment), 10.8 (Most-Favoured-Nation Treatment), 10.9 (Performance Requirements), 10.10 (Senior Management and Board of Directors), 11.4 (Market Access), 11.5 (Local Presence), 11.6 (National Treatment) and 11.7 (Most-Favoured- Nation Treatment), as well as Chapter 13 (Domestic Regulation), do not apply to a measure relating to a new service that cannot be classified in the United Nations, Statistical Papers, Series M, No. 77, Provisional Central Product Classification, 1991 (hereinafter referred to as "CPC"). 2. To the extent possible, a Party shall notify the other Party prior to adopting a measure relating to a new service, as referred to in paragraph 1, that is inconsistent with Articles 10.6 (Market Access), 10.7 (National Treatment), 10.8 (Most-Favoured-Nation Treatment), 10.9 (Performance Requirements), 10.10 (Senior Management and Board of Directors), 11.4 (Market Access), 11.5 (Local Presence), 11.6 (National Treatment), 11.7 (Most-Favoured-Nation Treatment) or Chapter 13 (Domestic Regulation). 3. On request of a Party, the Parties shall enter into negotiations to incorporate the new service into the scope of this Agreement. 4. For greater certainty, paragraph 1 does not apply to an existing service that could be classified in the CPC, but that could not previously be supplied due to lack of technical feasibility ________________ & /en 1 JOINT DECLARATION ON TRADE AND GENDER EQUALITY BY THE EUROPEAN UNION AND MEXICO IN THE FRAMEWORK OF THE INTERIM AGREEMENT ON TRADE The Parties, RECALLING their shared values and the strong cultural, political, economic and cooperation ties which unite them, RECALLING their commitment to modernise and replace the EU-Mexico Economic Partnership, Political Coordination and Cooperation Agreement, (“Global Agreement”), concluded in 2000, to reflect new political and economic realities, REAFFIRMING their commitment to strengthen cooperation on bilateral, regional and global issues of common concern, CONVINCED that the Political, Economic and Cooperation Strategic Partnership Agreement between the European Union and its Member States, of the one part, and the United Mexican States, of the other part (“Modernised Global Agreement”) and the Interim Agreement on Trade between the European Union and the United Mexican States, will be beneficial to both Parties and further strengthen their ties, EXPRESS their joint intent to cooperate on the implementation of the Interim Agreement on Trade’s sustainability aspects guided by the considerations expressed in the following, as regards trade and gender equality. 1. The Parties recognise that inclusive trade policies contribute to advancing women's economic empowerment and gender equality, in line with Sustainable Development Goal 5 of the UN 2030 Agenda on Sustainable Development and the objectives of the Joint Declaration on Trade and & /en 1 Women's Economic Empowerment on the Occasion of the WTO Ministerial Conference, held in Buenos Aires in December 2017. The Parties acknowledge the important contribution by women to economic growth through their participation in economic activity, including international trade. The Parties commit to implement the provisions of the Interim Agreement on Trade in a manner that promotes and enhances gender equality. 2. The Parties aim to strengthen their trade relations and cooperation in ways that effectively provide equal opportunities and treatment for women and men to benefit from the provisions of the Interim Agreement on Trade, including in matters of employment and occupation, in accordance with their international commitments. 3. Each Party shall effectively implement its obligations under international agreements addressing gender equality and women’s rights to which it is a party, including the Convention on the Elimination of all Forms of Discrimination Against Women, adopted by the UN General Assembly on 18 December 1979, noting in particular those provisions related to eliminating discrimination against women in economic life and in the field of employment. In this respect, the Parties reiterate their respective commitments under Article 26.3 (“Multilateral Labour Standards and Agreements”) of the Interim Agreement on Trade including with regard to the effective implementation of the ILO Conventions related to gender equality and the elimination of discrimination in respect of employment and occupation. 4. Each Party shall strive to ensure that its relevant law and policies provide for, and promote, equal rights, treatment and opportunities for women and men. Each Party shall strive to improve such law and policies, without prejudice to the right of each Party to establish its own scope and levels of protection for equal opportunities for women and men. Such law and policies shall be consistent with each Party's commitments to the internationally recognised standards and agreements referred to in this Joint Declaration. 5. The Parties shall work together to strengthen their cooperation on trade-related aspects of gender equality policies and measures, bilaterally, regionally and in international fora, as appropriate, among others through activities to improve the capacity and conditions for women, including workers, businesswomen and entrepreneurs, to access and benefit from the opportunities created by the Interim Agreement on Trade. Such cooperation may cover, among others, exchange of & /en 2 information and best practices related to collection of gender-disaggregated data and gender-based analysis of trade policies. 6. The Parties agree on the importance of monitoring and assessing, in accordance with their domestic procedures, the impact of the implementation of the Interim Agreement on Trade on gender equality and equal opportunities for women in relation to trade. 7. In case of disagreement between the Parties regarding the interpretation or application of this Joint Declaration, the Parties shall have recourse exclusively to the dispute resolution procedures referred to in Articles 26.17 and 26.18 of the Interim Agreement on Trade, mutatis mutandis. & /en 3 EUROOPA KOMISJON Brüssel, 3.9.2025 COM(2025) 811 final ANNEX 3 – PART 1/2 LISA järgmise dokumendi juurde: Ettepanek: Nõukogu otsus Euroopa Liidu ja Mehhiko Ühendriikide vahelise kaubanduse vahelepingu Euroopa Liidu nimel allkirjastamise kohta ET ET & & /et 1 PÕHITEKST. & /et 1 I LISA KEHTIVAD MEETMED SELGITAVAD MÄRKUSED 1. Käesolevas lisas sisalduvas lepinguosalise loetelus sätestatakse vastavalt artiklitele 10.12 „Nõuetele mittevastavad meetmed ja erandid“ ja 11.8 „Nõuetele mittevastavad meetmed ja erandid“ kõnealuse lepinguosalise kehtivad meetmed, mis ei ole kooskõlas järgmistes sätetes kehtestatud kohustustega: a) 10.7 „Võrdne kohtlemine“, 11.6 „Võrdne kohtlemine“; b) 10.8 „Enamsoodustusrežiim“, 11.7 „Enamsoodustusrežiim“; c) 10.9 „Toimivusnõuded“; d) 10.10 „Kõrgem juhtkond ja juhatus“ või e) 11.5 „Kohapealne esindatus“. & /et 1 2. Käesolevas lisas kasutatakse järgmisi mõisteid: a) „CMAP“ Mehhiko tegevusalade ja toodete klassifikaatori (Clasificación Mexicana de Actividades y Productos) numbreid, mille riiklik statistika- ja geograafiainstituut (Instituto Nacional de Estadística y Geografía) on esitanud Mehhiko tegevusalade ja toodete klassifikaatoris (Clasificación Mexicana de Actividades y Productos), 1994; b) „CPC“ ühtset tooteklassifikaatorit, mis on esitatud ÜRO statistikaameti väljaandes Statistical Papers, Series M, nr 77, Provisional Central Product Classification, 1991 ning c) „ISIC“ rahvusvahelist majandustegevusalade klassifikaatorit, mis on esitatud ÜRO statistikaameti väljaandes Statistical Papers, Series M, nr 4, ISIC REV 3.1, 2002. 3. Lepinguosalise loetelu ei piira lepinguosaliste teenustekaubanduse üldlepingust tulenevaid õigusi ja kohustusi. 4. Loetelu iga kirje sisaldab järgmisi osi: a) „sektor“ tähendab üldist sektorit, kus kirje on tehtud; b) „allsektor“ tähendab konkreetset sektorit, kus kirje on tehtud; & /et 2 c) „tegevusala klassifikatsioon“ tähendab nõuetele mittevastava meetmega hõlmatud tegevust vastavalt CMAP-le, CPC-le või ISICile, kui see on asjakohane; d) „asjaomased kohustused“ täpsustab lõikes 1 osutatud kohustusi, mida vastavalt artiklitele 10.12 „Nõuetele mittevastavad meetmed ja erandid“ ja 11.8 „Nõuetele mittevastavad meetmed ja erandid“ ei kohaldata kirjes loetletud meetmete suhtes; e) „valitsemistasand“ näitab, millisel valitsemistasandil juhitakse asjaomaseid meetmeid; f) „meetmed“ hõlmavad õigusakte või muid meetmeid, mille suhtes kirje tehakse, vastavalt sellele, kuidas neid kirjelduses esitatakse; osas „meetmed“ kirjeldatud meede: i) tähendab meedet nagu see on muudetuna, jätkatuna või uuendatuna käesoleva lepingu jõustumise kuupäeval; ii) hõlmab võimalikke allmeetmeid, mis on heaks kiidetud või mis kehtivad kõnealuse meetme alusel või on sellega kooskõlas, ning iii) Euroopa Liidu direktiivi puhul õigusakte või meetmeid, millega rakendatakse direktiivi liikmesriikide tasandil, ning & /et 3 g) „kirjelduses“ esitatakse kehtiva meetme nõuetele mittevastavad aspektid või kirjeldatakse üldiselt ja mittesiduvalt meedet, mille kohta kirje tehakse. 5. Kirje tõlgendamisel võetakse arvesse selle kirje kõiki osi. Kirjet tõlgendatakse vastavalt artiklitele, millele viidatakse kõnealuse kirje asjaomastes kohustustes. 6. Meetmete osa on ülimuslik kõigi teiste osade suhtes, kui meetmete osa ja teiste osade vaheline lahknevus ei ole nii suur ja märkimisväärne, et oleks põhjendatud järeldada, et meetmete osa ei ole ülimuslik; sellisel juhul on teised osad ülimuslikud vastavalt lahknevuse suurusele. 7. Euroopa Liidu tasandil säilitatud reservatsioon kehtib Euroopa Liidu ja liikmesriigi meetme suhtes riiklikul tasandil, samuti valitsuse meetme suhtes liikmesriigis, välja arvatud juhul, kui liikmesriik on reservatsiooni kohaldamisalast välja jäetud. 8. Mehhiko või liikmesriigi riiklikul tasandil kehtestatud reservatsioon kehtib valitsuse meetme suhtes kesk-, piirkondlikul või kohalikul tasandil kõnealuses riigis. 9. Artiklid 11.5 „Kohapealne esindatus“ ja 11.6 „Võrdne kohtlemine“ on eraldi artiklid ja sellise meetme puhul, mis ei vasta ainult artiklile 11.5 „Kohapealne esindatus“, ei ole vaja artikli 11.6 „Võrdne kohtlemine“ alusel reservatsiooni võtta. & /et 4 10. Kui lepinguosaline jätab kehtima meetme, mille kohaselt peab teenuseosutaja tema territooriumil teenuse osutamiseks olema füüsiline isik, kodanik, alaline elanik või tema territooriumi elanik või omama seal elu- või asukohta, peetakse selle meetme puhul vastavalt lõikes 1 osutatud kohustusele seoses 11. peatükiga „Piiriülene teenustekaubandus“ tehtavat reservatsiooni 10. peatükiga „Investeeringute liberaliseerimine“ seotud reservatsiooniks vastavalt lõikes 1 osutatud kohustusele kõnealuse meetme ulatuses. 11. Lepinguosalise loetelu ei sisalda meetmeid, mis on seotud kvalifikatsiooninõuete ja menetlustega, tehniliste standardite ning litsentsimisnõuete ja menetlustega, mis ei kujuta endast võrdse kohtlemise piirangut artikli 10.7 „Võrdne kohtlemine“ või 11.6 „Võrdne kohtlemine“ tähenduses või turulepääsu piirangut artikli 10.6 „Turulepääs“ või 11.4 „Turulepääs“ tähenduses. Neid meetmeid (nagu tegevusloa saamise nõue, universaalteenuse osutamise kohustused, kvalifikatsioonide tunnustamise nõue reguleeritud sektorites, nõue sooritada teatavad eksamid, mille hulgas võivad olla keeleeksamid, ning mittediskrimineeriv nõue, et teatavaid tegevusi ei tohi teostada kaitsealadel või -piirkondades) kohaldatakse igal juhul, isegi kui neid ei ole loendis nimetatud. 12. Euroopa Liidu loetelus kasutatakse järgmisi lühendeid: AT Austria BE Belgia1 1 Reservatsioonide kohaldamisel Belgias hõlmab keskne valitsemistasand föderaalvalitsust ning piirkondade ja kogukondade valitsusi, sest neil kõigil on võrdsed seadusandlikud volitused. & /et 5 BG Bulgaaria CY Küpros CZ Tšehhi DE Saksamaa DK Taani EE Eesti EMP Euroopa Majanduspiirkond EL Kreeka ES Hispaania EU Euroopa Liit, sealhulgas selle liikmesriigid FI Soome2 FR Prantsusmaa 2 Reservatsioonide kohaldamisel Soomes tähendab piirkondlik valitsemistasand Ahvenamaad. & /et 6 HR Horvaatia HU Ungari IE Iirimaa IT Itaalia LT Leedu LU Luksemburg LV Läti MT Malta NL Madalmaad PL Poola PT Portugal RO Rumeenia SE Rootsi SI Sloveenia SK Slovakkia & /et 7 13. Suurema selguse huvides olgu märgitud, et Euroopa Liidu puhul ei kaasne võrdse kohtlemise kohustusega nõue laiendada Mehhiko füüsilistele isikutele ja ettevõtjatele kohtlemist, mida liikmesriigis kohaldatakse teise liikmesriigi füüsiliste isikute ja ettevõtjate suhtes vastavalt Euroopa Liidu toimimise lepingule või Euroopa Liidu toimimise lepingu kohaselt võetud meetmetele, kaasa arvatud nende rakendamisele liikmesriikides. Euroopa Liidu toimimise lepingu kohaselt võimaldatakse selline kohtlemine üksnes ettevõtjatele, kes on asutatud või korraldatud kooskõlas liikmeriigi õigusnormidega ja kelle registrijärgne asukoht, juhatuse asukoht või peamine tegevuskoht on Euroopa Liidus, sealhulgas sellistele Euroopa Liidus asutatud ettevõtjatele, kes on Mehhiko füüsiliste isikute või ettevõtjate omanduses või kontrolli all. 14. Mehhiko loetelus kasutatakse järgmisi lühendeid: a) „CFE“ – föderaalne elektrikomisjon (Comisión Federal de Electricidad); b) „CNIE“ – riiklik välisinvesteeringute komisjon (Comisión Nacional de Inversiones Extranjeras); c) „CNE“ – riiklik energiakomisjon (Comisión Nacional de Energía); d) „kontsessioon“ – isikule Mehhiko poolt antud luba selliste loodusvarade kasutamiseks või teenuste osutamiseks, mille puhul Mehhiko kodanikele ja ettevõtjatele on antud välismaalaste ees eesõigus; & /et 8 e) „välismaalasi välistav klausel“ – selgelt väljendatud kokkulepe või pakt, mis moodustab ettevõtja põhikirja lahutamatu osa ja milles on sätestatud, et ettevõtja ei luba välismaistel investoritel ega välismaalaste osalust lubavatel ettevõtjatel olla otse ega kaudselt ettevõtja partnerid ega aktsionärid; f) „PEMEX“ – Petróleos Mexicanos; g) „SAGARPA“ – Põllumajandus-, kariloomakasvatus-, maaelu arengu, kalandus- ja söödaministeerium (Secretaría de Agricultura, Ganadería, Desarrollo Rural, Pesca, y Alimentación); h) „SCT“ – Kommunikatsiooni- ja transpordiministeerium (Secretaría de Comunicaciones y Transportes); i) „SE“ – Majandusministeerium (Secretaría de Economía) ning j) „SENER“ – Energeetikaministeerium (Secretaría de Energía). 15. Suurema selguse huvides tuleb märkida, et Mehhiko loetelus tähendavad mõisted „rahvas“ ja „riik“ Mehhikot. & /et 9 Liide I-A KEHTIVATE MEETMETEGA SEOTUD RESERVATSIOONID ELi LOETELU Reservatsioonide loetelu I-EU-1 – Kõik sektorid I-EU-2 – Kutseteenused (kõik kutsealad, välja arvatud tervishoiuga seotud kutsealad) I-EU-3 – Kutseteenused (tervishoiuga seotud kutsealad ja farmaatsiatoodete jaemüük) I-EU-4 – Teadus- ja arendusteenused I-EU-5 – Kinnisvarateenused I-EU-6 – Äriteenused I-EU-7 – Ehitusteenused & /et 1 I-EU-8 – Turustusteenused I-EU-9 – Haridusteenused I-EU-10 – Keskkonnateenused I-EU-11 – Tervishoiu- ja sotsiaalteenused I-EU-12 – Turismi- ja reisiteenused I-EU-13 – Meelelahutus-, kultuuri- ja sporditeenused I-EU-14 – Transporditeenused ja transpordi abiteenused I-EU-15 – Põllumajandus, kalandus ja tootmine I-EU-16 – Energiaga seotud tegevus & /et 2 I-EU-1 – Kõik sektorid Sektor/allsektor: Kõik sektorid Asjaomased kohustused: Võrdne kohtlemine Enamsoodustusrežiim Kohapealne esindatus Toimivusnõuded Kõrgem juhtkond ja juhatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) & /et 3 Kirjeldus: a) Ettevõtte liik Investeeringute liberaliseerimise puhul – võrdne kohtlemine: Euroopa Liit: Kohtlemist, mida kohaldatakse Euroopa Liidu toimimise lepingu kohaselt ettevõtjatele, kes on loodud kooskõlas Euroopa Liidu või liikmeriigi õigusnormidega ja kelle registrijärgne asukoht, juhatuse asukoht või peamine tegevuskoht on Euroopa Liidus, sealhulgas Mehhiko investorite poolt liikmesriikides asutatud ettevõtjatele, ei võimaldata väljaspool Euroopa Liitu asutatud ettevõtjate filiaalidele ega agentuuridele. Kohtlemine, mis tagatakse ettevõtjatele, mille on asutanud ELi või liikmesriigi õiguse kohaselt Mehhiko investorid ja mille registrijärgne asukoht, juhatuse asukoht või peamine tegevuskoht on Euroopa Liidus, ei piira ühtegi 10. peatüki „Investeeringute liberaliseerimine“ kohast tingimust või kohustust, mida võidi kohaldada selliste ettevõtjate suhtes ajal, mil need ELis asutati, ja mille kohaldamist jätkatakse. Meetmed: Euroopa Liidus: Euroopa Liidu toimimise leping & /et 4 Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: EL (kohaldatakse ka piirkondlikul valitsemistasandil): Iga liikmesriik võib oma tervishoiu-, sotsiaal- või haridusteenuseid (CPC 93, 92) pakkuvasse olemasolevasse riigiettevõttesse või olemasolevasse valitsusasutusse paigutatud omakapitali või sellise ettevõtte või asutuse vara müümisel või võõrandamisel kehtestada Mehhiko investoritele või nende ettevõtetele piirangud või keelu sellise omakapitali ja vara omamisele ning sellise omakapitali ja vara omanike suutlikkusele kontrollida ükskõik millist selle tulemusel asutatavat ettevõtet. Liikmesriik võib sellise müügi või muu võõrandamisega seoses võtta või säilitada meetmeid, mis on seotud kõrgema juhtkonna või juhatuse liikmete kodakondsusega. Käesolevas reservatsioonis: a) käsitatakse pärast käesoleva lepingu jõustumist säilitatud või vastu võetud meedet, millega müügi või muu võõrandamise hetkel keelatakse omakapitali või vara omamine või kehtestatakse sellele piirangud või kodakondsusnõuded, nagu on kirjeldatud käesolevas reservatsioonis, kehtiva meetmena ning b) „riigiettevõte“ on ettevõte, mida omab või kontrollib oma osaluse kaudu ükskõik milline liikmesriik, sealhulgas ettevõte, mis on asutatud pärast käesoleva lepingu jõustumist üksnes selleks, et müüa või võõrandada olemasolevasse riigiettevõttesse või valitsusasutusse paigutatud omakapitali või sellise ettevõtte või asutuse vara. & /et 5 Meetmed: Vastavalt eespool esitatud kirjeldusele. Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus: AT: Filiaali käitamiseks peavad väljastpoolt Euroopa Majanduspiirkonda (EMP) pärit äriühingud määrama ennast esindama vähemalt ühe isiku, kes elab Austrias. Austria kaubandus- ja tööstusseadustiku (Gewerbeordnung) järgimise eest vastutavate juhtivtöötajate (tegevdirektorid) elukoht peab olema Austrias. Meetmed: AT: Aktiengesetz, BGBL. Nr. 98/1965, § 254 (2); GmbH-Gesetz, RGBL. Nr. 58/1906, § 107 (2) ning Gewerbeordnung, BGBL. Nr. 194/1994, § 39 (2a). EE: Välisriigi äriühing peab määrama filiaalile juhataja või juhatajad. Filiaali juhataja peab olema teovõimeline füüsiline isik. Filiaali juhatajatest vähemalt ühe elukoht peab olema EMP riigis või Šveitsi Konföderatsioonis. & /et 6 Meetmed: EE: äriseadustik, § 385. FI: Vähemalt üks täis- või usaldusühingu partneritest peab omama elukohta EMP riigis või – kui partner on juriidiline isik – asuma EMP riigis (filiaalid ei ole lubatud). Registreerimisasutus võib teha erandeid. Eraettevõtjana tegutsemiseks on nõutav elukoht EMP riigis. Kui organisatsioon, mis on pärit mõnest EMPsse mittekuuluvast riigist, kavatseb tegeleda äritegevuse või kaubandusega Soome filiaali asutamise kaudu, on nõutav kauplemisluba. Vähemalt üks juhatuse tava- ja asendusliikmetest ning tegevdirektor peavad elama EMP riigis. Registreerimisasutus võib teha äriühingutele erandeid. Meetmed: FI: laki elinkeinon harjoittamisen oikeudesta (ettevõtlusega tegelemise õiguse seadus) (122/1919), § 1; & /et 7 osuuskuntalaki (ühistuseadus) (1488/2001); osakeyhtiölaki (piiratud vastutusega äriühingu seadus) (624/2006) ning laki luottolaitostoiminnasta (krediidiasutuste seadus) (121/2007). SE: Välisriigi äriühing, kes ei ole asutanud Rootsis juriidilist isikut või kes tegeleb ettevõtlusega kaubandusagendi vahendusel, teostab kommertstehinguid Rootsis registreeritud filiaali kaudu, millel on sõltumatu juhatus ja eraldi raamatupidamine. Filiaali tegevdirektor ja vajaduse korral asetegevdirektor peavad elama EMP riigis. Väljaspool EMPd elav füüsiline isik, kes teeb Rootsis kommertstehinguid, peab ametisse määrama ja registreerima residendist esindaja, kes vastutab äritegevuse eest Rootsis. Rootsis toimuva äritegevuse kohta peetakse eraldi raamatupidamisarvestust. Pädev asutus võib üksikjuhtumitel teha filiaali- ja elukohanõudest erandeid. Alla aasta kestvate ehitusprojektide puhul, mida teostab väljaspool EMPd asuv äriühing või füüsiline isik, tehakse filiaali asutamise või residendist esindaja määramise nõudest erand. Rootsi piiratud vastutusega äriühingu võib asutada EMP riigis elav füüsiline isik, Rootsi juriidiline isik või juriidiline isik, mis on asutatud EMP riigi õigusaktide alusel ja mille registrijärgne asukoht, peakontor või peamine tegevuskoht asub EMP riigis. Asutajaks võib olla partnerlus, ent vaid juhul, kui kõik piiramatu isikliku vastutusega omanikud elavad EMPs. Väljaspool EMPd asuvad asutajad võivad taotleda luba pädevalt asutuselt. & /et 8 Piiratud vastutusega äriühingute ning kooperatiivsete tulundusühingute puhul peab EMPs elama vähemalt 50 % juhatusest, vähemalt 50 % juhatuse asendusliikmetest, tegevdirektor, asetegevdirektor ning vähemalt üks äriühingu nimel allkirjaõigust omav isik, kui sellised isikud on olemas. Pädev asutus võib kõnealuse tingimuse puhul teha erandeid. Kui ükski äriühingu või ühistu esindajatest ei ela Rootsis, peab juhatus määrama ja registreerima Rootsis elava isiku, kellel on volitused tegutseda äriühingu või ühistu nimel. Vastavad tingimused kehtivad kõigi muud liiki juriidiliste isikute asutamise suhtes. Meetmed: SE: lag om utländska filialer m.m (välisfiliaalide seadus) (1992:160); aktiebolagslag (äriühingute seadus) (2005:551); majandusühistute seadus (1987:667) ning Euroopa majandushuviühingute seadus (1994:1927). SK: Välismaine füüsiline isik, kes kantakse äriregistrisse ettevõtja esindajana, peab esitama Slovakkia elamisloa. & /et 9 Meetmed: SK: seadus nr 513/1991 äriseadustiku kohta (artikkel 21) ning seadus nr 404/2011 välismaalaste elamise kohta (artiklid 22 ja 32). Investeeringute liberaliseerimise puhul – võrdne kohtlemine BG: Välisriikide juriidilised isikud, kes ei ole asutatud Euroopa Liidu liikmesriigi või EMP liikmesriigi õigusaktide alusel, võivad tegeleda äritegevusega, kui nad on registreeritud äriühinguna Bulgaaria äriregistris. Filiaalide asutamiseks on nõutav luba. Välisriigi ettevõtete esinduskontorid tuleb registreerida Bulgaaria kaubandus- ja tööstuskojas. Sellised kontorid ei tohi tegeleda majandustegevusega – neil on üksnes õigus reklaamida oma omanikku ja tegutseda esindaja või agendina. Meetmed: BG: äriseadus, artikkel 17a ning investeerimise elavdamise seadus, artikkel 24. & /et 10 PL: Esinduse majandustegevus võib hõlmata üksnes välisriigi emaettevõtja reklaamimist ja edendamist. Kõikides sektorites võivad väljastpoolt Euroopa Liitu pärit investorid tegeleda majandustegevusega üksnes usaldusühingu, piiratud vastutusega kapitaliühingu, piiratud vastutusega äriühingu ja kapitaliühingu vormis; kohalikud äriühingud võivad kasutada ka mitteäriliste partnerlusettevõtjate vorme (täisühing ja piiramatu vastutusega äriühing). Meetmed: PL: 6. märtsi 2018. aasta seadus välisriigi ettevõtjate ja muude välisriigi isikute majandustegevust Poola Vabariigi territooriumil käsitlevate eeskirjade kohta. Investeeringute liberaliseerimise puhul – võrdne kohtlemine, toimivusnõuded: BG: Asutatud ettevõtted võivad võtta kolmandate riikide kodanikke tööle ainult sellistele ametikohtadele, mille puhul Bulgaaria kodakondsusnõue puudub. Selliste ettevõtete poolt viimase 12 kuu jooksul töölevõetud kolmandate riikide kodanike koguarv ei tohi ületada 20 %(väikeste ja keskmise suurusega ettevõtjate puhul 35 %) töölepingu alusel tööle võetud Bulgaaria, muude liikmesriikide, EMP lepingu osalisriikide ja Šveitsi Konföderatsiooni kodanike keskmisest arvust Samuti peab tööandja enne kolmandate riikide kodanike töölevõtmist tööturutesti abil tõendama, et vastavale ametikohale sobivat Bulgaaria, Euroopa Liidu, EMP või Šveitsi töötajat ei ole. Kolmandate riikide kodanikke ei saa tööle võtta ametikohtadele, kus nõutakse Bulgaaria kodakondsust. & /et 11 Kõrgelt kvalifitseeritud, hooaja- ja lähetatud töötajate, ettevõtjasiseselt üleviidud töötajate ning teadlaste ja üliõpilaste puhul ei ole ühe ettevõtte heaks töötavate kolmandate riikide kodanike arv piiratud. Nimetatud juhtudel ei nõuta tööturutesti. Meetmed: BG: tööjõurände ja tööjõu liikuvuse seadus. b) Kinnisvara omandamine Investeeringute liberaliseerimise puhul – võrdne kohtlemine: AT (kohaldatakse piirkondlikul valitsemistasandil): Väljastpoolt ELi pärit füüsilised isikud ja ettevõtjad peavad kinnisvara omandamiseks, ostmiseks, rentimiseks või kasutusrendiks saama loa pädevatelt piirkondlikelt asutustelt (Länder). Luba antakse üksnes juhul, kui kinnisvara omandamine leitakse olevat avalikes huvides (silmas pidades eeskätt majandus-, sotsiaal- ja kultuurihuve). Meetmed: AT: Burgenländisches Grundverkehrsgesetz, LGBL. No. 25/2007; Kärntner Grundverkehrsgesetz, LGBL. No. 9/2004; NÖ Grundverkehrsgesetz, LGBL. 6800; & /et 12 OÖ Grundverkehrsgesetz, LGBL. No. 88/1994; Salzburger Grundverkehrsgesetz, LGBL. No. 9/2002; Steiermärkisches Grundverkehrsgesetz, LGBL. No. 134/1993; Tiroler Grundverkehrsgesetz, LGBL. No. 61/1996; Voralberger Grundverkehrsgesetz, LGBL. No. 42/2004 ning Wiener Ausländergrundverkehrsgesetz, LGBL. No. 11/1998. CY: Küproslased, Küprose päritolu isikud ja liikmesriikide kodanikud saavad omandada Küprosel vara ilma piiranguteta. Ükski välismaalane ei saa omandada (välja arvatud surma tõttu) kinnisvara ilma ministrite nõukogu loata. Kui välismaalase omandatav kinnisvara on suurem kui krunt, mis on vajalik maja ehitamiseks või ametipinna rajamiseks, või ületab muul moel kaht donumit (2676 ruutmeetrit), kohaldatakse ministrite nõukogu loa väljastamisel tingimusi, piiranguid ja kriteeriume, mis on sätestatud ministrite nõukogu koostatud ja esindajatekoja heakskiidetud määrustes. Välismaalane on iga isik, kes ei ole Küprose kodanik, sh välismaalase kontrollitav äriühing. Mõiste ei hõlma Küprose päritolu välismaalasi ja Küprose kodanike Küprose kodakondsuseta abikaasasid. & /et 13 Meetmed: CY: kinnisvara omandamise (välismaalased) seadus (109. peatükk), mida on muudetud 1969. aasta seadusega nr 52, 1972. aasta seadusega nr 55, 1990. aasta seadusega nr 50, 2003. aasta seadusega nr 54(I) ja 2011. aasta seadusega 161(I). CZ: Põllumajandus- ja metsamaad saavad omandada välisriikide füüsilised isikud, kelle alaline elukoht on Tšehhis, ja Tšehhi Vabariigis asutatud ettevõtjad. Riigi omandis oleva põllumajandus- ja metsamaa suhtes kehtivad erieeskirjad. Riigile kuuluvat põllumajandusmaad saavad omandada ainult Tšehhi kodanikud, omavalitsused ja avalik- õiguslikud ülikoolid (koolitus- ja teadustegevuseks). Juriidilised isikud (sõltumata nende vormist või asukohast) saavad riigile kuuluvat põllumajandusmaad omandada üksnes juhul, kui neile juba kuuluv hoone on ehitatud sellisele maale või kui kõnealune maa on hädavajalik neile juba kuuluva hoone kasutamiseks. Riigimetsamaid saavad osta ainult omavalitsused ja avalik-õiguslikud ülikoolid. Meetmed: CZ: Seadus nr 95/1999 Coll. (põllumajandusmaa ja metsade riigi omandist muude üksuste omandisse ülemineku tingimuste kohta) ning seadus nr 503/2012 Coll. (riikliku maa-ameti kohta). & /et 14 DK: Taani kinnisvara omandamise seaduse kohaselt peab füüsiline isik, kes ei ela Taanis või kes ei ole varem elanud Taanis kokku viie aasta vältel, saama kinnisvara omandamiseks justiitsministeeriumi loa. ELi ja EMP kodanikud, kes soovivad Taani elama asuda töötamise, äritegevuse alustamise või teenuste osutamise eesmärgil, ei pea sel otstarbel kinnisvara ostmiseks luba saama. Vaba aja veetmise eesmärgil (teine elukoht) kinnisvara omandamiseks on vajalik luba, välja arvatud juhul, kui eraisikust ostja täidab kinnisvara omandamise seaduses sätestatud elukohanõude. Keskkonna- ja toiduministeeriumi luba on nõutav, kui väljaspool ELi (ja EMPd) asuvad füüsilised või juriidilised isikud soovivad omandada põllumajanduslikku kinnisvara. Meetmed: DK: Taani kinnisvara omandamise seadus (konsolideeritud seadus nr 265 kinnisvara omandamise kohta, 21 märts 2014); korraldus omandamise kohta (18. septembri 1995. aasta korraldus nr 764) ning põllumajandusettevõtete seadus (4. jaanuari 2017. aasta konsolideeritud seadus nr 27). & /et 15 EL: välisriikide füüsilised või juriidilised isikud vajavad kaitseministri kaalutlusõigusel põhinevat luba, et omandada piirialadel kinnisvara kas otse või osaledes Kreeka börsil noteerimata ja asjaomases piirkonnas kinnisvara omava äriühingu aktsiakapitalis või muudatuste kaudu sellise äriühingu aktsionäride seas. Meetmed: EL: seadus nr 1892/1990, mida on muudetud seaduse nr 3978/2011 artikliga 114, taotluse huvides koos kaitseministeeriumi otsusega 110/3/330340/Σ.120/7-4-14. HR: Välisriikide äriühingud tohivad omandada teenuste osutamiseks kinnisvara üksnes juhul, kui nad on asutatud ja registreeritud Horvaatias juriidilise isikuna. Kinnisvara omandamiseks teenuste osutamiseks filiaalide poolt on vaja justiitsministeeriumi heakskiitu. Välismaalased ei saa omandada põllumajandusmaad. Meetmed: HR: Omandiõiguse ja teiste asjaõiguste seadus (Horvaatia Vabariigi ametlik väljaanne nr 91/96, nr 68/98, nr 137/99, nr 22/00, nr 73/00, nr 114/01, nr 79/06, nr 141/06, nr 146/08, nr 38/09, nr 153/09, nr 143/12 ja nr 152/14); põllumajandusmaa seadus (Horvaatia Vabariigi ametlik väljaanne nr 152/08, nr 25/09, nr 153/09, nr 21/10, nr 31/11 ja nr 63/11), (Horvaatia Vabariigi ametlik väljaanne nr 39/13, nr 48/15), artikkel 2; omandiõiguse ja teiste asjaõiguste seadus, artiklid 354–358b ning põllumajandusmaa seadus ja üldise haldusmenetluse seadus (Horvaatia Vabariigi ametlik väljaanne nr 47/09). & /et 16 HU: mitteresidendid peavad saama kinnisvara omandamiseks loa haldusasutuselt, mis vastutab asjaomase kinnisvara geograafilise asukoha eest. Meetmed: HU: valitsuse dekreet nr 251/2014 (X. 2) välismaalaste poolt kinnisvara, välja arvatud põllumajanduslikel või metsanduslikel eesmärkidel kasutatava maa, omandamise kohta, 1993. aasta seadus nr LXXVIII (paragrahv 1/A). MT: isikud, kes ole liikmesriigi kodanikud, ei saa omandada kinnisvara kaubanduslikel eesmärkidel. Äriühingud, mille aktsiatest 25 % (või rohkem) kuulub isikutele väljastpoolt ELi, peavad saama kinnisvara ostuks kaubanduslikel või ärilistel eesmärkidel pädevalt asutuselt (rahandusministrilt) loa. Pädev asutus otsustab, kas kavandatav omandamine toob Malta majandusele puhaskasu. Meetmed: MT: kinnisvaraseadus (omandamine mitteresidentide poolt), 246. peatükk, ning ELi ühinemislepingu protokoll nr 6 lisaeluasemete omandamise kohta Maltal. & /et 17 PL: välismaalased vajavad kinnisvara otseseks või kaudseks omandamiseks luba. Luba antakse siseministri haldusotsusega kaitseministri nõusolekul ning põllumajandusliku kinnisvara puhul ka põllumajanduse ja maaelu arengu ministri nõusolekul. Meetmed: PL: 24. märtsi 1920. aasta seadus kinnisvara omandamise kohta välismaalaste poolt (2016. aasta Poola ametlik väljaanne nr 1061, mida on muudetud). Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim: LV: Mehhiko kodanikul on lubatud omandada linnamaad Lätis või mõnes teises liikmesriigis registreeritud äriühingu kaudu: a) kui üle 50 % äriühingu omakapitalist kuulub liikmesriikide kodanikele, Läti valitsusele ja/või omavalitsusele; b) kui üle 50 % äriühingu omakapitalist kuulub selliste kolmandate riikide füüsilistele isikutele ja äriühingutele, kellega Läti on sõlminud investeeringute edendamist ja vastastikust kaitset käsitleva kahepoolse lepingu, mille Läti parlament on heaks kiitnud enne 31. detsembrit 1996; & /et 18 c) kui üle 50 % äriühingu omakapitalist kuulub selliste kolmandate riikide füüsilistele isikutele ja äriühingutele, kellega Läti on sõlminud investeeringute edendamist ja vastastikust kaitset käsitleva kahepoolse lepingu pärast 31. detsembrit 1996, kui kõnealuses lepingus on kindlaks määratud Läti füüsiliste isikute ja äriühingute õigused maa omandamisel asjaomases kolmandas riigis; d) kui punktides a–c nimetatud isikutele kuulub kokku üle 50 % äriühingu omakapitalist või e) mis on riigile kuuluv piiratud vastutusega äriühing, kui talle kuuluvad äriühingu aktsiad on noteeritud börsil. Kui Mehhiko lubab Läti kodanikel ja ettevõtjatel osta oma territooriumil asuvates linnades kinnisvara, lubab Läti Mehhiko kodanikel ja ettevõtjatel osta Läti linnades kinnisvara samadel tingimustel kui Läti kodanikel. Meetmed: LV: Läti Vabariigi linnade maareformi seadus, artiklid 20 ja 21. & /et 19 RO: välisriikide kodanikud, kodakondsuseta isikud ja juriidilised isikud (väljastpoolt Euroopa Liitu ja EMPd) võivad omandada maa omandiõiguse rahvusvahelistes lepingutes kindlaksmääratud tingimustel vastastikkuse põhimõtte alusel. Välisriikide kodanikud, kodakondsuseta isikud ja juriidilised isikud ei tohi omandada maa omandiõigust soodsamatel tingimustel kui tingimused, mida kohaldatakse liikmesriikide kodanike ja liikmesriigi õiguse alusel asutatud juriidiliste isikute suhtes. Meetmed: RO: seadus nr 17/2014 teatavate meetmete kohta, millega reguleeritakse väljaspool linna asuva põllumajandusmaa müümist ja ostmist, millega muudetakse seadust nr 268/2001 riigi- ja eraomandis olevat põllumajandusmaad haldavate ettevõtete erastamise kohta ning selleks erastamisagentuuri asutamise kohta, koos hilisemate muudatustega. DE: kinnisvara omandamise suhtes võidakse kohaldada teatavaid vastastikkuse tingimusi. Meetmed: DE: tsiviilseadustikku sissejuhatav seadus (Einführungsgesetz zum Bürgerlichen Gesetzbuche, EGBGB). & /et 20 ES: selleks et teha välisinvesteeringuid tegevusse, mis on otseselt seotud ELi mittekuuluvate riikide diplomaatiliste esinduste jaoks tehtavate kinnisvarainvesteeringutega, on vaja Hispaania ministrite nõukogu haldusluba, välja arvatud juhul, kui on sõlmitud vastastikune liberaliseerimisleping. Meetmed: ES: 23. aprilli 1999. aasta kuninglik dekreet nr 664/1999 välisinvesteeringute kohta. & /et 21 I-EU-2 – Kutseteenused (kõik kutsealad, välja arvatud tervishoiuga seotud kutsealad) Sektor/allsektor: kutseteenused – õigusteenused; patendivolinik, tööstusomandi volinik, intellektuaalomandi volinik; arvepidamis- ja raamatupidamisteenused; auditeerimisteenused, maksualase nõustamise teenused, arhitektuuri- ja linnaplaneerimisteenused, inseneri- ja integreeritud inseneriteenused Tegevusala klassifikatsioon: CPC 861, 862, 863, 8671, 8672, 8673, 8674, 879 osa Asjaomased kohustused: Võrdne kohtlemine Enamsoodustusrežiim Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) & /et 22 Kirjeldus: a) Õigusteenused (CPC 861 osa) Suurema selguse huvides ja kooskõlas selgitavate märkustega, eelkõige punktiga 10, võivad advokatuuri registreerimise nõuded hõlmata nõuet omandada õigusteaduse diplom vastuvõtvas riigis või selle ekvivalent või nõuet läbida koolitus litsentseeritud advokaadi juures või nõuet omada tegevuskohta või postiaadressi advokatuuri jurisdiktsioonis. Juhul kui need nõuded ei ole diskrimineerivad, siis neid ei loetleta. Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenuskaubanduse puhul – võrdne kohtlemine, kohapealne esindatus: AT: õigusteenuste osutamiseks seoses riigisisese (ELi ja selle liikmesriigi) õigusega, sealhulgas kohtus esindamiseks, nõutakse EMP riigi või Šveitsi kodakondsust ja elukohta (kaubanduslik kohalolek). Üksnes EMP riigi või Šveitsi Konföderatsiooni advokaadid võivad õigusteenuseid pakkuda kaubandusliku kohaloleku kaudu. Välismaa advokaatide (kes peavad olema saanud oma päritoluriigis täieliku erialase väljaõppe) osalus õigusbüroo aktsiakapitalis ei tohi ületada 25 %; ülejäänud peavad olema täielikult kvalifitseeritud EMP riigi või Šveitsi advokaadid ning üksnes viimatinimetatud võivad otsustavalt mõjutada õigusbüroo otsustamisprotsessi. & /et 23 Meetmed: AT: Rechtsanwaltsordnung (advokatuuriseadus) – RAO, RGBl. nr 96/1868, artiklid 1 ja 21c. BE (ka seoses enamsoodustusrežiimiga): advokatuuri täisliikmeks saamiseks tuleb täita elukohanõue ning advokatuuri täisliikmeks on vaja saada selleks, et osutada õigusteenuseid seoses Belgia riigisisese õigusega, sealhulgas isikute esindamiseks kohtus. Advokatuuri täisliikmeks saamiseks peab välisriigi advokaat olema elanud Belgias vähemalt kuus (teatavatel tingimustel kolm) aastat alates registreerimistaotluse esitamisest. Vajalik on Belgia välisministri väljastatud tõend, mille alusel võimaldatakse riigisisese õiguse või rahvusvahelise konventsiooni kohaselt vastastikkust (vastastikkuse tingimus). Meetmed: BE: Belgia kohtuseadustik (artiklid 428–508); 24. augusti 1970. aasta kuninglik dekreet. & /et 24 BG (ka seoses enamsoodustusrežiimiga): ELi ja ELi liikmesriigi õigusega seotud õigusteenuseid, mille hulka kuulub isikute esindamine kohtus, võivad osutada üksnes ELi liikmesriigi kodanikud või välisriigi kodanikud, kes on kvalifitseeritud advokaadid ja on saanud diplomi, mis annab neile pädevuse töötada oma kutsealal ELi liikmesriigis. Välisriikide advokaadid tuleb advokaadina tegutsemiseks heaks kiita advokatuuri kõrgeima nõukogu otsusega ja registreerida välisriikide advokaatide ühtses registris. Kohtus esindamisel peab välisriigi advokaadiga olema kaasas Bulgaaria advokaat. Vahendusteenuste puhul on nõutav alaline elukoht. Bulgaarias võib äriühingute asutamise korral ja nende tegutsemisel ning teenuste osutamisel võimaldada täielikku võrdset kohtlemist üksnes äriühingutele, mis on asutatud riikides, kellega on sõlmitud või sõlmitakse kahepoolsed vastastikuse õigusabi lepingud, ja selliste riikide kodanikele. Meetmed: BG: Advokaadiseadus, vahendusseadus ja notarite tegevust käsitlev seadus. CY: õigusteenuste osutamiseks, sealhulgas kohtus esindamiseks, nõutakse EMP riigi või Šveitsi kodakondsust ja elukohta (kaubanduslik kohalolek). Küprosel võivad õigusbüroo partneriteks, aktsionärideks või juhatuse liikmeteks olla üksnes advokatuuri kuuluvad advokaadid. & /et 25 Meetmed: CY: advokaadiseadus (2. peatükk), mida on muudetud seadustega nr 42/1961, nr 20/1963, nr 46/1970, nr 40/1975, nr 55/1978, nr 71/1981, nr 92/1983, nr 98/1984, nr 17/1985, nr 52/1985, nr 9/1989, nr 175/1991, nr 212/1991, nr 9(I)/1993, nr 56(I)/1993, nr 83(I)/1994, nr 76(I)/1995, nr 103(I)/1996, nr 79(I)/2000, nr 31(I)/2001, nr 41(I)/2002, nr 180(I)/2002, nr 117(I)/2003, nr 130(I)/2003, nr 199(I)/2004, nr 264(I)/2004, nr 21(I)/2005, nr 65(I)/2005, nr 124(I)/2005, nr 158(I)/2005, nr 175(I)/2006, nr 117(I)/2007, nr 103(I)/2008, nr 109(I)/2008, nr 11(I)/2009, nr 130(I)/2009, nr 4(I)/2010, nr 65(I)/2010, nr 14(I)/2011, nr 144(I)/2011, nr 116(I)/2012 ja nr 18(Ι)/2013. CZ: Õigusteenuste osutamiseks, sealhulgas kohtutes esindamiseks, on nõutav advokatuuri täisliikmeks olemine. Õigusteenuste osutamiseks seoses riigisisese (ELi ja selle liikmesriigi) õigusega, sealhulgas kohtus esindamiseks, nõutakse EMP riigi või Šveitsi kodakondsust ja elukohta Tšehhis. Meetmed: CZ: seadus nr 85/1996 Coll., õiguselukutsete seadus. & /et 26 DE: advokatuuri võib vastu võtta üksnes EMP riikide ja Šveitsi kvalifitseeritud advokaate, kes saavad sellega õiguse osutada õigusteenuseid seoses riigisisese õigusega. Kaubanduslik kohalolek on nõutav selleks, et saada advokatuuri täisliikmeks. Pädev advokatuur võib teha erandeid. Välisriigi advokaatidele (välja arvatud EMP riikide ja Šveitsi kvalifitseeritud advokaadid) võidakse kehtestada piirangud siseriikliku õigusega seotud õigusteenuseid osutava õigusbüroo aktsiate omamise suhtes. Välisriigi advokaadid võivad osutada õigusteenuseid välisriigi õiguse alusel, kui nad tõendavad erialaste teadmiste olemasolu; Saksamaal on õigusteenuste osutamiseks vajalik registreerimine. Meetmed: DE: Bundesrechtsanwaltsordnung (BRAO) (föderaalne advokatuurimäärus), § 59e, § 59f ja § 206; Gesetz über die Tätigkeit europäischer Rechtsanwälte in Deutschland (EuRAG); § 10 Rechtsdienstleistungsgesetz (RDG). DK: ametinimetuse „advokat“ (advokaat) all õigusteenuste osutamise suhtes kohaldatakse nõudeid. Kohtus saavad isikuid esindada peamiselt Taani tegevusluba omavad advokaadid. Õigusbüroo aktsiaid võivad omada ainult Taani tegevusluba omavad advokaadid, kes praktiseerivad aktiivselt asjaomases advokaadibüroos, selle emaettevõtjas või tütarettevõtjas, õigusbüroo töötajad või muu Taanis registreeritud õigusbüroo. Peale selle peab 90 % Taani õigusbüroo aktsiatest olema Taanis litsentsi omavate advokaatide, Euroopa Liidu liikmesriigis kvalifitseeritud ja Taanis registreeritud advokaatide, kes praktiseerivad aktiivselt asjaomases advokaadibüroos, selle emaettevõtjas või tütarettevõtjas, või Taanis registreeritud õigusbüroode omanduses. & /et 27 Meetmed: DK: Lovbekendtgørelse nr. 1101, 22. september 2017 (22. septembri 2017. aasta konsolideeritud määrus nr 1101 õigusemõistmise kohta). EE: õigusteenuste osutamiseks seoses ELi ja liikmesriigi õigusega, kriminaalmenetluses osalemiseks ja isikute esindamiseks Riigikohtus tuleb täita elukohanõue (kaubanduslik kohalolek). Kohaldatakse mittediskrimineerivaid õigusliku vormi nõudeid. Meetmed: EE: advokatuuriseadus; notariaadiseadus; kohtutäituri seadus, tsiviilkohtumenetluse seadustik; halduskohtumenetluse seadus; kriminaalmenetluse seadustik ning väärteomenetluse seadustik. & /et 28 EL: õigusteenuste osutamiseks seoses riigisisese (ELi ja liikmesriigi) õigusega, sealhulgas kohtus esindamiseks, nõutakse EMP riigi või Šveitsi kodakondsust ja elukohta (kaubanduslik kohalolek). Meetmed: EL: uus advokaatide seadustik nr 4194/2013. ES: õigusteenuste osutamiseks seoses ELi ja liikmesriigi õigusega, sealhulgas kohtus esindamiseks, nõutakse EMP riigi või Šveitsi kodakondsust. Pädevad asutused võivad teha kodakondsusega seotud erandeid. Meetmed: ES: Estatuto General de la Abogacía Española, aprobado por Real Decreto 658/2001, artikkel 13.1ª. FR: advokatuuri täisliikmeks saamiseks tuleb täita elukoha- või tegevuskohanõue ning advokatuuri täisliikmeks on vaja saada õigusteenuste osutamiseks seoses Prantsusmaa riigisisese õigusega, sealhulgas kohtus esindamiseks. & /et 29 Meetmed: FR: Loi du 31 décembre 1971, article 56; Loi 90-1258 relative à l'exercice sous forme de société des professions libérales ning Loi 90-1259 du 31 décembre 1990, Article 7. FI: kutsenimetuse „advokaat“ (soome keeles „asianajaja“) kasutamiseks on nõutud EMP riigi või Šveitsi kodakondsus ning advokatuuri liikmelisus. Õigusteenuseid, sealhulgas seoses Soome riigisisese õigusega, võivad osutada ka isikud, kes ei ole advokatuuri liikmed. Meetmed: FI: laki asianajajista (advokaadiseadus) (496/1958), § 1 ja § 3, ning oikeudenkäymiskaari (kohtumenetluse seadus) (4/1734). HR: õigusteenuste osutamiseks seoses riigisisese (ELi ja liikmesriigi) õigusega, sealhulgas kohtus esindamiseks, nõutakse ELi kodakondsust. Rahvusvahelist õigust hõlmavate menetluste korral võivad pooli esindada vahekohtus ning ad hoc kohtus oma päritoluriigi advokatuuri kuuluvad välisriigi advokaadid. & /et 30 Meetmed: HR: õiguselukutsete seadus (Horvaatia Vabariigi ametlik väljaanne nr 9/94, nr 51/01, nr 117/08, nr 75/09 ja nr 18/11). HU: õigusteenuste osutamiseks seoses riigisisese (ELi ja liikmesriigi) õigusega, sealhulgas kohtus esindamiseks, nõutakse EMP riigi või Šveitsi kodakondsust ja elukohta (kaubanduslik kohalolek). Välisriigi advokaadid võivad anda õigusnõu päritoluriigi ja rahvusvahelise õiguse kohta koostöös Ungari advokaadi või õigusbürooga. Meetmed: HU: 1998. aasta seadus nr XI advokaatide kohta. LT (ka seoses enamsoodustusrežiimiga): õigusteenuste osutamiseks seoses riigisisese (ELi ja liikmesriigi) õigusega, sealhulgas kohtus esindamiseks, nõutakse EMP riigi või Šveitsi kodakondsust ja elukohta (kaubanduslik kohalolek) ning advokatuuri täisliikmelisust. Välisriikide advokaadid võivad tegutseda kohtus advokaadina üksnes vastavalt kahepoolsetele lepingutele. Meetmed: LT: 18. märtsi 2004. aasta seadus nr IX-2066 Leedu Vabariigi advokatuuri kohta, viimati muudetud 12. detsembril 2017 seadusega nr XIII-571. & /et 31 LU: õigusteenuste osutamiseks seoses Luksemburgi riigisisese õigusega, sealhulgas kohtus esindamiseks, nõutakse EMP riigi või Šveitsi kodakondsust ja elukohta (kaubanduslik kohalolek). Advokatuuri juhatus võib olla vastastikkuse põhimõtte alusel nõus loobuma välisriigi kodaniku puhul kodakondsusnõudest. Meetmed: LU: Loi du 16 décembre 2011 modifiant la loi du 10 août 1991 sur la profession d'avocat. LV (ka seoses enamsoodustusrežiimiga): õigusteenuste osutamiseks seoses Läti riigisisese kriminaalõigusega, sealhulgas kohtus esindamiseks, nõutakse EMP riigi või Šveitsi kodakondsust. Välisriikide advokaadid võivad tegutseda kohtus advokaadina üksnes vastavalt kahepoolsetele vastastikuse õigusabi lepingutele. ELi ja välisriikide advokaatidele kehtivad erinõuded. Näiteks on neil lubatud osaleda kriminaalmenetluses üksnes koos Läti vandeadvokaatide kolleegiumi liikmeks oleva advokaadiga. Meetmed: kriminaalmenetluse seadus, § 79, Läti Vabariigi advokatuuriseadus, § 4. & /et 32 MT: õigusteenuste osutamiseks seoses Malta riigisisese õigusega, sealhulgas kohtus esindamiseks, nõutakse EMP riigi või Šveitsi kodakondsust ja elukohta (kaubanduslik kohalolek). Meetmed: MT: kohtukorraldus- ja tsiviilkohtumenetluse seadustik (12. peatükk). NL: ametinimetust „advocate“ võivad kasutada üksnes Madalmaade registrisse kantud kohalikul tasandil litsentseeritud advokaadid. Välisriigi (registreerimata) advokaadid peavad ametinimetuse „advocate“ kasutamise asemel nimetama Madalmaades tegutsemise korral oma koduriigi kutseorganisatsiooni. Meetmed: NL: Advocatenwet (advokaadiseadus). PT (ka seoses enamsoodustusrežiimiga): Portugali õiguse praktiseerimiseks peab olema täidetud elukohanõue (kaubanduslik kohalolek). Kohtutes esindamiseks peab olema advokatuuri täieõiguslik liige. Portugalis õigusteaduskonna diplomi omandanud välisriigi kodanikud võivad registreerida end Portugali advokatuuris (Ordem dos Advogados) samadel tingimustel nagu Portugali kodanikud, kui nende asjaomane riik tagab Portugali kodanikele samaväärse kohtlemise. & /et 33 Muud välisriigi kodanikud, kellel on õigusteaduse diplom, mida tunnustab Portugali õigusteaduskond, võivad end registreerida advokatuuri liikmetena, tingimusel et nad läbivad nõutud koolituse ning lõpliku hindamise ja sooritavad vastuvõtueksami. Portugalis võivad tegutseda üksnes õigusbürood, mille kõik aktsiad kuuluvad Portugali advokatuuri liikmetele. Meetmed: PT: seadus nr 15/2005, artiklid 203 ja 194; Portugali advokatuuri põhikiri (Estatuto da Ordem dos Advogados) ja dekreet-seadus nr 229/2004, artiklid 5 ja 7–9; dekreet-seadus nr 88/2003, artiklid 77 ja 102; juristide liidu põhikiri (Estatuto da Câmara dos Solicitadores), mida on muudetud seadustega nr 49/2004 ja nr 14/2006 ning dekreet-seadusega nr 226/2008; seadus nr 78/2001, artiklid 31 ja 4; perelepituse ja tööalase lepituse korraldus (määrus nr 282/2010); seadus nr 21/2007 vahenduse kohta kriminaalasjades, artikkel 12; & /et 34 Seadus nr 32/2004 pankrotihaldurite kohta (muudetud dekreet-seadusega nr 282/2007 ja seadusega nr 34/2009), muu hulgas artiklid 3 ja 5 ning dekreet-seadus nr 54/2004 (regime jurídico das sociedades de administradores de insolvência), artikkel 1. RO: välisriigi advokaat ei tohi koostada kohtutele ja muudele õigusasutustele suulisi ega kirjalikke järeldusi, välja arvatud rahvusvahelise vahekohtumenetluse korral. Meetmed: RO: advokaadiseadus; vahendusseadus ning notareid ja notarite tegevust käsitlev seadus. SI (ka seoses enamsoodustusrežiimiga): klientide esindamisel kohtus tasu eest kohaldatakse Sloveenias kaubandusliku kohaloleku nõuet. Välisriigi jurist, kellel on õigus praktiseerida välisriigis, võib osutada õigusteenuseid või praktiseerida advokaatide seaduse artiklis 34a sätestatud tingimustel, juhul kui on täidetud tegeliku vastastikkuse nõue. Vastastikuse nõude täitmist kontrollib justiitsministeerium. & /et 35 Meetmed: SI: zakon o odvetništvu (Neuradno prečiščeno besedilo-ZOdv-NPB2 Državnega Zbora RS z dne 21.5.2009) (advokaadiseadus) (Sloveenia parlamendi mitteametlik konsolideeritud tekst, 21. mai 2009). SE: Rootsi advokatuuri liiget tohivad palgata üksnes teised advokatuuri liikmed või advokatuuri liikmete äriasju ajavad äriühingud. Advokatuuri liikme võib siiski palgata ka advokaadiülesandeid täitev välisriigi äriühing, tingimusel et asjaomane äriühing asub ELi liikmesriigis, EMP riigis või Šveitsis. Rootsi advokatuuri juhatuse erandit silmas pidades võib Rootsi advokatuuri liige töötada ka õigusbüroos, mis ei asu ELis. Äriühingu või partnerluse vormis tegutsevatel advokatuuri liikmetel ei tohi olla muud eesmärki ega äritegevust kui advokaadielukutse praktiseerimine. Koostöö teiste õigusbüroodega on lubatud, kuid koostööks välisriikide büroodega on vaja advokatuuri juhatuse luba. Advokatuuri liikmeks saamiseks ja tiitli „advokat“ kasutamiseks on nõutav elukoht EMP riigis või Šveitsis. Rootsi advokatuuri juhatus võib teha erandeid. Rootsi riigisisese õiguse praktiseerimiseks ei ole vastuvõtmine advokatuuri vajalik. & /et 36 Meetmed: SE: rättegångsbalk (kohtumenetluste seadustik) (1942:740) ja 29. augustil 2008 vastu võetud Rootsi advokatuuri tegevusjuhend. SK: õigusteenuste osutamiseks Slovakkias seoses riigisisese õigusega, sealhulgas kohtus esindamiseks, nõutakse EMP riigi kodakondsust ja elukohta (kaubanduslik kohalolek). Kolmandate riikide advokaatide puhul on nõutav tegelik vastastikkus. Meetmed: SK: seadus nr 586/2003 advokatuuri kohta, artiklid 5 ja 12. Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenuskaubanduse puhul – võrdne kohtlemine, kohapealne esindatus Investeeringute liberaliseerimise puhul – võrdne kohtlemine: PL: välisriigi advokaadid võivad kuuluda üksnes registreeritud ühingusse, usaldusühingusse või piiratud vastutusega kapitaliühingusse. & /et 37 Meetmed: PL: 5. juuli 2002. aasta seadus välisriikide advokaatide poolse õigusabi andmise kohta Poola Vabariigis, artikkel 19. Piiriülese teenustekaubanduse puhul – kohapealne esindatus: IE: õigusteenuste osutamiseks seoses Iirimaa riigisisese õigusega, sealhulgas kohtus esindamiseks, tuleb täita elukohanõue (kaubanduslik kohalolek). Meetmed: IE: 1954.–2011. aasta õigusnõustajate seadused. IT: õigusteenuste osutamiseks seoses riigisisese (ELi ja liikmesriigi) õigusega, sealhulgas kohtus esindamiseks, tuleb täita elukohanõue (kaubanduslik kohalolek). Meetmed: IT: kuninglik dekreet nr 1578/1933, õiguselukutsete seaduse artikkel 17. & /et 38 b) Patendivolinikud, tööstusomandi volinikud, intellektuaalomandi volinikud (CPC 879 osa, 861, 8613) Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BG, CY, EE ja LT: patendiameti teenuste osutamiseks peab olema EMP riigi või Šveitsi kodakondsus. DE: advokatuuri võib vastu võtta üksnes Saksamaa patendivolinikke, kes saavad sellega õiguse osutada patendivoliniku teenuseid Saksamaal seoses riigisisese õigusega. Välisriigi patendivolinikud võivad osutada õigusteenuseid välisriigi õiguse alusel, kui nad tõendavad erialaste teadmiste olemasolu; Saksamaal on õigusteenuste osutamiseks vajalik registreerimine. Välisriigi (välja arvatud EMP riigi ja Šveitsi) patendivolinikud ei tohi asutada bürood koos riigisiseste patendivolinikega. Välisriigi (välja arvatud EMP riigi ja Šveitsi) patendivolinikud võivad saada kaubandusliku kohaloleku üksnes Patentanwalts-GmbH või Patentanwalt-AG vormis ning omandada üksnes vähemusaktsiad. ES ja PT: tööstusomandi voliniku teenuste osutamiseks nõutakse EMP riigi kodakondsust. & /et 39 IE: Ettevõtte asutamisel nõutakse õigusliku vormiga, et vähemalt üks äriühingu juhatajatest, partneritest, juhtidest või töötajatest oleks Iirimaal registreeritud patendivoliniku või intellektuaalomandi volinikuna. Teenuste osutamine piiriüleselt eeldab EMP riigi kodakondsust ja kaubanduslikku kohalolekut, peamist tegevuskohta EMP riigis ja kvalifikatsiooni EMP riigi õiguse alusel. Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – kohapealne esindatus: IE: ettevõtte asutamiseks peab vähemalt üks äriühingu juhatuse liikmetest, partneritest, juhtidest või töötajatest olema Iirimaal registreeritud patendivolinikuna või intellektuaalomandi volinikuna. Teenuste osutamine piiriüleselt eeldab EMP riigi kodakondsust ja kaubanduslikku kohalolekut, peamist tegevuskohta EMP riigis ja kvalifikatsiooni EMP riigi õiguse alusel. Piiriülese teenustekaubanduse puhul – kohapealne esindatus: EE: patendivoliniku teenuste osutamiseks on nõutav alaline elukoht. CY, FI ja HU: patendivoliniku teenuste osutamiseks on nõutav elukoht EMPs. SI: registreeritud õiguste (patendid, kaubamärgid, disainilahenduse kaitse) omanikul/taotlejal peab olema elukoht/tegevuskoht Sloveenias. Teise võimalusena on nõutav Sloveenias registreeritud patendivolinik või kaubamärgi ja tööstusdisainilahenduse volinik peamiselt menetlusega seotud teadete edastamiseks jms eesmärkidel. & /et 40 Meetmed: BG: intellektuaalomandi esindajate määruse artikkel 4. CY: advokaadiseadus (2. peatükk), mida on muudetud seadustega nr 42/1961, nr 20/1963, nr 46/1970, nr 40/1975, nr 55/1978, nr 71/1981, nr 92/1983, nr 98/1984, nr 17/1985, nr 52/1985, nr 9/1989, nr 175/1991, nr 212/1991, nr 9(I)/1993, nr 56(I)/1993, nr 83(I)/1994, nr 76(I)/1995, nr 103(I)/1996, nr 79(I)/2000, nr 31(I)/2001, nr 41(I)/2002, nr 180(I)/2002, nr 117(I)/2003, nr 130(I)/2003, nr 199(I)/2004, nr 264(I)/2004, nr 21(I)/2005, nr 65(I)/2005, nr 124(I)/2005, nr 158(I)/2005, nr 175(I)/2006, nr 117(I)/2007, nr 103(I)/2008, nr 109(I)/2008, nr 11(I)/2009, nr 130(I)/2009, nr 4(I)/2010, nr 65(I)/2010, nr 14(I)/2011, nr 144(I)/2011, nr 116(I)/2012 ja nr 18(Ι)/2013. DE: Patentanwaltsordnung (PAO) (patendivolinike seadus), § 52e, § 52f, § 154a ja § 154b. EE: patendivoliniku seadus, § 2, § 14. ES: Ley 11/1986, de 20 de marzo, de Patentes de Invención y Modelos de utilidad, artiklid 155–157. FI: tavaramerkkilaki (kaubamärgiseadus) (7/1964); laki auktorisoiduista teollisoikeusasiamiehistä (tööstusomandi volinike seadus) (22/2014) ning & /et 41 laki kasvinjalostajanoikeudesta (sordiaretajate seadus) (1279/2009) ning mallioikeuslaki (disainilahenduste seadus) nr 221/1971. HU: 1995. aasta seadus nr XXXII patendivolinike kohta. IE: 1996. aasta kaubamärgiseaduse jaotised 85 ja 86, mida on muudetud; Rule 51 of the Trade Marks Rules 1996, mida on muudetud; 1992. aasta patendiseaduse jaotised 106 ja 107, mida on muudetud, ning patendivolinike registri eeskirjad S.I. 580, 2015. LT: 10. oktoobri 2000. aasta seadus nr VIII-1981 kaubamärkide kohta; 7. novembri 2002. aasta seadus nr IX-1181 disainilahenduste kohta; 18. jaanuari 1994. aasta seadus nr I-372 patentide kohta; 16. juuni 1998. aasta seadus pooljuhttoodete topoloogia suhtes kohaldatava õiguskaitse kohta ning patendivolinike määrus, mis on heaks kiidetud Leedu Vabariigi valitsuse 20. mai 1992. aasta määrusega nr 362 (viimati muudetud 8. novembri 2004. aasta määrusega nr 1410). & /et 42 PT: dekreet-seadus nr 15/95, mida on muudetud seadusega nr 17/2010, Portaria 1200/2010, artikkel 5, ja Portaria 239/2013, ning seadus nr 9/2009. SI: zakon o industrijski lastnini (tööstusomandi seadus), Uradni list RS, št. 51/06 – uradno prečiščeno besedilo in 100/13 (Sloveenia Vabariigi ametlik väljaanne nr 51/06 – ametlik konsolideeritud tekst ja nr 100/13). c) Arvepidamis- ja raamatupidamisteenused (CPC 8621, välja arvatud auditeerimisteenused, 86213, 86219, 86220) Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: FR: selleks et välisriigi teenuseosutaja saaks pakkuda arvepidamis- ja raamatupidamisteenuseid, on vajalik majandus-, rahandus- ja tööstusministri otsus, mis on tehtud kokkuleppel välisministriga. (CPC 86213, 86219, 86220). Meetmed: FR: Ordonnance 45-2138 du 19 septembre 1945, Articles 3, 7, 7 ter, 7 quinquies, 27 ja 42a. & /et 43 Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenuskaubanduse puhul – võrdne kohtlemine, kohapealne esindatus: AT: asjaomase välisriigi õiguse alusel kvalifitseeritud välisriigi arvepidajate, raamatupidajate kapitaliosalus ja hääleõigus Austria ettevõtjas ei tohi ületada 25 %. Teenuseosutajal peab olema kontor või registreeritud asukoht EMP riigis (CPC 862). Meetmed: AT: Wirtschaftstreuhandberufsgesetz (avaliku sektori raamatupidaja ja audiitori elukutset käsitlev seadus, BGBl. I Nr. 58/1999), § 12, § 65, § 67, § 68 (1) 4, ning Bilanzbuchhaltungsgesetz (BibuG), BGBL. I Nr. 191/2013, § 7, 11, 28. Piiriülese teenustekaubanduse puhul – kohapealne esindatus: IT: kutseregistrisse kandmiseks, mis on vajalik arvepidamis- ja raamatupidamisteenuste pakkumiseks, peab olema täidetud elukohanõue või ettevõtte asukohanõue (CPC 86213, 86219, 86220). Meetmed: IT: seadusandlik dekreet nr 139/2005 ja seadus 248/2006. & /et 44 SI: arvepidamis- ja raamatupidamisteenuste osutamiseks on nõutav tegevuskoht Euroopa Liidus (CPC 86213, 86219, 86220). Meetmed: SI: auditeerimisseadus (ZRev-2), ametlik väljaanne RS nr 65/2008 (viimati muudetud nr 63/13); äriühingute seadus (ZGD-1), ametlik väljaanne RS nr 42/2006 (viimati muudetud kujul nr 15/17) ning siseturu teenuste seadus, Sloveenia Vabariigi ametlik väljaanne nr 21/10. d) Auditeerimisteenused (CPC 86211, 86212, välja arvatud arvepidamis- ja raamatupidamisteenused) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim: Euroopa Liidus: Liikmesriigi pädevad asutused võivad vastastikkuse põhimõtte alusel tunnustada Mehhiko või mis tahes kolmanda riigi kodanikust audiitori kvalifikatsiooni samaväärsust, et lubada tal tegutseda Euroopa Liidus vannutatud audiitorina (CPC 8621). & /et 45 Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: ES: vannutatud audiitorid peavad olema liikmesriigi kodanikud. Reservatsiooni ei kohaldata Hispaania reguleeritud turul noteeritud väljastpoolt ELi pärit äriühingute auditeerimisel. Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenuskaubanduse puhul – võrdne kohtlemine, kohapealne esindatus: AT: asjaomase välisriigi õiguse alusel kvalifitseeritud välisriigi arvepidajate ja raamatupidajate kapitaliosalus ja hääleõigus Austria ettevõtjas ei tohi ületada 25 %. Teenuseosutajal peab olema kontor või registreeritud asukoht EMP riigis. SI: Kolmanda riigi auditeeriv üksus võib omada aktsiaid või moodustada Sloveenia audiitorühinguga partnerluse tingimusel, et selle riigi õiguse kohaselt, kus kolmanda riigi auditeeriv üksus on asutatud, võivad Sloveenia audiitorühingud omada aktsiaid või moodustada selles riigis auditeeriva üksusega partnerluse (vastastikkuse nõue). Vähemalt üks Sloveenias asutatud audiitorühingu juhatuse liige peab olema Sloveenia alaline elanik. SK: auditite tegemise loa võib anda Slovakkias üksnes ettevõttele, kus Slovakkia või ELi liikmesriikide kodanike kapitaliosalus või hääleõigus on vähemalt 60 %. & /et 46 Üksnes piiriülese teenustekaubanduse puhul – kõrgem juhtkond ja juhatus: BE: Belgias peab tegevuskoht olema seal, kus toimub kutsealane tegevus ja kus tehakse sellega seotud toiminguid ning säilitatakse sellega seotud dokumente ja kirjavahetust; vähemalt üks ettevõtte administraator või juhataja peab olema audiitorina tunnustatud. Piiriülese teenustekaubanduse puhul – kohapealne esindatus: DK: kohustusliku auditi tegemiseks peab audiitor olema Taanis tunnustatud. Heakskiit eeldab elukohta kas Euroopa Liidu liikmesriigis või EMP riigis. FI: Soome piiratud vastutusega äriühingu audiitoritest ja auditi teostamise kohustusega äriühingute audiitoritest vähemalt üks peab elama EMP riigis. Audiitor peab olema kohalikul tasandil litsentsitud audiitor või kohalikul tasandil litsentsitud audiitorühing. HR: auditeerimisteenuseid võivad osutada üksnes juriidilised isikud, kes on asutatud Horvaatias, või füüsilised isikud, kelle elukoht on Horvaatias. IT: füüsiliste isikute auditeerimisteenuste osutamise suhtes kohaldatakse elukohanõuet. & /et 47 LT: auditeerimisteenuste osutamiseks on nõutav tegevuskoht EMP riigis. PL: Auditeerimisteenuste osutamiseks on nõutav tegevuskoht ELis. SE: Majandusühistute ja teatavate muude ettevõtjate audiitorid, kes ei ole sertifitseeritud või tunnustatud raamatupidajad, peavad elama EMP riigis, välja arvatud juhul, kui valitsus või valitsuse määratud valitsusasutus otsustab konkreetse juhtumi puhul teisiti. Kohustuslikke auditeid võivad teha üksnes Rootsis tunnustatud audiitorid ja Rootsis registreeritud audiitorühingud. Nõutav on elukoht EMPs. Nimetusi „kinnitatud audiitor“ ja „volitatud audiitor“ võivad kasutada ainult audiitorid, kes on Rootsis kinnitatud või volitatud. SI: nõutav on kaubanduslik kohalolek. Meetmed: Euroopa Liit: Euroopa Parlamendi ja nõukogu 26. juuni 2013. aasta direktiiv 2013/34/EL teatavat liiki ettevõtjate aruandeaasta finantsaruannete, konsolideeritud finantsaruannete ja nendega seotud aruannete kohta ja millega muudetakse Euroopa Parlamendi ja nõukogu direktiivi 2006/43/EÜ ning tunnistatakse kehtetuks nõukogu direktiivid 78/660/EMÜ ja 83/349/EMÜ, ning direktiiv 2006/43/EÜ, mis käsitleb raamatupidamise aastaaruannete ja konsolideeritud aruannete kohustuslikku auditit. AT: Wirtschaftstreuhandberufsgesetz (avaliku sektori raamatupidaja ja audiitori elukutset käsitlev seadus, BGBl. I nr. 58/1999), § 12, § 65, § 67, § 68 (1) 4. & /et 48 BE: 22. juuli 1953. aasta seadus, millega luuakse ettevõtete audiitorite instituut ja nähakse ette riiklik järelevalve ettevõtete audiitori kutsealal töötamise üle (seadust on kooskõlastatud 30. aprillil 2007). DK: Revisorloven, 9. september 2016. aasta seadus nr 1167 (tunnustatud audiitorite ja audiitorühingute kohta). ES: Ley 22/2015, de 20 de julio, de Auditoría de Cuentas (uus auditeerimisseadus: seadus nr 22/2015 auditeerimisteenuste kohta). FI: Tilintarkastuslaki (auditeerimisseadus) (459/2007) ning valdkondlikud õigusaktid, milles nõutakse kohalikul tasandil litsentsitud audiitorite kasutamist. HR: auditeerimisseadus (Horvaatia Vabariigi ametlik väljaanne nr 146/05, nr 139/08 ja nr 144/12), artikkel 3. IT: seadusandlik dekreet nr 58/1998, artiklid 155, 158 ja 161; Vabariigi Presidendi dekreet nr 99/1998 ning seadusandlik dekreet nr 39/2010, artikkel 2. LT: 15. juuni 1999. aasta seadus nr VIII-1227 auditeerimise kohta (muudetud 3. juuli 2008. aasta seadusega nr X-1676). & /et 49 PL: 11. mai 2017. aasta seadus vannutatud audiitorite, audiitorühingute ja riigi järelevalve kohta (Poola ametlik väljaanne nr 2017, punkt 1089). SE: revisorslag (audiitorite seadus) (2001:883); revisionslag (auditeerimisseadus) (1999:1079); aktiebolagslag (äriühingute seadus) (2005:551); Lag om ekonomiska föreningar (majandusühistute seadus) -(1987:667) ning muud õigusaktid, millega reguleeritakse tunnustatud audiitorite kasutamise nõudeid. SI: auditeerimisseadus (ZRev-2), ametlik väljaanne RS nr 65/2008 (viimati muudetud nr 63/13); ning äriühingute seadus (ZGD-1), ametlik väljaanne RS nr 42/2006 (viimati muudetud kujul nr 15/17). SK: seadus nr 423/2015 kohustusliku auditi kohta. e) Maksualase nõustamise teenused (CPC 863, välja arvatud maksualased õigusabi- ja esindusteenused, mis on õigusabiteenused) Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenuskaubanduse puhul – võrdne kohtlemine, kohapealne esindatus: AT: asjaomase välisriigi õiguse alusel kvalifitseeritud maksunõustajate kapitaliosalus ja hääleõigus Austria ettevõtjas ei tohi ületada 25 %. Teenuseosutajal peab olema kontor või registreeritud asukoht EMP riigis. & /et 50 Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BG: maksunõustajatel peab olema liikmesriigi kodakondsus. Piiriülese teenustekaubanduse puhul – kohapealne esindatus: HU: Ungari territooriumil viibiva füüsilise isiku korral peab olema täidetud EMP riigi elukohanõue, et pakkuda maksualase nõustamise teenuseid. IT: kohaldatakse elukohanõuet. Meetmed: AT: Wirtschaftstreuhandberufsgesetz (avaliku sektori raamatupidaja ja audiitori elukutset käsitlev seadus, BGBl. I Nr. 58/1999), § 12, § 65, § 67, § 68 (1) 4, BG: raamatupidamisseadus, sõltumatu finantsauditi seadus, füüsiliste isikute tulumaksu seadus, ettevõtte tulumaksu seadus. & /et 51 HU: 2003. aasta seadus nr XCII maksustamise eeskirjade kohta ning rahandusministri dekreet nr 26/2008 maksualase nõustamise teenuste litsentsimise ja registreerimise kohta. IT: seadusandlik dekreet nr 139/2005 ja seadus 248/2006. f) Arhitektuuri- ja linnaplaneerimisteenused, inseneri- ja integreeritud inseneriteenused (CPC 8671, 8672, 8673, 8674) Üksnes investeeringute liberaliseerimise puhul – võrdne kohtlemine ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BG: välisriigi spetsialistidel peab olema vähemalt kaheaastane kogemus ehitusvaldkonnas. Linnaplaneerimis- ja maastikuarhitektiteenuste korral peab olema täidetud EMP riigi kodakondsusnõue (CPC 8674). HR: Välisriigi arhitekti, inseneri või linnaplaneerija loodud disainlahenduse või projekti vastavust Horvaatia õigusele peab kinnitama Horvaatias volitatud füüsiline või juriidiline isik (CPC 8671, 8672, 8673, 8674). & /et 52 Piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BE: arhitektiteenuste osutamine hõlmab kontrolli tööde teostamise üle (CPC 8671, 8674). Oma asukohariigis pädevaks tunnistatud välisriikide arhitektid, kes soovivad töötada oma kutsealal ajutiselt Belgias, peavad saama arhitektide liidu nõukogult eelneva loa geograafilises piirkonnas, kus nad kavatsevad tegutseda. Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenuskaubanduse puhul – võrdne kohtlemine, kohapealne esindatus: CY: arhitektuuri- ja linnaplaneerimisteenuste, inseneri- ja integreeritud inseneriteenuste suhtes kohaldatakse kodakondsus- ja elukohanõuet (CPC 8671, 8672, 8673, 8674). Piiriülese teenustekaubanduse puhul – kohapealne esindatus: CZ: nõutav elukoht EMP riigis (CPC 8671, 8672, 8673, 8674). IT: kutseala registreerimisel registris, mis on vajalik arhitekti- ja inseneriteenuste osutamiseks, peab olema elukoht või kutsealane tegevuskoht / registreeritud aadress Itaalias (CPC 8671, 8672, 8673, 8674). & /et 53 HU: Ungari territooriumil viibiva füüsilise isiku puhul peab olema täidetud EMP riigi elukohanõue, et pakkuda järgmisi teenuseid: arhitektuuriteenused, inseneriteenused (kohaldatakse üksnes kõrgharidusega praktikantide suhtes), integreeritud inseneriteenused ja maastikuarhitektiteenused (CPC 8671, 8672, 8673, 8674). SK: kutseala registreerimisel kojas, mis on vajalik arhitektuuri- ja inseneriteenuste osutamiseks, on peab olema elukoht EMP riigis (CPC 8671, 8672, 8673, 8674). Meetmed: BE: 20. veebruari 1939. aasta seadus arhitekti ametinimetuse kaitse kohta ning 26. juuni 1963. aasta seadus, millega loodi arhitektide liit; arhitektide liidu nõukogu kehtestatud 16. detsembri 1983. aasta eetikanormid (heaks kiidetud 18. aprilli 1985. aasta kuningliku dekreedi artikliga 1 (Moniteur belge, 8. mai 1985)). BG: ruumilise arengu seadus; ehitajate koja seadus ning arhitektide ja inseneride kojad projekteerimisseaduses. & /et 54 CY: seadus nr 41/1962; seadus nr 224/1990 ning seadus nr 29(i) 2001. CZ: seadus nr 360/1992 Coll. ehituskonstruktsioonide valdkonnas töötavate volitatud arhitektide ja volitatud inseneride ja tehnikute kutsealal tegutsemise kohta. HR: seadus arhitekti- ja inseneritegevuse kohta füüsilise planeerimise ja ehituse valdkonnas (Horvaatia Vabariigi ametlik väljaanne nr 152/08, nr 49/11 ja nr 25/13) ning 12. detsembri 2013. aasta ruumilise planeerimise seadus (011-01/13-01/291). HU: 1996. aasta seadus nr LVIII arhitektide ja inseneride kutsekodade kohta. IT: kuninglik dekreet nr 2537/1925 arhitekti ja inseneri elukutse reguleerimise kohta; seadus nr 1395/1923; Vabariigi Presidendi dekreet nr 328/2001. SK: seadus nr 138/1992 arhitektide ja inseneride kohta, artiklid 3, 15, 15a, 17a ja 18a. & /et 55 I-EU-3 – Kutseteenused (tervishoiuga seotud kutsealad ja farmaatsiatoodete jaemüük) Sektor/allsektor: kutseteenused – meditsiini- (sealhulgas psühholoogi-) ja hambaraviteenused; ämmaemanda-, meditsiiniõe-, füsioterapeudi- ja parameedikuteenused; veterinaarteenused; ravimite ning meditsiini- ja ortopeediakaupade jaemüük ning muud apteekriteenused Tegevusala klassifikatsioon: CPC 9312, 93191, 932, 63211 Asjaomased kohustused: Võrdne kohtlemine Enamsoodustusrežiim Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) & /et 56 Kirjeldus: a) Meditsiini-, hambaravi-, ämmaemanda-, meditsiiniõe-, füsioterapeudi- ja parameedikuteenused (CPC 852, 9312, 93191) Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenuskaubanduse puhul – võrdne kohtlemine, kohapealne esindatus: CY: meditsiiniteenuste (sh psühholoogid), hambaravi-, ämmaemanda-, meditsiiniõe-, füsioterapeudi- ja parameedikuteenuste osutamise suhtes kohaldatakse Küprose kodakondsus- ja elukohanõuet. Meetmed: CY: arstide registreerimise seadus (250. peatükk); hambaarstide registreerimise seadus (249. peatükk); seadus nr 75(I)/2013 – podoloogid; seadus nr 33(I)/2008 – meditsiinifüüsika; seadus nr 34(I)/2006 – töötervishoiu terapeudid; & /et 57 seadus nr 9(I)/1996 – hambatehnikud; seadus nr 68(I)/1995 – psühholoogid; seadus nr 16(I)/1992; seadus nr 23(I)/2011 – radioloogid/kiiritusraviarstid; seadus nr 31(I)/1996 – dieedi-/toitumisnõustajad; seadus nr 140/1989 – füsioterapeudid; ja seadus nr 214/1988 – meditsiiniõed. DE (kohaldatakse ka piirkondlikul valitsemistasandil): Seoses kutsealal registreerimisega võidakse kehtestada geograafilised piirangud, mis kehtivad nii kodanikele kui ka mittekodanikele. Meditsiini-, hambaravi- ja ämmaemandateenuste puhul võidakse kohaldada tegevuskohanõudeid. Arstid (sealhulgas psühholoogid, füsioterapeudid ja hambaarstid) peavad registreerima end kohustusliku tervisekindlustusega hõlmatud teenuseid pakkuvate arstide või hambaarstide piirkondlikes liitudes (kassenärztliche või kassenzahnärztliche Vereinigungen), kui nad soovivad ravida haigekassa kindlustatud patsiente. Sellel registreerimisel võidakse kohaldada kvantitatiivseid piiranguid, lähtudes arstide piirkondlikust jaotumisest. Hambaarstidele see piirang ei kehti. Registreerimine on vajalik vaid riiklikus tervishoiusüsteemis tegutsevatele arstidele. Kõnealuste teenuste osutamiseks nõutava õigusliku vormi suhtes võidakse kohaldada mittediskrimineerivaid piiranguid. & /et 58 Võidakse kohaldada tegevuskohanõudeid. Telemeditsiiniteenuseid võib osutada üksnes seoses baasraviga, mille raames patsient kohtub eelnevalt arstiga. Info- ja kommunikatsiooniteenuste pakkujate arv võib olla piiratud, et tagada koostalitlus, ühilduvus ja vajalikud ohutusstandardid. Seda kohaldatakse mittediskrimineerival viisil (CPC 9312, 93191). Meetmed: DE: Bundesärzteordnung (föderaalne arstiseadus); Gesetz über die Ausübung der Zahnheilkunde; Gesetz über die Berufe des Psychologischen Psychotherapeuten und des Kinder- und Jugendlichenpsychotherapeuten (16. juuli 1998. aasta seadus psühhoteraapiateenuste pakkumise kohta); Gesetz über die berufsmäßige Ausübung der Heilkunde ohne Bestallung; Gesetz über den Beruf der Hebamme und des Entbindungspflegers; Gesetz über die Berufe in der Krankenpflege; & /et 59 § 7 Absatz 3 Musterberufsordnung fuer Aerzte (arsti kutse-eetika koodeks); § 95, § 99 et seq. Sozialgesetzbuch V (SGB V, sotsiaalkindlustusseadustiku V raamat) (kohustuslik tervisekindlustus); § 1 Absatz 2 ja Absatz 5 Hebammengesetz (ämmaemandaseadus), § 291b Sozialgesetzbuch V (SGB V, sotsiaalkindlustusseadustiku V raamat) e-tervishoiuteenuste osutajate kohta; Heilberufekammergesetz des Landes Baden-Württemberg in der Fassung, 16.03.1995 (GBl. BW, 17.05.1995, lk 314); Gesetz über die Berufsausübung, die Berufsvertretungen und die Berufsgerichtsbarkeit der Ärzte, Zahnärzte, Tierärzte, Apotheker sowie der Psychologischen Psychotherapeuten und der Kinder- und Jugendlichenpsychotherapeuten (Heilberufe-Kammergesetz – HKaG) Bayern, 06.02.2002 (BAY GVBl 2002, lk 42); Gesetz über die Kammern und die Berufsgerichtsbarkeit der Ärzte, Zahnärzte, Apotheker, Psychologischen Psychotherapeuten und Kinder- und Jugendpsychotherapeuten (Berliner Kammergesetz), 04.09.1978 (Berliner GVBl. lk 1937, rev. lk 1980); § 31 Heilberufsgesetz Brandenburg (HeilBerG), 28.04.2003; & /et 60 Bremisches Gesetz über die Berufsvertretung, die Berufsausübung, die Weiterbildung und die Berufsgerichtsbarkeit der Ärzte, Zahnärzte, Psychotherapeuten, Tierärzte und Apotheker (Heilberufsgesetz – HeilBerG), 12.05.2005; § 29 Heilberufsgesetz (HeilBG NRW), 09.05.2000; § 20 Heilberufsgesetz (HeilBG Rheinland-Pfalz), 07.02.2003; Gesetz über Berufsausübung, Berufsvertretungen und Berufsgerichtsbarkeit der Ärzte, Zahnärzte, Tierärzte, Apotheker sowie der Psychologischen Psychotherapeuten und der Kinder und Jugendlichenpsychotherapeuten im Freistaat (Sächsisches Heilberufekammergesetz – SächsHKaG), 24.05.1994 (SächsGVBl., lk 935); Gesetz über die öffentliche Berufsvertretung, die Berufspflichten, die Weiterbildung und die Berufsgerichtsbarkeit der Ärzte/ Ärztinnen, Zahnärzte / Zahnärztinnen, psychologischen Psychotherapeuten/ Psychotherapeutinnen und Kinder- und Jugendlichenpsychotherapeuten/- psychotherapeutinnen, Tierärzte/Tierärztinnen und Apotheker/Apothekerinnen im Saarland (Saarländisches Heilberufekammergesetz – SHKG), 19.11.2007 ning Thüringer Heilberufegesetz, 29. jaanuar 2002 (GVBl 2002, 125). & /et 61 Piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim: IT: psühholoogiteenuste osutamisel kohaldatakse ELi kodakondsuse nõuet; välisriigi spetsialistidel võidakse lubada töötada oma kutsealal vastastikkuse tingimusel (CPC 9312). Meetmed: IT: seadus nr 56/1989 psühholoogi elukutse kohta. b) Veterinaarteenused (CPC 932) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim: AT: veterinaarteenuseid võivad osutada üksnes EMP riikide kodanikud. EMPsse mittekuuluva riigi kodanike puhul loobutakse kodakondsusnõudest, kui EL on sõlminud asjaomase EMPsse mittekuuluva riigiga kokkuleppe, millega nähakse veterinaarteenuste valdkonnas ette võrdne kohtlemine seoses investeeringute liberaliseerimise ja piiriülese kaubandusega. ES: ametiühingu liikmeks astumine on vajalik kutsealal tegutsemiseks ja selle suhtes kohaldatakse ELi kodakondsusnõuet, millest võib kahepoolse töölepingu alusel loobuda. & /et 62 FR: veterinaarteenuste osutamiseks on vaja täita EMP riigi kodakondsusnõue, ent asjaomasest tingimusest võib vastastikkuse põhimõtte rakendamisel loobuda. Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenuskaubanduse puhul – võrdne kohtlemine, kohapealne esindatus: CY: veterinaarteenuste osutamise suhtes kohaldatakse kodakondsus- ja elukohanõuet. Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: EL: veterinaarteenuste osutamiseks peab olema EMP riigi või Šveitsi kodakondsus. HU: veterinaarteenuste osutamiseks peab olema Ungari veterinaararstide koja liige, mille suhtes kohaldatakse EMP riigi kodakondsusnõuet. Investeeringute liberaliseerimise puhul – võrdne kohtlemine: HR: Horvaatias võivad veterinaaripraksise asutada üksnes ELi kodanikud. PL: Poola territooriumil viibiv füüsiline isik peab olema veterinaarteenuste pakkumiseks ELi kodanik. Välisriikide kodanikud võivad taotleda tegevusluba. & /et 63 Piiriülese teenustekaubanduse puhul – kohapealne esindatus: CZ: veterinaarteenuste osutamiseks on nõutav füüsiline kohalolek territooriumil. HR: Horvaatias võivad piiriüleseid veterinaarteenuseid osutada üksnes liikmesriigis veterinaartegevuse eesmärgil asutatud juriidilised ja füüsilised isikud. IT ja PT: veterinaarteenuste osutamiseks peab olema täidetud elukohanõue. SI: Sloveenias võivad piiriüleseid veterinaarteenuseid osutada üksnes liikmesriigis veterinaartegevuse eesmärgil asutatud juriidilised ja füüsilised isikud. SK: kutseala registreerimise suhtes kojas, mis on vajalik kutsealal töötamiseks, kohaldatakse EMP riigi elukohanõuet. Meetmed: AT: Tierärztegesetz (veterinaarseadus), BGBl. Nr. 16/1975, §3 (2) (3). CY: seadus nr 169/1990. CZ: seadus nr 166/1999 Coll. (veterinaarseadus), § 58–63, 39; ning seadus nr 381/1991 Coll. (Tšehhi Vabariigi veterinaarkirurgide koja kohta), § 4. & /et 64 EL: presidendi dekreet nr 38/2010 ning ministri otsus nr 165261/IA/2010 (valitsuse ametlik väljaanne 2157/B). ES: Real Decreto 126/2013, de 22 de febrero, por el que se aprueban los Estatutos Generales de la Organización Colegial Veterinaria Española, artiklid 62 ja 64. FR: Code rural et de la pêche maritime Articles L241-1; L241-2; L241-2-1. HR: veterinaarseadus (Horvaatia Vabariigi ametlik väljaanne nr 41/07 ja nr 55/11), artiklid 89 ja 106. HU: 2012. aasta seadus nr CXXVII Ungari veterinaararstide koja ja veterinaarteenuste osutamise kohta. IT: seadusandlik dekreet C.P.S. nr 233/1946, artiklid 7–9, ning Vabariigi Presidendi dekreet nr 221/1950, § 7. PL: 21. detsembri 1990. aasta seadus veterinaarkirurgi elukutse ja veterinaarkirurgide kodade kohta. PT: dekreet-seadus nr 368/91 (veterinaararstide liidu põhikiri). & /et 65 SI: pravilnik o priznavanju poklicnih kvalifikacij veterinarjev (veterinaararstide kutsekvalifikatsioonide tunnustamise eeskirjad), Uradni list RS, št. (Sloveenia Vabariigi ametlik väljaanne) nr 71/2008, nr 7/2011, nr 59/2014 ja nr 21/2016, siseturul osutatavate teenuste seadus, Sloveenia Vabariigi ametlik väljaanne nr 21/2010. SK: seadus nr 442/2004 erasektori veterinaararstide kohta, artikkel 2. c) Ravimite ning meditsiini- ja ortopeediakaupade jaemüük ning muud apteekriteenused (CPC 63211) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus: AT: Apteegi pidamiseks on nõutav EMP riigi või Šveitsi Konföderatsiooni kodakondsus. Apteegi rentnikel ja apteegi haldamise eest vastutavatel isikutel peab olema EMP riigi või Šveitsi Konföderatsiooni kodakondsus. Investeeringute liberaliseerimise puhul – võrdne kohtlemine: CY: ravimite ning meditsiini- ja ortopeediakaupade jaemüügi ning muude apteekriteenuste (CPC 63211) osutamise suhtes kohaldatakse kodakondsusnõuet. & /et 66 DE: teiste riikide kodanikud või isikud, kes ei ole sooritanud Saksa apteekrieksamit, võivad saada üksnes loa võtta üle apteek, mis on eelnevalt tegutsenud juba kolm aastat. FR: apteegi pidamiseks on nõutav EMP riigi või Šveitsi Konföderatsiooni kodakondsus. Välisriikide apteekrite suhtes võidakse kohaldada igal aastal kehtestatavat kvooti. EL: apteegi pidamiseks on nõutav ELi kodakondsus. HU: apteegi pidamiseks on nõutav EMP kodakondsus. LV: selleks et alustada iseseisvat tööd apteegis, peab välisriigi apteeker või apteekri assistent, kes on saanud hariduse riigis, mis ei ole ELi liikmesriik või EMP riik, töötama vähemalt aasta apteegis apteekri järelevalve all. Piiriülese teenustekaubanduse puhul – kohapealne esindatus: BG: välisriikide kodanikelt nõutakse alalist elamisluba (vajalik on füüsiline kohalolek). DE: selleks et saada apteekri tegevusluba või avada ravimite ja teatavate meditsiinikaupade avalikkusele müümiseks apteek, peab olema täidetud elukohanõue. & /et 67 Meetmed: AT: Apothekengesetz (apteegiseadus), RGBl. Nr. 5/1907, mida on muudetud, §§ 3, 4, 12; Arzneimittelgesetz (ravimiseadus), BGBl. Nr. 185/1983, mida on muudetud, §-d 57, 59, 59a, Medizinproduktegesetz (meditsiinitoodete seadus), BGBl. Nr. 657/1996, mida on muudetud, § 99. BG: inimmeditsiinis kasutatavate ravimite seadus, artiklid 146, 161, 195, 222 ja 228. CY: farmaatsiatoodete ja mürgiste ainete seadus (254. peatükk). DE: § 2 paragraph 2, § 11a Apothekengesetz (Saksamaa apteegiseadus); §§ 43 paragraph. 1, 73 paragraph. 1 Nr. 1a, Arzneimittelgesetz (Saksamaa ravimiseadus) ning § 11 Abs. 2 und 3 Medizinproduktegesetz, Verordnung zur Regelung der Abgabe von Medizinprodukten. EE: ravimiseadus, RT I 2005, 2, 4; § 29 lõige 2 ning tervishoiuteenuse korraldamise seadus, RT I 2001, 50, 284. & /et 68 EL: seadus nr 5607/1932, mida on muudetud seadustega nr 1963/1991 ja nr 3918/2011. ES: Ley 16/1997, de 25 de abril, de regulación de servicios de las oficinas de farmacia (25. aprilli 1997. aasta seadus nr 16 apteegiteenuste reguleerimise kohta), artiklid 2, 3.1 ning Real Decreto Legislativo 1/2015, de 24 de julio por el que se aprueba el Texto refundido de la Ley de garantías y uso racional de los medicamentos y productos sanitarios (Ley 29/2006). FR: Code de la santé publique, artiklid L4221-1, L4221-13, L5125-10; Loi 90-1258 relative à l'exercice sous forme de société des professions libérales, modifiée par les lois 2001-1168 du 12 décembre 2001 et 2008-776 du 4 août 2008 (seadus nr 90-1258, mis käsitleb vabakutselisena tegutsemist äriühingu vormis), lois 2011-331 du 28 mars 2011 et 2015-990 du 6 août 2015. HR: tervishoiuseadus (Horvaatia Vabariigi ametlik väljaanne nr 150/08, nr 71/10, nr 139/10, nr 22/11, nr 84/11, nr 12/12, nr 70/12, nr 144/12). HU: 2006. aasta seadus XCVIII ravimite ja meditsiiniliste abivahendite usaldusväärse ja majanduslikult teostatava tarnimise üldsätete ning ravimite turustamise kohta. IT: seadus nr 362/1991, artiklid 1, 4, 7 ja 9; & /et 69 seadusandlik dekreet nr 233/1946, artiklid 7–9 ning Vabariigi Presidendi dekreet nr 221/1950, § 3 ja § 7. LU: Loi du 4 juillet 1973 concernant le régime de la pharmacie (annex a043), Règlement grand-ducal du 27 mai 1997 relatif à l’octroi des concessions de pharmacie (annex a041); ning Règlement grand-ducal du 11 février 2002 modifiant le règlement grand-ducal du 27 mai 1997 relatif à l’octroi des concessions de pharmacie (annex a017). LV: ravimiseadus, § 38. MT: apteegi tegevusluba käsitlevad eeskirjad (LN279/07), mis on välja antud meditsiiniseaduse alusel (458. peatükk). PT: dekreet-seadus nr 307/2007, artiklid 9, 14 ja 15 ning määrus nr 1430/2007. SI: apteegiteenuste seadus (Sloveenia Vabariigi ametlik väljaanne nr 85/2016) ning ravimiseadus (Sloveenia Vabariigi ametlik väljaanne nr 17/2014). SK: seadus 362/2011 ravimite ja meditsiiniseadmete kohta, artikkel 6 ning seadus nr 578/2004 tervishoiuteenuste pakkujate, meditsiinitöötajate ja kutseorganisatsioonide kohta. & /et 70 I-EU-4 – Teadus- ja arendusteenused Sektor/allsektor: Teadus- ja arendusteenused Tegevusala klassifikatsioon: CPC 851, 853 Asjaomased kohustused: Võrdne kohtlemine Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) & /et 71 Kirjeldus: Euroopa Liit: Riigi rahastatavate teadus- ja arendusteenuste korral, mille jaoks eraldab Euroopa Liidu tasandil rahalisi vahendeid Euroopa Liit, võib ainuõigusi või lube anda üksnes liikmesriikide kodanikele ja Euroopa Liidu ettevõtjatele, kelle registrijärgne asukoht, juhatuse asukoht või peamine tegevuskoht asub Euroopa Liidus (CPC 851, 853). Riigi rahastatavate teadus- ja arendusteenuste puhul, mille jaoks eraldab rahalisi vahendeid liikmesriik, võib ainuõigusi või lube anda üksnes asjaomase liikmesriigi kodanikele ning asjaomase liikmesriigi ettevõtjatele, kelle peakontor asub asjaomases liikmesriigis (CPC 851, 853). Käesolev reservatsioon ei piira riigihanke välistamist poole poolt ega teenustega kauplemise subsiidiume, millele on osutatud artikli 11.2 „Kohaldamisala“ lõikes 2 ja artikli 10.5 „Kohaldamisala“ lõikes 2. Meetmed: Euroopa Liit: kõik olemasolevad ja tulevased ELi teadusuuringute või innovatsiooni raamprogrammid, sealhulgas Horisont 2020 raamprogrammi osalemiseeskirjad ning määrused, mis on seotud ühiste tehnoloogiaalgatuste, artikli 185 kohaste otsuste ning Euroopa Innovatsiooni- ja Tehnoloogiainstituudiga (EIT), samuti olemasolevad ja tulevased riiklikud, piirkondlikud või kohalikud teadusprogrammid. & /et 72 I-EU-5 – Kinnisvarateenused Sektor/allsektor: Kinnisvarateenused Tegevusala klassifikatsioon: CPC 821, 822 Asjaomased kohustused: Võrdne kohtlemine Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) Kirjeldus: Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenuskaubanduse puhul – võrdne kohtlemine, kohapealne esindatus: CY: kinnisvarateenuste osutamisel kohaldatakse kodakondsus- ja elukohanõuet. & /et 73 Piiriülese teenustekaubanduse puhul – kohapealne esindatus: CZ: Tšehhi Vabariigis kohaldatakse füüsiliste isikute suhtes elukohanõuet ja juriidiliste isikute suhtes tegevuskohanõuet, et saada kinnisvarateenuste osutamiseks vajalik litsents. DK: Taani territooriumil viibiv füüsiline isik võib kasutada kinnisvarateenuste osutamisel kinnisvaramaakleri ametinimetust üksnes juhul, kui ta on volitatud kinnisvaramaakler, kes on kantud Taani kaubandus- ja ettevõtlusameti kinnisvaramaaklerite registrisse. Seaduses on sätestatud, et taotluse esitaja peab olema Taani, ELi, EMP riigi või Šveitsi elanik. Kinnisvara müügi seadust kohaldatakse üksnes kinnisvarateenuste osutamisel tarbijatele. Lisaks ei kohaldata kinnisvara müügi seadust kinnisvara rentimise suhtes (CPC 822). HR: kinnisvarateenuste osutamiseks on nõutav kaubanduslik kohalolek EMP riigis PT: füüsiliste isikute suhtes kohaldatakse EMP riigi elukohanõuet. juriidilise isiku asukoht peab olema EMP riigis. & /et 74 Piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim: SI: kui Mehhiko lubab Sloveenia kodanikel ja ettevõtjatel pakkuda kinnisvaramaakleri teenuseid, lubab Sloveenia Mehhiko kodanikel ja ettevõtjatel pakkuda samadel tingimustel kinnisvaramaakleri teenuseid, kui on täidetud järgmised nõuded: isikul on õigus tegutseda kinnisvaramaaklerina päritoluriigis, esitatud on tõend selle kohta, et isik on kriminaalkorras karistamata, ja isik on kantud (Sloveenia) pädevas ministeeriumis kinnisvaramaaklerite registrisse. Meetmed: CY: kinnisvaraagentide seadus nr 71(1)/2010. CZ: kauplemislubade seadus. DK: Lov om formidling af fast ejendom m.v. lov. nr. 526 af 28.05.2014. HR: kinnisvaramaakleri tegevuse seadus (Horvaatia Vabariigi ametlik väljaanne nr 107/07 ja nr 144/12), artikkel 2. PT: dekreet-seadus nr 211/2004 (artiklid 3 ja 25), muudetud ja uuesti avaldatud dekreet-seadusega nr 69/2011. SI: kinnisvarabüroode seadus. & /et 75 I-EU-6 – Äriteenused Sektor/allsektor: Äriteenused – ilma juhita sõidukite rentimise või kasutusrendi teenused; juhtimisalase nõustamisega seotud teenused; tehniline kontroll ja analüüs; seonduvad teadusliku ja tehnilise nõustamise teenused; põllumajandusega seotud teenused; turvateenused; tööjõu vahendamise teenused; kirjaliku ja suulise tõlke teenused; muud äriteenused Tegevusala klassifikatsioon: ISIC rev. 37, CPC 612 osa, 621 osa, 625 osa, 831, 85990 osa, 86602, 8675, 8676, 87201, 87202, 87203, 87204, 87205, 87206, 87209, 87901, 87902, 87909, 88, 893 osa Asjaomased kohustused: Võrdne kohtlemine Enamsoodustusrežiim Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) & /et 76 Kirjeldus: a) Ilma juhita sõidukite rentimise või kasutusrendi teenused (CPC 83103, CPC 831) Investeeringute liberaliseerimise puhul – võrdne kohtlemine: SE: Rootsi lipu all sõitmiseks tuleb laeva välisosaluse puhul tõendada Rootsi domineerivat tegevusmõju. Rootsi domineeriv mõju tähendab seda, et laeva käitamine toimub Rootsist. Välislaeva puhul võidakse teha sellest eeskirjast erand, kui laeva on võtnud rendile või kasutusrendile Rootsi juriidiline isik laevapereta prahtimise lepingu alusel. Erandi tegemiseks tuleb laevapereta prahtimise leping, milles on sätestatud, et prahtija võtab täieliku vastutuse rendi või kasutusrendi objektiks oleva laeva käitamise ja meeskonna eest, esitada Rootsi veeteede ametile. Lepingu kehtivusaeg peaks olema vähemalt üks kuni kaks aastat (CPC 83103). Meetmed: SE: sjölagen (mereseadus) (1994:1009), 1. peatükk, § 1. & /et 77 Piiriülese teenustekaubanduse puhul – kohapealne esindatus: SE: ilma juhita autode ja teatavate maastikusõidukite (terrängmotorfordon) rendi ja kasutusrendi teenuste osutajad peavad, juhul kui rendi- või liisinguperiood on lühem kui üks aasta, määrama isiku, kes vastutab muu hulgas selle eest, et tegevus toimub kehtivate eeskirjade ja õigusaktide kohaselt ning et järgitakse liiklusohutuse eeskirju. Vastutav isik peab elama Rootsis (CPC 831). Meetmed: SE: Lag (1998: 424) om biluthyrning (autode rentimise ja kasutusrendi seadus). b) Sõidukite rentimise või kasutusrendi teenused ja muud lennundusega seotud äriteenused Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim: Euroopa Liit: õhusõiduki rentimisel või liisimisel ilma meeskonnata (kuivrent) kohaldatakse ELi lennuettevõtja kasutatavate õhusõidukite suhtes kehtivaid registreerimisnõudeid. Kuivrendilepingu korral, milles osaleb ELi lennuettevõtja, kohaldatakse ELi või siseriikliku õiguse nõudeid lennundusohutuse kohta, nagu eelnev heakskiit ja muud tingimused, mida kohaldatakse kolmandate riikide registreeritud õhusõidukite kasutamise suhtes. Õhusõiduki registreerimiseks võib olla nõutav, et õhusõiduki omanik oleks kas kindlatele kodakondsusnõuetele vastav füüsiline isik või kindlatele kapitaliomandi- ja kontrollinõuetele vastav ettevõtja (CPC 83104). & /et 78 Kui arvutipõhise ettetellimissüsteemi teenuse osutajad, kes tegutsevad väljaspool ELi, ei võimalda ELi lennuettevõtjatele ELis tagatud kohtlemisega võrdväärset (mittediskrimineerivat) kohtlemist või kui lennuettevõtjad, kes tegutsevad väljaspool ELi, ei võimalda ELi arvutipõhise ettetellimissüsteemi teenuse osutajatele ELis tagatud kohtlemisega võrdväärset kohtlemist, võib võtta meetmeid tagamaks, et arvutipõhise ettetellimissüsteemi teenuste osutajad ELis võimaldavad väljaspool ELi tegutsevatele lennuettevõtjatele või ELi lennuettevõtjad võimaldavad väljaspool ELi tegutsevatele arvutipõhise ettetellimissüsteemi teenuste osutajatele võrdväärset kohtlemist. Meetmed: Euroopa Liit: Euroopa Parlamendi ja nõukogu 24. septembri 2008. aasta määrus (EÜ) nr 1008/2008 ühenduses lennuteenuste osutamist käsitlevate ühiseeskirjade kohta (uuesti sõnastamine); Euroopa Parlamendi ja nõukogu 14. jaanuari 2009. aasta määrus (EÜ) nr 80/2009 toimimisjuhendi kohta arvutipõhiste ettetellimissüsteemide puhul ning millega tunnistatakse kehtetuks nõukogu määrus (EMÜ) nr 2299/89. c) Tehniliste katsete ja analüüsi teenused (CPC 8676) Investeeringu liberaliseerimise puhul – turulepääs, võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – turulepääs ja võrdne kohtlemine: FR: bioloogide puhul on nõutav EMP riigi kodakondsus. & /et 79 CY: keemiku- ja bioloogiteenuste osutamiseks on nõutav liikmesriigi kodakondsus. Investeeringute liberaliseerimise puhul – enamsoodustusrežiim; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim, kohapealne esindatus: IT: bioloogide, keemiaanalüütikute, agronoomide ja kutsealal periti agrari töötajate puhul on nõutav elukoht ja kandmine kutseregistrisse. Kolmandate riikide kodanikud võidakse registrisse kanda vastastikkuse tingimusel. Piiriülese teenustekaubanduse puhul – kohapealne esindatus: BG: tehniliste katsete ja analüüsi teenuste piirüleseks osutamiseks peab olema tegevuskoht Bulgaarias vastavalt Bulgaaria kaubandusseadusele ja ettevõte tuleb registreerida äriregistris. Maanteesõidukite tehnoseisundi korrapäraseks kontrollimiseks peab isik olema registreeritud vastavalt Bulgaaria äriseadusele või kasumit mittetaotlevate juriidiliste isikute seadusele või olema registreeritud mõnes teises ELi liikmesriigis või EMP riigis. Meetmed: BG: toodete tehniliste nõuete seadus; & /et 80 mõõtmisseadus, nõuetelevastavust kontrollivate asutuste riikliku akrediteerimise seadus; puhta välisõhu seadus ning veeseadus, määrus N-32 maanteesõidukite tehnoseisundi korrapärase kontrollimise kohta. CY: 1988. aasta keemikute registreerimise seadus (nr 157/1988), mida on muudetud seadustega nr 24(I)/1992 ja nr 20(I)/2004, seadus nr 157/1988. FR: Code de la Santé Publique, artiklid L6213-1 – L6213-6. IT: bioloogid, keemiaanalüütikud: seadus nr 396/1967 bioloogi elukutse kohta; kuninglik dekreet nr 842/1928 keemiaanalüütiku elukutse kohta. c) Juhtimisalase nõustamisega seotud teenused – vahekohtu- ja lepitusteenused (CPC 86602) Piiriülese teenustekaubanduse puhul – kohapealne esindatus: & /et 81 HU: vahendustegevuseks (vahekohtu- ja lepitusteenuste pakkumiseks) on nõutav kohtusüsteemi eest vastutava ministri luba, mis seisneb registrisse kandmises ja mille võib anda üksnes Ungaris elavatele füüsilistele isikutele või Ungaris asutatud juriidilistele isikutele. Meetmed: HU: 2002. aasta seadus nr LV vahendamise kohta. d) Seonduvad teadusliku ja tehnilise nõustamise teenused (CPC 8675) Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim, kohapealne esindatus: IT: Geoloogide registrisse kandmiseks, mis on vajalik mõõdistaja või geoloogina kaevanduste uurimise ja käitamisega jms seotud teenuste pakkumiseks, on nõutav elukoht või kutsetegevuse asukoht Itaalias. Kutsealal töötamiseks on nõutav liikmesriigi kodakondsus; välisriikide kodanikke võidakse siiski kanda registrisse vastastikkuse tingimusel. Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenuskaubanduse puhul – võrdne kohtlemine, kohapealne esindatus: & /et 82 BG: juriidiline isik peab olema asutatud EMP riigis või Šveitsis ning füüsilisel isikul, kes teeb maakoore liikumise uurimisel geodeesia, katastrimõõdistamise ja kartograafiaga seotud töid, peab olema EMP riigi või Šveitsi kodakondsus. Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: CY: asjaomaste teenuste osutamise suhtes kohaldatakse kodakondsusnõuet. FR: välisinvestoritel peab olema uurimis- ja geoloogilise luure teenuste osutamiseks eriluba. Piiriülese teenustekaubanduse puhul – kohapealne esindatus: HR: põhilisi geoloogia-, geodeesia- ja kaevandamisalaseid nõustamisteenuseid ning nendega seonduvaid keskkonnakaitsealaseid nõustamisteenuseid võib Horvaatia territooriumil osutada üksnes koos kohalike juriidiliste isikutega või nende kaudu. Meetmed: BG: katastri ja omandiregistri seadus, geodeesia ja kartograafia seadus. CY: seadus nr 224/1990. & /et 83 FR: Loi 90-1258 relative à l’exercice sous forme de société des professions libérales, modifiée par les lois 2001-1168 du 12 décembre 2001 et 2008-776 du 4 août 2008. HR: määrus, mis käsitleb juriidilistele isikutele keskkonnakaitsealaseks kutsetegevuseks heakskiidu andmisel kohaldatavaid nõudeid (Horvaatia Vabariigi ametlik väljaanne nr 57/10), artiklid 32–35. IT: geoloogid: seadus nr 112/1963, artiklid 2 ja 5; Vabariigi Presidendi dekreet nr 1403/1965, artikkel 1. e) Tehniliste katsete ja analüüsi teenused (CPC 8676) Piiriülese teenustekaubanduse puhul – kohapealne esindatus: IT: bioloogide ja keemiaanalüütikute puhul nõutakse alalist elukohta ja kandmist kutseregistrisse. BG: tehniliste katsete ja analüüsi teenuste piirüleseks osutamiseks peab olema tegevuskoht Bulgaarias vastavalt Bulgaaria kaubandusseadusele ja ettevõte tuleb registreerida äriregistris. Maanteesõidukite tehnoseisundi korrapäraseks kontrollimiseks peab isik olema registreeritud vastavalt Bulgaaria äriseadusele või kasumit mittetaotlevate juriidiliste isikute seadusele või olema registreeritud mõnes teises ELi liikmesriigis või EMP riigis. PT: keemiaanalüütiku kutseala on reserveeritud füüsilistele isikutele. & /et 84 Meetmed: BG: toodete tehniliste nõuete seadus; mõõtmisseadus, nõuetelevastavust kontrollivate asutuste riikliku akrediteerimise seadus; puhta välisõhu seadus ning veeseadus, määrus N-32 maanteesõidukite tehnoseisundi korrapärase kontrollimise kohta. IT: seadus nr 3/1976 agronoomielukutse ja kutseala „periti agrari“ kohta; seadus nr 434/1968, mida on muudetud seadusega nr 54/1991. PT: dekreet-seadus nr 119/92; seadus nr 47/2011; ning dekreet-seadus nr 183/98. & /et 85 f) Tööjõu vahendamise teenused (CPC 87201, 87202, 87203, 87204, 87205, 87206, 87209) Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BE (kohaldatakse ka piirkondlikul valitsemistasandil): Flaami piirkond, Vallooni piirkond, saksakeelne kogukond: väljaspool EMPd peakontorit omav äriühing peab tõendama, et ta osutab oma päritoluriigis tööhõiveteenuseid (CPC 87202). Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: DE: selleks et saada luba tegutsemiseks ajutist tööjõudu rentiva asutusena, on nõutav liikmesriigi kodakondsus või kaubanduslik kohalolek ELis (vastavalt asjaomase renditööd käsitleva õigusakti (Arbeitnehmerüberlassungsgesetz) § 3 lõigetele 3 ja 5). Föderaalne töö- ja sotsiaalministeerium võib välja anda määruse, mis käsitleb väljastpoolt ELi ja EMPd pärit töötajate töölerakendamist ja värbamist kindlaksmääratud ametitesse, nagu tervishoiu ja hooldusega seotud kutsealad (CPC 87201, 87202, 87203, 87204, 87205, 87206, 87209). & /et 86 Meetmed: BE: Flaami piirkond: Besluit van de Vlaamse Regering van 10 december 2010 tot uitvoering van het decreet betreffende de private arbeidsbemiddeling. Vallooni piirkond: Décret du 3 avril 2009 relatif à l'enregistrement ou à l'agrément des agences de placement (3. aprilli 2009. aasta dekreet tööhõiveagentuuride registreerimise kohta), artikkel 7; Arrêté du Gouvernement wallon du 10 décembre 2009 portant exécution du décret du 3 avril 2009 relatif à l'enregistrement ou à l'agrément des agences de placement (Vallooni valitsuse 10. detsembri 2009. aasta otsus, millega rakendatakse 3. aprilli 2009. aasta dekreeti tööhõiveagentuuride registreerimise kohta), artikkel 4. Saksakeelne kogukond: Dekret über die Zulassung der Leiharbeitsvermittler und die Überwachung der privaten Arbeitsvermittler / Décret du 11 mai 2009 relatif à l'agrément des agences de travail intérimaire et à la surveillance des agences de placement privées, art. 6. DE: § 1 ja 3 Abs 5 Arbeitnehmerüberlassungsgesetz –AÜG § 292 SGB III§ artikkel 38 Beschäftigungsverordnung. & /et 87 g) Turvateenused (CPC 87302, 87303, 87304, 87305, 87309) Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: PT: spetsialistide suhtes kohaldatakse kodakondsusnõuet. Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: IT: turvateenuste osutamiseks ja väärisesemete transpordiks on nõutav liikmesriigi kodakondsus ja elukoht liikmesriigis. Piiriülese teenustekaubanduse puhul – kohapealne esindatus ja enamsoodustusrežiim: DK: turvateenuse osutamise luba taotlevate üksikisikute ning turvateenuse osutamise luba taotlevate juriidiliste isikute juhtide ja enamiku juhatuse liikmete suhtes kehtib elukohanõue. Elukohanõuet ei kohaldata siiski juhtudel, mis on sätestatud rahvusvahelistes lepingutes või justiitsministri määrustes. Piiriülese teenustekaubanduse puhul – kohapealne esindatus: EE: turvateenuste osutamise ja turvatöötajate suhtes kohaldatakse elukohanõuet. & /et 88 Meetmed: DK: Lovbekendtgørelse 2016-01-11 No. 112 om vagtvirksomhed. EE: turvaseadus § 21, § 43. IT: seadus nr 773/1931 avaliku julgeoleku kohta (TULPS), artiklid 133–141 ning kuninglik dekreet nr 635/1940, artikkel 257. PT: seadus nr 34/2013 ning määrus nr 273/2013. h) Inkassoteenused, krediidiinfoteenused (CPC 87901, 87902) Investeeringute liberaliseerimise puhul – võrdne kohtlemine: PT: inkassoteenuste ja krediidiinfoteenuste osutamiseks on nõutav liikmesriigi kodakondsus (CPC 87901, 87902). Meetmed: PT: seadus nr 49/2004. & /et 89 i) Kirjaliku ja suulise tõlke teenused (CPC 87905) Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: CY: kohaldatakse kodakondsusnõuet. EE: vandetõlk peab olema liikmesriigi kodanik. HR: volitatud tõlkijate puhul on nõutav EMP riigi kodakondsus. Piiriülese teenustekaubanduse puhul – kohapealne esindatus: BG: ametliku kirjaliku ja suulise tõlke teenuste osutamiseks on nõutav alaline elukoht. FI: volitatud tõlkijatel peab olema elukoht EMP riigis. Meetmed: BG: dokumentide legaliseerimist, sertifitseerimist ja tõlkimist käsitlev määrus, artikkel 18. CY: Küprose Vabariigi seaduste kohaselt sertifitseeritud tõlkimisteenuste kehtestamine, registreerimine ja reguleerimine. & /et 90 EE: vandetõlgi seadus, § 2 (3), § 16. FI: laki auktorisoiduista kääntäjistä (volitatud tõlkijate seadus) (1231/2007), § 2 (1)). HR: määrus alaliste kohtutõlkide kohta (Horvaatia ametlik väljaanne nr 88/2008), artikkel 2. j) Muud äriteenused (CPC 612 osa, 621 osa, 625 osa, 893 osa, 85990 osa) Investeeringute liberaliseerimise puhul – võrdne kohtlemine: CY: juuksuri-, kosmeetiku teenuste, maniküüri- ja pediküüriteenuste ning muude iluteenuste osutamise suhtes kohaldatakse kodakondsusnõuet. Meetmed: CY: seadus nr 28(i)/2003; seadus nr 40(i)/1993; seadus nr 40(i)/1993 ning seadus nr 182(i) 2013. & /et 91 Piiriülese teenustekaubanduse puhul – kohapealne esindatus: CZ: loa saamiseks vabatahtliku avaliku enampakkumise teenuste osutamiseks peab äriühing olema asutatud Tšehhis ja füüsilisel isikul peab olema elamisluba (CPC 612 osa, 621 osa, 625 osa, 85990 osa). NL: proovimärgisega märgistamise teenuste pakkumiseks on nõutav kaubanduslik kohalolek Madalmaades (CPC 893 osa). Meetmed: CZ: seadus nr 455/1991 Coll.; kaubanduslitsentsi seadus ning seadus nr 26/2000 Coll. avaliku enampakkumise kohta. NL: Waarborgwet 1986. & /et 92 I-EU-7 – Ehitusteenused Sektor/allsektor: Ehitusteenused – ehitusteenused ja nendega seotud inseneriteenused Tegevusala klassifikatsioon: CPC 51 Asjaomased kohustused: Võrdne kohtlemine Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) Kirjeldus: Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: CY: kodakondsuse nõue. Meede: 2001. aasta ehitus- ja tehniliste tööde töövõtjate registreerimise ja kontrollimise seadus (29 (I) / 2001), artiklid 15 ja 52. & /et 93 I-EU-8 – Turustusteenused Sektor/allsektor: Turustusteenused – üldised, tubaka ja alkoholiga seotud turustusteenused Tegevusala klassifikatsioon: CPC 3546, 621 osa, 6222, 631, 632 osa Asjaomased kohustused: Võrdne kohtlemine Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Valitsemistasand: EL/liikmesriik (kui ei ole sätestatud teisiti) Kirjeldus: a) Ravimite turustamine (CPC 62117, 62251, 8929). Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: CY: ravimiesindajate osutatavate turustusteenuste puhul kehtib kodakondsusnõue (CPC 62117). Meetmed: CY: seadus nr 74(i) 202. & /et 94 b) Tubaka turustamine (CPC 6222 osa, 62228, 6310 osa, 63108) Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: AT: eelistatakse EMP riikide kodanikke (CPC 63108). FR: tubakamüüjate (buraliste) suhtes kohaldatakse kodakondsusnõuet (CPC 6222 osa, 6310 osa). Investeeringute liberaliseerimise puhul – võrdne kohtlemine: ES: asutamise suhtes kohaldatakse liikmesriigi kodakondsuse nõuet (CPC 63108). Meetmed: AT: 1996. aasta tubakamonopoli seadus, § 5 ja § 27. ES: 27. septembri 2014. aasta seadus nr 14/2013. FR: Code général des impôts, 2. lisa artikkel 568 ja artiklid 276–279. & /et 95 c) Muud turustusteenused (CPC 3546) Seoses piiriülese teenuskaubandusega – võrdne kohtlemine, kohapealne esindatus: LT: pürotehnika turustamiseks on vaja luba. Loa võivad saada üksnes ELis asutatud juriidilised isikud (CPC 3546). Meetmed: LT: 23. märtsi 2004. aasta seadus tsiviilotstarbelise pürotehnika ringluse järelevalve kohta nr IX-2074). & /et 96 I-EU-9 – Haridusteenused Sektor/allsektor: Haridusteenused (eraõiguslikult rahastatud) Tegevusala klassifikatsioon: CPC 921, 922, 923, 924 Asjaomased kohustused: Võrdne kohtlemine Enamsoodustusrežiim Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) & /et 97 Kirjeldus: Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: FR: õpetamiseks erasektori rahastatavas haridusasutuses on nõutav liikmesriigi kodakondsus (CPC 921, CPC 922, CPC 923). Mehhiko kodanikud võivad saada siiski asjakohaselt pädevalt asutuselt loa õpetada põhi-, kesk- ja kõrgastme haridusasutustes. Mehhiko kodanikud võivad saada asjakohaselt pädevalt asutuselt loa ka põhi-, kesk- või kõrgastme haridusasutuste rajamiseks ja juhtimiseks või haldamiseks. Sellise loa andmisel kohaldatakse kaalutlusõigust. MT: teenuseosutajad, kes soovivad osutada erasektori rahastatavaid kõrgharidus- või täiskasvanuharidusteenuseid, peavad saama haridus- ja tööhõiveministeeriumilt loa. Loa andmise otsuse tegemisel võidakse kohaldada kaalutlusõigust (CPC 923, CPC 924). Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim: BG: välisosalusega Bulgaaria lasteaedu ja koole võib rajada selliste rahvusvaheliste lepingute alusel, milles Bulgaaria osaleb. Välisriikide kõrgkoolid ei saa luua Bulgaaria territooriumil oma filiaale. Välisriikide kõrgkoolid võivad avada Bulgaarias teaduskondi, osakondi, instituute ja kolledžeid üksnes Bulgaaria kõrgkoolide struktuuri raames ja koostöös Bulgaaria kõrgkoolidega (CPC 921, CPC 922). & /et 98 Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus: EL: erasektori rahastatavate põhi- ja keskkoolide omanikud, enamik juhtkonna liikmetest ja õpetajad peavad olema liikmesriikide kodanikud (CPC 921, CPC 922). Kõrgharidust võivad pakkuda üksnes täiesti autonoomsed avalik-õiguslikud juriidilised isikud. Kõrgharidust võivad pakkuda üksnes täiesti autonoomsed avalik-õiguslikud juriidilised isikud. Seadusega nr 3696/2008 on liidu elanikel (füüsilistel või juriidilistel isikutel) siiski lubatud rajada eraõiguslikke kõrgkoole, mis annavad välja tunnistusi, mida ei peeta samaväärseks akadeemiliste kraadidega (CPC 923). Piiriülese teenustekaubanduse puhul – kohapealne esindatus: CZ ja SK: erasektori rahastatava kõrgkoolina tegutsemiseks riigi heakskiidu taotlemise korral on nõutav tegevuskoht liikmesriigis. Seda reservatsiooni ei kohaldata keskharidusjärgse tehnilise ja kutsehariduse teenuste suhtes (CPC 92310). Meetmed: BG: eelkooli ja koolihariduse seadus (täiendavad sätted, lõige 4) ning kõrgharidusseadus (täiendavad sätted, lõige 4). CZ: seadus nr 111/1998, Coll. (kõrgharidusseadus), § 39; ning & /et 99 seadus nr 561/2004 Coll. (alus-, põhi-, kesk-, kolmanda taseme kutse- ja muu hariduse kohta (haridusseadus)). EL: seadused nr 682/1977, nr 284/1968, nr 2545/1940 ja presidendi määrus nr 211/1994, mida on muudetud presidendi määrusega nr 394/1997; Kreeka põhiseadus, artikkel 16, lõige 5 ning seadus nr 3549/2007. FR: Code de l’éducation, artiklid L 444-5, L 914-4, L 441-8, L 731-8, L 731-1 kuni 8. MT: 2012. aasta õiguslik teade nr 296. SK: 21. veebruari 2002. aasta seadus nr 131 ülikoolide kohta. & /et 100 I-EU-10 – Keskkonnateenused Sektor/allsektor: Keskkonnateenused Tegevusala klassifikatsioon: CPC 940 Asjaomased kohustused: Kohapealne esindatus Peatükk: CBTS Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) Kirjeldus: Piiriülese teenustekaubanduse puhul – kohapealne esindatus: SE: heitgaaside kontrollimise teenuste pakkumiseks saab akrediteerida üksnes Rootsis asutatud või Rootsis peamist tegevuskohta omava ettevõtja (CPC 9404). & /et 101 SK: kasutatud patareide ja akude, vanaõli, vanade autode ning elektri- ja elektroonikaseadmete jäätmete töötlemiseks ja ringlussevõtuks on nõutav asutamine juriidilise isikuna Euroopa Liidu liikmesriigis või Euroopa Majanduspiirkonna (EMP) riigis (elukohanõue) (CPC 9402 osa). Meetmed: SE: sõidukite seadus (2002:574). SK: seadus nr 79/2015 jäätmete kohta. & /et 102 I-EU-11 – Tervishoiu- ja sotsiaalteenused Sektor/allsektor: Tervishoiu- ja sotsiaalteenused Tegevusala klassifikatsioon: CPC 931, 933 Asjaomased kohustused: Võrdne kohtlemine Peatükk: Investeeringute liberaliseerimine Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) & /et 103 Kirjeldus: Investeeringute liberaliseerimise puhul – võrdne kohtlemine: FR: kui ELi investoritele on kättesaadavad muud õiguslikud vormid, siis välisriikide investoritel on juurdepääs üksnes sellistele õiguslikele vormidele nagu SEL (société d'exercice liberal) ja SCP (société civile professionnelle). Meditsiini-, hambaravi- ja ämmaemandateenuste osutamisel on nõutav Prantsuse kodakondsus. Välismaalaste juurdepääs on siiski võimalik igal aastal kehtestatavate kvootide piires. Meditsiini-, hambaravi- ja ämmaemandateenuseid ning meditsiiniõeteenuseid saab osutada üksnes õiguslikku vormi SARL (anonyme, à responsabilité limitée) või SCP (en commandite par actions) kasutades. Haigla- ja kiirabiteenuste, raviasutuste teenuste (muud kui haiglateenused) ja sotsiaalteenuste puhul on juhtimisülesannete täitmiseks vajalik luba. Loa andmisel võetakse arvesse kohalike juhtide kättesaadavust. Meetmed: FR: Loi 90-1258 relative à l’exercice sous forme de société des professions libérales, modifiée par les lois 2001-1168 du 12 décembre 2001 et 2008-776 du 4 août 2008 et la loi 66-879 du 29 novembre 1966 (SCP); Code de la santé publique, artiklid L6122-1 ja L6122-2 (Ordonnance 2010- 177 du 23 février 2010). & /et 104 I-EU-12 – Turismi- ja reisiteenused Sektor/allsektor: turismi- ja reisiteenused – hotellid, restoranid ja toitlustus; reisibüroode ja reisikorraldajate (sealhulgas reisijuhtide) teenused; giiditeenused Tegevusala klassifikatsioon: CPC 641, 642, 643, 7471, 7472 Asjaomased kohustused: Võrdne kohtlemine Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) & /et 105 Kirjeldus: Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BG: välisriigi päritolu juhatajate arv ei tohi ületada Bulgaaria kodanikest juhatajate arvu juhul, kui riiklik (riigi või kohaliku omavalitsuse) osalus Bulgaaria äriühingu omakapitalis on üle 50 %. Giidide suhtes kohaldatakse EMP kodakondsusnõuet (CPC 641, 642, 643, 7471, 7472). CY: Giiditeenuste ning reisibüroode ja reisikorraldajate teenuste osutamiseks on nõutav liikmesriigi kodakondsus (CPC 7471, 7472). EL: kolmandate riikide kodanikud peavad omandama diplomi Kreeka turismiministeeriumi giidikoolist, et neil oleks õigus asjaomasel kutsealal tegutseda. Erandina eespool nimetatud sätetest võib kolmandate riikide kodanikele anda ajutiselt kutsealal töötamise õiguse juhul, kui konkreetse keele korral kinnitatakse giidi puudumist. ES (kohaldatakse ka piirkondlikul valitsemistasandil): Giiditeenuste pakkumise suhtes kohaldatakse liikmesriigi kodakondsuse nõuet (CPC 7472). & /et 106 HR: majapidamistes ja maapiirkondade kodumajapidamistes majutus- ja toitlustusteenuste osutamisel kohaldatakse EMP riigi kodakondsuse nõuet (CPC 641, 642, 643, 7471, 7472). HU: reisibüroo ja reisikorraldaja teenuste ning giiditeenuste piiriüleseks pakkumiseks on vaja tegevusluba. Tegevusluba väljastatakse üksnes EMP riikide kodanikele ja juriidilistele isikutele, kelle tegevuskoht on mõnes EMP riigis (CPC 7471, 7472). IT (kohaldatakse ka piirkondlikul valitsemistasandil): väljastpoolt ELi pärit giidid peavad saama piirkonnalt professionaalse giidina tegutsemiseks eriloa. Liikmesriikide giididelt sellist luba ei nõuta. Luba antakse giididele, kellel on piisav pädevus ja piisavad teadmised (CPC 7472). Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – kohapealne esindatus: BG: Reiskorraldus- või reisibürooteenuseid võib osutada ELi liikmesriigis või EMP riigis asutatud isik. Giiditeenuste, sealhulgas mägigiidide ja suusainstruktorite (CPC 7471, 7472) teenuste osutamiseks, on nõutav EMP riigi või Šveitsi Konföderatsiooni kodakondsus ja elukoht. Meetmed: BG: Turismiseadus, artiklid 61, 113 ja 146. & /et 107 CY: Turismi- ja reisibüroode ning giidide seadus 1995–2004 (nr 41(I)/1995–2004). EL: presidendi dekreet nr 38/2010, ministri otsus nr 165261/IA/2010 (valitsuse ametlik väljaanne 2157/B), seaduse nr 4403/2016 artikkel 50. ES: Andaluusia: Decreto 8/2015, de 20 de enero, Regulador de guías de turismo de Andalucía; Aragón: Decreto 21/2015, de 24 de febrero, Reglamento de Guías de turismo de Aragón; Kantaabria: Decreto 51/2001, de 24 de julio, Article 4, por el que se modifica el Decreto 32/1997, de 25 de abril, por el que se aprueba el reglamento para el ejercicio de actividades turístico- informativas privadas; Castilla-León: Decreto 25/2000, de 10 de febrero, por el que se modifica el Decreto 101/1995, de 25 de mayo, por el que se regula la profesión de guía de turismo de la Comunidad Autónoma de Castilla y León; Castilla la Mancha: Decreto 86/2006, de 17 de julio, de Ordenación de las Profesiones Turísticas; Kataloonia: Decreto Legislativo 3/2010, de 5 de octubre, para la adecuación de normas con rango de ley a la Directiva 2006/123/CE, del Parlamento y del Consejo, de 12 de diciembre de 2006, relativa a los servicios en el mercado interior, artikkel 88; & /et 108 Madridi autonoomne piirkond: Decreto 84/2006, de 26 de octubre del Consejo de Gobierno, por el que se modifica el Decreto 47/1996, de 28 de marzo; Valencia autonoomne piirkond: Decreto 90/2010, de 21 de mayo, del Consell, por el que se modifica el reglamento regulador de la profesión de guía de turismo en el ámbito territorial de la Comunitat Valenciana, aprobado por el Decreto 62/1996, de 25 de marzo, del Consell; Extremadura: Decreto 37/2015, de 17 de marzo; Galicia: Decreto 42/2001, de 1 de febrero, de Refundición en materia de agencias de viajes, guías de turismo y turismo activo; Baleaarid: Decreto 136/2000, de 22 de septiembre, por el cual se modifica el Decreto 112/1996, de 21 de junio, por el que se regula la habilitación de guía turístico en las Islas Baleares; Kanaari saared: Decreto 13/2010, de 11 de febrero, por el que se regula el acceso y ejercicio de la profesión de guía de turismo en la Comunidad Autónoma de Canarias, artikkel 5; La Rioja: Decreto 14/2001, de 4 de marzo, Reglamento de desarrollo de la Ley de Turismo de La Rioja; Navarra: Decreto Foral 288/2004, de 23 de agosto, Reglamento para actividad de empresas de turismo activo y cultural de Navarra; & /et 109 Astuuria: Decreto 59/2007, de 24 de mayo, por el que se aprueba el Reglamento regulador de la profesión de Guía de Turismo en el Principado de Asturias ning Murcia autonoomne piirkond: Decreto No. 37/2011, de 8 de abril, por el que se modifican diversos decretos en materia de turismo para su adaptación a la ley 11/1997, de 12 de diciembre, de turismo de la Región de Murcia tras su modificación por la ley 12/2009, de 11 de diciembre, por la que se modifican diversas leyes para su adaptación a la directiva 2006/123/CE, del Parlamento Europeo y del Consejo de 12 de diciembre de 2006, relativa a los servicios en el mercado interior (los guías podrían ser extranjeros si tienen homologación de las titulaciones requeridas). HR: majutus- ja toitlustussektori seadus (Horvaatia Vabariigi ametlik väljaanne nr 138/06, nr 152/08, nr 43/09, nr 88/10 ja nr 50/12) ning turismiteenuste osutamise seadus (Horvaatia Vabariigi ametlik väljaanne nr 68/07 ja nr 88/10). HU: 2005. aasta seadus nr CLXIV kaubanduse kohta ning valitsuse dekreet nr 213/1996 (XII.23.) reisikorralduse ja reisibüroode tegevuse kohta. IT: seadus nr 135/2001, artiklid 6 ja 7.5, ning seadus nr 40/2007 (seadusandlik dekreet nr 7/2007). & /et 110 I-EU-13 – Meelelahutus-, kultuuri- ja sporditeenused Sektor/allsektor: Meelelahutusteenused – muud sporditeenused Tegevusala klassifikatsioon: CPC 96419 osa Asjaomased kohustused: Võrdne kohtlemine Kõrgem juhtkond ja juhatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) & /et 111 Kirjeldus: Muud sporditeenused (CPC 96419) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: AT (kohaldatakse piirkondlikul valitsemistasandil): Suusakoolide tegevust ja mäegiiditeenuseid reguleerivad liidumaade seadused. Nende teenuste osutajalt võidakse nõuda EMP riigi kodakondsust. Ettevõtetelt võidakse nõuda EMP riigi kodanikust tegevdirektori ametisse nimetamist. CY: Tantsukooli asutamise ja treenerite suhtes kohaldatakse kodakondsusnõuet. Meetmed: AT: Kärntner Schischulgesetz, LGBL. No. 53/97; Kärntner Berg- und Schiführergesetz, LGBL. No. 25/98; NÖ- Sportgesetz, LGBL. No. 5710; OÖ- Sportgesetz, LGBl. No. 93/1997; & /et 112 Salzburger Schischul- und Snowboardschulgesetz, LGBL. No. 83/89; Salzburger Bergführergesetz, LGBL. No. 76/81; Steiermärkisches Schischulgesetz, LGBL. No. 58/97; Steiermärkisches Berg- und Schiführergesetz, LGBL. No. 53/76; Tiroler Schischulgesetz, LGBL. No. 15/95; Tiroler Bergsportführergesetz, LGBL. No. 7/98; Vorarlberger Schischulgesetz, LGBL. No. 55/02 §4 (2)a; Vorarlberger Bergführergesetz, LGBL. No. 54/02 ning Wien: Gesetz über die Unterweisung in Wintersportarten, LGBL. No. 37/02. CY: Seadus 65(i)/1997; seadus 17(i)/1995. & /et 113 I-EU-14 – Transporditeenused ja transpordi abiteenused Sektor/allsektor: transporditeenused – kalapüük ja veetransport – muu kaubanduslik tegevus, mida harrastatakse laevalt; veetransport ja veetranspordi abiteenused; raudteetransport ja raudteetranspordi abiteenused; maanteetransport ja maanteetranspordi abiteenused; lennutranspordi abiteenused; kombineeritud transporditeenuste osutamine Tegevusala klassifikatsioon: ISIC 0501, 0502; CPC 5122, 5133, 5223, 711, 712, 72, 741, 742, 743, 744, 745, 748, 749, 7461, 7469, 83103, 83104, 86751, 86754, 8730, 882 Asjaomased kohustused: Võrdne kohtlemine Enamsoodustusrežiim Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) & /et 114 Kirjeldus: meretransport ja meretranspordi abiteenused. Kaubanduslik tegevus, mida harrastatakse laevalt (ISIC 0501, 0502, CPC 5133, 5223, 721, 742 osa, 745, 74540, 74520, 74590, 882) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus; Piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BG: Vedusid ja laevade mis tahes tegevust, mis on seotud vesiehituse ja veealuste tehniliste töödega, maavarade ja muude anorgaaniliste ressursside geoloogilise luure ja kaevandamisega, lootsimisega, punkerdamisega ning jäätmete, vee ja õli segude vastuvõtmise ning muu sellise tegevusega Bulgaaria sisevetes ja territoriaalmerel, võivad teostada üksnes Bulgaaria või mõne teise liikmesriigi lipu all sõitvad laevad. Tugiteenuste osutamisel kohaldatakse kodakondsusnõuet. Laeva kapten ja peamehaanik peavad olema ELi liikmesriigi, EMP riigi või Šveitsi Konföderatsiooni kodanikud. Vähemalt 25 % ametikohtadest juhtimis- ja tegevustasandil ning vähemalt 25 % ametikohtadest tellimusi vastuvõtval tasandil peab olema täidetud Bulgaaria kodanikega. Õigus osutada riikliku tähtsusega Bulgaaria sadamates ja piirkondliku tähtsusega sadamates avaliku transpordi tugiteenuseid antakse sadama omanikuga sõlmitava lepinguga (ISIC 0501, 0502, CPC 5133, 5223, 721, 74520, 74540, 74590, 882). & /et 115 Meetmed: BG: Kaubalaevandusseadustik; Bulgaaria Vabariigi merevee, siseveeteede ja sadamate seadus; määrus, mis käsitleb tingimusi ja korda Bulgaaria veoettevõtjate väljavalimiseks rahvusvaheliste lepingute kohaseks reisijate- ja kaubaveoks ja määrus nr 3 mehitamata laevade teenindamise kohta. Investeeringute liberaliseerimise puhul – võrdne kohtlemine; Piiriülese teenustekaubanduse puhul – võrdne kohtlemine: DK: Lootsiteenuse osutajad võivad osutada lootsiteenust Taanis üksnes siis, kui nende elukoht on Euroopa Liidu või EMP riigis ning on registreeritud ja tunnustatud Taani ametiasutuses kooskõlas Taani lootsiseadusega (74520). Meetmed: DK: Taani lootsiseadus, § 18. & /et 116 Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim: DE (kohaldatakse ka piirkondlikul valitsemistasandil): Laeva, mis ei kuulu liikmesriigi kodanikule, võib kasutada muuks tegevuseks kui transpordi- ja abiteenuste osutamiseks Saksamaa föderaalvetes üksnes eriloa alusel. Väljastpoolt ELi pärit laevadele võib teha erandeid üksnes juhul, kui ükski ELi laev ei ole kättesaadav või kui ELi laevad on kättesaadavad väga ebasoodsatel tingimustel, või rakendades vastastikkuse põhimõtet. Mehhiko lipu all sõitvatele laevadele võib teha erandeid vastastikkuse põhimõtte alusel (Verordnung über die Küstenschifffahrt, § 2 lõige 3). Lootsitegevust käsitlevate õigusaktidega hõlmatud tegevus on reguleeritud ja akrediteerimist võimaldatakse üksnes EMP riigi või Šveitsi Konföderatsiooni kodanikele. Käitajaga või ilma käitajata merelaevade rentimise või kasutusrendi korral ning ilma käitajata merel mittesõitvate laevade rentimise või kasutusrendi korral võidakse piirata lepingute sõlmimist välisriigi lipu all sõitvate laevade sooritatavaks kaubaveoks või selliste laevade prahtimist, sõltuvalt Saksamaa või mõne teise liikmesriigi lipu all sõitvate laevade kättesaadavusest. Tehinguid residentide ja mitteresidentide vahel võidakse majanduspiirkonnas piirata (veetransport, veetranspordi tugiteenused, laevade rentimine, laevade kasutusrent ilma käitajata (CPC 721, 745, 83103, 86751, 86754, 8730)), kui need puudutavad järgmist: i) majanduspiirkonnas registreerimata siseveelaevade rentimist; & /et 117 ii) kaubavedu selliste siseveelaevadega või iii) selliste siseveelaevade pakutavaid puksiirteenuseid. Meetmed: DE: §§ 1, 2 Flaggenrechtsgesetz (lipu kaitse seadus); § 2 Verordnung über die Küstenschifffahrt vom 05.07.2002; §§ 1, 2 Binnenschifffahrtsaufgabengesetz (BinSchAufgG); Verordnung über Befähigungszeugnisse in der Binnenschiffahrt (Binnenschifferpatentverordnung - BinSchPatentV); § 9 Abs.2 No. 1 Seelotsgesetz vom 08.12.2010 (BGBl. I S. 1864); § 1 Nr. 9, 10, 11 ja 13 Seeaufgabengesetz (SeeAufgG) ning See-Eigensicherungsverordnung vom 19.09.2005 (BGBl. I S. 2787), geändert durch Artikel 516 Verordnung vom 31.10.2006 (BGBl. I S. 2407). FI: Meretranspordi tugiteenuseid Soome territoriaalvetes võivad pakkuda üksnes Soome, Euroopa Liidu või Norra lipu all sõitvad laevastikud (CPC 745). & /et 118 Meetmed: FI: Merilaki (mereseadus) (674/1994) ning Laki elinkeinon harjoittamisen oikeudesta (ettevõtlusega tegelemise õiguse seadus) (122/1919), s. 4. Raudteetransport ja raudteetranspordi abiteenused (CPC 711, 743) Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BG: Raudteetransporditeenuseid ja raudteetranspordi tugiteenuseid võivad Bulgaarias osutada üksnes liikmesriikide kodanikud. Tegevusloa reisijate või kauba vedamiseks raudteel väljastab kauplejana registreeritud raudtee-ettevõtjatele transpordiminister (CPC 711, 743). Meetmed: BG: Raudteetranspordiseadus, artiklid 37 ja 48. Maanteetransport ja maanteetranspordi abiteenused (CPC 712, 7121, 7122, 71222, 7123) Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: & /et 119 AT: Reisijate- ja kaubaveo jaoks võib ainuõigusi või lube anda üksnes Euroopa Liidu liikmesriikide kodanikele ja Euroopa Liidu juriidilistele isikutele, kelle peakontor asub Euroopa Liidus (CPC 712). Meetmed: AT: Güterbeförderungsgesetz (kaubaveoseadus), BGBl. Nr 593/1995; § 5; Gelegenheitsverkehrsgesetz (juhuvedude seadus), BGBl. Nr 112/1996; § 6 ning Kraftfahrliniengesetz (regulaarvedude seadus), BGBl. I Nr. 203/1999, kehtivas sõnastuses, §-d 7 ja 8. CZ: Maanteetransporditeenuste osutamiseks on nõutav asutamine Tšehhi Vabariigis (mitte filiaalid). Meetmed: CZ: Seadus nr 111/1994 Seadustekogu maanteetranspordi kohta. Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim: EL: Autoveoettevõtja tegevusalal tegutsemiseks on vaja Kreekas väljastatud tegevusluba. Tegevusload antakse mittediskrimineerivatel alustel, kohaldades vastastikkuse tingimust. & /et 120 Meetmed: EL: Autoveoettevõtjatele tegevusloa väljastamine: seadus nr 3887/2010 (Kreeka valitsuse ametlik väljaanne A' 174), mida on muudetud seaduse nr 4038/2012 artikliga 5 (Kreeka valitsuse ametlik väljaanne A' 14); määrus (EÜ) nr 1071/09 ja määrus (EÜ) nr 1072/09. Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim, kohapealne esindatus: SE: Autoveoettevõtja tegevusalal tegutsemiseks on vaja Rootsis väljastatud tegevusluba. Taksoveoloa saamise ühe kriteeriumina peab äriühing olema määranud ametisse füüsilise isiku, kes töötab veokorraldajana (de facto elukohanõue – vt asutamise liike käsitlev Rootsi reservatsioon). Autoveoettevõtja litsentsi saamise kriteeriumide kohaselt peab äriühing olema asutatud Euroopa Liidus, omama üksust Rootsis ning olema määranud veokorraldajaks füüsilise isiku, kes peab elama Euroopa Liidus. Ettevõtjad, kes osutavad kauba ja reisijate piiriülese maanteeveo teenuseid välismaal, vajavad selle tegevuse jaoks luba selle riigi pädevalt asutuselt, kus nad on asutatud. Maanteevedusid käsitlevates kahepoolsetes lepingutes võidakse kehtestada piiriülese kaubanduse jaoks lisanõuded. Sõidukite puhul, mille suhtes kahepoolset lepingut ei kohaldada, on vaja ka Rootsi transpordiameti luba (CPC 712). & /et 121 Meetmed: SE: Yrkestrafiklag (kaubanduslike vedude seadus) (2012:210); Lag om vägtrafikregister (maanteeliikluse registri seadus) (2001:558); Yrkestrafikförordning (valitsuse määrus kaubanduslike vedude kohta) (2012:237); Taxitrafiklag (taksovedude seadus) (2012:211) ning Taxitrafikförordning (valitsuse määrus taksovedude kohta) (2012:238). Lennutranspordi abiteenused (CPC 7461, 7469, 83104) Piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim, kohapealne esindatus: Euroopa Liidus: Maapealse teeninduse puhul võidakse nõuda, et teenuseosutaja tegevuskoht asuks ELi territooriumil. Maapealse teeninduse avatuse tase sõltub lennujaama suurusest. Teenuseosutajate arv lennujaamades võib olla piiratud. Suurtes lennujaamades ei tohi teenuseosutajaid olla alla kahe. & /et 122 Meetmed: Euroopa Liit: Euroopa Parlamendi ja nõukogu 24. septembri 2008. aasta määrus (EÜ) nr 1008/2008 ühenduses lennuteenuste osutamist käsitlevate ühiseeskirjade kohta; Euroopa Parlamendi ja nõukogu 14. jaanuari 2009. aasta määrus (EÜ) nr 80/2009 toimimisjuhendi kohta arvutipõhiste ettetellimissüsteemide puhul; nõukogu 15. oktoobri 1996. aasta direktiiv 1996/67/EÜ juurdepääsu kohta maapealse käitluse turule ühenduse lennujaamades. BE (kohaldatakse ka piirkondlikul valitsemistasandil): Maapealse teeninduse puhul on nõutav vastastikkuse tingimuse kohaldamine. Meetmed: BE: Arrêté Royal du 6 novembre 2010 réglementant l'accès au marché de l'assistance en escale à l'aéroport de Bruxelles-National (artikkel 18); Besluit van de Vlaamse Regering betreffende de toegang tot de grondafhandelingsmarkt op de Vlaamse regionale luchthavens (artikkel 14); Arrêté du Gouvernement wallon réglementant l'accès au marché de l'assistance en escale aux aéroports relevant de la Région wallonne (artikkel 14). & /et 123 Investeeringute liberaliseerimise puhul – võrdne kohtlemine. BE: Eralennuki (tsiviilotstarbelise), mis kuulub füüsilistele isikutele, kes ei ole ELi liikmesriigi või EMP riigi kodanikud, võib registreerida üksnes juhul, kui asjaomaste isikute peamine või alaline elukoht on olnud Belgias ilma katkestusteta vähemalt üks aasta. Eralennuki (tsiviilotstarbelise), mis kuulub välisriikide juriidilistele isikutele, kes ei ole asutatud kooskõlas ELi liikmesriigi või EMP riigi õigusega, võib registreerida üksnes juhul, kui asjaomaste juriidiliste isikute tegevuskoht, agentuur või büroo on olnud Belgias ilma katkestusteta vähemalt üks aasta (õhusõidukite rentimine CPC 83104). Meetmed: BE: Arrêté Royal du 15 mars 1954 réglementant la navigation aérienne. PL: Lennujaama käitamisega seotud teenuste puhul võib välisosalus olla kuni 49 % (CPC 742 osa). Meetmed: PL: 3. juuli 2002. aasta Poola lennundusseadus, artiklid 174.2 ja 174.3. Kõikide transpordiliikide tugiteenused (CPC 748 osa) & /et 124 Piiriülese teenustekaubanduse puhul – kohapealne esindatus: EL (kohaldatakse ka piirkondlikul valitsemistasandil): Tollivormistusteenuseid võivad osutada üksnes ELi elanikud. Meetmed: Euroopa Liit: Euroopa Parlamendi ja nõukogu 9. oktoobri 2013. aasta määrus (EL) nr 952/2013, millega kehtestatakse liidu tolliseadustik. Kombineeritud transporditeenuste osutamine (CPC 711, 712, 7212, 7222, 741, 742, 743, 744, 745, 748, 749) Piiriülese teenustekaubanduse puhul – kohapealne esindatus: Euroopa Liit: välja arvatud FI: Liikmesriikidevaheliste kombineeritud vedude korral võivad veo alg- või lõppetapi maanteevedu – mis moodustab kombineeritud veo lahutamatu osa ja võib, kuid ei pruugi hõlmata piiri ületamist – teha üksnes ELi liikmesriigis asutatud veoettevõtjad, kes vastavad tegevusalale lubamise ja liikmesriikidevahelise kaupade veo turule pääsemise tingimustele. Kehtivad mis tahes konkreetset transpordiliiki mõjutavad piirangud. & /et 125 Võib võtta vajalikke meetmeid, et tagada maanteesõidukite suhtes kohaldatavate, kombineeritud vedudest tulenevate mootorsõidukimaksude vähendamine või hüvitamine. Meetmed: Euroopa Liit: nõukogu 7. detsembri 1992. aasta direktiiv 1992/106/EMÜ, millega kehtestatakse ühiseeskirjad kaupade teatavate kombineeritud vedude kohta liikmesriikide vahel. & /et 126 I-EU-15 – Põllumajandus, kalandus ja tootmine Sektor/allsektor: põllumajandus, jahindus, metsandus; looma- ja põhjapõdrakasvatus, kalapüük ja vesiviljelus; kirjastamine, trükkimine ja salvestiste paljundamine Tegevusala klassifikatsioon: ISIC 011, 012, 013, 014, 015, 1531, 050, 0501, 0502, 221, 222, 323, 324, CPC 882, 88442 Asjaomased kohustused: Võrdne kohtlemine Enamsoodustusrežiim Toimivusnõuded Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) & /et 127 Kirjeldus: a) Põllumajandus, jahindus ja metsandus (ISIC 011, 012, 013, 014, 015, 1531, CPC 881) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim Piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim, kohapealne esindatus: IT: Agronoomi ja periti agrari kutseala puhul nõutakse alalist elukohta ja kandmist kutseregistrisse. Kolmandate riikide kodanikud kantakse registrisse vastastikkuse tingimusel. Meetmed: IT: Seadus nr 3/1976 agronoomielukutse ja kutseala „periti agrari“ kohta; Seadus nr 434/1968, mida on muudetud seadusega nr 54/1991. Investeeringute liberaliseerimise puhul – toimimisnõuded: Euroopa Liit: Liikmesriikide määratud sekkumisasutused ostavad ELis koristatud teravilja. Kolmandast riigist imporditud ja kolmandasse riiki reeksporditava riisi puhul eksporditoetust ei anta. Hüvitist võivad taotleda üksnes ELi riisitootjad. & /et 128 Investeeringute liberaliseerimise puhul – võrdne kohtlemine: FI: Põhjapõtru võivad omada ja kasvatada üksnes põhjapõtrade karjatamise piirkonnas elavad EMP riikide kodanikud. Võidakse anda ainuõigusi. FR: Eelnev luba on nõutav, et saada põllumajandusühistu liikmeks või tegutseda selle juhatajana (ISIC 11, 12, 13, 14, 15). SE: Põhjapõdrakasvatusega võivad tegeleda ja põhjapõtru omada ainult saamid. Meetmed: Euroopa Liit: Nõukogu 22. oktoobri 2007. aasta määrus (EÜ) nr 2007/1234, millega kehtestatakse põllumajandusturgude ühine korraldus ning mis käsitleb teatavate põllumajandustoodete erisätteid (ühise turukorralduse määrus). FI: poronhoitolaki (põhjapõtrade kasvatamise seadus) 848/1990, 1. peatükk, § 4, Soome ühinemislepingu protokoll nr 3. FR: Code rural et de la pêche maritime: käitisi käsitlev artikkel R331-1 ja põllumajandusühistuid käsitlev artikkel L.529-2. SE: põhjapõdrakasvatuse seadus (1971:437), § 1. & /et 129 b) Tootmine – Kirjastamine, trükkimine ja salvestiste paljundamine (ISIC 221, 222, 323, 324, CPC 88442) Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – kohapealne esindatus: DE (kohaldatakse ka piirkondlikul valitsemistasandil): Igas avalikult levitatavas või trükitavas ajalehes, ajakirjas või perioodikaväljaandes peab olema selgelt nimetatud vastutav toimetaja (asjaomase füüsilise isiku täielik nimi ja aadress). Võidakse nõuda, et vastutav toimetaja oleks Saksamaa, ELi või EMP alaline elanik. Liidumaa siseminister võib lubada teha erandeid (ISIC 223, 224). SE: Füüsilised isikud, kes on Rootsis trükitavate ja avaldatavate perioodikaväljaannete omanikud, peavad elama Rootsis või olema EMP riigi kodanikud. Nende perioodikaväljaannete juriidilistest isikutest omanikud peavad olema asutatud EMPs. Rootsis trükitavatel ja avaldatavatel perioodikaväljaannetel ning tehnilistel salvestistel peab olema vastutav toimetaja, kelle elukoht on Rootsis. & /et 130 Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim: IT: Kui Mehhiko lubab Itaalia kodanikel ja ettevõtjatel tegeleda nimetatud tegevusega, lubab Itaalia Mehhiko kodanikel ja ettevõtjatel tegeleda nimetatud tegevusega samadel tingimustel. Kui Mehhiko lubab Itaalia investoritel omada Mehhiko kirjastusettevõttes üle 49 % kapitalist ja hääleõigusest, lubab Itaalia Mehhiko investoritel omada samadel tingimustel üle 49 % kapitalist ja hääleõigusest Itaalia kirjastusettevõttes (ISIC 221, 222, CPC 88442). Investeeringute liberaliseerimise puhul – kõrgem juhtkond ja juhatus: PL: Ajalehtede ja ajakirjade peatoimetaja suhtes kohaldatakse kodakondsusnõuet (ISIC 221, 222). Piiriülese teenustekaubanduse puhul – kohapealne esindatus: LV: Meediaväljaandeid võivad luua ja neid kirjastada üksnes Lätis asutatud juriidilised isikud ja Läti füüsilised isikud. Filiaalid ei ole lubatud. & /et 131 Meetmed: DE: § 10 Abs. 1 Nr. 4 Landesmediengesetz (LMG) Rheinland-Pfalz v. 4. Februar 2005, GVBl. S. 23; § 9 Abs. 1 Nr. 1 Gesetz über die Presse Baden-Württemberg (LPG BW) v. 14 Jan. 1964, GBl. S.11; § 9 Abs. 1 Nr. 1 Pressegesetz für das Land Nordrhein-Westfalen (Landespressegesetz NRW) v. 24. Mai 1966 (GV. NRW. S. 340); § 8 Abs. 1 Gesetz über die Presse Schleswig-Holstein (PressG SH) vom 25.1.2012, GVOBL. SH S. 266; § 7 Abs. 2 Landespressegesetz für das Land Mecklenburg-Vorpommern (LPrG M-V) v. 6 Juni 1993, GVOBl. M-V 1993, S. 541; § 8 Abs. 1 Nr. 1 Pressegesetz für das Land Sachsen-Anhalt in der Neufassung vom 2.5.2013 (GVBl. LSA S. 198); § 7 Abs. 2 Berliner Pressegesetz (BlnPrG) v. 15 Juni 1965, GVBl. S. 744; & /et 132 § 10 Abs. 1 Nr. 1 Brandenburgisches Landspressegesetz (BbgPG) v. 13. Mai 1993, GVBl. I/93, S. 162; § 9 Abs. 1 Nr.1 Gesetz über die Presse Bremen (BrPrG), Brem. GBl. 1965, S. 63; § 7 Abs. 3 Nr. 1 Hessisches Pressegesetz (HPresseG) v. 12. Dezember 2004, GVBl. 2004 I S. 2; § 7 Abs. 2 i.V.m § 9 Abs.1 Ziffer 1 Thüringer Pressegesetz (TPG) v. 31. Juli 1991, GVBl. 1991 S. 271; § 9 Abs. 1 Nr. 1Hamburgisches Pressegesetz v. 29. Januar 1965, HmbGVBl., S. 15; § 6 Abs. 2 Sächsisches Gesetz über die Presse (SächsPresseG) v. 3. April 1992, SächsGVBl. S. 125; § 8 Abs. 2 Niedersächsisches Pressegesetz v. 22. März 1965, GVbl. S.9; § 9 Abs. 1 Nr. 1 Saarländisches Mediengesetz (SMG) vom 27. Februar 2002 (Amtsbl. S. 498) ning Art. 5 Abs. 2 Bayerisches Pressegesetz in der Fassung der Bekanntmachung v. 19. April 2000 (GVBl, S. 340). & /et 133 IT: Seadus nr 416/1981, artikkel 1 (ja järgnenud muudatused). LV: ajakirjandus- ja muu meedia seadus, § 8. PL: 26. jaanuari 1984. aasta ajakirjandusseadus (Poola ametlik väljaanne nr 5, punkt 24 koos hilisemate muudatustega). SE: ajakirjandusvabaduse seadus (1949:105); sõnavabaduse põhiseadus (1991:1469) ning seadus, mis sisaldab ajakirjandusvabaduse seaduse ja sõnavabaduse põhiseaduse valdkonna eeskirju (1991:1559). & /et 134 I-EU-16 – Energiaga seotud tegevus Sektor/allsektor: Energiaga seotud tegevusalad – mäetööstus; elektri, gaasi, auru ja kuumavee tootmine, ülekanne ja jaotamine enda tarbeks; kütuste torutransport; torude kaudu transporditavate kütuste hoiustamine ja ladustamine; energiajaotusega seotud teenused Tegevusala klassifikatsioon: ISIC 10, 11, 12, 13, 14, 40, CPC 5115, 63297, 713, 742 osa, 8675, 883, 887 Asjaomased kohustused: Võrdne kohtlemine Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Valitsemistasand: Euroopa Liit / liikmesriik (kui ei ole teisiti sätestatud) & /et 135 Kirjeldus: a) Mäetööstus (ISIC 10, 11, 12, 13, 14, CPC 5115, 7131, 8675, 883) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim: CY: Ministrite nõukogu võib keelduda võimaldamast juurdepääsu süsivesinike geoloogilisele luurele, uurimisele ja kasutamisele ettevõtjale, kes on Mehhiko või Mehhiko kodanike või kolmanda riigi kodanike kontrolli all, ning keelata sellisele ettevõtjale kõnealuse tegevuse. Ükski ettevõtja ei tohi pärast süsivesinike geoloogiliseks luureks, uurimiseks ja tootmiseks loa saamist minna ilma ministrite nõukogu eelneva heakskiiduta Mehhiko või Mehhiko kodaniku otsese või kaudse kontrolli alla. Ministrite nõukogu võib keelduda andmast süsivesinike geoloogiliseks luureks, uurimiseks ja tootmiseks luba ettevõtjale, kes on Mehhiko või kolmanda riigi või Mehhiko või kolmanda riigi kodaniku kontrolli all, kui Mehhiko või kolmas riik ei taga Küprose või liikmesriikide ettevõtjatele juurdepääsul süsivesinike geoloogilisele luurele, uurimisele ja kasutamisele ning sellise tegevuse teostamisel kohtlemist, mis on võrreldav kohtlemisega, mille Küpros või liikmesriik tagab Mehhiko või asjaomase kolmanda riigi ettevõtjatele (ISIC 1110). & /et 136 Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim ja piiriülese teenustekaubanduse puhul – kohapealne esindatus: SI: Maavarade uurimiseks ja kasutamiseks, sealhulgas reguleeritud kaevandusteenused, kohaldatakse EMP riigi, Šveitsi Konföderatsiooni või Majanduskoostöö ja Arengu Organisatsiooni (OECD) liikmesriigi elukoha- või kodakondsusnõuet või kolmanda riigi korral vastastikkuse tingimust. Vastastikkuse tingimuse järgimist kontrollib kaevandamise eest vastutav ministeerium (ISIC 10, 11, 12, 13, 14, CPC 883, 8675). Investeeringute liberaliseerimise puhul – võrdne kohtlemine: NL: Erasektori äriühingud uurivad ja kasutavad Madalmaades süsivesinikke alati koos majandusministri määratud avaliku sektori äriühinguga (aktsiaseltsiga). Kaevandamisseaduse artiklites 81 ja 82 on sätestatud, et kõik määratud äriühingu aktsiad peavad kuuluma otseselt või kaudselt Madalmaadele (ISIC Rev. 3.1 10, 3.1 11, 3.1 12, 3.1 13, 3.1 14). Piiriülese teenustekaubanduse puhul – kohapealne esindatus: FI: Maavarade uurimise ja nende kasutamise loa võib anda füüsilisele isikule, kelle elukoht on EMP riigis, või juriidilisele isikule, kes on asutatud EMP riigis. (ISIC Rev. 3.1 120, CPC 5115, 883, 8675). & /et 137 SK: Kaevandamise ning kaevandamise ja geoloogilise tegevusega seotud tegevuste puhul on nõutav asutamine ELi või EMP liikmesriigis (mitte filiaalid). Slovaki Vabariigi seadusega nr 44/1988 (loodusvarade kaitse ja kasutamise kohta) hõlmatud kaevandamis- ja uurimistegevust reguleeritakse mittediskrimineerivalt, sealhulgas riikliku poliitika meetmete kaudu, mille eesmärk on tagada loodusvarade ja keskkonna säilimine ja kaitse, näiteks teatavate kaevandamistehnoloogiate lubamise või keelamisega. Suurema selguse huvides olgu märgitud, et need meetmed hõlmavad järgmist: keeld kasutada tsüaniidi leostumise tehnoloogiat mineraalide töötlemisel või rafineerimisel, nõue omada hüdrolõhkumise eriluba nafta ja gaasi geoloogilisel luurel, uurimisel ja kaevandamisel ning nõue saada kohalikul rahvahääletusel eelnev heakskiit seoses tuuma- või radioaktiivsete maavaradega. See ei suurenda kehtiva meetme nõuetele mittevastavaid aspekte, mille suhtes reservatsioon tehakse (ISIC 10, 11, 12, 13, 14, CPC 5115, 7131, 883 ja 8675). Meetmed: CY: 2007. aasta süsivesinike geoloogilise luure, uurimise ja kasutamise seadus (nr 4(I)/2007), mida on muudetud 2013. aasta seadusega nr 126(I) ja 2014. aasta seadusega nr 29(I). FI: Kaivoslaki (kaevandamisseadus) (621/2011) ning Ydinenergialaki (tuumaenergia seadus) (990/1987). NL: Mijnbouwwet (kaevandamisseadus). & /et 138 SI: 2014. aasta kaevandamisseadus. SK: Seadus nr 51/1988 kaevandamise, lõhkeainete ja kaevandamise riikliku reguleerimise kohta; Slovaki Vabariigi seadus nr 44/1988 loodusvarade kaitse ja kasutamise kohta ning seadus nr 569/2007 geoloogilise tegevuse kohta. Elekter (ISIC 40, 4010; CPC 62271, 887 (välja arvatud nõustamis- ja konsultatsiooniteenused)) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus; ja piiriülese teenuskaubanduse puhul – võrdne kohtlemine, kohapealne esindatus: AT (kohaldatakse üksnes piirkondlikul valitsemistasandil): elektrienergia ülekandmiseks ja jaotamiseks antakse luba ainult neile EMP liikmesriikide kodanikele, kelle elukoht on EMPs. Kui käitaja määrab tegevdirektori või rentniku, loobutakse elukohanõudest. Juriidiliste isikute (ettevõtjate) ja partnerluste tegevuskoht peab olema EMP riigis. Nad peavad määrama tegevdirektori või rentniku, kes on EMP riigi kodanikud ja kelle elukoht on EMPs. Pädev asutus võib loobuda kodakondsus- ja elukohanõudest, kui võrgu käitamine leitakse olevat avalikes huvides (ISIC 40, CPC 887). & /et 139 Meetmed: AT: Burgenländisches Elektrizitätswesengesetz 2006, LGBl. Nr. 59/2006, mida on muudetud; Niederösterreichisches Elektrizitätswesengesetz, LGBl. Nr. 7800/2005, mida on muudetud; Landesgesetz, mit dem das Oberösterreichische Elektrizitätswirtschafts- und - organisationsgesetz 2006 erlassen wird (Oö. ElWOG 2006), LGBl. Nr. 1/2006, mida on muudetud; Salzburger Landeselektrizitätsgesetz 1999 (LEG), LGBl. Nr. 75/1999, mida on muudetud; Gesetz vom 16. November 2011 über die Regelung des Elektrizitätswesens in Tirol (Tiroler Elektrizitätsgesetz 2012 – TEG 2012), LGBl. Nr. 134/2011; Gesetz über die Erzeugung, Übertragung und Verteilung von elektrischer Energie (Vorarlberger Elektrizitätswirtschaftsgesetz), LGBl. Nr. 59/2003, mida on muudetud; Gesetz über die Neuregelung der Elektrizitätswirtschaft (Wiener Elektrizitätswirtschaftsgesetz 2005 – WElWG 2005), LGBl. Nr. 46/2005; Steiermärkisches Elektrizitätswirtschafts- und Organisationsgesetz (ELWOG), LGBl. Nr. 70/2005; & /et 140 Kärntner Elektrizitätswirtschafts-und Organisationsgesetz (ELWOG), LGBl. Nr. 24/2006; Rohrleitungsgesetz (torutranspordiseadus), BGBl. Nr. 411/1975, § 5(1) ja (2), §§ 5 (1) ja (3), 15, 16 ning Gaswirtschaftsgesetz (gaasiseadus), BGBl. I No. 121/2000, muudetud 2011. aastal, artiklid 43 ja 44, artiklid 90 ja 93. Piiriülese teenustekaubanduse puhul – kohapealne esindatus: BE: Nõutav tegevuskoht Euroopa Liidus (ISIC 4010, CPC 887). CZ: Elektrienergia tootmiseks, ülekandmiseks, jaotamiseks, kauplemiseks ja muuks elektriturukorraldaja tegevuseks, samuti soojuse tootmiseks ja jaotamiseks on vaja luba. Selle loa võib anda üksnes Euroopa Liidu elamisloaga füüsilisele isikule või Euroopa Liidus asutatud juriidilisele isikule. Seoses elektrienergia ja gaasi ülekandmise ning turuosaliste litsentsidega kehtivad ainuõigused (ISIC 40, CPC 7131, 62279, 742, 887). LT: Elektrienergia ülekandmise, jaotamise, avaliku tarnimise ja elektrikaubanduse korraldamise litsentse võib välja anda ainult Leedu juriidilistele isikutele või välisriigi juriidiliste isikute või muude organisatsioonide filiaalidele, mis on Leedus asutatud (ISIC 4010, CPC 62279, 887). Reservatsiooni ei kohaldata nõustamis- ja konsultatsiooniteenuste suhtes, mis on seotud elektri ülekandmise ja jaotamisega tasu eest või lepingu alusel. & /et 141 PL: Energiaseaduse kohaselt on vaja luba järgmise tegevuse jaoks: i) elektrienergia tootmine, välja arvatud elektrienergia tootmine, kasutades elektrienergiaallikaid, mille koguvõimsus ei ületa 50 MW (muud kui taastuvad energiaallikad); elektrienergia koostootmine, kasutades allikaid, mille koguvõimsus ei ületa 5 MW (muud kui taastuvad energiaallikad); ii) elektrienergia ülekandmine ja jaotamine; ning iii) kauplemine elektrienergiaga, välja arvatud kauplemine elektrienergiaga, mille puhul kasutatakse alla 1 kV pingega seadmeid, mis kuuluvad kliendile; ning elektrienergiaga kauplemine kaubabörsidel maaklerfirmade poolt, kes 26. oktoobri 2000. aasta kaubabörside seaduse alusel tegelevad börsidel maakleritegevusega. Pädev asutus võib anda loa üksnes taotlejale, kes on registreerinud oma peamise tegevuskoha või elukoha ELi liikmesriigi, EMP riigi või Šveitsi Konföderatsiooni territooriumil (ISIC 4010, CPC 62279, 63297, CPC 887). PT: Elektrienergia ülekandmine ja jaotamine toimub ainuõigusliku avaliku teenindamise kontsessiooni alusel. Elektrienergiasektori kontsessioonid antakse ainult teatavatele äriühingutele, mille peakontor asub Portugalis, kust toimub ka äriühingu tegelik juhtimine (ISIC 4010, CPC 887). & /et 142 SI: elektrienergia ja maagaasi tootmiseks, kauplemiseks, lõpptarbijatele tarnimiseks, ülekandmiseks ja jaotamiseks on nõutav tegevuskoht Euroopa Liidus (ISIC 4010, 4020, CPC 7131, 887). SK: Elektrienergia tootmiseks, ülekandmiseks ja jaotamiseks, elektrienergia hulgi- ja jaemüügiks ning energiajaotusega kaasnevateks seonduvateks teenusteks on vaja luba. Nimetatud tegevuse jaoks võib anda loa üksnes füüsilisele isikule, kelle alaline elukoht on Euroopa Liidus või EMP liikmesriigis, või juriidilisele isikule, kes on asutatud Euroopa Liidus või EMP riigis (ISIC 4010, CPC 62279, 887). SI: Elektrienergia ja maagaasi tootmiseks, kauplemiseks, lõpptarbijatele tarnimiseks, ülekandmiseks ja jaotamiseks on nõutavtegevuskoht Euroopa Liidus (ISIC 4020, CPC 7131, CPC 887). Kütused, gaas, toornafta või naftatooted (ISIC 232, 4020; CPC 62271, 63297, 7131; CPC 742, 887, välja arvatud nõustamis- ja konsultatsiooniteenused) & /et 143 Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus; ja piiriülese teenuskaubanduse puhul – võrdne kohtlemine, kohapealne esindatus: AT: Seoses gaasi transportimisega antakse luba üksnes neile EMP liikmesriikide kodanikele, kelle elukoht on EMPs. Ettevõtjate ja partnerluste tegevuskoht peab olema EMP riigis. Võrgu käitaja peab määrama tegevdirektori ja võrgu käitamise tehnilise kontrolli eest vastutava tehnikadirektori, kes peavad olema EMP riigi kodanikud. Pädev asutus võib loobuda kodakondsus- ja elukohanõudest, kui võrgu käitamine leitakse olevat avalikes huvides. Muu kauba kui gaas ja vesi transportimisel kohaldatakse järgmist: füüsiliste isikute korral antakse luba üksnes EMP kodanikele, kelle elukoht on Austrias ning ettevõtjate ja partnerluste tegevuskoht peab olema Austrias. Kohaldatakse majandusvajaduste või huvide testi. Piiriülesed torustikud ei tohi kahjustada Austria julgeolekuhuve ega Austria neutraalse riigi staatust. Ettevõtjad ja partnerlused peavad määrama tegevdirektori, kes peab olema EMP riigi kodanik. Pädev asutus võib loobuda kodakondsus- ja asukohanõudest, kui torustiku käitamine leitakse olevat riigi majandushuvides (CPC 713). & /et 144 Piiriülese teenustekaubanduse puhul – kohapealne esindatus: BE: Gaasi mahtkaubana hoiustamise teenuste osutamiseks kehtivad nõuded seoses juriidiliste isikute liikidega ja Belgialt ainuõigused saanud era- või avalik-õiguslike ettevõtjate kohtlemisega. Gaasi mahtkaubana hoiustamise teenuste osutamiseks on nõutav tegevuskoht Euroopa Liidus (CPC 742 osa). Maagaasi tarnimiseks Belgia klientidele (kliendid on nii jaotusettevõtted kui ka tarbijad, kelle üldine gaasitarbimine kõikidest tarneallikatest kokku on vähemalt miljon kuupmeetrit aastas) on üldjuhul vajalik ministri välja antud individuaalne luba, välja arvatud juhul, kui tarnija on jaotusettevõte, kes kasutab oma jaotusvõrku. Selle loa võib anda üksnes liikmesriigis asutatud füüsilisele või juriidilisele isikule (ISIC 4020, CPC 7131). Maagaasi ja muude kütuste torutranspordi jaoks on vaja luba. Loa võib anda üksnes liikmesriigis asutatud füüsilisele või juriidilisele isikule (vastavalt 14. mai 2002. aasta kuningliku dekreedi artiklile 3). Välismaa ettevõtetel, mida kontrollivad füüsilised isikud või ettevõtjad kolmandast riigist, kust on pärit enam kui 5 % ELi nafta-, maagaasi- või elektrienergiaimpordist, võidakse keelata omandada kontroll kõnealuse tegevuse üle. & /et 145 Kui luba taotleb muu ettevõte kui filiaal või esindus, peab: i) see ettevõte olema asutatud kooskõlas Belgia või mõne teise liikmesriigi õigusega või sellise kolmanda riigi õigusega, mis on kohustunud säilitama õigusraamistiku, mis sisaldab Euroopa Parlamendi ja nõukogu 22. juuni 1998. aasta direktiivis 98/30/EÜ (mis käsitleb maagaasi siseturu ühiseeskirju) kindlaks määratud ühistele nõuetele sarnaseid nõudeid ning ii) ettevõtte juhatuse asukoht, peamine tegevuskoht või peakontor asuma liikmesriigis või sellises kolmandas riigis, mis on kohustunud säilitama õigusraamistiku, mis sisaldab Euroopa Parlamendi ja nõukogu 22. juuni 1998. aasta direktiivis 98/30/EÜ (maagaasi siseturu ühiseeskirjade kohta) kindlaks määratud ühistele nõuetele sarnaseid nõudeid, tingimusel et kõnealuses tegevuskohas või peakontoris toimuval tegevusel on asjaomase riigi majandusega tegelik ja pidev seos (ISIC 4020, CPC 7131). CZ: Gaasi tootmiseks, ülekandmiseks, jaotamiseks, ladustamiseks ja sellega kauplemiseks on vaja luba. Selle loa võib anda üksnes Euroopa Liidu elamisloaga füüsilisele isikule või Euroopa Liidus asutatud juriidilisele isikule. Seoses gaasi ülekandmise ning turuosaliste litsentsidega kehtivad ainuõigused (ISIC 2320, 4020, CPC 7131, 63297, 742, 887). & /et 146 Auru- ja soojaveevarustus (ISIC 4030, CPC 887). Piiriülese teenustekaubanduse puhul – kohapealne esindatus: PL: Energiaseaduse kohaselt on vaja luba järgmise tegevuse jaoks: i) auru ja kuuma vee tootmine, v.a järgmistel eesmärkidel: soojusenergia koostootmine, kasutades allikaid, mille koguvõimsus ei ületa 5 MW (muud kui taastuvad energiaallikad); soojuse tootmine, kasutades allikaid, mille koguvõimsus ei ületa 5 MW; ii) soojuse ülekandmine või jaotamine v.a juhul, kui klientide tellitud võimsus ei ületa 5 MW ning iii) kauplemine soojusega, kui kliendi tellitud võimsus ei ületa 5 MW. Pädev asutus võib anda loa üksnes taotlejale, kes on registreerinud oma peamise tegevuskoha või elukoha ELi liikmesriigi, EMP riigi või Šveitsi Konföderatsiooni territooriumil (ISIC 4030, CPC 887). SK: Auru ja sooja vee tootmiseks ja jaotamiseks, auru ja sooja vee hulgi- ja jaemüügiks ning energia jaotusega seotud teenuste osutamiseks on vaja luba. Nimetatud tegevuse jaoks võib anda loa üksnes füüsilisele isikule, kelle alaline elukoht on Euroopa Liidus või EMP liikmesriigis, või juriidilisele isikule, kes on asutatud Euroopa Liidus või EMP riigis (ISIC 4030, CPC 887). & /et 147 Meetmed: AT: Burgenländisches Elektrizitätswesengesetz 2006, LGBl. Nr. 59/2006, mida on muudetud; Niederösterreichisches Elektrizitätswesengesetz, LGBl. Nr. 7800/2005, mida on muudetud; Landesgesetz, mit dem das Oberösterreichische Elektrizitätswirtschafts- und - organisationsgesetz 2006 erlassen wird (Oö. ElWOG 2006), LGBl. Nr. 1/2006, mida on muudetud; Salzburger Landeselektrizitätsgesetz 1999 (LEG), LGBl. Nr. 75/1999, mida on muudetud; Gesetz vom 16. November 2011 über die Regelung des Elektrizitätswesens in Tirol (Tiroler Elektrizitätsgesetz 2012 – TEG 2012), LGBl. Nr. 134/2011; Gesetz über die Erzeugung, Übertragung und Verteilung von elektrischer Energie (Vorarlberger Elektrizitätswirtschaftsgesetz), LGBl. Nr. 59/2003, mida on muudetud; Gesetz über die Neuregelung der Elektrizitätswirtschaft (Wiener Elektrizitätswirtschaftsgesetz 2005 – WElWG 2005), LGBl. Nr. 46/2005; Steiermärkisches Elektrizitätswirtschafts- und Organisationsgesetz (ELWOG), LGBl. Nr. 70/2005; & /et 148 Kärntner Elektrizitätswirtschafts-und Organisationsgesetz (ELWOG), LGBl. Nr. 24/2006; Rohrleitungsgesetz (torutranspordiseadus), BGBl. Nr. 411/1975, § 5(1) ja (2), §§ 5 (1) ja (3), 15, 16 ning Gaswirtschaftsgesetz 2011 (gaasiseadus), BGBl. I Nr. 107/2011, artiklid 43 ja 44, artiklid 90 ja 93. BE: Arrêté royal du 2 avril 2003 relatif aux autorisations de fourniture d'électricité par des intermédiaires et aux règles de conduite applicables à ceux-ci ning Arrêté royal du 12 juin 2001 relatif aux conditions générales de fourniture de gaz naturel et aux conditions d'octroi des autorisations de fourniture de gaz naturel. CZ: Seadus nr 458/2000 Seadustekogu äritingimuste ja avaliku halduse kohta energiasektoris (energiaseadus). DK: Bekendtgørelse nr. 724 af 1. juli 2008 om indretning, etablering og drift af olietanke, rørsystemer og pipelines (1. juuli 2008. aasta määrus nr 724 naftamahutite ja torujuhtmestike korralduse, rajamise ja kasutamise kohta). LT: Leedu Vabariigi 10. oktoobri 2000. aasta seadus nr VIII-1973 maagaasi kohta ning & /et 149 Leedu Vabariigi 20. juuli 2000. aasta seadus nr VIII-1881 elektrienergia kohta. MT: EneMalta seadus, 272. peatükk, ja EneMalta (varade, õiguste, vastutuse ja kohustuste ülekandmine) seadus, 536. peatükk. NL: Elektriciteitswet 1998; Gaswet. PL: 10. aprilli 1997. aasta energiaseadus, artiklid 32 ja 33. SI: Energetski zakon (energiaseadus), 2014, ametlik väljaanne RS, nr 17/2014; 2014. aasta kaevandamisseadus. & /et 150 Liide I-B-1 KEHTIVATE MEETMETEGA SEOTUD RESERVATSIOONID MEHHIKO LOETELU Kesktasandil kohaldatavad reservatsioonid I-MX-1 Sektor: Kõik Allsektor: Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Valitsemistasand: Kesktasand & /et 151 Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artikkel 27. Välisinvesteeringute seadus (Ley de Inversión Extranjera), II jaotis, I ja II peatükk. Määrus välisinvesteeringute seaduse ja riikliku välisinvesteeringute registri kohta (Reglamento de la Ley de Inversión Extranjera y del Registro Nacional de Inversiones Extranjeras), II jaotis, I ja II peatükk. Kirjeldus: Investeeringute liberaliseerimine Välismaalased ja välismaised ettevõtjad ei või omandada maa omandiõigust (dominio directo) maale ja veele 100 kilomeetri laiusel alal riigi maismaapiiridest või 50 kilomeetri laiusel alal rannikust (piirangutsoon). Ilma välismaalaste osalust välistava klauslita Mehhiko ettevõtjad võivad saada omandiõiguse (dominio directo) piirangutsoonis asuvale, muuks kui elamumaaks kasutatavale kinnisvarale. Omandamisest tuleb 60 tööpäeva jooksul teavitada välisministeeriumi (Secretaría de Relaciones Exteriores; edaspidi „SRE“). & /et 152 Ilma välismaalaste osalust välistava klauslita Mehhiko ettevõtjad ei või saada omandiõigust (dominio directo) piirangutsoonis asuvale, elamumaaks kasutatavale kinnisvarale. Ilma välismaalaste osalust välistava klauslita Mehhiko ettevõtjad võivad allpool kirjeldatud menetluse alusel omandada õiguse piirangutsoonis asuva, elamumaaks kasutatava kinnisvara kasutamiseks ja käsutamiseks. Seda menetlust kohaldatakse, kui välismaalased või välismaised ettevõtjad soovivad omandada piirangutsoonis asuva kinnisvara kasutamis- ja käsutamisõigust, sõltumata selle kinnisvara kasutusotstarbest. SRE luba on vaja krediidiasutustel, et omandada usaldushaldurina õigused piirangutsoonis asuvale kinnisvarale, kui usaldushalduse otstarve on võimaldada kõnealuse kinnisvara kasutamist ja käsutamist ilma tegeliku omandiõiguseta, ning kui usaldushalduse kasusaajateks on ilma välismaalaste osalust välistava klauslita Mehhiko ettevõtjad või eespool osutatud välismaalased või välismaised ettevõtjad. & /et 153 Piirangutsoonis asuva kinnisvara „kasutamine“ ja „käsutamine“ tähendab õigust seda kinnisvara kasutada ja käsutada, sh vastavalt olukorrale saada kasu, tooteid ja üldiselt mistahes saagist tulutoovast tegevusest ja kasutusest kolmandate isikute või usaldushaldurina toimivate krediidiasutuste kaudu. Käesolevas kirjes nimetatud usaldushalduse kestus on kuni 50 aastat, mida võidakse huvitatud poole taotlusel pikendada. SRE võib igal ajal kontrollida, kas on täidetud tingimused, mille alusel käesolevas kirjes nimetatud load on antud, samuti seda, kas eespoolnimetatud teave on esitatud, ja kas see on õige. SRE teeb otsuse loa andmise üle, võttes arvesse majanduslikku ja sotsiaalset kasu, mida riik võib sellest tegevusest saada. Välismaalased ja välismaised ettevõtjad, kes soovivad omandada kinnisvara väljaspool piirangutsooni, peavad esitama SRE-le eelnevalt kinnituse, et nad nõustuvad lugema end eespoolnimetatud otstarbel Mehhiko kodanikeks, ja loobuvad õigusest pöörduda kaitse saamiseks seoses selle kinnisvaraga oma valitsuse poole. & /et 154 I-MX-2 Sektor: Kõik Allsektor: Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Valitsemistasand: Kesktasand Meetmed: Välisinvesteeringute seadus (Ley de Inversión Extranjera), VI jaotis, III peatükk. & /et 155 Kirjeldus: Investeeringute liberaliseerimine CNIE võtab talle esitatud taotluste1 hindamisel arvesse järgmisi kriteeriume: a) mõju tööhõivele ja töötajate koolitus; b) tehnoloogiline panus; c) vastavus keskkonnaalastes õigusaktides sätestatud keskkonnanormidele ning d) üldine panus Mehhiko tootmissüsteemi konkurentsivõime tõstmisse. Taotluse kohta otsuse tegemisel võib CNIE kehtestada üksnes selliseid tingimusi, mis ei moonuta rahvusvahelist kaubandust, ja mis ei ole keelatud artikliga 10.9 „Toimivusnõuded“. 1 Käesolevas loetelus nimetatud piiratud tegevustega seotud omandamise või investeeringute tegemise taotlused. & /et 156 I-MX-3 Sektor: Kõik Allsektor: Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Valitsemistasand: Kesktasand Meetmed: Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. Vastavalt kirjelduses esitatule & /et 157 Kirjeldus: Investeeringute liberaliseerimine CNIE pooldav otsus on nõutav selleks, et Euroopa Liidu investorid või nende ettevõtted võiksid omada otseselt või kaudselt rohkem kui 49 % osalust Mehhiko ettevõttes, ainult juhul, kui Mehhiko ettevõtte varade koguväärtus ületab omandamistaotluse esitamise ajal kehtivat künnist. Mehhiko ettevõtte omandamise taotluse läbivaatamisel kohaldatav künnis on CNIE määratud summa. Käesoleva lepingu jõustumise päeval on künnis Mehhiko puhul ühele miljardile USA dollarile vastav summa Mehhiko peesodes, mis on arvutatud 5. oktoobri 2015. aasta ametliku vahetuskursi alusel. Künnist kohandatakse igal aastal vastavalt Mehhiko sisemajanduse koguprodukti nominaalsele kasvumäärale, mille avaldab riiklik statistika ja geograafia instituut (Instituto Nacional de Estadística y Geografía). & /et 158 I-MX-4 Sektor: Kõik Allsektor: Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Kõrgem juhtkond ja juhatus (artikkel 10.10) Valitsemistasand: Kesktasand Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artikkel 25. Üldine ühistuseadus (Ley General de Sociedades Cooperativas), I ja II jaotis, II peatükk. Föderaalne tööseadus (Ley Federal del Trabajo), I jaotis. Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. & /et 159 Kirjeldus: Investeeringute liberaliseerimine Mitte rohkem kui 10 % Mehhiko tootmisühistus osalevatest füüsilistest isikutest ei tohi olla välismaalased. Euroopa Liidu investorid või nende ettevõtted võivad omada vaid kuni 10 % osalust Mehhiko tootmisühistus. Ükski välismaalane ei tohi täita sellise ettevõtte üldisi haldusfunktsioone ega juhiülesandeid. Tootmisühistu on ettevõte, mille liikmed ühendavad nende isikliku töö, olgu füüsilise või vaimse, kaupade või teenuste tootmiseks. & /et 160 I-MX-5 Sektor: Kõik Allsektor: Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Valitsemistasand: Kesktasand Meetmed: Föderaalne mikrotööstuse ja käsitöönduse edendamise seadus (Ley Federal para el Fomento de la Microindustria y la Actividad Artesanal), I–IV peatükk. & /et 161 Kirjeldus: Investeeringute liberaliseerimine Mikrotööstusettevõtja litsentsi (cédula) võivad taotleda üksnes Mehhiko kodanikud. Mehhiko mikrotööstusettevõtjail ei tohi olla välismaalastest partnereid. Föderaalses mikrotööstuse ja käsitöönduse edendamise seaduses on „mikrotööstusettevõtja“ määratletud kui kuni 15 töötaja moodustatud ettevõtja, mis tegeleb kaupade töötlemisega, ja mille aastane müügitulu ei ületa summat, mida majandusministeerium perioodiliselt ajakohastab. & /et 162 I-MX-6 Sektor: Põllumajandus, kariloomad, metsamajandus ja puidutööstus Allsektor: Põllumajandus, kariloomad või metsamajandus Tegevusala klassifikatsioon: CMAP 1111 – Põllumajandus CMAP 1112 – Kariloomad ja jahindus (piiratud kariloomadega) CMAP 1200 – Metsamajandus ja metsaraie Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Valitsemistasand: Kesktasand Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artikkel 27. Põllumajandusseadus (Ley Agraria), VI jaotis. Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. & /et 163 Kirjeldus: Investeeringute liberaliseerimine Põllumajandus-, karjakasvatus- või metsamajandusmaad võivad omada üksnes Mehhiko kodanikud või Mehhiko ettevõtjad. Need ettevõtjad emiteerivad erilist liiki osakuid (T-osakud), mis esindavad selle maa väärtust selle omandamise ajal. Euroopa Liidu investoritele või nende ettevõtetele võib kuuluda vaid kuni 49 % T-osakutest. & /et 164 I-MX-7 Sektor: Jaekaubandus Allsektor: Toiduks mittekasutatavate toodete müük spetsialiseeritud kaubandusettevõtetes Tegevusala klassifikatsioon: CMAP 623087 – Tulirelvade, padrunite ja laskemoona jaemüük CMAP 612024 – Mujal klassifitseerimata hulgikaubandus (piiratud tulirelvade, padrunite ja laskemoonaga) Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Valitsemistasand: Kesktasand Meetmed: Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. & /et 165 Kirjeldus: Investeeringute liberaliseerimine Euroopa Liidu investorid või nende ettevõtted võivad omada vaid kuni 49 % osalust Mehhikos asutatud või asutada kavatsetavas ettevõttes, mille tegevusalaks on lõhkeaine, tulirelvade, padrunite, laskemoona ja ilutulestikuvahendite müük, v.a lõhkeaine omandamine ja kasutamine tööstus- ja kaevandustegevuseks ning lõhkeainesegude valmistamine nende tegevuste jaoks. & /et 166 I-MX-8 Sektor: Teabevahetus Allsektor: Ringhääling (raadio ja tasuta televisioon)2 Tegevusala klassifikatsioon: CMAP 720006 – Muud telekommunikatsiooniteenused (piiratud satelliitsidega) CMAP 720006 – Muud telekommunikatsiooniteenused (v.a laiendatud või lisaväärtusega teenused) CMAP 502003 – Telekommunikatsiooniseadmed CMAP 720006 – Muud telekommunikatsiooniteenused (piiratud edasimüüjatega) CMAP 941104 – Raadioprogrammide eratootmine ja -edastamine (piiratud heliliste (raadio) programmide tootmise ja edastamisega) 2 Suurema selguse huvides on audio-visuaalteenused jäetud artikli 10.5 „Kohaldamisala“ lõigu 2 punktiga c ja artikli 11.2 „Kohaldamisala“ lõigu 2 punktiga a välja peatükkide 10 „Investeeringute liberaliseerimine“ ja 11 „Piiriülene teenustekaubandus“ kohaldamisalast. Mehhiko lisab seoses kõnealuse tegevusega rea meetmeid ainuüksi läbipaistvuse nimel. & /et 167 CMAP 941105 – Televisiooniprogrammide tootmise, edastamise ja taasedastamise erateenused (piiratud tasuta televisiooni programmide edastamise ja taasedastamisega) Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Enamsoodustusrežiim (artikkel 10.8) Kohapealne esindatus (artikkel 11.5) Valitsemistasand: Kesktasand Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artiklid 28 ja 32 ning viies üleminekusäte. Föderaalne telekommunikatsiooni- ja ringhäälinguseadus (Ley en Materia de Telecomunicaciones y Radiodifusión), III jaotis, I, III ja VII peatükk ning X jaotis, II peatükk. Üldiste sidevahendite seadus (Ley de Vías Generales de Comunicación), I köide, III peatükk. & /et 168 Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, II ja III peatükk. Määrus välisinvesteeringute seaduse ja riikliku välisinvesteeringute registri kohta (Reglamento de la Ley de Inversión Extranjera y del Registro Nacional de Inversiones Extranjeras), VI jaotis. Üldised suunised föderaalse telekommunikatsiooni- ja ringhäälinguseaduse IV jaotises osutatud kontsessioonide andmise kohta (Lineamientos Generales para el otorgamiento de las concesiones a que se refiere el Título Cuarto de la Ley en Materia de Telecomunicaciones y Radiodifusión). Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Ainuõiguslikke ja raadiosagedusala kontsessioone antakse kooskõlas nende otstarbega üksnes Mehhiko kodanikele või Mehhiko õiguse alusel asutatud Mehhiko ettevõtjatele. Euroopa Liidu investorid või nende ettevõtted võivad omada ringhäälinguteenuseid osutavates kontsessionäär-ettevõtetes kuni 49 % osalust. Seda välisosaluse ülemmäära kohaldatakse vastastikkuse alusel riigiga, kus seda investeeringut lõppkokkuvõttes kontrolliv investor või kaupleja on asutatud. & /et 169 Eelmise lõigu kohaldamisel on enne ainuõigusliku kontsessiooni andmist ringhäälinguteenuste osutamiseks välisinvesteeringu osalusel vaja CNIE pooldavat arvamust. Ühtki kontsessiooni, sellega antud õigusi, sellega seotud rajatisi, abiteenuseid, büroosid või tarvikuid ja sellega seotud omandit ei või mingil tingimusel anda, koormata, pantida või usaldada, hüpoteekida või anda tervikuna või osaliselt üle ühelegi välisriigile või välisriigi valitsusele. Kontsessioone põlisrahva sotsiaalseks kasutuseks antakse Mehhiko põliselanikkonnale ja põliskogukondadele, et edendada, arendada ja säilitada nende keeli, kultuuri, teadmisi, tavasid, identiteeti ja sisemist elukorraldust ning kooskõlas soolise võrdõiguslikkuse põhimõttega võimaldada põlisrahvaste naistel saavutada eesmärgid, milleks kontsessioon on antud. Mehhiko tagab, et ringhääling edendab rahvusliku identiteedi väärtusi. Ringhäälingu kontsessionäärid kasutavad ja stimuleerivad rahvakunstiväärtusi ja Mehhiko kultuurinähtusi vastavalt oma pakutava programmi omadustele. Suure osa igapäevasest programmist täidavad Mehhiko kodanikud. & /et 170 I-MX-9 Sektor: Teabevahetus Allsektor: Telekommunikatsioon (k.a edasimüüjad ning piiratud leviga televisiooni- ja raadioteenus) Tegevusala klassifikatsioon: CMAP 720006 – Muud telekommunikatsiooniteenused CMAP 720006 – Muud telekommunikatsiooniteenused (v.a laiendatud või lisaväärtusega teenused) CMAP 502003 – Telekommunikatsiooniseadmed CMAP 720006 – Muud telekommunikatsiooniteenused (piiratud edasimüüjatega) CMAP 502004 – Muud eriseadmed Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Kohapealne esindatus (artikkel 11.5) & /et 171 Valitsemistasand: Kesktasand Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artiklid 28 ja 32. Föderaalne telekommunikatsiooni- ja ringhäälinguseadus (Ley en Materia de Telecomunicaciones y Radiodifusión), III jaotis, I, III ja VII peatükk IV jaotis, X peatükk ning V jaotis, I peatükk. Üldiste sidevahendite seadus (Ley de Vías Generales de Comunicación). Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, II peatükk. Määrus välisinvesteeringute seaduse ja riikliku välisinvesteeringute registri kohta (Reglamento de la Ley de Inversión Extranjera y del Registro Nacional de Inversiones Extranjeras), VI jaotis. & /et 172 Üldised suunised föderaalse telekommunikatsiooni- ja ringhäälinguseaduse IV jaotises osutatud kontsessioonide andmise kohta (Lineamientos Generales para el otorgamiento de las concesiones a que se refiere el Título Cuarto de la Ley en Materia de Telecomunicaciones y Radiodifusión). Üldised eeskirjad, millega määratakse kindlaks föderaalse telekommunikatsiooni- ja ringhäälinguseadusega kehtestatud telekommunikatsiooni lubade andmise tingimused ja nõuded (Reglas de carácter general que establecen los plazos y requisitos para el otorgamiento de autorizaciones en material de telecomunicaciones establecidas en la Ley en Materia de Telecomunicaciones y Radiodifusión). Üldised suunised raadiosagedusspektri liisimise lubamise kohta (Lineamientos Generales sobre la Autorización de Arrendamiento del Espectro Radioeléctrico). Suunised registreerimislubade andmise kohta raadiosagedusalade teiseseks kasutamiseks ja arendamiseks (Lineamientos para el otorgamiento de la Constancia de Authorización, para el uso y aprovechamiento de bandas de frecuencias del espectro radioeléctrico para uso secundario). & /et 173 Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Ainuõiguslikke ja raadiosagedusala kontsessioone antakse kooskõlas nende otstarbega üksnes Mehhiko kodanikele või Mehhiko õiguse alusel asutatud Mehhiko ettevõtjatele. Kontsessioone põlisrahva sotsiaalseks kasutuseks antakse Mehhiko põliselanikkonnale ja põliskogukondadele, et edendada, arendada ja säilitada nende keeli, kultuuri, teadmisi, tavasid, identiteeti ja sisemist elukorraldust ning kooskõlas soolise võrdõiguslikkuse põhimõttega võimaldada põlisrahvaste naistel saavutada eesmärgid, milleks kontsessioon on antud. Kontsessioone põlisrahva sotsiaalseks kasutuseks antakse ainult Mehhiko põliselanikkonnale ja põliskogukondadele, ilma igasuguste välisinvesteeringuteta. Ühtki kontsessiooni, sellega antud õigusi, sellega seotud rajatisi, abiteenuseid büroosid või tarvikuid ja omandit ei või mingil tingimusel anda, koormata, pantida või usaldada, hüpoteekida või anda tervikuna või osaliselt üle ühelegi välisriigile või välisriigi valitsusele. & /et 174 Telekommunikatsiooniteenuste osutamise loa edasimüüjana (olemata kontsessionäär) võivad saada üksnes Mehhiko kodanikud ja Mehhiko õiguse alusel asutatud Mehhiko ettevõtjad. Vastavalt üldistele suunistele raadiosagedusspektri liisimise lubamise kohta peab mistahes ettevõtja, kes on huvitatud raadiosagedusala liisimisest, omandama ainuõigusliku kontsessiooni kas kommerts- või erakasutuseks. Raadiosagedusala teisese kasutamise loa taotlejad peavad omama juriidilist aadressi Méxicos. & /et 175 I-MX-10 Sektor: Teabevahetus Allsektor: Transport Tegevusala klassifikatsioon: CMAP 7100 – Transport Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Valitsemistasand: Kesktasand Meetmed: Sadamateseadus (Ley de Puertos), IV peatükk. Raudteeteenust reguleeriv seadus (Ley Reglamentaria del Servicio Ferroviario), II peatükk, III jaotis. Tsiviillennundusseadus (Ley de Aviación Civil), III peatükk, III jaotis. Lennujaamade seadus (Ley de Aeropuertos), IV peatükk. & /et 176 Maanteede, sildade ja föderaalse maanteetranspordi seadus (Ley de Caminos, Puentes y Autotransporte Federal), I jaotis, III peatükk. Üldiste sidevahendite seadus (Ley de Vías Generales de Comunicación), I köide, III ja V peatükk. Kirjeldus: Investeeringute liberaliseerimine Ükski välisriik ega välisriigi valitsus ei või investeerida otse või kaudselt Mehhiko transpordi ja muude üldiste sidevahenditega tegelevatesse ettevõtetesse. & /et 177 I-MX-11 Sektor: Transport Allsektor: Maismaatransport ja veetransport Tegevusala klassifikatsioon: CMAP 501421 – Mere- ja jõesadamate ehitamine CMAP 501422 – Teedeehitus ja maismaatranspordiga seotud tööd Asjaomased kohustused: Kohapealne esindatus (artikkel 11.5) Võrdne kohtlemine (artikkel 11.6) Valitsemistasand: Kesktasand Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artikkel 32. Maanteede, sildade ja föderaalse maanteetranspordi seadus (Ley de Caminos, Puentes y Autotransporte Federal), I jaotis, III peatükk. & /et 178 Sadamateseadus (Ley de Puertos), IV peatükk. Navigatsiooni- ja merekaubandusseadus (Ley de Navegación y Comercio Marítimos), I jaotis, II peatükk. Kirjeldus: Piiriülene teenustekaubandus Mere- või jõesadamate ehitamiseks ja käitamiseks või ainult käitamiseks on nõutav SCT antav kontsessioon. SCT antav kontsessioon on nõutav ka föderaalsete maanteede ja sildade ehitamiseks, käitamiseks, kasutamiseks, konserveerimiseks või hooldamiseks. Neid kontsessioone võivad saada üksnes Mehhiko kodanikud ja Mehhiko ettevõtjad. & /et 179 I-MX-12 Sektor: Energia Allsektor: Nafta ja muude süsivesinike uurimine ja tootmine. Süsivesinike, naftasaaduste ja naftakeemiasaaduste transport, rikastamine, rafineerimine, töötlemine, ladustamine, jaotamine, kokkusurumine, veeldamine, rõhu langetamine, taasgaasistamine, müük üldsusele ja turustamine, samuti nende toodete ja teenuste kasutajad. Süsivesinike ja naftasaaduste eksport ja import. Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Toimivusnõuded (artikkel 10.9) Kohapealne esindatus (artikkel 11.5) Valitsemistasand: Kesktasand & /et 180 Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artiklid 25, 27 ja 28. Dekreet, millega parandatakse ja täiendatakse Mehhiko Ühendriikide põhiseaduse erinevaid energeetikat käsitlevaid sätteid (Decreto por el que se reforman y adicionan diversas disposiciones de la Constitución Política de los Estados Unidos Mexicanos, en materia de energía), avaldatud ametlikus väljaandes 31. oktoobril 2024. Süsivesinike sektori seadus (Ley del Sector de Hidrocarburos), artiklid 1, 4, 6, 10–14, 17, 22, 24, 25, 26, 27, 31, 37–44, 54, 55, 56, 58, 65, 69, 74, 76, 82, 95, 96, 110, 118, 151, 153, 158, 162 ja 163. Väliskaubandusseadus (Ley de Comercio Exterior). Riigiettevõtte „Petróleos Mexicanos“ seadus (Ley de la Empresa Pública del Estado, Petróleos Mexicanos), artiklid 2, 8, 10, 11, 62, 65 ja 79. Süsivesinike seadust käsitlev määrus (Reglamento de la Ley de Hidrocarburos), artiklid 8, 9, 14, 16, 36, 37, 61, 92, 95, 96. Määrus süsivesinike seaduse III jaotises osutatud tegevuse kohta (Reglamento de las actividades a que se refiere el Título Tercero de la Ley de Hidrocarburos), artikkel 51. & /et 181 Metoodika omamaise sisu mõõtmiseks süsivesinike õigustes ning uurimis- ja tootmislepingutes ning majandusministeeriumi poolt süsivesiniketööstusele välja antud lubades (Metodología para la Medición del Contenido Nacional en Asignaciones y Contratos para la Exploración y Extracción de Hidrocarburos, así como para los permisos en la Industria de Hidrocarburos, emitida por la Secretaría de Economía). & /et 182 Kokkulepe, millega määratakse kindlaks omamaise sisu väärtused majandusministeeriumi lubatud süsivesinike uurimises ja kaevandamises süva- ja ülisüvameres 2015. ja 2025. aastaks, avaldatud ametlikus väljaandes 29. märtsil 2016 (Acuerdo por el que se establecen los valores para 2015 y 2025 de contenido nacional en las actividades de Exploración y Extracción de Hidrocarburos en aguas profundas y ultra profundas, emitidos por la Secretaría de Economía). & /et 183 Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Riigil on otsene, võõrandamatu ja aegumatu omandiõigus kõigile süsivesinikele tema territooriumi, k.a mandrilava ja väljaspool territoriaalmerd või sellega piirnev majandusvöönd, aluspinnases, pinnasekihtides või maardlates, sõltumata nende füüsilisest seisundist. Üksnes riik võib õiguste või lepingute kaudu uurida ja toota süsivesinikke. Kõigis uurimis- ja tootmislepingutes on sätestatud, et aluspinnases asuvad süsivesinikud kuuluvad riigile. SENER võib anda PEMEXile süsivesinike uurimise ja tootmise õigusi. Selleks et sooritada ainult enda arenduste jaoks mõeldud õigustega seotud toiminguid, täidab PEMEX vaid eraisikutega sõlmitud teenuslepinguid. Segaarenduste jaoks mõeldud õigustega seotud toiminguid täidab PEMEX eraõiguslike isikutega sõlmitud segalepinguid, milles PEMEXi osalusprotsent on vähemalt 40 %. & /et 184 SENER töötab välja asjakohase näidislepingu iga lepinguvaldkonna jaoks, mille puhul kasutatakse pakkumismenetlust ja mis sõlmitakse seaduse kohaselt, ning mille jaoks ta võib valida muu lepinguliigi, nagu teenuselepingu, kasumi- või toodangujagamise lepingu või litsentsi. Uurimis- ja tootmislepingute jaoks võib PEMEX moodustada pakkumismenetluses osalemiseks liite või ühendusi, kuid ta ei tohi sõlmida avaliku ja erasektori partnerlusi eraõiguslike isikutega. SENER võib süsivesinike uurimis- ja tootmislepingutes näha ette PEMEXi otsese osaluse. Kui on võimalus leida piiriülene lasund, näeb SENER süsivesinike uurimis- ja tootmislepingutes ette PEMEXi kohustusliku osalemise. Pakkumismenetlust ei korraldata söekihtides sisalduva ja selles tekkiva maagaasi oma tarbeks uurimise ja tootmise lepingute puhul, mis võidakse sõlmida kaevanduskontsessiooni omanikega otse. Riigi territooriumil toimuv süsivesinike uurimine ja tootmine õiguste ning uurimis- ja tootmislepingute kaudu peab keskmiselt vastama minimaalsele omamaise sisu osatähtsuse eesmärgile. Keskmise omamaise sisu eesmärgis ei võeta arvesse süsivesinike uurimist ja tootmist süva- ja ülisüvamereprojektide raames, millel on erinevad omamaise sisu nõuded, mille on kehtestanud majandusministeerium SENERi seisukoha alusel, võttes arvesse sellise tegevuse omadusi. Eespool mainitud volitused peavad olema kooskõlas majandusministeeriumi kehtestatud metoodikaga ning võtma arvesse, et see ei mõjuta PEMEXi ega ühegi muu riikliku tootmisettevõtte ja muude süsivesinike arendamise, uurimise ja tootmisega tegelevate ettevõtete konkurentsipositsiooni. & /et 185 & /et 186 Föderaalne täitevorgan kehtestab aladel, kus riik otsustab uurimis- ja tootmistegevuse keelata, kaitsetsoonid, mis on erinevad looduskaitsealadest, mille kohta ei saa anda õigusi ega sõlmida lepinguid. Mehhiko valitsus lisab õigustesse, uurimis- ja tootmislepingutesse ning lubadesse tingimuse, et samade hindade, kvaliteedi ja tarneaja korral tuleb eelistada osta omamaisid kaupu ja tellida teenuseid omamaistelt teenuseosutajatelt, sh koolitada ja värvata tehnilised töötajad ja juhtkond Mehhiko kodanike hulgast. Pealiskaudseks uurimiseks ja kindlakstegemiseks on vaja SENER väljastatavat luba, millega ei anta õigust süsivesinike uurimiseks ja tootmiseks. Õigused omandanud või uurimis- ja tootmislepingu sõlminud isik ei vaja õiguste või uurimis- ja tootmislepinguga kaetud piirkonnas pealiskaudseks uurimiseks ja kindlakstegemiseks luba. & /et 187 SENER või CNE töötavad välja näidisload vastavalt vajadusele süsivesinike (sealhulgas maagaasi), nafta- või maagaasisaaduste (sealhulgas bensiini ja diislikütuse) ja naftakeemiasaaduste transpordi, rikastamise, rafineerimise, töötlemise, ladustamise, jaotamise, kokkusurumise, veeldamise, rõhu langetamise, taasgaasistamise, üldsusele müügi, turustamise, koostamise ja oma tarbeks väljasaatmise integreeritud süsteemide juhtimise jaoks, võttes arvesse, et loaomanikul peab olema Mehhiko õiguse alusel asutatud ettevõte ning ta elukoht peab olema Mehhikos. Süsivesinike ja nafta- või maagaasitoodete ekspordi ja impordi load antakse välja kooskõlas väliskaubandusseadusega (Ley de Comercio Exterior), milles nõutakse, et loaomanikul peab olema Mehhiko õiguse alusel asutatud ettevõte ning ta elukoht peab olema Mehhikos. & /et 188 I-MX-13 Sektor: Energia Allsektor: Tegevusala klassifikatsioon: CMAP 623090 Muude, mujal klassifitseerimata toodete ja kaupade jaemüük (biokütus) Asjaomased kohustused: Toimivusnõuded (artikkel 10.9) Valitsemistasand: Kesktasand Meetmed: Biokütuste seadus (Ley de Biocombustibles), artikkel 19. Kirjeldus: Investeeringud SE koostab metoodika, mille alusel mõõta kas otseselt biokütusena kasutamiseks mõeldud või biokütuse tootmiseks mõeldud biomassi omamaise sisu osakaalu, ning selle kontrollimise meetmed. & /et 189 I-MX-14 Sektor: Energia Allsektor: Elekter Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Toimivusnõuded (artikkel 10.9) Kohapealne esindatus (artikkel 11.5) Valitsemistasand: Kesktasand Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artiklid 25, 27 ja 28. Dekreet, millega parandatakse ja täiendatakse Mehhiko Ühendriikide põhiseaduse erinevaid energeetikat käsitlevaid sätteid (Decreto por el que se reforman y adicionan diversas disposiciones de la Constitución Política de los Estados Unidos Mexicanos, en materia de energía), avaldatud ametlikus väljaandes 31. oktoobril 2024. & /et 190 Elektrisektori seadus (Ley del Sector Eléctrico), artiklid 1, 2, 4, 10, 12, 13, 39, 40, 44, 61, 108, 109, 132 ja 151. Riigiettevõtte „Föderaalne elektrikomisjon“ seadus (Ley de la Empresa Pública del Estado, Comisión Federal de Electricidad), artiklid 8, 65 ja 81. Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Riikliku elektrisüsteemi kavandamine ja juhtimine vastavalt põhiseaduse artiklitele 25, 27 ja 28 ning avaliku elektrienergia ülekandmise ja jaotamise teenuste eest vastutab üksnes riik; nende tegevuste jaoks kontsessioone ei anta. & /et 191 Riigiettevõte võib sõlmida lepinguid eraisikutega muu hulgas elektri ülekande ja jaotamise avaliku teenuse osutamiseks vajaliku taristu paigaldamiseks, hooldamiseks ja laiendamiseks. SE koostab metoodika, mille alusel mõõta elektrisektori omamaise sisu osakaalu. SENER võib pärast SE arvamuse saamist ette näha, et samade tingimuste, kaasa arvatud hinnavõrdsuse, kvaliteedi ja tarnetähtaegade korral eelistatakse riigiettevõtte taristuprojektide arendamisega seotud lepingutes, segainvesteeringutes ning elektrisektori osalejate lepingutes, mis tulenevad energia ja sellega seotud toodete jaotamise mehhanismidest, omamaiste kaupade soetamist ja omamaiste teenuste kasutamist, kaasa arvatud Mehhiko kodakondsusega isikute koolitamist ja palkamist tehnilisel ja juhtimistasandil. Kui erasektoril on lubatud osaleda elektritööstuse muudes tegevustes, ei tohi selline tegevus mingil juhul olla ülimuslik sellise riigiettevõtte tegevuse suhtes, kelle põhiolemus on täita sotsiaalset vastutust ning tagada avaliku elektriteenuse jätkumine ja kättesaadavus. Riigiettevõte peab säilitama vähemalt 54 % kalendriaasta jooksul keskmiselt elektrivõrku suunatud energiast. & /et 192 Erasektor võib osaleda elektrienergia tootmises segainvesteeringute kavade kaudu, mille korral peab riigiettevõttel olema projektis vähemalt 54 % suurune otsene või kaudne osalus. Elektri põhivarustust võib pakkuda ainult riigiettevõte kõige madalama võimaliku hinnaga. Föderaalse elektrikomisjoni ja talle alluvate ettevõtete tegevuse puhul peab direktorite nõukogu vastavalt föderaalse elektrikomisjoni seadusele väljastama määrusi omandamise, liisimise, teenuselepingute sõlmimise ja tööde läbiviimise kohta. Nõukogu võib muu hulgas nõuda minimaalse omamaise sisu nõude täitmist vastavalt lepingu iseloomule, tariifikorraldusele ja rahvusvahelistele lepingutele, millele Mehhiko on alla kirjutanud. Kõik elektrisektori seaduse alusel antavad load annab välja CNE. Loaomanikud võivad olla füüsilised isikud või Mehhiko õiguse alusel asutatud ettevõtted. & /et 193 & /et 194 I-MX-15 Sektor: Energia Allsektor: Süsivesinikud ja naftasaadused (kütuse ja määrdeainete tarnimine lennukite, laevade ja raudteeseadmete jaoks) Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Valitsemistasand: Kesktasand Meetmed: Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. Kirjeldus: Investeeringute liberaliseerimine Euroopa Liidu investorid või nende ettevõtted võivad omada kuni 49 % osalust Mehhiko ettevõttes, mis tarnib kütust ja määrdeaineid laevadele ja raudteeseadmetele ning lennukikütust lennukite tankimiseks. & /et 195 & /et 196 I-MX-16 Sektor: Trükkimine, toimetamine ja seotud tegevusalad Allsektor: Ajalehtede kirjastamine Tegevusala klassifikatsioon: CMAP 342001 – Ajalehtede, ajakirjade ja perioodikaväljaannete kirjastamine (piiratud ajalehtedega) Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Valitsemistasand: Kesktasand Meetmed: Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. Vastavalt kirjelduses esitatule. & /et 197 Kirjeldus: Investeeringute liberaliseerimine Euroopa Liidu investorid või nende ettevõtted võivad omada vaid kuni 49 % osalust Mehhikos asutatud või asutada kavatsetavas ettevõttes, mille tegevusalaks on peamiselt Mehhiko lugejaskonnale mõeldud ja Mehhiko territooriumil levitatavate päevalehtede trükkimine või kirjastamine. Käesoleva kirje tähenduses on päevalehed ajalehed, mida ei levitata tasuta, ja mis ilmuvad seitsmel päeval nädalas. & /et 198 I-MX-17 Sektor: Kauba tootmine Allsektor: Lõhkeained, ilutulestikuvahendid, tulirelvad ja padrunid Tegevusala klassifikatsioon: CMAP 352236 – Lõhkeaine ja ilutulestikuvahendite tootmine CMAP 382208 – Tulirelvade ja padrunite tootmine Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Valitsemistasand: Kesktasand Meetmed: Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. & /et 199 Kirjeldus: Investeeringute liberaliseerimine Euroopa Liidu investorid või nende ettevõtted võivad omada vaid kuni 49 % osalust Mehhikos asutatud või asutada kavatsetavas ettevõttes, mille tegevusalaks on lõhkeainete, tulirelvade, padrunite, laskemoona ja ilutulestikuvahendite tootmine, v.a lõhkeainesegude valmistamine tööstus- ja kaevandustegevuse jaoks. & /et 200 I-MX-18 Sektor: Kalapüük Allsektor: Kalapüügiga seotud teenused Tegevusala klassifikatsioon: CMAP 1300 – Kalapüük Asjaomased kohustused: Võrdne kohtlemine (artikkel 11.6) Enamsoodustusrežiim (artikkel 11.7) Valitsemistasand: Kesktasand Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artikkel 32. Üldine säästva kalapüügi ja vesiviljeluse seadus (Ley General de Pesca y Acuacultura Sustentables), VI jaotis, IV peatükk ning VII jaotis, II peatükk. & /et 201 Navigatsiooni- ja merekaubandusseadus (Ley de Navegación y Comercio Marítimos), I jaotis, I peatükk; II jaotis, IV peatükk ning III jaotis, II peatükk. Sadamateseadus (Ley de Puertos), I, IV ja VI peatükk. Määrus kalapüügiseaduse kohta (Reglamento de la Ley de Pesca), II jaotis, I ja II peatükk, VI jagu. Kirjeldus: Piiriülene teenustekaubandus Kalandustegevuseks on vaja SAGARPA poolt vesiviljeluse ja kalapüügi riikliku komisjoni (Comisión Nacional de Acuacultura y Pesca) kaudu või SCT poolt tema pädevuse raames välja antud luba. Teatava tegevuse jaoks, nagu kontsessioonitaotluse põhjendamiseks vajalike kalandustöökohtade loomise ja statsionaarsete püügivahendite paigaldamine föderaalvetesse, on vaja SAGARPA poolt välja antud luba. Selliseid lube antakse välja eelistatavalt kohalike kogukondade elanikele. Võrdsete asjaolude korral eelistatakse põliskogukondi. & /et 202 Välismaise lipu all seilavatel laevadel on süvendusteenuste osutamiseks vaja SCT väljastatud luba. Selliste kalapüügiga seotud sadamateenuste osutamiseks, nagu laadimine ja laevade varustamine, sideseadmete hooldus, elektritööd, prügi või jäätmete kogumine ja reovee käitlemine, on vaja SCT väljastatud luba. Selle loa võivad saada üksnes Mehhiko kodanikud ja Mehhiko ettevõtjad. & /et 203 I-MX-19 Sektor: Kalapüük Allsektor: Kalapüük Tegevusala klassifikatsioon: CMAP 130011 – Avamerekalapüük CMAP 130012 – Rannapüük CMAP 130013 – Mageveekalapüük Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Valitsemistasand: Kesktasand Meetmed: Üldine säästva kalapüügi ja vesiviljeluse seadus (Ley General de Pesca y Acuacultura Sustentables), VI jaotis, IV peatükk; VII jaotis, I peatükk; XIII jaotis, ainus peatükk ning XIV jaotis, I, II ja III peatükk. Navigatsiooni- ja merekaubandusseadus (Ley de Navegación y Comercio Marítimos), II jaotis, I peatükk. Föderaalne mereseadus (Ley Federal del Mar), I jaotis, I ja III peatükk. & /et 204 Riiklike vete seadus (Ley de Aguas Nacionales), I jaotis ja IV jaotis, I peatükk. Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. Määrus kalapüügiseaduse kohta (Reglamento de la Ley de Pesca), I jaotis, I peatükk; II jaotis, I, III–VI peatükk ning III jaotis, III ja IV peatükk. Kirjeldus: Investeeringute liberaliseerimine Euroopa Liidu investorid või nende ettevõtted võivad omada vaid kuni 49 % osalust Mehhikos asutatud või asutada kavatsetavas ettevõttes, mille tegevusalaks on rannapüük, mageveekalapüük ja kalapüük majandusvööndis, v.a vesiviljelus. CNIE pooldav otsus on nõutav selleks, et Euroopa Liidu investorid või nende ettevõtted võiksid omada rohkem kui 49 % osalust Mehhikos asutatud või asutada kavatsetavas ettevõttes, mis tegeleb avamerekalapüügiga. & /et 205 I-MX-20 Sektor: Haridusteenused Allsektor: Erakoolid Tegevusala klassifikatsioon: CMAP 921101 – Erasektori koolieelse hariduse teenused CMAP 921102 – Erasektori esimese astme haridusteenused CMAP 921103 – Erasektori teise astme haridusteenused CMAP 921104 – Erasektori keskharidusteenused CMAP 921105 – Erakõrgharidusteenused CMAP 921106 – Eraharidusteenused, ms ühendavad koolieelse, esimese astme, teise astme, keskkooli ja kõrghariduse tasemed Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Valitsemistasand: Kesktasand & /et 206 Meetmed: Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. Kõrghariduse koordineerimise seadus (Ley para la Coordinación de la Educación Superior), II peatükk. Üldine haridusseadus (Ley General de Educación), III peatükk. Kirjeldus: Investeeringute liberaliseerimine CNIE pooldav otsus on nõutav selleks, et Euroopa Liidu investorid või nende ettevõtted võiksid omada rohkem kui 49 % osalust Mehhikos asutatud või asutada kavatsetavas ettevõttes, mis osutab koolieelse, esimese astme, teise astme, keskkooli ja kõrghariduse või kombineeritud eraharidusteenuseid. & /et 207 I-MX-21 Sektor: Kutse-, tehnilised ja eriteenused Allsektor: Meditsiiniteenused Tegevusala klassifikatsioon: CMAP 9231 – Erasektori osutatavad meditsiini-, hambaravi- ja veterinaarteenused (piiratud meditsiiniteenustega) Asjaomased kohustused: Võrdne kohtlemine (artikkel 11.6) Valitsemistasand: Kesktasand Meetmed: Föderaalne tööseadus (Ley Federal del Trabajo), I peatükk. Kirjeldus: Piiriülene teenustekaubandus Ainult Mehhiko territooriumil arstina litsentsitud Mehhiko kodanikud võivad osutada ettevõttesiseseid meditsiiniteenuseid Mehhiko ettevõtetes. & /et 208 I-MX-22 Sektor: Kutse-, tehnilised ja eriteenused Allsektor: Spetsialistid Tegevusala klassifikatsioon: CMAP 951012 – Tolli ja tolliesindajate teenused Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Valitsemistasand: Kesktasand Meetmed: Tolliseadus (Ley Aduanera), II jaotis, I ja III peatükk, ning VII jaotis, I peatükk. Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, II peatükk. Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Tollimaakler võib olla vaid sünnipärane Mehhiko kodanik. & /et 209 Importija või eksportija kaupade tollivormistusega seotud formaalsusi võivad sooritada üksnes selle importija või eksportija vastuvõtja või seadusliku esindajana (mandatarios) tegutsevad tollimaaklerid. Euroopa Liidu investorid või nende ettevõtted ei tohi tollimaakleri agentuuris otseselt ega kaudselt osaleda. & /et 210 I-MX-23 Sektor: Kutse-, tehnilised ja eriteenused Allsektor: Eriteenused (kaubanduse valdkonna notar) Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Kohapealne esindatus (artikkel 11.5) Valitsemistasand: Kesktasand Meetmed: Föderaalne seadus kaubanduse valdkonna notarite kohta (Ley Federal de Correduría Pública), artiklid 7, 8, 12 ja 15. Määrus föderaalse seaduse juurde, mis käsitleb kaubanduse valdkonna notareid (Reglamento de la Ley Federal de Correduría Pública), I ja II peatükk, I ja II jagu. Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, II peatükk. & /et 211 Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Kaubanduse valdkonna notari (corredor público) litsentsi võib saada vaid sünnipärane Mehhiko kodanik. Kaubanduse valdkonna notar peab oma teenuseid osutama isiklikult ja tal ei tohi kaubanduse valdkonna notari teenuste osutamiseks olla ärisuhet ühegi teise isikuga. Notarid asutavad büroo kohas, kus neil on luba tegutseda. Selle litsentsi võivad saada üksnes Mehhiko kodanikud ja välismaalaste osalust välistava klausliga Mehhiko ettevõtjad. & /et 212 I-MX-24 Sektor: Kutse-, tehnilised ja eriteenused Allsektor: Kutseteenused Tegevusala klassifikatsioon: CMAP 951002 – Õigusabiteenused (k.a välisõigusealane konsulteerimine) Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Enamsoodustusrežiim (artiklid 10.8 ja 11.7) Valitsemistasand: Kesktasand Meetmed: Põhiseaduse 5. artikli kohane reguleeriv seadus, mis käsitleb kutsealadel tegutsemist föderaalpiirkonnas (Ley Reglamentaria del Artículo 5º Constitucional, relativo al Ejercicio de las Profesiones en el Distrito Federal), III peatükk, III jagu ning V peatükk. Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. & /et 213 Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus CNIE pooldav otsus on nõutav selleks, et Euroopa Liidu investorid või nende ettevõtted võiksid omada rohkem kui 49 % osalust Mehhikos asutatud või asutada kavatsetavas ettevõttes, mis osutab õigusabiteenuseid. Asjaomase rahvusvahelise lepingu puudumisel toimub välismaalaste kutsetegevus vastastikkuse alusel taotleja elukohas ja vastavuses Mehhiko õigusega kehtestatud ülejäänud nõuetega. Välja arvatud käesolevas kirjes sätestatud juhud, võivad Mehhiko territooriumil asutatud advokaadibüroos osalust omada üksnes Mehhikos litsentsitud õiguspraktikud. Euroopa Liidus tegutsemise loaga õiguspraktikud tohivad moodustada partnerluse Mehhikos litsentsitud õiguspraktikutega. & /et 214 Euroopa Liidus tegutsemise loaga õiguspraktikute arv, kes toimivad Mehhiko advokaadibüroos partnerina, ei tohi olla suurem kui samas advokaadibüroos partnerina tegutsevate Mehhikos litsentsitud õiguspraktikute arv. Euroopa Liidus tegutsemise loaga õiguspraktikud tohivad tegutseda kutsealal ja nõustada Mehhiko õiguse alal, kui nad vastavad Mehhikos õiguspraktikuna tegutsemise nõuetele. Euroopa Liidus tegutsemise loaga ja Mehhikos tegutsemise loaga õiguspraktikute partnerluse asutatud advokaadibüroo võib värvata töötajateks Mehhikos litsentsitud õiguspraktikuid. Suurema selguse huvides tuleb märkida, et käesolev kirje ei kehti välis- ja rahvusvahelise õiguse alaste nõustamisteenuste osutamise kohta seoses välis- ja rahvusvahelise õiguse, vahekohtu-, lepitus- ja vahendusteenustega välismaiste õiguspraktikute poolt ajutiselt kohale sõites või kasutades internetipõhist või telekommunikatsioonitehnoloogiat. & /et 215 I-MX-25 Sektor: Kutse-, tehnilised ja eriteenused Allsektor: Kutseteenused Tegevusala klassifikatsioon: CMAP 9510 Kutse-, tehniliste ja eriteenuste osutamine (piiratud kutseteenustega) Asjaomased kohustused: Võrdne kohtlemine (artikkel 11.6) Enamsoodustusrežiim (artikkel 11.7) Valitsemistasand: Kesktasand Meetmed: Põhiseaduse 5. artikli kohane reguleeriv seadus, mis käsitleb kutsealadel tegutsemist Méxicos (Ley reglamentaria del Artículo 5º Constitucional, relativo al Ejercicio de las Profesiones en la Ciudad de México), III peatükk, III jagu ning V peatükk. & /et 216 Määrus põhiseaduse 5. artikli kohase reguleeriva seaduse kohta, mis käsitleb kutsealadel tegutsemist föderaalpiirkonnas (Reglamento de la Ley Reglamentaria del Artículo 5º Constitucional, relativo al Ejercicio de las Profesiones en el Distrito Federal), III peatükk. Üldine elanikkonnaseadus (Ley General de Población), III peatükk. Kirjeldus: Piiriülene teenustekaubandus Asjakohaste rahvusvaheliste lepingute kohaselt, millega Mehhiko on liitunud, võivad välismaalased tegutseda Méxicos kutsealadel, mis on loetletud põhiseaduse 5. artikli kohases reguleerivas seaduses, mis käsitleb kutsealadel tegutsemist Méxicos. Asjaomase rahvusvahelise lepingu puudumisel toimub välismaalaste kutsetegevus vastastikkuse alusel taotleja elukohas ja vastavuses Mehhiko õigusega kehtestatud ülejäänud nõuetega. & /et 217 I-MX-26 Sektor: Usutalitused Allsektor: Tegevusala klassifikatsioon: CMAP 929001 – Usuorganisatsioonide teenused Asjaomased kohustused: Kõrgem juhtkond ja juhatus (artikkel 10.10) Kohapealne esindatus (artikkel 11.5) Valitsemistasand: Kesktasand Meetmed: Usuühenduste ja usukommete seadus (Ley de Asociaciones Religiosas y Culto Público), II jaotis, I ja II peatükk. Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Usuühenduste esindajad Mehhikos peavad olema Mehhiko kodanikud. & /et 218 Usuühendused on usuühenduste ja usukommete seaduse kohaselt asutatud ühendused. Usuühendused peavad olema registreeritud siseministeeriumis (Secretaría de Gobernación, SEGOB). Registreerimiseks peavad usuühingud olema asutatud Mehhikos. & /et 219 I-MX-27 Sektor: Põllumajandusteenused Allsektor: Tegevusala klassifikatsioon: CMAP 971010 – Põllumajandusteenuste osutamine Asjaomased kohustused: Kohapealne esindatus (artikkel 11.5) Võrdne kohtlemine (artikkel 11.6) Valitsemistasand: Kesktasand Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artikkel 32. Föderaalne taimeterviseseadus (Ley Federal de Sanidad Vegetal), II jaotis, IV peatükk. Määrus Mehhiko Ühendriikide fütosanitaarseaduse kohta (Reglamento de la Ley de Sanidad Fitopecuaria de los Estados Unidos Mexicanos), VII peatükk. & /et 220 Kirjeldus: Piiriülene teenustekaubandus Pestitsiidide pihustamiseks on vaja SAGARPA poolt välja antud kontsessiooni. Selle kontsessiooni võivad saada üksnes Mehhiko kodanikud ja Mehhiko ettevõtjad. & /et 221 I-MX-28 Sektor: Transport Allsektor: Lennutransport Tegevusala klassifikatsioon: CMAP 384205 – Õhusõidukite tootmine, kokkupanek ja remont (piiratud õhusõidukite remondiga) Asjaomased kohustused: Kohapealne esindatus (artikkel 11.5) Valitsemistasand: Kesktasand Meetmed: Tsiviillennundusseadus (Ley de Aviación Civil), III peatükk, II jaotis. Tsiviillennunduse määrus (Reglamento de la Ley de Aviación Civil), VII peatükk. & /et 222 Kirjeldus: Piiriülene teenustekaubandus Õhusõidukite remondirajatiste ning personali õppe- ja koolituskeskuste asutamiseks ja käitamiseks või käitamiseks ja kasutamiseks on vaja SCT väljastatud luba. Selle loa saamiseks peab huvitatud pool tõendama, et õhusõidukite remondirajatised ning personali õppe- ja koolituskeskused asuvad Mehhikos. & /et 223 I-MX-29 Sektor: Transport Allsektor: Lennutransport3 Tegevusala klassifikatsioon: CMAP 973302 – Lennujaamade ja kopteriväljakute haldusteenused Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Kohapealne esindatus (artikkel 11.5) Valitsemistasand: Kesktasand Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artikkel 32. Üldiste sidevahendite seadus (Ley de Vías Generales de Comunicación), I köide, I, II ja III peatükk. Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. 3 Suurema selguse huvides on lennuteenused ja lennuteenuste asjaomased abiteenused jäetud artikli 10.5 „Kohaldamisala“ lõigu 2 punktiga e ja artikli 11.2 „Kohaldamisala“ lõigu 2 punktiga g välja peatükkide 10 „Investeeringute liberaliseerimine“ ja 11 „Piiriülene teenustekaubandus“ kohaldamisalast. Mehhiko lisab seoses kõnealuse tegevusega rea meetmeid ainuüksi läbipaistvuse nimel. & /et 224 Tsiviillennundusseadus (Ley de Aviación Civil), I ja IV peatükk. Lennujaamade seadus (Ley de Aeropuertos), III peatükk. Määrus lennujaamade seaduse kohta (Reglamento de la Ley de Aeropuertos), II jaotis, I, II ja III peatükk. Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Lennujaamade ja kopteriväljakute ehitamiseks ja käitamiseks või ainult käitamiseks on nõutav SCT antav kontsessioon. Selle kontsessiooni võivad saada üksnes Mehhiko ettevõtjad. CNIE pooldav otsus on nõutav selleks, et Euroopa Liidu investorid või nende ettevõtted võiksid omada rohkem kui 49 % osalust Mehhikos asutatud või asutada kavatsetavas ettevõttes, millel on luba või kontsessioon avaliku lennuväljateenuse osutamiseks. Otsustamisel eelistab CNIE riiklikku ja tehnoloogilist arengut ning kaitseb riigi suveräänsust. & /et 225 I-MX-30 Sektor: Transport Allsektor: Lennutransport4 Tegevusala klassifikatsioon: CMAP 713001 – Regulaarlennud riigisiseselt registreeritud õhusõidukitega CMAP 713002 – Mitteregulaarlennud (Õhutaksod) Lennundusalased eriteenused Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Kõrgem juhtkond ja juhatus (artikkel 10.10) Valitsemistasand: Kesktasand Meetmed: Tsiviillennundusseadus (Ley de Aviación Civil), IX ja X peatükk. Määrus tsiviillennundusseaduse kohta (Reglamento de la Ley de Aviación Civil), II jaotis, I peatükk. 4 Suurema selguse huvides on lennuteenused ja lennuteenuste asjaomased abiteenused jäetud artikli 10.5 „Kohaldamisala“ lõigu 2 punktiga e ja artikli 11.2 „Kohaldamisala“ lõigu 2 punktiga g välja peatükkide 10 „Investeeringute liberaliseerimine“ ja 11 „Piiriülene teenustekaubandus“ kohaldamisalast. Mehhiko lisab seoses kõnealuse tegevusega rea meetmeid ainuüksi läbipaistvuse nimel. & /et 226 Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. Vastavalt kirjelduses esitatule. Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Euroopa Liidu investorid või nende ettevõtted võivad omada vaid kuni 49 % hääleõiguslikust osakapitalist Mehhikos asutatud või asutada kavatsetavas ettevõttes, mis pakub siseriiklikke regulaar- ja mitteregulaarlende, rahvusvahelisi mitteregulaarlende õhutakso kujul või lennundusalaseid eriteenuseid. Juhatuse eesistuja ja vähemalt kaks kolmandikku selle liikmetest ning kaks kolmandikku ettevõtte juhtivtöötajatest peavad olema Mehhiko kodanikud. Õhusõidukeid võivad Mehhikos registreerida üksnes Mehhiko kodanikud ja Mehhiko ettevõtted, milles 51 % hääleõiguslikust osakapitalist omavad või kontrollivad Mehhiko kodanikud, ning mille juhatuse eesistuja ja vähemalt kaks kolmandikku juhtivtöötajatest on Mehhiko kodanikud. & /et 227 I-MX-31 Sektor: Transport Allsektor: Lennundusalased eriteenused5 Tegevusala klassifikatsioon: Asjaomased kohustused: Kohapealne esindatus (artikkel 11.5) Valitsemistasand: Kesktasand Meetmed: Üldiste sidevahendite seadus (Ley de Vías Generales de Comunicación), I köide, III peatükk. Tsiviillennundusseadus (Ley de Aviación Civil), I, II, IV ja IX peatükk. Vastavalt kirjelduses esitatule. 5 Suurema selguse huvides on lennuteenused ja lennuteenuste asjaomased abiteenused jäetud artikli 10.5 „Kohaldamisala“ lõigu 2 punktiga e ja artikli 11.2 „Kohaldamisala“ lõigu 2 punktiga g välja peatükkide 10 „Investeeringute liberaliseerimine“ ja 11 „Piiriülene teenustekaubandus“ kohaldamisalast. Mehhiko lisab seoses kõnealuse tegevusega rea meetmeid ainuüksi läbipaistvuse nimel. & /et 228 Kirjeldus: Piiriülene teenustekaubandus Kõigi lennundusalaste eriteenuste osutamiseks Mehhiko territooriumil on vaja SCT väljastatud luba. See luba võidakse anda üksnes juhul, kui nimetatud teenuste osutamisest huvitatud isik elab Mehhiko territooriumil. & /et 229 I-MX-32 Sektor: Transport Allsektor: Veetransport Tegevusala klassifikatsioon: CMAP 973203 – Mere-, järve- ja jõesadamate haldamine Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Valitsemistasand: Kesktasand Meetmed: Sadamateseadus (Ley de Puertos), IV ja V peatükk. Määrus sadamate seaduse kohta (Reglamento de la Ley de Puertos), I jaotis, I ja VI peatükk. Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. Kirjeldus: Investeeringute liberaliseerimine Euroopa Liidu investorid või nende ettevõtted võivad omada vaid kuni 49 % osalust Mehhiko ettevõttes, millel on volitus toimida sadamate haldajana. & /et 230 I-MX-33 Sektor: Transport Allsektor: Veetransport Tegevusala klassifikatsioon: CMAP 384201 – Laevade tootmine ja remont Asjaomased kohustused: Kohapealne esindatus (artikkel 11.5) Võrdne kohtlemine (artikkel 11.6) Valitsemistasand: Kesktasand Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artikkel 32. Üldiste sidevahendite seadus (Ley de Vías Generales de Comunicación), I köide, I, II ja III peatükk. Navigatsiooni- ja merekaubandusseadus (Ley de Navegación y Comercio Marítimos), I jaotis, II peatükk. Sadamateseadus (Ley de Puertos), IV peatükk. & /et 231 Kirjeldus: Piiriülene teenustekaubandus Laevatehase ehitamiseks ja käitamiseks või ainult käitamiseks on nõutav SCT antav kontsessioon. Selle kontsessiooni võivad saada üksnes Mehhiko kodanikud ja Mehhiko ettevõtjad. & /et 232 I-MX-34 Sektor: Transport Allsektor: Veetransport Tegevusala klassifikatsioon: CMAP 973201 – Laevade laadimis- ja lossimisteenused (sh dokkide käitamine ja hooldus; laevade laadimine ja lossimine kalda ääres; mereveoste käitlemine; maabumissildade käitamine ja hooldus; laevade ja paatide puhastamine; stividoriteenused; kauba vedu laevade ja veoautode, rongide, torujuhtmete ja kaide vahel; veeäärsete terminalide töö) Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Kohapealne esindatus (artikkel 11.5) Valitsemistasand: Kesktasand Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artikkel 32. & /et 233 Navigatsiooni- ja merekaubandusseadus (Ley de Navegación y Comercio Marítimos), I jaotis, II peatükk ning II jaotis, IV ja V peatükk. Sadamateseadus (Ley de Puertos), II, IV ja VI peatükk. Üldiste sidevahendite seadus (Ley de Vías Generales de Comunicación), I köide, I, II ja III peatükk. Määrus territoriaalmere, veeteede, randade, asjaomase föderaalse rannikuala ja merelt võidetud maa kasutamise ja käsutamise kohta (Reglamento para el Uso y Aprovechamiento del Mar Territorial, Vías Navegables, Playas, Zona Federal Marítimo Terrestre y Terrenos Ganados al Mar), II peatükk, II jagu. Vastavalt kirjelduses esitatule. Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus CNIE pooldav otsus on nõutav selleks, et Euroopa Liidu investorid või nende ettevõtted võiksid omada rohkem kui 49 % osalust Mehhikos asutatud või asutada kavatsetavas ettevõttes, mis osutab siseveelaevadele selliseid sadamateenuseid nagu pukseerimine, sildumine ja abilaevade teenused. & /et 234 Mere- ja siseveesadamaterminalide, sh dokkide, kraanade ja seotud rajatiste ehitamiseks ja käitamiseks või ainult käitamiseks on nõutav SCT antav kontsessioon. Selle kontsessiooni võivad saada üksnes Mehhiko kodanikud ja Mehhiko ettevõtjad. Stividori- ja ladustamisteenuste osutamiseks on vaja SCT väljastatud luba. Selle loa võivad saada üksnes Mehhiko kodanikud ja Mehhiko ettevõtjad. & /et 235 I-MX-35 Sektor: Transport Allsektor: Veetransport Tegevusala klassifikatsioon: CMAP 973203 – Mere- ja siseveesadamad (Järve- ja jõesadamate haldamine) Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Valitsemistasand: Kesktasand Meetmed: Navigatsiooni- ja merekaubandusseadus (Ley de Navegación y Comercio Marítimos), III jaotis, III peatükk. Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. Sadamateseadus (Ley de Puertos), IV ja VI peatükk. & /et 236 Kirjeldus: Investeeringute liberaliseerimine Euroopa Liidu investorid või nende ettevõtted võivad omada vaid kuni 49 % osakapitalist Mehhiko ettevõttes, mille tegevusalaks on sadama lootsiteenuste osutamine siseveelaevadele. & /et 237 I-MX-36 Sektor: Transport Allsektor: Veetransport6 Tegevusala klassifikatsioon: CMAP 712011 – Rahvusvahelised meretransporditeenused CMAP 712012 – Merekabotaažiteenused CMAP 712013 – Rahvusvaheliste ja kabotaažilaevade pukseerimisteenused CMAP 712021 – Jõe- ja järvetransporditeenused CMAP 712022 – Siseveesadamate teenused Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Enamsoodustusrežiim (artiklid 10.8 ja 11.7) Valitsemistasand: Kesktasand 6 Suurema selguse huvides on riigisisene merekabotaaž jäetud artikli 10.5 „Kohaldamisala“ lõigu 2 punktiga d ja artikli 11.2 „Kohaldamisala“ lõigu 2 punktiga b välja peatükkide 10 „Investeeringute liberaliseerimine“ ja 11 „Piiriülene teenustekaubandus“ kohaldamisalast. Mehhiko lisab seoses kõnealuse tegevusega rea meetmeid ainuüksi läbipaistvuse nimel. & /et 238 Meetmed: Navigatsiooni- ja merekaubandusseadus (Ley de Navegación y Comercio Marítimos), III jaotis, I peatükk. Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. Föderaalne majanduskonkurentsi seadus (Ley Federal de Competencia Económica), IV peatükk. Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Avamerelaevu käitada ja kasutada, sh osutada transpordi- ja rahvusvahelisi pukseerimisteenuseid, võivad vastastikkuse alusel kooskõlas rahvusvaheliste lepingutega kõigi riikide laevaomanikud ja laevad. & /et 239 Kabotaaži- ja siseveelaevade käitamine ja kasutamine on reserveeritud Mehhiko laevaomanikele Mehhiko laevadega. Kui Mehhiko laevad ei ole samade tehniliste tingimuste juures sobivad või kättesaadavad, või kui see on vajalik avaliku huvi seisukohast, võib SCT anda Mehhiko laevaomanikele välja ajutised navigatsiooniload välismaal registreeritud laevade kasutamiseks järgmises eelistusjärjekorras: a) Mehhiko laevaomanik laevapereta prahitud välismaal registreeritud laevaga ning b) Mehhiko laevaomanik muul viisil prahitud välismaal registreeritud laevaga. Sisevee- ja kabotaažilaevu turismikruiisideks, süvendamis- ja ujuvmasinaid sadamate ehitamiseks, taastamiseks ja käitamiseks võivad käitada ja kasutada Mehhiko või välismaised laevandusettevõtjad, kasutades Mehhikos või välismaal registreeritud laevu või ujuvmasinaid vastastikkuse alusel Euroopa Liidu või selle liikmesriikidega, püüdes anda eelisõiguse Mehhiko ettevõtetele ja järgides kohaldatavat õigust. & /et 240 Toetudes riikliku monopolivastase komisjoni (Comisión Nacional Antimonopolio) eelnevale arvamusele, võib SCT otsustada, et teatavat kabotaaži võivad teostada üksnes täielikult või osaliselt Mehhiko laevandusettevõtjad Mehhiko laevadega või maine kohaselt Mehhiko laevadega, kui asjaomasel turul puuduvad tegeliku konkurentsi tingimused, nagu on sätestatud föderaalses majanduskonkurentsi seaduses (Ley Federal de Competencia Económica). Euroopa Liidu investorid või nende ettevõtted võivad omada vaid kuni 49 % osalust Mehhikos asutatud või asutada kavatsetavas laevandusettevõttes või Mehhiko laevades, mille tegevusalaks on laevade kommertskasutus sisevee- ja kabotaažinavigatsiooniks, v.a turismikruiisid ning süvendite ja ujuvmasinate kasutamine sadamate ehitamiseks, taastamiseks ja käitamiseks. CNIE pooldav otsus on nõutav selleks, et Euroopa Liidu investorid või nende ettevõtted võiksid omada rohkem kui 49 % osalust Mehhikos asutatud või asutada kavatsetavas ettevõttes, mis osutab avamere-navigatsiooniteenuseid ja sadama pukseerimisteenuseid. & /et 241 I-MX-37 Sektor: Transport Allsektor: Energeetikaga mitteseotud torujuhtmed Tegevusala klassifikatsioon: Asjaomased kohustused: Kohapealne esindatus (artikkel 11.5) Võrdne kohtlemine (artikkel 11.6) Valitsemistasand: Kesktasand Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artikkel 32. Üldiste sidevahendite seadus (Ley de Vías Generales de Comunicación), I köide, I, II ja III peatükk. Riiklike vete seadus (Ley de Aguas Nacionales), I jaotis, II peatükk ja IV jaotis, II peatükk. & /et 242 Kirjeldus: Piiriülene teenustekaubandus Muude toodete kui energia või peamiste naftakeemiasaaduste transpordiks mõeldud torujuhtmete ehitamiseks ja käitamiseks või ainult käitamiseks on nõutav SCT antav kontsessioon. Selle kontsessiooni võivad saada üksnes Mehhiko kodanikud ja Mehhiko ettevõtjad. & /et 243 I-MX-38 Sektor: Transport Allsektor: Raudteetransporditeenused Tegevusala klassifikatsioon: CMAP 711101 – Raudteetransporditeenused Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Kohapealne esindatus (artikkel 11.5) Valitsemistasand: Kesktasand Meetmed: Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, III peatükk. Raudteeteenust reguleeriv seadus (Ley Reglamentaria del Servicio Ferroviario), I ja II peatükk, III jaotis. Määrus raudteeteenuse kohta (Reglamento del Servicio Ferroviario), I jaotis, I, II ja III peatükk; II jaotis, I ja IV peatükk ning III jaotis, I peatükk, I ja II jagu. & /et 244 Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus CNIE pooldav otsus on nõutav selleks, et Euroopa Liidu investorid või nende ettevõtted võiksid omada rohkem kui 49 % osalust Mehhikos asutatud või asutada kavatsetavas ettevõttes, mis tegeleb üldiseks ühendusteeks peetavate raudteede ehitamise, käitamise ja kasutamise või avaliku raudteetransporditeenuse osutamisega. Otsustamisel võtab CNIE arvesse vajadust eelistada riiklikku ja tehnoloogilist arengut ning kaitsta riigi suveräänsust. Raudteetransporditeenuste ehitamiseks, käitamiseks ja kasutamiseks ning avaliku raudteetransporditeenuse osutamiseks on nõutav SCT poolt välja antud kontsessioon. Selle kontsessiooni võivad saada üksnes Mehhiko ettevõtjad. Abiteenuste osutamiseks, sisenemis- ja väljumisrajatiste, ülesõitude ja väikerajatiste ehitamiseks, reklaamide ja kuulutuste paigaldamiseks liinikoridori ning raudteeliine ületavate sildade ehitamiseks ja käitamiseks on vaja SCT väljastatud luba. Selle loa võivad saada üksnes Mehhiko kodanikud ja Mehhiko ettevõtjad. & /et 245 I-MX-39 Sektor: Transport Allsektor: Maismaatransport Tegevusala klassifikatsioon: CMAP 973101 – Reisibussiterminalide haldamisteenused ja abiteenused (piiratud peamiste bussi- ja veokiterminalide ning bussi- ja veokijaamadega) Asjaomased kohustused: Kohapealne esindatus (artikkel 11.5) Võrdne kohtlemine (artikkel 11.6) Enamsoodustusrežiim (artikkel 11.7) Valitsemistasand: Kesktasand Meetmed: Maanteede, sildade ja föderaalse maanteetranspordi seadus (Ley de Caminos, Puentes y Autotransporte Federal), I jaotis, III peatükk. & /et 246 Määrus föderaalmaanteede liinikoridoride ka ümbritsevate alade käsutamise kohta (Reglamento para el Aprovechamiento del Derecho de Vía de las Carreteras Federales y Zonas Aledañas), II ja IV peatükk. Määrus föderaalse maanteetranspordi ja abiteenuste kohta (Reglamento de Autotransporte Federal y Servicios Auxiliares), I peatükk. Kirjeldus: Piiriülene teenustekaubandus Bussi- või veokijaama või -terminali asutamiseks või käitamiseks on vaja SCT väljastatud luba. Selle loa võivad saada üksnes Mehhiko kodanikud ja Mehhiko ettevõtjad. Loa saamiseks peab huvitatud pool tõendama, et ta asub Mehhikos. & /et 247 I-MX-40 Sektor: Transport Allsektor: Maismaatransport Tegevusala klassifikatsioon: CMAP 973102 – Maanteede ja sildade haldamisteenused ja abiteenused Asjaomased kohustused: Kohapealne esindatus (artikkel 11.5) Võrdne kohtlemine (artikkel 11.6) Valitsemistasand: Kesktasand Meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artikkel 32. Maanteede, sildade ja föderaalse maanteetranspordi seadus (Ley de Caminos, Puentes y Autotransporte Federal), I jaotis, III peatükk. & /et 248 Määrus föderaalse maanteetranspordi ja abiteenuste kohta (Reglamento de Autotransporte Federal y Servicios Auxiliares), I ja V peatükk. Kirjeldus: Piiriülene teenustekaubandus Föderaalse maanteetranspordi abiteenuste osutamiseks on vaja SCT väljastatud luba. Selle loa võivad saada üksnes Mehhiko kodanikud ja Mehhiko ettevõtjad. Suurema selguse huvides olgu märgitud, et abiteenused ei ole föderaalse reisijate, turistide või kauba maanteeveo osa, aga need täiendavad nende käitamist ja kasutust. & /et 249 I-MX-41 Sektor: Transport Allsektor: Maismaatransport Tegevusala klassifikatsioon: CMAP 711201 – Ehitusmaterjalide transpordi teenused CMAP 711202 – Kolimisteenused CMAP 711203 – Muud spetsialiseeritud kaubaveoteenused CMAP 711204 – Üldised kaubaveoteenused CMAP 711311 – Pikamaa-reisibusside teenused CMAP 711318 – Kooli- ja turismibusside teenused (piiratud turistide veoteenustega) CMAP 720002 – Kulleriteenused & /et 250 Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Kohapealne esindatus (artikkel 11.5) Valitsemistasand: Kesktasand Meetmed: Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, II peatükk. Maanteede, sildade ja föderaalse maanteetranspordi seadus (Ley de Caminos, Puentes y Autotransporte Federal), I jaotis, I ja III peatükk. Määrus föderaalse maanteetranspordi ja abiteenuste kohta (Reglamento de Autotransporte Federal y Servicios Auxiliares), I peatükk. Vastavalt kirjelduses esitatule. & /et 251 Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Euroopa Liidu investorid või nende ettevõtted ei või omada osalust Mehhikos asutatud või asutada kavatsetavas välismaalaste osalust välistava klausliga ettevõttes, mis osutab sisemaiseid maantee- kaubaveoteenuseid punktist punkti Mehhiko territooriumil, v.a pakiposti- ja kulleriteenused. Lasti, reisijate ja turistide maanteetransporditeenuste osutamiseks on vaja SCT väljastatud luba. Euroopa Liidu investor või tema ettevõte võib omada kuni 100 % osalust Mehhikos asutatud või asutada kavatsetavas ettevõttes, mille tegevusalaks on linnadevahelise bussiteenuse, turistide veoteenuse või rahvusvahelise lasti maanteetransporditeenuse osutamine punktist punkti Mehhiko territooriumil. & /et 252 Maanteetransporditeenuseid sisemaise lasti vedamiseks punktist punkti Mehhiko territooriumil võivad osutada üksnes Mehhiko kodanikud ja välismaalaste osalust välistava klausliga Mehhiko ettevõtjad, kasutades Mehhikos registreeritud seadmeid, mis on Mehhikos toodetud või Mehhikosse seaduslikult imporditud, ning Mehhiko kodanikest juhte. Pakiposti- ja kulleriteenuste osutamiseks on vaja SCT väljastatud luba. Neid teenuseid võivad osutada üksnes Mehhiko kodanikud ja Mehhiko ettevõtjad. & /et 253 I-MX-42 Sektor: Transport Allsektor: Raudteetransporditeenused Tegevusala klassifikatsioon: CMAP 711101 – Raudteetransporditeenused (piiratud raudteeveeremi töötajatega) Asjaomased kohustused: Võrdne kohtlemine (artikkel 11.6) Valitsemistasand: Kesktasand Meetmed: Föderaalne tööseadus (Ley Federal del Trabajo), VI jaotis, V peatükk Kirjeldus: Piiriülene teenustekaubandus Raudteeveeremi töötajad peavad olema Mehhiko kodanikud. & /et 254 I-MX-43 Sektor: Transport Allsektor: Maismaatransport Tegevusala klassifikatsioon: CMAP 711312 – Linna- ja linnalähiliinide reisibusside teenused CMAP 711315 – Mootorsõidukitega taksoteenused CMAP 711316 – Mootorsõidukitega kindla marsruudiga veoteenused CMAP 711317 – Mootorsõidukitega veoteenused taksopeatustest CMAP 711318 – Kooli- ja turismibusside teenused (piiratud koolibussiteenustega) Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Valitsemistasand: Kesktasand & /et 255 Meetmed: Välisinvesteeringute seadus (Ley de Inversión Extranjera), I jaotis, II peatükk. Üldiste sidevahendite seadus (Ley de Vías Generales de Comunicación), I köide, I ja II peatükk. Maanteede, sildade ja föderaalse maanteetranspordi seadus (Ley de Caminos, Puentes y Autotransporte Federal), I jaotis, III peatükk. Määrus föderaalse maanteetranspordi ja abiteenuste kohta (Reglamento de Autotransporte Federal y Servicios Auxiliares), I peatükk. Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Kohalikke linnasiseseid ja linnalähedasi reisibussiteenuseid, koolibussiteenuseid ning takso- ja muid ühistransporditeenuseid võivad osutada üksnes Mehhiko kodanikud ja välismaalaste osalust välistava klausliga Mehhiko ettevõtjad. & /et 256 I-MX-44 Sektor: Teabevahetus Allsektor: Meelelahutusteenused (Kino)7 Tegevusala klassifikatsioon: CMAP 941103 – Eraviisiline filmide näitamine Asjaomased kohustused: Enamsoodustusrežiim (artiklid 10.8 ja 11.7) Võrdne kohtlemine (artikkel 11.6) Valitsemistasand: Kesktasand Meetmed: Föderaalne kinematograafiaseadus (Ley Federal de Cinematografía), III peatükk. Määrus föderaalse kinematograafiaseaduse kohta (Reglamento de la Ley Federal de Cinematografía), V peatükk. 7 Suurema selguse huvides on audio-visuaalteenused jäetud artikli 10.5 „Kohaldamisala“ lõigu 2 punktiga c ja artikli 11.2 „Kohaldamisala“ lõigu 2 punktiga a välja peatükkide 10 „Investeeringute liberaliseerimine“ ja 11 „Piiriülene teenustekaubandus“ kohaldamisalast. Mehhiko lisab seoses kõnealuse tegevusega rea meetmeid ainuüksi läbipaistvuse nimel. & /et 257 Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Filminäitajad peavad reserveerima 10 % kogu ekraaniajast omamaiste filmide näitamisele. & /et 258 Liide I-B-2 KEHTIVATE MEETMETEGA SEOTUD RESERVATSIOONID MEHHIKO LOETELU Kesktasandist madalamal tasandil kohaldatavad reservatsioonid Tahtlikult tühjaks jäetud ________________ & /et 259 II LISA TULEVASED MEETMED SELGITAVAD MÄRKUSED 1. Käesolevas lisas sisalduvas lepinguosalise loetelus sätestatakse vastavalt artiklitele 10.12 „Nõuetele mittevastavad meetmed ja erandid“ ja 11.8 „Nõuetele mittevastavad meetmed ja erandid“ konkreetsed sektorid, allsektorid või tegevus, mille suhtes kõnealune lepinguosaline võib jätta kehtima või kehtestada uusi või piiravamaid meetmeid, mis ei ole kooskõlas järgmistes sätetes kehtestatud kohustustega: a) 10.7 „Võrdne kohtlemine“, 11.6 „Võrdne kohtlemine“; b) 10.8 „Enamsoodustusrežiim“, 11.7 „Enamsoodustusrežiim“; c) 10.9 „Toimivusnõuded“; d) 10.10 „Kõrgem juhtkond ja juhatus“ või e) 11.5 „Kohapealne esindatus“. & /et 1 2. Käesolevas lisas kasutatakse järgmisi mõisteid: a) „CMAP“ Mehhiko tegevusalade ja toodete klassifikaatori (Clasificación Mexicana de Actividades y Productos) numbreid, mille riiklik statistika- ja geograafiainstituut (Instituto Nacional de Estadística y Geografía) on esitanud Mehhiko tegevusalade ja toodete klassifikaatoris (Clasificación Mexicana de Actividades y Productos), 1994; b) „CPC“ ühtset tooteklassifikaatorit, mis on esitatud ÜRO statistikaameti väljaandes Statistical Papers, Series M, nr 77, Provisional Central Product Classification, 1991 ning c) „ISIC“ rahvusvahelist majandustegevusalade klassifikaatorit, mis on esitatud ÜRO statistikaameti väljaandes Statistical Papers, Series M, nr 4, ISIC REV 3.1, 2002. 3. Lepinguosalise loetelu ei piira lepinguosaliste teenustekaubanduse üldlepingust tulenevaid õigusi ja kohustusi. 4. Loetelu iga kirje sisaldab järgmisi osi: a) „sektor“ tähendab üldist sektorit, kus kirje on tehtud; & /et 2 b) „allsektor“ tähendab konkreetset sektorit, kus kirje on tehtud; c) „tegevusala klassifikatsioon“ tähendab nõuetele mittevastava meetmega hõlmatud tegevust vastavalt CMAP-le, CPC-le või ISICile, kui see on asjakohane; d) „asjaomased kohustused“ täpsustab lõikes 1 osutatud kohustusi, mis vastavalt artiklitele 10.12 „Nõuetele mittevastavad meetmed ja erandid“ ja 11.8 „Nõuetele mittevastavad meetmed ja erandid“ ei kehti kirjes nimetatud sektorite, allsektorite või tegevuse kohta; e) „kirjeldus“ sisaldab reservatsiooniga hõlmatud sektori, allsektori või tegevuse ulatust ning f) „kehtivad meetmed“ on reservatsiooniga hõlmatud sektori, allsektori või tegevuse suhtes kohaldatavate kehtivate meetmete mittetäielik loetelu läbipaistvuse eesmärgil. 5. „valitsemistasand“ Mehhiko loetelus näitab, millisel valitsemistasandil juhitakse asjaomaseid meetmeid. 6. Kirje tõlgendamisel võetakse arvesse selle kirje kõiki osi. Kirjelduse osa on teiste osade suhtes ülimuslik. & /et 3 7. Euroopa Liidu tasandil kehtestatud reservatsioon kehtib Euroopa Liidu ja liikmesriigi meetme suhtes riiklikul tasandil, samuti valitsuse meetme suhtes liikmesriigis, välja arvatud juhul, kui liikmesriik on reservatsiooni kohaldamisalast välja jäetud. 8. Mehhiko või liikmesriigi riiklikul tasandil kehtestatud reservatsioon kehtib valitsuse meetme suhtes kesk-, piirkondlikul või kohalikul tasandil kõnealuses riigis. 9. Kui lepinguosaline jätab kehtima meetme, mille kohaselt peab teenuseosutaja tema territooriumil teenuse osutamiseks olema füüsiline isik, kodanik, alaline elanik või tema territooriumi elanik või omama seal elu- või asukohta, peetakse selle meetme puhul vastavalt lõikes 1 osutatud kohustusele seoses 11. peatükiga „Piiriülene teenustekaubandus“ tehtavat reservatsiooni 10. peatükiga „Investeeringute liberaliseerimine“ seotud reservatsiooniks vastavalt lõikes 1 osutatud kohustusele kõnealuse meetme ulatuses. 10. Lepinguosalise loetelu ei sisalda meetmeid, mis on seotud kvalifikatsiooninõuete ja menetlustega, tehniliste standardite ning litsentsimisnõuete ja menetlustega, mis ei kujuta endast võrdse kohtlemise piirangut artikli 10.7 „Võrdne kohtlemine“ või 11.6 „Võrdne kohtlemine“ tähenduses või turulepääsu piirangut artikli 10.6 „Turulepääs“ või 11.4 „Turulepääs“ tähenduses. Neid meetmeid (nagu tegevusloa saamise nõue, universaalteenuse osutamise kohustused, kvalifikatsioonide tunnustamise nõue reguleeritud sektorites, nõue sooritada teatavad eksamid, mille hulgas võivad olla keeleeksamid, ning mittediskrimineeriv nõue, et teatavaid tegevusi ei tohi teostada kaitsealadel või -piirkondades) kohaldatakse igal juhul, isegi kui neid ei ole loendis nimetatud. & /et 4 11. Alljärgnevas Euroopa Liidu loetelus kasutatakse järgmisi lühendeid: AT Austria BE Belgia1 BG Bulgaaria CY Küpros CZ Tšehhi DE Saksamaa DK Taani EE Eesti EMP Euroopa Majanduspiirkond EL Kreeka 1 Reservatsioonide kohaldamisel Belgias hõlmab keskne valitsemistasand föderaalvalitsust ning piirkondade ja kogukondade valitsusi, sest neil kõigil on võrdsed seadusandlikud volitused. & /et 5 ES Hispaania EU Euroopa Liit, sealhulgas selle liikmesriigid FI Soome2 FR Prantsusmaa HR Horvaatia HU Ungari IE Iirimaa IT Itaalia LT Leedu LU Luksemburg LV Läti MT Malta 2 Reservatsioonide kohaldamisel Soomes tähendab piirkondlik valitsemistasand Ahvenamaad. & /et 6 NL Madalmaad OECD Majanduskoostöö ja Arengu Organisatsioon PL Poola PT Portugal RO Rumeenia SE Rootsi SI Sloveenia SK Slovakkia & /et 7 12. Suurema selguse huvides olgu märgitud, et Euroopa Liidu puhul ei kaasne võrdse kohtlemise kohustusega nõue laiendada Mehhiko füüsilistele isikutele või ettevõtetele kohtlemist, mida liikmesriigis kohaldatakse teise liikmesriigi füüsiliste isikute või ettevõtete suhtes vastavalt Euroopa Liidu toimimise lepingule või Euroopa Liidu toimimise lepingu kohaselt võetud meetmetele, kaasa arvatud nende rakendamisele liikmesriikides. Euroopa Liidu toimimise lepingu kohaselt võimaldatakse selline võrdne kohtlemine üksnes ettevõtjatele, kes on moodustatud või organiseeritud kooskõlas mõne liikmeriigi õigusnormidega ja kelle registrijärgne asukoht, juhatuse asukoht või peamine tegevuskoht on Euroopa Liidus, sealhulgas nendele Euroopa Liidus asutatud ettevõtjatele, kes on Mehhiko füüsiliste isikute või ettevõtjate omanduses või kontrolli all. 13. Suurema selguse huvides tuleb märkida, et Mehhiko loetelus tähendavad mõisted „rahvas“ ja „riik“ Mehhikot. & /et 8 Liide II-A TULEVASTE MEETMETEGA SEOTUD RESERVATSIOONID ELi LOETELU Reservatsioonide loetelu II-EU-1 – kõik sektorid II-EU-2 – Kutseteenused (kõik kutsealad, välja arvatud tervishoiuga seotud kutsealad) II-EU-3 – Kutseteenused – Tervishoiuga seotud kutsealad ja farmaatsiatoodete jaemüük II-EU-4 – Äriteenused – Teadus- ja arendusteenused II-EU-5 – Äriteenused – Kinnisvarateenused II-EU-6 – Äriteenused – Rendi- või kasutusrendi teenused II-EU-7 – Äriteenused – Inkassoteenused, krediidiinfoteenused & /et 9 II-EU-8 – Äriteenused – Tööjõu vahendamise teenused II-EU-9 – Äriteenused – Turva- ja juurdlusteenused II-EU-10 – Äriteenused – Muud äriteenused II-EU-11 – Telekommunikatsiooniteenused II-EU-12 – Ehitus II-EU-13 – Turustusteenused II-EU-14 – Haridusteenused II-EU-15 – Tervishoiu- ja sotsiaalteenused II-EU-16 – Turismi- ja reisiteenused II-EU-17 – Meelelahutus-, kultuuri- ja sporditeenused II-EU-18 – Transporditeenused ja transpordi abiteenused II-EU-19 – Põllumajandus, kalandus ja vesi II-EU-20 – Energiaga seotud tegevus II-EU-21 – Muud mujal nimetamata teenused & /et 10 II-EU-1 – Kõik sektorid Sektor/Allsektor: Kõik sektorid Asjaomased kohustused: Võrdne kohtlemine Enamsoodustusrežiim Toimivusnõuded Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus & /et 11 Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: a) Kaubanduslik kohalolek Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: FI: piirangud, mis keelavad füüsilistel isikutel, kellel ei ole Ahvenamaa piirkondlikku kodakondsust, ja juriidilistel isikutel omandada ja omada kinnisvara Ahvenamaal ilma saarestiku pädevate asutuste loata. Kehtivad piirangud seoses asutamisõigusega ja majandustegevusega tegelemise õigusega füüsilistele isikutele, kellel ei ole Ahvenamaa piirkondlikku kodakondsust, ja ettevõtetele ilma saarestiku pädevate asutuste loata Kehtivad meetmed: FI: Ahvenanmaan maanhankintalaki (Ahvenamaa maaomandamisseadus) (3/1975), § 2; ja Ahvenanmaan itsehallintolaki (Ahvenamaa autonoomia seadus) (1144/1991), § 11. & /et 12 Investeeringute liberaliseerimise puhul – võrdne kohtlemine, toimivusnõuded, kõrgem juhtkond ja juhatus: FR: ettevõtlusvormid – vastavalt finants- ja rahandusseadustiku artiklitele L151-1 ja R153-1 tuleb Prantsusmaal finants- ja rahaseadustiku artiklis R153-2 loetletud sektorites välisinvesteeringute tegemiseks saada eelnevalt majandusministeeriumi heakskiit. Kehtivad meetmed: FR: finants- ja rahaseadustik, artiklid L151-1, R153-1. Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus: FR: ettevõtlusvormid: välisosaluse piiramine hiljuti erastatud äriühingutes avalikkusele pakutavate aktsiate hulgaga, mille Prantsusmaa valitsus määrab kindlaks iga juhtumi puhul eraldi. Teatavates kaubandus-, tööstus- või käsitöövaldkondades on vaja asutamiseks eriluba, kui tegevdirektoril ei ole alalist elamisluba. & /et 13 Ainult investeeringute liberaliseerimise puhul – võrdne kohtlemine: BG: Teatavate riigi või avaliku vara kasutamisega seotud majandustegevusalade puhul on nõutav kontsessiooniseaduse alusel antud kontsessiooni olemasolu. Äriühingud, mille kapitalist üle 50 % kuulub riigile või omavalitsusele, peavad saama äriühingu põhivara võõrandamise tehingu sooritamiseks ja osaluse soetamist, rentimist, ühistegevust, laenu, nõuete kindlustamist või käskvekslitest tulenevaid kohustusi käsitleva lepingu sõlmimiseks loa erastamisagentuurilt või muult riiklikult või piirkondlikult asutuselt (sõltuvalt sellest, kumb on pädev asutus). Reservatsiooni ei kohaldata mäetööstuse suhtes, mille puhul kehtib liites I-A sätestatud reservatsioon I-A-16 (energeetikaga seotud tegevusalad). IT: Valitsus võib kasutada ettevõtete puhul, kes tegutsevad kaitse ja riikliku julgeoleku valdkonnas, ning teatava energia-, transpordi- ja sidevaldkonna strateegilise tähtsusega tegevuse puhul teatavaid erivolitusi. See puudutab kõiki juriidilisi isikuid, kes täidavad kaitse ja riikliku julgeoleku valdkonnas strateegiliselt tähtsaks peetavaid ülesandeid, mitte üksnes erastatud äriühinguid. & /et 14 Oluliste kaitse ja riikliku julgeoleku huvide tõsise kahjustamise ohu esinemise korral on valitsusel järgmised erivolitused: a) kehtestada aktsiate ostmiseks eritingimused; b) panna veto otsustele, mis on seotud selliste toimingutega, nagu üleminekud, ühinemised, jagunemised ja tegevuse muutmine või c) tühistada aktsiate omandamine, kui ostja püüab saavutada kapitalis osalust, mis võib mõjutada kaitse ja riikliku julgeoleku huve. Asjaomane äriühing peab teavitama peaministri kabinetti igast otsusest, toimingust või tehingust (näiteks üleminek, ühinemine, jagunemine, tegevuse muutmine või tegevuse lõpetamine), mis on seotud energia-, transpordi- ja sidevaldkonna strateegiliste varadega. Eelkõige teatatakse sellest, kui vara omandab väljastpoolt ELi pärit füüsiline või juriidiline isik, kes saab sellega äriühingu üle kontrolli. Peaminister võib kasutada järgmisi erivolitusi: a) panna veto otsustele, toimingutele ja tehingutele, mille puhul esineb erakorraline oht kahjustada tõsiselt avalikke huve seoses võrkude ja varustuse kindluse ja toimimisega; & /et 15 b) kehtestada avalike huvide kindlustamiseks eritingimused või c) tühistada omandamine, kui peaks esinema erakorraline risk riigi olulistele huvidele. Kriteeriumid, mille alusel hinnata tegelikku või erakorralist ohtu, ning erivolituste kasutamise tingimused ja kord on sätestatud seaduses. Kehtivad meetmed: IT: seadus nr 56/2012 erivolituste kohta, mida kasutatakse kaitse ja riikliku julgeoleku, energia, transpordi ja side valdkonnas tegutsevate äriühingute puhul; peaministri 30. novembri 2012. aasta dekreet DPCM 253, milles määratakse kindlaks strateegilise tähtsusega tegevus kaitse ja riikliku julgeoleku valdkonnas. Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim, toimivusnõuded, kõrgem juhtkond ja juhatus: LT: riikliku julgeoleku seisukohast strateegiliselt tähtsad ettevõtted seoses omandiõigusega (selle kapitali osakaal, mis võib vastavalt riiklikele julgeolekuhuvidele kuuluda riigisisestele või välisriigi eraisikutele seoses investeerimisega riikliku julgeoleku seisukohast strateegiliselt tähtsatesse ettevõttesse, sektoritesse ja rajatistesse ning võimalike riiklike investorite ja võimalike ettevõtjatest osalejate vastavuse kindlaksmääramise kord ja kriteeriumid jne). & /et 16 Kehtivad meetmed: LT: 10. oktoobri 2002. aasta seadus nr IX-1132 (viimati muudetud 12. jaanuari 2018. aasta seadusega nr XIII-992), mis käsitleb riikliku julgeoleku seisukohast strateegiliselt tähtsaid ettevõtteid ja rajatisi ning muid Leedu Vabariigi julgeoleku tagamiseks olulisi ettevõtteid. Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus: SE: asutajate, kõrgema juhtkonna ja juhatuse suhtes kohaldatavad diskrimineerivad nõuded uute õiguslike vormide inkorporeerimisel Rootsi õigusesse. b) Kinnisvara omandamine Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus: HU: Riigi varade omandamine. Investeeringute liberaliseerimise puhul – võrdne kohtlemine: HU: põllumajandusmaa omandamine välisriikide juriidiliste isikute ja mitteresidendist füüsiliste isikute poolt, sealhulgas seoses põllumaa omandamiseks loa väljastamisega. & /et 17 Kehtivad meetmed: HU: 2013. aasta seadus nr CXXII põllumajandus- ja metsamaade ringluse kohta (II peatükk (§ 6–36) ja IV peatükk (§ 38–59)); 2013. aasta seadus nr CCXII üleminekumeetmete ja teatavate sätete kohta, mis on seotud 2013. aasta seadusega nr CXXII põllumajandus- ja metsamaade ringluse kohta (IV peatükk (§ 8–20)). LV: põllumajandusmaa ostmine Mehhiko või kolmandate riikide kodanike poolt, sealhulgas seoses põllumajandusmaa omandamiseks loa väljastamisega. Kehtivad meetmed: LV: maa erastamise seadus maapiirkondades, §-d 28, 29, 30. SK: välisriigi äriühingud ja füüsilised isikud ei saa omandada põllumajandusmaad ja metsamaad väljaspool omavalitsusele kuuluvat hoonestatud ala ning teatavat muud maad (nt loodusvarad, järved, jõed ja avalikud teed). Kehtivad meetmed: SK: seadus nr 44/1988 loodusvarade kaitse ja kasutamise kohta; seadus nr 229/1991 maa ja muude põllumajandusvalduste omandiõiguse reguleerimise kohta; & /et 18 seadus nr 460/1992 Slovaki Vabariigi põhiseadus; seadus nr 180/1995 teatavate meetmete kohta maa omandiõiguse korras; seadus nr 202/1995 välisvaluuta kohta; seadus nr 503/2003 maa omandiõiguse taastamise kohta; seadus nr 326/2005 metsade kohta ning seadus nr 140/2014 põllumajandusmaa omandiõiguse omandamise kohta. Investeeringute liberaliseerimise puhul – võrdne kohtlemine: BG: välisriigi füüsilised ja juriidilised isikud ei või omandada Bulgaarias maad (sh filiaali kaudu). Välisosalusega Bulgaaria juriidilised isikud ei või omandada põllumajandusmaad. Välisriigi juriidilised isikud ja alaliselt välismaal elavad välisriigi kodanikud võivad omandada hooneid ja piiratud õigusi kinnisvara omandamiseks (õigus kasutada, õigus ehitada, õigus püstitada pealisehitisi ja õigus kehtestada servituute). Välisriigi kodanikud, kelle alaline elukoht on välismaal, välisriigi juriidilised isikud ning äriühingud, milles välisosalus tagab häälteenamuse otsuste vastuvõtmisel või tagasilükkamisel, võivad saada kinnisvara omandiõiguse ministrite nõukogu määratud piirkondades vastava loa alusel. & /et 19 Kehtivad meetmed: BG: Bulgaaria Vabariigi põhiseadus, artikkel 22; põllumajandusmaa omamise ja kasutamise seadus, artikkel 3 ning metsaseadus, artikkel 10. EE: Füüsilised või juriidilised isikud väljastpoolt Euroopa Majanduspiirkonda (edaspidi „EMP“) või OECDd võivad omandada põllumajandus- või metsamaad sisaldava kinnisasja üksnes maavanema loaga ja alates 1. jaanuarist 2018 valla omavalitsuse loaga ning nad peavad suutma seadusega ette nähtud viisil tõestada, et nad kavatsevad kasutada omandatavat kinnisasja vastavalt selle sihtotstarbele tõhusalt, kestlikult ja eesmärgipäraselt. Kehtivad meetmed: EE: kinnisasja omandamise kitsendamise seadus, 2. ja 3. peatükk. Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: & /et 20 LT: Mis tahes meetmed, mis on kooskõlas kohustustega, mille Euroopa Liit on võtnud ja mis on Leedus teenuskaubanduse üldlepingu kaudu seoses maa omandamisega kohaldatavad. Maatükkide omandamise menetlus, tingimused ja piirangud kehtestatakse põhiseaduse, maaseaduse ja põllumajandusmaa omandamise seadusega. Kohalikel omavalitsustel ning muudel OECD ja Põhja-Atlandi Lepingu Organisatsiooni (NATO) liikmete riiklikel üksustel, kes tegelevad Leedus majandustegevusega, mis on kindlaks määratud põhiseadusega kooskõlas Euroopa Liidu ja muude integratsiooni kriteeriumidega, mille täitmisega on Leedu algust teinud, on lubatud omandada mittepõllumajanduslikku maad, mis on vajalik nende otseseks tegevuseks vajalike hoonete ja rajatiste ehitamiseks ning kasutamiseks. Kehtivad meetmed: LT: Leedu Vabariigi põhiseadus; 20. juuni 1996. aasta konstitutsiooniline seadus nr I-1392 Leedu Vabariigi põhiseaduse artikli 47 lõike 3 rakendamise kohta, viimati muudetud 20. märtsi 2003. aasta seadusega nr IX-1381; 27. jaanuari 2004. aasta maaseadus nr IX-1983 ning 24. aprilli 2014. aasta seadus nr XII-854 põllumajandusmaa omandamise kohta. & /et 21 c) Tunnustamine Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: Euroopa Liidus: Euroopa Liidu direktiive diplomite ja muude kutsekvalifikatsioonide vastastikuse tunnustamise kohta kohaldatakse üksnes Euroopa Liidu kodanike suhtes. Õigus osutada teenust seadusega reguleeritud erialal ühes liikmesriigis ei anna õigust osutada kõnealust teenust teises liikmesriigis. d) Enamsoodustusrežiim Investeeringute liberaliseerimise puhul – enamsoodustusrežiim; ja piiriülese teenustekaubanduse puhul – enamsoodustusrežiim: Euroopa Liidus: diferentseeritud kohtlemise võimaldamine vastavalt rahvusvahelistele investeerimislepingutele või muudele käesoleva lepingu jõustumise kuupäeval jõustunud või allkirjastatud kaubanduslepingutele. Euroopa Liidus: diferentseeritud kohtlemise võimaldamine riigile vastavalt kehtivatele või tulevastele kahepoolsetele või mitmepoolsetele lepingutele, mille alusel: a) luuakse teenuste ja investeeringute siseturg; & /et 22 b) antakse asutamisõigus või c) nõutakse õigusaktide ühtlustamist ühes või enamas majandussektoris. Teenuste ja ettevõtluse siseturg on sisepiirideta ala, kus on tagatud teenuste, kapitali ja inimeste vaba liikumine. Asutamisõigus on kohustus kõrvaldada piirkondliku majandusliku integratsiooni lepingu osaliste vahel lepingu jõustumise kuupäevaks põhimõtteliselt kõik asutamisõigust piiravad tõkked. Asutamisõigus hõlmab piirkondliku majandusliku integratsiooni lepingu osalisriikide kodanike õigust asutada ja juhtida ettevõtteid samadel tingimustel kui need, mis on kodanike jaoks sätestatud selle riigi õigusaktides, kus asutamine toimub. Õigusaktide ühtlustamine tähendab a) piirkondliku majandusliku integratsiooni lepingu ühe või enama osalise õigusaktide ühtlustamist teis(t)e kõnealuse lepingu osalis(t)e õigusaktidega või b) ühiste õigusaktide ülevõtmist piirkondliku majandusliku integratsiooni lepingu osaliste õigusesse. & /et 23 Selline õigusaktide ühtlustamine peab toimuma ja loetakse toimunuks üksnes hetkel, mil see jõustub piirkondliku majandusliku integratsiooni lepingu osalise või osaliste siseriiklikus õiguses. Kehtivad meetmed: Euroopa Liit: Euroopa Majanduspiirkonna (EMP) leping; stabiliseerimislepingud; ELi ja Šveitsi Konföderatsiooni vahelised kahepoolsed lepingud ning põhjalikud ja laiaulatuslikud vabakaubanduslepingud. Euroopa Liidus: diferentseeritud kohtlemise võimaldamine seoses asutamisõigusega kodanikele või ettevõtjatele vastavalt kehtivatele või tulevastele kahepoolsetele lepingutele järgmiste liikmesriikide vahel: BE, DE, DK, EL, ES, FR, IE, IT, LU, NL, PT ja järgmiste riikide või vürstiriikide vahel: Andorra, Monaco, San Marino ja Vatikani Linnriik. DK, FI ja SE: Taani ja Soome võetavad meetmed, millega püütakse edendada Põhjamaade koostööd, nagu: a) rahaline toetus teadus- ja arendusprojektidele (Põhjamaade Tööstusfond); & /et 24 b) rahvusvaheliste projektide teostatavusuuringute rahastamine (Põhjamaade Projektifond), ning c) rahaline abi keskkonnatehnoloogiat kasutavatele äriühingutele3 (Põhjamaade Keskkonnainvesteeringute Korporatsioon). See reservatsioon ei piira lepinguosalise poolsete hangete või artikli 11.2 „Kohaldamisala“ lõikes 2 ja artikli 10.5 „Kohaldamisala“ lõikes 2 osutatud subsiidiumide välistamist. PL: asutamist või teenuste piiriülest osutamist käsitlevaid soodustingimusi, mis võivad hõlmata teatavate Poolas kohaldatavate reservatsioonide loendis esitatud piirangute kaotamist või muutmist, võib laiendada kaubandus- ja laevasõidulepingutega. PT: teatava tegevuse või teatavate kutsealade korral kodakondsusnõude kohaldamisest loobumine selliste füüsiliste isikute suhtes, kes osutavad teenuseid riikides, mille ametlik keel on portugali keel (Angola, Brasiilia, Cabo Verde, Guinea-Bissau, Mosambiik ning São Tomé ja Príncipe). 3 Kohaldatakse Ida-Euroopa äriühingute suhtes, mis teevad koostööd ühe või mitme Põhjamaade äriühinguga. & /et 25 e) Relvad, laskemoon ja sõjavarustus Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim, toimivusnõuded, kõrgem juhtkond ja juhatus, ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim, kohapealne esindatus: Euroopa Liidus: Relvade, laskemoona ja sõjavarustuse tootmine või nendega kauplemine. Sõjavarustus piirdub toodetega, mis on ette nähtud ja mida valmistatakse üksnes sõjaliseks kasutuseks seoses sõjapidamise või kaitsetegevusega. & /et 26 II-EU-2 – Kutseteenused (kõik kutsealad, välja arvatud tervishoiuga seotud kutsealad) Sektor/Allsektor: kutseteenused – õigusteenused: notarite ja kohtutäiturite teenused, arvepidamis- ja raamatupidamisteenused; auditeerimisteenused, maksualase nõustamise teenused, arhitektuuri- ja linnaplaneerimisteenused, inseneri- ja integreeritud inseneriteenused Tegevusala klassifikatsioon: CPC 861 osa, CPC 87902 osa, 862, 863, 8671, 8672, 8673, 8674, CPC 879 osa Asjaomased kohustused: Võrdne kohtlemine Kõrgem juhtkond ja juhatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus & /et 27 Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: a) Õigusteenused Euroopa Liit, välja arvatud Rootsi, jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses õigusalase nõustamise ning volitamise, dokumentatsiooni ja tõendamise teenustega, mida osutavad avalikke ülesandeid täitvad õigusspetsialistid, näiteks notarid, huissiers de justice või muud officiers publics et ministériels, ning teenustega, mida osutavad valitsuse ametliku aktiga määratud kohtutäiturid (CPC 861 osa, 87902 osa). Investeeringute liberaliseerimise puhul – enamsoodustusrežiim; ja piiriülese teenustekaubanduse puhul – enamsoodustusrežiim: BG: äriühingute asutamise ja tegevuse korral ning teenuste osutamisel võib võimaldada täielikku võrdset kohtlemist üksnes äriühingutele, mis on asutatud riikides, kellega on sõlmitud või sõlmitakse sooduskohtlemist käsitlevad lepingud, ja selliste riikide kodanikele (CPC 861 osa). LT: välisriikide advokaadid võivad tegutseda kohtus advokaadina üksnes vastavalt kahepoolsetele lepingutele (CPC 861 osa). & /et 28 b) Auditeerimisteenused (CPC 86211, 86212, välja arvatud arvepidamis- ja raamatupidamisteenused) Piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BG: sõltumatu finantsauditi peab tegema registreeritud audiitor, kes on vannutatud audiitorite instituudi liige. Kohaldades vastastikkuse põhimõtet, registreerib vannutatud audiitorite instituut Mehhiko või kolmanda riigi auditeeriva üksuse, kui asjaomane riik esitab tõendid selle kohta, et: a) kolmveerand üksuse juhtorganite liikmetest ja üksuse nimel auditeid tegevad registreeritud audiitorid vastavad nõuetele, mis on samaväärsed Bulgaaria audiitorite suhtes kohaldatavate nõuetega, ja on läbinud edukalt asjaomase eksami; b) auditeeriv üksus teeb sõltumatuid finantsauditeid kooskõlas sõltumatuse ja objektiivsuse nõudega ning c) auditeeriv üksus avaldab oma veebisaidil iga-aastase läbipaistvusaruande või täidab muid samaväärseid avalikustamisnõudeid, kui ta auditeerib avaliku huvi üksuseid. Kehtivad meetmed: BG: sõltumatu finantsauditi seadus. & /et 29 Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus: CZ: auditite tegemise loa võib anda Tšehhi Vabariigis üksnes ettevõttele, kus Tšehhi või Euroopa Liidu liikmesriikide kodanike kapitaliosalus või hääleõigus on vähemalt 60 %. Kehtivad meetmed: CZ: 14. aprilli 2009. aasta seadus nr 93/2009 seadustekogu audiitorite kohta. c) Arhitektuuri- ja linnaplaneerimisteenused (CPC 8674) Piiriülese teenustekaubanduse puhul – võrdne kohtlemine: HR: linnaplaneerimise teenuste piiriülene osutamine. & /et 30 II-EU-3 – Kutseteenused – Tervishoiuga seotud kutsealad ja farmaatsiatoodete jaemüük Sektor/Allsektor: Kutseteenused – tervishoiuga seotud kutsealased teenused ja ravimite ning meditsiini- ja ortopeediakaupade jaemüük, muud apteekriteenused Tegevusala klassifikatsioon: CPC 63211, 85201, 9312, 9319, 93121 Asjaomased kohustused: Võrdne kohtlemine Toimivusnõuded Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus & /et 31 Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: a) Meditsiini- ja hambaraviteenused; ämmaemandate, meditsiiniõdede, füsioterapeutide, psühholoogide ja parameedikute teenused (CPC 63211, 85201, 9312, 9319, 932) FI: tervishoiualaste kutseteenuste, sealhulgas meditsiini- ja hambaraviteenuste, ämmaemanda- , füsioterapeudi- ja parameedikuteenuste ning psühholoogiteenuste osutamine, olenemata sellest, kas asjaomaseid teenuseid rahastab riik või erasektor, välja arvatud meditsiiniõeteenused (CPC 9312, 93191). BG: tervishoiualaste kutseteenuste, sealhulgas meditsiini- ja hambaraviteenuste, meditsiiniõe- , ämmaemanda-, füsioterapeudi- ja parameedikuteenuste ning psühholoogiteenuste osutamine (CPC 9312, 9319 osa). Kehtivad meetmed: FI: laki yksityisestä terveydenhuollosta (seadus erasektori osutatavate tervishoiuteenuste kohta) (152/1990). BG: meditsiiniasutuste seadus, seadus meditsiiniõdede, ämmaemandate ja nendega seotud meditsiinitöötajate kutseorganisatsiooni kohta. & /et 32 Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: CZ ja MT: kõikide tervishoiualaste kutseteenuste, sealhulgas arsti-, hambaarsti-, ämmaemanda-, meditsiiniõe-, füsioterapeudi-, parameediku- ja psühholoogiteenuste ning muude asjaomaste teenuste osutamine (CPC 9312, 9319 osa). Kehtivad meetmed: CZ: seadus nr 296/2008 seadustekogu inimmeditsiinis kasutatavate inimkudede ja rakkude kvaliteedi ja ohutuse tagamise kohta; seadus nr 378/2007 seadustekogu ravimite ja teatavate seonduvate seaduste muutmise kohta; seadus nr 123/2000 seadustekogu meditsiiniseadmete kohta ning seadus nr 285/2002 seadustekogu kudede ja elundite annetamise, eemaldamise ja siirdamise ning teatavate seaduste muutmise kohta (siirdamisseadus). & /et 33 Piiriülese teenustekaubanduse puhul – võrdne kohtlemine: Euroopa Liit, välja arvatud NL ja SE: kõikide tervishoiualaste kutseteenuste, sealhulgas arsti-, hambaarsti-, ämmaemanda-, meditsiiniõe-, füsioterapeudi-, parameediku- ja psühholoogiteenuste osutamiseks peab olema täidetud elukohanõue. Neid teenuseid võivad pakkuda üksnes Euroopa Liidu territooriumil füüsiliselt kohal viibivad füüsilised isikud (CPC 9312, 93191 osa). BE: meditsiini-, hambaravi- ja ämmaemandateenuste, meditsiiniõe-, füsioterapeudi-, psühholoogi- ja parameedikuteenuste piiriülene osutamine. b) Veterinaarteenused (CPC 932) Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BG: veterinaarmeditsiiniasutuse võib asutada füüsiline või juriidiline isik. Veterinaarmeditsiini praktiseerimisel kohaldatakse Euroopa Liidu liikmesriigi või Euroopa Majanduspiirkonna (edaspidi „EMP“) riigi kodakondsuse nõuet; välisriikide kodanikelt nõutakse alalist elamisluba (vajalik on füüsiline kohalolek). & /et 34 Piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BE ja LV: Veterinaarteenuste piiriülene osutamine. c) Ravimite ning meditsiini- ja ortopeediakaupade jaemüük, muud apteekriteenused (CPC 63211) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, toimivusnõuded, kõrgem juhtkond ja juhatus; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: FI: ravimite ning meditsiini- ja ortopeediliste kaupade jaemüük. Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: SE: Ravimite jaemüük ja nende pakkumine üldsusele. Piiriülese teenustekaubanduse puhul – kohapealne esindatus: Euroopa Liit, välja arvatud BE, BG, EE, ES, IE ja LT: ravimeid ja meditsiinikaupu saab posti teel tellida üksnes EMP riikidest, seega on ravimite ja meditsiinikaupade üldsusele jaemüügiks Euroopa Liidus vajalik tegevuskoht ükskõik millises neist riikidest. & /et 35 BE: postimüük on lubatud üksnes üldsusele avatud apteekidele, seega on ravimite ja teatavate kaupade üldsusele suunatud jaemüügiks nõutav tegevuskoht Belgias. BG ja EE: Ravimite postimüük on keelatud. IE, LT ja ES: Retseptiravimite postimüük on keelatud. Kehtivad meetmed: AT: Arzneimittelgesetz (ravimiseadus), BGBl. Nr. 185/1983, kehtivas sõnastuses, §-d 57, 59, 59a ning Medizinproduktegesetz (meditsiinitoodete seadus), BGBl. Nr. 657/1996 (muudetud), § 99. BE: arrêté royal du 21 janvier 2009 portant instructions pour les pharmaciens ning arrêté royal du 10 novembre 1967 relatif à l'exercice des professions des soins de santé. FI: lääkelaki (ravimiseadus) (395/1987). SE: seadus ravimitega kauplemise kohta (2009:336); määrus ravimitega kauplemise kohta (2009:659) ning muud Rootsi Ravimiameti vastuvõetud eeskirjad (üksikasjad leiab väljaandest LVFS 2009:9). & /et 36 II-EU-4 – Äriteenused – Teadus- ja arendusteenused Sektor/Allsektor: Äriteenused – Teadus- ja arendusteenused Tegevusala klassifikatsioon: CPC 851, 852, 853 Asjaomased kohustused: Võrdne kohtlemine Peatükk: Piiriülene teenustekaubandus Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: RO: Teadus- ja arendusteenuste piiriülene osutamine. Kehtivad meetmed: RO: valitsuse määrus nr 6/2011; haridus- ja teadusministri korraldus nr 3548/2006 ning valitsuse otsus nr 134/2011. & /et 37 II-EU-5 – Äriteenused – Kinnisvarateenused Sektor/Allsektor: Äriteenused – Kinnisvarateenused Tegevusala klassifikatsioon: CPC 821, 822 Asjaomased kohustused: Võrdne kohtlemine Peatükk: Piiriülene teenustekaubandus Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: CZ ja HU: Kinnisvarateenuste piiriülene osutamine. & /et 38 II-EU-6 – Äriteenused – Rendi- või kasutusrendi teenused Sektor/Allsektor: Äriteenused – ilma juhita rentimise või kasutusrendi teenused Tegevusala klassifikatsioon: CPC 832 Asjaomased kohustused: Võrdne kohtlemine Peatükk: Piiriülene teenustekaubandus Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: BE ja FR: Operaatorita isiklike ja majapidamistarvetega seotud rendi- või kasutusrendi teenuste piiriülene osutamine. & /et 39 II-EU-7 – Äriteenused – Inkassoteenused, krediidiinfoteenused Sektor/Allsektor: Äriteenused – inkassoteenused, krediidiinfoteenused Tegevusala klassifikatsioon: CPC 87901, 87902 Asjaomased kohustused: Võrdne kohtlemine Peatükk: Piiriülene teenustekaubandus Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: Euroopa Liit, välja arvatud ES, LV ja SE: Inkassoteenuste ja krediidiinfoteenuste osutamine. & /et 40 II-EU-8 – Äriteenused – Tööjõu vahendamise teenused Sektor/Allsektor: Äriteenused – tööjõu vahendamise teenused Tegevusala klassifikatsioon: CPC 87201, 87202, 87203, 87204, 87205, 87206, 87209 Asjaomased kohustused: Võrdne kohtlemine Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: Välja arvatud HU ja SE: koduabiliste, muude kaubandus- ja tööstustöötajate, meditsiiniõdede ja muu personali tööjõu vahendamise teenuste osutamine (CPC 87204, 87205, 87206, 87209). & /et 41 Välja arvatud BE, HU ja SE: nõutakse asutamist ja keelatakse kontori abipersonali ja muude töötajate vahendusteenuste piiriülene osutamine. AT, BG, CY, CZ, EE, FI, MT, PL, PT, RO, SK ja SI: kontori abipersonali ja muude töötajate vahendamise teenuste osutamine. LV ja LT: kontori abipersonali vahendamise teenuste osutamine. DE ja IT: piiratakse tööjõu vahendamise teenuste osutajate arvu. FR: nende teenuste osutamisel võib kehtida riigi monopol. DE: föderaalne töö- ja sotsiaalministeerium võib välja anda määruse, mis käsitleb väljastpoolt Euroopa Liitu ja EMPd pärit töötajate vahendamist ja värbamist kindlaksmääratud ametitesse (CPC 87202). AT, BG, CY, CZ, DE, EE, FI, LT, LV, MT, PL, PT, RO, SI ja SK: kontori abipersonali värbamise teenuste osutamine. FR, IE, IT ja NL: nõutakse asutamist ja keelatakse kontori personali värbamise teenuste piiriülene osutamine. IT: kontoritöötajate värbamise teenuste osutajate arvu piirang. (87203) BG, CY, CZ, DE, EE, FI, MT, LV, LT, PL, PT, RO, SK ja SI: juhtide valimise teenuste osutamine. IE: nõutakse asutamist ja keelatakse juhtide valimise teenuste piiriülene osutamine (87201). & /et 42 Kehtivad meetmed: AT: Austria kaubandus- ja tööstusseadustiku (Gewerbeordnung) §-d 97 ja 135; muudetuna föderaalses ametlikus väljaandes BGBl Nr. 194/1994; ajutise töö seadus (Arbeitskräfteüberlassungsgesetz/AÜG) ning muudetuna föderaalses ametlikus väljaandes BGBl Nr. 196/1988. BG: tööalase konkurentsi edendamise seadus, artiklid 26, 27, 27a ja 28. CY: eraõigusliku tööhõiveameti seadus nr 150(I)/2013, välja antud 6/12/2013 ning eraõigusliku tööhõiveameti seadus nr 126(I)/2012. CZ: tööhõive seadus (435/2004). DE: tööhõivemäärus (Beschäftigungsverordnung) § 38 ning sotsiaalkindlustusseadustiku III raamatu (Drittes Buch Sozialgesetzbuch, SGB III) § 292. & /et 43 DK: 17. jaanuari 2014. aasta dekreet-seadus nr 73, §-d 8a–8f, täpsustatud 7. märtsi 2013. aasta dekreedis nr 228 (meremeeste töölevõtmine) ning 2006. aasta töölubade seadus. S1(2) ja (3). EL: seadus nr 4052/2012 (valitsuse ametlik väljaanne 41 A), mille mõningaid sätteid on muudetud seadusega nr 4093/2012 (valitsuse ametlik väljaanne 222 A). FI: laki julkisesta työvoima- ja yrityspalvelusta (avalike tööhõive- ja ettevõtteteenuste seadus) (916/2012). HR: tööhõive vahendamise ja töötusõiguse seadus (Horvaatia Vabariigi ametlik väljaanne nr 80/08, nr 121/10, nr 118/12 ja nr 153/13); määrus tööhõivega seotud tegevuse täitmise kohta (Horvaatia Vabariigi ametlik väljaanne nr 8/14); tööseadus (Horvaatia Vabariigi ametlik väljaanne nr 93/14), artiklid 44–47 ning välismaalaste seadus (Horvaatia Vabariigi ametlik väljaanne nr 130/11 ja nr 74/12) välismaalaste töölevõtmiseks Horvaatias. IE: 2006. aasta töölubade seadus. S1(2) ja (3). IT: seadusandlik dekreet nr 276/2003, artiklid 4 ja 5. & /et 44 LT: Leedu tööseadustik ning Leedu Vabariigi 19. mai 2011. aasta seadus nr XI-1379 ajutiste tööhõiveagentuuride kohta, mida on viimati muudetud 11. aprilli 2013. aasta seadusega nr XII-230. LU: loi du 18 janvier 2012 portant création de l'Agence pour le développement de l'emploi) (18. jaanuari 2012. aasta seadus tööhõivearengu agentuuri (ADEM) loomise kohta). MT: tööhõive- ja koolitusteenuste seadus (343. peatükk) (artiklid 23–25) ning tööhõivebüroode määrused (S.L. 343.24). PL: 20. aprilli 2004. aasta seaduse (tööhõive ja tööturuasutuste edendamise kohta) artikkel 18 (Dz. U. 2015, punkt 149, mida on muudetud). PT: 25. septembri dekreet-seadus nr 260/2009, mida on muudetud 12. veebruari seadusega nr 5/2014 (töövahendusagentuuride teenustele juurdepääs ja nende osutamine). RO: seadus nr 156/2000 välisriigis töötavate Rumeenia kodanike kaitse kohta, uuesti avaldatud; valitsuse otsus nr 384/2001 seaduse nr 156/2000 kohaldamise eesmärgil metoodiliste normide heakskiitmiseks koos hilisemate muudatustega; & /et 45 valitsuse määrus nr 277/2002, mida on muudetud valitsuse määrustega nr 790/2004 ja 1122/2010; seadus nr 53/2003 – tööseadustik, uuesti avaldatud, koos hilisemate muudatuste ja täiendustega ning valitsuse otsus nr 1256/2011 renditööagentuuri tegevuse tingimuste ja neile loa andmise korra kohta. SI: tööturu reguleerimise seadus (Sloveenia Vabariigi ametlikud väljaanded nr 80/2010, nr 21/2013, nr 63/2013, 55/2017); seadus tööhõive, füüsilisest isikust ettevõtja ja välismaalaste töötamise kohta – ZZSDT (Sloveenia Vabariigi ametlik väljaanne nr 47/2015), ZZSDT-UPB2 (Sloveenia Vabariigi ametlik väljaanne nr 1/2018). SK: seadus nr 5/2004 tööhõiveteenuste kohta ja seadus nr 455/1991 kauplemislubade kohta. & /et 46 II-EU-9 – Äriteenused – Turva- ja juurdlusteenused Sektor/Allsektor: äriteenused – turva- ja juurdlusteenused Tegevusala klassifikatsioon: CPC 87301, 87302, 87303, 87304, 87305, 87309 Asjaomased kohustused: Võrdne kohtlemine Toimivusnõuded Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus & /et 47 Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: a) Turvateenused (CPC 87302, 87303, 87304, 87305, 87309) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, toimivusnõuded, kõrgem juhtkond ja juhatus; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BG, CY, CZ, EE, LT, LV, MT, PL, RO, SI ja SK: Turvateenuste osutamine. DK, HR ja HU: teenuste osutamine järgmistes allsektorites: valveteenused (87305) Horvaatias ja Ungaris, turvanõustamisteenused (87302) Horvaatias, lennujaama valveteenused (87305 osa) Taanis ja soomusautoteenused (87304) Ungaris. BE, ES, FI, FR ja PT: välisriigi teenuseosutajal ei ole lubatud osutada piiriüleselt turvateenuseid. Kodakondsusnõue kehtib spetsialiseerunud töötajate suhtes Portugalis, eraturvafirma töötajate suhtes Hispaanias ning tegevjuhtide ja direktorite suhtes Prantsusmaal. Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus; ja piiriülese teenuskaubanduse puhul – võrdne kohtlemine, kohapealne esindatus: & /et 48 FI: turvateenuste osutamise loa võib anda üksnes Euroopa Majanduspiirkonnas (edaspidi „EMP“) elavatele füüsilistele või EMPs asutatud juriidilistele isikutele. BE: valve- ja turvateenuseid (87305) ning turvateenustega seotud nõustamis- ja koolitusteenuseid (87302) pakkuvate äriühingute juhatuse liikmetel peab olema Euroopa Liidu kodakondsus. BE: valve- ja turvateenustega seotud nõustamisteenuseid pakkuvate äriühingute kõrgema juhtkonna liikmed ja kõik esindajad peavad olema ELi liikmesriigi kodanikust residendid. Kehtivad meetmed: BE: loi réglementant la sécurité privée et particulière, 2 Octobre 2017 BG: eraturvateenuste seadus. CZ: kauplemislubade seadus. DK: lennundusjulgestuse määrus. FI: laki yksityisistä turvallisuuspalveluista (eraturvateenuste seadus) 282/2002. & /et 49 LT: 8. juuli 2004. aasta seadus nr IX-2327 isikute ja vara turvalisuse kohta (kavatsetakse muuta). LV: turvatöötajate tegevuse seadus (§ 6, § 7, § 14). PL: 22. augusti 1997. aasta seadus isikute ja vara kaitsmise kohta (2016. aasta ametlik väljaanne, punkt 1432, kehtivas sõnastuses). PT: seadus nr 34/2013 ja määrus nr 273/2013. SI: zakon o zasebnem varovanju (eraturvateenuste seadus). b) Juurdlusteenused (CPC 87301) Euroopa Liit, välja arvatud AT ja SE: juurdlusteenuste osutamine. & /et 50 II-EU-10 – Äriteenused – Muud äriteenused Sektor/Allsektor: äriteenused – muud äriteenused (kirjaliku ja suulise tõlke teenused, paljundusteenused, energiajaotusega seotud teenused ja tootmisega seotud teenused) Tegevusala klassifikatsioon: CPC 87905, 87904, 884, 887 Asjaomased kohustused: Võrdne kohtlemine Kõrgem juhtkond ja juhatus Enamsoodustusrežiim Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus & /et 51 Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: a) Kirjaliku ja suulise tõlke teenused (CPC 87905) Üksnes piiriülese teenustekaubanduse puhul – võrdne kohtlemine: HR: ametlike dokumentide kirjaliku ja suulise tõlke teenuste piiriülene osutamine. b) Energiajaotusega seotud teenused ja tootmisega seotud teenused (CPC 884 osa, 887, välja arvatud nõustamis- ja konsultatsiooniteenused) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: HU: energiajaotusega seotud teenused ja tootmisega seotud teenuste piiriülene osutamine, välja arvatud nende sektoritega seotud nõustamis- ja konsultatsiooniteenused. & /et 52 c) Laevade, raudteetranspordivahendite ning lennukite ja nende osade hooldus ja remont (CPC 86764 osa, CPC 86769, 8868) Piiriülese teenustekaubanduse puhul – võrdne kohtlemine: Euroopa Liidus, välja arvatud DE, EE ja HU: nõutakse liikmesriigi territooriumil asutamist või füüsilist kohalolekut ning keelustatakse raudteetranspordivahendite hooldus- ja remonditeenuste piiriülene osutamine väljastpoolt seda territooriumi. Euroopa Liidus, välja arvatud CZ, EE, HU, LU ja SK: nõutakse liikmesriigi territooriumil asutamist või füüsilist kohalolekut ning keelustatakse siseveelaevade hooldus- ja remonditeenuste piiriülene osutamine väljastpoolt seda territooriumi. Euroopa Liidus, välja arvatud EE, HU ja LV: nõutakse liikmesriigi territooriumil asutamist või füüsilist kohalolekut ning keelustatakse merelaevade hooldus- ja remonditeenuste piiriülene osutamine väljastpoolt seda territooriumi. Euroopa Liidus, välja arvatud AT, EE, HU, LV ja PL: nõutakse liikmesriigi territooriumil asutamist või füüsilist kohalolekut ning keelustatakse lennukite ja nende osade hooldus- ja remonditeenuste piiriülene osutamine väljastpoolt seda territooriumi (CPC 86764 osa, CPC 86769, CPC 8868). & /et 53 Euroopa Liidus: üksnes Euroopa Liidult loa saanud tunnustatud organisatsioonid võivad teostada liikmesriikide nimel laevade kohustuslikke ülevaatusi ja kohustuslikku sertifitseerimist. Võidakse kohaldada asutamisnõuet. Kehtivad meetmed: Euroopa Liit: Euroopa Parlamendi ja nõukogu 23. aprilli 2009. aasta määrus (EÜ) nr 391/2009 laevade kontrollimise ja ülevaatusega tegelevate organisatsioonide ühiste eeskirjade ja standardite kohta. d) Muud lennundusega seotud äriteenused Investeeringute liberaliseerimise puhul – enamsoodustusrežiim; ja piiriülese teenustekaubanduse puhul – enamsoodustusrežiim: Euroopa Liit: diferentseeritud kohtlemise võimaldamine kolmandale riigile vastavalt kehtivatele või tulevastele kahepoolsetele lepingutele, mis on seotud järgmiste teenustega: i) lennutransporditeenuste müük ja turustamine; ii) arvutipõhise ettetellimissüsteemi (CRS) teenused; iii) õhusõidukite ning nende osade hooldus ja remont või iv) õhusõidukite rentimine või kasutusrendile andmine ilma meeskonnata. & /et 54 II-EU-11 – Telekommunikatsiooniteenused Sektor/Allsektor: Telekommunikatsiooniteenused – satelliitlevi edastamise teenused Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: BE: satelliitlevi edastamise teenused. & /et 55 II-EU-12 – Ehitus Sektor/Allsektor: Ehitus – ehitusteenused Tegevusala klassifikatsioon: CPC 51 Asjaomased kohustused: Võrdne kohtlemine Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: LT: õigus koostada eriti tähtsate ehitustööde jaoks projekteerimisdokumendid antakse üksnes Leedus registreeritud projekteerimisettevõttele või välisriigi projekteerimisettevõttele, mille on heaks kiitnud Leedu valitsuselt selle tegevuse tarvis volituse saanud asutus. Õiguse täita ehituse põhivaldkondades tehnilisi ülesandeid võib anda väljastpoolt Leedut pärit isikule, kelle on heaks kiitnud Leedu valitsuse volitatud asutus. & /et 56 II-EU-13 – Turustusteenused Sektor/Allsektor: Turustusteenused Tegevusala klassifikatsioon: CPC 62117, 62251, 8929, 62112 osa, 62226, 63107 Asjaomased kohustused: Võrdne kohtlemine Toimivusnõuded Kõrgem juhtkond ja juhatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: a) Ravimite turustamine BG: Ravimite piiriülene hulgiturustamine (CPC 62251). FI: Ravimite turustamine (CPC 62117, 62251). & /et 57 Kehtivad meetmed: BG: inimmeditsiinis kasutatavate ravimite seadus. FI: lääkelaki (ravimiseadus) (395/1987). b) Alkohoolsete jookide turustamine FI: Alkohoolsete jookide turustamine (CPC 62112 osa, 62226, 63107, 8929). Kehtivad meetmed: FI: Alkoholilaki (alkoholiseadus) (1102/2017). c) Muu turustamine (CPC 621 osa, CPC 62228, 62251, 62271, CPC 62272 osa, 62276, 63108, CPC 6329 osa) Üksnes piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BG: keemiatoodete, väärismetallide ja -kivide, ravimite, meditsiiniotstarbeliste ainete, toodete ja esemete, tubaka ja tubakatoodete ning alkohoolsete jookide hulgiturustamine. & /et 58 Bulgaaria jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses kaubamaaklerite osutatavate teenustega. Kehtivad meetmed: BG: inimmeditsiinis kasutatavate ravimite seadus; veterinaartegevuse seadus; seadus, millega keelustatakse keemiarelvad ning kehtestatakse kontroll mürgiste keemiliste ainete ja nende lähteainete üle; tubaka- ja tubakatoodete seadus ning aktsiiside ja maksuladude seadus ning veini ja kangete alkohoolsete jookide seadus. & /et 59 II-EU-14 – Haridusteenused Sektor/Allsektor: Haridusteenused Tegevusala klassifikatsioon: CPC 92 Asjaomased kohustused: Võrdne kohtlemine Toimivusnõuded Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: Euroopa Liit: kõik haridusteenused, mida rahastab avalik sektor või mis saavad mis tahes vormis riigiabi ja mida ei loeta seetõttu erasektori rahastatavateks teenusteks. Kui välisriigi teenuseosutajal on lubatud pakkuda erasektori rahastatavaid haridusteenuseid, võidakse eraettevõtjatelt nõuda haridussüsteemis osalemiseks mittediskrimineerivatel alustel antud kontsessiooni. & /et 60 Euroopa Liit, välja arvatud CZ, NL, SE ja SK: esimese taseme, teise taseme, kõrg- või täiskasvanuharidust mittehõlmavate eraõiguslikult rahastatud haridusteenuste osutamine (CPC 929). SE: haridusteenuse osutajad, kes on heaks kiidetud riiklike ametiasutuste poolt. Reservatsiooni kohaldatakse erasektori rahastatavate haridusteenuse osutajate suhtes, kes saavad riigilt teatavat toetust, nagu riigi poolt tunnustatud haridusteenuse osutajad, riigi järelevalve all olevad haridusteenuste osutajad või õpingud, mis annavad õiguse õppetoetustele (CPC 92). CY, FI, MT ja RO: erasektori rahastatavate esimese taseme, teise taseme ja täiskasvanuharidusteenuste osutamine (CPC 921, 922, 924). AT, BG, CY, FI, MT ja RO: erasektori rahastatavate kõrgharidusteenuste osutamine (CPC 923). SK: kõik erasektori rahastatavate haridusteenuste, välja arvatud keskharidusjärgse tehnika- ja kutsehariduse teenuste osutajad peavad olema Euroopa Majanduspiirkonna (edaspidi „EMP“) riigi residendid. Võidakse kohaldada majandusvajaduste testi ning kohalikud omavalitsused võivad piirata rajatavate koolide arvu (CPC 921, 922, 923, välja arvatud 92310, 924). & /et 61 CZ ja SK: erasektori rahastatavaid haridusteenuseid osutava asutuse juhatuse liikmete enamik peavad olema asjaomase riigi kodanikud (CPC 921, 922, 923 Slovakkia puhul, välja arvatud 92310, 924). SI: erasektori rahastatavaid algkoole võivad rajada üksnes Sloveenia füüsilised ja juriidilised isikud. Teenuseosutaja peab registreerima oma tegevuskoha või asutama filiaali. Enamik erasektori rahastatavaid kesk- või kõrgharidusteenuseid osutava asutuse juhatuse liikmetest peavad olema Sloveenia kodanikud (CPC 922, 923). BG, IT ja SI: piiratakse erasektori rahastatavate põhiharidusteenuste piiriülest osutamist (CPC 921). BG ja IT: piiratakse erasektori rahastatavate keskharidusteenuste piiriülest osutamist (CPC 922). AT: piiratakse erasektori rahastatavate täiskasvanuharidusteenuste piiriülest osutamist raadio- või teleringhäälingu vahendusel (CPC 924). Kehtivad meetmed: BG: kõrgharidusseadus (lisasätted, lõige 4) ja kutseharidusseadus (artikkel 22). FI: perusopetuslaki (põhiharidusseadus) (628/1998); lukiolaki (gümnaasiumiseadus) (629/1998); laki ammatillisesta koulutuksesta (kutseõppe seadus) (630/1998); & /et 62 laki ammatillisesta aikuiskoulutuksesta (täiskasvanute kutseõppe seadus) (631/1998) ning ammattikorkeakoululaki (kutsekõrgkoolide seadus) (351/2003), yliopistolaki (ülikooliseadus) (558/2009). IT: kuninglik dekreet 1592/1933 (keskharidusseadus); seadus nr 243/1991 (riigi ajutine toetus eraülikoolidele); CNVSU (Comitato nazionale per la valutazione del sistema universitario) resolutsioon nr 20/2003 ja Vabariigi Presidendi dekreet 25/1998. SK: seadus nr 245/2008 hariduse kohta; seadus nr 131/2002 ülikoolide kohta ning seadus nr 596/2003 riigi haldustegevuse kohta hariduse ja koolide isehalduse valdkonnas. & /et 63 II-EU-15 – Tervishoiu- ja sotsiaalteenused Sektor/Allsektor: Tervishoiu- ja sotsiaalteenused Tegevusala klassifikatsioon: CPC 93, 931, välja arvatud 9312, 93191 osa, 9311, 93192, 93193, 93199 Asjaomased kohustused: Võrdne kohtlemine Enamsoodustusrežiim Toimivusnõuded Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus & /et 64 Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: a) Tervishoiuteenused (CPC 93, 931, välja arvatud 9312, 93191 osa, 9311, 93192, 93193, 93199) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, toimivusnõuded, kõrgem juhtkond ja juhatus: Euroopa Liit: kõikide selliste tervishoiuteenuste osutamine, mida rahastab avalik sektor või mis saavad mis tahes vormis riigiabi ja mida ei loeta seetõttu erasektori rahastatavateks teenusteks. Euroopa Liit: kõik erasektori rahastatavad tervishoiuteenused, välja arvatud erasektori rahastatavad haigla- ja kiirabiteenused ning muude raviasutuste kui haiglate teenused. Erasektori teenusepakkujatelt võidakse nõuda erasektori rahastatavas tervishoiuvõrgus osalemiseks mittediskrimineerivatel alustel antud kontsessiooni. Võidakse kohaldada majandusvajaduste testi. Põhikriteeriumid: olemasolevate ettevõtjate arv ja neile avalduv mõju, transporditaristu, rahvastiku tihedus, geograafiline paiknemine ja uute töökohtade loomine. Reservatsioon ei kehti tervishoiualaste kutseteenuste osutamise suhtes, sealhulgas teenused, mida pakuvad arstid, hambaarstid, ämmaemandad, meditsiiniõed, füsioterapeudid, parameedikud ja psühholoogid, mis on hõlmatud muude reservatsioonidega (CPC 931, välja arvatud 9312, 93191 osa). & /et 65 AT, PL ja SI: erasektori rahastatavate kiirabiteenuste osutamine (CPC 93192). BG, CY, CZ, FI, MT ja SK: erasektori rahastatavate haigla-, kiirabi- ja raviasutuste teenuste, välja arvatud haiglateenused (CPC 9311, 93192, 93193). BE: erasektori rahastatavate kiirabi- ja raviasutuste teenuste osutamine, välja arvatud haiglateenused (CPC 93192, 93193). FI: muude tervishoiuteenuste (CPC 93199) osutamine. Kehtivad meetmed: CZ: seadus nr 372/2011 Sb tervishoiuteenuste ja nende osutamise tingimuste kohta. FI: laki yksityisestä terveydenhuollosta (seadus erasektori osutatavate tervishoiuteenuste kohta) (152/1990). Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim, toimivusnõuded, kõrgem juhtkond ja juhatus: DE: Saksamaa sotsiaalkindlustussüsteemi raames võivad teenuseid pakkuda eri äriühingud või üksused, millega kaasneb konkurents, ja seega ei ole asjaomaste teenuste puhul tegemist „teenustega, mida osutatakse üksnes valitsuse ülesannete täitmisel“. Kahepoolse kaubanduslepingu raames võimaldatakse soodsamat kohtlemist seoses tervishoiu- ja sotsiaalteenuste osutamisega (CPC 93). & /et 66 Investeeringute liberaliseerimise puhul – võrdne kohtlemine, FR: erasektori rahastatud laboratoorse analüüsi ja uuringuteenuste osutamine. Investeeringute liberaliseerimise puhul – võrdne kohtlemine: DE: erasektori rahastatavate Saksamaa relvajõudude haiglate omandiõigus. Õigus riigistada muud peamised erasektori rahastatavad haiglad (CPC 93110). Piiriülese teenustekaubanduse puhul – võrdne kohtlemine: FR: erasektori rahastatud laboratoorse analüüsi ja uuringuteenuste osutamine (CPC 9311 osa). Kehtivad meetmed: FR: Code de la Santé Publique, artiklid L6213-1 – L6213-6. & /et 67 b) Tervishoiu- ja sotsiaalteenused, sealhulgas pensionikindlustus Piiriülese teenustekaubanduse puhul – võrdne kohtlemine: Euroopa Liit, välja arvatud HU: teenuseosutajatelt nõutakse liikmesriigi territooriumil asutamist või füüsilist kohalolekut ja piiratakse tervishoiu- ja sotsiaalteenuste piiriülest osutamist väljastpoolt liikmesriikide territooriumi, samuti tegevust või teenuseid, mis moodustavad osa riiklikust pensioni- või sotsiaalkindlustussüsteemist. Reservatsioon ei kehti tervishoiualaste kutseteenuste osutamise suhtes, sealhulgas teenused, mida pakuvad arstid, hambaarstid, ämmaemandad, meditsiiniõed, füsioterapeudid, parameedikud ja psühholoogid, mis on hõlmatud muude reservatsioonidega (CPC 931, välja arvatud 9312, 93191 osa). HU: avaliku sektori rahastatavate haigla- ja kiirabiteenuste ning muude raviasutuste kui haiglate teenuste piiriülene osutamine väljastpoolt riigi territooriumi (CPC 9311, 93192, 93193). & /et 68 c) Sotsiaalteenused, sealhulgas pensionikindlustus Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus, toimivusnõuded: Euroopa Liit: kõikide selliste sotsiaalteenuste osutamine, mida rahastab avalik sektor või mis saavad mis tahes vormis riigiabi ja mida ei loeta seetõttu erasektori rahastatavateks teenusteks, ning tegevus või teenused, mis moodustavad osa riiklikust pensioni- või sotsiaalkindlustussüsteemist. Eraettevõtjatelt võidakse nõuda erasektori rahastatavas sotsiaalvõrgus osalemiseks mittediskrimineerivatel alustel antud kontsessiooni. Võidakse kohaldada majandusvajaduste testi. Põhikriteeriumid: olemasolevate ettevõtjate arv ja neile avalduv mõju, transporditaristu, rahvastiku tihedus, geograafiline paiknemine ja uute töökohtade loomine. CZ, FI, HU, MT, PL, RO, SK ja SI: erasektori rahastatavate sotsiaalteenuste osutamine. BE, CY, DE, DK, EL, ES, FR, IE, IT ja PT: erasektori rahastatavate sotsiaalteenuste, välja arvatud sanatooriumide, puhkekodude ja vanadekodude teenuste osutamine. DE: Saksamaa sotsiaalkindlustussüsteemis võivad teenuseid pakkuda eri äriühingud või üksused, millega kaasneb konkurents, ja seega ei pruugi asjaomased teenused olla hõlmatud määratlusega „teenused, mida osutatakse üksnes valitsuse ülesannete täitmisel“. & /et 69 Kehtivad meetmed: FI: laki yksityisistä sosiaalipalveluista (seadus erasektori osutatavate sotsiaalteenuste kohta) (922/2011). IE: 2004. aasta terviseseadus (S. 39) ning 1970. aasta terviseseadus (muudetud – S.61A). IT: seadus nr 833/1978 riikliku tervishoiusüsteemi loomise kohta; seadusandlik dekreet nr 502/1992 tervishoiuvaldkonna korralduse kohta ning seadus nr 328/2000 sotsiaalteenuste reformi kohta. & /et 70 II-EU-16 – Turismi- ja reisiteenused Sektor/Allsektor: Giiditeenused Tegevusala klassifikatsioon: CPC 7472 Asjaomased kohustused: Võrdne kohtlemine Enamsoodustusrežiim Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: FR: giiditeenuste osutamiseks oma territooriumil nõutakse liikmesriigi kodakondsust. & /et 71 Investeeringute liberaliseerimise puhul – enamsoodustusrežiim; ja piiriülese teenustekaubanduse puhul – enamsoodustusrežiim: LT: kui Mehhiko lubab Leedu kodanikel osutada giiditeenused, lubab Leedu Mehhiko kodanikel osutada giiditeenuseid samadel tingimustel. & /et 72 II-EU-17 – Meelelahutus-, kultuuri- ja sporditeenused Sektor/Allsektor: Meelelahutus-, kultuuri- ja sporditeenused Tegevusala klassifikatsioon: CPC 962, 963, 9619, 964 Asjaomased kohustused: Võrdne kohtlemine Toimivusnõuded Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus & /et 73 Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: a) Raamatukogud, arhiivid, muuseumid ja muud kultuuriteenused (CPC 963) Euroopa Liit, välja arvatud AT ja investeerimise liberaliseerimise eesmärgil LT: Raamatukogude, arhiivide, muuseumide ja muude kultuuriteenuste osutamine. AT ja LT: asutamiseks võidakse nõuda luba või kontsessiooni. b) Meelelahutusteenused, teatrite, ansamblite ja tsirkuste teenused (CPC 9619, 964, välja arvatud 96492) Euroopa Liit, välja arvatud AT ja SE: meelelahutusteenuste (sealhulgas teatrite, ansamblite, tsirkuste ja diskoteekide teenused) piiriülene osutamine. CY, CZ, FI, MT, PL, RO, SI ja SK: seoses meelelahutusteenuste (sealhulgas teatrite, ansamblite, tsirkuste ja diskoteekide teenused) osutamisega. BG: järgmiste meelelahutusteenuste osutamine: tsirkuste, lõbustusparkide ja sarnaste meelelahutusasutuste teenused, tantsusaalide, diskoteekide ja tantsuõpetajate teenused ning muud meelelahutusteenused. EE: muude meelelahutusteenuste osutamine, välja arvatud kinode teenused. LT ja LV: kõikide meelelahutusteenuste osutamine, välja arvatud kino käitamise teenused. CY, CZ, LV, PL, RO ja SK: spordi- ja muude vabaajateenuste piiriülene osutamine. & /et 74 c) Uudistevahendusteenused (CPC 962) Investeeringute liberaliseerimise puhul – võrdne kohtlemine: FR: välisosalus olemasolevates, prantsuskeelseid väljaandeid kirjastavates äriühingutes ei tohi olla suurem kui 20 % äriühingu kapitalist või hääleõigustest. Mehhiko meediaagentuuride asutamisel kohaldatakse riigisisestes õigusnormides sätestatud tingimusi. Välisinvestorite meediaagentuuride asutamise suhtes kohaldatakse vastastikkuse põhimõtet. Meetmed: FR: loi n° 86-897 du 1 août 1986 portant réforme du régime juridique de la presse. d) Hasartmängude ja kihlvedude korraldamise teenused (CPC 96492) Euroopa Liit, välja arvatud MT: Hasartmänguteenuste osutamine, mis hõlmab rahalise panusega õnnemänge, sealhulgas eeskätt loteriid, kraapimisloteriid, kasiinodes pakutavaid hasartmänguteenuseid, mängusaale või litsentsitud ruume, kihlveoteenuseid, bingoteenuseid ning heategevusorganisatsioonide või mittetulundusühingute pakutavaid või neile tulu toovaid hasartmänguteenuseid. Reservatsiooni ei kohaldata osavusmängude suhtes, mänguautomaatide suhtes, mis ei väljasta auhindu või mis väljastavad auhindu üksnes tasuta mängude kujul, ja reklaammängude suhtes, mille ainus eesmärk on elavdada kaupade või teenuste müüki. & /et 75 II-EU-18 – Transporditeenused ja transpordi abiteenused Sektor/Allsektor: Transporditeenused Asjaomased kohustused: Võrdne kohtlemine Enamsoodustusrežiim Toimivusnõuded Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine, piiriülene teenustekaubandus & /et 76 Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: a) Meretransport – muu kaubanduslik tegevus, mida harrastatakse laevalt Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus, toimivusnõuded ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: Euroopa Liit: laevapere kodakondsus. Üksnes investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim, kõrgem juhtkond ja juhatus: Euroopa Liit, välja arvatud LV ja MT: laeva registreerimise ja asutamisriigi lipu all sõitva laevastiku käitamise korral (kogu kaubanduslik merendustegevus, millega tegeletakse merelaevalt, sealhulgas kalandus, vesiviljelus ja kalandusega seotud teenused; rahvusvaheline reisijate- ja kaubavedu (CPC 721); reisijate- ja kaubavedu siseveeteedel (CPC 7221 ja 7222); meretranspordi abiteenused). & /et 77 Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim: Euroopa Liit: fiiderteenuste ning neile kuuluvate või renditud konteinerite mittetulunduslikel alustel ümberpaigutamise puhul Euroopa Liidu laevandusettevõtjate poolt, nende teenuste selle osa puhul, mis ei kuulu riigisisese merekabotaaži erandi alla. SK: teenuse osutamist võimaldava tegevusloa taotlemiseks peab välisinvestorite peamine tegevuskoht asuma Slovakkias (CPC 722). b) Meretranspordi abiteenused Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: Euroopa Liit: lootsi- ja sildumisteenuste osutamine. Suurema selguse huvides olgu märgitud, et olenemata kriteeriumidest, mida võidakse kohaldada laevade registreerimise suhtes liikmesriigis, jätab Euroopa Liit endale õiguse näha ette, et lootsi- ja sildumisteenuseid võivad pakkuda üksnes liikmesriigi riiklikesse registritesse kantud laevad (CPC 7214, 7224). Euroopa Liit, välja arvatud LT ja LV: puksiirteenuseid võivad osutada üksnes liikmesriigi lipu all sõitvad laevad (CPC 7452). & /et 78 LT: lootsi- ja sildumisteenuseid ning puksiirteenuseid võivad osutada üksnes Leedu juriidilised isikud või Leedus filiaali omavad Euroopa Liidu liikmesriikide juriidilised isikud, kellel on Leedu meresõiduohutuse ameti välja antud sertifikaat (CPC 7452). Piiriülese teenustekaubanduse puhul – kohapealne esindatus: LT: lootsi- ja sildumisteenuseid ning puksiirteenuseid võivad osutada üksnes Leedu juriidilised isikud või Leedus filiaali omavad Euroopa Liidu liikmesriikide juriidilised isikud, kellel on Leedu meresõiduohutuse ameti välja antud sertifikaat (CPC 7214). c) Siseveetransport ja siseveetranspordi abiteenused Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim, kõrgem juhtkond ja juhatus, toimivusnõuded; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim: Euroopa Liit: reisijate- ja kaubavedu siseveeteedel (CPC 722) ning siseveetranspordi abiteenused. Suurema selguse huvides tuleb märkida, et see reservatsioon hõlmab ka kabotaažiteenuste osutamist siseveeteedel (CPC 722). & /et 79 d) Raudteetransport ja raudteetranspordi abiteenused Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: Euroopa Liidus: reisijate ja kaupade raudteetransport (CPC 711). LT: Raudteetranspordivahendite hooldus- ja remonditeenuste korral kehtib riigi monopol (CPC 86764, 86769, 8868 osa). FI: raudteetransporditeenuse piiriülene osutamine. Reisijateveoteenuste osutamiseks raudteel kehtivad Helsingi piirkonnas kuni 2017. aastani ja mujal kuni 2019. aastani ainuõigused (mis anti 100 % riigi omandis olnud ettevõtjale VR-Group Ltd), mida on võimalik uuendada (CPC 7111, 7112). Kehtivad meetmed: FI: rautatielaki (raudteeseadus) (304/2011). e) Maanteetransport (reisijate- ja kaubaveoteenused, rahvusvahelised veoautotranspordi teenused) ja maanteetranspordi abiteenused. & /et 80 Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus; ja piiriülese teenuskaubanduse puhul – võrdne kohtlemine, kohapealne esindatus: Euroopa Liit: i) nõutakse asutamist ja piiratakse maanteetransporditeenuste piiriülest osutamist (CPC 712); ii) piiratakse kabotaažiteenuste pakkumist Euroopa Liidu liikmesriigis mõnes teises liikmesriigis asutatud välisinvestori poolt (CPC 712). iii) Euroopa Liidu taksoteenuste suhtes võidakse kohaldada majandusvajaduste testi, millega piiratakse teenuseosutajate arvu. Põhikriteerium: kohaldatavates õigusaktides ette nähtud kohalik nõudlus (CPC 71221). Kehtivad meetmed: Euroopa Liit: Euroopa Parlamendi ja nõukogu 21. oktoobri 2009. aasta määrus (EÜ) nr 1071/2009, millega kehtestatakse ühiseeskirjad autoveo-ettevõtja tegevusalal tegutsemise tingimuste kohta ja tunnistatakse kehtetuks nõukogu direktiiv 96/26/EÜ; Euroopa Parlamendi ja nõukogu 21. oktoobri 2009. aasta määrus (EÜ) nr 1072/2009 rahvusvahelisele autoveoturule juurdepääsu käsitlevate ühiseeskirjade kohta ning & /et 81 Euroopa Parlamendi ja nõukogu 21. oktoobri 2009. aasta määrus (EÜ) nr 1073/2009 rahvusvahelisele bussiteenuste turule juurdepääsu käsitlevate ühiseeskirjade kohta ning millega muudetakse määrust (EÜ) nr 561/2006. Investeeringute liberaliseerimise puhul – võrdne kohtlemine: LV: Reisijate- ja kaubaveoteenuste osutamiseks on vaja luba, mida ei anta välismaal registreeritud sõidukitele. Asutatud üksused peavad kasutama riigis registreeritud sõidukeid (CPC 712). Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BG: Reisijate- ja kaubaveo jaoks võib ainuõigusi või lube anda üksnes Euroopa Liidu liikmesriikide kodanikele ja Euroopa Liidu juriidilistele isikutele, kelle peakontor asub Euroopa Liidus. Nõutav on registreerimine juriidilise isikuna. Füüsilistel isikutel peab olema liikmesriigi kodakondsus (CPC 712). MT: avalik bussiveoteenus: kogu võrgu suhtes kohaldatakse kontsessiooni, mis hõlmab avaliku teenindamise kohustust kanda hoolt teatavate ühiskonnarühmade (nagu õpilased ja eakad) eest (CPC 712). & /et 82 Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: FI: maanteetransporditeenuste osutamiseks on vaja luba, mida ei anta välismaal registreeritud sõidukitele (CPC 712). Kehtivad meetmed: FI: laki liikenteen palveluista (transporditeenuste seadus) 320/2017 ning ajoneuvolaki (sõidukite seadus) (1090/2002). Investeeringute liberaliseerimise puhul – võrdne kohtlemine: FR: kolmandate riikide investoritel ei ole lubatud osutada linnadevahelise bussiveo teenuseid (CPC 712). f) Kosmosetransport ja kosmoselaeva rentimine Investeeringute liberaliseerimise puhul – võrdne kohtlemine, toimivusnõuded, kõrgem juhtkond ja juhatus; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: Euroopa Liit: kosmosetransporditeenused ja kosmoselaevade rentimine (CPC 733, 734 osa). & /et 83 g) Transpordiga seotud enamsoodustusrežiimi erandid Investeeringute liberaliseerimise puhul – enamsoodustusrežiim; ja piiriülese teenustekaubanduse puhul – enamsoodustusrežiim: transport (kabotaaž), välja arvatud meretransport FI: teatavale riigile diferentseeritud kohtlemise võimaldamine vastavalt kehtivatele või tulevastele kahepoolsetele lepingutele, mille alusel ei kohaldata vastastikkuse põhimõtet rakendades konkreetse välisriigi lipu all registreeritud laevade või välisriigis registreeritud sõidukite suhtes üldist keeldu osutada Soomes kabotaažiteenuseid (sealhulgas kombineeritud vedu, maantee- ja raudteetransport) (CPC 711 osa, CPC 712 osa, CPC 722 osa). Veetranspordi tugiteenused BG: kui Mehhiko lubab Bulgaaria teenuseosutajatel pakkuda oma mere- ja jõesadamates veoste käitlemise teenuseid ning hoiustamis- ja laoteenuseid, sealhulgas konteinerite ja konteinerites sisalduva kaubaga seotud teenuseid, lubab Bulgaaria Mehhiko teenuseosutajatel pakkuda oma mere- ja jõesadamates samadel tingimustel veoste käitlemise teenuseid ning hoiustamis- ja laoteenuseid, sealhulgas konteinerite ja konteinerites sisalduva kaubaga seotud teenuseid (CPC 741 osa, CPC 742 osa). & /et 84 Laevade rentimine või kasutusrent DE: välisriigi laevade prahtimisel Saksamaal elavate tarbijate poolt võidakse kohaldada vastastikkuse tingimust (CPC 7213, 7223, 83103). Maantee- ja raudteetransport Euroopa Liit: teatavale riigile võimaldatakse diferentseeritud kohtlemist vastavalt Euroopa Liidu või liikmesriikide ja kolmanda riigi vahel sõlmitud ning rahvusvahelist maanteetransporti (sealhulgas kombineeritud vedu, maantee- ja raudteetransport) ja reisijatevedu käsitlevatele kehtivatele või tulevastele kahepoolsetele lepingutele (CPC 7111, 7112, 7121, 7122, 7123). Sellise kohtlemisega võidakse: a) reserveerida asjaomaste transporditeenuste osutamine poolte vahel või läbi poolte territooriumi kummagi lepinguosalise riigis4 registreeritud sõidukitele või lubada sellist teenust osutada vaid kõnealuste sõidukitega või b) näha nende sõidukite puhul ette maksuvabastus. 4 Austria puhul hõlmab enamsoodustusrežiimi erandi liiklusõigustega seotud osa kõiki riike, kellega on sõlmitud või võidakse tulevikus sõlmida maanteetransporti käsitlevad kahepoolsed lepingud või muud maanteetranspordiga seotud kokkulepped. & /et 85 Maanteetransport BG: kehtivate või tulevaste lepingute alusel võetavad meetmed, millega reserveeritakse asjaomaste transporditeenuste osutamine või piiratakse seda ning määratakse kindlaks teenuste osutamise tingimused, sh transiidiload või soodusteemaksud, Bulgaaria territooriumil või üle Bulgaaria piiri (CPC 7121, 7122, 7123). HR: rahvusvahelist maanteetransporti käsitlevate kehtivate või tulevaste lepingute alusel kohaldatavad meetmed, millega reserveeritakse transporditeenuste osutamine või piiratakse seda ning määratakse kindlaks tegevustingimused, sh transiidiload või soodusteemaksud seoses transporditeenustega, mida osutatakse Horvaatiasse, Horvaatias, läbi Horvaatia ja Horvaatiast asjaomaste lepinguosaliste riikidesse (CPC 7121, 7122, 7123). CZ: kehtivate või tulevaste lepingute alusel võetavad meetmed, millega reserveeritakse transporditeenuste osutamine või piiratakse seda ning määratakse kindlaks tegevustingimused, sh transiidiload või soodusteemaksud seoses transporditeenustega, mida osutatakse Tšehhisse, Tšehhis, läbi Tšehhi ja Tšehhist asjaomaste lepinguosaliste riikidesse (CPC 7121, 7122, 7123). LT: kahepoolsete lepingute alusel rakendatavad meetmed, millega nähakse ette transporditeenuste tingimused ja määratakse kindlaks tegevustingimused, kaasa arvatud kahepoolse transiidi ja muud transpordiload seoses transporditeenustega, mida osutatakse Leedu territooriumile, läbi Leedu territooriumi ja Leedu territooriumilt teiste asjaomaste lepinguosaliste territooriumidele, ning teemaksud ja -lõivud (CPC 7121, 7122, 7123). & /et 86 SK: kehtivate või tulevaste lepingute alusel võetavad meetmed, millega reserveeritakse transporditeenuste osutamine või piiratakse seda ning määratakse kindlaks tegevustingimused, sh transiidiload või soodusteemaksud seoses transporditeenustega, mida osutatakse Slovakkiasse, Slovakkias, läbi Slovakkia ja Slovakkiast asjaomaste lepinguosaliste riikidesse (CPC 7121, 7122, 7123). ES: Hispaanias võib keelduda kaubandusliku kohaloleku vormistamise loa andmisest sellistele teenuseosutajatele, kelle päritoluriik ei võimalda Hispaania teenuseosutajatele tõhusat turulepääsu (CPC 7123). Kehtivad meetmed: ES: ley 16/1987, de 30 de julio, de Ordenación de los Transportes Terrestres. Raudteetransport BG, CZ ja SK: kehtivad või tulevased lepingud, millega reguleeritakse liiklusõigusi ja tegevustingimusi ning transporditeenuste osutamist Bulgaaria, Tšehhi Vabariigi ja Slovakkia territooriumil ning asjaomaste riikide vahel (CPC 7111, 7112). Lennutransport – lennutranspordi abiteenused Euroopa Liit: Diferentseeritud kohtlemise võimaldamine kolmandale riigile vastavalt maapealse teenindamisega seotud kehtivatele või tulevastele kahepoolsetele lepingutele. & /et 87 Maantee- ja raudteetransport EE: teatavale riigile diferentseeritud kohtlemise võimaldamine rahvusvahelist maanteetransporti (sh kombineeritud maantee- ja raudteetransport) käsitlevate kehtivate või tulevaste kahepoolsete lepingute alusel, millega reserveeritakse transporditeenuste osutamine Eestisse, Eestis, läbi Eesti ja Eestist asjaomaste lepinguosaliste riikidesse kummagi lepinguosalise riigis registreeritud sõidukitele või lubatakse sellist teenust osutada vaid kõnealuste sõidukitega ning nähakse ette nende sõidukite maksuvabastus (CPC 711 osa, 712 osa, 721 osa). Kõik reisijate- ja kaubaveoteenused, välja arvatud mere- ja õhutransport PL: kui Mehhiko lubab Poola reisijate- ja kaubaveoettevõtjatel osutada transporditeenuseid Mehhiko territooriumile ja läbi Mehhiko territooriumi, lubab Poola Mehhiko reisijate- ja kaubaveoettevõtjatel osutada samadel tingimustel transporditeenuseid Poola territooriumile ja läbi Poola territooriumi. & /et 88 II-EU-19 – Põllumajandus, kalandus ja vesi Sektor/Allsektor: Põllumajandus, jahindus, metsandus; kalapüük, vesiviljelus, kalapüügiga seotud teenused; vee kogumine, puhastamine ja veevarustus. Tegevusala klassifikatsioon: ISIC 011, 012, 013, 014, 015, CPC 8811, 8812, 8813 välja arvatud nõustamis- ja konsultatsiooniteenused; ISIC 0501, 0502, CPC 882 Asjaomased kohustused: Võrdne kohtlemine Enamsoodustusrežiim Toimivusnõuded Kõrgem juhtkond ja juhatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus & /et 89 Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: a) Põllumajandus, jahindus, metsamajandus Investeeringute liberaliseerimise puhul – võrdne kohtlemine: HR: põllumajandus- ja jahindustegevus. HU: põllumajandustegevus (ISIC 011, 3.1 012, 3.1 013, 3.1 014, 3.1 015, CPC 8811, 8812, 8813, välja arvatud nõustamis- ja konsultatsiooniteenused). Kehtivad meetmed: HR: põllumajandusmaa seadus (Horvaatia Vabariigi ametlik väljaanne nr 152/08, nr 25/09, nr 153/09, nr 21/10, nr 39/11 ja nr 63/11), artikkel 2. b) Kalapüük, vesiviljelus, kalapüügiga seotud teenused (ISIC Rev. 3.1 0501, 0502, CPC 882) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus, toimivusnõuded, enamsoodustusrežiim ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine, enamsoodustusrežiim: & /et 90 Euroopa Liit: Eelkõige ühise kalanduspoliitika ja kolmanda riigiga sõlmitud kalanduslepingute raames, mis on seotud juurdepääsuga liikmesriikide suveräänsete õiguste või jurisdiktsiooni all olevate vete bioloogilistele ressurssidele ja püügipiirkondadele ning nende ressursside ja püügipiirkondade kasutamisega, sealhulgas: a) reguleeritakse Mehhiko või kolmanda riigi laevadele eraldatud alamkvoodi raames püütud saagi lossimist ELi sadamates; b) määratakse kindlaks ettevõtte minimaalne suurus, et säilitada nii väikesed kalalaevad kui ka rannapüügilaevad; või c) võimaldatakse Mehhikole või kolmandale riigile diferentseeritud kohtlemist vastavalt kalandusega seotud kehtivatele või tulevastele kahepoolsetele kokkulepetele. Tööndusliku kalapüügi luba, mis annab õiguse püüda kala liikmesriigi territoriaalvetes, antakse üksnes liikmesriigi lipu all sõitvatele laevadele. Liikmesriigi lipu all sõitva kalalaeva meeskonna liikmete kodakondsus. Vesiviljelusrajatiste asutamine merel või siseveekogudel. FR: isikutel, kes ei ole ELi kodanikud, ei saa olla osalust Prantsusmaale kuuluvas merealas kala-/karplooma-/vetikakasvatuse eesmärgil. & /et 91 Investeeringute liberaliseerimise puhul – võrdne kohtlemine, enamsoodustusrežiim ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BG: merede ja jõgede elusressursside püüki Bulgaaria sisemerealal ja territoriaalmeres peavad sooritama Bulgaaria lipu all sõitvad laevad. Välisriigi laev ei tohi tegeleda Bulgaaria majandusvööndis tööndusliku kalapüügiga, välja arvatud Bulgaaria ja lipuriigi vahelise lepingu alusel. Bulgaaria majandusvööndi läbimisel ei tohi välisriigi kalalaevad hoida oma püügivahendeid töörežiimil. c) Vee kogumine, puhastamine ja veevarustus Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: Euroopa Liit: tegevuse jaoks, mis hõlmab teenuseid seoses kodumajapidamiste või tööstuslike, kaubanduslike või muude kasutajate jaoks vee kogumise, puhastamise ja varustusega, sealhulgas joogiveega varustamine ja veemajandus. & /et 92 II-EU-20 – Energiaga seotud tegevus Sektor/Allsektor: Energia tootmine ja sellega seotud teenused Tegevusala klassifikatsioon: ISIC 10, 1110, 12, 120, 1200, 13, 14, 232, 233, 2330, 40, 401, 4010, 402, 4020, 4030 osa, CPC 613, 62271, 63297, 7131, 71310, 742, 7422, 88 osa, 887. Asjaomased kohustused: Võrdne kohtlemine Toimivusnõuded Kõrgem juhtkond ja juhatus Kohapealne esindatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus & /et 93 Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: a) Energiateenused – üldine (ISIC 10, 1110, 13, 14, 232, 40, 401, 402, 403 osa 41; CPC 613, 62271, 63297, 7131, 742, 7422, 887 (välja arvatud nõustamis- ja konsultatsiooniteenused)) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus, toimivusnõuded ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: Euroopa Liit: kui liikmesriik lubab välisosalust gaasi või elektrienergia ülekandesüsteemis või nafta või gaasi torutranspordisüsteemis seoses Mehhiko ettevõtetega, mida kontrollivad füüsilised isikud või ettevõtted kolmandast riigist, kust on pärit enam kui 5 % Euroopa Liidu nafta-, maagaasi- või elektrienergia impordist, et tagada Euroopa Liidu kui terviku või konkreetse liikmesriigi energiavarustuse kindlus. Reservatsiooni ei kohaldata nõustamis- ja konsultatsiooniteenuste suhtes, mida osutatakse energiajaotusega seotud teenustena. Reservatsioon ei kehti Horvaatia, Ungari ja Leedu puhul (Leedu puhul üksnes CPC 7131 korral) seoses kütuste torutranspordiga, Lätis seoses energiajaotusega seotud teenustega ja Sloveenias seoses gaasijaotusega seotud teenustega (ISIC 401, 402, CPC 7131, 887, välja arvatud nõustamis- ja konsultatsiooniteenused). & /et 94 CY: rafineeritud naftasaaduste tootmiseks, kui investorit kontrollib füüsiline või juriidiline isik kolmandast riigist, kust on pärit enam kui 5 % Euroopa Liidu nafta- või maagaasiimpordist, samuti seoses gaasi tootmisega, gaaskütuse enda tarbeks jaotamisega magistraalvõrkude kaudu, elektrienergia tootmise, ülekandmise ja jaotamisega, kütuste torutranspordiga, muude elektrienergia ja maagaasi jaotamisega seotud teenustega kui nõustamis- ja konsultatsiooniteenused, elektrienergia hulgimüügiteenustega ning mootorikütuste, elektrienergia ja muu gaasi kui balloonigaasi jaemüügiteenustega. Elektrienergiaga seotud teenuste osutamisel (ISIC rev 3.1 232, 4010, 4020, CPC 613, 62271, 63297, 7131, ja 887, välja arvatud nõustamis- ja konsultatsiooniteenused) kohaldatakse kodakondsus- ja elukohanõuet. FI: energia ning auru ja kuuma vee ülekandevõrgud ning jaotusvõrgud ja -süsteemid. monopolide või ainuõiguste vormis kvantitatiivsed piirangud maagaasi importimisele ning auru ja kuuma vee tootmisele ja jaotamisele. Praegu kehtivad loomulikud monopolid ja ainuõigused (ISIC 40, CPC 7131, 887, välja arvatud nõustamis- ja konsultatsiooniteenused). FR: elektrienergia ja gaasi ülekandesüsteemid ning nafta ja gaasi torutransport (CPC 7131). Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BE: energiajaotuse teenused ja energiajaotusega seotud teenused (CPC 887, välja arvatud konsultatsiooniteenused). & /et 95 Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BE: energia ülekandmise teenuste osutamise puhul juriidiliste isikute liigid ja Belgialt ainuõigused saanud era- või avalik-õiguslike ettevõtjate kohtlemine. Nõutav asutamine Euroopa Liidus (ISIC 4010, CPC 71310). BG: energiajaotusega seotud teenused (CPC 88 osa). PT: elektrienergia tootmine, ülekandmine ja jaotamine, gaasi tootmine, kütuste torutransport, elektrienergia hulgimüügi teenused, elektrienergia ja muu gaasi kui balloonigaasi jaemüügi teenused ning elektrienergia ja maagaasi jaotusega seotud teenused. Elektrienergia- ja gaasisektori kontsessioonid antakse üksnes teatavatele äriühingutele, mille peakontor asub Portugalis, kust toimub ka äriühingu tegelik juhtimine (ISIC 232, 4010, 4020, CPC 7131, 7422, 887, välja arvatud nõustamis- ja konsultatsiooniteenused). SK: elektrienergia tootmiseks, ülekandmiseks ja jaotamiseks, gaasi tootmiseks ja gaaskütuste jaotamiseks, auru ja kuuma vee tootmiseks ja jaotamiseks, kütuste torutranspordiks, elektrienergia, auru ja kuuma vee jae- ja hulgimüügiks ning energiajaotusega seotud teenuste osutamiseks, sealhulgas energiatõhususe, energiasäästu ja energiaauditi valdkonna teenused, on vaja luba. Kohaldatakse majandusvajaduste testi. Taotluse võib tagasi lükata üksnes juhul, kui turg on küllastunud. Nimetatud tegevuse jaoks võib anda loa üksnes füüsilisele isikule, kelle alaline elukoht on ELi liikmesriigis või Euroopa Majanduspiirkonna (edaspidi „EMP“) riigis, või juriidilisele isikule, kes on asutatud ELis või EMPs. & /et 96 Investeeringute liberaliseerimise puhul – võrdne kohtlemine: BE: kui arvata välja metallimaakide kaevandamine ning muu mäetööstus, siis võidakse välisriigi ettevõtetel, mida kontrollivad füüsilised isikud või ettevõtjad kolmandast riigist, kust on pärit enam kui 5 % Euroopa Liidu nafta-, maagaasi- või elektrienergiaimpordist, keelata omandada kontroll kõnealuse tegevuse üle. Nõutav on registreerimine juriidilise isikuna (mitte filiaalina) (ISIC 10, 1110, 13, 14, 232, 4010 osa, 4020 osa, 4030 osa). Kehtivad meetmed: Euroopa Liit: Euroopa Parlamendi ja nõukogu 13. juuli 2009. aasta direktiiv 2009/72/EÜ, mis käsitleb elektrienergia siseturu ühiseeskirju ning millega tunnistatakse kehtetuks direktiiv 2003/54/EÜ ning Euroopa Parlamendi ja nõukogu 13. juuli 2009. aasta direktiiv 2009/73/EÜ, mis käsitleb maagaasi siseturu ühiseeskirju ning millega tunnistatakse kehtetuks direktiiv 2003/55/EÜ. BG: energiaseadus. CY: elektriturgu reguleeriv 2003. aasta seadus; & /et 97 määrus 2003. aasta elektrituruseaduse nr 122(I)/2003 kohta, mida on muudetud seadustega nr 239(I)/2004, nr 143(I)/2005, nr 173(I)/2006, nr 92(I)/2008, nr 211(I)/2012, nr 206(I)/2015 ja nr 18(I)/2017; gaasiturgu reguleerivad 2004.–2007. aasta seadused; naftaseadus (torujuhtmed), Küprose Vabariigi põhiseadus, 273. peatükk; naftaseadus L.64(I)/1975 ning nafta ja kütuse tehnilist kirjeldust käsitlevad 2003.–2009. aasta seadused. FI: maakaasumarkkinalaki (maagaasituru seadus) (508/2000) maakaasumarkkinalaki (maagaasituru seadus) (587/2017) ning sähkömarkkinalaki (elektrituru seadus) (386/1995). FR: energiaseadustik (L111-5, L111-53). PT: maagaas: 26. oktoobri 2012. aasta dekreet-seadused nr 230 ja nr 231; & /et 98 elekter: 8. oktoobri 2012. aasta dekreet-seadused nr 215-A ja nr 215-B ning toornafta ja naftasaadused: 15. veebruari 2006. aasta dekreet-seadus nr 31. SK: seadus nr 51/1988 kaevandamise, lõhkeainete ja kaevandamise riikliku reguleerimise kohta; seadus nr 569/2007 geoloogilise tegevuse kohta. seadus nr 251/2012 energia kohta ning seadus nr 657/2004 soojusenergia kohta. b) Elekter (ISIC rev.3.1 40, 401; CPC 62271, 887 (välja arvatud nõustamis- ja konsultatsiooniteenused)) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus, toimivusnõuded ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: FI: elektrienergia import. Seoses elektrienergia piiriülese kaubanduse, hulgimüügi ja jaemüügiga. FR: elektrienergia ülekande- või jaotussüsteeme võivad omada ja käitada üksnes äriühingud, mille kapital kuulub 100 % Prantsuse riigile, mõnele teisele avaliku sektori organisatsioonile või ettevõttele Electricité de France (EDF). & /et 99 Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BG: elektrienergia ja soojuse tootmiseks. PT: Elektrienergia ülekandmine ja jaotamine toimub ainuõigusliku avaliku teenindamise kontsessiooni alusel. Investeeringute liberaliseerimise puhul – võrdne kohtlemine: BE: Et saada individuaalne luba elektrienergia tootmiseks võimsusega 25 MW, on vajalik tegevuskoht Euroopa Liidus või mõnes teises riigis, kus kehtib Euroopa Parlamendi ja nõukogu 19. detsembri 1996. aasta direktiiviga 96/92/EÜ (mis käsitleb elektrienergia siseturu ühiseeskirju) jõustatud korraga sarnane kord ning kus äriühingul on asjaomase riigi majandusega tegelik ja pidev seos. Elektrienergia tootmiseks Belgia avamereterritooriumil on vaja kontsessiooni ja ühisettevõtet liikmesriigi äriühinguga või äriühinguga välisriigist, kus kehtib direktiivis 2003/54/EÜ sätestatud korraga sarnane kord, eriti seoses loa andmise ja valiku tegemise tingimustega. Peale selle peaks äriühingu juhatuse asukoht või peakontor olema liikmesriigis või eespool nimetatud kriteeriumidele vastavas riigis, kui äriühingul on asjaomase riigi majandusega tegelik ja pidev seos. & /et 100 Et ehitada elektriliine, mis seovad avameretootmise Elia põhivõrguga, on vaja luba ja äriühing peab vastama eespool kirjeldatud tingimustele (v.a ühisettevõtte tingimus). Piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BE: vahendaja, kellel on Belgias kliendid, kes on ühendatud riiklikusse võrku või otseliiniga, mille nimipinge on üle 70,000 voldi, vajab elektrienergia tarnimiseks luba. Sellise loa võib anda üksnes EMPs asutatud füüsilisele või juriidilisele isikule. Kehtivad meetmed: BE: arrêté royal du 11 octobre 2000 fixant les critères et la procédure d'octroi des autorisations individuelles préalables à la construction de lignes directes; arrêté royal du 20 décembre 2000 relatif aux conditions et à la procédure d'octroi des concessions domaniales pour la construction et l'exploitation d'installations de production d'électricité à partir de l'eau, des courants ou des vents, dans les espaces marins sur lesquels la Belgique peut exercer sa juridiction conformément au droit international de la mer; & /et 101 arrêté royal du 12 mars 2002 relatif aux modalités de pose de câbles d'énergie électrique qui pénètrent dans la mer territoriale ou dans le territoire national ou qui sont installés ou utilisés dans le cadre de l'exploration du plateau continental, de l'exploitation des ressources minérales et autres ressources non vivantes ou de l'exploitation d'îles artificielles, d'installations ou d'ouvrages relevant de la juridiction belge; arrêté royal du 2 avril 2003 relatif aux autorisations de fourniture d'électricité par des intermédiaires et aux règles de conduite applicables à ceux-ci ning arrêté royal du 12 juin 2001 relatif aux conditions générales de fourniture de gaz naturel et aux conditions d'octroi des autorisations de fourniture de gaz naturel. FI: maakaasumarkkinalaki (maagaasituru seadus) (508/2000) maakaasumarkkinalaki (maagaasituru seadus) (587/2017) ning sähkömarkkinalaki (elektrituru seadus) 588/2013. FR: energiaseadustik (L111-5, L111-53). PT: elekter: 8. oktoobri 2012. aasta dekreet-seadused nr 215-A ja nr 215-B. & /et 102 c) Kütused, gaas, toornafta või naftasaadused (ISIC 232, 40, 402; CPC 613, 62271, 63297, 7131, 71310, 742, 7422, 88 osa, 887, välja arvatud nõustamis- ja konsultatsiooniteenused) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus, toimivusnõuded ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: FI: energiajulgeoleku huvides hoitakse ära välisriikide isikute või ettevõtete poolne kontrolli või omandiõiguse omandamine veeldatud maagaasi terminalide üle (sealhulgas need terminali osad, mida kasutatakse veeldatud maagaasi hoiustamiseks või taasgaasistamiseks). FR: riigi energiajulgeoleku huvides võivad gaasi ülekande- või jaotussüsteeme omada ja käitada üksnes äriühingud, mille kapital kuulub 100 % Prantsuse riigile, mõnele teisele avaliku sektori organisatsioonile või ettevõttele ENGIE. Investeeringute liberaliseerimise puhul – võrdne kohtlemine ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BE: gaasi mahtkaubana hoiustamise teenuste osutamiseks seoses juriidiliste isikute liikidega ja Belgialt ainuõigused saanud era- või avalik-õiguslike ettevõtjate kohtlemisega. Gaasi mahtkaubana hoiustamise teenuste osutamiseks on nõutav tegevuskoht Euroopa Liidus (CPC 742 osa). & /et 103 BG: seoses nafta ja maagaasi torutranspordi, hoiustamise ja ladustamisega, sealhulgas transiitülekandega (CPC 71310, CPC 742 osa). PT: seoses toru kaudu transporditavate kütuste (maagaasi) hoiustamise ja ladustamise teenuste piiriülese osutamisega. Samuti kontsessioonid, mis on seotud maagaasi ülekandmise, jaotamise ja maa-aluse hoiustamisega ning veeldatud maagaasi vastuvõtmise, hoiustamise ja taasgaasistamise terminalidega, antakse avalike pakkumismenetluste tulemusel kontsessioonilepingute alusel (CPC 7131, CPC 7422). Piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BE: Maagaasi ja muude kütuste torutranspordi jaoks on vaja luba. Loa võib anda üksnes liikmesriigis asutatud füüsilisele või juriidilisele isikule (vastavalt 14. mai 2002. aasta kuningliku dekreedi artiklile 3). Loa taotlemisel peab: a) äriühing olema asutatud kooskõlas Belgia või mõne teise liikmesriigi õigusega või sellise kolmanda riigi õigusega, mis on kohustunud säilitama õigusraamistiku, mis sisaldab Euroopa Parlamendi ja nõukogu 22. juuni 1998. aasta direktiivis 98/30/EÜ (maagaasi siseturu ühiseeskirjade kohta) kindlaks määratud ühistele nõuetele sarnaseid nõudeid ning & /et 104 b) äriühingu juhatuse asukoht, peamine tegevuskoht või peakontor asuma liikmesriigis või sellises kolmandas riigis, mis on kohustunud säilitama õigusraamistiku, mis sisaldab Euroopa Parlamendi ja nõukogu 22. juuni 1998. aasta direktiivis 98/30/EÜ (maagaasi siseturu ühiseeskirjade kohta) kindlaks määratud ühistele nõuetele sarnaseid nõudeid, tingimusel et kõnealuses tegevuskohas või peakontoris toimuval tegevusel on asjaomase riigi majandusega tegelik ja pidev seos (CPC 7131). Maagaasi tarnimiseks Belgia klientidele (kliendid on nii jaotusettevõtted kui ka tarbijad, kelle üldine gaasitarbimine kõikidest tarneallikatest kokku on vähemalt miljon kuupmeetrit aastas) on üldjuhul vajalik ministri välja antud individuaalne luba, välja arvatud juhul, kui tarnija on jaotusettevõte, kes kasutab oma jaotusvõrku. Sellise loa võib anda üksnes liikmesriigis asutatud füüsilisele või juriidilisele isikule. CY: toru kaudu transporditavate kütuste hoiu- ja laoteenuste piiriüleseks osutamiseks ning kütteõli ja balloonigaasi jaemüügiks, välja arvatud postimüük (CPC 613, CPC 62271, CPC 63297, CPC 7131, CPC 742). Kehtivad meetmed: BE: arrêté royal du 14 mai 2002 relatif à l'autorisation de transport de produits gazeux et autres par canalisations ning & /et 105 loi du 12 avril 1965 relative au transport de produits gazeux et autres par canalisations (artikkel 8.2). BG: energiaseadus. CY: elektriturgu reguleeriv 2003. aasta seadus; seadus nr 122(I)/2003, mida on muudetud seadustega nr 239(I)/2004, nr 143(I)/2005, nr 173(I)/2006, nr 92(I)/2008, nr 211(I)/2012, nr 206(I)/2015 ja nr 18(I)/2017; gaasiturgu reguleerivad 2004.–2007. aasta seadused; naftaseadus (torujuhtmed), Küprose Vabariigi põhiseadus, 273. peatükk; naftaseadus L.64(I)/1975 ning nafta ja kütuse tehnilist kirjeldust käsitlevad 2003.–2009. aasta seadused. FI: maakaasumarkkinalaki (maagaasituru seadus) (508/2000) ning maakaasumarkkinalaki (maagaasituru seadus) (587/2017). FR: energiaseadustik (L111-5, L111-53). & /et 106 PT: maagaas: 26. oktoobri 2012. aasta dekreet-seadused nr 230 ja nr 231; elekter: 8. oktoobri 2012. aasta dekreet-seadused nr 215-A ja nr 215-B ning toornafta ja naftasaadused: 15. veebruari 2006. aasta dekreet-seadus nr 31. d) Tuumaenergia (ISIC rev 3.1 12, 3.1 23, 120, 1200, 233, 2330, 40, 4010 osa, CPC 887) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: DE: tuumamaterjali tootmise, töötlemise ja transportimise ning tuumaenergiapõhise elektri tootmise või jaotamise puhul. Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: AT ja FI: tuumamaterjali tootmise, töötlemise, jaotamise ja transportimise ning tuumaenergiapõhise elektri tootmise ja jaotamise puhul. Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus, toimivusnõuded: & /et 107 HU ja SE: tuumkütuse töötlemiseks ja tuumaenergiapõhise elektrienergia tootmiseks. Investeeringute liberaliseerimise puhul – võrdne kohtlemine; ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: BE: tuumamaterjali tootmise, töötlemise ja transportimise ning tuumaenergiapõhise elektri tootmise või jaotamise puhul. Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus: BG: lõhustuvate ja ühinevate tuumamaterjalide või nende algmaterjalide töötlemise, samuti nendega kauplemise, tuumajaamade seadmete ja süsteemide hooldamise ja parandamise, selliste materjalide ning nende töötlemisel tekkinud prügi ja jäätmete transportimise, ioniseeriva kiirguse kasutamise ning kõigi muude teenuste osutamise korral, mis on seotud tuumaenergia kasutamisega rahumeelsetel eesmärkidel (sealhulgas inseneri- ja nõustamisteenused, tarkvarateenused). Investeeringute liberaliseerimise puhul – võrdne kohtlemine: FR: need tegevused peavad olemas kooskõlas Euratomi lepingust tulenevate kohustustega. & /et 108 Kehtivad meetmed: AT: Bundesverfassungsgesetz für ein atomfreies Österreich (konstitutsiooniline seadus tuumavaba Austria kohta), BGBl. I Nr. 149/1999. BG: tuumaenergia ohutu kasutamise seadus. FI: Ydinenergialaki (tuumaenergia seadus) (990/1987). HU: 1996. aasta seadus nr CXVI tuumaenergia kohta ning valitsuse dekreet nr 72/2000 tuumaenergia kohta. SE: Rootsi keskkonnaseadustik (1998:808) ning seadus tuumatehnoloogiaalase tegevuse kohta (1984:3). & /et 109 II-EU-21 – Muud mujal nimetamata teenused Sektor/Allsektor: Muud mujal nimetamata teenused Tegevusala klassifikatsioon: CPC 9703, CPC 612 osa, CPC 621 osa, CPC 625 osa, 85990 osa Asjaomased kohustused: Võrdne kohtlemine Enamsoodustusrežiim Toimivusnõuded Kõrgem juhtkond ja juhatus Peatükk: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus & /et 110 Kirjeldus: Euroopa Liit jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses järgmisega: a) Matuse-, kremeerimis- ja surnutalitamisteenused (CPC 9703) Investeeringute liberaliseerimise puhul – võrdne kohtlemine, kõrgem juhtkond ja juhatus ja piiriülese teenustekaubanduse puhul – võrdne kohtlemine: DE: kalmistut võib hallata üksnes avalik-õiguslik juriidiline isik. Kalmistute rajamine ja haldamine ning matustega seotud teenused on riiklikud teenused. CY ja SI: matuse-, kremeerimis- ja surnutalitamisteenused. SE: kremeerimis- ja matuseteenused kuuluvad Rootsi kiriku või kohaliku ametiasutuse monopoli alla. b) Muud äritegevusega seotud teenused Piiriülese teenustekaubanduse puhul – võrdne kohtlemine: LT: riigiettevõttel Infostruktura on ainuõigus osutada järgmisi teenuseid: andmeedastus turvaliste riiklike ülekandevõrkude kaudu, „ gov.lt“ lõpuga internetiaadresside eraldamine ja elektrooniliste kassaaparaatide sertifitseerimine. & /et 111 Kehtivad meetmed: LT: valitsuse 28. mai 2002. aasta otsus nr 756 ministeeriumide, valitsusasutuste ja maavanemate asutatud ja neile määratud riigiettevõtete ja -asutuste pakutavate monopoolsete kaupade ja teenuste hindade ja tariifide kehtestamise standardmenetluse heakskiitmise kohta. & /et 112 Liide II-B TULEVASTE MEETMETEGA SEOTUD RESERVATSIOONID MEHHIKO LOETELU Kesktasandil kohaldatavad reservatsioonid II-MX-1 Sektor: Kõik Allsektor: Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine (artikkel 11.6) Valitsemistasand: Kesktasand Kirjeldus: Piiriülene teenustekaubandus Mehhiko jätab endale õiguse võtta vastu või jätta kehtima mis tahes meetmeid, mis piiravad kesk-, piirkondliku või kohaliku valitsemistasandi emiteeritud võlakirjade, lühiajaliste riigikassa võlakirjade või muude võlaväärtpaberite omandamist, ostmist või muid tehinguid nendega. Kehtivad meetmed: & /et 113 II-MX-2 Sektor: Kõik Allsektor: Tegevusala klassifikatsioon: Asjaomased kohustused: Kõrgem juhtkond ja juhatus (artikkel 10.10) Valitsemistasand: Kesktasand Kirjeldus: Investeeringute liberaliseerimine Mehhiko jätab endale õiguse võtta vastu või jätta kehtima meetmeid, millega nõutakse, et enamus hõlmatud Euroopa Liidu ettevõtte direktorite nõukogu või mis tahes selle komitee liikmetest oleks kindla kodakondsusega või Mehhiko territooriumi resident tingimusel, et see nõue ei kahjusta oluliselt investori võimet oma hõlmatud ettevõtet kontrollida. Kehtivad meetmed: & /et 114 II-MX-3 Sektor: Energia Allsektor: Nafta ja muud süsivesinikud Elekter Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Toimivusnõuded (artikkel 10.9) Kohapealne esindatus (artikkel 11.5) Kõrgem juhtkond ja juhatus (artikkel 10.10) Valitsemistasand: Kesktasand Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus & /et 115 Mehhiko jätab endale õiguse võtta seoses tegevusega, millele on viidatud liite I-B-1 reservatsioonides I-MX-14 ja I-MX-15, vastu meetmeid, et rakendada dekreeti, millega jõustatakse riigiettevõtte „Föderaalne elektrikomisjon“ seadus; riigiettevõtte „Petróleos Mexicanos“ seadus; elektrisektori seadus: süsivesinike sektori seadus; energiasüsteemi planeerimise ja überkujundamise seadus; biokütuste seadus; geotermaalenergia seadus ja riikliku energiakomisjoni seadus; millega muudetakse Mehhiko stabiliseerimisele ja arengule suunatud toornafta fondi seaduse mitut sätet ning millega muudetakse Mehhiko stabiliseerimisele ja arengule suunatud toornafta fondi seaduse mitut sätet, lisatakse sellesse sätteid ja kujundatakse neid ümber; geotermaalenergia seadus ja riikliku energiakomisjoni seadus; Mehhiko stabiliseerimisele ja arengule suunatud toornafta fondi seaduse mitut sätet muudetakse ning föderaalse avaliku halduse alusseaduse mitut sätet muudetakse, sätteid lisatakse ja tunnistatakse kehtetuks; tekst ametlikus väljaandes avaldatud 18. märtsil 2025. Kui sellised meetmed vastu võetakse, loetakse need olemasolevateks nõuetele mittevastavateks meetmeteks, mis on loetletud I lisas, ja mida käsitletakse artikli 10.12 „Nõuetele mittevastavad meetmed ja erandid“ lõigetes 1 ja 3. Suurema selguse huvides olgu märgitud, et iga sellise rakendusmeetme nõuetele mittevastavad aspektid piirduvad dekreediga lubatuga ja käesoleva reservatsiooni alusel vastu võetud rakendusmeetmetega lubatuga. Mehhiko lubab erainvesteeringuid nafta ja muude süsivesinike uurimisse ja tootmisse ning elektrienergia ülekandmise ja jaotamise avalikku teenusesse üksnes lepingupõhiste kokkulepete alusel. Kui Mehhiko õigust muudetakse nii, et lubatakse erainvesteeringud muul kui teises lõigus esitatud viisil, või lubatakse teises lõigus esitatud tegevusaladel tegutseva ettevõtte varasid või osalust müüa, jätab Mehhiko endale õiguse kehtestada sellele investeeringule piiranguid. Kõik kooskõlas kolmanda lõiguga kehtestatud piirangud loetakse olemasolevateks nõuetele mittevastavateks meetmeteks, mis on loetletud I lisas, ja mida käsitletakse artikli 10.12 „Nõuetele mittevastavad meetmed ja erandid“ lõigetes 1 ja 3. & /et 116 Suurema selguse huvides kinnitab Mehhiko Mehhiko Ühendriikide põhiseaduse (Constitución Política de los Estados Unidos Mexicanos) artiklites 25, 27 ja 28 nimetatud põhimõtet, et nafta ja muude süsivesinike uurimise ja tootmise, riikliku elektrisüsteemi kavandamise ja juhtimise ning avaliku elektrienergia ülekandmise ja jaotamise teenuse puhul kehtib riigi monopol. Kehtivad meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artiklid 25, 27 ja 28. Riigiettevõtte „Föderaalne elektrikomisjon“ seadus (Ley de la Empresa Pública del Estado, Comisión Federal de Electricidad). Välisinvesteeringute seadus (Ley de Inversión Extranjera). Süsivesinike sektori seadus (Ley del Sector Hidrocarburos). Riigiettevõtte „Petróleos Mexicanos“ seadus (Ley de la Empresa Pública del Estado, Petróleos Mexicanos). Elektrisektori seadus (Ley del Sector Eléctrico). Energiasüsteemi planeerimise ja ümberkujundamise seadus (Ley de Planeación y Transición Energética). & /et 117 II-MX-4 Sektor: Meelelahutusteenused Allsektor: Meelelahutus- ja vabaajateenused Tegevusala klassifikatsioon: CMAP 949104 Muud erasektori pakutavad meelelahutus- ja vabaajateenused (piiratud hasartmängude ja kihlvedude korraldamise teenustega) Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Enamsoodustusrežiim (artiklid 10.8 ja 11.7) Kõrgem juhtkond ja juhatus (artikkel 10.10) Kohapealne esindatus (artikkel 11.5) Valitsemistasand: Kesktasand Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Mehhiko jätab endale õiguse võtta vastu või jätta kehtima meetmeid seoses hasartmängu- ja kihlveoteenuste osutamise või nendesse tehtavate investeeringute liberaliseerimisega. Kehtivad meetmed: & /et 118 II-MX-5 Sektor: Vähemustega seotud küsimused Allsektor: Tegevusala klassifikatsioon: Asjaomased kohustused: Kohapealne esindatus (artikkel 11.5) Võrdne kohtlemine (artikkel 11.6) Valitsemistasand: Kesktasand Kirjeldus: Piiriülene teenustekaubandus Mehhiko jätab endale õiguse võtta või jätta kehtima meetmeid, millega antakse õigusi või eelisõigusi sotsiaalselt või majanduslikult ebasoodsas olukorras olevatele rühmadele. Kehtivad meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artikkel 4. & /et 119 II-MX-6 Sektor: Sotsiaalteenused Allsektor: Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine (artiklid 10.7 ja 11.6) Enamsoodustusrežiim (artiklid 10.8 ja 11.7) Toimivusnõuded (artikkel 10.9) Kõrgem juhtkond ja juhatus (artikkel 10.10) Kohapealne esindatus (artikkel 11.5) Valitsemistasand: Kesktasand & /et 120 Kirjeldus: Investeeringute liberaliseerimine ja piiriülene teenustekaubandus Mehhiko jätab endale õiguse võtta või jätta kehtima mis tahes meetmeid, mis on seotud riikliku õiguskaitse ja kinnipidamisasutuste teenuste osutamisega ning järgmiste teenuste osutamisega niivõrd, kuivõrd need on avalik-õiguslikel eesmärkidel kehtestatud või rakendatavad sotsiaalteenused: sissetulekute kaitse või kindlustus, sotsiaalkaitse või sotsiaalkindlustus, sotsiaalhoolekanne, avalik-õiguslik haridus ja koolitus, tervishoid ja lastehoid. Kehtivad meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artiklid 4, 17, 18, 25, 26, 28 ja 123. & /et 121 II-MX-7 Sektor: Transport Allsektor: Spetsialistid Tegevusala klassifikatsioon: CMAP 951023 Muud kutse-, tehnilised ja eriteenused (piiratud laevakaptenite, õhusõidukipilootide, laeva masinistide, laeva mehaanikute, lennujaamade administraatorite (comandantes de aeródromos), sadamakaptenite, sadamalootside, Mehhiko lipu all sõitvate laevade või õhusõidukite meeskonnaga) Asjaomased kohustused: Kohapealne esindatus (artikkel 11.5) Võrdne kohtlemine (artikkel 11.6) Enamsoodustusrežiim (artikkel 11.7) Valitsemistasand: Kesktasand & /et 122 Kirjeldus: Piiriülene teenustekaubandus Mehhiko jätab endale õiguse võtta vastu või jätta kehtima mis tahes meetmeid seoses spetsialistidega. Vaid sünnipärased Mehhiko kodanikud võivad olla: kaptenid, piloodid, masinistid, mehaanikud ja Mehhiko lipu all sõitvate laevade või õhusõidukite meeskonnaliikmed ning sadamalootsid, sadamakaptenid ja lennujaamade administraatorid. Kehtivad meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artikkel 32. & /et 123 II-MX-8 Sektor: Kõik Allsektor: Telegraaf, raadiotelegraaf ja postiteenused Kupüüride (rahatähtede) emiteerimine ja müntide vermimine Mere- ja siseveesadamate kontrollimine, inspekteerimine ja seire Lennujaamade ja kopteriväljakute kontrollimine, inspekteerimine ja seire Tuumaenergia, k.a radioaktiivsete materjalide uurimine, kasutamine ja nendest kasu saamine Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Enamsoodustusrežiim (artikkel 10.8) Toimivusnõuded (artikkel 10.9) Kõrgem juhtkond ja juhatus (artikkel 10.10) & /et 124 Valitsemistasand: Kesktasand Kirjeldus: Investeeringute liberaliseerimine Allpool loetletud tegevusalade puhul kehtib riigi monopol ning erakapitali investeeringud on Mehhiko õigusega keelatud. Kui Mehhiko lubab teenuslepingute, kontsessioonide, laenukokkulepete või mis tahes muude lepingupõhiste kokkulepetega erakapitali investeeringuid neis tegevusalades osalemiseks, ei või seda osalust tõlgendada nende tegevusalade reservatsiooni mõjutavana. Kui Mehhiko õigust muudetakse nii, et lubatakse erakapitali investeeringud allpool loetletud tegevusaladesse, võib Mehhiko kehtestada piirangud välisinvesteeringute osalusele ning neid piiranguid loetakse olemasolevateks nõuetele mittevastavateks meetmeteks, mis on loetletud I lisas, ja mida käsitletakse artikli 10.12 „Nõuetele mittevastavad meetmed ja erandid“ lõigetes 1 ja 3. Samuti võib Mehhiko kehtestada allpool loetletud tegevusaladel tegutseva ettevõtte varade või osaluse müügi korral piirangud välisinvesteeringute osalusele ning neid piiranguid loetakse olemasolevateks nõuetele mittevastavateks meetmeteks, mis on loetletud I lisas, ja mida käsitletakse artikli 10.12 „Nõuetele mittevastavad meetmed ja erandid“ lõigetes 1 ja 3. a) Telegraaf, raadiotelegraaf ja postiteenused; b) kupüüride (rahatähtede) emiteerimine ja müntide vermimine; & /et 125 c) mere- ja siseveesadamate kontrollimine, inspekteerimine ja seire; d) lennujaamade ja kopteriväljakute kontrollimine, inspekteerimine ja seire ning e) tuumaenergia5. Kehtivad meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artiklid 25 ja 28. Mehhiko keskpanga seadus (Ley del Banco de México). Mehhiko müntimiskoja seadus (Ley de la Casa de Moneda de México). Mehhiko Ühendriikide rahandusseadus (Constitución Política de los Estados Unidos Mexicanos). Navigatsiooni- ja merekaubandusseadus (Ley de Navegación y Comercio Marítimos). Sadamateseadus (Ley de Puertos). 5 Käesolevas kirje tähenduses hõlmab tuumaenergia radioaktiivsete materjalide uurimist, kasutamist ja nendest kasu saamist. & /et 126 Lennujaamade seadus (Ley de Aeropuertos). Föderaalne telekommunikatsiooni- ja ringhäälinguseadus (Ley en Materia de Telecomunicaciones y Radiodifusión). Dekreet, millega luuakse Mehhiko õhuruumis navigatsiooniteenuste osutamise detsentraliseeritud asutus (hispaaniakeelne akronüüm SENEAM) (Decreto que crea el Organismo Desconcentrado de Servicios a la Navegación en el Espacio Aéreo Mexicano, SENEAM). Üldiste sidevahendite seadus (Ley de Vías Generales de Comunicación). Mehhiko postiteenuste seadus (Ley del Servicio Postal Mexicano), I jaotis, III peatükk. Välisinvesteeringute seadus (Ley de Inversión Extranjera). & /et 127 II-MX-9 Sektor: Kaevandamine Allsektor: Liitiumiga seotud tegevusalad Tegevusala klassifikatsioon: Asjaomased kohustused: Võrdne kohtlemine (artikkel 10.7) Toimivusnõuded (artikkel 10.9) Kõrgem juhtkond ja juhatus (artikkel 10.10) Valitsemistasand: Kesktasand Kirjeldus: Investeeringute liberaliseerimine Liitiumiga seotud tegevusalade, selahulgas liitiumi uurimise ja kasutamise puhul kehtib riigi monopol ning erakapitali investeeringud on Mehhiko õigusega keelatud. Kui Mehhiko lubab teenuslepingute, kontsessioonide, laenukokkulepete või mis tahes muude lepingupõhiste kokkulepetega erakapitali investeeringuid neis tegevusalades osalemiseks, ei või seda osalust tõlgendada riigi monopoli mõjutavana nendel tegevusaladel. & /et 128 Kui Mehhiko õigust muudetakse nii, et lubatakse erakapitali investeeringud liitiumiga seotud tegevusaladesse, võib Mehhiko kehtestada piirangud välisinvesteeringute osalusele ning neid piiranguid loetakse olemasolevateks nõuetele mittevastavateks meetmeteks, mis on loetletud I lisas, ja mida käsitletakse artikli 10.12 „Nõuetele mittevastavad meetmed ja erandid“ lõigetes 1 ja 3. Samuti võib Mehhiko kehtestada liitiumiga seotud tegevusaladel tegutseva ettevõtte varade või osaluse müügi korral piirangud välisinvesteeringute osalusele ning neid piiranguid loetakse olemasolevateks nõuetele mittevastavateks meetmeteks, mis on loetletud I lisas, ja mida käsitletakse artikli 10.12 „Nõuetele mittevastavad meetmed ja erandid“ lõigetes 1 ja 3. Kehtivad meetmed: Mehhiko Ühendriikide põhiseadus (Constitución Política de los Estados Unidos Mexicanos), artiklid 27 ja 28. Kaevandamise seadus (Ley de Minería). & /et 129 II-MX-10 Sektor: Kõik Allsektor: Tegevusala klassifikatsioon: Asjaomased kohustused: Enamsoodustusrežiim (artikkel 10.8) Valitsemistasand: Kesktasand Kirjeldus: Investeeringute liberaliseerimine Mehhiko jätab endale õiguse võtta vastu või jätta kehtima mis tahes meetmeid, millega võimaldatakse riikide erinevat kohtlemist kõigi selliste kahepoolsete või rahvusvaheliste lepingute alusel, mis kehtisid enne käesoleva lepingu jõustumise kuupäeva. Seda reservatsiooni ei kohaldata nende meetmete suhtes, millega võimaldatakse erinevat kohtlemist seoses järgmisega: a) energiakaupade uurimine, tootmine ja valmistamine, samuti gaasi ja elektrienergia jaotamine ja ülekandmine ning energiakaupade turustamine, sealhulgas hulgi- ja jaemüük, ning b) liitiumiga seotud tegevusalad, sealhulgas liitiumi uurimine ja kasutamine. & /et 130 Mehhiko jätab endale õiguse võtta vastu või jätta kehtima mis tahes meetmeid, millega võimaldatakse riikide erinevat kohtlemist kõigi selliste rahvusvaheliste lepingute alusel, mis kehtivad või mis sõlmitakse pärast käesoleva lepingu jõustumise kuupäeva ja milles käsitletakse: a) lennundust, b) kalandust või c) merendusküsimusi, sh merepäästet. ________________ & /et 131 EUROOPA KOMISJON Brüssel, 3.9.2025 COM(2025) 811 final ANNEX 3 – PART 2/2 LISA järgmise dokumendi juurde: Ettepanek: Nõukogu otsus Euroopa Liidu ja Mehhiko Ühendriikide vahelise kaubanduse vahelepingu Euroopa Liidu nimel allkirjastamise kohta ET ET III LISA TURULEPÄÄSUGA SEOTUD KOHUSTUSED SELGITAVAD MÄRKUSED 1. Käesoleva lisa ühe lepinguosalise loendis on sätestatud turulepääsuga seotud kohustused, mille see lepinguosaline võtab vastavalt artiklile 10.6 „Turulepääs“ või 11.4 „Turulepääs“. 2. Käesoleva lisa kohaldamisel tähendab: a) „CMAP“ Mehhiko tegevusalade ja toodete klassifikaatori (Clasificación Mexicana de Actividades y Productos) numbreid, mille riiklik statistika- ja geograafiainstituut (Instituto Nacional de Estadística y Geografía) on esitanud Mehhiko tegevusalade ja toodete klassifikaatoris (Clasificación Mexicana de Actividades y Productos), 1994; b) „CPC“ ühtset tooteklassifikaatorit, mis on esitatud ÜRO statistikaameti väljaandes Statistical Papers, Series M, nr 77, Provisional Central Product Classification, 1991 ning & /et 1 c) „ISIC“ rahvusvahelist majandustegevusalade klassifikaatorit, mis on esitatud ÜRO statistikaameti väljaandes Statistical Papers, Series M, nr 4, ISIC REV 3.1, 2002. 3. Lõikes 1 osutatud turulepääsuga seotud kohustuste alla ei kuulu käesoleva lepinguga hõlmatud ja loendis nimetamata sektorite või allsektorite majandustegevus. 4. Lepinguosalise loend ei piira lepinguosaliste teenustekaubanduse üldlepingust tulenevaid õigusi ja kohustusi. 5. Loendi iga kirje sisaldab järgmisi osi: a) „sektor“ tähendab üldist sektorit, kus kirje on tehtud; b) „allsektor“ tähendab konkreetset sektorit või tegevust, milles võetakse kohustusi vastavalt CMAP-le, CPC-le või ISICile; c) „turulepääsu piirangutega“ määratletakse kohaldatavad piirangud, sealhulgas võimalus säilitada olemasolevad meetmed, kui need on kindlaks määratud, või kui turulepääs on piiranguteta, võtta vastu uusi või piiravamaid meetmeid, mis ei vasta artiklis 10.6 „Turulepääs“ või artiklis 11.4 „Turulepääs“ sätestatud kohustustele. & /et 2 6. Kirje tõlgendamisel võetakse arvesse selle kirje kõiki osi. 7. Euroopa Liidu tasandil võetud kohustus kehtib Euroopa Liidu ja liikmesriigi meetme suhtes riiklikul tasandil, samuti valitsuse meetme suhtes liikmesriigis, välja arvatud juhul, kui liikmesriik on kohustuse kohaldamisalast välja jäetud. 8. Mehhiko või liikmesriigi riiklikul tasandil võetud kohustus kehtib valitsuse meetme suhtes kesk-, piirkondlikul või kohalikul tasandil kõnealuses riigis. 9. Käesolev lisa sisaldab üksnes turulepääsu piiranguid, mis ei ole diskrimineerivad. 10. Suurema selguse huvides olgu märgitud, et järgmised meetmed ei kujuta endast turulepääsu piiranguid artiklite 10.6 „Turulepääs“ ja 11.4 „Turulepääs“ tähenduses, tingimusel et need ei ole diskrimineerivad: a) meetmed, mis nõuavad taristu omandiõiguse eraldamist selle taristu kaudu pakutavate kaupade või osutatavate teenuste omandiõigusest, et tagada aus konkurents, näiteks energeetika, transpordi ja telekommunikatsiooni valdkonnas; b) meetmed, mis piiravad ausa konkurentsi tagamiseks omandiõiguse koondumist; & /et 3 c) meetmed, mille eesmärk on tagada loodusvarade ja keskkonna kaitse ja säilitamine, sealhulgas antavate kontsessioonide kättesaadavuse, arvu ja ulatuse piirang ning moratooriumi või keelu kehtestamine; d) meetmed, mis piiravad tehniliste või füüsiliste piirangute tõttu antud lubade arvu, näiteks telekommunikatsiooni spektrid ja sagedused või e) meetmed, millega nõutakse, et teatud protsentuaalsel osal ettevõtja aktsionäridest, omanikest, partneritest või direktoritest oleks teatud kutsealane kvalifikatsioon või nad tegutseksid teatud kutsealal, nagu advokaadid või raamatupidajad. 11. Alljärgnevas Euroopa Liidu loendis kasutatakse järgmisi lühendeid: AT Austria BE Belgia1 BG Bulgaaria CY Küpros CZ Tšehhi 1 Reservatsioonide kohaldamisel Belgias hõlmab keskne valitsemistasand föderaalvalitsust ning piirkondade ja kogukondade valitsusi, sest neil kõigil on võrdsed seadusandlikud volitused. & /et 4 DE Saksamaa DK Taani EE Eesti EMP Euroopa Majanduspiirkond EL Kreeka ES Hispaania EU Euroopa Liit, sealhulgas selle liikmesriigid FI Soome2 FR Prantsusmaa HR Horvaatia HU Ungari 2 Reservatsioonide kohaldamisel Soomes tähendab piirkondlik valitsemistasand Ahvenamaad. & /et 5 IE Iirimaa IT Itaalia LT Leedu LU Luksemburg LV Läti MT Malta NL Madalmaad PL Poola PT Portugal RO Rumeenia SE Rootsi & /et 6 SI Sloveenia SK Slovakkia 12. Mehhiko loendis kasutatakse järgmisi mõisteid: a) „1)“ – teenuse osutamine Euroopa Liidu territooriumilt Mehhiko territooriumile; b) „2)“ – teenuse osutamine Euroopa Liidu territooriumil Euroopa Liidu isiku poolt Mehhiko isikule; c) „3)“ – teenuse osutamine Mehhiko territooriumil Euroopa Liidu investori poolt või hõlmatud ettevõttele; d) „4)“ – teenuse osutamine Euroopa Liidu füüsilise isiku poolt Mehhiko territooriumil. & /et 7 Liide III-A TURULEPÄÄSUGA SEOTUD KOHUSTUSED EUROOPA LIIDU LOEND Sektor või allsektor Turulepääsu piirangud III-EU-1 – kõik sektorid Kaubanduslik kohalolek Investeeringute liberaliseerimise puhul: Euroopa Liidus: Iga liikmesriik võib oma tervishoiu-, sotsiaal- või haridusteenuseid (CPC 93, 92) pakkuvasse olemasolevasse riigiettevõttesse või olemasolevasse valitsusasutusse paigutatud omakapitali või sellise ettevõtte või asutuse vara müümisel või võõrandamisel kehtestada Mehhiko investoritele või nende hõlmatud ettevõtetele piirangud või keelu sellise omakapitali või vara omamisele ning sellise omakapitali ja vara omanike suutlikkusele kontrollida ükskõik millist selle tulemusel asutatavat ettevõtet. Seoses kõnealuse müügi või muu võõrandamisega võib iga liikmesriik võtta vastu või säilitada meetmeid, millega piiratakse tarnijate arvu. Investeeringute liberaliseerimise puhul: Euroopa Liidus: Riiklikul või kohalikul tasandil kommunaalteenusteks loetavate teenuste korral võib kasutada riiklikke monopole või anda eraettevõtjatele teenuse pakkumise ainuõigused. & /et 8 Sektor või allsektor Turulepääsu piirangud Kommunaalteenused esinevad sellistes sektorites nagu seonduvad teadusliku ja tehnilise nõustamise teenused, sotsiaal- ja humanitaarteadustega seotud teadus- ja arendusteenused, tehniliste katsete ja analüüsi teenused, keskkonnateenused, tervishoiuteenused, transporditeenused ja kõikide transpordiliikide abiteenused. Nende teenuste osutamise ainuõigused antakse sageli eraettevõtjatele, näiteks ettevõtjatele, kellel on ametiasutuste kontsessioonid, sõltuvalt konkreetsetest teeninduskohustustest. Arvestades, et kommunaalteenuseid osutatakse sageli ka piirkondlikul tasandil, ei ole üksikasjalik ja ammendav valdkonnaspetsiifiline loend otstarbekas. Seda reservatsiooni ei kohaldata telekommunikatsioonisektori ning arvutiteenuste ning nendega seotud teenuste suhtes. BG: Teatavate riigi või avaliku vara kasutamisega seotud majandustegevusalade puhul on nõutav kontsessiooniseaduse alusel antud kontsessiooni olemasolu. Äriühingud, mille kapitalist üle 50 % kuulub riigile või omavalitsusele, peavad saama äriühingu põhivara võõrandamise tehingu sooritamiseks ja osaluse soetamist, rentimist, ühistegevust, laenu, nõuete kindlustamist või käskvekslitest tulenevaid kohustusi käsitleva lepingu sõlmimiseks loa erastamisagentuurilt või muult riiklikult või piirkondlikult asutuselt (sõltuvalt sellest, kumb on pädev asutus). Reservatsiooni ei kohaldata mäetööstuse suhtes, mille puhul kehtib eraldi reservatsioon. HU: Kaubanduslik kohalolek peab olema piiratud vastutusega äriühingu, aktsiaseltsi või esinduse näol. Esmane sisenemine turule filiaalina ei ole lubatud, välja arvatud finantsteenuste puhul. IT: Aktsiapakkide omandamiseks ettevõtetes, mis tegutsevad kaitse ja riigi julgeoleku valdkonnas, ning strateegiliste varade omandamiseks transporditeenuste, telekommunikatsiooni ja energia valdkonnas võidakse nõuda ministrite nõukogu eesistuja heakskiitu. & /et 9 Sektor või allsektor Turulepääsu piirangud IT: Riik võib kasutada ettevõtete puhul, kes tegutsevad kaitse ja riikliku julgeoleku valdkonnas, ning teatava energia-, transpordi- ja sidevaldkonna strateegilise tähtsusega tegevuse puhul teatavaid erivolitusi. See puudutab kõiki juriidilisi isikuid, kes täidavad kaitse ja riikliku julgeoleku valdkonnas strateegiliselt tähtsaks peetavaid ülesandeid, mitte üksnes erastatud äriühinguid. Oluliste kaitse ja riikliku julgeoleku huvide tõsise kahjustamise ohu esinemise korral on valitsusel erivolitused: a) kehtestada aktsiate ostmiseks eritingimused; b) panna veto otsustele, mis on seotud selliste toimingutega nagu üleminekud, ühinemised, jagunemised ja tegevuse muutmine, või c) tühistada aktsiate omandamine, kui ostja püüab saavutada kapitalis osalust, mis võib mõjutada kaitse ja riikliku julgeoleku huve. Asjaomane äriühing peab teavitama peaministri kabinetti igast otsusest, aktist ja tehingust (üleminek, ühinemine, jagunemine, tegevuse muutmine, tegevuse lõpetamine), mis on seotud energia-, transpordi- ja sidevaldkonna strateegiliste varadega. Eelkõige teatatakse sellest, kui vara omandab väljastpoolt ELi pärit füüsiline või juriidiline isik, kes saab sellega äriühingu üle kontrolli. Peaminister võib kasutada erivolitusi, et: a) panna veto otsustele, toimingutele ja tehingutele, mille puhul esineb erakorraline oht kahjustada tõsiselt avalikke huve seoses võrkude ja varustuse kindluse ja toimimisega; b) kehtestada avalike huvide kindlustamiseks eritingimused või c) tühistada omandamine, kui peaks esinema erakorraline risk riigi olulistele huvidele. & /et 10 Sektor või allsektor Turulepääsu piirangud Kriteeriumid, mille alusel hinnata tegelikku või erakorralist märgatava kahju ohtu, ning erivolituste kasutamise tingimused ja kord on sätestatud seaduses. LT: Valitsus võib läbi vaadata ja kehtestada piiranguid riikliku julgeoleku seisukohast strateegilise tähtsusega ettevõtete loomise ja tegevuse suhtes seoses omandiõigusega (kapitaliosa, mis võib kooskõlas riigi julgeolekuhuvidega kuuluda eraisikutele või välismaalastele); riikliku julgeoleku seisukohast strateegilise tähtsusega hõlmatud ettevõtete, sektorite ja rajatiste loomise ja tegevuse suhtes; ning menetlusi ja kriteeriume, mille alusel tehakse kindlaks, kas potentsiaalsed riiklikud investorid ja võimalikud ettevõtjatest osalised vastavad nõuetele. Kinnisvara omandamine Investeeringute liberaliseerimise puhul: HU: Piiranguteta riigi varade omandamise korral. DK: Põllumajandusmaa omandamist eraisikute või juriidiliste isikute poolt reguleerib Taani seadus põllumajandusliku kinnisvara kohta, millega on kehtestatud põllumajandusliku kinnisvara omandamisel piirangud kõikidele isikutele, nii taanlastele kui ka välismaalastele. Seega peavad kõik põllumajanduskinnistut omandada soovivad füüsilised või juriidilised isikud vastama nimetatud seaduses sätestatud nõuetele. Relvad, laskemoon ja Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse sõjavarustus puhul: Euroopa Liidus: Piiranguteta relvade, laskemoona ja sõjavarustuse tootmise või nendega kauplemise korral. Sõjavarustus piirdub toodetega, mis on ette nähtud ja mida valmistatakse üksnes sõjaliseks kasutuseks seoses sõjapidamise või kaitsetegevusega. & /et 11 Sektor või allsektor Turulepääsu piirangud III-EU-2 – Kutseteenused (kõik kutsealad, välja arvatud tervishoiuga seotud kutsealad) Õigusteenused (CPC 861 osa), Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse k.a patendivolinikuteenused3. puhul: Euroopa Liit: Peale SE piiranguteta seoses õigusalase nõustamise ning volitamise, dokumentatsiooni ja tõendamise teenustega, mida osutavad avalikke ülesandeid täitvad õigusspetsialistid, näiteks notarid, huissiers de justice või muud officiers publics et ministériels, ning teenustega, mida osutavad valitsuse ametliku aktiga määratud kohtutäiturid (CPC 861 osa, 87902 osa). CZ: õigusteenuste osutamiseks, sealhulgas kohtutes esindamiseks, on nõutav advokatuuri täisliikmeks olemine. Tšehhi advokatuuri vastu võetud välisriikide advokaatidel on õigus osutada õigusteenuseid seoses selle riigi õigusega, kus nad said õigusteenuste osutamise õiguse, ja rahvusvahelise õigusega. DK: Ametinimetuse „advokat“ (advokaat) all õigusteenuste osutamise suhtes kohaldatakse nõudeid4. FR: Kassatsioonikohtus (Cour de Cassation) ja riiginõukogus (Conseil d'Etat) esindamise suhtes kohaldatakse kvoote. HU: Välisriigi advokaadid võivad anda õigusnõu päritoluriigi ja rahvusvahelise õiguse kohta koostöös Ungari advokaadi või advokaadibürooga. Kaubanduslik kohalolek peab toimuma partnerlusena Ungari advokaadi (ügyvéd) või õigusbürooga (ügyvédi iroda). 3 Suurema selguse huvides ja kooskõlas selgitavate märkustega võivad advokatuuri registreerimise nõuded hõlmata nõuet omandada õigusteaduse diplom vastuvõtvas riigis või selle ekvivalent või nõuet läbida koolitus litsentseeritud advokaadi juures või nõuet omada tegevuskohta või postiaadressi advokatuuri jurisdiktsioonis. Juhul kui need nõuded ei ole diskrimineerivad, siis neid ei loetleta. 4 Vt I lisa. & /et 12 Sektor või allsektor Turulepääsu piirangud Investeeringute liberaliseerimise puhul: AT: Piiranguteta asutamise korral, et praktiseerida rahvusvahelist avalikku õigust ja päritoluriigi õigust; rahvusvahelise avaliku õiguse ja päritoluriigi õigusega seotud õigusteenuseid lubatakse osutada üksnes piiriüleselt. BG, CY, CZ, DE, DK, EL, EE, ES, FR, IE, IT, LV, LT, LU, MT, NL, PT, RO ja SK: Kohaldatakse mittediskrimineerivaid õigusliku vormi nõudeid. BG: Õigusbüroo nimi võib sisaldada üksnes registreeritud partnerite nimesid. FR: Advokaadibüroos, mis osutab teenuseid Prantsusmaa või liidu õiguse alusel, võidakse osaluse ja hääleõiguse suhtes kohaldada koguselisi piiranguid, mis on seotud partnerite kutsetegevusega. LT: Mõni õiguslik vorm võib olla mittediskrimineerivatel alustel ette nähtud üksnes advokatuuri liikmetele. SI: Sloveenia advokatuuri määratud advokaatide kaubanduslik kohalolek saab toimuda üksnes ühe osanikuga äriühingu, piiratud vastutusega õigusbüroo (partnerluse) või piiramatu vastutusega õigusbüroo (partnerluse) vormis. Advokaadibüroo tegevus piirdub õiguse praktiseerimisega. Advokaadibüroo partneriteks võivad olla üksnes advokaadid. SE: Vaid advokatuuri liige võib otseselt või kaudselt või äriühingu kaudu töötada advokaadi kutsealal, omada äriühingu aktsiaid või olla partner. Vaid advokatuuri liige võib olla äriühingu või partnerluse juhatuse liige või asendusliige, asetegevdirektor, allkirjaõigusega isik või sekretär. Arvepidamis- ja Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse raamatupidamisteenused (CPC puhul: 8621, välja arvatud CY: Juurdepääs on üksnes füüsilistel isikutel. Nõutava loa auditeerimisteenused, 86213, väljastamisel kohaldatakse majandusvajaduste testi. 86219, 86220) Põhikriteerium: tööhõive olukord allsektoris. On lubatud füüsiliste isikute moodustatud kutseliidud (partnerlused). & /et 13 Sektor või allsektor Turulepääsu piirangud Investeeringute liberaliseerimise puhul: FR: Osutamiseks saab kasutada üksnes selliseid õiguslikke vorme, nagu SEL (société d'exercice liberal) (anonyme, à responsabilité limitée või en commandite par actions), AGC (association de gestion et comptabilité) või SCP (société civile professionnelle) (CPC 86213, 86219, 86220). Piiriülese teenustekaubanduse puhul: HU: Piiranguteta arvepidamise ja raamatupidamisega seotud piiriülese tegevuse korral. IT: Piiranguteta arvepidamis- ja raamatupidamisteenustega seotud piiriülese tegevuse korral (CPC 86213, 86219, 86220). SI: Piiranguteta arvepidamis- ja raamatupidamisteenustega seotud piiriülese tegevuse korral (CPC 86213, 86219, 86220). Auditeerimisteenused (CPC Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse 86211 ja 86212, välja arvatud puhul: arvepidamisteenused) CY: Juurdepääs on üksnes füüsilistel isikutel. Nõutava loa väljastamisel kohaldatakse majandusvajaduste testi. Põhikriteerium: tööhõive olukord allsektoris. On lubatud füüsiliste isikute moodustatud kutseliidud (partnerlused). Investeeringute liberaliseerimise puhul: BE: Nõutav tegevuskoht Belgias, kus toimub kutsealane tegevus ja kus säilitatakse sellega seotud akte, dokumente ja kirjavahetust. Vähemalt üks ettevõtte haldur või juht peab olema tunnustatud audiitor. BG: Kohaldatakse mittediskrimineerivaid õigusliku vormi nõudeid. CZ: Auditite tegemise loa võib anda Tšehhi Vabariigis üksnes ettevõttele, kus Tšehhi või ELi liikmesriikide kodanike kapitaliosalus või hääleõigus on vähemalt 60 %. & /et 14 Sektor või allsektor Turulepääsu piirangud DE: Audiitorühingud (Wirtschaftsprüfungsgesellschaften) võivad olla üksnes sellises õiguslikus vormis, mis on vastuvõetav Euroopa Liidus ja EMPs. Täisühinguid ja usaldusühinguid võib tunnustada audiitorühingutena, kui nad on kantud oma usaldusel põhineva tegevuse alusel äriregistrisse kaubandusliku partnerlusena, Wirtshaftsprüferordnung’i (WPO) artikkel 27. Wirtshaftsprüferordnung’i (WPO) artikli 134 kohaselt registreeritud kolmandast riigist pärit audiitor, kelle peakontor asub väljaspool Euroopa Liitu, võib siiski teha raamatupidamise aastaaruannete kohustuslikku auditit või koostada äriühingu konsolideeritud finantsaruandeid, kui tema vabalt võõrandatavate väärtpaberitega kaubeldakse reguleeritud turul. DK: Hääleõigus tunnustatud audiitorühingutes ja audiitorühingutes, mis ei ole tunnustatud vastavalt määrusele, millega rakendatakse nõukogu 10. aprilli 1984. aasta kaheksandat direktiivi 84/253/EMÜ, ei tohi Euroopa Parlamendi ja nõukogu 17. mai 2006. aasta direktiivi 2006/43/EÜ (mis käsitleb raamatupidamise aastaaruannete ja konsolideeritud aruannete kohustuslikku auditit) põhjal ületada 10 % hääleõigusest. FI: Soome piiratud vastutusega äriühingu audiitoritest ja auditi teostamise kohustusega äriühingute audiitoritest vähemalt üks peab elama EMP riigis. Audiitor peab olema kohalikul tasandil litsentsitud audiitor või kohalikul tasandil litsentsitud audiitorühing. FR: Kohustuslike auditite teostamisel: teenuseid võib osutada mis tahes õiguslikku vormi kasutades, välja arvatud SNC (société en nom collectif) ja SCS (société en commandite simple). PL: Kohaldatakse õigusliku vormi nõudeid. SK: Auditite tegemise loa võib anda Slovakkias üksnes ettevõttele, kus Slovakkia või ELi liikmesriikide kodanike kapitaliosalus või hääleõigus on vähemalt 60 %. & /et 15 Sektor või allsektor Turulepääsu piirangud Piiriülese teenustekaubanduse puhul: DE: Wirtshaftsprüferordnung’i (WPO) artikli 134 kohaselt registreeritud kolmandast riigist pärit audiitor, kelle peakontor asub väljaspool Euroopa Liitu, võib teha raamatupidamise aastaaruannete kohustuslikku auditit või koostada äriühingu konsolideeritud finantsaruandeid, kui tema vabalt võõrandatavate väärtpaberitega kaubeldakse reguleeritud turul. HU ja PT: Piiranguteta auditeerimisteenuste piiriülese osutamise korral. Maksualased teenused (CPC Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse 863, välja arvatud maksualased puhul: õigusabi- ja esindusteenused, CY: Juurdepääs on üksnes füüsilistel isikutel. Nõutava loa mis on õigusteenused) väljastamisel kohaldatakse majandusvajaduste testi. Põhikriteerium: tööhõive olukord allsektoris. On lubatud füüsiliste isikute moodustatud kutseliidud (partnerlused). PL: Kohaldatakse õigusliku vormi nõudeid. Investeeringute liberaliseerimise puhul: FR: Osutamiseks saab kasutada üksnes selliseid õiguslikke vorme, nagu SEL (société d'exercice liberal) (anonyme, à responsabilité limitée või en commandite par actions) või SCP (société civile professionnelle). Arhitektuuri- ja Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse linnaplaneerimisteenused, puhul: inseneri- ja integreeritud BG: Riikliku või piirkondliku tähtsusega arhitektuuri- ja inseneriteenused (CPC 8671, inseneriprojektide korral peavad välisriigi investorid tegutsema 8672, 8673, 8674) koostöös kohalike investoritega või nende alltöövõtjatena (CPC 8671, 8672, 8673). & /et 16 Sektor või allsektor Turulepääsu piirangud Investeeringute liberaliseerimise puhul: FR: Arhitekt võib osutada Prantsusmaal arhitektiteenuseid, kasutades (mittediskrimineerivatel alustel) üht järgmistest õiguslikest vormidest): SA (société anonyme) ja SARL (société à responsabilité limitée), EURL (entreprise unipersonnelle à responsabilité limitée), SCP (société en commandite par actions), SCOP (société coopérative et participative), SELARL (société d'exercice libéral à responsabilité limitée), SELAFA (société d'exercice libéral à forme anonyme), SELAS (société d'exercice libéral) või SAS (société par actions simplifiée), või üksikisikuna või arhitektibüroo partnerina (CPC 8671). Üksnes piiriülese teenustekaubanduse puhul: HR: Piiranguteta linnaplaneerimisteenuste piiriülese osutamise korral. Välisriigi arhitekti, inseneri või linnaplaneerija loodud disainlahenduse või projekti vastavust Horvaatia õigusele peab kinnitama Horvaatias volitatud füüsiline või juriidiline isik (CPC 8671, 8672, 8673, 8674). & /et 17 Sektor või allsektor Turulepääsu piirangud III-EU-3 – Kutseteenused – Tervishoiuga seotud kutsealad ja farmaatsiatoodete jaemüük Meditsiini- ja Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse hambaraviteenused; puhul: ämmaemandate, CZ ja MT: Piiranguteta kõikide tervishoiualaste kutseteenuste, meditsiiniõdede, sealhulgas arsti-, hambaarsti-, ämmaemanda-, meditsiiniõe-, füsioterapeutide, psühholoogide füsioterapeudi-, parameediku- ja psühholoogiteenuste ning ja parameedikute teenused muude asjaomaste teenuste osutamise korral (CPC 9312, 9319 (CPC 85201, 9312, 9319) osa). FI: Piiranguteta tervishoiualaste kutseteenuste, sealhulgas meditsiini- ja hambaraviteenuste, ämmaemanda-, füsioterapeudi- ja parameedikuteenuste ning psühholoogiteenuste osutamise korral, olenemata sellest, kas asjaomaseid teenuseid rahastab riik või erasektor, välja arvatud meditsiiniõdede teenused. (CPC 9312, 93191) BG: Piiranguteta tervishoiualaste kutseteenuste, sealhulgas meditsiini- ja hambaraviteenuste, meditsiiniõe-, ämmaemanda-, füsioterapeudi- ja parameedikuteenuste ning psühholoogiteenuste osutamise korral. (CPC 9312, 9319 osa) DE: Seoses kutsealal registreerimisega võidakse kehtestada geograafilised piirangud, mis kehtivad nii kodanikele kui ka mittekodanikele. Arstidelt (sealhulgas psühholoogid, psühhoterapeudid ja hambaarstid) nõutakse enda registreerimist kohustusliku tervisekindlustusega hõlmatud teenuseid pakkuvate arstide või hambaarstide piirkondlikes liitudes (kassenärztliche või kassenzahnärztliche Vereinigungen), kui nad soovivad ravida haigekassa kindlustatud patsiente. Sellel registreerimisel võidakse kohaldada kvantitatiivseid piiranguid, lähtudes arstide piirkondlikust jaotumisest. Kõnealust piirangut ei kohaldata hambaarstide suhtes. Registreerimine on vajalik vaid riiklikus tervishoiusüsteemis tegutsevatele arstidele. Meditsiini-, hambaravi- ja ämmaemandateenuseid võivad osutada üksnes füüsilised isikud. Telemeditsiiniteenuseid võib osutada üksnes seoses baasraviga, mille raames patsient kohtub eelnevalt arstiga. Info- ja kommunikatsiooniteenuste pakkujate arv võib olla piiratud, et tagada koostalitlus, ühilduvus ja vajalikud ohutusstandardid (CPC 9312, 93191). & /et 18 Sektor või allsektor Turulepääsu piirangud Investeeringute liberaliseerimise puhul: AT: Arstide koostöö ambulatoorse tervishoiu eesmärgil ehk nn grupipraksis saab toimuda üksnes järgmistes õiguslikes vormides: Offene Gesellschaft (OG) või Gesellschaft mit beschränkter Haftung (GmbH). Üksnes arstid võivad teha koostööd sellise grupipraksise alusel. Neil peab olema õigus sõltumatule meditsiinilisele tegevusele, nad peavad olema registreeritud Austria Meditsiinikojas ja tegutsema aktiivselt meditsiinilisel kutsealal. Muud füüsilised või juriidilised isikud ei tohi grupipraksises osaleda ega saada osa selle tulust või kasumist (CPC 9312 osa). DE: Kõnealuste teenuste osutamiseks nõutava õigusliku vormi suhtes võidakse kohaldada piiranguid (SGB V § 95). Veterinaarteenused (CPC 932) Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse puhul: DE: Telemeditsiiniteenuseid võib osutada üksnes seoses baasraviga, mille raames patsient kohtub eelnevalt veterinaariga. DE, DK, ES, LV, NL ja SK: Veterinaarteenuseid võivad osutada üksnes füüsilised isikud. IE: Veterinaarteenuseid võivad osutada üksnes füüsilised isikud või partnerlused. HU: Loa andmisel kohaldatakse majandusvajaduste testi. Põhikriteerium: sektoris valitsevad tööturutingimused. & /et 19 Sektor või allsektor Turulepääsu piirangud Investeeringute liberaliseerimise puhul: BG: Veterinaarmeditsiiniasutuse võib asutada füüsiline või juriidiline isik. FR: Veterinaarteenuseid osutavate äriühingute puhul lubatud õiguslikud vormid on üksnes SEP (société en participation), SCP (société civile professionnelle) ja SEL (société d'exercice liberal). Piiriülese teenustekaubanduse puhul: BE ja LV: Piiranguteta veterinaarteenuste piiriülese osutamise korral. Ravimite ning meditsiini- ja Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse ortopeediakaupade jaemüük, puhul: muud apteekriteenused (CPC BG, EE ja ES: Ravimite postimüük on keelatud. 63211) EE: Internetist tellitud ravimite tarnimine posti teel või kiirkullerteenuse kaudu on keelatud. DE, DK, EL, ES ja LU: Ravimite ja teatavate meditsiinikaupade jaemüügiga võivad tegeleda üksnes füüsilised isikud. EL: Ravimite ja teatavate meditsiinikaupade jaemüügiga võivad tegeleda üksnes apteekri tegevusloaga isikud ja selliste isikute asutatud äriühingud. FI: Piiranguteta ravimite jaemüügi korral. IT: Apteeki saavad pidada registrisse kantud füüsilised isikud ning juriidilised isikud partnerlusettevõttena, mille iga partner on registreeritud apteeker. SE: Piiranguteta ravimite jaemüügi ja nende pakkumise korral üldsusele. & /et 20 Sektor või allsektor Turulepääsu piirangud Investeeringute liberaliseerimise puhul: Euroopa Liidus, välja arvatud EL, IE, LT, LU ja NL: Mittediskrimineerivalt nende teenuseosutajate arvu piiramiseks, kellel on õigus pakkuda konkreetses piirkonnas konkreetset teenust, et vältida ülepakkumist piiratud nõudlusega piirkondades. Selleks võidakse kohaldada majandusvajaduste testi, mille raames võetakse arvesse selliseid tegureid nagu olemasolevate ettevõtjate arv ja neile avalduv mõju, transporditaristu, rahvastiku tihedus või geograafiline paiknemine. AT: Ravimeid ja teatavaid meditsiinikaupu võib üldsusele müüa üksnes apteegi kaudu. BG: Apteekide juhatajad peavad olema kvalifitseeritud apteekrid ja võivad töötada juhatajana üksnes selles apteegis, milles nad ise töötavad. Kehtestatud on kvoot, millega reguleeritakse ühele isikule kuuluvate apteekide arvu. BG ja EE: Ravimeid ja teatavaid meditsiinikaupu võib üldsusele müüa üksnes apteegi kaudu. DE: Ühe isiku kohta võib olla üks apteek ja kuni kolm haruapteeki. ES: Iga apteeker võib taotleda vaid ühe litsentsi. FR: Apteegi avamiseks peab olema saadud luba ja kaubanduslik kohalolek, sealhulgas ravimite kaugmüük üldsusele infoühiskonna teenuste kaudu, peab toimuma ühes järgmistest õiguslikest vormidest, mis on siseriikliku õiguse kohaselt mittediskrimineerival alusel lubatud: SEL (société d'exercice liberal) (anonyme, à responsabilité limitée või en commandite par actions), SNC (société en noms collectifs), või SARL (société à responsabilité limitée). MT: Ühegi isiku nimel ei tohi olla linnas või külas üle ühe tegevusloa (apteegi tegevusluba käsitlevate eeskirjade (LN 279/07) 5. eeskirja punkt 1), välja arvatud juhul, kui asjaomases linnas või külas ei ole rohkem taotlusi (apteegi tegevusluba käsitlevate eeskirjade (LN 279/07) 5. eeskirja punkt 2). & /et 21 Sektor või allsektor Turulepääsu piirangud PT: Äriühingutes, kus kapitali esindavad aktsiad, peavad aktsiad olema nimiväärtusega. Ükski isik ei tohi omada, käitada või hallata otseselt või kaudselt samal ajal rohkem kui nelja apteeki. SI: Sloveenia apteekide võrgustik koosneb avalik-õiguslikest farmaatsiaasutustest, mis kuuluvad omavalitsustele või kontsessiooni alusel erafarmatseutidele (enamusosanik peab olema ametilt apteeker). Piiriülese teenustekaubanduse puhul: BG ja ES: Ravimite postimüük on keelatud. CZ: Postimüük on võimalik ainult liikmesriikidest. IE, LT ja SI: Retseptiravimite postimüük on keelatud. & /et 22 Sektor või allsektor Turulepääsu piirangud III-EU-4 – Äriteenused – Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse Teadus- ja arendusteenused puhul: (CPC 851, 852, 853) Euroopa Liidus: Riigi rahastatavate teadus- ja arendusteenuste korral, mille jaoks eraldab Euroopa Liidu tasandil rahalisi vahendeid Euroopa Liit, võib ainuõigusi või lube anda üksnes liikmesriikide kodanikele ja Euroopa Liidu ettevõtjatele, kelle registrijärgne asukoht, juhatuse asukoht või peamine tegevuskoht asub Euroopa Liidus (CPC 851, 853). Riigi rahastatavate teadus- ja arendusteenuste puhul, mille jaoks eraldab rahalisi vahendeid liikmesriik, võib ainuõigusi või lube anda üksnes asjaomase liikmesriigi kodanikele ning asjaomase liikmesriigi ettevõtjatele, kelle peakontor asub asjaomases liikmesriigis (CPC 851, 853). See reservatsioon ei piira artiklis 10.5 „Kohaldamisala“ ja artiklis 11.2 „Kohaldamisala“ osutatud teenuste osutamise või nende teenustega kauplemise subsiidiumide välistamist lepinguosalise poolt5. Üksnes piiriülese teenustekaubanduse puhul: RO: Piiranguteta teadus- ja arendusteenuste piiriülese osutamise korral. 5 Asjakohased meetmed hõlmavad kõiki olemasolevaid ja tulevasi ELi teadusuuringute ja innovatsiooni raamprogramme, sealhulgas programmi „Horisont 2020“ osalemiseeskirju (mis on sätestatud Euroopa Parlamendi ja nõukogu 11. detsembri 2013. aasta määruses (EL) nr 1290/2013, millega kehtestatakse teadusuuringute ja innovatsiooni raamprogrammi „Horisont 2020“ aastateks 2014–2020 osalemis- ja levitamiseeskirjad) ning määrusi, mis käsitlevad ühiseid tehnoloogiaalgatusi, artikli 185 kohaseid otsuseid ning Euroopa Innovatsiooni- ja Tehnoloogiainstituuti (EIT), samuti olemasolevaid ja tulevasi riiklikke, piirkondlikke või kohalikke teadusprogramme. & /et 23 Sektor või allsektor Turulepääsu piirangud III-EU-5 – Äriteenused – Kinnisvarateenused (CPC 821, 822) Piiriülese teenustekaubanduse puhul: CZ ja HU: Piiranguteta kinnisvarateenuste piiriülese osutamise korral. & /et 24 Sektor või allsektor Turulepääsu piirangud III-EU-6 – Äriteenused – Rendi- või kasutusrendi teenused a) Ilma juhita sõidukite Piiriülese teenustekaubanduse puhul: rendi- või kasutusrendi SE: Ilma juhita autode ja teatavate maastikusõidukite teenused (CPC 831) (terrängmotorfordon) rendi ja kasutusrendi teenuste osutajad peavad, juhul kui rendi- või liisinguperiood on lühem kui üks aasta, määrama isiku, kes vastutab muu hulgas selle eest, et tegevus toimub kehtivate eeskirjade ja õigusaktide kohaselt ning et järgitakse liiklusohutuse eeskirju. Vastutav isik peab olema Rootsi resident. b) Operaatorita isiklike ja Piiriülese teenustekaubanduse puhul: majapidamistarvetega BE ja FR: Piiranguteta operaatorita isiklike ja seotud rendi- või majapidamistarvetega seotud rendi- või kasutusrendi teenuste kasutusrendi teenused piiriülese osutamise korral. (CPC 832) & /et 25 Sektor või allsektor Turulepääsu piirangud III-EU-7 – Äriteenused a) Arvutiteenused ja Puuduvad nendega seotud teenused (CPC 84)6 b) Turu-uuringute ja avaliku Puuduvad arvamuse küsitluste teenused (CPC 864) c) Juhtimisalase nõustamise Puuduvad teenused (CPC 865) ja juhtimisalase nõustamisega seotud teenused (CPC 866) d) Seonduvad teadusliku ja Investeeringute liberaliseerimise puhul tehnilise nõustamise FR: Mõõdistamisele juurdepääsu võimaldavad õiguslikud vormid teenused (CPC 8675) on üksnes SEL (société d'exercice liberal) (anonyme, à responsabilité limitée või en commandite par actions), SCP (société civile professionnelle), SA (société anonyme) ja SARL (société à responsabilité limitée). Välisinvestoritel peab olema uurimis- ja geoloogilise luure teenuste osutamiseks eriluba. e) Tehniliste katsete ja Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse analüüsi teenused (CPC puhul: 8676) BG: Õhu ja vee koostise ja puhtuse kontrollimist ja analüüsimist võib teha üksnes Bulgaaria keskkonna- ja veeministeerium või selle ametid kooskõlas Bulgaaria Teaduste Akadeemiaga. FR ja PT: Bioloogi kutseala on reserveeritud füüsilistele isikutele. 6 Euroopa Liit toetab kokkulepet arvutiteenuste ulatuse kohta – CPC 84. & /et 26 Sektor või allsektor Turulepääsu piirangud f) Reklaamiteenused (CPC Puuduvad 871) g) Tööjõu vahendamise Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse teenused (CPC 87201, puhul: 87202, 87203, 87204, Euroopa Liidus, välja arvatud HU ja SE: Piiranguteta 87205, 87206, 87209) koduabiliste, muude kaubandus- ja tööstustöötajate, meditsiiniõdede ja muu personali vahendamise teenuste osutamise korral (CPC 87204, 87205, 87206, 87209). AT, BG, CY, CZ, EE, FI, MT, PL, PT, RO, SK ja SI: Piiranguteta kontori abipersonali ja muude töötajate vahendamise teenuste osutamise korral (CPC 87202). LV ja LT: Piiranguteta kontori abipersonali vahendamise teenuste osutamise korral (CPC 87202). DE ja IT: Tööjõu vahendamise teenuste osutajate arvu piirangud. FR: Tööjõu vahendamise teenuste osutamisel võib kehtida riigi monopol. DE: Föderaalne töö- ja sotsiaalministeerium võib välja anda määruse, millega kehtestatakse piirangud väljastpoolt Euroopa Liitu ja EMPd pärit töötajate vahendamisele ja värbamisele kindlaksmääratud ametitesse (CPC 87202). AT, BG, CY, CZ, DE, FI, EE, MT, LV, LT, PL, PT, RO, SK ja SI: Piiranguteta kontori abipersonali värbamisteenuste osutamise korral (87203). IT: Kontoritöötajate värbamisteenuste osutajate arvu piirangud (87203). BG, CY, CZ, DE, EE, FI, MT, LV, LT, PL, PT, RO, SK ja SI: Piiranguteta tegevjuhtide otsingu teenuste osutamise korral (87201). & /et 27 Sektor või allsektor Turulepääsu piirangud Investeeringute liberaliseerimise puhul: BE: Vallooni piirkonnas peab tööjõu vahendamise teenuseid osutama konkreetset liiki juriidiline isik, mis on tavaliselt asutatud äriühinguna kas Belgia õiguse või liikmesriigi õiguse alusel või mida see riik reguleerib, olenemata selle õiguslikust vormist (régulièrement constituée sous la forme d'une personne morale ayant une forme commerciale, soit au sens du droit belge, soit en vertu du droit d'un Etat membre ou régie par celui-ci, quelle que soit sa forme juridique) (CPC 87202). ES: Tegevjuhtide otsingu teenuse osutajate arvu ja tööjõu vahendamise teenuste piirangud (CPC 87201, 87202). Piiriülese teenustekaubanduse puhul: Euroopa Liidus, välja arvatud BE, HU ja SE: Piiranguteta kontori abipersonali ja muude töötajate vahendamise teenuste piiriülese osutamise korral (CPC 87202). FR, IE, IT ja NL: Piiranguteta kontoritöötajate vahendamise teenuste piiriülese osutamise korral (CPC 87203). IE: Piiranguteta tegevjuhtide otsingu teenuste piiriülese osutamise korral (CPC 87201). h) Turvateenused (CPC Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse 87302, 87303, 87304, puhul: 87305, 87309) BG, CY, CZ, EE, LT, LV, MT, PL, RO, SI ja SK: Piiranguteta turvateenuste osutamise korral. DK, HR ja HU: Piiranguteta järgmiste teenuste allsektorite osutamise korral: valveteenused (CPC 87305) Horvaatias ja Ungaris, turvanõustamisteenused (CPC 87302) Horvaatias, lennujaama valveteenused (CPC 87305 osa) Taanis ja soomusautoteenused (CPC 87304) Ungaris. & /et 28 Sektor või allsektor Turulepääsu piirangud Investeeringute liberaliseerimise puhul: DK: Turvateenuse osutamise luba taotlevate füüsiliste isikute ning turvateenuse osutamise luba taotlevate juriidiliste isikute juhtide ja enamiku juhatuse liikmete suhtes kehtib elukohanõue. Elukohanõuet ei kohaldata siiski juhtudel, mis on sätestatud rahvusvahelistes lepingutes või justiitsministri määrustes. Piiriülese teenustekaubanduse puhul: BE, ES, FI, FR ja PT: Piiranguteta turvateenuste piiriülese osutamise korral. i) Juurdlusteenused (CPC Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse 87301) puhul: Euroopa Liidus, välja arvatud AT ja SE: Piiranguteta LT ja PT: Juurdlusteenuste korral kehtib riigi monopol. j) Hoonete puhastamise Puuduvad teenused (CPC 874) k) Fotograafiateenused Puuduvad (CPC 875) l) Pakendamisteenused Puuduvad (CPC 876) m) Krediidiinfoteenused, Piiriülese teenustekaubanduse puhul: inkassoteenused (CPC Euroopa Liidus, välja arvatud ES, LV ja SE: Piiranguteta 87901, 87902) inkassoteenuste ja krediidiinfoteenuste osutamise korral. o) Telefonivastamisteenused Puuduvad (CPC 87903) & /et 29 Sektor või allsektor Turulepääsu piirangud p) Paljundusteenused (CPC Piiriülese teenustekaubanduse puhul: 87904) HU: Piiranguteta paljundusteenuste piiriülese osutamise korral. q) Kirjaliku ja suulise tõlke Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse teenused (CPC 87905) puhul: BG: Tõlkebüroode ametlike tõlgete jaoks on vaja lepingut välisministeeriumiga. CY: Tõlkijate registrisse kandmine on vajalik ametlike tõlke- ja sertifitseerimisteenuste osutamiseks. HU: Ametlikke tõlkeid, tõlgete ametlikke kinnitusi ja ametlike dokumentide võõrkeelseid kinnitatud koopiaid võib pakkuda üksnes Ungari Tõlke- ja Tõestamisamet (OFFI). PL: Üksnes füüsilised isikud võivad olla vandetõlkijad. Piiriülese teenustekaubanduse puhul: HR: Piiranguteta ametlike dokumentide kirjaliku ja suulise tõlke teenuste piiriülese osutamise korral. r) Postitusnimekirjade Puuduvad koostamine ja postitusteenused (CPC 87906) s) Tellimustoodete Puuduvad kujundamise teenused (CPC 87907) t) Mujal liigitamata muud Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse äriteenused (CPC 87909) puhul: SE: Ehitusühistu majanduskava peab kinnitama kaks isikut. Need isikud peavad olema saanud EMP ametiasutuste tunnustuse. & /et 30 Sektor või allsektor Turulepääsu piirangud Piiriülese teenustekaubanduse puhul: SE: Pandimajad tuleb rajada piiratud vastutusega äriühingu või filiaalina. u) Metallitoodete, masinate Puuduvad ja seadmete remondi teenused (CPC 886, välja arvatud 8868) v) Laevade, Piiriülese teenustekaubanduse puhul: raudteetranspordivahendit Euroopa Liidus, välja arvatud DE, EE ja HU: Piiranguteta e ning lennukite ja nende transpordivahendite hooldus- ja remonditeenuste piiriülese osade hooldus ja remont osutamise korral väljastpoolt riigi territooriumi. (CPC 86764 osa, 86769, 8868) Euroopa Liidus, välja arvatud CZ, EE, HU, LU ja SK: Piiranguteta siseveelaevade hooldus- ja remonditeenuste piiriülese osutamise korral väljastpoolt riigi territooriumi. Euroopa Liidus, välja arvatud EE, HU ja LV: Piiranguteta merelaevade hooldus- ja remonditeenuste piiriülese osutamise korral väljastpoolt riigi territooriumi. Euroopa Liidus, välja arvatud AT, EE, HU, LV ja PL: Piiranguteta lennukite ja nende osade hooldus- ja remonditeenuste piiriülese osutamise korral väljastpoolt riigi territooriumi (CPC 86764 osa, 86769, 8868). Euroopa Liidus: Üksnes Euroopa Liidus volitatud tunnustatud organisatsioonid võivad teostada liikmesriikide nimel laevade kohustuslikke ülevaatusi ja kohustuslikku sertifitseerimist. Võidakse kohaldada asutamisnõuet. o) Muud äriteenused (CPC Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse 88493, 893 osa, ISIC 37) puhul: NL: Väärismetallesemete proovimärgisega märgistamise ainuõigus on praegu antud Madalmaade kahele avalik- õiguslikule monopolile (CPC 893 osa). CZ: Heakskiidetud pakendiettevõtja võib pakkuda üksnes pakendite tagasivõtmise ja taaskasutamisega seotud teenuseid ning peab olema aktsiaseltsina asutatud juriidiline isik (CPC 88493, ISIC 37). & /et 31 Sektor või allsektor Turulepääsu piirangud III-EU-8 – Sideteenused a) Posti- ja kulleriteenused Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse (CPC 71235 osa, CPC puhul: 73210 osa, 751 osa) Euroopa Liit: Kooskõlas siseriiklike õigusaktidega võidakse piirata postkastide paigutamist avalikult kasutatavatele teedele, postmarkide väljaandmist ja kohtu- või haldusmenetluse käigus kasutatava tähitud posti teenuse osutamist. Nende teenuste jaoks, mille puhul kehtib universaalteenuse osutamise kohustus, võib kehtestada litsentsimissüsteemi. Litsentsid võivad tuua kaasa konkreetse universaalteenuse osutamise kohustused või rahalise panuse kompensatsioonifondi. b) Telekommunikatsioon Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse (CPC 752, 753, 754) puhul: BE: Piiranguteta satelliitlevi edastamise teenuste korral. & /et 32 Sektor või allsektor Turulepääsu piirangud III-EL-9 – Ehitus Puuduvad (CPC 511, 512, 513, 514, 515, 516, 517 ja 518) & /et 33 Sektor või allsektor Turulepääsu piirangud III-EU-10 – Turustusteenused a) Turustusteenused (CPC Investeeringute liberaliseerimise puhul: 3546, 631, 632, välja PT: Teatavate jaemüügiettevõtete ja kaubanduskeskuste arvatud 63211, 63297, rajamisel kehtib spetsiaalne lubade andmise süsteem. See seostub 62276, 621 osa) kaubanduskeskustega, mille renditav brutopind on võrdne või suurem kui 8 000 m2, ning jaemüügiettevõtetega, mille müügipind on võrdne või suurem kui 2 000 m2, kui need asuvad väljaspool kaubanduskeskusi. Põhikriteeriumid: kaubanduslike pakkumiste mitmekesistamine, tarbijale pakutavate teenuste hindamine, tööhõive kvaliteet ja ettevõtja sotsiaalne vastutus, lõimumine linnakeskkonda ning panus ökotõhususse (CPC 631, 632, välja arvatud 63211, 63297). b) Ravimite turustamine Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse (CPC 62117, 62251, puhul: 8929). FI: Piiranguteta ravimite turustamise korral (CPC 62117, 62251, 8929). Piiriülese teenustekaubanduse puhul: BG: Piiranguteta ravimite piiriülese hulgiturustamise korral (CPC 62251). b) Alkohoolsete jookide Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse turustamine (CPC 62112 puhul: osa, 62226, 63107, 8929). FI: Piiranguteta alkohoolsete jookide turustamise korral (CPC 62112 osa, 62226, 63107, 8929). SE: Alkohoolsete jookide, veini ja õlle (välja arvatud alkoholivaba õlu) jaemüük on Systembolaget AB riigi monopol. Alkohoolsed joogid on joogid, mille alkoholisisaldus on üle 2,25 mahuprotsendi. Õlle puhul on alkoholisisalduse piir 3,5 mahuprotsenti (CPC 631 osa). & /et 34 Sektor või allsektor Turulepääsu piirangud c) Tubaka turustamine (CPC Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse 6222 osa, 62228, 6310 puhul: osa, 63108) AT: Tubakamüüjana tegutsemise luba saavad taotleda üksnes füüsilised isikud (CPC 63108). ES: Üksnes füüsilised isikud võivad tegutseda tubakamüüjatena. Iga tubakamüüja võib taotleda vaid ühe litsentsi (CPC 63108). Tubaka jaemüük on riigi monopol. FR: Tubaka hulgi- ja jaemüük on riigi monopol (CPC 6222 osa, 6310 osa). IT: Tubaka turustamiseks ja müümiseks on vaja litsentsi. Luba antakse avaliku menetluse kaudu. Lubade väljastamisel kohaldatakse majandusvajaduste testi. Põhikriteeriumid: rahvastiku tihedus ja olemasolevate müügikohtade paiknemise tihedus (CPC 6222 osa, 6310 osa). d) Tahke-, vedel- ja Investeeringute liberaliseerimise puhul: gaaskütuste ning nendega CY: Piiranguteta mootorikütuse, elektri ja muu gaasi kui seotud toodete balloonigaasi jaemüügiteenuste korral, kui investorit kontrollib turustamine ja jaemüük sellise kolmanda riigi füüsiline või juriidiline isik, mille arvele (CPC 613, 62271, 63297) langeb üle 5 % ELi nafta- ja maagaasiimpordist. Piiriülese teenustekaubanduse puhul: CY: Piiranguteta kütteõli ja balloonigaasi piiriülese jaemüügi korral, välja arvatud postimüügi teel. e) Muu turustamine Piiriülese teenustekaubanduse puhul: (CPC 621 osa, 62228, BG: Piiranguteta kaubamaaklerite teenuste piiriülese osutamise, 62251, CPC 62272 osa, keemiatoodete, väärismetallide ja -kivide, ravimite, 62276, 63108, CPC 6329 meditsiiniotstarbeliste ainete, toodete ja esemete; tubaka, osa) tubakatoodete ja alkohoolsete jookide hulgimüügi korral. & /et 35 Sektor või allsektor Turulepääsu piirangud III-EU-11 – Haridusteenused (CPC 92) (Üksnes erasektori rahastatavad teenused) Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse puhul: Euroopa Liit: Kui välisriigi teenuseosutajal on lubatud pakkuda erasektori rahastatavaid haridusteenuseid, võidakse eraettevõtjatelt nõuda haridussüsteemis osalemiseks mittediskrimineerivatel alustel antud kontsessiooni. Euroopa Liidus: Piiranguteta muude haridusteenuste korral (CPC 929). SE: Piiranguteta haridusteenuste osutajate korral, kes on heaks kiidetud riiklike ametiasutuste poolt. Nimetatud reservatsiooni kohaldatakse erasektori rahastatavate haridusteenuste osutajate suhtes, kes saavad riigilt teatavat toetust, nagu riigi poolt tunnustatud haridusteenuste osutajad, riigi järelevalve all olevad haridusteenuste osutajad või õpingud, mis annavad õiguse õppetoetustele (CPC 92). CY, FI, MT ja RO: Piiranguteta erasektori rahastatavate põhi-, kesk- ja täiskasvanuharidusteenuste osutamise korral (CPC 921, 922, 924). AT, BG, CY, FI, MT ja RO: Piiranguteta erasektori rahastatavate kõrgharidusteenuste osutamise korral (CPC 923). & /et 36 Sektor või allsektor Turulepääsu piirangud AT: Erasektori rahastatavate kõrgharidusteenuste pakkumiseks rakendusteaduste valdkonnas on vaja pädeva asutuse – rakenduskõrgkoolide nõukogu (Fachhochschulrat) – luba. Investor, kes soovib pakkuda rakendusteaduste alast õppeprogrammi, peab tegelema eeskätt nende programmide pakkumisega ning peab esitama kavandatud õppeprogrammi heakskiitmiseks vajaduste hinnangu ja turu-uuringu. Pädev ministeerium keeldub heakskiitmisest, kui leitakse, et programm ei sobi kokku riigi haridushuvidega. Eraülikooli rajaja vajab pädeva asutuse (Austria akrediteerimisnõukogu) luba. Pädev ministeerium võib heakskiitmisest keelduda, kui akrediteerimisnõukogu otsus ei sobi kokku riigi haridushuvidega (CPC 923). MT: Teenuseosutajad, kes soovivad osutada erasektori rahastatavaid kõrgharidus- või täiskasvanuharidusteenuseid, peavad saama haridus- ja tööhõiveministeeriumilt loa. Loa andmise otsuse tegemisel võidakse kohaldada kaalutlusõigust (CPC 923, CPC 924). Piiriülese teenustekaubanduse puhul: BG: Erasektori rahastatavaid põhi- ja keskharidusteenuseid võivad osutada üksnes vastava loa saanud Bulgaaria ettevõtjad, kelle puhul on nõutav kaubanduslik kohalolek. BG, IT ja SI: Piiranguteta erasektori rahastatavate põhiharidusteenuste piiriülese osutamise korral (CPC 921). BG ja IT: Piiranguteta erasektori rahastatavate keskharidusteenuste piiriülese osutamise korral (CPC 922). AT: Piiranguteta erasektori rahastatavate täiskasvanuharidusteenuste piiriülese osutamise korral raadio- või teleringhäälingu vahendusel (CPC 924). & /et 37 Sektor või allsektor Turulepääsu piirangud Investeeringute liberaliseerimise puhul: ES ja IT: Et avada erasektori rahastatav ülikool, mis annab tunnustatud diplomeid või kraade, on vaja luba. Kohaldatakse majandusvajaduste testi. Põhikriteeriumid: rahvastiku tihedus ja olemasolevate kõrgkoolide paiknemise tihedus. ES: Menetlus hõlmab parlamendiga konsulteerimist. SK: Kõigi erasektori rahastatavate haridusteenuste (välja arvatud keskharidusjärgse tehnilise ja kutsehariduse teenused) osutajate suhtes võib kohaldada majandusvajaduste testi ning kohalikud omavalitsused võivad piirata loodavate koolide arvu (CPC 921, 922, 923, välja arvatud 92310, 924). EL: Kõrgharidust võivad pakkuda üksnes täiesti autonoomsed avalik-õiguslikud juriidilised isikud. & /et 38 Sektor või allsektor Turulepääsu piirangud III-EU-12 – Piiriülese teenustekaubanduse puhul: Keskkonnateenused (CPC DE: Piiranguteta jäätmekäitlusteenuste osutamise korral, välja 9401, 9402, 9403, 9406) arvatud nõustamisteenused, ning mulla kaitse ja saastatud mulla harimisega seotud teenuste osutamise korral, välja arvatud nõustamisteenused. & /et 39 Sektor või allsektor Turulepääsu piirangud III-EU-13 – Tervishoiu- ja sotsiaalteenused (Üksnes erasektori rahastatavad teenused) Tervishoiuteenused – haigla- ja Investeeringute liberaliseerimise ja piiriüleste teenuste puhul: kiirabiteenused, raviasutuste Euroopa Liidus: Eraettevõtjatelt võidakse nõuda erasektori teenused (CPC 93, 931, välja rahastatavas tervishoiuvõrgus osalemiseks arvatud 9312, 93191 osa, 9311, mittediskrimineerivatel alustel antud kontsessiooni. Võidakse 93192, 93193, 93199) kohaldada majandusvajaduste testi. Põhikriteeriumid: olemasolevate ettevõtjate arv ja neile avalduv mõju, transporditaristu, rahvastiku tihedus, geograafiline paiknemine ja uute töökohtade loomine. AT, SI ja PL: Piiranguteta erasektori rahastatavate kiirabiteenuste osutamise korral (CPC 93192). BG, CY, CZ, FI, MT ja SK: Piiranguteta erasektori rahastatavate haigla-, kiirabi- ja raviasutuste teenuste, välja arvatud haiglateenuste osutamise korral (CPC 9311, 93192, 93193). BE: Piiranguteta erasektori rahastatavate kiirabi- ja raviasutuste teenuste, välja arvatud haiglateenused, osutamise korral (CPC 93192, 93193). FI: Piiranguteta erasektori rahastatavate muude tervishoiuteenuste osutamise korral (CPC 93199). DE: Piiranguteta sotsiaalkindlustusteenuste osutamise korral Saksamaa sotsiaalkindlustussüsteemi raames, kus teenuseid pakuvad eri äriühingud või üksused, millega kaasneb konkurents, ja seega ei ole asjaomaste teenuste puhul tegemist teenustega, mida osutatakse üksnes valitsuse ülesannete täitmisel. & /et 40 Sektor või allsektor Turulepääsu piirangud DE: Pääste- ja kiirabiteenuste osutamist korraldavad ja reguleerivad liidumaad. Enamik liidumaid delegeerib päästeteenuste alase pädevuse omavalitsustele. Omavalitsustel on lubatud eelistada kasumit mittetaotlevaid ettevõtjaid. Kiirabiteenuste osutamiseks on vajalik kavandamine, luba ja akrediteerimine. Telemeditsiiniteenuseid võib osutada üksnes seoses baasraviga, mille raames patsient kohtub eelnevalt arstiga. Info- ja kommunikatsiooniteenuste pakkujate arv võib olla piiratud, et tagada koostalitlus, ühilduvus ja vajalikud ohutusstandardid. SI: Järgmiste teenuste kohta kehtib riigi monopol: vere ja verepreparaatide tarnimine, inimelundite eemaldamine ja säilitamine siirdamise eesmärgil; sotsiaalmeditsiini-, hügieeni-, epidemioloogilised ja tervishoiu-/ökoloogilised teenused, patoanatoomilised teenused, biomeditsiiniliselt toetatav soojätkamine (CPC 931). Investeeringute liberaliseerimise puhul: DE: Piiranguteta erasektori rahastatavate Saksamaa relvajõudude haiglate omandiõiguse korral. DE: Piiranguteta muude seoses oluliste erasektori rahastatavate haiglate natsionaliseerimisega. (CPC 93110) FR: Kui ELi investoritele on kättesaadavad muud õiguslikud vormid, siis kolmandate riikide investoritel on juurdepääs üksnes sellistele õiguslikele vormidele nagu SELAS (société d'exercice liberal) ja SCP (société civile professionnelle). Meditsiini-, hambaravi- ja ämmaemandateenuseid ning õeteenuseid saab osutada üksnes õiguslikku vormi SEL (société d'exercice liberal) (anonyme, à responsabilité limitée või en commandite par actions) või SCP kasutades. Haigla- ja kiirabiteenuste, raviasutuste teenuste (muud kui haiglateenused) ja sotsiaalteenuste puhul on juhtimisülesannete täitmiseks vajalik luba. Loa andmisel võetakse arvesse kohalike juhtide kättesaadavust. & /et 41 Sektor või allsektor Turulepääsu piirangud Piiriülese teenustekaubanduse puhul: FR: Piiranguteta erasektori rahastatavate laborianalüüsi- ja katseteenuste piiriülese osutamise korral (CPC 9311 osa). Tervishoiu- ja sotsiaalteenused, Piiriülese teenustekaubanduse puhul: sealhulgas pensionikindlustus Euroopa Liidus, välja arvatud HU: Piiranguteta tervishoiuteenuste piiriülese osutamise korral väljastpoolt riigi territooriumi, sotsiaalteenuste piiriülese osutamise korral väljastpoolt riigi territooriumi, samuti tegevuste või teenuste korral, mis moodustavad osa riiklikust pensionikavast või riiklikust sotsiaalkindlustussüsteemist. Reservatsioon ei kehti tervishoiualaste kutseteenuste osutamise suhtes, sealhulgas teenused, mida pakuvad arstid, hambaarstid, ämmaemandad, meditsiiniõed, füsioterapeudid, parameedikud ja psühholoogid, mis on hõlmatud muude reservatsioonidega (CPC 931, välja arvatud 9312, 93191 osa). HU: Piiranguteta avaliku sektori rahastatavate haigla- ja kiirabiteenuste ning muude raviasutuste kui haiglate teenuste piiriülene osutamise korral väljastpoolt riigi territooriumi (CPC 9311, 93192, 93193). Sotsiaalteenused, sealhulgas Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse pensionikindlustus puhul: Euroopa Liidus: Piiranguteta tegevuse või teenuste korral, mis moodustavad riikliku pensioni- või sotsiaalkindlustussüsteemi osa. Eraettevõtjatelt võidakse nõuda erasektori rahastatavas sotsiaalvõrgus osalemiseks mittediskrimineerivatel alustel antud kontsessiooni. Võidakse kohaldada majandusvajaduste testi. Põhikriteeriumid: olemasolevate ettevõtjate arv ja neile avalduv mõju, transporditaristu, rahvastiku tihedus, geograafiline paiknemine ja uute töökohtade loomine. CZ, FI, HU, MT, PL, RO, SK ja SI: Piiranguteta erasektori rahastatavate sotsiaalteenuste osutamise korral. & /et 42 Sektor või allsektor Turulepääsu piirangud BE, CY, DE, DK, EL, ES, FR, IE, IT ja PT: Piiranguteta erasektori rahastatavate sotsiaalteenuste, välja arvatud sanatooriumide, puhkekodude ja vanadekodude teenuste osutamise korral. DE: Piiranguteta Saksamaa sotsiaalkindlustussüsteemi korral, kus teenuseid võivad pakkuda eri äriühingud või üksused, millega kaasneb konkurents, ja seega ei pruugi asjaomased teenused olla hõlmatud määratlusega teenused, mida osutatakse üksnes valitsuse ülesannete täitmisel. Üksnes investeeringute liberaliseerimise puhul: HR: Mõne sotsiaalhoolekandeasutuse loomine võib sõltuda konkreetse geograafilise piirkonna vajadustest tingitud piirangutest (CPC 9311, 93192, 93193, 933). & /et 43 Sektor või allsektor Turulepääsu piirangud III-EU-14 – Turismi- ja reisiteenused Investeeringute liberaliseerimise puhul: BG: Nõutav on asutamine (filiaalid ei ole lubatud) (CPC 7471, 7472). & /et 44 Sektor või allsektor Turulepääsu piirangud III-EU-15 – Meelelahutus-, kultuuri- ja sporditeenused a) Raamatukogu-, arhiivi-, Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse muuseumi- ja muud puhul: kultuuriteenused (CPC Euroopa Liit, välja arvatud AT ja investeeringute 963) liberaliseerimise eesmärgil LT: Piiranguteta raamatukogu-, arhiivi-, muuseumi- ja muude kultuuriteenuste osutamise korral. AT ja LT: Asutamiseks võidakse nõuda luba või kontsessiooni. b) Meelelahutusteenused, Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse teatrite, ansamblite ja puhul: tsirkuste teenused (CPC CY, CZ, FI, MT, PL, RO, SI ja SK: Piiranguteta 9619, 964, välja arvatud meelelahutusteenuste, sealhulgas teatrite, ansamblite, tsirkuste ja 96492) diskoteekide teenuste osutamise korral. BG: Piiranguteta järgmiste meelelahutusteenuste osutamise korral: tsirkuste, lõbustusparkide ja sarnaste meelelahutusasutuste teenused, tantsusaalide, diskoteekide ja tantsuõpetajate teenused ning muud meelelahutusteenused. EE: Piiranguteta muude meelelahutusteenuste osutamise korral, välja arvatud kinode teenused. LT ja LV: Piiranguteta kõikide meelelahutusteenuste osutamise korral, välja arvatud kino käitamise teenused. Piiriülese teenustekaubanduse puhul: Euroopa Liidus, välja arvatud AT ja SE: Piiranguteta meelelahutusteenuste, sealhulgas teatrite, ansamblite, tsirkuste ja diskoteekide teenuste piiriülese osutamise korral. c) Uudistevahendusteenused Puuduvad (CPC 962) & /et 45 Sektor või allsektor Turulepääsu piirangud d) Hasartmängude ja Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse kihlvedude korraldamise puhul: teenused (CPC 96492) Euroopa Liidus, välja arvatud MT: Piiranguteta hasartmänguteenuste osutamise korral, mis hõlmab rahalise panusega õnnemänge, sealhulgas eeskätt loteriid, kraapimisloteriid, kasiinodes, mängusaalides või litsentsitud ruumides pakutavaid hasartmänguteenuseid, ning heategevusorganisatsioonide või mittetulundusühingute pakutavaid või neile tulu toovaid kihlveo-, bingo- ja hasartmänguteenuseid. Reservatsiooni ei kohaldata osavusmängude suhtes, mänguautomaatide suhtes, mis ei väljasta auhindu või mis väljastavad auhindu üksnes tasuta mängude kujul, ja reklaammängude suhtes, mille ainus eesmärk on elavdada käesoleva erandiga hõlmamata kaupade või teenuste müüki. & /et 46 Sektor või allsektor Turulepääsu piirangud III-EU-16 – Transporditeenused ja transpordi abiteenused a) Meretransport Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse puhul: i) Rahvusvaheline reisijatevedu (CPC Euroopa Liit, välja arvatud LV ja MT: Piiranguteta laeva 7211, välja arvatud registreerimisel ja asutamisriigi lipu all sõitva laevastiku riigisisene käitamise korral (kogu kaubanduslik merendustegevus, millega kabotaaž) tegeletakse merelaevalt, sealhulgas kalandus, vesiviljelus ja kalandusega seotud teenused; rahvusvaheline reisijate- ja ii) Rahvusvaheline kaubavedu (CPC 721); ning meretranspordi abiteenused). kaubavedu (CPC 7212, välja arvatud MT: Kehtivad ainuõigused Maltalt Itaalia kaudu Mandri- riigisisene Euroopaga sisse seatud mereühenduse suhtes (CPC 7213, 7214, kabotaaž) 742 osa, 745, 749 osa). BG: Mehitamata laevadele tohib Bulgaaria sadamates ja Doonau jõel teenuseid osutada üksnes Bulgaaria ettevõtja kaudu (nõutav on asutamine juriidilise isikuna). Teenuseosutajate arv sadamates võib olla piiratud sõltuvalt sadama objektiivsest läbilaskevõimest, mille määrab kindlaks transpordi-, infotehnoloogia- ja sideministeeriumi moodustatud ekspertide komisjon. (ISIC 0501, 0502, CPC 5133, 5223, 721, 722, 74520, 74540, 74590, 882). Õigus osutada riikliku tähtsusega Bulgaaria sadamates avaliku transpordi tugiteenuseid antakse kontsessioonilepinguga. Piirkondliku tähtsusega sadamates antakse kõnealune õigus sadamaomanikuga sõlmitava lepinguga (CPC 74520, 74540 ja 74590). b) Meretranspordi ja Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse siseveetranspordi puhul: abiteenused Euroopa Liit: Piiranguteta lootsi- ja sildumisteenuste osutamise korral. Euroopa Liit, välja arvatud LT ja LV: Piiranguteta puksiirteenuste osutamise korral (CPC 7452). BE: Veoste käitlemise teenuseid võivad osutada üksnes kuningliku dekreediga kindlaks määratud akrediteeritud töötajad, kellel on õigus töötada sadamaaladel (CPC 741). & /et 47 Sektor või allsektor Turulepääsu piirangud Investeeringute liberaliseerimise puhul: EL: Sadamaaladel veoste käitlemise teenuste osutamisel kehtib riigi monopol (CPC 745). LT: Lootsi- ja sildumisteenuseid ning puksiirteenuseid võivad osutada üksnes Leedu juriidilised isikud või Leedus filiaali omavad Euroopa Liidu liikmesriikide juriidilised isikud, kellel on Leedu meresõiduohutuse ameti välja antud sertifikaat (CPC 7452). c) Raudteetransport ja Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse raudteetranspordi puhul: abiteenused Euroopa Liidus: Piiranguteta reisijate ja kaupade raudteetranspordi korral (CPC 711). LT: Raudteetranspordivahendite hooldus- ja remonditeenuste korral kehtib riigi monopol (CPC 86764, 86769, 8868 osa). SE: Raudteetranspordivahendite hooldus- ja remonditeenuste suhtes kohaldatakse majandusvajaduste testi, kui investor kavatseb rajada oma terminali taristurajatised. Põhikriteeriumid: ruumi- ja võimsuspiirangud (CPC 86764, 86769, 8868 osa). d) Maanteetransport Piiriülese teenustekaubanduse puhul: (reisijate- ja Euroopa Liidus: Piiranguteta maanteetranspordi korral (reisijate- kaubaveoteenused, ja kaubaveoteenused, rahvusvaheliste veoautovedude teenused). rahvusvahelised veoautoveoteenused) ja Investeeringute liberaliseerimise puhul: maanteetranspordi Euroopa Liidus: Piiranguteta teises liikmesriigis asutatud abiteenused. välisinvestorite kabotaaži korral liikmesriigi piires (CPC 712). Euroopa Liidus: Euroopa Liidu taksoteenuste suhtes võidakse kohaldada majandusvajaduste testi, millega piiratakse teenuseosutajate arvu. Põhikriteerium: kohaldatavates õigusaktides ette nähtud kohalik nõudlus (CPC 71221). & /et 48 Sektor või allsektor Turulepääsu piirangud AT: Reisijate- ja kaubaveo jaoks võib ainuõigusi või lube anda üksnes Euroopa Liidu liikmesriikide kodanikele ja Euroopa Liidu juriidilistele isikutele, kelle peakontor asub Euroopa Liidus (CPC 712). BE: Seaduses võidakse kindlaks määrata taksoveolubade maksimaalne arv (CPC 71221). BG: Reisijate- ja kaubaveo jaoks võib ainuõigusi või lube anda üksnes Euroopa Liidu liikmesriikide kodanikele ja Euroopa Liidu juriidilistele isikutele, kelle peakontor asub Euroopa Liidus. Nõutav on asutamine (CPC 712). ES: Reisijateveo puhul kohaldatakse CPC 7122 all osutatavate teenuste suhtes majandusvajaduste testi. Põhikriteerium: kohalik nõudlus. Linnadevahelise bussiveo teenuste suhtes kohaldatakse majandusvajaduste testi. Põhikriteeriumid: olemasolevate ettevõtjate arv ja neile avalduv mõju, rahvastiku tihedus, geograafiline paiknemine, mõju liiklustingimustele ja uute töökohtade loomine. FR: Kolmandate riikide investoritel ei ole lubatud osutada linnadevahelise bussiveo teenuseid (CPC 712). IE: Linnadevahelise bussiveo teenuste suhtes kohaldatakse majandusvajaduste testi. Põhikriteeriumid: olemasolevate ettevõtjate arv ja neile avalduv mõju, rahvastiku tihedus, geograafiline paiknemine, mõju liiklustingimustele ja uute töökohtade loomine (CPC 7121, 7122). IT: Limusiiniteenuste suhtes kohaldatakse majandusvajaduste testi. Põhikriteeriumid: olemasolevate ettevõtjate arv ja neile avalduv mõju, rahvastiku tihedus, geograafiline paiknemine, mõju liiklustingimustele ja uute töökohtade loomine. Linnadevahelise bussiveo teenuste suhtes kohaldatakse majandusvajaduste testi. Põhikriteeriumid: olemasolevate ettevõtjate arv ja neile avalduv mõju, rahvastiku tihedus, geograafiline paiknemine, mõju liiklustingimustele ja uute töökohtade loomine. Kaubaveoteenuste suhtes kohaldatakse majandusvajaduste testi. Põhikriteeriumid: kohalik nõudlus (CPC 712). & /et 49 Sektor või allsektor Turulepääsu piirangud LV: Reisijate- ja kaubaveoteenuste osutamiseks on vaja luba, mida ei anta välismaal registreeritud sõidukitele. Asutatud üksused peavad kasutama riigis registreeritud sõidukeid (CPC 712). MT: Avalikud bussiveoteenused: kogu võrgu suhtes kohaldatakse kontsessiooni, mis hõlmab avaliku teenindamise kohustust kanda hoolt teatavate ühiskonnarühmade (nagu õpilased ja eakad) eest (CPC 712). MT: Taksod: veolubade arvu suhtes kohaldatakse piiranguid. Karozzini (hobuvankrid): veolubade arvu suhtes kohaldatakse piiranguid (CPC 712). PT: Reisijateveo valdkonnas kohaldatakse limusiiniteenuste osutamisel majandusvajaduste testi. Põhikriteeriumid: olemasolevate ettevõtjate arv ja neile avalduv mõju, rahvastiku tihedus, geograafiline paiknemine, mõju liiklustingimustele ja uute töökohtade loomine (CPC 712). SK: Kaubaveo puhul kohaldatakse majandusvajaduste testi. Põhikriteerium: kohalik nõudlus (CPC 712). SE: Maanteetranspordivahendite hooldus- ja remonditeenuste suhtes kohaldatakse majandusvajaduste testi, kui investor kavatseb rajada oma terminali taristurajatised. Põhikriteeriumid: ruumi- ja võimsuspiirangud (CPC 86764, 86769, 8867 osa). SE: Autoveoettevõtja tegevusalal tegutsemiseks on vaja Rootsis väljastatud tegevusluba. & /et 50 Sektor või allsektor Turulepääsu piirangud Litsentse väljastatakse mittediskrimineerivatel tingimustel, välja arvatud maanteeveo ja reisijaveoga tegelevad ettevõtjad võivad üldiselt kasutada ainult riiklikus autoregistris registreeritud sõidukeid. Kui sõiduk on registreeritud välismaal, kuulub füüsilisele või juriidilisele isikule, kelle peamine elu- või tegevuskoht on välismaal, ja tuuakse Rootsi ajutiselt, võib seda Rootsis ajutiselt kasutada. Ettevõtjad, kes osutavad kauba ja reisijate piiriülese maanteeveo teenuseid välismaal, vajavad selle tegevuse jaoks luba selle riigi pädevalt asutuselt, kus nad on asutatud. Maanteevedusid käsitlevates kahepoolsetes lepingutes võidakse kehtestada piiriülese kaubanduse jaoks lisanõuded. Sõidukite puhul, mille suhtes kahepoolset lepingut ei kohaldada, on vaja ka Rootsi transpordiameti tegevusluba (CPC 712). Piiriülese teenustekaubanduse puhul: BG: Piiranguteta maanteetranspordi abiteenuste piiriülese osutamise korral (CPC 744). e) Lennutranspordi Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse abiteenused (CPC 7461, puhul: 7469, 83104) Euroopa Liidus: Maapealse teeninduse puhul võidakse nõuda, et teenuseosutaja tegevuskoht asuks ELi territooriumil. Maapealse teeninduse avatuse tase sõltub lennujaama suurusest. Teenuseosutajate arv lennujaamades võib olla piiratud. Suurtes lennujaamades ei tohi teenuseosutajaid olla alla kahe. Investeeringute liberaliseerimise puhul: PL: Külmutatud või jahutatud kaupade hoiustamise teenuste ning vedelike või gaaside mahtkaubana hoiustamise teenuste puhul sõltub konkreetsete teenuseliikide osutamise võimalus lennujaama suurusest. Teenuseosutajate arvu lennujaamas võidakse piirata ruumipuuduse tõttu ning mitte vähem kui kahe teenuseosutajani muudel põhjustel (CPC 742 osa). & /et 51 Sektor või allsektor Turulepääsu piirangud f) Kosmosetransport ja Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse kosmoselaeva rentimine puhul: Euroopa Liit: Piiranguteta kosmosetransporditeenuste ja kosmoselaevade rentimise korral (CPC 733, 734 osa). g) Kombineeritud Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse transporditeenuste puhul: osutamine Euroopa Liidus, välja arvatud FI: Liikmesriikidevaheliste kombineeritud vedude korral võivad veo alg- või lõppetapi maanteevedu – mis moodustab kombineeritud veo lahutamatu osa ja võib, kuid ei pruugi hõlmata piiri ületamist – teha üksnes ELi liikmesriigis asutatud veoettevõtjad, kes vastavad tegevusalale lubamise ja liikmesriikidevahelise kaupade veo turule pääsemise tingimustele. Kehtivad mis tahes konkreetset transpordiliiki mõjutavad piirangud. Võidakse võtta vajalikke meetmeid, et tagada maanteesõidukite suhtes kohaldatavate kombineeritud vedudest tulenevate mootorsõidukimaksude vähendamine või hüvitamine (CPC 711, 712, 7212, 7222, 741, 742, 743, 744, 745, 748, 749). & /et 52 Sektor või allsektor Turulepääsu piirangud III-EL-17 – Põllumajandus, kalandus, vesi, tootmine a) Põllumajandus, jahindus, Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse metsandus ning puhul: põllumajanduse, HR: Piiranguteta põllumajandusliku ja jahindustegevuse korral. jahinduse ja metsandusega seotud HU: Piiranguteta põllumajandusliku tegevuse korral (ISIC 011, teenused (ISIC 01, 02, 012, 013, 014, 015, CPC 8811, 8812, 8813, välja arvatud CPC 881) nõustamis- ja konsultatsiooniteenused). PT: Agronoomi kutseala on reserveeritud füüsilistele isikutele (CPC 881). Investeeringute liberaliseerimise puhul: FI: Ainuõigusi võib anda põhjapõdraomanikele ja põhjapõtrade kasvatajatele (ISIC 014). FR: Kolmandate riikide investorid vajavad põllumajandusettevõtte või -ühistu loomiseks luba. Eelnev luba on nõutav, et saada põllumajandusühistu liikmeks või tegutseda selle juhatajana (ISIC 011, 012, 013, 014, 015). SE: Põhjapõdrakasvatusega võivad tegeleda ainult saamid (ISIC 014). b) Kalapüük, vesiviljelus, Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse kalandusega seotud puhul: teenused (ISIC 05, CPC Euroopa Liidus: Eelkõige ühise kalanduspoliitika ja kolmanda 882) riigiga sõlmitud kalanduslepingute raames – juurdepääs liikmesriikide suveräänsete õiguste või jurisdiktsiooni all olevate vete bioloogilistele ressurssidele ja püügipiirkondadele ning nende ressursside ja püügipiirkondade kasutamine, muu hulgas: a) reguleeritakse Mehhiko või kolmanda riigi laevadele eraldatud alamkvoodi raames püütud saagi lossimist ELi sadamates; b) määratakse kindlaks ettevõtte minimaalne suurus, et säilitada nii väikesed kalalaevad kui ka rannapüügilaevad; või c) võimaldatakse Mehhikole või kolmandale riigile diferentseeritud kohtlemist vastavalt kalandusega seotud kehtivatele või tulevastele kahepoolsetele lepingutele. & /et 53 Sektor või allsektor Turulepääsu piirangud c) Vee kogumine, Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse puhastamine ja puhul: veevarustus (ISIC 41) Euroopa Liidus: Piiranguteta tegevuse korral, mis hõlmab teenuseid seoses kodumajapidamiste või tööstuslike, kaubanduslike või muude kasutajate jaoks vee kogumise, puhastamise ja varustusega, sealhulgas joogiveega varustamine ja veemajandus. d) Toiduainete ja jookide Investeeringute liberaliseerimise puhul: tootmine (ISIC 15) IE: Välisriigi residentidelt nõutakse jahutootmise alustamiseks luba (ISIC 1531). e) Tootmine (ISIC 16, 17, Puuduvad 18, 19, 20, 21) f) Kirjastamine, trükkimine Investeeringute liberaliseerimise puhul: ja salvestiste LV: Meediaväljaandeid võivad luua ja neid kirjastada üksnes paljundamine (ISIC 22, Lätis asutatud juriidilised isikud ja Läti füüsilised isikud. CPC 88442) Filiaalid ei ole lubatud. Piiriülese teenustekaubanduse puhul: DE: Igas avalikult levitatavas või trükitavas ajalehes, ajakirjas või perioodikaväljaandes peab olema selgelt nimetatud vastutav toimetaja (asjaomase füüsilise isiku täielik nimi ja aadress). Võidakse nõuda, et vastutav toimetaja oleks Saksamaa, ELi või EMP alaline elanik. Liidumaa siseminister võib lubada teha erandeid (ISIC 22). SE: Füüsilised isikud, kes on Rootsis trükitavate ja avaldatavate perioodikaväljaannete omanikud, peavad elama Rootsis või olema EMP riigi kodanikud. Juriidilistest isikutest perioodikaväljaannete omanikud peavad olema asutatud EMPs. Rootsis trükitud ja avaldatud perioodikaväljaannetel ning tehnilistel salvestistel peab olema vastutav toimetaja, kes elab Rootsis. g) Tootmine (ISIC 23, 24, Puuduvad 25, 26, 27, 28, 29, 30 ,31, 32, 33, 34, 35, 36, 37) & /et 54 Sektor või allsektor Turulepääsu piirangud III-EL-18 – Energiaga seotud tegevus a) Mäetööstus (ISIC 10, 11, Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse 12, 13, 14, CPC 5115, puhul: 7131, 8675, 883) IT: Riigile kuuluvates kaevandustes kehtivad uurimise ja kaevandamise erieeskirjad. Enne kaevanduse mis tahes kasutuselevõttu on vaja uurimisluba (permesso di ricerca, Article 4 of Regio Decreto 29 luglio 1927, n. 1443/1927, „Norme di carattere legislativo per disciplinare la ricerca e la coltivazione delle miniere nel Regno“) (kuninglik dekreet nr 1443/1927). Selles tähtajalises loas määratakse täpselt kindlaks uuritava maa- ala piirid. Sama maa-ala jaoks võib anda uurimisloa mitmele eri isikule või ettevõtjale (tegemist ei ole ilmtingimata ainuloaga). Maavarade kultiveerimiseks ja kasutamiseks on vaja piirkondliku ametiasutuse luba (concessione, kuningliku dekreedi nr 1443/1927 artikkel 14 ja seadusandliku dekreedi nr 112/1998 artikkel 34) (ISIC 10, 11, 12, 13, 14, CPC 8675, 883). FI: Maavarade uurimiseks ja kasutamiseks peab olema luba, mille annab tuumamaterjali kaevandamisel valitsus. Valitsuselt tuleb saada kaevandamispiirkonna jaoks väljaostmisluba. Loa võib anda füüsilisele isikule, kelle elukoht on EMP riigis, või juriidilisele isikule, kes on asutatud EMP riigis. Võidakse kohaldada majandusvajaduste testi (ISIC 12, CPC 5115, 883, 8675). IE: Iirimaal tegutsevate uurimis- ja kaevandamisettevõtete tegevuskoht peab olema Iirimaal. Maavarade uurimisel kehtib nõue, et ettevõtjad (nii Iirimaalt kui ka välisriikidest) kasutaksid tööde tegemisel kas agendi või Iirimaal elava uurimistööde juhataja teenuseid. Kaevandamise kohta kehtib nõue, et isik, kelle suhtes kohaldatakse riiklikku kasutusrenti või kellel on kaevandamisluba, oleks Iirimaal asutatud äriühing. Sellise äriühingu omandiõiguse suhtes piiranguid ei ole (ISIC 10, 13, 14, CPC 883). & /et 55 Sektor või allsektor Turulepääsu piirangud Investeeringute liberaliseerimise puhul: BE: Maavarade ja muude eluta ressursside uurimise suhtes territoriaalvetes ja mandrilaval ning nende kasutamise suhtes kohaldatakse kontsessioone. Kontsessionääril peab olema kohtudokumentide kättetoimetamise aadress Belgias (ISIC 14). Välismaa ettevõtetel, mida kontrollivad füüsilised isikud või ettevõtjad kolmandast riigist, kust on pärit enam kui 5 % ELi nafta-, maagaasi- või elektrienergiaimpordist, võidakse keelata omandada kontroll kõnealuse tegevuse üle. Nõutav on asutamine (filiaalid ei ole lubatud) (ISIC 10, 1110, 13, 14). BG: Teatava majandustegevuse puhul, mis on seotud riigi või avaliku vara kasutamisega, kohaldatakse kontsessiooniseaduse või muude kontsessioone käsitlevate õigusaktide alusel antud kontsessioone. Maapõuevarade geoloogiliseks luureks või uurimiseks Bulgaaria territooriumil, mandrilaval ja Mustas meres asuvas eksklusiivses majandusvööndis on vaja luba; maapõuevarade kaevandamise ja kasutamise suhtes kohaldatakse maapõuevarade seaduse alusel antud kontsessiooni. Äriühingutel, mis on registreeritud maksusoodustusi pakkuvates jurisdiktsioonides (st offshore-piirkondades) või on nendega seotud, on keelatud osaleda otseselt või kaudselt avalikes menetlustes, mille raames antakse lube või kontsessioone loodusvarade, sh uraani- ja tooriumimaagi geoloogiliseks luureks, uurimiseks või kaevandamiseks, ning tegutseda olemasoleva loa või kontsessiooni alusel, kuivõrd see tegevus on välistatud, nagu ka võimalus registreerida uurimise tulemusel tehtud geoloogiline või kaubanduslikult kasutatav maardla avastus. & /et 56 Sektor või allsektor Turulepääsu piirangud Äriühingud, mille kapitalist üle 50 % kuulub liikmesriigile või omavalitsusele, ei saa sooritada ühtki tehingut äriühingu põhivara võõrandamiseks ega sõlmida ühtki lepingut osaluse soetamise, rentimise, ühistegevuse, laenu, nõuete kindlustamise või käskvekslitest tulenevate kohustuste kohta, kui erastamisagentuur või omavalitsuse volikogu (sõltuvalt sellest, kumb on pädev asutus) ei ole andnud selleks luba. Ilma et see piiraks Bulgaaria rahvuskogu 18. jaanuari 2012. aasta otsuse artikli 8.4 lõigete 1 ja 2 kohaldamist, on keelatud igasugune hüdrolõhkumise tehnoloogia kasutamine nafta ja gaasi geoloogiliseks luureks, uurimiseks või ammutamiseks. Keelatud on kildagaasi uurimine ja ammutamine (ISIC 10, 11, 12, 13, 14). Uraanimaagi kaevandamine on ministrite nõukogu 20. augusti 1992. aasta dekreediga nr 163 keelatud. Tooriumimaagi kaevandamisel kohaldatakse üldist kaevandamisega seotud kontsessioonide korda. Et saada kontsessioon tooriumimaagi kaevandamiseks, peab Mehhiko ettevõtja olema asutatud kooskõlas äriseadusega ja olema registreeritud äriregistris. Otsus lubada kaevandada tooriumimaaki tehakse mittediskrimineerivalt iga konkreetse juhtumi puhul eraldi. Maksusoodustusi pakkuvates jurisdiktsioonides (st offshore-piirkondades) registreeritud või nendega seotud äriühingutele kehtestatud keeld osaleda otseselt või kaudselt avalikes menetlustes, mille raames antakse kontsessioone loodusvarade kaevandamiseks, hõlmab uraani- ja tooriumimaaki (ISIC 12). & /et 57 Sektor või allsektor Turulepääsu piirangud CY: Ministrite nõukogu võib energiajulgeoleku huvides keelduda võimaldamast juurdepääsu süsivesinike geoloogilisele luurele, uurimisele ja kasutamisele ettevõtjale, kes on Mehhiko või Mehhiko kodanike kontrolli all, ning keelata sellisele ettevõtjale kõnealuse tegevuse. Ükski ettevõtja ei tohi pärast süsivesinike geoloogiliseks luureks, uurimiseks ja tootmiseks loa saamist minna ilma ministrite nõukogu eelneva heakskiiduta Mehhiko või Mehhiko kodaniku otsese või kaudse kontrolli alla. Ministrite nõukogu võib keelduda andmast süsivesinike geoloogiliseks luureks, uurimiseks ja tootmiseks luba ettevõtjale, kes on Mehhiko või kolmanda riigi või Mehhiko või kolmanda riigi kodaniku kontrolli all, kui Mehhiko või kolmas riik ei taga Küprose või liikmesriikide ettevõtjatele juurdepääsul süsivesinike geoloogilisele luurele, uurimisele ja kasutamisele ning sellise tegevuse teostamisel kohtlemist, mis on võrreldav kohtlemisega, mille tagab Mehhiko või asjaomase kolmanda riigi ettevõtjatele Küpros või liikmesriik (ISIC 1110). SK: Kaevandamiseks ning kaevandamisega seotud ja geoloogiliseks tegevuseks on nõutav asutamine ELi või EMP liikmesriigis (filiaalid ei ole lubatud) (ISIC 10, 11, 12, 13, 14, CPC 5115, 7131, 883 ja 8675). b) Elekter (ISIC 40, 4010; Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse CPC 62279, 887 (välja puhul: arvatud nõustamis- ja AT ja BG: Piiranguteta elektrienergia tootmise, konsultatsiooniteenused)) energiajaotusteenuste ja energiajaotusega seotud teenuste korral (ISIC 4010, CPC 887, välja arvatud nõustamis- ja konsultatsiooniteenused). BE: Piiranguteta energiajaotuse teenuste ja energiajaotusega seotud teenuste korral (CPC 887). CY: Piiranguteta elektrienergia tootmise, ülekandmise ja jaotamise, elektrienergia jaotamisega seotud teenuste puhul, välja arvatud nõustamis- ja konsultatsiooniteenused, elektrienergia hulgimüügiteenused ja elektrienergia jaemüügi teenused, kui investorit kontrollib sellise kolmanda riigi füüsiline või juriidiline isik, kelle arvele langeb üle 5 % ELi nafta- ja maagaasiimpordist (ISIC 4010, CPC 62279 ja 887). & /et 58 Sektor või allsektor Turulepääsu piirangud CZ: Elektrienergia tootmiseks, ülekandmiseks, jaotamiseks, sellega kauplemiseks ja muuks elektriturukorraldaja tegevuseks, samuti soojuse tootmiseks ja jaotamiseks on vaja luba. Seoses elektrienergia ja gaasi ülekandmise ning turuosaliste litsentsidega kehtivad ainuõigused (ISIC 40, CPC 7131, 62279, 742, 887). FI: Piiranguteta elektrienergia impordi korral. Piiranguteta elektrienergia hulgi- ja jaemüügiga seotud piiriülese kaubanduse korral. Piiranguteta elektri ülekande- ja jaotusvõrkude ja - süsteemide puhul (ISIC 4010, CPC 62279, 887, välja arvatud nõustamis- ja konsultatsiooniteenused). FR: Piiranguteta elektri ülekandmise ja jaotamise korral (ISIC 4010, CPC 887). PL: Energiaseaduse kohaselt on vaja luba järgmise tegevuse jaoks: i) elektrienergia tootmine, välja arvatud elektrienergia tootmine, kasutades elektrienergiaallikaid, mille koguvõimsus ei ületa 50 MW (peale taastuvate energiaallikate); elektrienergia koostootmine, kasutades allikaid, mille koguvõimsus ei ületa 5 MW (muud kui taastuvad energiaallikad); ii) elektrienergia ülekandmine ja jaotamine; iii) kauplemine elektrienergiaga, välja arvatud kauplemine elektrienergiaga, mille puhul kasutatakse alla 1 kV pingega seadmeid, mis kuuluvad kliendile; ning elektrienergiaga kauplemine kaubabörsidel maaklerfirmade poolt, kes 26. oktoobri 2000. aasta kaubabörside seaduse alusel tegelevad börsidel maakleritegevusega. Pädev asutus võib anda loa üksnes taotlejale, kes on registreerinud oma peamise tegevuskoha või elukoha ELi liikmesriigi, EMP riigi või Šveitsi Konföderatsiooni territooriumil (ISIC 4010, CPC 62279, 63297, CPC 887). & /et 59 Sektor või allsektor Turulepääsu piirangud PT: Elektrienergia ülekandmine ja jaotamine toimub ainuõigusliku avaliku teenindamise kontsessiooni alusel. Elektrienergiasektori kontsessioonid antakse ainult teatavatele äriühingutele, mille peakontor asub Portugalis, kust toimub ka äriühingu tegelik juhtimine (ISIC 4010, CPC 887). SK: Elektrienergia tootmiseks, ülekandmiseks ja jaotamiseks, elektrienergia hulgi- ja jaemüügiks ning energiajaotusega kaasnevateks seonduvateks teenusteks on vaja luba. Kohaldatakse majandusvajaduste testi. Taotluse võib tagasi lükata üksnes juhul, kui turg on küllastunud (ISIC rev 3.1 4010, CPC 62279, 887). Investeeringute liberaliseerimise puhul: BE: Kehtivad piirangud juriidiliste isikute liikide ja Belgialt ainuõigused saanud era- või avalik-õiguslike ettevõtjate kohtlemisega seotud piirangud. Välismaa ettevõtetel, mida kontrollivad füüsilised isikud või ettevõtjad kolmandast riigist, kust on pärit enam kui 5 % ELi nafta-, maagaasi- või elektrienergiaimpordist, võidakse keelata omandada kontroll kõnealuse tegevuse üle. Et saada individuaalne luba elektrienergia tootmiseks võimsusega 25 MW, on vajalik tegevuskoht Euroopa Liidus või mõnes teises riigis, kus kehtib Euroopa Parlamendi ja nõukogu 13. juuli 2009. aasta direktiiviga 2009/72/EÜ (mis käsitleb elektrienergia siseturu ühiseeskirju) jõustatud korraga sarnane kord ning kus äriühingul on asjaomase riigi majandusega tõhus ja pidev seos. Elektrienergia tootmiseks Belgia avamereterritooriumil on vaja kontsessiooni ja ühisettevõtet liikmesriigi äriühinguga või äriühinguga välisriigist, kus kehtib Euroopa Parlamendi ja nõukogu 13. juuli 2009. aasta direktiivis 2009/72/EÜ (mis käsitleb elektrienergia siseturu ühiseeskirju) sätestatud korraga sarnane kord, eriti seoses loa andmise ja valiku tegemise tingimustega. Peale selle peab äriühingu juhatuse asukoht või peakontor olema liikmesriigis või eespool nimetatud kriteeriumidele vastavas riigis, kui äriühingul on asjaomase riigi majandusega tõhus ja pidev seos. & /et 60 Sektor või allsektor Turulepääsu piirangud Et ehitada elektriliine, mis seovad avameretootmise Elia põhivõrguga, on vaja luba ja äriühing peab vastama eespool kirjeldatud tingimustele, välja arvatud ühisettevõtte tingimus (ISIC 4010). FR: Piiranguteta elektritootmise korral (ISIC 4010). MT: Ettevõttel Enemalta plc on elektrienergia tootmise monopol (ISIC 4010; CPC 887). NL: Elektrivõrgu omandiõigus kuulub üksnes Madalmaade valitsusele (põhivõrgud) ja teistele avaliku sektori asutustele (jaotusvõrgud) (ISIC 4010, CPC 887). Piiriülese teenustekaubanduse puhul: PT: Piiranguteta elektrienergia hulgimüügiteenuste, elektrienergia jaemüügiteenuste ja elektrienergia jaotamisega seotud teenuste piiriülese osutamise korral. (CPC 62279, 887, välja arvatud nõustamis- ja konsultatsiooniteenused). c) Kütused, gaas, toornafta Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse või naftatooted (ISIC puhul: 232, 4020; CPC 62271, AT: Piiranguteta gaasi ja kaupade, välja arvatud gaasi ja vee 63297, 713; CPC 742, transpordi korral (CPC 713). 887, välja arvatud nõustamis- ja BE: Gaasi mahtkaubana hoiustamise teenuste osutamiseks konsultatsiooniteenused) kehtivad nõuded seoses juriidiliste isikute liikidega ja Belgialt ainuõigused saanud era- või avalik-õiguslike ettevõtjate kohtlemisega. Gaasi mahtkaubana hoiustamise teenuste osutamiseks on nõutav tegevuskoht Euroopa Liidus (CPC 742 osa). Maagaasi tarnimiseks Belgia klientidele (kliendid on nii jaotusettevõtted kui ka tarbijad, kelle üldine gaasitarbimine kõikidest tarneallikatest kokku on vähemalt miljon kuupmeetrit aastas) on üldjuhul vajalik ministri välja antud individuaalne luba, välja arvatud juhul, kui tarnija on jaotusettevõte, kes kasutab oma jaotusvõrku. Selle loa võib anda üksnes liikmesriigis asutatud füüsilisele või juriidilisele isikule (ISIC 4020, CPC 7131). & /et 61 Sektor või allsektor Turulepääsu piirangud Maagaasi ja muude kütuste torutranspordi jaoks on vaja luba. Loa võib anda üksnes liikmesriigis asutatud füüsilisele või juriidilisele isikule (vastavalt 14. mai 2002. aasta kuningliku dekreedi artiklile 3). Välismaa ettevõtetel, mida kontrollivad füüsilised isikud või ettevõtjad kolmandast riigist, kust on pärit enam kui 5 % ELi nafta-, maagaasi- või elektrienergiaimpordist, võidakse keelata omandada kontroll kõnealuse tegevuse üle. Loa taotlemisel peab: a) äriühing olema asutatud kooskõlas Belgia või mõne teise liikmesriigi õigusega või sellise kolmanda riigi õigusega, mis on kohustunud säilitama õigusraamistiku, mis sisaldab Euroopa Parlamendi ja nõukogu 13. juuli 2009. aasta direktiivis 2009/73/EÜ (mis käsitleb maagaasi siseturu ühiseeskirju) kindlaks määratud ühistele nõuetele sarnaseid nõudeid ning b) äriühingu juhatuse asukoht, peamine tegevuskoht või peakontor asuma liikmesriigis või sellises kolmandas riigis, mis on kohustunud säilitama õigusraamistiku, mis sisaldab direktiivis 2009/73/EÜ kindlaks määratud ühistele nõuetele sarnaseid nõudeid, tingimusel et kõnealuses tegevuskohas või peakontoris toimuval tegevusel on asjaomase riigi majandusega tõhus ja pidev seos (ISIC 4020, CPC 7131). BG: Piiranguteta nafta ja maagaasi torutranspordi, hoiustamise ja ladustamise, sealhulgas transiidi ja ülekande korral (ISIC 4020, CPC 7131, CPC 742 osa). CY: Piiranguteta gaasi tootmise, gaaskütuse enda tarbeks jaotamise, kütuste torutranspordi, muude maagaasi jaotamisega seotud teenuste kui nõustamis- ja konsultatsiooniteenused, ja muu gaasi kui balloonigaasi jaemüügiteenuste osutamise korral, kui investorit kontrollib sellise kolmanda riigi füüsiline või juriidiline isik, mille arvele langeb üle 5 % ELi nafta- või maagaasiimpordist (ISIC 4020, CPC 62271, 63297, 7131 ja 887). & /et 62 Sektor või allsektor Turulepääsu piirangud CZ: Piiranguteta gaasi tootmise, ülekandmise, jaotamise, hoiustamise ja kauplemise korral (ISIC 2320, 4020, CPC 7131, 63297, 742, 887). DK: Omanik või kasutaja, kes kavatseb rajada toornafta või rafineeritud nafta ja naftatoodete ning maagaasi transportimiseks torujuhtme, peab saama enne tööde alustamist kohalikult omavalitsuselt loa. Väljastatavate lubade arv võib olla piiratud (CPC 7131). FI: Piiranguteta energiajulgeoleku huvides välisriikide isikute või ettevõtete poolne kontrolli või omandiõiguse omandamise korral veeldatud maagaasi terminalide üle (sealhulgas need terminali osad, mida kasutatakse veeldatud maagaasi hoiustamiseks või taasgaasistamiseks) (ISIC 4020, CPC 742). FI: Piiranguteta gaasi ülekande- ja jaotusvõrkude ja -süsteemide puhul. Maagaasi importimisele on kehtestatud koguselised piirangud monopolide või ainuõiguste kujul (ISIC 4020, CPC 887, välja arvatud nõustamis- ja konsultatsiooniteenused). FR: Riigi energiajulgeoleku huvides võivad gaasi ülekande- või jaotussüsteeme omada ja käitada üksnes äriühingud, mille kapital kuulub 100 % Prantsuse riigile, mõnele teisele avaliku sektori organisatsioonile või ettevõttele ENGIE (ISIC 4020, CPC 887). HU: Torutransporditeenuste osutamiseks on nõutav asutamine. Teenuseid võib osutada riigi või kohaliku omavalitsusega sõlmitud kontsessioonilepingu alusel. Kõnealuse teenuse osutamine on reguleeritud kontsessiooniõigusega (CPC 7131). NL: Gaasitoruvõrgu omandiõigus kuulub üksnes valitsusele (põhivõrgud) ja teistele avaliku sektori asutustele (jaotusvõrgud) (ISIC 4020, CPC 7131). PL: Energiaseaduse kohaselt on vaja luba järgmise tegevuse jaoks: i) kütuste või energia tootmine, välja arvatud tahke- või gaaskütuste tootmine; & /et 63 Sektor või allsektor Turulepääsu piirangud ii) gaaskütuse ladustamine ladustamisrajatistes, maagaasi veeldamine ja veeldatud maagaasi taasgaasistamine maagaasi veeldusjaamades ning vedelkütuse ladustamine, välja arvatud vedelkütuse kohalik ladustamine rajatistes, mille võimsus on väiksem kui 1 MJ/s, ja vedelkütuse ladustamine jaemüügis; iii) kütuste ülekanne või jaotamine, välja arvatud gaaskütuste jaotamine võrkudes võimsusega alla 1 MJ/s; iv) kauplemine kütustega, välja arvatud tahkekütustega; kauplemine gaaskütusega, kui aastakäive ei ületa 100 000 eurot; kauplemine vedelgaasiga, kui aastakäive ei ületa 10 000 eurot; ning kauplemine gaaskütustega kaubabörsidel maaklerfirmade poolt, kes 26. oktoobri 2000. aasta kaubabörside seaduse alusel tegelevad börsidel maakleritegevusega. Käibepiirangud ei kehti gaaskütuse või vedelkütuse hulgimüügi ega balloonigaasi jaemüügi korral. Pädev asutus võib anda loa üksnes taotlejale, kes on registreerinud oma peamise tegevuskoha või elukoha ELi liikmesriigi, EMP riigi või Šveitsi Konföderatsiooni territooriumil (ISIC 4020, CPC 63297, 74220, CPC 887). PT: Kontsessioonid, mis on seotud maagaasi ülekandmise, jaotamise ja maa-aluse hoiustamisega ning veeldatud maagaasi vastuvõtmise, hoiustamise ja taasgaasistamise terminalidega, antakse avalike pakkumismenetluste tulemusel kontsessioonilepingute alusel. Need kontsessioonid antakse ainult piiratud vastutusega äriühingutele, kelle peakorter ja tegelik juhtimine on Portugalis (ISIC 4020, CPC 7131, 7422, 887, välja arvatud nõustamis- ja konsultatsiooniteenused). & /et 64 Sektor või allsektor Turulepääsu piirangud SK: Gaasi tootmiseks ja gaaskütuste jaotamiseks ning kütuste torutranspordiks on vaja luba. Kohaldatakse majandusvajaduste testi. Taotluse võib tagasi lükata üksnes juhul, kui turg on küllastunud. Nimetatud tegevuse jaoks võib anda loa üksnes füüsilisele isikule, kelle alaline elukoht on Euroopa Liidus või EMP liikmesriigis, või juriidilisele isikule, kes on asutatud Euroopa Liidus või EMP riigis (ISIC 4020, CPC 62271, 63297, 7131 742 ja 887). Piiriülese teenustekaubanduse puhul: CY: Piiranguteta toru kaudu transporditavate kütuste hoiustamise ja ladustamise teenuste piiriülese osutamise korral (CPC 7131, 742). LT: Kütuste ülekandmiseks ja jaotamiseks on nõutav asutamine. Litsentse võib välja anda ainult Leedu juriidilistele isikutele või välisriigi juriidiliste isikute või muude organisatsioonide (tütarettevõtjad) filiaalidele, mis on Leedus asutatud (ISIC 4020, CPC 7131). Reservatsiooni ei kohaldata nõustamisteenuste suhtes, mis on seotud kütuste ülekandmise ja jaotamisega tasu eest või lepingu alusel. PT: Piiranguteta gaasi tootmise, kütuste torutranspordi, kütuste hoiustamis- ja ladustamisteenuste, muu gaasi kui balloonigaasi jaemüügiteenuste ning maagaasi jaotamisega seotud teenuste piiriülese osutamise korral. d) Tuumaenergia (ISIC 12, Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse 2330, 4010 osa, CPC puhul: 887) AT, BE ja DE: Piiranguteta tuumamaterjali tootmise, töötlemise ja transportimise ning tuumaenergiapõhise elektri tootmise või jaotamise korral. FI: Piiranguteta tuumamaterjali töötlemise, jaotamise ja transportimise ning tuumaenergiapõhise elektri tootmise või jaotamise korral. & /et 65 Sektor või allsektor Turulepääsu piirangud Investeeringute liberaliseerimise puhul: BG: Piiranguteta lõhustuvate ja ühinevate tuumamaterjalide või nende algmaterjalide töötlemise, samuti nendega kauplemise, tuumajaamade seadmete ja süsteemide hooldamise ja parandamise, selliste materjalide ning nende töötlemisel tekkinud prügi ja jäätmete transportimise, ioniseeriva kiirguse kasutamise ning kõigi muude teenuste osutamise korral, mis on seotud tuumaenergia kasutamisega rahumeelsetel eesmärkidel (sealhulgas inseneri- ja nõustamisteenused, tarkvarateenused jne). FR: Need tegevused peavad olemas kooskõlas Euratomi ja Mehhiko vahelistest lepingutest tulenevate kohustustega. HU ja SE: Piiranguteta tuumkütuse töötlemise ja tuumaenergial põhineva elektritootmise korral (ISIC 2330, 4010 osa). e) Auru- ja Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse soojaveevarustus (ISIC puhul: 4030, CPC 62271, 887) BG: Piiranguteta soojusenergia tootmise ja jaotamise korral (ISIC 4030, CPC 887). Pädev asutus võib anda loa üksnes taotlejale, kes on registreerinud oma peamise tegevuskoha või elukoha ELi liikmesriigi, EMP riigi või Šveitsi Konföderatsiooni territooriumil (ISIC 4030, CPC 887). SK: Auru ja sooja vee tootmiseks ja jaotamiseks, auru ja sooja vee hulgi- ja jaemüügiks ning energia jaotusega seotud teenuste osutamiseks on vaja luba. Kohaldatakse majandusvajaduste testi. Taotluse võib tagasi lükata üksnes juhul, kui turg on küllastunud (ISIC 4030, CPC 887). Investeeringute liberaliseerimise puhul: FI: Auru ja kuuma vee tootmisele ja jaotamisele on kehtestatud koguselised piirangud monopolide või ainuõiguste kujul (ISIC 40, CPC 7131). Piiriülese teenustekaubanduse puhul: FI: Piiranguteta auru ja sooja vee ülekande- ja jaotusvõrkude ja - süsteemide puhul (ISIC 4030, CPC 7131, välja arvatud nõustamis- ja konsultatsiooniteenused). & /et 66 Sektor või allsektor Turulepääsu piirangud III-EU-19 – Muud mujal nimetamata teenused a) Matuse-, kremeerimis- ja Investeeringute liberaliseerimise ja piiriülese teenustekaubanduse surnutalitamisteenused puhul: (CPC 9703) DE, FI, PT, SE ja SI: Piiranguteta matuse-, kremeerimis- ja surnutalitamisteenuste osutamise korral. b) Muud äriteenused Piiriülese teenustekaubanduse puhul: (CPC 612 osa, CPC 621 CZ: Piiranguteta oksjoniteenuste osutamise korral (CPC 612 osa, osa, CPC 625 osa, 85990 CPC 621 osa, CPC 625 osa, 85990 osa). osa) LT: Piiranguteta andmete edastamise korral turvaliste riiklike ülekandevõrkude kaudu ning „gov.lt“ lõpuga internetiaadresside eraldamise ja elektrooniliste kassaaparaatide sertifitseerimise korral. FI: Piiranguteta digitaalse tuvastamise teenuste piiriülese osutamise korral. & /et 67 Liide III-B-1 TURULEPÄÄSUGA SEOTUD KOHUSTUSED MEHHIKO LOEND Kesktasandil kohaldatavad reservatsioonid Sektor või allsektor Turulepääsu piirangud 1. ÄRITEENUSED 1.A. Kutseteenused7 a) Õigusteenused (CPC 861) 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel b) Majandusarvestus-, auditeerimis- ja 1), 2) ja 3) Puuduvad raamatupidamisteenused (CPC 862) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel d) Arhitektuurialased konsultatsioonid ja 1), 2) ja 3) Puuduvad tehnilised uuringud (CPC 8671) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 7 Kutsealal tegutsemiseks Mehhikos on vajalik haridusministeeriumi (Secretaría de Educación Pública) poolt tunnustatud või kinnitatud kraad ning kutsetunnistus. Inseneride, arhitektide ja arstide jaoks kehtivad erinõuded. & /et 68 Sektor või allsektor Turulepääsu piirangud e) Insenertehnilised konsultatsioonid ja 1), 2) ja 3) Puuduvad teenused (CPC 8672) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel f) Integreeritud inseneriteenused (CPC 1), 2) ja 3) Puuduvad 8673) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel g) Linnaplaneerimis- ja 1), 2) ja 3) Puuduvad maastikukujundusteenused (CPC 8674) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel h) Seonduvad teadusliku ja tehnilise 1), 2) ja 3) Puuduvad nõustamise teenused (CPC 8675) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel i) Meditsiini- ja hambaraviteenused (CPC 1), 2) ja 3) Puuduvad 9312) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel k) Muu 1), 2) ja 3) Puuduvad - Usuorganisatsioonide teenused (CPC 95910) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 69 Sektor või allsektor Turulepääsu piirangud 1.B. Arvutiteenused ja nendega seotud teenused a) Arvutite riistvara paigaldamisega seotud 1), 2) ja 3) Puuduvad nõustamisteenused (CPC 841) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel b) Tarkvara rakendusteenused (CPC 842) 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel c) Andmetöötlusteenused (CPC 843) 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel d) Andmebaasiteenused (CPC 844) 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel e) Muud (CPC 845 ja 849). 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 70 Sektor või allsektor Turulepääsu piirangud 1.C. Teadus- ja arendusteenused (CPC 85) (v.a teadusuuringute ja tehnoloogia arenduskeskused) - Uurimis- ja arendusteenused projekteerimise 1), 2) ja 3) Puuduvad ja tehnoloogia vallas 4) Piiranguteta, v.a 12. peatükis „Füüsiliste (CPC 85103) isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Sotsiaal- ja humanitaarteadustega seotud 1), 2) ja 3) Puuduvad teadus- ja arendusteenused (CPC 852) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 1. D. Kinnisvarateenused a) Oma või renditud varaga seotud 1) Piiranguteta kinnisvarateenused (CPC 821) (v.a oma 2) ja 3) Puuduvad varaga seotud kinnisvarateenused) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel b) Kinnisvarateenused vahendustasu eest 1) Piiranguteta või lepingu alusel (CPC 822) 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 71 Sektor või allsektor Turulepääsu piirangud 1.E. Liisimine või rentimine, ilma juhita a) Laevade liisimine või rentimine, ilma 1), 2) ja 3) Puuduvad juhita (CPC 83103) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel b) Lennukite liisimine või rentimine, ilma 1), 2) ja 3) Puuduvad juhita (CPC 83104) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel c) Muude transpordivahendite liisimine või 1) Piiranguteta rentimine, ilma juhita (üksnes 2) ja 3) Puuduvad erasõidukid) (CPC 83101) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Mereveo vahendite liisimine või rentimine, 1) Piiranguteta ilma juhita 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 72 Sektor või allsektor Turulepääsu piirangud d) Muude masinate ja seadmete liisimine või rentimine, ilma juhita - Põllumajandus- ja kalandusmasinate ning - 1), 2) ja 3) Puuduvad seadmete renditeenused (CPC 83106) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Elektrooniliste andmetöötlusseadmete 1), 2) ja 3) Puuduvad renditeenused (CPC 83108) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Kontoriseadmete ja -mööbli renditeenused 1), 2) ja 3) Puuduvad (CPC 83108) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Muude eespool nimetamata masinate, 1), 2) ja 3) Puuduvad seadmete ja mööbli renditeenused (CPC 83109) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Tööstusmasinate ja -seadmete renditeenused 1), 2) ja 3) Puuduvad (CPC 83109) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 73 Sektor või allsektor Turulepääsu piirangud e) Muu - Muude tarbe- ja majapidamiskaupade 1), 2) ja 3) Puuduvad liisimine või rentimine (CPC 83209) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Televiisorite, heliseadmete, videosalvestite ja 1), 2) ja 3) Puuduvad muusikariistade renditeenused (CPC 83201) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Professionaalsete fotoseadmete ja projektorite 1), 2) ja 3) Puuduvad renditeenused (CPC 83209) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 1. F. Muud äriteenused a) Reklaamiteenused (CPC 871) (v.a 1), 2) ja 3) Puuduvad ringhäälinguteenused ning piirangutega raadio- 4) Piiranguteta, v.a 12. peatükis „Füüsiliste ja televisiooniteenused) isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel b) Turu-uuringuteenused (CPC 8640) 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel c) Juhtimisalase nõustamise teenused (CPC 1), 2) ja 3) Puuduvad 8650) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 74 Sektor või allsektor Turulepääsu piirangud d) Haldustoimingud ja 1), 2) ja 3) Puuduvad sissenõudmisteenused (CPC 8660) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel e) Tehniliste katsete ja analüüsi teenused 1), 2) ja 3) Puuduvad (CPC 8676) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel f) Põllumajanduse, jahinduse ja metsandusega seotud teenused - Põllumajandusega seotud teenused (CPC 1) ja 2) Puuduvad 8811) (ainult põllumajandusega seotud 3) Puuduvad, v.a punktis 1.A osutatud juhtudel kutseteenused) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Loomakasvatusega seotud teenused (CPC 1) ja 2) Puuduvad 8812) (ainult loomakasvatusega seotud 3) Puuduvad, v.a punktis 1.A osutatud juhtudel kutseteenused) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Metsanduse ja raiega seotud tegevusalad 1) ja 2) Puuduvad (CPC 8814) 3) Puuduvad, v.a punktis 1.A osutatud juhtudel 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 75 Sektor või allsektor Turulepääsu piirangud g) Kalastamisega seotud teenused (CPC 1), 2) ja 3) Puuduvad 882) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel k) Tööjõu vahendamise ja värbamise 1), 2) ja 3) Puuduvad teenused (CPC 8720) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel l) Kaitse- ja valveteenused (CPC 8730) 1) Piiranguteta 2) Puuduvad 3) Puuduvad, v.a igale konkreetsele transpordiliigile kehtestatud nõuded. 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel n) Seadmete (v.a merelaevad, õhusõidukid ja muud transpordivahendid) hooldus ja remont - Tööstuslike masinate ja seadmete hooldus ja 1), 2) ja 3) Puuduvad remont (CPC 8862) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 76 Sektor või allsektor Turulepääsu piirangud - Erialaste tehniliste seadmete ja instrumentide 1), 2) ja 3) Puuduvad hooldus ja remont (CPC 8866) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Metallitoodete, masinate ja seadmete remondi 1), 2) ja 3) Puuduvad teenused (CPC 886) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Üldkasutatavate masinate ja seadmete remont 1), 2) ja 3) Puuduvad ja hooldus, mis ei kuulu ühegi konkreetse 4) Piiranguteta, v.a 12. peatükis „Füüsiliste tegevuse alla (CPC 886) isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel o) Hoonete puhastamise teenused (CPC 1) ja 3) Puuduvad 8740) 2) Piiranguteta* 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel p) Fotograafiateenused - Foto- ja filmitöötlusteenused (CPC 87505 ja 1) ja 3) Puuduvad 87506) 2) Piiranguteta* 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 77 Sektor või allsektor Turulepääsu piirangud r) Tasuline või lepinguline trükkimine ja 1), 2) ja 3) Puuduvad kirjastamine (CPC 88442) (ainult 4) Piiranguteta, v.a 12. peatükis „Füüsiliste raamatute jms kirjastamine); Trükkimine isikute ajutine kohalolek ärilisel eesmärgil“ ja köitmine, v.a ainult Mehhiko osutatud juhtudel territooriumil ringlusse lastav ajalehetrükk; ning toimetuse ja trükkimise abi- jm tööstusharud, v.a selliste trükitüüpide tootmine, mis kuuluvad kategooriasse 3811 „raud- ja mitteraudmetallosade valamine ja vormimine“ s) Konverentsiteenused (CPC 87909***) 1) Piiranguteta* 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel t) Muu - Krediidiinfoteenused (CPC 87901) 1) Piiranguteta 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Tellimustoodete kujundamise teenused (CPC 1), 2) ja 3) Puuduvad 87907) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 78 Sektor või allsektor Turulepääsu piirangud - Tööstusdisainiteenused (CPC 86725) 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Koopia- jms teenused (CPC 87904) 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Kirjaliku ja suulise tõlke teenused (CPC 1), 2) ja 3) Puuduvad 87905) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Pesukogumisteenused (CPC 97011) 1) Piiranguteta* 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 2. SIDETEENUSED 2.B. Kulleriteenused 1) Piiranguteta - Kulleriteenused (CPC 7512) 2) Puuduvad 3) Puuduvad, v.a igale konkreetsele transpordiliigile kehtestatud nõuded. 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 79 Sektor või allsektor Turulepääsu piirangud 2.C. Telekommunikatsiooniteenused 1) Rahvusvaheline liiklus võib toimuda ainult sellise füüsilise või juriidilise isiku (Telekommunikatsiooniteenused, mida rahvusvaheliste sadamate kaudu, kellel on osutatakse punktides a, b, c, f, g ja o nimetatud reguleeriva asutuse antud luba paigaldada, vahendite abil üldkasutatava rajatistepõhise käitada või kasutada Mehhiko territooriumil (traadipõhise ja raadioelektroonilise) asuvat üldkasutatavat telekommunikatsioonivõrgu kaudu) telekommunikatsioonivõrku, millel on luba osutada rahvusvahelisi kaugteenuseid. 2) Puuduvad 3) Telekommunikatsiooni reguleeriv komisjon (Comisión Reguladora de Telecomunicaciones) (edaspidi „CRT“), reserveerib kogukondlikele FM-raadiojaamadele 10 % FM-sagedusalast, mis ulatub 88 MHz-st 108 MHz-ni. See protsendimäär antakse kontsessioonina nimetatud sagedusala ülemise osa kohta. CRT eraldab 700 MHz sagedusalast 90 MHz otse jagatud hulgimüügivõrgu käitamiseks ja kasutamiseks kaubandusliku kontsessiooni alusel. Rahvusvahelise kaugside teenuste edasimüüjad võivad sõlmida telekommunikatsiooniteenuste osutamise lepingu üksnes volitatud kontsessionääriga. Telekommunikatsioonisektoris ülekaalukaks tunnistatud majandustegevuses osaleja või kontsessionäärid, kes kuuluvad sellesse majandusgruppi, kuhu asjaomane ülekaalukas osaleja kuulub, ei tohi otseselt ega kaudselt olla osaline üheski edasimüüjas. 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 80 Sektor või allsektor Turulepääsu piirangud a) Telefoniteenused (CPC 75211, 75212) 1) Nagu osutatud punktis 2.C.1). 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel b) Pakettkommuteeritud andmesideteenused 1) Nagu osutatud punktis 2.C.1). (CPC 7523**) 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel c) Ahelkommuteeritud andmesideteenused 1) Nagu osutatud punktis 2.C.1). (CPC 7523**) 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel f) Faksiteenused (CPC 7521** ja 529**) 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel g) Renditud erapüsiliinide teenused (CPC 1) Nagu osutatud punktis 2.C.1). Renditud 7522** ja 7523**) erapüsiliinide edasimüük eravõrkudesse ei ole Mehhikos lubatud. 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 81 Sektor või allsektor Turulepääsu piirangud o) Muu - Kaugotsinguteenused (CPC 75291) 1) Nagu osutatud punktis 2.C.1). 2) Puuduvad 3) Nagu osutatud punktis 2.C.3). 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Mobiiltelefoniteenused (75213**) 1) Nagu osutatud punktis 2.C.1). 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Edasimüüjad8 1) Nagu osutatud punktis 2.C.1). 2) Puuduvad 3) Puuduvad, välja arvatud edasimüüjate asutamise ja tegevuse suhtes kohaldatavad eeskirjad. CRT ei väljasta edasimüüja asutamiseks lubasid enne, kui on välja antud vastavad õigusnormid. 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 8 Ettevõtted, kellel ei ole ülekandevahendeid ja kes osutavad kolmandatele isikutele telekommunikatsiooniteenuseid, kasutades üldkasutatava võrgu kontsessionäärilt renditud võimsust. & /et 82 Sektor või allsektor Turulepääsu piirangud - Lisaväärtusteenused (teenused, mis kasutavad 1) Lisaväärtusteenuste osutamiseks on nõutav üldkasutatavat telekommunikatsioonivõrku ja registreerimine CRT juures. mõjutavad kasutaja edastatava teabe formaati, Välismaalt pärit lisaväärtusteenuseid võib sisu, koodi, protokolli, salvestamisviisi või Mehhiko territooriumil kasutada ja osutada muid sarnaseid aspekte ning mis annavad üksnes üldkasutatava kasutajatele erinevat ja ümberstruktureeritud telekommunikatsioonivõrgu kontsessionääri lisateavet või mis võimaldavad kasutaja taristu või rajatiste kaudu. interaktsiooni salvestatud teabega)9 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Raadio- ja televisioonisaadete edastamise 1) ja 2) Puuduvad teenused (CPC 7524) 3) Puuduvad, v.a punktis 2.C.3) osutatud juhtudel 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 9 Lisaväärtusteenused ei hõlma teenuseid, mille loomisel, osutamisel või kasutamisel kasutatakse teenuseosutajale kuuluvat ülekandetaristut, välja arvatud juhul, kui teenuseosutajal on asjakohane litsents või luba üldkasutatava telekommunikatsioonivõrgu rajamiseks, käitamiseks või kasutamiseks. Need ei hõlma selliseid lisaväärtusteenuseid, mille osutamine nõuab litsentside ja lubade saamist, sealhulgas piiranguteta järgmisi teenuseid: telefonside, olenemata kohaliku teenuse osutamiseks kasutatud tehnoloogiast (VoIP); kaugtelefoniside; renditud erapüsiliinide, mobiilside, mobiilse või paikse raadioside, kaabeltelevisiooni ja tasulise televisiooni lihtne edasimüük mikrolaine- ja satelliidisignaalide abil; kaugotsinguteenused; veoteenused; era- või mereraadioside, nt piirangutega raadioside; andmete edastamine; videokonverentsid ja sõidukite raadiolokatsioon. & /et 83 Sektor või allsektor Turulepääsu piirangud 3. EHITUSTEENUSED JA NENDEGA SEOTUD INSENERITEENUSED 3.A. Üldehitus - Elamud 1) ja 4) Piiranguteta (CPC 5121 ja 5122) 2) Piiranguteta* 3) Puuduvad - Mitteeluhooned 1) ja 4) Piiranguteta (CPC 5124, 5127 ja 5128) 2) Piiranguteta* 3) Puuduvad 3.B. Üldehitus tsiviilehitusele - Linnaarenduse ehitused (CPC 5131 ja 5135) 1) Piiranguteta 2) Piiranguteta* 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Tööstushoonete ehitus (CPC 52121) (v.a 1) Piiranguteta elektrijaamad ning nafta ja naftatoodete 2) Piiranguteta* torustiku rajatised) 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 84 Sektor või allsektor Turulepääsu piirangud - Muud ehitustööd (v.a ehitustööd merel ja 1) Piiranguteta jõgedel, maantee- ja transporditööd ning 2) Piiranguteta* rööbasteede ehitus) (CPC 52269) 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 3.C. Ehitiste viimistlustööd - Hoonete elektri-, torustiku- ja 1) Piiranguteta äravooluseadmed (v.a 2) Piiranguteta* telekommunikatsiooniseadmed ja muud eriseadmed) (CPC 5161–5164) 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 3. D. Muu - Eritööd, sealhulgas pinnase teisaldamine, 1) Piiranguteta vundamendid, maa-alune kaevamine, veealused 2) Piiranguteta* tööd, signalisatsiooni- ja kaitserajatised, lammutamine, joogivee- või 3) Puuduvad, v.a see, et lennuradade veepuhastusjaamade ehitus (v.a nafta-, gaasi- ja visuaalsete ja elektrooniliste abivahenditega veekaevude rajamine) (CPC 511 ja 515) seotud teenuste osutamiseks on vaja luba side- ja transpordiministeeriumilt (Secretaría de Comunicaciones y Transportes). 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 85 Sektor või allsektor Turulepääsu piirangud 4. TURUSTUSTEENUSED 4.A. Kaubandusvahendusteenused (CPC 621) 1), 2) ja 3) Puuduvad (k.a müügiagendid, kes ei kuulu ühegi 4) Piiranguteta, v.a 12. peatükis „Füüsiliste konkreetse asutuse palgatöötajate hulka) isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 4.B. Hulgimüügiteenused - Toiduks mittekasutatavate toodete, sealhulgas 1), 2) ja 3) Puuduvad loomasööda hulgimüük (CPC 622) (v.a 4) Piiranguteta, v.a 12. peatükis „Füüsiliste naftapõhised kütused, kivisüsi, tulirelvad, isikute ajutine kohalolek ärilisel eesmärgil“ padrunid ja laskemoon) osutatud juhtudel Komisjonimüügiagentide teenused 1), 2) ja 3) Puuduvad (CPC 62113-62118) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Toidukaupade, jookide ja tubakatoodete 1), 2) ja 3) Puuduvad hulgimüügi teenused (CPC 6222) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Hulgikaubandusteenused (CPC 622) 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 86 Sektor või allsektor Turulepääsu piirangud 4.C. Jaemüügiteenused - Toiduainete, jookide ja tubaka jaemüük 1), 2) ja 3) Puuduvad spetsialiseeritud asutustes (CPC 6310) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Toiduainete jaemüük supermarketites, 1), 2) ja 3) Puuduvad iseteeninduskauplustes ja kauplustes (CPC 4) Piiranguteta, v.a 12. peatükis „Füüsiliste 6310) isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Toiduks mittekasutatavate toodete jaemüük 1), 2) ja 3) Puuduvad kaubamajades ja kauplustes (CPC 632) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Mootorsõidukite, sealhulgas rehvide ja 1), 2) ja 3) Puuduvad varuosade jaemüük (CPC 61112) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Toiduks mittekasutatavate toodete jaemüük 1), 2) ja 3) Puuduvad spetsialiseeritud asutustes (CPC 6329) (v.a 4) Piiranguteta, v.a 12. peatükis „Füüsiliste veeldatud küttegaasi, puusöe, kivisöe ja muude isikute ajutine kohalolek ärilisel eesmärgil“ mittenaftapõhiste kütuste, parafiini, kütuse ja osutatud juhtudel traktorite aurustuspõleti õli (TVO), bensiini ja diislikütuse, tulirelvade, padrunite ja laskemoona jaemüük) & /et 87 Sektor või allsektor Turulepääsu piirangud - Toiduks mittekasutatavate toodete jaemüük 1), 2) ja 3) Puuduvad, v.a I ja II lisas osutatud spetsialiseeritud asutustes (ainult bensiin ja juhtudel diislikütus) (CPC 6329) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 4.D. Frantsiisiteenused 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 5. ERAHARIDUSTEENUSED 5.A. Esimese taseme hariduse teenused (CPC 1) ja 2) Puuduvad 921) 3) Puuduvad, kuid nõutav on eelnev luba haridusministeeriumilt (Secretaría de Educación Pública, „SEP“) või pädevalt piirkondlikult omavalitsuselt. 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 5.B. Keskharidusteenused (CPC 922) 1) ja 2) Puuduvad 3) Puuduvad, kuid nõutav on eelnev luba haridusministeeriumilt või pädevalt piirkondlikult omavalitsuselt 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 5.C. Kõrgharidusteenused (CPC 923) 1) ja 2) Puuduvad 3) Puuduvad, kuid nõutav on eelnev luba haridusministeeriumilt või pädevalt piirkondlikult omavalitsuselt 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 5.D. Muud haridusteenused: & /et 88 Sektor või allsektor Turulepääsu piirangud - Keeleõpe, eriharidus ja ärikoolitus (CPC 1) ja 2) Puuduvad 9290) 3) Puuduvad, kuid nõutav on eelnev luba haridusministeeriumilt või pädevalt piirkondlikult omavalitsuselt 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 6. KESKKONNATEENUSED10 6.A. Reoveeteenused (CPC 9401) 1) Piiranguteta 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 6.B. Täiendavad keskkonnateenused - Jäätmekäitlusteenused (CPC 9402) 1) Piiranguteta 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Välisõhu ja kliima kaitse (CPC 9404) 1) Piiranguteta 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 10 Sektori iga allsektori eristustaset tõlgendatakse kooskõlas Mehhiko õigusraamistikuga ning see ei pruugi täpselt vastata CPC klassifikatsioonile. & /et 89 Sektor või allsektor Turulepääsu piirangud - Müravähendamisteenused (CPC 9405) 1) Piiranguteta 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Loodus- ja maastikukaitseteenused (CPC 1) Piiranguteta 9406) 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Muud keskkonnakaitseteenused (CPC 9409) 1) Piiranguteta (ainult keskkonnamõju hindamine ja 2) ja 3) Puuduvad keskkonnakaitseteenustega seotud nõustamisteenused) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 6.C. Kanalisatsiooniteenused (CPC 94030) 1) Piiranguteta 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 90 Sektor või allsektor Turulepääsu piirangud 8. TERVISHOIU- JA SOTSIAALTEENUSED 8.A. Erahaiglateenused (CPC 9311) 1) Piiranguteta* 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 8.B. Muud tervishoiuteenused - Kliiniliste laborite erateenused 1) Piiranguteta meditsiiniliseks diagnoosiks (CPC 93199) 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Muud erateenused raviks (CPC 93191) 1) Piiranguteta 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Hambaproteeside laboriteenused 1) Piiranguteta (CPC 93123) 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 91 Sektor või allsektor Turulepääsu piirangud 9. TURISMI- JA REISITEENUSED 9.A. Hotelli- ja restoraniteenused - Hotelliteenused (CPC 6411) 1), 2) ja 3) Puuduvad, v.a nõue omada riikliku asutuse või piirkondliku või kohaliku omavalitsuse luba kõnealuseks tegevuseks 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Motelliteenused (CPC 6412) 1) Piiranguteta* 2) Puuduvad 3) Puuduvad, v.a nõue omada riikliku asutuse või piirkondliku või kohaliku omavalitsuse luba kõnealuseks tegevuseks 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Majutus külalismajades ja möbleeritud 1) Piiranguteta* eluruumides (CPC 64192 ja 64193) 2) Puuduvad 3) Puuduvad, v.a nõue omada riikliku asutuse või piirkondliku või kohaliku omavalitsuse luba kõnealuseks tegevuseks 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 92 Sektor või allsektor Turulepääsu piirangud - Noortehotellid ja ajutised kämpingurajatised 1) Piiranguteta* (CPC 64194) 2) Puuduvad 3) Puuduvad, v.a nõue omada riikliku asutuse või piirkondliku või kohaliku omavalitsuse luba kõnealuseks tegevuseks 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Kämpingurajatised autoelamutele 1) Piiranguteta* (haagiseparklad) (CPC 64195) 2) Puuduvad 3) Puuduvad, v.a nõue omada riikliku asutuse või piirkondliku või kohaliku omavalitsuse luba kõnealuseks tegevuseks 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Restoraniteenused (CPC 642) 1), 2) ja 3) Puuduvad, v.a nõue omada riikliku asutuse või piirkondliku või kohaliku omavalitsuse luba kõnealuseks tegevuseks 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 93 Sektor või allsektor Turulepääsu piirangud - Kabareed ja ööklubid (CPC 6432) 1) Piiranguteta* 2) Puuduvad 3) Puuduvad, v.a nõue omada riikliku asutuse või piirkondliku või kohaliku omavalitsuse luba kõnealuseks tegevuseks 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Sööklad, baarid ja tavernid (CPC 6431) 1) Piiranguteta* 2) Puuduvad 3) Puuduvad, v.a nõue omada riikliku asutuse või piirkondliku või kohaliku omavalitsuse luba kõnealuseks tegevuseks 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 9.B. Reisibüroode ja reisikorraldajate teenused 1) ja 2) Puuduvad (CPC 7471) 3) Puuduvad, v.a nõue omada riikliku asutuse või piirkondliku või kohaliku omavalitsuse luba kõnealuseks tegevuseks 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 94 Sektor või allsektor Turulepääsu piirangud 9.C. Giiditeenused (CPC 7472) 1) Piiranguteta* 2) Puuduvad 3) Puuduvad, v.a nõue omada riikliku asutuse või piirkondliku või kohaliku omavalitsuse luba kõnealuseks tegevuseks 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 9.D. Muu - Spaateenused (CPC 97029) (ainult 1), 2) ja 3) Puuduvad erateenused ühiskondlikes, puhke- ja 4) Piiranguteta, v.a 12. peatükis „Füüsiliste spordikeskustes, spordiklubides, võimlates, isikute ajutine kohalolek ärilisel eesmärgil“ spaades, ujumisbasseinides, spordiväljakutel, osutatud juhtudel piljardi- ja keeglisaalides, ratsaklubides või jalgrattaklubides) (välja arvatud paatide rentimine) - Toitlustusteenused, toitlustamine 1) Piiranguteta* välitingimustes (CPC 6423) (v.a teenused 2) Puuduvad õhusõidukites ja lennujaamades) 3) Puuduvad, v.a nõue omada riikliku asutuse või piirkondliku või kohaliku omavalitsuse luba kõnealuseks tegevuseks 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 95 Sektor või allsektor Turulepääsu piirangud - Baariteenused koos meelelahutusega (ainult 1) Piiranguteta* hotellid ja muud majutuskohad) 2) Puuduvad 3) Puuduvad, v.a nõue omada riikliku asutuse või piirkondliku või kohaliku omavalitsuse luba kõnealuseks tegevuseks 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Jookide serveerimine ilma meelelahutuseta 1) Piiranguteta* (CPC 6431) (v.a hotellides, muudes 2) Puuduvad majutuskohtades ja muudes transpordivahendites) 3) Puuduvad, v.a nõue omada riikliku asutuse või piirkondliku või kohaliku omavalitsuse luba kõnealuseks tegevuseks 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 10. MEELELAHUTUS-, KULTUURI- JA SPORDITEENUSED (v.a audiovisuaalteenused) 10.A. Meelelahutusteenused (CPC 9619) (sh 1), 2) ja 3) Puuduvad teatri-, ansambli- ja tsirkuseteenused) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 96 Sektor või allsektor Turulepääsu piirangud 10.B. Uudistevahendusteenused (CPC 962) 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 10.C. Raamatukogu-, arhiivi-, muuseumi- ja 1), 2) ja 3) Puuduvad muud kultuuriteenused (CPC 963) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 10.D. Spordi- ja muud puhketeenused (CPC 964) - Spordiürituste korraldamise teenused 1) Piiranguteta* (CPC 96412) 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Spordirajatiste haldamise teenused 1) Piiranguteta* (CPC 96413) 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Muud sporditeenused 1) Piiranguteta* (CPC 96419) (ainult spordi- ja 2) ja 3) Puuduvad sportmängukoolide osutatavad teenused) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 97 Sektor või allsektor Turulepääsu piirangud - Spordiürituste edendamise teenused (CPC 1), 2) ja 3) Puuduvad 96411) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 11. TRANSPORDITEENUSED 11.A. Meretransporditeenused - Rahvusvahelised veod (kauba- ja 1), 2) ja 3) Puuduvad reisijatevedu) (CPC 7211 ja 7212), v.a 4) Piiranguteta, v.a 12. peatükis „Füüsiliste kabotaaž isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Veetranspordi tugiteenused (CPC 745) (sh 1), 2) ja 3) Puuduvad dokkide käitamine ja hooldus; laevade 4) Piiranguteta, v.a 12. peatükis „Füüsiliste laadimine ja lossimine kalda ääres; mereveoste isikute ajutine kohalolek ärilisel eesmärgil“ käitlemine; maabumissildade käitamine ja osutatud juhtudel hooldus; laevade ja paatide puhastamine; stividoriteenused; kauba vedu laevade ja veoautode, rongide, torujuhtmete ja kaide vahel; veeäärsete terminalide töö) - Veetranspordi tugiteenused (CPC 745) (ainult 1), 2) ja 3) Puuduvad mere-, järve- ja jõesadamate haldus) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Mereveoste käitlemise teenused 1) Piiranguteta* 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 98 Sektor või allsektor Turulepääsu piirangud - Hoiu- ja ladustamisteenused (CPC 742) (v.a 1) Piiranguteta* üldised tollilaod) 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Konteinerjaama- ja depooteenused 1) Piiranguteta* 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Mereagentuuriteenused 1) Piiranguteta* 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Mereveoste ekspedeerimise teenused 1) Piiranguteta* 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Laevade hooldus- ja remonditeenused 1) Piiranguteta* 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 99 Sektor või allsektor Turulepääsu piirangud 11.C. Õhutransporditeenused e) Õhutranspordi abiteenused - Lennujaamade ja kopteriväljakute 1) Piiranguteta haldusteenused 2) Puuduvad 3) Puuduvad, v.a lennujaama käitamiseks vajalik kommunikatsiooni- ja transpordiministeeriumi (Secretaría de Comunicaciones y Transportes) kontsessioon 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 11.E. Raudteetranspordi teenused c) Pukseerimisteenused (CPC 7113) 1) Piiranguteta* 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel e) Raudteetranspordi abiteenused (CPC 1) Piiranguteta* 743) 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 100 Sektor või allsektor Turulepääsu piirangud 11.F. Maanteetranspordi teenused d) Maanteetranspordivahendite hooldus ja remont - Mootorsõidukite hooldus- ja remonditeenused 1), 2) ja 3) Puuduvad (CPC 6112 ja 8867) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Muud maanteetranspordi tugiteenused (CPC 1), 2) ja 3) Puuduvad 74490) (ainult bussi- ja veoautoterminalid ning 4) Piiranguteta, v.a 12. peatükis „Füüsiliste bussi- ja veoautojaamad) isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel e) Maanteetranspordi tugiteenused (CPC 1), 2) ja 3) Puuduvad 744) (ainult teede ja sildade haldamine ja 4) Piiranguteta, v.a 12. peatükis „Füüsiliste abiteenused) isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 11.G. Torutransport 1), 2) ja 3) Puuduvad b) Muude kaupade transport (CPC 7139), 4) Piiranguteta, v.a 12. peatükis „Füüsiliste ainult muud kui energiajuhtmed isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 11.H. Kõikide transpordiliikide abiteenused - Kaalumisteenused transpordiks (CPC 7490) 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Õhutranspordi abiteenused 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 11.I. Muud transporditeenused - Trammitransport (CPC 71211) 1) Piiranguteta 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 101 Sektor või allsektor Turulepääsu piirangud - Metrootransport (CPC 71211) 1) Piiranguteta, v.a horisontaalsete kohustuste osas osutatud juhtudel 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel Juhiga kaubanduslike veokite rentimine (CPC 1) Piiranguteta, v.a horisontaalsete kohustuste 7124) osas osutatud juhtudel 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 12. MUUD TEENUSED - Jalatsite ja nahktoodete parandusteenused 1), 2) ja 3) Puuduvad (CPC 63301) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Elektriliste kodumasinate remonditeenused 1), 2) ja 3) Puuduvad (CPC 63302) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 102 Sektor või allsektor Turulepääsu piirangud - Kellade ja juveeltoodete remonditeenused 1), 2) ja 3) Puuduvad (CPC 63303) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Peakatete parandamine ja puhastamine (CPC 1), 2) ja 3) Puuduvad 63304) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Jalgrataste parandamise teenused (CPC 1), 2) ja 3) Puuduvad 63309) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Lukksepateenused (CPC 63309) 1) ja 2) Puuduvad 3) Puuduvad, v.a see, et kõnealuste teenuste lubamise eest vastutavad piirkondlikud ja kohalikud pädevad asutused. 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 13. PÕLLUMAJANDUS, KIRJASTAMINE, TOOTMINE - Põllumajandus, jahindus, metsandus ning 1) Piiranguteta* põllumajanduse, jahinduse ja metsandusega 2) ja 3) Puuduvad seotud teenused (ISIC rev. 3.1. – 01, 02; CPC 881) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 103 Sektor või allsektor Turulepääsu piirangud - Tootmine (ISIC rev. 3.1. – 15–21) 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Kirjastamine, trükkimine ja salvestiste 1) Piiranguteta paljundamine (ISIC rev 3.1. – 2212; CMAP 2) Piiranguteta* 342001) 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Tootmine (ISIC rev. 3.1. – 24–28). 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Tootmine (ISIC rev. 3.1. – 24–28, 30–37). 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Kivi- ja pruunsöe kaevandamine; turba 1), 2) ja 3) Puuduvad tootmine (ISIC rev. 3.1. – 10) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel - Metallimaakide kaevandamine (ISIC rev. 3.1. 1), 2) ja 3) Puuduvad – 13) 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel & /et 104 Sektor või allsektor Turulepääsu piirangud - Muu mäetööstus (ISIC rev. 3.1. – 14) 1), 2) ja 3) Puuduvad 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel 14. ENERGEETIKA - Nafta ja muude süsivesinike uurimine ja 1), 2) ja 3) Puuduvad, v.a I ja II lisas osutatud tootmine juhtudel - Süsivesinike, naftasaaduste ja 4) Piiranguteta, v.a 12. peatükis „Füüsiliste naftakeemiatoodete transport, töötlemine, isikute ajutine kohalolek ärilisel eesmärgil“ rafineerimine, ladustamine, jaotamine, osutatud juhtudel tihendamine, veeldamine, dekompressioon, taasgaasistamine, müük ja turustamine üldsusele ning nende toodete ja teenuste kasutajatele. - Elekter 1), 2) ja 3) Puuduvad, v.a I ja II lisas osutatud juhtudel 4) Piiranguteta, v.a 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ osutatud juhtudel * Piiranguteta tehnilise teostamatuse tõttu. ** Kindlaksmääratud teenus moodustab vaid osa vastava CPC koodiga hõlmatud tegevuste koguarvust. *** Kindlaksmääratud teenus on osa üldisemast CPC koodist, mis on lisatud loendi teise kohta. & /et 105 Liide III-B-2 TURULEPÄÄSUGA SEOTUD KOHUSTUSED MEHHIKO LOEND Keskvalitsusest madalamal tasandil kohaldatavad piirangud Tahtlikult tühjaks jäetud ________________ & /et 106 IV LISA ETTEVÕTTE ASUTAMISE EESMÄRGIL ÄRIVISIIDIL OLEVAD ISIKUD, ETTEVÕTJASISESELT ÜLEVIIDUD TÖÖTAJAD, INVESTORID JA LÜHIAJALISEL ÄRIVISIIDIL OLEVAD ISIKUD SELGITAVAD MÄRKUSED 1. Lepinguosalise loetelus käesolevas lisas on sätestatud kohustused, mida ta võtab vastavalt artiklile 12.4 „Ettevõtte asutamise eesmärgil ärivisiidil olevad isikud, ettevõtjasiseselt üleviidud töötajad ja investorid“ ja artiklile 12.5 „Lühiajalisel ärivisiidil olevad isikud“. 2. Artikli 12.4 „Ettevõtte asutamise eesmärgil ärivisiidil olevad isikud, ettevõtjasiseselt üleviidud töötajad ja investorid“ lõigetes 3 ja 4 ning artiklis 12.5 „Lühiajalisel ärivisiidil olevad isikud“ sätestatud kohustusi ei kohaldata nõuetele mittevastavate meetmete suhtes, mis on loetletud lepinguosalise loetelus käesolevas lisas, mittevastavuse ulatuses. 3. Lepinguosalise loetelus käesolevas lisas loetletud meedet võib säilitada, viivitamata uuendada või muuta, tingimusel et muudatus ei vähenda meetme vastavust kohustustele, mis on sätestatud vahetult enne muudatust kehtinud artikli 12.4 „Ettevõtte asutamise eesmärgil ärivisiidil olevad isikud, ettevõtjasiseselt üleviidud töötajad ja investorid“ lõigetes 3 ja 4 ning artiklis 12.5 „Lühiajalisel ärivisiidil olevad isikud“1. 1 Käesolevat lõiget ei kohaldata Ühendkuningriigi mittevastavate meetmete suhtes. & /et 1 4. Ettevõtte asutamise eesmärgil ärivisiidil olevate isikute, ettevõtjasiseselt üleviidud isikute, investorite ja lühiajalisel ärivisiidil olevate isikutega seotud kohustusi ei kohaldata siis, kui nende ajutise kohaloleku eesmärk või tagajärg on sekkuda tööturu osapoolte vahelistesse vaidlustesse või läbirääkimistesse või nende tulemusi muul viisil mõjutada. 5. Niivõrd, kuivõrd 12. peatüki „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ kohaseid kohustusi ei võeta, kohaldatakse endiselt kõiki muid lepinguosaliste õigusaktides kehtestatud ajutise riiki sisenemise ja seal viibimisega seotud nõudeid, sealhulgas neid, mis käsitlevad riigis viibimise kestust. 6. Olenemata 12. peatüki „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ sätetest kohaldatakse jätkuvalt lepinguosaliste õigusaktides ja määrustes kehtestatud tööhõive- ja sotsiaalkindlustusmeetmetega seotud nõudeid, sealhulgas miinimumpalka ja palgaalaseid kollektiivlepinguid käsitlevaid õigusnorme. 7. Lepinguosalise loetelu ei sisalda meetmeid, mis on seotud kvalifikatsiooninõuete ja menetlustega, tehniliste standardite ning litsentsimisnõuete ja menetlustega, mis ei kujuta endast võrdse kohtlemise piirangut artikli 10.7 „Võrdne kohtlemine“ või 11.6 „Võrdne kohtlemine“ tähenduses või turulepääsu piirangut artikli 10.6 „Turulepääs“ või 11.4 „Turulepääs“ tähenduses. Neid meetmeid (nagu tegevusloa saamise nõue, universaalteenuse osutamise kohustused, kvalifikatsioonide tunnustamise nõue reguleeritud sektorites, nõue sooritada teatavad eksamid, mille hulgas võivad olla keeleeksamid, ning mittediskrimineeriv nõue, et teatavaid tegevusi ei tohi teostada kaitsealadel või -piirkondades) kohaldatakse igal juhul, isegi kui neid ei ole loendis nimetatud. & /et 2 8. Alljärgnevas Euroopa Liidu loetelus kasutatakse järgmisi lühendeid: AT Austria BE Belgia2 BG Bulgaaria CY Küpros CZ Tšehhi DE Saksamaa DK Taani EE Eesti EL Kreeka ES Hispaania 2 Reservatsioonide kohaldamisel Belgias hõlmab keskne valitsemistasand föderaalvalitsust ning piirkondade ja kogukondade valitsusi, sest neil kõigil on võrdsed seadusandlikud volitused. & /et 3 EU Euroopa Liit, sealhulgas selle liikmesriigid FI Soome3 FR Prantsusmaa HR Horvaatia HU Ungari IE Iirimaa IT Itaalia LT Leedu LU Luksemburg LV Läti MT Malta NL Madalmaad 3 Reservatsioonide kohaldamisel Soomes tähendab piirkondlik valitsemistasand Ahvenamaad. & /et 4 PL Poola PT Portugal RO Rumeenia SE Rootsi SI Sloveenia SK Slovakkia 9. Suurema selguse huvides lepitakse kokku, et Euroopa Liidu puhul ei kaasne võrdse kohtlemise kohustusega nõue laiendada Mehhiko füüsilistele isikutele või ettevõtjatele kohtlemist, mida liikmesriigis kohaldatakse teise liikmesriigi füüsiliste isikute või ettevõtjate suhtes vastavalt Euroopa Liidu toimimise lepingule (edaspidi „ELi toimimise leping“) või selle lepingu kohaselt võetud meetmetele, kaasa arvatud nende rakendamisele liikmesriikides. Euroopa Liidu toimimise lepingu kohaselt võimaldatakse selline võrdne kohtlemine üksnes ettevõtjatele, kes on moodustatud või organiseeritud kooskõlas mõne liikmeriigi õigusnormidega ja kelle registrijärgne asukoht, juhatuse asukoht või peamine tegevuskoht on Euroopa Liidus, sealhulgas nendele Euroopa Liidus asutatud ettevõtjatele, kes on Mehhiko füüsiliste isikute või ettevõtjate omanduses või kontrolli all. & /et 5 Liide IV-A ETTEVÕTTE ASUTAMISE EESMÄRGIL ÄRIVISIIDIL OLEVAD ISIKUD, ETTEVÕTJASISESELT ÜLEVIIDAVAD ISIKUD JA LÜHIAJALISEL ÄRIVISIIDIL OLEVAD ISIKUD ELi LOETELU 1. Ettevõtte asutamise eesmärgil ärivisiidil olevad isikud IV-EU-1 AT ja CZ: ettevõtte asutamise eesmärgil ärivisiidil oleva isiku tööandja peab olema ettevõte, mis ei ole mittetulundusühendus. Kõik sektorid SK: ettevõtte asutamise eesmärgil ärivisiidil oleva isiku tööandja peab olema ettevõte, mis ei ole mittetulundusühendus. Vajalik on tööluba ja majandusvajaduste test. CY: lubatav riigis viibimise kestus on kuni 90 päeva iga 12kuulise ajavahemiku jooksul. Ärivisiidil oleva isiku tööandja peab olema ettevõte, mis ei ole mittetulundusühendus. & /et 6 2. Ettevõtjasiseselt üleviidud töötajad IV-EU-2 Euroopa Liidus: ettevõtjasiseselt üleviidud töötajad peavad olema töötanud ühe lepinguosalise ettevõttes või olnud lepinguosalise ettevõtte partnerid Kõik sektorid vähemalt ühe aasta. Ettevõtjasiseselt üleviidud töötaja loa taotlemise ajal peavad nad elama väljaspool ELi territooriumi. Euroopa Liidus: erialateadmiste hindamisel võetakse arvesse isiku teadmisi ettevõttest , seda, kas tal on kõrge kvalifikatsioon, sealhulgas piisav asjakohane töökogemus teatavat laadi töös või tegevuses, mis eeldab tehnilisi eriteadmisi, ning tema kuuluvust akrediteeritud kutseala töötajate hulka. Euroopa Liidus: praktikandile makstakse üleviimise ajal tasu. AT, CZ, SK: ettevõtjasiseselt üleviidud isiku tööandja peab olema ettevõtja, mis ei ole mittetulundusühendus. CY: Küprose ettevõttesse tööle võetavate välisriikide füüsiliste isikute osakaal ei tohi ületada 10 % asjaomasesse Küprose ettevõttesse aasta jooksul tööle võetavate ELi kodanike keskmisest arvust. Väikeste ja keskmise suurusega ettevõtete välismaiste töötajate arvu suhtes selles kategoorias võidakse kohaldada autoriseerimisnõuet. FI: juhtivtöötaja tööandja peab olema ettevõte, mis ei ole mittetulundusühendus. HU: füüsilisi isikuid, kes on olnud ettevõttes partneriks, ei saa ettevõtjasiseselt üle viia. LT: lubatav viibimise kestus on: kolm aastat. & /et 7 3. Lühiajalisel ärivisiidil olevad isikud IV-EU-3 Euroopa Liidus: lubatav riigis viibimise kestus on kuni 90 päeva iga kuuekuulise ajavahemiku jooksul. Kõik alljärgnevad tegevused CY, DK, HR: juhul kui lühiajalisel ärivisiidil olev isik osutab vastavalt Tšehhi, Taani või Horvaatia territooriumil teenust, on vajalik tööluba ja majandusvajaduste test. LV: lepingulise tegevuse teostamiseks on vajalik tööluba. MT: vajalik tööluba. Majandusvajaduste testi ei tehta. SK: et osutada SK territooriumil teenust kauem kui seitse päeva kuus või 30 päeva kalendriaastas, on vajalik tööluba ja majandusvajaduste test. IV-EU-4 AT ja CY: tegevuse puhul, mis kestab kauem kui seitse päeva kuus või 30 päeva kalendriaastas, on vajalik tööluba ja majandusvajaduste test. Äriteenuste müügiesindajad FI: füüsilised isikud peavad pakkuma teenuseid teise lepinguosalise territooriumil asuva ettevõtte töötajana. & /et 8 IV-EU-5 AT: vajalik on tööluba ja majandusvajaduste test. Majandusvajaduste testi nõudest loobutakse füüsiliste isikute puhul, kes koolitavad töötajaid seoses Paigaldajad ja teenuste osutamisega ja omavad erialaseid teadmisi. hooldajad BE: töötamiseks kauem kui kaheksa päeva on nõutav tööluba. Ehitussektoris on tööluba alati nõutav. CZ: tegevuse puhul, mis kestab kauem kui seitse päeva kuus või 30 päeva kalendriaastas, on vajalik tööluba. DE: paigaldajad ja hooldajad on tarniva lepinguosalise juriidilise isiku töötajad. DK: paigaldajad ja hooldajad peaksid olema palgalised töötajad äriühingus, kes imporditavat toodet tarnib. Kui nad töötavad teises ettevõttes, peab toodet tarniv ettevõtja olema sõlminud selle ettevõtjaga lepingu toote paigaldamise kohta. Paigaldajate ja hooldajate kategooria ei hõlma üldehitus- ja ehitustöid või nendega seotud töid. EE: paigaldajad ja hooldajad peavad olema kaupa tarniva või teenust osutava juriidilise isiku juures töötanud vähemalt ühe aasta vältel vahetult enne sisenemistaotluse esitamise kuupäeva ning neil peab olema vähemalt kolmeaastane asjakohane erialane töökogemus, mis on saadud pärast täisealiseks saamist. & /et 9 ES: paigaldajad ja hooldajad peavad olema kaupa tarniva või teenust osutava juriidilise isiku või kontserni tütarettevõtja juures töötanud vähemalt kolm kuud vahetult enne sisenemistaotluse esitamise kuupäeva ning neil peab vajaduse korral olema vähemalt kolmeaastane asjakohane erialane töökogemus, mis on saadud pärast täisealiseks saamist. Käesoleva lepinguga ette nähtud paigaldajate ja hooldajate juurdepääs sisaldab üksnes lepinguga hõlmatud teenuste osutamist ega anna õigust kasutada kutsenimetust. Teenuslepinguga hõlmatud isikute arv ei tohi olla suurem, kui on lepingu täitmiseks vajalik arv, mis võib olla sätestatud riiklike õigusaktide, määruste või muude õiguslike nõuetega. FI: olenevalt tegevusest võidakse nõuda elamisluba. NL: vajalik on tööluba ja majandusvajaduste test. SE: vajalik on tööluba, välja arvatud i) isikute puhul, kes osalevad koolitamisel, katsetamisel või tarnete ettevalmistamises või lõpuleviimises või sarnases tegevuses äritehingu raames, ning ii) montööride ja tehniliste instruktorite puhul, kes tegelevad seoses õnnetusega seadmete kiireloomulise paigaldamise või remondiga, mis kestab kuni kaks kuud. Majandusvajaduste testi ei tehta. SI: teenuste osutamiseks kauem kui 14 päeva on vaja ühtset elamisluba ja tööluba. & /et 10 Liide IV-B ETTEVÕTTE ASUTAMISE EESMÄRGIL ÄRIVISIIDIL OLEVAD ISIKUD, ETTEVÕTJASISESELT ÜLEVIIDUD TÖÖTAJAD, INVESTORID JA LÜHIAJALISEL ÄRIVISIIDIL OLEVAD ISIKUD MEHHIKO LOETELU Ettevõtte asutamise eesmärgil ärivisiidil olevad isikud ja lühiajalisel ärivisiidil olevad isikud 1. Käesolevas kategoorias kasutatakse järgmisi mõisteid: a) „äritegevus“ – selline õiguspärane äriline tegevus, mis on mõeldud ja mida kasutatakse turul kasumi saamiseks. See ei hõlma võimalust saada tööd, ajutist või alalist elukohta, palka või mis tahes tasu Mehhiko territooriumil asuvast tööjõuallikast. b) „ettevõtja“ – Euroopa Liidu kodanik, kes siseneb Mehhiko territooriumile ilma ajutise või alalise elamisloa saamise eesmärgita ja selleks et: i) ärilisel eesmärgil kaubelda kaupadega või osutada teenuseid; & /et 11 ii) asutada hõlmatud ettevõte või seda arendada või juhtida; iii) sõlmida ärikontakte ning pidada läbirääkimisi kaupade ja teenuste müümiseks või sarnase tegevuse eesmärgil; iv) osutada eriteenuseid tehnosiiret, patente ja kaubamärke, kaubandus- või tööstusseadmeid või masinaid või mis tahes muud lepinguosalise territooriumil asutatud ettevõtte tootmisprotsessi käsitlevas lepingus eelnevalt kokku lepitud või käsitletud paigaldamiseks, remondiks, hoolduseks, järelevalveks või töötajate koolitamiseks garantiilepingu, -müügi või -teenuse kehtivuse ajal; v) osaleda Mehhikos seaduslikult asutatud ettevõtte juhatuse kohtumistel või koosolekutel või vi) pakkuda kaupu või teenuseid, nõustada kliente, võtta vastu tellimusi, pidada läbirääkimisi lepingute üle ning teha esitlusi või osaleda kongressidel, messidel, kokkutulekutel vm. 2. Üksnes asjaolu, et Mehhiko lubab 12. peatüki „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ alusel juriidilise isiku ajutist riiki sisenemist, ei tohi tõlgendada nii, et see vabastab kõnealuse juriidilise isiku kohaldatavate litsentsi- või muude nõuete täitmisest, sealhulgas kohustuslikud tegevusjuhendid tegutsemaks kutsealal või osalemaks muul viisil äritegevuses. & /et 12 3. Reservatsioonide loetelu Sektor või allsektor Tingimused ja piirangud (sh riigis viibimise kestus) Kõik sektorid Ajutiseks sisenemiseks lubab Mehhiko riigis viibida kuni 180 päeva. & /et 13 Ettevõtjasiseselt üleviidud töötajad 1. Käesolevas kategoorias kasutatakse järgmisi mõisteid: a) „juhtimistegevus“ – korralduslik tegevus, mille puhul isikul on järgmised kohustused: i) ettevõtte või selle osa juhtimine või selles olulise funktsiooni täitmine; ii) ettevõtte tegevuspõhimõtete kinnitamine ja eesmärkide seadmine või iii) aruandlus ettevõtte peadirektorile, juhatusele või aktsionäridele ja nende järelevalve alla kuulumine; b) „juhtimistegevus“ – organisatoorne tegevus, mille raames on isikul järgmised kohustused: i) ettevõtte juhtimine või selles olulise ülesande täitmine; ii) järelevalve ja kontroll teiste järelevalve-, kutse- või juhtimistegevusega seotud töötajate töö üle; & /et 14 iii) ülesannete täitmine organisatsiooni hierarhia kõrgemal tasandil või iv) ülesande igapäevase täitmisega seotud tegevus vastavalt asjaomase isiku volitustele; c) „spetsialiseeritud tegevus“ – tegevus, mis eeldab eriteadmisi ettevõtja toodetest või teenustest ja nende kasutamisest rahvusvahelistel turgudel või kõrgetasemelisi eksperditeadmisi ettevõtja protsessidest ja menetlustest. 2. Reservatsioonide loetelu Sektor või allsektor Tingimused ja piirangud (sh riigis viibimise kestus) Kõik sektorid Ajutiseks sisenemiseks annab Mehhiko üheaastase viibimisaja, mida võib pikendada kolm korda ühe aasta võrra. Mehhiko lubab Euroopa Liidu ettevõtjasiseselt üleviidud töötajate abikaasadel ajutiselt riiki siseneda ja seal viibida. Mehhiko annab Euroopa Liidu ettevõtjasiseselt üleviidud töötajate abikaasadele tööloa Mehhiko õiguse kohaselt tehtud eelneva tööpakkumise alusel. & /et 15 Investorid Reservatsioonide loetelu Sektor või allsektorid Tingimused ja piirangud (sh riigis viibimise kestus) Kõik sektorid Ajutiseks sisenemiseks annab Mehhiko üheaastase viibimisaja, mida võib pikendada kolm korda ühe aasta võrra. Mehhiko lubab Euroopa Liidu investorite abikaasadel ajutiselt riiki siseneda ja seal viibida. Mehhiko annab Euroopa Liidu investorite abikaasadele tööloa Mehhiko õiguse kohaselt tehtud eelneva tööpakkumise alusel. ________________ & /et 16 V LISA LEPINGULISED TEENUSEOSUTAJAD JA SÕLTUMATUD SPETSIALISTID SELGITAVAD MÄRKUSED 1. Käesoleva lisa ühe lepinguosalise loetelus on sätestatud turulepääsuga seotud kohustused, mille see lepinguosaline võtab vastavalt artiklile 12.6 „Lepingulised teenuseosutajad“ või 12.7 „Sõltumatud spetsialistid“. 2. Käesoleva lisa kohaldamisel tähendab „CPC“ ühtset tooteklassifikaatorit, mis on esitatud ÜRO statistikaameti väljaandes Statistical Papers, Series M, nr 77, Provisional Central Product Classification, 1991. 3. Lepinguosalise loetelu koosneb järgmistest osadest: a) esimene veerg, kus on märgitud sektor või allsektor, kus on võetud kohustused lepinguliste teenuseosutajate või sõltumatute spetsialistide suhtes; ning b) teine veerg, kus kirjeldatakse kohaldatavaid piiranguid. „Piiranguteta“ tähendab kohustuste puudumist. & /et 1 4. Lepinguosalised ei võta lepinguliste teenuseosutajate ja sõltumatute spetsialistidega seoses kohustusi majandustegevuse sektorites, mida ei ole käesolevas lisas esitatud. 5. Lepinguliste teenuseosutajate ja sõltumatute spetsialistidega seotud kohustusi ei kohaldata siis, kui nende ajutise kohaloleku eesmärk või tagajärg on sekkuda tööturu osapoolte vahelistesse vaidlustesse või läbirääkimistesse või nende tulemusi muul viisil mõjutada. 6. Niivõrd, kuivõrd 12. peatüki „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ kohaseid kohustusi ei võeta, kohaldatakse endiselt kõiki muid lepinguosaliste õigusaktides kehtestatud ajutise riiki sisenemise ja seal viibimisega seotud nõudeid, sealhulgas neid, mis käsitlevad riigis viibimise kestust. 7. Olenemata 12. peatüki „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ sätetest kohaldatakse jätkuvalt lepinguosaliste õigusaktides ja määrustes kehtestatud tööhõive- ja sotsiaalkindlustusmeetmetega seotud nõudeid, sealhulgas miinimumpalka ja palgaalaseid kollektiivlepinguid käsitlevaid õigusnorme. 8. Lepinguosalise loetelu ei sisalda meetmeid, mis on seotud kvalifikatsiooninõuete ja menetlustega, tehniliste standardite ning litsentsimisnõuete ja menetlustega, mis ei kujuta endast võrdse kohtlemise piirangut artikli 10.7 „Võrdne kohtlemine“ või 11.6 „Võrdne kohtlemine“ tähenduses või turulepääsu piirangut artikli 10.6 „Turulepääs“ või 11.4 „Turulepääs“ tähenduses. Neid meetmeid (nagu tegevusloa saamise nõue, universaalteenuse osutamise kohustused, kvalifikatsioonide tunnustamise nõue reguleeritud sektorites, nõue sooritada teatavad eksamid, mille hulgas võivad olla keeleeksamid, ning mittediskrimineeriv nõue, et teatavaid tegevusi ei tohi teostada kaitsealadel või -piirkondades) kohaldatakse igal juhul, isegi kui neid ei ole loendis nimetatud. & /et 2 9. Nendes sektorites, kus Euroopa Liit kohaldab majandusvajaduste testi, on põhikriteeriumiks turuolukorra hindamine selles liikmesriigis või piirkonnas, kus teenust osutatakse (kaasa arvatud olemasolevate teenuseosutajate arvu ja neile avalduva mõju osas). 10. Alljärgnevas Euroopa Liidu loetelus kasutatakse järgmisi lühendeid: AT Austria BE Belgia1 BG Bulgaaria Lepinguliste teenuste osutajad: Lepingulised teenuseosutajad CY Küpros CZ Tšehhi DE Saksamaa 1 Reservatsioonide kohaldamisel Belgias hõlmab keskne valitsemistasand föderaalvalitsust ning piirkondade ja kogukondade valitsusi, sest neil kõigil on võrdsed seadusandlikud volitused. & /et 3 DK Taani EE Eesti EMP Euroopa Majanduspiirkond EL Kreeka ES Hispaania EU Euroopa Liit, sealhulgas selle liikmesriigid FI Soome2 FR Prantsusmaa HR Horvaatia HU Ungari IE Iirimaa IP Sõltumatud spetsialistid 2 Reservatsioonide kohaldamisel Soomes tähendab piirkondlik valitsemistasand Ahvenamaad. & /et 4 IT Itaalia LT Leedu LU Luksemburg LV Läti MT Malta NL Madalmaad PL Poola PT Portugal RO Rumeenia SE Rootsi & /et 5 SI Sloveenia SK Slovakkia 11. Suurema selguse huvides lepitakse kokku, et Euroopa Liidu puhul ei kaasne võrdse kohtlemise kohustusega nõue laiendada Mehhiko füüsilistele isikutele või ettevõtjatele kohtlemist, mida liikmesriigis kohaldatakse teise liikmesriigi füüsiliste isikute või ettevõtjate suhtes vastavalt Euroopa Liidu toimimise lepingule (edaspidi „ELi toimimise leping“) või selle lepingu kohaselt võetud meetmetele, kaasa arvatud nende rakendamisele liikmesriikides. Euroopa Liidu toimimise lepingu kohaselt võimaldatakse selline võrdne kohtlemine üksnes ettevõtjatele, kes on moodustatud või organiseeritud kooskõlas mõne liikmeriigi õigusnormidega ja kelle registrijärgne asukoht, juhatuse asukoht või peamine tegevuskoht on Euroopa Liidus, sealhulgas nendele Euroopa Liidus asutatud ettevõtjatele, kes on Mehhiko füüsiliste isikute või ettevõtjate omanduses või kontrolli all. & /et 6 Liide V-A LEPINGULISED TEENUSEOSUTAJAD JA SÕLTUMATUD SPETSIALISTID ELi LOETELU Lepinguliste teenuste osutajad: 1. Vastavalt punktis 2 nimetatud tingimustele ja punktis 9 esitatud reservatsioonide loetelule võtab EL kohustusi artikli 12.6 „Lepingulised teenuseosutajad“ kohaselt seoses selle kategooriaga järgmistes sektorites või allsektorites: a) õigusteenused3; b) arvepidamis- ja raamatupidamisteenused; c) maksualase nõustamise teenused; d) arhitektiteenused ning linnaplaneerimis- ja maastikuarhitektiteenused; e) inseneriteenused ja integreeritud inseneriteenused; 3 Käesoleva lisa suhtes kohaldatakse samuti õigusteenuseid käsitlevat reservatsiooni, mida liikmesriik on nimetanud I või II lisas seoses riigisisese õigusega reservatsioonina, mis hõlmab ELi ja liikmesriikide õigust. & /et 7 f) arvutiteenused ja nendega seotud teenused; g) teadus- ja arendusteenused; h) reklaamiteenused; i) juhtimisalase nõustamise teenused; j) juhtimisalase nõustamisega seotud teenused; k) tehniliste katsete ja analüüsi teenused; l) seonduvad teadusliku ja tehnilise nõustamise teenused; m) seadmete hooldus ja remont, eelkõige müügi- või rentimisjärgse teenindamise lepingu alusel; n) tõlketeenused; o) ehitusteenused; p) ehitusuuringuteenused; & /et 8 q) kõrgharidusteenused; r) keskkonnateenused; ning s) reisibüroo- ja reisikorraldaja teenused. 2. Lepinguline teenuseosutaja peab täitma järgmised tingimused: a) füüsilised isikud peavad tegelema teenuse osutamisega ajutiselt, olles ettevõtja teenistuses, kes on sõlminud teenuslepingu mitte rohkem kui 12 kuuks; b) ELi sisenevad füüsilised isikud peavad olema pakkunud neid teenuseid asjaomaseid teenuseid pakkuva ettevõtte töötajana vähemalt ELi sisenemise taotluse esitamisele vahetult eelnenud aasta vältel; Lisaks peab füüsilistel isikutel olema ELi sisenemise taotluse esitamise kuupäeva seisuga vähemalt kolmeaastane erialane töökogemus4 lepinguga hõlmatud sektoris; c) ELi sisenevatel füüsilistel isikutel peab olema: i) kõrgharidus või kvalifikatsioon, mis tõendab samaväärsel tasemel teadmisi5; ning 4 Omandatud pärast täisealiseks saamist. 5 Kui kõrgharidus või kvalifikatsioon ei ole omandatud selles liikmesriigis, kus teenust pakutakse, võib see liikmesriik hinnata, kas see on tema territooriumil omandatud kõrgharidusega samaväärne. & /et 9 ii) kutsekvalifikatsioon teataval tegevusalal tegutsemiseks, kui see on nõutav selle liikmesriigi õiguse kohaselt, kus teenust osutatakse; d) füüsilised isikud ei tohi saada ELi territooriumil teenuste osutamise eest muud tasu kui see töötasu, mida maksab ettevõte füüsilisele isikule; ning e) teenuslepinguga hõlmatud isikute arv ei tohi olla suurem, kui on lepingu täitmiseks vajalik arv, mis võib olla kindlaks määratud selle liikmesriigi õigusaktidega, kelle territooriumil teenust osutatakse. 3. Artikliga 12.6 „Lepingulised teenuseosutajad“ ette nähtud juurdepääs hõlmab üksnes lepinguga hõlmatud teenuste osutamist ega anna õigust kasutada selle liikmesriigi kutsenimetust, kus teenust osutatakse. 4. Lepinguliste teenuseosutajate lubatav viibimisaeg on kokku kuni 12 kuud (ELi ja selle liikmesriikide äranägemisel võib seda aega pikendada) iga 24kuulise ajavahemiku või lepingu kehtivusaja jooksul, olenevalt sellest, kumb on lühem. & /et 10 Sõltumatud spetsialistid 5. Vastavalt punktis 6 nimetatud tingimustele ja punktis 9 esitatud reservatsioonide loetelule võtab EL kohustusi artikli 12.7 „Sõltumatud spetsialistid“ kohaselt seoses selle kategooriaga järgmistes sektorites või allsektorites: a) õigusteenused6; b) arhitektiteenused ning linnaplaneerimis- ja maastikuarhitektiteenused; c) inseneriteenused ja integreeritud inseneriteenused; d) arvutiteenused ja nendega seotud teenused; e) juhtimisalase nõustamise teenused; h) juhtimisalase nõustamisega seotud teenused; ning i) tõlketeenused. 6 Käesoleva lisa suhtes kohaldatakse õigusteenuseid käsitlevat reservatsiooni, mida liikmesriik on kirjeldanud I või II lisas seoses riigisisese õigusega reservatsioonina, mis hõlmab ELi ja liikmesriigi õigust. & /et 11 6. Sõltumatu spetsialist peab täitma järgmised tingimused: a) füüsilised isikud peavad osutama teenust ajutiselt, olles Mehhiko territooriumil registreeritud füüsilisest isikust ettevõtjatena, kes on sõlminud teenuslepingu mitte rohkem kui 12 kuuks; b) ELi territooriumile sisenevatel füüsilistel isikutel peab olema ELi territooriumile sisenemise taotluse esitamise kuupäeva seisuga vähemalt kuueaastane erialane töökogemus lepinguga hõlmatud sektoris; c) ELi sisenevatel füüsilistel isikutel peab olema: i) kõrgharidus või kvalifikatsioon, mis tõendab samaväärsel tasemel teadmisi7; ning ii) kutsekvalifikatsioon teataval tegevusalal tegutsemiseks, kui see on nõutav selle liikmesriigi õiguse kohaselt, kus teenust osutatakse. 7. Artikliga 12.7 „Sõltumatud spetsialistid“ ette nähtud juurdepääs hõlmab üksnes lepinguga hõlmatud teenuste osutamist ega anna õigust kasutada selle liikmesriigi kutsenimetust, kus teenust osutatakse. 7 Kui kõrgharidus või kvalifikatsioon ei ole omandatud selles liikmesriigis, kus teenust pakutakse, võib see liikmesriik hinnata, kas see on tema territooriumil omandatud kõrgharidusega samaväärne. & /et 12 8. Sõltumatute spetsialistide lubatav viibimisaeg on kokku kuni 12 kuud (ELi ja selle liikmesriikide äranägemisel võib seda aega pikendada) iga 24kuulise ajavahemiku või lepingu kehtivusaja jooksul, olenevalt sellest, kumb on lühem. 9. Reservatsioonide loetelu Sektor või allsektor Reservatsioonide kirjeldus V-EU-1 Viibimise kestus EL – kõik sektorid AT: lepingulised teenuseosutajad ja sõltumatud spetsialistid võivad viibida riigis kokku kuni kuus kuud 12kuulise ajavahemiku või lepingu kehtivusaja jooksul, olenevalt sellest, kumb on lühem. CY: lepingulised teenuseosutajad ja sõltumatud spetsialistid võivad viibida riigis kuni kuus kuud (seda aega võib üks kord kuni kuue kuu võrra pikendada) või lepingu kehtivusaja jooksul, olenevalt sellest, kumb on lühem. BE, CZ, LT, MT JA PT: lepingulised teenuseosutajad ja sõltumatud spetsialistid võivad viibida riigis järjest kuni 12 kuud või lepingu kehtivusaja jooksul, olenevalt sellest, kumb on lühem. V-EU-2 Lepingulised teenuseosutajad: Õigusabiteenused, mis on BG, CZ, DK, FI, HU, LT, LV, MT, RO, SI, SK: majandusvajaduste seotud rahvusvahelise test. avaliku õiguse ja välisriigi Sõltumatud spetsialistid: õigusega BE, BG, CZ, DK, EL, ES, FI, HU, IT, LT, MT, RO, SI, SK: (CPC 861 osa) majandusvajaduste testid. & /et 13 Sektor või allsektor Reservatsioonide kirjeldus V-EU-3 Lepingulised teenuseosutajad: Arvepidamis- ja BG, CZ, CY, DK, EL, FI, FR, HU, LT, LV, MT, RO, SK: raamatupidamisteenused majandusvajaduste test. (CPC 86212, v.a auditeerimisteenused, CPC 86213, CPC 86219 ja CPC 86220) V-EU-4 Lepingulised teenuseosutajad: Maksualased teenused BG, CY, CZ, DK, EL, FI, HU, LT, LV, MT, RO, SK: majandusvajaduste test. (CPC 863)8 PT: piiranguteta. V-EU-5 Lepingulised teenuseosutajad: Arhitektiteenused AT (üksnes planeerimisteenused): majandusvajaduste test. ning BG, CZ, DE, HU, LT, LV, RO, SK: majandusvajaduste test. linnaplaneerimis- ja DK: majandusvajaduste test, v.a juhul, kui lepinguline teenuseosutaja maastikuarhitektiteenused viibib riigis kuni kolm kuud. (CPC 8671 ja 8674) FI: füüsiline isik peab tõendama, et tal on osutatava teenusega seotud eriteadmised. Sõltumatud spetsialistid: AT (üksnes planeerimisteenused): majandusvajaduste test. BE, BG, CZ, DK, ES, HU, IT, LT, RO, SK: majandusvajaduste test. FI: füüsiline isik peab tõendama, et tal on osutatava teenusega seotud eriteadmised. 8 Ei hõlma maksualaseid õigusabi- ja esindusteenuseid, mis on esitatud õigusabiteenuste all seoses rahvusvahelise avaliku õiguse ja päritoluriigi õigusega. & /et 14 Sektor või allsektor Reservatsioonide kirjeldus V-EU-6 Lepingulised teenuseosutajad: Inseneriteenused AT (üksnes planeerimisteenused): majandusvajaduste test. ning BG, CZ, DE, LT, LV, RO, SK: majandusvajaduste test. integreeritud DK: majandusvajaduste test, v.a juhul, kui lepinguline teenuseosutaja inseneriteenused viibib riigis kuni kolm kuud. (CPC 8672 ja 8673) FI: füüsiline isik peab tõendama, et tal on osutatava teenusega seotud eriteadmised. HU: majandusvajaduste test. Sõltumatud spetsialistid: AT (üksnes planeerimisteenused): majandusvajaduste test. BE, BG, CZ, DK, ES, IT, LT, RO, SK: majandusvajaduste test. FI: füüsiline isik peab tõendama, et tal on osutatava teenusega seotud eriteadmised. HU: majandusvajaduste test. V-EU-7 Lepingulised teenuseosutajad: Arvutiteenused ja AT, BG, CZ, CY, HU, LT, RO, SK: majandusvajaduste test. nendega seotud teenused DK: majandusvajaduste test, v.a juhul, kui lepinguline teenuseosutaja (CPC 84) viibib riigis kuni kolm kuud. FI: füüsiline isik peab tõendama, et tal on osutatava teenusega seotud eriteadmised. Sõltumatud spetsialistid: AT, BE, BG, CZ, CY, DK, ES, HU, IT, LT, RO, SK: majandusvajaduste test. FI: füüsiline isik peab tõendama, et tal on osutatava teenusega seotud eriteadmised. HR: piiranguteta. & /et 15 Sektor või allsektor Reservatsioonide kirjeldus V-EU-8 Lepingulised teenuseosutajad: Teadus- ja Euroopa Liit, välja arvatud NL, SE: nõutav on volitatud arendusteenused teadusasutusega sõlmitud vastuvõtuleping10. (CPC 851, 852, v.a CZ, DK, SK: majandusvajaduste test. psühholoogiteenused,9 ja 853) V-EU-9 Lepingulised teenuseosutajad: Reklaamiteenused AT, BG, CY, CZ, DK, EL, FI, HU, LT, LV, MT, RO, SK: majandusvajaduste test. (CPC 871) V-EU-10 Lepingulised teenuseosutajad: Juhtimisalase nõustamise AT, BG, CZ, CY, HU, LT, RO, SK: majandusvajaduste test. teenused DK: majandusvajaduste test, v.a juhul, kui lepinguline teenuseosutaja (CPC 865) viibib riigis kuni kolm kuud. Sõltumatud spetsialistid: AT, BE, BG, CZ, DK, ES, HR, HU, IT, LT, RO, SK: majandusvajaduste test. V-EU-11 Lepingulised teenuseosutajad: Juhtimisalase AT, BG, CY, CZ, LT, RO, SK: majandusvajaduste test. nõustamisega seotud DK: majandusvajaduste test, v.a juhul, kui lepinguline teenuseosutaja teenused viibib riigis kuni kolm kuud. (CPC 866) HU: majandusvajaduste test, v.a vahekohtu- ja lepitusteenuste (CPC 86602) osutamisel, mille puhul: piiranguteta. 9 CPC 85201 osa, mis on esitatud meditsiini- ja hambaraviteenuste all. 10 Kõigi liikmesriikide, v.a DK puhul peavad teadusasutuse tunnustamine ja vastuvõtuleping vastama Euroopa Parlamendi ja nõukogu 11. mai 2016. aasta direktiivile (EL) 2016/801 kolmandate riikide kodanike teadustegevuse, õpingute, praktika, vabatahtliku teenistuse, õpilasvahetuseprogrammides või haridusprojektides osalemise ja au pair'ina töötamise eesmärgil riiki sisenemise ja seal elamise tingimuste kohta (ELT L 132, 21.5.2016, lk 21). & /et 16 Sektor või allsektor Reservatsioonide kirjeldus V-EU-12 Lepingulised teenuseosutajad: Tehniliste katsete ja AT, BG, CZ, CY, FI, HU, LT, LV, MT, PT, RO, SK: analüüsi teenused majandusvajaduste test. (CPC 8676) DK: majandusvajaduste test, v.a juhul, kui lepinguline teenuseosutaja viibib riigis kuni kolm kuud. V-EU-13 Lepingulised teenuseosutajad: Nendega seotud AT, CZ, CY, DE, DK, FI, HU, LT, LV, MT, PT, RO, SK: teadusliku ja tehnilise majandusvajaduste test. nõustamise teenused BG: piiranguteta. (CPC 8675) DE (riiklikult määratud mõõdistajad): piiranguteta. FR: (omandiõiguse seadmise ja maaõigusega seotud mõõdistamisel): piiranguteta. V-EU-14 Lepingulised teenuseosutajad: metalltoodete, (muude kui AT, BG, CZ, CY, DE, DK, HU, IE, LT, RO, SK: majandusvajaduste kontori-) masinate, test. (muude kui FI: piiranguteta, v.a seoses müügi- või rentimisjärgse lepinguga, mille transpordivahendite ja puhul riigis viibimise kestus on maksimaalselt kuus kuud. kontori-) seadmete ning Majapidamistarvete hoolduse ja remondi puhul (CPC 633): personaal- ja majandusvajaduste test. majapidamistarvete hooldus ja remont11 müügi- või rentimisjärgse teenindamise lepingu alusel (CPC 633, 7545, 8861, 8862, 8864, 8865 ja 8866) 11 Kontorimasinate ja -seadmete, sh arvutite hooldus- ja remonditeenused (CPC 845) on liigitatud arvutiteenuste alla. & /et 17 Sektor või allsektor Reservatsioonide kirjeldus V-EU-15 Lepingulised teenuseosutajad: Tõlketeenused AT, BG, CZ, DK, FI, HU, IE, LT, LV, RO, SK: majandusvajaduste test. (CPC 87905, v.a ametlik või kinnitatud tõlge) Sõltumatud spetsialistid: AT, BE, BG, CZ, DK, EL, ES, FI, HU, IE, IT, LT, RO, SK: majandusvajaduste test. HR: piiranguteta. V-EU-16 Lepingulised teenuseosutajad: Ehitusteenused ja Euroopa Liit: piiranguteta, v.a BE, CZ, DK, ES, FR, NL ja SE. nendega seotud CZ: majandusvajaduste test. inseneriteenused FR: piiranguteta, v.a tehnikute puhul, kui: tööluba antakse (CPC 511, 512, 513, 514, ajavahemikuks, mis ei ületa kuus kuud. Vajalik on vastavus 515, 516, 517 ja 518. majandusvajaduste testile. BG: CPC 512, 5131, 5132, 5135, 514, 5161, 5162, 51641, 51643, 51644, 5165 ja 517) V-EU-17 Lepingulised teenuseosutajad: Ehitusuuringud AT, BG, CZ, CY, FI, HU, LT, LV, RO, SK: majandusvajaduste test. (CPC 5111) DK: majandusvajaduste test, v.a juhul, kui riigis viibitakse kuni kolm kuud. V-EU-18 Lepingulised teenuseosutajad: Kõrgharidusteenused Euroopa Liit, välja arvatud LU, SE: piiranguteta. (CPC 923) LU: piiranguteta, v.a ülikoolide professorid, kelle puhul puuduvad. SE: (riigi rahastatavate ja erasektori rahastatavate haridusteenuste osutajad, kes saavad riigilt teatavat toetust): piiranguteta. & /et 18 Sektor või allsektor Reservatsioonide kirjeldus V-EU-19 Lepingulised teenuseosutajad: Keskkonnateenused AT, BG, CZ, CY, DE, DK, EL, HU, LT, LV, RO, SK: majandusvajaduste test. (CPC 9401, 9402, 9403, 9404, 94060 osa, 9405, 9406 osa ja 9409) V-EU-20 Lepingulised teenuseosutajad: Reisibüroode ja BE, IE: piiranguteta, v.a reisijuhid, kelle puhul puuduvad. reisikorraldajate BG, EL, FI, HU, LT, LV, MT, PT, RO, SK: majandusvajaduste test. (CPC 7471, sh reisijuhid12) teenused DK: majandusvajaduste test, v.a juhul, kui riigis viibitakse kuni kolm kuud. 12 Teenuseosutajad, kelle ülesanne on saata vähemalt 10 inimesest koosnevat reisirühma, tegutsemata sealjuures konkreetsetes paikades giidina. & /et 19 Liide V-B LEPINGULISED TEENUSEOSUTAJAD JA SÕLTUMATUD SPETSIALISTID MEHHIKO LOETELU Lepingulised teenuseosutajad 1. See kategooria hõlmab ka spetsialiste ja tehnikuid. 2. Käesolevas kategoorias kasutatakse järgmisi mõisteid: a) „spetsialist“ on füüsiline isik, kes tegeleb erialase tegevusega, mis eeldab järgmist: i) rakendab erialateadmisi teoorias ja praktikas ning ii) omab töö alustamisel ülikoolikraadi; b) „tehnik“ on spetsialist, kes: i) rakendab erialateadmisi teoorias ja praktikas ning & /et 20 ii) omab töö alustamisel tehnikakõrgkooli kraadi. 3. Reservatsioonide loetelu Sektor või allsektor Tingimused ja piirangud (sh riigis viibimise kestus) Kõik sektorid 1. Ajutiseks sisenemiseks annab Mehhiko üheaastase viibimisaja, mida võib pikendada kolm korda ühe aasta võrra. 2. Mehhiko annab kutselise äritegevusega tegeleda soovivale ettevõtjale või tehnikule töölepingu alusel ajutise sisenemise loa ja seda tõendavad dokumendid, tingimusel et esitatakse: a) dokumendid, mis tõendavad ettevõtja sellekohast tegevust ja kirjeldavad riiki sisenemise eesmärki ning b) dokumendid, mis tõendavad, et ettevõtja vastab minimaalsetele akadeemilistele nõuetele või omab alternatiivseid akadeemilisi kraade või tunnistusi. 3. Suurema selguse huvides ei tähenda spetsialisti või tehniku ajutine sisenemine akadeemiliste kraadide või tunnistuste tunnustamist ega kutsepraktika litsentside andmist. 4. See kategooria sõltub tasustatud tööpakkumisest Mehhikos. & /et 21 Sektor või allsektor Tingimused ja piirangud (sh riigis viibimise kestus) 5. Järgmised kutse- või tegevusalad võivad ajutiselt kuuluda tehniku kutsekategooriasse: a) disain ja reklaam; b) arhitektuur ja sisekujundus; c) arvepidamine ja juhtimine; d) turism ja toitlustus; e) süsteemid ja andmetöötlus; f) inseneritöö; g) tervishoid (sh tehniline õendus, farmaatsia ja füsioteraapia); h) ehitus; i) elekter ja side; j) tööstustootmine ning k) masinate ja seadmete hooldus ja remont (sh igat liiki sõidukite, laevade ja õhusõidukite hooldus ja remont), tingimusel et tehnik ei kuulu Mehhiko lipu all või Mehhiko kaubandusettevõtja logoga sõitva laeva või õhusõiduki meeskonda. Mehhiko lubab Euroopa Liidu lepinguliste teenuseosutajate, spetsialistide ja tehnikute abikaasadel ajutiselt riiki siseneda ja seal viibida. Mehhiko annab Euroopa Liidu lepinguliste teenuseosutajate, spetsialistide ja tehnikute abikaasadele tööloa Mehhiko õiguse kohaselt tehtud eelneva tööpakkumise alusel. ________________ & /et 22 VI LISA FINANTSTEENUSED SELGITAVAD MÄRKUSED 1. Käesolevas lisas sisalduvas lepinguosalise loetelus sätestatakse: a) A jaos vastavalt artikli 18.12 „Reservatsioonid ja nõuetele mittevastavad meetmed“ lõikele 1 kõnealuse lepinguosalise olemasolevad meetmed, mis ei vasta järgmistes sätetes sätestatud kohustustele: i) 18.3 (Võrdne kohtlemine); ii) 18.4 (Enamsoodustusrežiim); iii) 18.5 (Turulepääs); iv) 18.6 (Kõrgem juhtkond ja juhatus); või v) 18.7 (Finantsteenuste piiriülene kaubandus); ning & /et 1 b) B jaos vastavalt artikli 18.12 „Reservatsioonid ja nõuetele mittevastavad meetmed“ lõikele 2 konkreetsed sektorid, allsektorid või tegevused, mille suhtes kõnealune lepinguosaline võib säilitada või võtta uusi või rangemaid meetmeid, mis ei vasta järgmistes sätetes sätestatud kohustustele: i) 18.3 (Võrdne kohtlemine); ii) 18.4 (Enamsoodustusrežiim); iii) 18.5 (Turulepääs); iv) 18.6 (Kõrgem juhtkond ja juhatus); või v) 18.7 (Finantsteenuste piiriülene kaubandus). 2. Lepinguosalise loetelu ei piira lepinguosaliste teenustekaubanduse üldlepingust tulenevaid õigusi ja kohustusi. 3. Lepinguosalise loetelu A jao iga kirje sisaldab järgmisi osi: a) „sektor“ tähendab üldist sektorit, kus kirje on tehtud; & /et 2 b) „allsektor“ tähendab konkreetset sektorit, kus kirje on tehtud; c) „asjaomane kohustus“ tähendab lõike 1 punktis a osutatud kohustust, mida artikli 18.12 „Reservatsioonid ja nõuetele mittevastavad meetmed“ lõike 1 kohaselt ei kohaldata kõnealuses kirjes loetletud meetmete suhtes; d) „valitsemistasand“ näitab, millisel valitsemistasandil juhitakse asjaomaseid meetmeid; e) „meetmed“ – õigusaktid, määrused või muud meetmed, mille kohta kirje tehakse. Osas „meetmed“ kirjeldatud meede: i) tähendab meedet nagu see on muudetuna, jätkatuna või uuendatuna käesoleva lepingu jõustumise kuupäeval; ii) hõlmab võimalikke allmeetmeid, mis on heaks kiidetud või mis kehtivad kõnealuse meetme alusel või on sellega kooskõlas, ning iii) hõlmab Euroopa Liidu direktiivide puhul õigusakte, määrusi või muid meetmeid, millega rakendatakse asjaomast direktiivi liikmesriikide tasandil; ning f) „Kirjelduses“ esitatakse kehtiva meetme nõuetele mittevastavad aspektid või kirjeldatakse üldiselt ja mittesiduvalt meedet, mille kohta kirje tehakse. & /et 3 4. A jao kirje tõlgendamisel võetakse arvesse selle kirje kõiki osi. Meetmete osa on teiste osade suhtes ülimuslik. 5. Loetelu B jao iga kirje sisaldab järgmisi osi: a) „sektor“ tähendab üldist sektorit, kus kirje on tehtud; b) „allsektor“ tähendab konkreetset sektorit, kus kirje on tehtud; c) „asjaomane kohustus“ tähendab lõike 1 punktis b osutatud kohustust, mida artikli 18.12 „Reservatsioonid ja nõuetele mittevastavad meetmed“ lõike 2 kohaselt ei kohaldata kõnealuses kirjes loetletud sektorite, allsektorite ega tegevuste suhtes; d) „valitsemistasand“ näitab, millisel valitsemistasandil juhitakse asjaomaseid meetmeid; e) „kirjeldus“ sisaldab reservatsiooniga hõlmatud sektori, allsektori või tegevuse ulatust ning f) „kehtivad meetmed“ on reservatsiooniga hõlmatud sektori, allsektori või tegevuse suhtes kohaldatavate kehtivate meetmete mittetäielik loetelu läbipaistvuse eesmärgil. & /et 4 6. B jao kirje tõlgendamisel võetakse arvesse selle kirje kõiki osi. Kirjelduse osa on teiste osade suhtes ülimuslik. 7. Reservatsiooni loetlemine A või B jaos ei tähenda, et seda ei saaks muul viisil põhjendada kui meedet, mis võetakse või mida säilitatakse ettevaatuskaalutlustel artikli 18.13 kohaselt „Usaldatavusnõuetega seotud erand“. 8. Euroopa Liidu tasandil kehtestatud reservatsioon kehtib Euroopa Liidu ja liikmesriigi meetme suhtes riiklikul tasandil, samuti valitsuse meetme suhtes liikmesriigis, välja arvatud juhul, kui liikmesriik on reservatsiooni kohaldamisalast välja jäetud. 9. Mehhiko või liikmesriigi riiklikul tasandil kehtestatud reservatsioon kehtib valitsuse meetme suhtes kesk-, piirkondlikul või kohalikul tasandil kõnealuses riigis. 10. Suurema selguse huvides ei pea artikli 18.18 „Riigisisesed õigusnormid ja läbipaistvus“ kohaselt vastu võetud või säilitatud meedet, mis vastab artiklites 18.3 „Võrdne kohtlemine“, 18.4 „Enamsoodustusrežiim“, 18.5 „Turulepääs“, 18.6 „Kõrgem juhtkond ja juhatus“ või 18.7 „Piiriülene finantsteenuste kaubandus“ sätestatud kohustustele, lepinguosalise loetellu kandma. 11. Suurema selguse huvides ei kujuta „piirang väliskapitali osalusele, väljendatuna kas välisaktsiaosaluse maksimaalse protsendimäärana või üksiku välisinvesteeringu või kokkuarvestatud välisinvesteeringute kogusummana“ piirangut artikli 18.5 „Turulepääs“ tähenduses. & /et 5 12. Alljärgnevas Euroopa Liidu loetelus kasutatakse järgmisi lühendeid: AT Austria BE Belgia1 BG Bulgaaria CY Küpros CZ Tšehhi DE Saksamaa DK Taani EE Eesti EL Kreeka ES Hispaania 1 Reservatsioonide kohaldamisel Belgias hõlmab keskne valitsemistasand föderaalvalitsust ning piirkondade ja kogukondade valitsusi, sest neil kõigil on võrdsed seadusandlikud volitused. & /et 6 EU Euroopa Liit, sealhulgas selle liikmesriigid FI Soome2 FR Prantsusmaa HR Horvaatia HU Ungari IE Iirimaa IT Itaalia LT Leedu LU Luksemburg LV Läti MT Malta NL Madalmaad 2 Euroopa Liidu ja selle liikmesriikide reservatsioonide kohaldamisel tähendab piirkondlik valitsemistasand Soomes Ahvenamaad. & /et 7 PL Poola PT Portugal RO Rumeenia SE Rootsi SI Sloveenia SK Slovakkia 13. Suurema selguse huvides lepitakse kokku, et Euroopa Liidu puhul ei kaasne võrdse kohtlemise kohustusega nõue laiendada Mehhiko füüsilistele isikutele või ettevõtjatele kohtlemist, mida liikmesriigis kohaldatakse teise liikmesriigi füüsiliste isikute või ettevõtjate suhtes vastavalt Euroopa Liidu toimimise lepingule (edaspidi „ELi toimimise leping“) või selle lepingu kohaselt võetud meetmetele, kaasa arvatud nende rakendamisele liikmesriikides. Euroopa Liidu toimimise lepingu kohaselt võimaldatakse selline võrdne kohtlemine üksnes ettevõtjatele, kes on moodustatud või organiseeritud kooskõlas mõne liikmeriigi õigusnormidega ja kelle registrijärgne asukoht, juhatuse asukoht või peamine tegevuskoht on Euroopa Liidus, sealhulgas nendele Euroopa Liidus asutatud ettevõtjatele, kes on Mehhiko füüsiliste isikute või ettevõtjate omanduses või kontrolli all. 14. Suurema selguse huvides tuleb märkida, et Mehhiko loetelus tähendavad mõisted „rahvas“ ja „riik“ Mehhikot. & /et 8 Liide VI-A RESERVATSIOONID FINANTSTEENUSTE KOHTA ELi LOETELU (kohaldatakse kõikides liikmesriikides, kui ei ole märgitud teisiti) A JAGU VI-EU-A-1 Sektor: finantsteenused Allsektor: kindlustus Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ artikkel 18.6 „Kõrgem juhtkond ja juhatus“ artikkel 18.7 „Finantsteenuste piiriülene kaubandus“ & /et 9 Valitsemistasand: EL või liikmesriik (kui ei ole sätestatud teisiti) Kirjeldus: BG: pensionikindlustuse pakkuja peab olema aktsiaselts (mitte filiaal), millele on antud sotsiaalkindlustusseadustiku alusel tegevusluba ja mis on registreeritud äriseaduse või mõne teise liikmesriigi õigusaktide alusel. Pensionikindlustusettevõtjate arendajad ja aktsionärid võivad olla mitteresidendist füüsilised isikud, kes on registreeritud oma liikmesriigi õiguse alusel sotsiaal- või kommertskindlustusandja või muu finantsasutusena, kui nad esitavad Bulgaaria Riigipanga tunnustatud esmaklassilise välispanga soovituse. Mitteresidendist füüsilised isikud ei saa olla pensionikindlustusettevõtjate arendajad ja aktsionärid. Täiendavate vabatahtlike pensionifondide tulu ja sarnane tulu, mis on otseselt seotud vabatahtliku pensionikindlustusega, mida pakuvad isikud, kes on registreeritud mõne teise liikmesriigi õigusaktide alusel ja kes võivad pakkuda kooskõlas asjaomaste õigusaktidega vabatahtlikku pensionikindlustust, ei ole maksustatav äriühingu tulumaksu seaduses kehtestatud korras. Haldusnõukogu esimehe, juhatuse esimehe, tegevdirektori ja juhataja alaline elukoht peab olema Bulgaarias või tal peab olema Bulgaaria pikaajaline elamisluba. Meetmed: BG: sotsiaalkindlustusseadustik, artiklid 120a kuni 162, 209–253 ja 260–310. & /et 10 VI-EU-A-2 Sektor: finantsteenused Allsektor: kindlustus Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ artikkel 18.6 „Kõrgem juhtkond ja juhatus“ Valitsemistasand: EL või liikmesriik (kui ei ole sätestatud teisiti) Kirjeldus: AT: et saada tegevusluba filiaali avamiseks, peab välisriigi kindlustusandjal olema oma kodumaal õiguslik vorm, mis vastab aktsiaseltsile või vastastikusele kindlustusseltsile või on nendega võrreldav. Filiaali juhatus peab koosnema vähemalt kahest füüsilisest isikust, kelle elukoht on Austrias. BG: enne kindlustust pakkuva filiaali või esinduse asutamist peab välisriigi kindlustusandjal või edasikindlustusandjal olema luba pakkuda oma päritoluriigis samu kindlustusliike, mida ta soovib pakkuda Bulgaarias. & /et 11 (Edasi)kindlustusandja juht- ja järelevalveorgani liikmete ning (edasi)kindlustusandjat juhtima või esindama volitatud isikute suhtes kohaldatakse elukohanõuet. Meetmed: AT: kindlustusjärelevalve seadus (Versicherungsaufsichtsgesetz, VAG), §5 (1) 3. BG: kindlustusseadustik, artiklid 12, 56–63, 65, 66 ja artikli 80 lõige 4. & /et 12 VI-EU-A-3 Sektor: finantsteenused Allsektor: kindlustus Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ Valitsemistasand: EL või liikmesriik (kui ei ole sätestatud teisiti) Kirjeldus: ES: et välisriigi kindlustaja saaks asutada Hispaanias filiaali või esinduse teatavat liiki kindluse pakkumiseks, peab tal olema olnud oma päritoluriigis samade kindlustusliikidega tegelemise luba vähemalt viis aastat. PT: filiaali või büroo asutamiseks peavad välisriikide kindlustusandjad tõendama, et neil on vähemalt viie aasta pikkune tegutsemiskogemus. PT, ES ja BG: otseste filiaalide avamine ei ole lubatud kindlustusvahenduse eesmärgil, mis on reserveeritud vastavalt liikmesriigi õigusele loodud äriühingutele. & /et 13 SE: kindlustusvahendusettevõtted, mis ei ole asutatud ELis, võib luua üksnes filiaali kaudu. Meetmed: BG: kindlustusseadustik, artiklid 12, 56–63, 65, 66 ja artikli 80 lõige 4. ES: Reglamento de Ordenación, Supervisión y Solvencia de Entidades Aseguradoras y Reaseguradoras (RD 1060/2015), artikkel 36. PT: dekreet-seaduse 94-B/98 artikkel 7 ja I peatüki VI jagu, dekreet-seaduse 144/2006 artikli 34 lõiked 6 ja 7 ning artikkel 7. & /et 14 VI-EU-A-4 Sektor: finantsteenused Allsektor: kindlustus Asjaomased kohustused: artikkel 18.7 „Finantsteenuste piiriülene kaubandus“ Valitsemistasand: EL või liikmesriik (kui ei ole sätestatud teisiti) Kirjeldus: DE ja LT: otseste kindlustusteenuste osutamine nende kindlustusandjate poolt, mis ei ole asutatud ELis, eeldab filiaali loomist ja loa saamist. Meetmed DE: kindlustusjärelevalve seadus (Versicherungsaufsichtsgesetz, VAG), §§67–69, kõigi kindlustusteenuste puhul, kus rakendatakse Solventsus II; koos Luftverkehrs-Zulassungs-Ordnung (LuftVZO) § 105 üksnes kohustusliku õhutranspordi vastutuskindlustuse puhul. LT: 18. septembri 2003. aasta kindlustusseadus nr IX-1737, viimati muudetud 15. detsembril 2016; ja seadus nr XIII-98. & /et 15 VI-EU-A-5 Sektor: finantsteenused Allsektor: kindlustus Asjaomased kohustused: artikkel 18.5 „Turulepääs“ Valitsemistasand: EL või liikmesriik (kui ei ole sätestatud teisiti) Kirjeldus: EL: asutamisõigus ei hõlma esinduskontorite loomist ega muud kindlustusandja alalist kohalolekut, v.a juhul, kui sellised kontorid asutatakse agentuuride, filiaalide või peakontoritena. PL: kindlustusvahendajad peavad olema kohalikud juriidilised isikud (mitte filiaalid). Meetmed: EL: määrus 400/1970. PL: 22. mai 2003. aasta seadus kindlustustegevuse kohta; ning 22. mai 2003. aasta seadus kindlustusvahenduse kohta (2003. aasta Poola ametlik väljaanne nr 124, punkt 1154), artiklid 16 ja 31. & /et 16 VI-EU-A-6 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused Asjaomased kohustused: artikkel 18.5 „Turulepääs“ artikkel 18.7 „Finantsteenuste piiriülene kaubandus“ Valitsemistasand: EL või liikmesriik (kui ei ole sätestatud teisiti) Kirjeldus: IT: selleks, et saada luba väärtpaberiarveldussüsteemi haldamiseks või väärtpaberite keskdepositooriumi teenuste osutamiseks Itaalias, peab äriühing olema asutatud Itaalias (filiaalid ei ole lubatud). Ühiseks investeerimiseks loodud ettevõtjate puhul, mis ei ole vabalt võõrandatavatesse väärtpaberitesse ühiseks investeerimiseks loodud ja ELi õigusaktide kohaselt ühtlustatud ettevõtjad (edaspidi „eurofondid“), peab usaldusisik või depositoorium olema asutatud juriidilise isikuna Itaalias või olema asutatud juriidilise isikuna mõnes teises liikmesriigis ja omama Itaalias filiaali. & /et 17 ELi õigusaktidega ühtlustamata investeerimisfondide valitsejad peavad samuti olema asutatud Itaalias (filiaalid ei ole lubatud). Pensionifondide vara võivad hallata üksnes pangad, kindlustusandjad, investeerimisühingud ja ELi õigusnormide kohaselt ühtlustatud eurofondide valitsejad, mille seaduslik peakontor on ELis, ning Itaalias asutatud eurofondid. Rändmüügiteenuse osutamiseks peavad vahendajad kasutama volitatud finantsteenuste osutajaid, kelle elukoht on liikmesriigi territooriumil. Väljastpoolt ELi pärit vahendajate esinduskontorid ei tohi tegeleda tegevusega, mille eesmärk on pakkuda investeerimisteenuseid, sealhulgas kauplemisega oma arvel või klientide nimel, väärtpaberite paigutamise ja väärtpaberite emissiooni tagamisega (nõutav on filiaal). Meetmed: IT: seadusandlik dekreet nr 58/1998, artiklid 1, 19, 28, 30–33, 38, 69 ja 80; Itaalia Panga ja Consobi 22. veebruari 1998. aasta ühismäärus, artiklid 3 ja 41; Itaalia Panga 25. jaanuari 2005. aasta määrus, V osa VII peatüki II jagu; Consobi 29. oktoobri 2007. aasta määrus nr 16190, artiklid 17–21, 78–81 ja 91–111; ning arvestades järgmist: Euroopa Parlamendi ja nõukogu 23. juuli 2014. aasta määrus (EL) nr 909/2014, mis käsitleb väärtpaberiarvelduse parandamist Euroopa Liidus ja väärtpaberite keskdepositooriume, artikli 69 lõige 4. & /et 18 VI-EU-A-7 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ Valitsemistasand: EL või liikmesriik (kui ei ole sätestatud teisiti) Kirjeldus: BG: finantsasutuse peamine tegevuskoht peab olema Bulgaaria territooriumil. HU: investeerimisfonde haldavate väljastpoolt EMPd pärit äriühingute filiaalid ei tohi osaleda ELi investeerimisfondide haldamises ega pakkuda erapensionifondidele varahaldusteenuseid. Meetmed: BG: krediidiasutuste seadus, artikkel 3a; sotsiaalkindlustusseadustik, artikkel 121e; ning & /et 19 rahaseadus, artikkel 3. HU: 2013. aasta seadus nr CCXXXVII krediidiasutuste ja finantsettevõtete kohta ning 2001. aasta seadus nr CXX kapitalituru kohta. & /et 20 VI-EU-A-8 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused Asjaomased kohustused: artikkel 18.6 „Kõrgem juhtkond ja juhatus“ Valitsemistasand: EL või liikmesriik (kui ei ole sätestatud teisiti) Kirjeldus: BG: panka peavad juhtima ja esindama ühiselt vähemalt kaks füüsilist isikut, kellest vähemalt üks peab valdama vabalt bulgaaria keelt. Panka juhtivad ja esindavad füüsilised isikud on kohustatud viibima isiklikult aadressil, kust panka juhitakse. HU: krediidiasutuste juhatusse peab kuuluma vähemalt kaks liiget, kes välisvaluutat käsitlevate eeskirjade alusel on tunnistatud Ungari residendiks ja kes on elanud Ungaris alaliselt vähemalt ühe aasta. SE: hoiupanga asutaja peab olema EMPs elav füüsiline isik. & /et 21 Meetmed: BG: krediidiasutuste seadus, artikkel 10; sotsiaalkindlustusseadustik, artikkel 121e; ning rahaseadus, artikkel 3. HU: 2013. aasta seadus nr CCXXXVII krediidiasutuste ja finantsettevõtete kohta ning 2001. aasta seadus nr CXX kapitalituru kohta. SE: hoiupangaseadus (Sparbankslagen) (1987:619), 2 peatükk, § 1, teine lõik. & /et 22 VI-EU-A-9 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ Valitsemistasand: EL või liikmesriik (kui ei ole sätestatud teisiti) Kirjeldus: PT: pensionifonde võivad hallata ainult Portugalis sel otstarbel asutatud spetsialiseerunud äriühingud ja Portugalis asutatud kindlustusandjad, kellel on luba tegutseda elukindlustuse valdkonnas, või üksused, kellel on luba hallata pensionifonde teistes liikmesriikides. ELi mittekuuluvate riikide otseste filiaalide avamine ei ole lubatud. RO: turukorraldajad on juriidilised isikud, kes on asutatud piiratud vastutusega äriühinguna kooskõlas äriühinguõigusega. Mitmepoolseid kauplemissüsteeme võib hallata eespool kirjeldatud tingimustel asutatud süsteemi korraldaja või riiklikult väärtpaberikomisjonilt (Comisia Nationala a Valorilor Mobiliare, CNVM) loa saanud investeerimisühing. & /et 23 SI: pensioniskeemi võib pakkuda usaldusfondi vormis asutatud pensionifond, mis ei ole juriidiline isik ja mida seetõttu haldab kindlustusandja, pank või pensionifonde haldav ettevõte. Lisaks võivad pensioniskeemi pakkuda ka liikmesriigi õigusnormide kohaselt asutatud pensioniskeemi pakkujad. Meetmed: PT: dekreet-seadus 12/2006, mida on muudetud dekreet-seadusega 180/2007; dekreet-seadus 357-A/2007 ning määrus 7/2007-R, mida on muudetud määrustega 2/2008-R, 19/2008-R ja 8/2009. RO: seadus nr 297/2004 kapitaliturgude kohta; CNVM (Comisia Nationala a Valorilor Mobiliare) määrus nr 2/2006 reguleeritud turgude ja mitmepoolsete kauplemissüsteemide kohta SI: pensioni- ja invaliidsuskindlustuse seadus (Sloveenia Vabariigi ametlik väljaanne nr 102/15). & /et 24 VI-EU-A-10 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused Asjaomased kohustused: artikkel 18.7 „Finantsteenuste piiriülene kaubandus“ Valitsemistasand: EL või liikmesriik (kui ei ole sätestatud teisiti) Kirjeldus: HU: väljastpoolt EMPd pärit äriühingud võivad pakkuda finantsteenuseid või osaleda finantsteenustega seotud tegevuses üksnes oma Ungari filiaali kaudu. Meetmed: HU: 2013. aasta seadus nr CCXXXVII krediidiasutuste ja finantsettevõtete kohta ning 2001. aasta seadus nr CXX kapitalituru kohta. & /et 25 B JAGU VI-EU-B-1 Sektor: finantsteenused Allsektor: kõik Asjaomased kohustused: artikkel 18.6 „Turulepääs“ Kirjeldus: ELil on õigus nõuda mittediskrimineerivatel alustel, et finantsasutuse (välja arvatud filiaali) asutamisel liikmesriigis tuleb kasutada konkreetset õiguslikku vormi. & /et 26 VI-EU-B-2 Sektor: finantsteenused Allsektor: kindlustus ja kindlustusega seotud teenused Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ artikkel 18.5 „Turulepääs“ artikkel 18.6 „Kõrgem juhtkond ja juhatus“ artikkel 18.7 „Finantsteenuste piiriülene kaubandus“ Kirjeldus: FI: kindlustusmaakleriteenuste osutamise tingimuseks on alaline tegevuskoht Euroopa Liidus. Otsekindlustuse (sh kaaskindlustuse) teenuseid võivad pakkuda üksnes kindlustusandjad, kelle peakontor asub ELis või kellel on Soomes filiaal. & /et 27 vähemalt pooled kohustusliku pensionikindlustuse teenuseid osutava kindlustusandja juhatuse ja järelevalvenõukogu liikmetest ning kõnealuse kindlustusandja tegevdirektor peavad elama EMP riigis, välja arvatud juhul, kui pädevad asutused on teinud erandi. Välisriigi kindlustusandjatel ei ole võimalik saada Soomes filiaalina tegevusluba, et osutada kohustusliku pensionikindlustuse teenuseid. Vähemalt ühe audiitori alaline elukoht peab olema EMP riigis. Teiste kindlustusandjate puhul peab vähemalt üks juhatuse ja järelevalvenõukogu liikmetest ning tegevdirektor elama EMP riigis. Vähemalt ühe audiitori alaline elukoht peab olema EMP riigis. Mehhiko kindlustusandja peamaakleri elukoht peab olema Soomes, välja arvatud juhul, kui kindlustusandja peakontor asub ELis. Meetmed: Väliskindlustusseltside seadus (Laki ulkomaisista vakuutusyhtiöistä) (398/1995); Kindlustusettevõtjate seadus (Vakuutusyhtiölaki) (521/2008); Kindlustusvahenduse seadus (Laki vakuutusedustuksesta) (570/2005); Kindlustustoodete turustamise seadus (Laki vakuutusten tarjoamisesta) (234/2018); ning Pensionikindlustusühingute seadus (Laki työeläkevakuutusyhtiöistä) (354/1997). & /et 28 VI-EU-B-3 Sektor: finantsteenused Allsektor: kindlustus ja kindlustusega seotud teenused Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ artikkel 18.5 „Turulepääs“ artikkel 18.7 „Finantsteenuste piiriülene kaubandus“ Kirjeldus: DE: kui välisriigi kindlustusandja on asutanud Saksamaal filiaali, võib ta sõlmida Saksamaal rahvusvahelise transpordi kindlustuslepinguid ainult Saksamaal asutatud filiaali kaudu. ES: töötamiseks aktuaari kutsealal peab olema täidetud elukohanõue või olema kaheaastane töökogemus. HU: kindlustusandjad, kes ei ole asutatud ELis, võivad osutada Ungari territooriumil otsekindlustusteenuseid üksnes Ungaris registreeritud filiaali kaudu. & /et 29 SK: välisriigi kodanikud võivad asutada kindlustusseltsi aktsiaseltsina või tegeleda Slovakkias kindlustustegevusega oma filiaalide kaudu, mille registrijärgne asukoht on Slovakkias. Mõlemal juhul on loa saamiseks vajalik järelevalveasutuse hinnang. Lennu- ja meretranspordikindlustuse lepinguid, mis hõlmavad õhusõidukit/laeva ja vastutust, võivad sõlmida üksnes ELis asutatud kindlustusseltsid või väljaspool ELi asutatud kindlustusseltside filiaalid, millele on Slovaki Vabariigis antud tegevusluba. Meetmed: DE: Luftverkehrsgesetz (LuftVG), § 43 lõige 2, ning Luftverkehrszulassungsordnung (LuftVZO), § 105 lõige 1. HU: 2003. aasta seadus nr LX. SK: seadus nr 39/2015 kindlustuse kohta. & /et 30 VI-EU-B-4 Sektor: finantsteenused Allsektor: kindlustus ja kindlustusega seotud teenused Asjaomased kohustused: artikkel 18.7 „Finantsteenuste piiriülene kaubandus“ Kirjeldus: HU: kindlustusandjad, kes ei ole asutatud ELis, võivad osutada Ungari territooriumil otsekindlustusteenuseid üksnes Ungaris registreeritud filiaali kaudu. Meetmed: HU: 2003. aasta seadus nr LX. & /et 31 VI-EU-B-5 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ artikkel 18.5 „Turulepääs“ artikkel 18.7 „Finantsteenuste piiriülene kaubandus“ Kirjeldus: EL jätab endale õiguse võtta või säilitada meetmeid, millega nõutakse, et investeerimisfondide varasid tohivad hoiustada ainult ettevõtted, mille registrijärgne asukoht on ELis. Lepinguliste fondide, sealhulgas usaldusfondide ja – kui see on riigi õiguse alusel lubatud – investeerimisettevõtete juhtimiseks tuleb asutada eraldi fondivalitseja, kelle peakontor ja registrijärgne asukoht on samas liikmesriigis. & /et 32 Meetmed: Euroopa Liit: Euroopa Parlamendi ja nõukogu 13. juuli 2009. aasta direktiiv 2009/65/EÜ vabalt võõrandatavatesse väärtpaberitesse ühiseks investeeringuks loodud ettevõtjaid (eurofondid) käsitlevate õigus- ja haldusnormide kooskõlastamise kohta, mida on muudetud õigusaktidega 2010/78/EL, 2011/61/EL, 2013/14/EL ja 2014/91/EL; ning Euroopa Parlamendi ja nõukogu 8. juuni 2011. aasta direktiiviga 2011/61/EL alternatiivsete investeerimisfondide valitsejate kohta, mida on muudetud direktiiviga 2013/14/EL. & /et 33 VI-EU-B-6 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused Asjaomased kohustused: artikkel 18.5 „Turulepääs“ artikkel 18.7 „Finantsteenuste piiriülene kaubandus“ Kirjeldus: EE: hoiuste vastuvõtmiseks on nõutav finantsinspektsiooni luba ja registreerimine aktsiaseltsi, tütarettevõtja või filiaalina vastavalt Eesti õigusele. SK: investeerimisteenuseid võivad Slovakkias osutada ainult haldusettevõtjad, mis on õigusliku vormi poolest aktsiaseltsid, millel on seadusega ette nähtud omakapital (filiaalid ei ole lubatud). Meetmed: EE: krediidiasutuste seadus, §21 ja §206. SK: seadus nr 566/2001 väärtpaberite ja investeerimisteenuste kohta ning seadus nr 483/2001 pankade kohta. & /et 34 VI-EU-B-7 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ artikkel 18.5 „Turulepääs“ Kirjeldus: IT: finantskonsultantide (consulenti finanziari) teenuste suhtes võib võtta meetmeid. Meetmed: IT: Consobi 29. oktoobri 2007. aasta määrus nr 16190 vahendajate kohta, artiklid 91–111. & /et 35 VI-EU-B-8 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ artikkel 18.6 „Kõrgem juhtkond ja juhatus“ artikkel 18.7 „Finantsteenuste piiriülene kaubandus“ Kirjeldus: FI: pangateenuste osutajate puhul peab vähemalt ühe asutaja, juhatuse liikme, järelevalvenõukogu liikme, tegevdirektori ning krediidiasutuse allkirjaõigusega füüsilise isiku alaline elukoht olema EMP riigis. Vähemalt ühe audiitori alaline elukoht peab olema EMP riigis. Makseteenuste osutamiseks võidakse nõuda alalist või peamist elukohta Soomes. Meetmed: FI: seadus kommertspankade ja muude piiratud vastutusega äriühinguna toimivate krediidiasutuste kohta (Laki liikepankeista ja muista osakeyhtiömuotoisista luottolaitoksista) (1501/2001); & /et 36 hoiupangaseadus (Säästöpankkilaki) (1502/2001); ühistupankade ja muude ühistupangana tegutsevate krediidiasutuste seadus (Laki osuuspankeista ja muista osuuskuntamuotoisista luottolaitoksista) (1504/2001); hüpoteegiühingute seadus (Laki hypoteekkiyhdistyksistä) (936/1978); makseasutuste seadus (Maksulaitoslaki) (297/2010); seadus välisriikide makseasutuste tegevuse kohta Soomes (Laki ulkomaisen maksulaitoksen toiminnasta Suomessa) (298/2010) ning krediidiasutuste seadus (Laki luottolaitostoiminnasta) (121/2007). & /et 37 Liide VI-B RESERVATSIOONID FINANTSTEENUSTE KOHTA MEHHIKO LOETELU A JAGU VI-MX-A-1 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused (välja arvatud kindlustus) Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ Valitsemistasand: kesktasand Meetmed: Krediidiühistute seadus (Ley de Uniones de Crédito), artikkel 21. Üldine õigusakt krediidiorganisatsioonide ja abitegevuste kohta (Ley General de Organizaciones y Actividades Auxiliares del Crédito), artikkel 87-D. & /et 38 Kirjeldus: Isiku otsene või kaudne osalus krediidiühistu või krediidiühistuga seotud reguleeritud mitmeotstarbelise finantsettevõtja aktsiakapitalis ei tohi ületada 15 %, välja arvatud juhul, kui riiklik pangandus- ja väärtpaberikomisjon (Comisión Nacional Bancaria y de Valores, CNBV) on selleks loa andnud. Ilma et see piiraks eelmise lõike kohaldamist, võib välisriigi isik, sealhulgas välisriigi ettevõtja, kes ei ole juriidiline isik, osaleda krediidiühistu või krediidiühistuga seotud reguleeritud mitmeotstarbelise finantsüksuse aktsiakapitalis kuni 15 % ulatuses, tingimusel et krediidiühistu vastavad aktsiad omandab Mehhiko ettevõtja, milles sellel välisriigi isikul on osalus. & /et 39 VI-MX-A-2 Sektor: finantsteenused Allsektor: kõik teenused Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ artikkel 18.5 „Turulepääs“ Valitsemistasand: kesktasand Meetmed: Finantskontsernide reguleerimise seadus (Ley para Regular las Agrupaciones Financieras), artiklid 67, 68, 70, 72, 74 ja 76. Krediidiasutuste seadus (Ley de Instituciones de Crédito), artiklid 45-A, 45-B, 45-C, 45-E, 45-G ja 45-I. Väärtpaberituru seadus (Ley del Mercado de Valores), artiklid 2, 160, 161, 163, 165 ja 167. & /et 40 Kindlustus- ja garantiiasutuste seadus (Ley de Instituciones de Seguros y de Fianzas), artiklid 2, 74, 75, 77, 78, 79 ja 81. Üldine õigusakt krediidiorganisatsioonide ja abitegevuste kohta (Ley General de Organizaciones y Actividades Auxiliares del Crédito), artiklid 45 Bis 1, 45 Bis 2, 45 Bis 3, 45 Bis 5, 45 Bis 7 ja 45 Bis 9. Investeerimisfondide seadus (Ley de Fondos de Inversión), artiklid 62, 63, 64, 66, 68 ja 70. Pensionisäästude süsteemide seadus (Ley de los Sistemas de Ahorro para el Retiro), artikkel 21. Välisriigi finantsasutuse filiaalide asutamise eeskirjad (Reglas para el establecimiento de Filiales de Instituciones Financieras del Exterior), esimene, kaheksas ja üheksas eeskiri. & /et 41 Kirjeldus: Liikmesriigi finantsasutus võib investeerida finantskontserni valdusettevõtja, kommertspanga, väärtpaberifirma, garantiiasutuse, kindlustusasutuse, välisvaluutaettevõtte, tollilao, investeerimisfondide valitseja, investeerimisfondide aktsiaid jaotava äriühingu või pensionifondide valitseja kapitali, kui see on asutatud välisriigi finantsasutuse Mehhiko tütarettevõtjana (filiaalina), tingimusel et kõnealune liikmesriigi finantsasutus vastab järgmistele tingimustele: a) osutab otseselt või kaudselt kõnealuse liikmesriigi territooriumil ja kohaldatava õiguse alusel sama liiki finantsteenust, mida asjaomasel tütarettevõtjal on lubatud osutada Mehhikos; b) on asutatud kõnealuses liikmesriigis ja selle õiguse alusel, tingimusel et liikmesriik jääb käesoleva lepingu osaliseks, ning c) hangib Mehhiko riigi pädevatelt finantsasutustelt eelneva loa ja täidab asjaomastes õigusaktides sätestatud nõudeid. Liikmesriigi finantsasutusele peab kuuluma vähemalt 51 % tütarettevõtja kapitalist. & /et 42 VI-MX-A-3 Sektor: finantsteenused Allsektor: kõik teenused Asjaomased kohustused: artikkel 18.5 „Turulepääs“ Valitsemistasand: kesktasand Meetmed: Finantskontsernide reguleerimise seadus (Ley para Regular las Agrupaciones Financieras), artikkel 67. Krediidiasutuste seadus (Ley de Instituciones de Crédito), artikkel 45- A. Väärtpaberituru seadus (Ley del Mercado de Valores), artikkel 2. Kindlustus- ja garantiiasutuste seadus (Ley de Instituciones de Seguros y de Fianzas), artikkel 2. Üldine õigusakt krediidiorganisatsioonide ja abitegevuste kohta (Ley General de Organizaciones y Actividades Auxiliares del Crédito), artikkel 45 Bis 1. & /et 43 Investeerimisfondide seadus (Ley de Fondos de Inversión), artikkel 62. Pensionisäästude süsteemide seadus (Ley de los Sistemas de Ahorro para el Retiro), artikkel 21. Välisriigi finantsasutuse filiaalide asutamise eeskirjad (Reglas para el establecimiento de Filiales de Instituciones Financieras del Exterior), esimene eeskiri. Kirjeldus: Liikmesriigi finantsasutustel, nagu ka teistel välisriikide finantsasutustel, ei ole lubatud asutada filiaale Mehhiko territooriumil3. 3 Suurema selguse huvides ei loeta seda sõnastust kõrvalekaldumiseks Mehhiko seisukohast muudes tema sõlmitud rahvusvahelistes lepingutes. & /et 44 VI-MX-A-4 Sektor: finantsteenused Allsektor: kõik teenused Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ artikkel 18.5 „Turulepääs“ Valitsemistasand: kesktasand Meetmed: Finantskontsernide reguleerimise seadus (Ley para Regular las Agrupaciones Financieras), artikkel 24. Krediidiasutuste seadus (Ley de Instituciones de Crédito), artikkel 13. Väärtpaberituru seadus (Ley del Mercado de Valores), artiklid 117 ja 237. Seadus, millega reguleeritakse krediidiinfoühinguid (Ley para Regular las Sociedades de Información Crediticia), artikkel 8. & /et 45 Kindlustus- ja garantiiasutuste seadus (Ley de Instituciones de Seguros y de Fianzas), artikkel 50. Pensionisüsteemide seadus (Ley de los Sistemas de Ahorro para el Retiro), artikkel 21. Üldine õigusakt krediidiorganisatsioonide ja abitegevuste kohta (Ley General de Organizaciones y Actividades Auxiliares del Crédito), artiklid 8 ja 87-D. Investeerimisfondide seadus (Ley de Fondos de Inversión), artikkel 37. Krediidiühistute seadus (Ley de Uniones de Crédito), artikkel 21. & /et 46 Kirjeldus: Välisriikide valitsused ei tohi otseselt ega kaudselt osaleda finantskontsernide valdusettevõtjate, kommertspankade, väärtpaberifirmade, börside, krediidiinfoühingute, garantiiasutuste, kindlustusseltside, pensionifondide valitsejate, välisvaluutaettevõtete, krediidi abiorganisatsioonide, tolliladude, investeerimisfonde haldavate äriühingute, investeerimisfondide aktsiaid jaotavate äriühingute, investeerimisfondide aktsiate väärtuse hindamise äriühingute, krediidiühistute ja krediidiasutustega seotud reguleeritud mitmeotstarbeliste finantsüksuste kapitalis, välja arvatud: a) kui osalus on ajutine ettevaatusabinõu, näiteks rahaline toetus või abi; sellises olukorras olevad finantsasutused peavad esitama pädevale finantsjärelevalveasutusele olukorra tõendamiseks asjakohase teabe ja dokumendid; b) kui selline osalus tähendab, et välisriigi valitsus võtab üle kontrolli4 nende finantsasutuste üle ja seda teostatakse ametlike ettevõtjate, näiteks riiklike investeerimisfondide ja riiklike arengupankade kaudu, tingimusel et pädev finantsjärelevalveasutus on eelnevalt kaalutlusõiguse alusel andnud loa ning on veendunud, et nimetatud ettevõtjad suudavad tõendada, et: i) nad ei täida ühtegi valitsemisfunktsiooni ning 4 Mõistet „kontroll“ tuleb mõista nii, nagu see on määratletud käesolevas meetmes osutatud õigusaktides. & /et 47 ii) nende juhatused on asjaomasest välisriigi valitsusest sõltumatud või c) kui osalus on kaudne ega tähenda finantsasutuste kontrolli. & /et 48 VI-MX-A-5 Sektor: Allsektor: finantsteenused kõik teenused Asjaomased kohustused: artikkel 18.6 „Kõrgem juhtkond ja juhatus“ Valitsemistasand: kesktasand Meetmed: Krediidiasutuste seadus (Ley de Instituciones de Crédito), artiklid 23, 24, 45-K ja 45-L. Väärtpaberituru seadus (Ley del Mercado de Valores), artiklid 124, 128, 131 ja 168. Finantskontsernide reguleerimise seadus (Ley para Regular las Agrupaciones Financieras), artiklid 35, 60 ja 77. Rahvahoiuste ja -krediidi seadus (Ley de Ahorro y Crédito Popular), artiklid 21, 23 ja 46 Bis. & /et 49 Krediidiühistute seadus (Ley de Uniones de Crédito), artikkel 26. Üldine õigusakt krediidiorganisatsioonide ja abitegevuste kohta (Ley General de Organizaciones y Actividades Auxiliares del Crédito), artiklid 8, 8 Bis 1, 8 Bis 3, 45 Bis 11, 45 Bis 12, 45 Bis 13 ja 87-D. Hoiu- ja laenuühistute tegevust reguleeriv seadus (Ley para Regular las Actividades de las Sociedades Cooperativas de Ahorro y Préstamo), artikkel 5. Ühistute üldseadus (Ley General de Sociedades Cooperativas), artikkel 7. Kindlustus- ja garantiiasutuste seadus (Ley de Instituciones de Seguros y de Fianzas), artiklid 56, 58, 60 ja 82. Investeerimisfondide seadus (Ley de Fondos de Inversión), artikkel 73. Pensionisüsteemide seadus (Ley de los Sistemas de Ahorro para el Retiro), artiklid 50 ja 66a. & /et 50 Välisriigi finantsasutuse filiaalide asutamise eeskirjad (Reglas para el establecimiento de Filiales de Instituciones Financieras del Exterior), kümnes eeskiri. Kaardimaksete kliiringukodade suhtes kohaldatavad eeskirjad (Reglas Aplicables a las Cámaras de Compensación para Pagos con Tarjetas), teine eeskiri. Üldised eeskirjad, mida kohaldatakse rahvahoiuse ja -krediidiasutuste, integratsiooniasutuste, kohalike finantsasutuste ja maapiirkondade finantsintegratsiooni asutuste suhtes, millele on osutatud rahvahoiuste ja -krediidi seaduses (Disposiciones de carácter general aplicables a las entidades de ahorro y crédito popular, organismos de integración, sociedades financieras comunitarias y organismos de integración financiera rural, a que se refiere la Ley de Ahorro y Crédito Popular), artiklid 335 ja 336. & /et 51 Kirjeldus: Enamik kommertspankade, väärtpaberifirmade, finantskontsernide valdusettevõtjate, rahvapangandusettevõtjate, kogukondlike finantsettevõtjate ja maapiirkondade finantsintegratsiooni organisatsioonide, krediidiühistute, tolliladude, krediidiasutusega seotud reguleeritud mitmeotstarbeliste finantsüksuste, välisvaluutaettevõtete, garantiiasutuste, kindlustusseltside, pensionifondide valitsejate, investeerimisfonde juhtivate tütarettevõtjate, investeerimisfondide aktsiaid jaotavate tütarettevõtjate ning kaardimaksete kliiringukodade juhatuse liikmetest peavad olema Mehhiko kodanikud või elama Mehhiko territooriumil. Hoiu- ja laenuühistute juhid peavad olema Mehhiko kodanikud. & /et 52 VI-MX-A-6 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused (välja arvatud kindlustus) Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ artikkel 18.5 „Turulepääs“ Valitsemistasand: kesktasand Meetmed: Väärtpaberituru seadus (Ley del Mercado de Valores), artikkel 167. Kirjeldus: Kui liikmesriigi finantsasutuse tütarettevõttena (filiaalina) asutatud väärtpaberifirma omandab Mehhiko väärtpaberifirma aktsiaid, mida ei tohi olla vähem kui 51 % tema aktsiakapitalist, peab see tütarettevõtja ühinema väärtpaberifirmaga. & /et 53 VI-MX-A-7 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused (välja arvatud kindlustus) Asjaomased kohustused: Valitsemistasand: artikkel 18.5 „Turulepääs“ kesktasand Meetmed: Pensionisüsteemide seadus (Ley de los Sistemas de Ahorro para el Retiro), artikkel 26. Kirjeldus: Pensionifondide valitsejad ei tohi omada rohkem kui 20 % pensionisäästude süsteemi turust5. Riiklik pensionisäästude süsteemi komisjon (Comisión Nacional del Sistema de Ahorro para el Retiro, „CONSAR“) võib lubada piirmäära üle 20 %, tingimusel et see ei kahjusta töötajate huve. 5 Mõiste „turg“ viitab individuaalsete pensionikontode kogusummale. & /et 54 VI-MX-A-8 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused (välja arvatud kindlustus) Asjaomased kohustused: artikkel 18.5 „Turulepääs“ Valitsemistasand: kesktasand Meetmed: Väärtpaberituru seadus (Ley del Mercado de Valores), artikkel 234. Kirjeldus: Börsi ülesehitus sõltub kontsessioonist, mille föderaalvalitsus on eelnevalt kaalutlusõiguse alusel andnud. Kontsessiooni andmise otsus sõltub turu arenguga seotud kaalutlustest. & /et 55 VI-MX-A-9 Sektor: finantsteenused Allsektor: kindlustus ja kindlustusega seotud teenused Asjaomased kohustused: Valitsemistasand: artikkel 18.7 „Finantsteenuste piiriülene kaubandus“ kesktasand Meetmed: Kindlustus- ja garantiiasutuste seadus (Ley de Instituciones de Seguros y de Fianzas), artiklid 20–24. Kirjeldus: Ükski isik ei tohi sõlmida välisriigi üksustega kindlustuslepinguid, mis on seotud järgmisega: a) mere- või õhusõidukikered ja mis tahes sõidukid mere- ja transporditööstusele omaste riskide jaoks, tingimusel et need sõidukikered ja sõidukid on Mehhikos registreeritud või kuuluvad Mehhikos elavatele isikutele; & /et 56 b) krediit, eluasemekrediit, garantii ja finantstagatis6, kui kindlustatud isiku suhtes kohaldatakse Mehhiko õigust; c) tsiviilvastutus, mis tuleneb sündmustest, mis võivad aset leida Mehhiko territooriumil; või d) muud riskid, mis võivad esineda Mehhiko territooriumil, välja arvatud kindlustus, mis on sõlmitud väljaspool Mehhikot seoses kaupadega, mida veetakse Mehhiko territooriumilt välja või vastupidi, ning kindlustus, mille väljaspool Mehhikot elavad isikud on sõlminud iseendale või sõidukitele, et katta riske nende ajutisel sisenemisel Mehhiko territooriumile. Suurema selguse huvides tuleb märkida, et ükski isik ei sõlmi liikmesriigi üksustega kindlustuslepinguid isikutele, kes asuvad kindlustuslepingu täitmise ajal Mehhiko territooriumil, kui see isik on füüsiline isik, või kes elavad Mehhikos, kui kindlustuslepingu on sõlminud ettevõtja7. Erandina eespool nimetatud keeldudest võib riiklik kindlustus- ja garantiikomisjon (Comisión Nacional de Seguros y Fianzas) anda isikule loa sõlmida mis tahes eespool kirjeldatud kindlustusleping, tingimusel et isik tõendab, et ükski Mehhikos tegevusluba omav kindlustusasutus ei suuda või ei pea sobivaks sõlmida talle pakutud kindlustustehingut. 6 Finantstagatise kindlustamise keeldu ei kohaldata, kui kindlustuse esemeks olevate väärtpaberite või dokumentidega osaletakse üksnes välisturgudel. 7 Suurema selguse huvides ei loeta seda sõnastust kõrvalekaldumiseks Mehhiko seisukohast muudes tema sõlmitud rahvusvahelistes lepingutes. & /et 57 VI-MX-A-10 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused (välja arvatud kindlustus) Asjaomased kohustused: artikkel 18.7 „Finantsteenuste piiriülene kaubandus“ Valitsemistasand: kesktasand Meetmed: Kindlustus- ja garantiiasutuste seadus (Ley de Instituciones de Seguros y de Fianzas), artiklid 34 ja 35. Kirjeldus: Ükski isik ei tohi sõlmida välisriigi üksustega garantiilepinguid, et tagada Mehhiko territooriumil kohustusi täitvate füüsiliste isikute ja ettevõtjate tegevus, välja arvatud võlakirjade uuesti emiteerimisel või juhul, kui need garantiid antakse Mehhiko garantiiasutustele edasigarantii vormis.8 Erandina eespool nimetatud keeldudest võib riiklik kindlustus- ja garantiikomisjon (Comisión Nacional de Seguros y Fianzas) anda isikule loa sõlmida mis tahes eespool kirjeldatud garantiileping, tingimusel et ükski Mehhikos tegevusluba omav finantsasutus ei suuda või ei pea sobivaks sõlmida talle pakutud garantiitehingut, ja kontrollib eelnevalt nimetatud asjaolude paikapidavust. 8 Suurema selguse huvides ei loeta seda sõnastust kõrvalekaldumiseks Mehhiko seisukohast muudes tema sõlmitud rahvusvahelistes lepingutes. & /et 58 VI-MX-A-11 Sektor: finantsteenused Allsektor: kõik Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ artikkel 18.5 „Turulepääs“ Valitsemistasand: kesktasand Meetmed: Kindlustus- ja garantiiasutuste seadus (Ley de Instituciones de Seguros y de Fianzas), artikkel 337. Kindlustusagentide määrus (Reglamento de Agentes de Seguros y de Fianzas), artikkel 12. Edasikindlustusmaakleritele tegevuslubade andmise ja nende tegevuse eeskirjad (Reglas para la autorización y operación de intermediarios de reaseguros), neljas eeskiri. & /et 59 Kirjeldus: Välisriikide valitsused või välisriikide ametlikud üksused ei osale otseselt ega kaudselt vastastikustes kindlustusseltsides, kindlustus- ja garantiiasutuste kapitalis ega edasikindlustusmaaklerite kapitalis. Välismaised finantsüksused ei tohi osaleda kindlustus- või garantiiasutuste kapitalis ega vastastikustes kindlustusseltsides. Välisriikide füüsiliste isikute või ettevõtjate rühmad, olenemata nende vormist, ei tohi otseselt ega kaudselt osaleda vastastikustes kindlustusseltsides. Suurema selguse huvides võivad välisriikide füüsilised isikud osaleda vastastikustes kindlustusseltsides, tingimusel et nad teevad seda individuaalselt ja mitte osana grupist või üksusest. & /et 60 VI-MX-A-12 Sektor: finantsteenused Allsektor: kindlustus Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ artikkel 18.5 „Turulepääs“ Valitsemistasand kesktasand Meetmed: Põllumajandus- ja maaelukindlustusfondide seadus (Ley de Fondos de Aseguramiento Agropecuario y Rural), artikkel 26. Kirjeldus: Põllumajandus- ja maaelukindlustusfondides (Fondos de Aseguramiento Agropecuario y Rural) võivad osaleda ainult Mehhiko kodanikud või Mehhiko ettevõtted, kus on välismaalaste välistamise klausel. & /et 61 B JAGU VI-MX-B-1 Sektor: finantsteenused Allsektor: kõik teenused Asjaomased kohustused: artikkel 18.5 „Turulepääs“ artikkel 18.6 „Kõrgem juhtkond ja juhatus“ artikkel 18.7 „Finantsteenuste piiriülene kaubandus“ Valitsemistasand: kesktasand Kirjeldus: Mehhiko võib oma olemasolevasse riigiettevõttesse või olemasolevasse valitsusasutusse paigutatud omakapitali või sellise ettevõtte või asutuse vara müümisel või võõrandamisel keelata või piirata sellise omakapitali või vara omandiõigusi ning sellise omakapitali või vara omanike võimet kontrollida selle tulemusel asutatud ettevõtjat Mehhiko, liikmesriigi või kolmanda riigi investorite või nende ettevõtete poolt. & /et 62 Lisaks võib Mehhiko kehtestada piiranguid nende ettevõtetega seotud teenuste osutamisele. Seoses kõnealuse müügi või muu võõrandamisega võib Mehhiko võtta vastu või säilitada meetmeid, mis on seotud juhatuse liikmena kõrgema juhtkonna ametikohtadele nimetatud füüsiliste isikute kodakondsusega. Käesolevas reservatsioonis kasutatakse järgmisi mõisteid: a) „kehtiv meede“ on meede, mis kehtib või võetakse vastu pärast käesoleva lepingu jõustumiskuupäeva, ja millega müügi või muu võõrandamisega seoses keelatakse või piiratakse omakapitaliosaluste või varade omandiõigust või kehtestatakse käesolevas reservatsioonis kirjeldatud kodakondsusnõue ning b) „riigiettevõte“ on ettevõte, mida omab või kontrollib oma osaluse kaudu Mehhiko, sealhulgas ettevõte, mis on asutatud pärast käesoleva lepingu jõustumist üksnes selleks, et müüa või võõrandada olemasolevasse riigiettevõttesse või valitsusasutusse paigutatud omakapitali või sellise ettevõtte või asutuse vara. & /et 63 VI-MX-B-2 Sektor: finantsteenused Allsektor: pangandus- ja muud finantsteenused (välja arvatud kindlustus) Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ Valitsemistasand: kesktasand Kirjeldus: Mehhiko jätab endale õiguse võtta või säilitada meetmeid, millega antakse eeliseid, sealhulgas ainuõigusi arengupankadele, detsentraliseeritud üksustele või avaliku sektori majandusarengu fondidele, mis olid olemas käesoleva lepingu jõustumise kuupäeval, samuti mis tahes uuele, reorganiseeritud või ülevõetud arengupangale, detsentraliseeritud üksusele või avaliku sektori majandusarengu fondile, millel on sarnased arengupanganduse ülesanded ja eesmärgid. Arengupanganduse institutsioonide hulka kuuluvad: a) Riiklik finantsasutus, S.N.C. (Nacional Financiera, S.N.C.); b) Riiklik ehitustööde ja -teenuste pank, S.N.C. (Banco Nacional de Obras y Servicios Públicos, S.N.C.); & /et 64 c) Riiklik väliskaubanduspank, S.N.C. (Banco Nacional del Comercio Exterior, S.N.C.); d) Föderaalne hüpoteegiühing, S.N.C. (Sociedad Hipotecaria Federal, S.N.C.); e) Sotsiaalhoolekandepank, S.N.C (Banco del Bienestar, S.N.C.); f) Riiklik armee, õhuväe ja mereväe pank, S.N.C. (Banca Nacional del Ejército, Fuerza Aérea y Armada, S.N.C.); või g) nende õigusjärglased. & /et 65 VI-MX-B-3 Sektor: finantsteenused Allsektor: kõik teenused Asjaomased kohustused: artikkel 18.3 „Võrdne kohtlemine“ Valitsemistasand: kesktasand Kirjeldus: Mehhiko jätab endale õiguse võtta või säilitada meetmeid, millega antakse eeliseid, sealhulgas ainuõigusi riiklikele kindlustusasutustele, riiklikele garantiiasutustele, riiklikele pensionifondidele või krediidiga tegelevatele riiklikele abiorganisatsioonidele, mis olid olemas käesoleva lepingu jõustumise kuupäeval, samuti igale uuele, reorganiseeritud või ülevõetud riiklikule kindlustusasutusele, riiklikule garantiiasutusele, riiklikule pensionifondile või krediidiga tegelevale riiklikule abiorganisatsioonile, millel on sarnased avaliku poliitika ülesanded ja eesmärgid. & /et 66 VI-MX-B-4 Sektor: finantsteenused Allsektor: kõik teenused Asjaomased kohustused: artikkel 18.5 „Turulepääs“ artikkel 18.6 „Kõrgem juhtkond ja juhatus“ Valitsemistasand: kesktasand Kirjeldus: Selleks, et reguleerida üksust finantsasutusena, jätab Mehhiko endale õiguse võtta või säilitada meetmeid seoses finantsteenustega, mida osutab artiklis 10.1 „Mõisted“ määratletud hõlmatud ettevõte, mis ei ole hõlmatud ettevõte käesoleva lepingu artiklis 18.1 „Mõisted“ määratluse kohases finantsasutuses. & /et 67 VI-MX-B-5 Sektor: finantsteenused Allsektor: kõik teenused Asjaomased kohustused: artikkel 18.5 „Turulepääs“ Valitsemistasand: kesktasand Kirjeldus: Mehhiko jätab endale õiguse piirata või nõuda, et liikmesriigi finantsasutus peab olema teatavat liiki õiguslikus vormis, et osutada finantsteenust mittediskrimineerival viisil. ________________ & /et 68 VII LISA SEISUKOHT UUTE TEENUSTE KOHTA, MIDA EI OLE LIIGITATUD ÜRO 1991. AASTA ÜHTSES TOOTEKLASSIFIKAATORIS (CPC) 1. Artikleid 10.6 „Turulepääs“, 10.7 „Võrdne kohtlemine“, 10.8 „Enamsoodustusrežiim“, 10.9 „Toimivusnõuded“, 10.10 „Kõrgem juhtkond ja juhatus“, 11.4 „Turulepääs“, 11.5 „Kohapealne esindatus“, 11.6 „Võrdne kohtlemine“ ja 11.7 „Enamsoodustusrežiim“ ning 13. peatükki „Riigisisesed õigusnormid“ ei kohaldata meetme suhtes, mis on seotud uue teenusega, mida ei saa klassifitseerida Ühinenud Rahvaste Organisatsiooni statistikaameti väljaandes Statistical Papers, Series M, nr 77, Provisional Central Product Classification, 1991 (edaspidi „CPC“). 2. Võimaluste piires teavitab lepinguosaline teist lepinguosalist, enne kui ta võtab vastu lõikes 1 osutatud uue teenusega seotud meetme, mis ei ole kooskõlas artiklitega 10.6 „Turulepääs“, 10.7 „Võrdne kohtlemine“, 10.8 „Enamsoodustusrežiim“, 10.9 „Toimivusnõuded“, 10.10 „Kõrgem juhtkond ja juhatus“, 11.4 „Turulepääs“, 11.5 „Kohapealne esindatus“, 11.6 „Võrdne kohtlemine“, 11.7 „Enamsoodustusrežiim“ või 13. peatükiga „Riigisisesed õigusnormid“. 3. Lepinguosalise taotluse korral alustavad lepinguosalised läbirääkimisi, et lisada uus teenus käesoleva lepingu kohaldamisalasse. 4. Suurema selguse huvides tuleb märkida, et lõiget 1 ei kohaldata olemasoleva teenuse suhtes, mida on võimalik CPCs liigitada, kuid mida ei olnud varem võimalik osutada, kuna see ei olnud tehniliselt teostatav. ________________ & /et 1 EUROOPA LIIDU JA MEHHIKO KAUBANDUSE VAHELEPINGU RAAMES TEHTUD ÜHISDEKLARATSIOON KAUBANDUSE JA SOOLISE VÕRDÕIGUSLIKKUSE KOHTA Lepinguosalised, TULETADES MEELDE oma ühiseid väärtusi ning tugevaid kultuurilisi, poliitilisi, majandus- ja koostöösidemeid, mis neid ühendavad, TULETADES MEELDE oma kindlat tahet moderniseerida 2000. aastal sõlmitud ELi ja Mehhiko vaheline majanduspartnerlust, poliitilist kooskõlastamist ja koostööd käsitlev leping („üldleping“) ja see asendada, et kajastada uut poliitilist ja majanduslikku reaalsust, KINNITADES VEEL KORD oma kindlat tahet tugevdada koostööd ühist huvi pakkuvates kahepoolsetes, piirkondlikes ja üleilmsetes küsimustes, OLLES VEENDUNUD, et ühelt poolt Euroopa Liidu ja selle liikmesriikide ning teiselt poolt Mehhiko Ühendriikide vaheline poliitilise, majandusliku ja koostööalase strateegilise partnerluse leping („ajakohastatud üldleping“) ning Euroopa Liidu ja Mehhiko Ühendriikide vaheline kaubanduse vaheleping on mõlemale lepinguosalisele kasulikud ja tugevdavad veelgi nendevahelisi sidemeid, VÄLJENDAVAD oma ühist kavatsust teha koostööd kaubanduse vahelepingu kestlikkusaspektide rakendamisel, juhindudes kaubanduse ja soolise võrdõiguslikkuse asjus järgmistes punktides väljendatud kaalutlustest. & /et 1 1. Lepinguosalised tunnistavad, et kaasav kaubanduspoliitika aitab edendada naiste majanduslikku võimestamist ja soolist võrdõiguslikkust kooskõlas ÜRO kestliku arengu tegevuskava 2030 eesmärgiga nr 5 ning kooskõlas 2017. aasta detsembris Buenos Aireses toimunud WTO ministrite konverentsil vastu võetud kaubanduse ja naiste majandusliku võimestamise ühisdeklaratsiooni eesmärkidega. Lepinguosalised hindavad naiste suurt panust majanduskasvu nende osalusega majandustegevuses, sealhulgas rahvusvahelises kaubanduses. Lepinguosalised kohustuvad rakendama kaubanduse vahelepingu sätteid viisil, mis soodustab ja suurendab soolist võrdõiguslikkust. 2. Lepinguosalised püüavad süvendada oma kaubandussuhteid ja koostööd kooskõlas oma rahvusvaheliste kohustustega viisil, mis tagab naistele ja meestele tegelikult võrdsed võimalused ja võrdse kohtlemise kaubanduse vahelepingu sätete kohaldamisel, sealhulgas tööhõive ja elukutse küsimustes. 3. Kumbki lepinguosaline täidab tõhusalt oma kohustusi, mis tulenevad soolist võrdõiguslikkust ja naiste õigusi käsitlevatest rahvusvahelistest lepingutest, mille osaline ta on, sealhulgas kohustusi, mis tulenevad ÜRO Peaassamblee poolt 18. detsembril 1979 vastu võetud konventsioonist naiste diskrimineerimise kõigi vormide likvideerimise kohta, pidades eelkõige silmas neid sätteid, mis on seotud naiste diskrimineerimise likvideerimisega majanduselus ja tööhõive valdkonnas. Sellega seoses kordavad lepinguosalised kohustusi, mis nad on endale võtnud kaubanduse vahelepingu artikli 26.3 („Mitmepoolsed tööstandardid ja töösuhteid käsitlevad lepingud“) alusel, sealhulgas kohustusi, mis on seotud soolist võrdõiguslikkust käsitlevate ILO konventsioonide tõhusa rakendamisega ning töö saamisel ja kutsealale pääsemisel diskrimineerimise kaotamisega. 4. Kumbki lepinguosaline püüab tagada, et tema asjakohases õiguses ja poliitikas nähakse ette naiste ja meeste võrdsed õigused, kohtlemine ja võimalused ning edendatakse neid. Kumbki lepinguosaline püüab selliseid õigusakte ja poliitikat täiustada, ilma et see piiraks kummagi lepinguosalise õigust kehtestada ise naiste ja meeste võrdsete võimaluste kaitse ulatus ja tase. See õigus ja poliitika peavad olema kooskõlas kummagi lepinguosalise kohustustega järgida käesolevas ühisdeklaratsioonis osutatud rahvusvaheliselt tunnustatud standardeid ja lepinguid. 5. Lepinguosalised tegutsevad vastavalt vajadusele kahepoolselt, piirkondlikult ja rahvusvahelistel foorumitel selle nimel, et tugevdada oma koostööd soolise võrdõiguslikkuse poliitika ja sellega & /et 2 seotud meetmete kaubandusaspektide valdkonnas, sealhulgas muude meetmetega, mille eesmärk on parandada naiste, kaasa arvatud töötajate, ärinaiste ja ettevõtjate suutlikkust ja tingimusi, kasutada kaubanduse vahelepinguga loodavaid võimalusi ja neist kasu saada. Selline koostöö võib muu hulgas hõlmata teabe ja parimate tavade vahetamist soo järgi rühmitatud andmete kogumise ja kaubanduspoliitika soolise analüüsi vallas. 6. Lepinguosalised on ühel meelel, et on oluline jälgida ja hinnata oma riiklikke menetlusi järgides kaubanduse vahelepingu rakendamise mõju soolisele võrdõiguslikkusele ja naiste võrdsetele võimalustele kaubanduse valdkonnas. 7. Kui lepinguosaliste vahel tekib lahkarvamusi seoses käesoleva ühisdeklaratsiooni tõlgendamise või kohaldamisega, kasutavad lepinguosalised ainult ajakohastatud üldlepingu III osa artiklites 26.17 ja 26.18 nimetatud vaidluste lahendamise menetlusi, mutatis mutandis. & /et 3 29.09.2025 ELi ja Mehhiko ajakohastatud üldlepingu ja kaubanduse vahelepingu allkirjastamine ja sõlmimine COM(2025) 809, COM(2025) 810, COM(2025) 811, COM(2025) 8121 Otsuse ettepanek koordinatsioonikogule Kujundada seisukoht Kaasvastutaja sisendi tähtpäev 03.11.2025 Kaubanduse vahelepingu COM(2025) 811 ja COM(2025) 812 puhul: KOKi esitamise tähtpäev 03.12.2025 VV esitamise tähtpäev 04.12.2025 Partnerluslepingu COM(2025) 809 ja COM(2025) 810 puhul: Tulenevalt riigisekretäri ELi asjade menetlemise juhiste punktidest 14 ja 15: Lepingu eelnõu menetletakse välissuhtlemisseaduse kohaselt. Kui nõukogu otsuse eelnõu lepingu allkirjastamise kohta tuleb nõukogus otsustamisele varem kui lõpeb välissuhtlemisseaduse kohane lepingu eelnõu heakskiitmise riigisisene menetlus, esitada valitsusele arutamiseks ja otsustamiseks seisukohad nimetatud otsuse eelnõu kohta enne otsuse vastuvõtmist nõukogus või ELi liikmesriikide esindajate kohtumisel (sellisel juhul võimalusel üheskoos kaubanduse vahelepingu seisukohtadega). Vastutav ministeerium: Välisministeerium Kaasvastutajad: Majandus- ja Kommunikatsiooniministeerium, Rahandusministeerium, Kaitseministeerium, Kliimaministeerium, Sotsiaalministeerium, Siseministeerium, Justiits- ja Digiministeerium, Haridus- ja Teadusministeerium, Kultuuriministeerium, Regionaal- ja Põllumajandusministeerium Seisukoha valitsusse toomise alus ja põhjendus Algatuse reguleerimisala nõuab vastavalt Eesti Vabariigi põhiseadusele seaduse või Riigikogu otsuse vastuvõtmist, muutmist või kehtetuks tunnistamist (RKKTS § 152¹ lg 1 p 1); Algatuse vastuvõtmisega kaasneks oluline majanduslik või sotsiaalne mõju (RKKTS § 152¹ lg 1 p 2); Seisukoha võtmist peab oluliseks peaminister või minister (VVS § 20¹ lg 2); 1 Koos vastavate lisadega Sisukokkuvõte Veebruaris 2025 jõudsid lõpule ELi ja Mehhiko vahelise ajakohastatud strateegilise partnerluse lepingu läbirääkimised. Läbirääkimiste tulemusena on lepitud kokku kahes õiguslikus vahendis: 1. ajakohastatud üldleping, mis sisaldab a) poliitilist ja koostöösammast ning b) kaubandus- ja investeerimissammast (sealhulgas sätteid investeeringute kaitse kohta)2; ning 2. kaubanduse vaheleping, mis käsitleb kaubanduse ja investeeringute liberaliseerimist3. 3. septembril 2025 esitas Euroopa Komisjon mõlemad ettepanekud allkirjastamiseks ja ajutiseks kohaldamiseks ning sõlmimiseks. Partnerluslepingu jõustumiseks on vaja Euroopa Parlamendi ja liikmesriikide heakskiitu. Kaubanduse vahelepingu hõlmab ainult neid partnerluslepingu osasid, mis kuuluvad Euroopa Liidu ainupädevusse, ning mis võetakse vastu ainult ELi ratifitseerimisprotsessi kaudu (st Euroopa Parlamendi ja ELi Nõukogu osalusel). Nii ELi-Mehhiko ajakohastatud üldleping kui ka kaubanduse vaheleping on kavas allkirjastada samal ajal. Mõlemad lepingud jõustuvad selle kuu esimesel päeval, mis järgneb kuupäevale, mil lepinguosalised on teineteisele kirjalikult teatanud selleks vajalike sisemenetluste lõpuleviimisest. Kaubanduse vaheleping kaotab kehtivuse ja asendatakse ELi-Mehhiko ajakohastatud üldlepinguga, kui kõik lepinguosalised on viimati nimetatud lepingu ratifitseerinud ja see on jõustunud. Praegu põhinevad Euroopa Liidu ja Mehhiko Ühendriikide suhted ühelt poolt Euroopa Ühenduse ja selle liikmesriikide ning teiselt poolt Mehhiko Ühendriikide vahelisel majanduspartnerlust, poliitilist kooskõlastamist ja koostööd käsitleval lepingul (edaspidi „üldleping“), mis jõustus 1. oktoobril 2000. Üldlepingu kaubandussammast laiendati ühisnõukogu kahe otsusega: EÜ-Mehhiko ühisnõukogu 23. märtsi 2000. aasta otsusega nr 2/2000 kaubavahetuse kohta ning ELi-Mehhiko ühisnõukogu 27. veebruari 2001. aasta otsusega nr 2/2001 teenuskaubanduse kohta. 4. mail 2016 andis ELi Nõukogu Euroopa Komisjonile ja liidu välisasjade ja julgeolekupoliitika kõrgele esindajale loa pidada Mehhikoga läbirääkimisi ajakohastatud lepingu üle, mis asendaks üldlepingu. Läbirääkimised algasid ametlikult 2016. aasta mais. 2018. aastal viidi läbirääkimised poliitilise ja koostöösamba üle poliitiliselt lõpule ning 17. jaanuaril 2025 jõuti kokkuleppele kaubandus- ja investeerimissamba suhtes. Mehhiko on üks ELi pikaajalisemaid kaubanduspartnereid ja suuruselt teine kaubanduspartner Ladina-Ameerikas. Kehtiva kaubanduslepingu alusel ekspordib EL 2 COM(2025) 809 ja COM(2025) 810 3 COM(2025) 811 ja COM(2025) 812 2 igal aastal Mehhikosse üle 70 miljardi euro väärtuses kaupu ja teenuseid, mis toetab rohkem kui 630 000 töökohta ELis. Mehhiko on toiduainete netoimportijariik, mistõttu toob leping suurt kasu ELi põllumajandussektori eksportijatele. Uuendatud partnerlusleping Mehhikoga aitaks toetada majanduskasvu ja suurendada mõlema poole konkurentsivõimet. Uuendatud lepinguga kaotatakse allesjäänud tariifid selliste ELi põllumajanduslike toiduainete ekspordile nagu juust, linnuliha, sealiha, pastatooted, õunad, džemmid, samuti šokolaad ja vein. See aitab muuta ELi põllumajandustooted Mehhikos palju konkurentsivõimelisemaks. Lisaks aitavad lihtsamad menetlused muuta toodete müümise Mehhiko turul soodsamaks. Leping tagab ka juurdepääsu kriitilise tähtsusega toorainetele, mis on kasulik Euroopa strateegilistele tööstusharudele, kuna Mehhiko on peamine fluoriidi, vismuti ja antimoni tarnija. Lisaks üldlepingule on EL ja Mehhiko aastate jooksul sõlminud mitu kahepoolset valdkondlikku lepingut, sealhulgas 1997. aasta piiritusjookide lepingu, mis on inkorporeeritud ajakohastatud üldlepingusse. Muud sektoripõhised lepingud, mis ei kuulu ajakohastatud üldlepingu kohaldamisalasse, jäävad kehtima eraldi lepingutena. Alates oma täieliku jõustumise kuupäevast asendab ajakohastatud üldleping ka Mehhiko ja ELi liikmesriikide vahelised kahepoolsed investeerimislepingud. Kas EL algatus reguleerib karistusi või haldustrahve? Ei Kas nähakse ette uue asutuse loomine (järelevalvelised või muud asutused)? Jah Ajakohastatud üldleping sisaldab institutsioonilisi sätteid, millega luuakse organid, mille ülesanne on jälgida lepingu rakendamist, toimimist ja mõju. Poliitiliste ja koostöösätete osas on ajakohastatud üldlepingusse kõrgeima poliitilise dialoogitasandina inkorporeeritud ELi-Mehhiko tippkohtumine. Institutsiooniline struktuur koosneb ühisnõukogust, ühiskomiteest, arengu ja rahvusvahelise koostöö allkomiteest ning kaubandus- ja investeerimisvaldkonna korruptsiooni tõkestamise allkomiteest. Ühiskomitee võib moodustada muid allkomiteesid ja organeid. Lepingus on sätestatud ka kaubanduskoosseisus kokku tulnud ühisnõukogu ja ühiskomitee eriülesanded ja -kohustused; nimetatud organid jälgivad pidevalt poliitilise, majandusliku ja koostööalase strateegilise partnerluse lepingu kaubandust ja investeeringuid käsitleva osa rakendamist ja kohaldamist. Kas lahenduse rakendamine vajab IT-arendusi? Ei Eesmärgid 1. Suurendada ELi ja Mehhiko vahelist kaubavahetust ning toetada ettevõtlust Praeguse üldlepingu kohaselt on kõik tööstuskaubad ja tuntav osa põllumajandus- ja kalandustoodetest juba liberaliseeritud. Ajakohastamise käigus liberaliseeritakse 3 kaubavahetuse peatükiga täielikult üle 98,7 % kõigist tariifiridadest ja kaotatakse 95 % ülejäänud Mehhiko tollitariifidest põllumajandustoodetele. Kaubavahetust käsitlev tekst sisaldab täiendavaid, veelgi ulatuslikumaid norme, mis hõlbustavad ELi ja Mehhiko vahelist kaubandust. See sisaldab sätteid, mis käsitlevad tasusid ja formaalsusi, impordi ja ekspordi litsentsimist, eksporditollimaksude keeldu ning selliste tariifide sidumist, mille puhul ei ole tollimaksude täielikku kaotamist ette nähtud (kahjulike maksumeetmete kehtestamisest hoidumine). Samuti sisaldab see uue põlvkonna sätteid ekspordikonkurentsi, taastootmise ning parandamise järel sisse toodud kaupade kohta ja kaupade ajutise impordi lihtsustamise sätteid. 2. Viia ELi ja Mehhiko vaheline koostöö vastavusse tänapäevaste väljakutsetega ning toetada kestliku arengu eesmärke Rõhku pannakse väga mitmesugustele olulistele küsimustele, mille hulka kuuluvad õigusriiklus, inimõigused ja sooline võrdõiguslikkus, ränne, uimastid ja rahvusvaheline organiseeritud kuritegevus, keskkonnakaitse, kliimamuutused, taastuvenergia, ookeanide majandamine, ettevõtete sotsiaalne käitumine, digiüleminek ning teadusuuringud ja innovatsioon. II osa sätted võimaldavad koordineeritumat ja paremini ühendatud tegevust sellistes uutes valdkondades nagu rahvatervis, riigi moderniseerimine, rändevoogude juhtimine, massihävitusrelvade leviku tõkestamine, rahapesu, terrorismi rahastamine ja küberkuritegevus. Ajakohastatud üldleping sisaldab kaubanduse ja kestliku arengu peatükki, mis seob lepingu ELi kestliku arengu üldeesmärkidega ning tööjõu, keskkonna ja kliimamuutuste valdkonna erieesmärkidega. 3. Mitmekesistada ELi majandust, sh suurendades ligipääsu kriitilistele toorainetele Muuhulgas on Mehhiko peamine fluoriidi, vismuti ja antimoni tarnija. 4. Hõlbustada teenustega seotud kaubavahetust, sh e-kaubandust Ajakohastatud üldleping sisaldab teenuste ja investeeringute turulepääsu üldpõhimõtteid kõikides majandussektorites ning eripõhimõtteid digikaubanduse jaoks. Sellega püütakse luua võrdsed võimalused eelkõige ELi teenuseosutajatele, kes tegutsevad sellistes sektorites nagu telekommunikatsioon ja finantsteenused ning sellistes valdkondades nagu kättetoimetamis- ja mereveoteenused. Ajakohastatud üldlepinguga nähakse lepinguosalistele ette raamistik üksteise kvalifikatsioonide tunnustamiseks reguleeritud kutsealadel, nagu arhitektid, raamatupidajad, juristid ja insenerid. Digikaubanduses kehtestatakse lepinguga muu hulgas põhimõtted, mis kehtivad horisontaalselt (sellistes valdkondades nagu kaupade ja teenuste e-kaubandus jms) ning mis on e-kaubanduse hea toimimise jaoks hädavajalikud. Mõju ja sihtrühm 4 Sotsiaalala Inimeste heaolu ja sotsiaalne kaitse Tööturg ja -keskkond Haridus, kultuur ja sport Majandus Ettevõtlus Põllu-, metsa- ja kalamajandus ning toiduainetööstus Keskkond Merekeskkond ja vesi Kliimamuutused Riigikaitse ja välissuhted Suhted välisriikide ja organisatsioonidega Kaasamine Kaasata kõik asjassepuutuvad huvirühmad, sh ettevõtjate liidud (sh Eesti Tööandjate Keskliit, Eesti Kaubandus-Tööstuskoda, Eesti Toiduainetööstuse Liit, Eesti Infotehnoloogia ja Telekommunikatsiooni Liit), põllumajandusega seotud liidud (sh Eesti Põllumajandus-Kaubanduskoda), kõrgharidusasutused ja kolmanda sektori esindajad. 5 EUROOPA KOMISJON Brüssel, 3.9.2025 COM(2025) 811 final ANNEX 1 – PART 2/2 LISA järgmise dokumendi juurde: Ettepanek: Nõukogu otsus Euroopa Liidu ja Mehhiko Ühendriikide vahelise kaubanduse vahelepingu Euroopa Liidu nimel allkirjastamise kohta ET ET 16. PEATÜKK TELEKOMMUNIKATSIOONITEENUSED ARTIKKEL 16.1 Mõisted Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „seotud vahendid“ – telekommunikatsioonivõrgu või -teenusega seotud teenused, füüsilised taristud ja muud vahendid, mis võimaldavad või toetavad teenuste osutamist kõnealuse võrgu või teenuse kaudu või võivad seda teha; b) „lõppkasutaja“ – üldkasutatava telekommunikatsiooniteenuse lõpptarbija või abonent, sealhulgas teenuseosutaja, välja arvatud üldkasutatavate telekommunikatsiooniteenuste osutaja; c) „olulised vahendid“ – üldkasutatava telekommunikatsioonivõrgu või -teenuse vahendid, i) mida pakub ainult üks või valdavalt üks teenuseosutaja või piiratud arv teenuseosutajaid ning ii) mille asendamine teenuse osutamiseks ei ole majanduslikult või tehniliselt teostatav; & /et 278 d) „vastastikune sidumine“ – üldkasutatavate telekommunikatsiooniteenuste osutajate üldkasutatavate telekommunikatsioonivõrkude ühendamine, et võimaldada ühe teenuseosutaja kasutajatel suhelda teise teenuseosutaja kasutajatega ning kasutada kõigi selliste teenuseosutajate teenuseid, kes on võrguga seotud või kellel on võrgule juurdepääs; e) „ettevõtjasisene side“ – telekommunikatsioon, mille abil ettevõtja suhtleb kas ettevõtjasiseselt või oma tütarettevõtjate, filiaalide ja asjaomase lepinguosalise õiguse kohaselt sidusettevõtjatega, kuid mis ei hõlma kaubanduslikke või mittekaubanduslikke teenuseid, mida osutatakse ettevõtjatele, mis ei ole tütarettevõtjad, filiaalid või sidusettevõtjad, või mida pakutakse klientidele või võimalikele klientidele53; f) „renditud püsiliinid“ – telekommunikatsiooniteenused või -vahendid, sealhulgas virtuaalsed või mittefüüsilised telekommunikatsiooniteenused või -vahendid, mis eraldatakse kasutajale kahe või enama kindlaksmääratud punkti vahel sihtotstarbeliseks kasutamiseks või juurdepääsuks; g) „litsents“ – luba, mida lepinguosaline võib oma õiguse alusel nõuda füüsiliselt isikult või ettevõtjalt, et ta võiks osutada telekommunikatsiooniteenuseid, sealhulgas, kuid mitte ainult kontsessioonid, tegevusload, registreerimised või teated; 53 Käesoleva määratluse kohaldamisel on mõistete „tütarettevõtja“, „filiaal“ ja vajaduse korral „sidusettevõtja“ tähendus lepinguosalisele selline, nagu on määratletud tema õiguses. & /et 279 h) „peamine teenuseosutaja“ – telekommunikatsioonivõrkude või -teenuste pakkuja, kes kas tänu sellele, et olulised vahendid on tema kontrolli all, või oma turupositsiooni kasutades võib oluliselt mõjutada asjaomasel üldkasutatavate telekommunikatsioonivõrkude või -teenuste turul osalemise tingimusi hinna ja pakkumise osas; i) „võrguelement“ – telekommunikatsiooniteenuse osutamisel kasutatav vahend või seade, sealhulgas selle vahendi või seadmega pakutavad omadused, funktsioonid ja võimalused; j) „mittediskrimineeriv“ – vastavus enamsoodustusrežiimile, mis on määratletud artiklites 10.8 „Enamsoodustusrežiim“ ja 11.7 „Enamsoodustusrežiim“, ning võrdsele kohtlemisele, mis on määratletud artiklites 10.7 „Võrdne kohtlemine“ ja 11.6 „Võrdne kohtlemine“, ning selline kohtlemine, mis ei ole vähem soodne, kui sarnaste üldkasutatavate telekommunikatsiooniteenuste iga teise kasutaja kohtlemine sarnastes olukordades, sealhulgas seoses õigeaegsusega; k) „numbri liikuvus“ – üldkasutatavate telekommunikatsiooniteenuste lõppkasutajate võimalus säilitada taotlusel püsivõrgu liini puhul samas asukohas sama kategooria üldkasutatavate telekommunikatsiooniteenuste osutaja vahetamise korral samad telefoninumbrid; l) „üldkasutatav telekommunikatsioonivõrk“ – telekommunikatsioonivõrk, mida kasutatakse üldkasutatavate telekommunikatsiooniteenuste osutamiseks võrgu lõpp-punktide vahel; & /et 280 m) „üldkasutatav telekommunikatsiooniteenus“ – avalikkusele osutatav telekommunikatsiooniteenus; n) „vastastikuse sidumise standardpakkumine“ – peamise teenuseosutaja tehtud vastastikuse sidumise pakkumine, mis tehakse avalikult kättesaadavaks, nii et üldkasutatavate telekommunikatsiooniteenuste osutaja, kes on valmis pakkumise vastu võtma, saaks selle alusel siduda oma võrgu peamise teenuseosutaja võrguga; o) „telekommunikatsioon“ – signaalide edastamine ja vastuvõtmine kaabli või raadio teel, optiliselt või muude elektromagnetiliste vahendite abil; p) „telekommunikatsioonivõrk“ – ülekandesüsteemid ja vajaduse korral kommutatsiooni- või marsruutimisseadmed ning muud vahendid, sealhulgas võrgu mitteaktiivsed elemendid, mis võimaldavad telekommunikatsiooni; q) „telekommunikatsiooni reguleeriv asutus“ – asutus (asutused), kes vastutab (vastutavad) käesoleva peatükiga hõlmatud telekommunikatsioonivõrkude ja -teenuste reguleerimise eest; r) „telekommunikatsiooniteenus“ – teenus, mis seisneb tervikuna või peamiselt signaalide edastamises ja vastuvõtmises telekommunikatsioonivõrkude, sealhulgas ringhäälingu jaoks kasutatavate võrkude kaudu, kuid mitte teenused, mille kaudu pakutakse telekommunikatsioonivõrkude ja -teenuste abil edastatavat sisu või teostatakse selle sisu suhtes toimetusvastutust; s) „universaalteenus“ – teenuste miinimumkogum, mis tuleb teha kättesaadavaks kõigile kasutajatele lepinguosalise territooriumil ja mille ulatuse see lepinguosaline on kindlaks määranud, ning & /et 281 t) „kasutaja“ – tarbija või teenuseosutaja, kes kasutab üldkasutatavat telekommunikatsioonivõrku või -teenust. ARTIKKEL 16.2 Õigusraamistiku kohaldamisala ja põhimõtted 1. Käesolevas peatükis on sätestatud telekommunikatsioonivõrkude ja -teenuste pakkumise õigusraamistiku põhimõtted, mis on liberaliseeritud vastavalt 10. peatükile „Investeeringud“ ja 11. peatükile „Piiriülene teenustekaubandus“, ning seda kohaldatakse lepinguosalise võetud või säilitatavate meetmete suhtes, mis mõjutavad üldkasutatavate telekommunikatsiooniteenuste kaubandust. 2. Suurema selguse huvides olgu märgitud, et käesolevat peatükki ei kohaldata lepinguosalise võetud või säilitatavate meetmete suhtes, mis mõjutavad teenuseid, mis pakuvad või mille abil teostatakse telekommunikatsioonivõrkude või -teenuste abil edastatava sisu redigeerimist. & /et 282 ARTIKKEL 16.3 Telekommunikatsiooni reguleeriv asutus 1. Kumbki lepinguosaline tagab, et tema telekommunikatsiooni reguleeriv asutus on üldkasutatavate telekommunikatsioonivõrkude või -teenuste või telekommunikatsiooniseadmete pakkujatest õiguslikult eraldiseisev ja funktsionaalselt sõltumatu. Telekommunikatsiooni reguleerivate asutuste sõltumatuse ja erapooletuse huvides tagab kumbki lepinguosaline, et tema telekommunikatsiooni reguleerival asutusel ei ole finantshuve ega käitaja- või juhirolli üheski üldkasutatavate telekommunikatsioonivõrkude või -teenuste ega telekommunikatsiooniseadmete pakkujas. Lepinguosaline, kes säilitab telekommunikatsioonivõrkude või -teenuste pakkujate suhtes omandiõiguse või kontrolli nende üle, tagab reguleeriva funktsiooni tegeliku struktuurilise eraldatuse omandi või kontrolliga seotud toimingutest. 2. Kumbki lepinguosaline tagab, et tema telekommunikatsiooni reguleeriva asutuse reguleerivad otsused ja menetlused, mis on seotud käesoleva peatükiga, on kõikide turuosaliste suhtes erapooletud. 3. Kumbki lepinguosaline tagab, et tema telekommunikatsiooni reguleeriv asutus tegutseb sõltumatult ning ei küsi ega võta vastu juhiseid üheltki muult asutuselt selliste ülesannete täitmisel, mis on talle määratud lepinguosalise õiguse alusel, et tagada artiklites 16.5, 16.6, 16.7, 16.9 ja 16.10 sätestatud kohustuste täitmine. & /et 283 4. Kumbki lepinguosaline tagab, et tema telekommunikatsiooni reguleerival asutusel on regulatiivne võim ning piisavad rahalised ja inimressursid, et täita käesolevas peatükis sätestatud kohustuste täitmise tagamiseks talle määratud ülesandeid. Sellist võimu tuleb teostada läbipaistvalt ja õigeaegselt. Telekommunikatsiooni reguleeriva asutuse ülesanded avaldatakse hõlpsasti juurdepääsetaval ja arusaadaval kujul, eelkõige juhul, kui kõnealuste ülesannete täitmine on määratud mitmele asutusele. 5. Kumbki lepinguosaline peab andma oma telekommunikatsiooni reguleerivale asutusele õiguse tagada, et telekommunikatsioonivõrkude või -teenuste pakkujad esitavad talle taotluse korral viivitamata kogu teabe, sealhulgas finantsteabe, mida telekommunikatsiooni reguleeriv asutus vajab, et täita oma ülesandeid kooskõlas käesoleva peatükiga. Saadud teavet käsitletakse kooskõlas lepinguosaliste kohaldatavate konfidentsiaalsusnõuetega. 6. Kumbki lepinguosaline tagab, et telekommunikatsioonivõrkude või -teenuste kasutajal või pakkujal, keda telekommunikatsiooni reguleeriva asutuse otsus mõjutab, on õigus vaidlustada see otsus telekommunikatsiooni reguleerivast asutusest ja otsusest mõjutatud pooltest54 sõltumatus asutuses. Telekommunikatsiooni reguleeriva asutuse otsus kehtib kuni menetluse lõpuni, välja arvatud juhul, kui vastavalt asjaomase lepinguosalise õigusele kohaldatakse ajutisi meetmeid. 54 Mehhiko puhul võib telekommunikatsiooni reguleeriva komisjoni (Comisión Reguladora de Telecomunicaciones (CRT)) kehtestatud üldeeskirju, tegevust või tegevustust vaidlustada ainult kaudse amparo-menetlusega konkurentsi, ringhäälingu ja telekommunikatsiooni valdkonnale spetsialiseerunud föderaalkohtutes ning nende kohta ei tohi esitada peatamismäärust. & /et 284 ARTIKKEL 16.4 Litsentsimisprotseduurid 1. Kui lepinguosaline nõuab, et üldkasutatavate telekommunikatsioonivõrkude või -teenuste pakkujal peab olema litsents, tagab lepinguosaline järgmise teabe avaliku kättesaadavuse: a) telekommunikatsiooniteenuste liigid, mille jaoks on vaja litsentsi; b) kõik litsentsi andmise kriteeriumid ja kohaldatavad menetlused; c) ajavahemik, mis tavaliselt litsentsitaotluse kohta otsuse tegemiseks kulub, kui otsus on vajalik, ning d) üldkohaldatavad litsentsitingimused. 2. Lepinguosaline, kes nõuab, et üldkasutatavate telekommunikatsioonivõrkude või -teenuste pakkujal peab olema litsents, otsustab litsentsi andmise mõistliku tähtaja jooksul, et võimaldada pakkujal alustada telekommunikatsioonivõrkude või -teenuste pakkumist põhjendamatu viivituseta. 3. Kõik litsentsi andmise kriteeriumid, kohaldatavad menetlused ja kehtestatud kohustused või tingimused peavad olema seotud osutatavate telekommunikatsiooniteenustega ning olema objektiivsed, proportsionaalsed, läbipaistvad ja mittediskrimineerivad. & /et 285 4. Kumbki lepinguosaline tagab, et taotlejale või litsentsisaajale esitatakse menetlusliku nõude alusel või taotluse korral kirjalikult järgmiste toimingute põhjused: a) litsentsi andmisest keeldumine; b) pakkujapõhiste tingimuste või kohustuste kehtestamine litsentsile; c) litsentsi tühistamine või d) litsentsi pikendamisest keeldumine. 5. Pakkujatele kehtestatud haldustasud peavad olema objektiivsed, läbipaistvad, mittediskrimineerivad ja proportsionaalsed käesolevas peatükis sätestatud kohustuste haldamisel, kontrollimisel ja täitmise tagamisel tekkivate mõistlike halduskuludega55. ARTIKKEL 16.5 Vastastikune sidumine Kumbki lepinguosaline tagab, et üldkasutatavate telekommunikatsioonivõrkude või -teenuste pakkujal on õigus ja juhul, kui seda taotleb teine üldkasutatavate telekommunikatsioonivõrkude või -teenuste pakkuja, kohustus pidada vastastikust sidumist käsitlevaid läbirääkimisi üldkasutatavate telekommunikatsioonivõrkude või -teenuste pakkumiseks. 55 Haldustasude hulka ei kuulu maksed piiratud ressursside kasutamise õiguse eest ega kohustuslikud maksed universaalteenuse osutamise eest. & /et 286 ARTIKKEL 16.6 Juurdepääs üldkasutatavatele telekommunikatsioonivõrkudele ja -teenustele ning nende kasutamine 1. Kumbki lepinguosaline tagab, et teise lepinguosalise igale teenuseosutajale võimaldatakse selliste üldkasutatavate telekommunikatsioonivõrkude või -teenuste, sealhulgas renditud püsiliinide kättesaadavus ja kasutamine, mida pakutakse tema territooriumil või piiriüleselt mõistlikel ja mittediskrimineerivatel tingimustel 10. peatüki „Investeeringud“ ja 11. peatüki „Piiriülene teenustekaubandus“ kohaselt liberaliseeritud teenuse osutamiseks. Seda kohustust rakendatakse muu hulgas lõigete 2–6 järgimisega. 2. Kumbki lepinguosaline tagab, et teise lepinguosalise teenuseosutajal on lubatud: a) osta või rentida ning ühendada lõpp- või muu seade, mis ühendub üldkasutatava telekommunikatsioonivõrguga; b) osutada teenuseid üksikutele lõppkasutajatele või mitmele lõppkasutajale renditud või omandatud püsiliinide kaudu; c) siduda eraettevõtja või eraõigusliku isiku renditud või omandatud püsiliinid üldkasutatavate telekommunikatsioonivõrkude ja -teenustega või teise teenuseosutaja renditud või omandatud püsiliinidega ning d) kasutada teenuse osutamisel muid teenuseosutaja valitud operatsiooniprotokolle peale nende, mida on vaja selleks, et tagada telekommunikatsiooniteenuste kättesaadavus avalikkusele. & /et 287 3. Kumbki lepinguosaline tagab, et teise lepinguosalise teenuseosutajad võivad kasutada üldkasutatavaid telekommunikatsioonivõrke ja -teenuseid teabe edastamiseks tema territooriumil või piiriüleselt, kaasa arvatud selliste teenuseosutajate ettevõttesisesteks sideteenusteks ja lepinguosalise territooriumil andmebaasides sisalduvale või muul masinloetaval viisil salvestatud teabele juurdepääsemiseks. 4. Lõikest 3 olenemata võib lepinguosaline võtta või säilitada meetmed, mis on vajalikud sideteenuste turvalisuse ja konfidentsiaalsuse tagamiseks, kui nõudest, et selliseid meetmeid ei rakendata viisil, mis kujutaks endast meelevaldset või õigustamatut diskrimineerimist või teenustekaubanduse varjatud piiramist, ei tulene teisiti. 5. Kumbki lepinguosaline tagab, et üldkasutatavatele telekommunikatsioonivõrkudele või - teenustele ligipääsuks ning nende kasutamiseks ei kehtestata muid tingimusi peale nende, mis on vajalikud selleks, et: a) tagada üldkasutatavate telekommunikatsioonivõrkude või -teenuste pakkujate avaliku teenuse osutamise kohustuste täitmine, eelkõige nende suutlikkus teha oma üldkasutatavad telekommunikatsiooniteenused avalikkusele kättesaadavaks, või b) kaitsta üldkasutatavate telekommunikatsioonivõrkude või -teenuste tehnilist terviklikkust. & /et 288 6. Tingimusel et üldkasutatavatele telekommunikatsioonivõrkudele ja -teenustele ligipääsu ning nende kasutamise tingimused vastavad lõikes 5 sätestatud kriteeriumidele, võivad need sisaldada: a) kõnealuste teenuste edasimüügi või jagatud kasutamise piiranguid; b) nõuet kasutada selliste võrkude ja teenustega vastastikuseks sidumiseks kindlaksmääratud tehnilisi liideseid, sealhulgas liideseprotokolle; c) vajaduse korral nõudeid, et need teenused oleksid koostalitlusvõimelised ja et soodustataks artiklis 16.18 sätestatud eesmärkide täitmist; d) lõppseadmete või muude võrguga liidetavate seadmete tüübikinnitust ning tehnilisi nõudeid selliste seadmete ühendamiseks kõnealuste võrkudega; e) piiranguid eraettevõtja või eraõigusliku isiku renditud või omandatud püsiliinide sidumise kohta kõnealuste võrkude või teenustega või teise teenuseosutaja renditud või omandatud püsiliinidega või f) teatamis-, registreerimis- ja litsentsimisnõudeid. & /et 289 ARTIKKEL 16.7 Telekommunikatsioonialaste vaidluste lahendamine 1. Kumbki lepinguosaline tagab, et kui telekommunikatsioonivõrkude või -teenuste pakkujate vahel tekib vaidlus seoses käesolevas peatükis sätestatud õiguste ja kohustustega, teeb tema telekommunikatsiooni reguleeriv asutus ükskõik kumma vaidluses osaleva lepinguosalise taotluse korral siduva otsuse vaidluse lahendamiseks selle lepinguosalise õiguses sätestatud tähtaja jooksul. 2. Kumbki lepinguosaline tagab, et telekommunikatsiooni reguleeriva asutuse otsus tehakse üldsusele kättesaadavaks, võttes arvesse äriteabe konfidentsiaalsuse nõuet. Kumbki lepinguosaline tagab, et vaidluse pooltele esitatakse kõik sellise otsuse põhjendused ning tagatakse kooskõlas artikli 16.3 lõikega 6 õigus otsus vaidlustada. 3. Lõiked 1 ja 2 ei takista vaidluse poolt esitamast hagi õigusasutustele56. 56 Mehhiko puhul võib telekommunikatsiooni reguleeriva komisjoni (Comisión Reguladora de Telecomunicaciones (CRT)) kehtestatud üldeeskirju, tegevust või tegevustust vaidlustada ainult kaudse amparo-menetlusega konkurentsi, ringhäälingu ja telekommunikatsiooni valdkonnale spetsialiseerunud föderaalkohtutes ning nende kohta ei tohi esitada peatamismäärust. & /et 290 ARTIKKEL 16.8 Peamiste teenuseosutajate suhtes kohaldatavad konkurentsi tagamise meetmed 1. Kumbki lepinguosaline võtab või säilitab asjakohased meetmed, et üldkasutatavate telekommunikatsioonivõrkude või -teenuste pakkujad, kes kas üksi või üheskoos moodustavad peamise teenuseosutaja, ei saaks alustada või jätkata konkurentsivastast tegevust. 2. Lõikes 1 nimetatud konkurentsivastase tegevuse hulka kuulub eelkõige: a) konkurentsivastane ristsubsideerimine; b) konkurentidelt saadud teabe kasutamine konkurentsivastasel viisil ning c) sellise olulisi vahendeid käsitleva tehnilise teabe ja asjakohase äriteabe varjamine teiste teenuseosutajate eest, mis on neile teenuste osutamiseks vajalik. & /et 291 ARTIKKEL 16.9 Vastastikune sidumine peamiste teenuseosutajatega 1. Kumbki lepinguosaline tagab, et tema territooriumil asuv peamine üldkasutatavate telekommunikatsioonivõrkude ja -teenuste pakkuja pakub vastastikust sidumist teise lepinguosalise üldkasutatavate telekommunikatsiooniteenuste osutajatega: a) selle peamise teenuseosutaja igas võrgu punktis, kus see on tehniliselt teostatav; b) mittediskrimineerivatel tingimustel, sealhulgas seoses tasumäärade, tehniliste normide ja kirjelduste, kvaliteedi ning hooldusega; c) kvaliteediga, mis ei ole halvem kui see, mida võimaldatakse omaenda sarnastele teenustele või tütarettevõtjate või muude sidusettevõtjate sarnastele teenustele; d) õigel ajal ning läbipaistvate ja mõistlike tingimustega, sealhulgas tasumäärad,57 tehnilised normid ja kirjeldused, milles võetakse arvesse majanduslikku tasuvust ja mis on piisavalt eraldatud, et üldkasutatavate telekommunikatsiooniteenuste osutajad ei pea maksma võrgu osade või vahendite eest, mida nad ei vaja teenuse osutamiseks, ning 57 Miski selles lõikes ei takista lepinguosalist nõudmast, et peamine teenuseosutaja pakuks vastastikust sidumist kulupõhiste tasumääradega. „Kulupõhised tasumäärad“ põhinevad kuludel ning võivad sisaldada mõistlikku kasumit ja hõlmata eri vahendite või teenuste puhul eri kuluarvestusmeetodeid. & /et 292 e) taotluse korral lisaks võrgu lõpp-punktidele, mida pakutakse enamikule kasutajatest, ka muudes punktides tasu eest, milles kajastuvad vajalike lisarajatiste ehitamise kulud. 2. Kumbki lepinguosaline tagab, et tema territooriumil asuvad peamised teenuseosutajad teevad vajaduse korral avalikult kättesaadavaks kas: a) telekommunikatsioonivõrkude vastastikuse sidumise standardpakkumise või muu standardse vastastikuse sidumise pakkumise, mis sisaldab tingimusi ja maksumäärasid, mida peamine teenuseosutaja üldjuhul üldkasutatavate telekommunikatsiooniteenuste osutajatele pakub, või b) kehtiva vastastikuse sidumise lepingu tingimused. 3. Kumbki lepinguosaline teeb avalikult kättesaadavaks menetlused, mida kohaldatakse tema territooriumil asuva peamise teenuseosutajaga peetavatel vastastikuse sidumise läbirääkimistel. & /et 293 ARTIKKEL 16.10 Juurdepääs olulistele vahenditele 1. Kumbki lepinguosaline tagab, et tema territooriumil asuv peamine teenuseosutaja annab üldkasutatavate telekommunikatsioonivõrkude või -teenuste pakkujatele üldkasutatavate telekommunikatsiooniteenuste osutamiseks juurdepääsu oma olulistele vahenditele mõistlikel, läbipaistvatel ja mittediskrimineerivatel tingimustel, mis põhinevad üldjuhul kasutataval pakkumisel, välja arvatud juhul, kui telekommunikatsiooni reguleeriva asutuse kogutud faktide ja läbi viidud turutingimuste hindamise põhjal ei ole see tõhusa konkurentsi saavutamiseks vajalik. Peamise teenuseosutaja oluliste vahendite hulka võivad kuuluda võrguelemendid, renditud püsiliinide teenused ja muud seotud vahendid. 2. Kumbki lepinguosaline annab oma telekommunikatsiooni reguleerivale asutusele õiguse määrata kindlaks olulised vahendid, mille peamine teenuseosutaja peab tema territooriumil kättesaadavaks tegema, ja selle, millises ulatuses need olulised vahendid tuleb eraldada. Selles tuleb lähtuda muu hulgas eesmärgist saavutada tõhus konkurents ja lõppkasutajate pikaajaline huvi. 3. Kui lepinguosaline nõuab, et peamine teenuseosutaja pakuks oma üldkasutatavaid telekommunikatsiooniteenuseid edasimüügiks, tagab ta, et peamine teenuseosutaja ei kehtesta oma üldkasutatavate telekommunikatsiooniteenuste edasimüügile ebamõistlikke ega diskrimineerivaid tingimusi. & /et 294 ARTIKKEL 16.11 Piiratud ressursid 1. Kumbki lepinguosaline tagab, et piiratud ressursside, sealhulgas raadiospektri, numbrite ja trasside rajamise õiguste jaotamine ja kasutamisõiguste andmine on avatud, objektiivne, õigeaegne, läbipaistev, mittediskrimineeriv ja proportsionaalne ning vastab üldise huvi eesmärkidele, sealhulgas konkurentsi edendamine. Kasutusõigustega seotud menetlused ning tingimused ja kohustused põhinevad objektiivsetel, läbipaistvatel, mittediskrimineerivatel ja proportsionaalsetel kriteeriumidel. 2. Kumbki lepinguosaline tagab, et jooksev teave eraldatud sagedusalade kasutamise kohta tehakse avalikult kättesaadavaks, kuid valitsuse erieesmärkideks eraldatud raadiospektri täpsustamist ei nõuta. 3. Lepinguosaline võib raadiospektri määramisel kaubanduslikul eesmärgil kasutamiseks tugineda turupõhistele lähenemisviisidele, näiteks pakkumismenetlustele. & /et 295 4. Lepinguosalise meetmed raadiospektri eraldamise ja määramise ning sageduste haldamise kohta ei ole iseenesest vastuolus artiklitega 10.6 „Turulepääs“ ja 11.4 „Turulepääs“. Kummalgi lepinguosalisel on õigus võtta ja säilitada spektri ja sageduse haldamise meetmeid, mis võivad piirata telekommunikatsiooniteenuste osutajate arvu, eeldusel et need meetmed on kooskõlas käesoleva lepingu muude sätetega. Selle õiguse alla kuulub võimalus eraldada sagedusalasid, võttes arvesse praegusi ja tulevasi vajadusi ning raadiospektri kättesaadavust. ARTIKKEL 16.12 Numbri liikuvus Kumbki lepinguosaline tagab oma territooriumil, et üldkasutatavate telekommunikatsiooniteenuste osutajad pakuvad kiiret numbri liikuvust mõistlikel ja mittediskrimineerivatel tingimustel, vähendamata seejuures kvaliteeti, usaldusväärsust või mugavust. ARTIKKEL 16.13 Universaalteenus 1. Kummalgi lepinguosalisel on õigus kindlaks määrata, millist universaalteenuse osutamise kohustust ta soovib säilitada. & /et 296 2. Kumbki lepinguosaline haldab säilitatavat universaalteenust läbipaistval, mittediskrimineerival ja konkurentsi suhtes neutraalsel viisil. Kumbki lepinguosaline tagab, et ükski universaalteenuse osutamise kohustus, mille ta kehtestab, ei oleks koormavam, kui on vaja tema kindlaksmääratud universaalteenuse jaoks. Nende põhimõtete kohaselt kindlaksmääratud universaalteenuse osutamise kohustusi ei peeta iseenesest konkurentsivastasteks. 3. Kumbki lepinguosaline tagab, et universaalteenuse osutajate valimise menetlused on avatud kõigile üldkasutatavate telekommunikatsioonivõrkude või -teenuste pakkujatele. Teenuseosutaja valitakse tõhusal, läbipaistval ja mittediskrimineerival viisil. 4. Kui lepinguosaline otsustab maksta universaalteenuste osutajatele hüvitist, tagab ta, et selline hüvitis ei ületa universaalteenuste osutamise kohustusega otseselt seotud vajadusi, mis on kindlaksmääratud konkurentsiprotsessi või netomaksumuse kindlakstegemise kaudu. ARTIKKEL 16.14 Teabe konfidentsiaalsus 1. Kumbki lepinguosaline tagab, et üldkasutatavate telekommunikatsioonivõrkude või -teenuste pakkujad, kes saavad artiklite 16.5, 16.9 või 16.10 kohaste kokkulepete üle peetavate läbirääkimiste käigus mõnelt teiselt üldkasutatavate telekommunikatsioonivõrkude või -teenuste pakkujalt teavet, kasutavad seda teavet üksnes sel eesmärgil, mille jaoks see anti, ning peavad alati kinni selle teabe konfidentsiaalsuse tagamise nõudest. & /et 297 2. Kumbki lepinguosaline tagab üldkasutatavate telekommunikatsioonivõrkude või -teenuste kasutamisel edastatavate telekommunikatsiooni- ja seotud andmeliiklusandmete konfidentsiaalsuse, järgides nõuet, et selleks rakendatud meetmed ei kujuta endast meelevaldset või õigustamatut diskrimineerimist ega teenustekaubanduse varjatud piiramist. ARTIKKEL 16.15 Tehnoloogiline neutraalsus Lepinguosalised tunnistavad tehnoloogilise neutraalsuse kasulikkust, eelkõige seda, et üldkasutatavate telekommunikatsiooniteenuste osutajatel tuleb lubada valida tehnoloogia, mida nad soovivad kasutada oma teenuste osutamiseks. Lepinguosaline võib sellist valikut piirata, võttes vastu või säilitades nõuded, mis on vajalikud õiguspäraste avaliku poliitika eesmärkide saavutamiseks, tingimusel et need nõuded ei tekita tarbetuid takistusi kaubandusele. & /et 298 ARTIKKEL 16.16 Kohtlemine peamiste teenuseosutajate poolt Kumbki lepinguosaline volitab oma telekommunikatsiooni reguleerivat asutust vajaduse korral nõudma, et tema territooriumil asuv peamine teenuseosutaja võimaldaks teise lepinguosalise üldkasutatavate telekommunikatsioonivõrkude või -teenuste pakkujatele vähemalt sama soodsat kohtlemist nagu see, mida peamine teenuseosutaja võimaldab sarnastes olukordades oma tütarettevõtjatele või sidusettevõtjatele seoses järgmisega: a) samasuguste telekommunikatsiooniteenuste kättesaadavus, osutamine, tasumäärad või kvaliteet ning b) vastastikuse sidumise jaoks vajalike tehniliste liideste kättesaadavus. ARTIKKEL 16.17 Rahvusvaheline mobiilside rändlusteenus 1. Lepinguosalised püüavad teha koostööd rahvusvaheliste mobiilsideteenuste läbipaistvate ja mõistlike rändlustasude saavutamiseks, et edendada lepinguosalistevahelise kaubanduse kasvu ja suurendada tarbijate heaolu. & /et 299 2. Lepinguosaline võib suurendada rahvusvaheliste mobiilside rändlustasude ja rändlusteenuste tehnoloogiliste alternatiivide läbipaistvust ja konkurentsivõimet eelkõige järgmise abil: a) tagada, et teave jaehindade kohta on tarbijatele kergesti kättesaadav, ning b) vähendada takistusi rändluse tehnoloogiliste alternatiivide kasutamisel, et anda tema territooriumi külastavatele tarbijatele juurdepääs telekommunikatsiooniteenustele oma valitud seadet kasutades. ARTIKKEL 16.18 Rahvusvahelised standardid ja organisatsioonid Lepinguosalised tunnistavad rahvusvaheliste standardite tähtsust telekommunikatsioonivõrkude või -teenuste ülemaailmse ühilduvuse ja koostoimivuse saavutamisel ning edendavad neid standardeid asjassepuutuvate rahvusvaheliste organite, sealhulgas Rahvusvahelise Telekommunikatsiooniliidu ja Rahvusvahelise Standardimisorganisatsiooni töö kaudu. & /et 300 17. PEATÜKK RAHVUSVAHELISED MERETRANSPORDITEENUSED ARTIKKEL 17.1 Mõisted 1. Käesolevas peatükis, 10. peatükis „Investeeringute liberaliseerimine“, 11. peatükis „Piiriülene teenustekaubandus“, 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ ja 18. peatükis „Finantsteenused“ kasutatakse järgmisi mõisteid: a) „konteinerjaama- ja depooteenused“ – toimingud, mis seisnevad konteinerite hoiustamises sadamaaladel või sisemaal, et neid täis või tühjaks laadida, remontida ja saadetise jaoks ette valmistada; b) „tollivormistusteenused“ – tegevused, mis seisnevad kaubasaadetiste impordi, ekspordi või transiidiga seotud tolliformaalsuste sooritamises teise isiku nimel, olenemata sellest, kas see on teenuseosutaja põhitegevus või täiendab tema põhitegevust; & /et 301 c) „uksest ukseni või mitmeliigiline transport“ – veose transport, mille korral kasutatakse rohkem kui üht transpordiliiki, sh rahvusvahelist merevedu, ning mis toimub ühe veodokumendi alusel; d) „ekspedeerimisteenused“ – tegevus, mis seisneb lastisaatjate nimel veotegevuse korraldamises ja järelevalves veo- ja abiteenuste tellimise, dokumentide koostamise ja äriteabe andmise kaudu; e) „rahvusvaheline veos“ – veos, mida transporditakse ühe lepinguosalise territooriumil asuva sadama ja teise lepinguosalise või kolmanda riigi sadama vahel, või ühe Euroopa Liidu liikmesriigi ja teise Euroopa Liidu liikmesriigi sadamate vahel; f) „rahvusvahelised mereveoteenused“ – reisijate või lasti transport merelaevadega ühe lepinguosalise sadama ja teise lepinguosalise või kolmanda riigi sadama vahel või ühe Euroopa Liidu liikmesriigi sadama ja teise Euroopa Liidu liikmesriigi sadama vahel; hõlmab ka otselepinguid teiste transporditeenuste osutajatega, et tagada uksest ukseni või mitmeliigiline transport ühe veodokumendi alusel, kuid mitte õigust osutada kõnealuseid muid transporditeenuseid; g) „meretranspordi abiteenused“ – mereveoste käitlemisteenused, tollivormistusteenused, konteinerjaama- ja depooteenused, laevade agenteerimisteenused ja mereveoste ekspedeerimisteenused; & /et 302 h) „laevade agenteerimisteenused“ – toimingud, mis seisnevad asjaomases geograafilises piirkonnas ühe või enama laevaliini või laevandusettevõtja ärihuvide esindamises agendina järgmistel eesmärkidel: i) meretranspordi- ja sellega seotud teenuste turustamine ja müük pakkumise tegemisest arve esitamiseni, meretranspordi veokirjade väljastamine nende ettevõtjate nimel, vajalike abiteenuste ost ja edasimüük, dokumentide koostamine ja äriteabe andmine või ii) nende ettevõtjate nimel tegutsemine, korraldades vajaduse korral laevade sadamaskäike või lasti vastuvõtmist, ning i) „mereveoste käitlemisteenused“ – stividorettevõtjate, sealhulgas terminalioperaatorite tegevus, välja arvatud otsene kaitöötajate tegevus, juhul kui nende töö on korraldatud stividor- ja terminaliettevõtjatest sõltumatult; mõiste hõlmab järgmiste tegevuste korraldamist ja järelevalvet: i) laeva lastimine ja lossimine; ii) kauba kinnitamine ja lahtivõtmine või iii) kauba vastuvõtt, väljastamine ja hoiustamine enne lastimist või pärast lossimist. & /et 303 ARTIKKEL 17.2 Eesmärk Käesolevas peatükis sätestatakse rahvusvaheliste meretransporditeenuste liberaliseerimise põhimõtted vastavalt 10. peatükile „Investeeringute liberaliseerimine“, 11. peatükile „Piiriülene teenustekaubandus“, 12. peatükile „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ ja 18. peatükile „Finantsteenused“. ARTIKKEL 17.3 Põhimõtted 1. Vastavalt meetmetele, mida lepinguosaline võtab või säilitab seoses sektorite, allsektorite või tegevustega kooskõlas I lisaga „Kehtivad meetmed“, II lisaga „Tulevased meetmed“, III lisaga „Turulepääsuga seotud kohustused“ ning VI lisaga „Finantsteenused“, teeb kumbki lepinguosaline järgmist: a) rakendab tulemuslikult põhimõtet, mis tagab kaubanduslikel ja mittediskrimineerivatel alustel piiramatu juurdepääsu rahvusvahelisele mereveoturule ja -kaubandusele, ning & /et 304 b) võimaldab teise lepinguosalise lipu all sõitvatele või teise lepinguosalise teenuseosutajate laevadele seoses muu hulgas juurdepääsuga sadamatele, sadamate infrastruktuuri ja teenuste ning meretranspordi abiteenuste kasutamisega ning sellega seotud tasude ja lõivude, tolliteenuste, kaikohtade ning peale- ja mahalaadimisvahenditega vähemalt sama soodsaid tingimusi kui oma laevadele. 2. Lõike 1 punktides a ja b osutatud põhimõtete rakendamisel lepinguosalised: a) ei kehtesta tulevikus kolmandate riikidega sõlmitavates meretransporditeenuste, sealhulgas puist- ja vedellastivedude ja liinivedude lepingutes lastijaotusklausleid ning kaotavad mõistliku tähtaja jooksul varasemates lepingutes sisalduvad lastijaotusklauslid, ning b) kaotavad käesoleva lepingu jõustumisel ühepoolsed meetmed või haldus-, tehnilised või muud takistused, mis võivad varjatult piirata rahvusvaheliste meretransporditeenuste vaba pakkumist või põhjustada selles vallas ebavõrdset kohtlemist, ning hoiduvad edaspidi neid kehtestamast. 3. Kumbki lepinguosaline lubab teise lepinguosalise rahvusvaheliste meretransporditeenuste osutajatel oma territooriumil ettevõtte asutada ja seda käitada kooskõlas I lisaga „Kehtivad meetmed“, II lisaga „Tulevased meetmed“, III lisaga „Turulepääsuga seotud kohustused“ ning VI lisaga „Finantsteenused“. & /et 305 4. Lepinguosalised teevad teise lepinguosalise rahvusvaheliste meretransporditeenuste osutajatele mõistlikel ja mittediskrimineerivatel tingimustel kättesaadavaks järgmised sadamateenused: lootsiteenused, puksiirabi, toiduainete, kütuse ja veega varustamine, prügi ja ballastvee kõrvaldamine, sadamakapteni teenused, navigeerimisabi, avariiremondirajatised ning reidi-, kai- ja sildumisteenused ning laeva tööks vajalikud kaldateenused, sealhulgas side ning vee- ja elektrivarustus. & /et 306 18. PEATÜKK FINANTSTEENUSED ARTIKKEL 18.1 Mõisted Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „lepinguosalise piiriüleste finantsteenuste osutaja“ – lepinguosalise isik, kes osaleb finantsteenuste osutamises lepinguosalise territooriumil ja kes soovib osutada või osutab finantsteenuseid nende teenuste piiriülese pakkumise kaudu; b) „piiriülene finantsteenuste kaubandus“ ehk „finantsteenuste piiriülene osutamine“ – finantsteenuse osutamine i) ühe lepinguosalise territooriumilt teise lepinguosalise territooriumile või ii) ühe lepinguosalise territooriumil teise lepinguosalise teenusetarbijale; selline finantsteenuse osutamine ei hõlma finantsteenuse osutamist ühe lepinguosalise territooriumil investeeringu kaudu sellel territooriumil; & /et 307 c) „finantsasutus“ – finantsteenuse osutaja, kellel on luba ettevõtlusega tegeleda, kes on reguleeritud kui finantsasutus või kelle kui finantsasutuse üle tehakse järelevalvet selle lepinguosalise õiguse kohaselt, kelle territooriumil on tema asukoht, sealhulgas filiaal selle finantsteenuste osutaja lepinguosalise territooriumil, mille peakontor asub teise lepinguosalise territooriumil; d) „teise lepinguosalise finantsasutus“ – lepinguosalise territooriumil asuv finantsasutus, mida kontrollib teise lepinguosalise isik; e) „finantsteenus“ – finantsilist laadi teenus, sealhulgas kindlustus ja kindlustusega seotud teenused ning kõik pangandus- ja muud finantsteenused (välja arvatud kindlustus), mis hõlmab järgmisi tegevusi: i) kindlustus ja kindlustusega seotud teenused: A) otsekindlustus, sealhulgas kaaskindlustus: 1) elukindlustus; 2) kahjukindlustus; B) edasikindlustus ja retrotsessioon; & /et 308 C) kindlustusvahendus, nagu tegevus kindlustusmaakleri või -agendina, ning D) kindlustuse lisateenused, nagu nõustamine, aktuaari teenused, riskihindamine ja kahjukäsitlus, ning ii) panga- ja muud finantsteenused (välja arvatud kindlustus): A) hoiuste ja muude tagasimakstavate vahendite vastuvõtmine üldsuselt; B) kõik laenuliigid, sealhulgas tarbijakrediit, hüpoteeklaen, faktooring ja äritehingute finantseerimine; C) kapitalirent; D) kõik makse- ja arveldusteenused, sealhulgas krediit-, makse- ja deebetkaardid, reisitšekid ja pangavekslid; E) tagatis- ja garantiitehingud; & /et 309 F) kauplemine oma või klientide nimel kas börsil, börsivälisel turul või muul moel järgmisega: 1) rahaturuinstrumendid, sealhulgas tšekid, vekslid, hoiusesertifikaadid; 2) välisvaluuta; 3) tuletistooted, sealhulgas futuurid ja optsioonid; 4) valuutakursi ja intressimäära instrumendid, sealhulgas sellised finantsinstrumendid nagu vahetuslepingud ja intressiforvardid; 5) vabalt võõrandavad väärtpaberid ning 6) muud vabalt kaubeldavad instrumendid ja finantsvarad, sealhulgas väärismetallikangid; G) osalemine iga liiki väärtpaberite emissioonides, sealhulgas väärtpaberite emissiooni garanteerimine ja väärtpaberite pakkumine agendina (kas riiklikus või erasektoris) ning nende tegevustega seotud teenuste osutamine; H) rahaturumaakleri tegevus; & /et 310 I) vara haldamine, nagu sularahahaldus ja portfelli valitsemine, kõik ühisinvesteeringute valitsemise vormid, pensionifondi haldamine, hooldus-, hoiustamis- ja usaldusteenused; J) finantsvarade, sealhulgas väärtpaberite, tuletisväärtpaberite ja teiste vabalt kaubeldavate maksevahenditega seotud arveldus- ja kliirimisteenused; K) finantsteabe andmine ja edastamine, finantsandmete töötlemine ning selleks kasutatava tarkvara hankimine ja edastamine muude finantsteenuste osutajate poolt ning L) nõustamis-, vahendamis- ja muud finantsabiteenused seoses kõigi alapunktides A–K loetletud tegevustega, sealhulgas krediidiinfo ja -analüüs, investeeringute ja väärtpaberiportfelliga seotud uuringud ja nõustamine, samuti nõustamine seoses äriühingute omandamise ja restruktureerimise ning strateegiaga; f) „finantsteenuse osutaja“ – lepinguosalise isik, kes soovib osutada või osutab finantsteenust selle lepinguosalise territooriumil, välja arvatud avalik-õiguslik üksus; & /et 311 g) „lepinguosalise investor“ – artiklis 10.1 „Mõisted“ määratletud lepinguosalise investor; h) „uus finantsteenus“ – finantsilist laadi teenus, sealhulgas olemasolevate ja uute toodetega või toote kättetoimetamisviisiga seotud teenused, mida ükski finantsteenuste osutaja lepinguosalise territooriumil ei osuta, kuid mida osutatakse teise lepinguosalise territooriumil; i) „avalik-õiguslik üksus“ – i) lepinguosalise riigi valitsus, keskpank või rahandusasutus või lepinguosalise omanduses või kontrolli all olev üksus, mille peamine ülesanne on täita valitsuse või valitsustegevusega seotud funktsioone, välja arvatud peamiselt kaubanduslikel tingimustel finantsteenuseid osutavad üksused, või ii) erasektori üksus, mis täidab funktsioone, mis on tavaliselt keskpangal või rahandusasutusel, kui viimased neid funktsioone täidavad, ning j) „iseregulatsiooni organ“ – valitsusväline organ, sealhulgas väärtpaberi- või futuuribörs või - turg, arveldusasutus või muu organisatsioon või ühing, millel on õigusakti või lepinguosalise antud volituste alusel reguleerimis- või järelevalvevolitused finantsteenuste osutajate suhtes. & /et 312 ARTIKKEL 18.2 Kohaldamisala 1. Käesolevat peatükki kohaldatakse meetmete suhtes, mille lepinguosaline on vastu võtnud või mida ta säilitab seoses järgmisega: a) teise lepinguosalise finantsasutused; b) teise lepinguosalise investorid ja nende investorite finantsasutused lepinguosalise territooriumil ning c) finantsteenuste piiriülene kaubandus. 2. Suurema selguse huvides olgu märgitud, et 10. peatükki „Investeeringute liberaliseerimine“ kohaldatakse meetmete suhtes, mille lepinguosaline on vastu võtnud või mida ta säilitab seoses järgmisega: a) meetmed, mis on seotud lepinguosalise investoritega ja nende investorite hõlmatud finantsteenuseid pakkuvate ettevõtetega, mis ei ole finantsasutused, ning b) muud kui finantsteenuste osutamisega seotud meetmed, mis on seotud lepinguosalise investoritega või nende investorite finantsasutustega. & /et 313 3. Käesolevat peatükki ei kohaldata meetmete suhtes, mille lepinguosaline on vastu võtnud või mida ta säilitab seoses järgmisega: a) tegevus või teenused, mis moodustavad riikliku pensioni- või sotsiaalkindlustussüsteemi osa, või b) tegevus või teenused lepinguosalise nimel, lepinguosalise tagatisega või lepinguosalise rahalisi ressursse kasutades, sealhulgas tema avalik-õiguslikud üksused, välja arvatud ulatuses, milles lepinguosaline lubab oma finantsasutustel punktis a või b osutatud tegevust teostada või teenuseid osutada, konkureerides avalik-õigusliku üksuse või finantsasutusega. 4. Käesolevat peatükki ei kohaldata finantsteenuste riigihangete suhtes. 5. Käesoleva lepingu sätteid ei kohaldata keskpanga, rahandusasutuse ega mõne muu avalik- õigusliku üksuse tegevuse suhtes raha- või valuutakursipoliitika elluviimisel. 6. 10. peatüki „Investeeringute liberaliseerimine“ ja 11. peatüki „Piiriülene teenustekaubandus“ sätteid kohaldatakse käesoleva peatüki kohaldamisalasse kuuluvate meetmete suhtes ainult sellisel määral, mil need sätted on inkorporeeritud käesolevasse peatükki ja muudetud selle osaks. & /et 314 7. Artiklid 10.11 „Vorminõuded“, 10.13 „Eeliste andmisest keeldumine“ ja 11.9 „Eeliste andmisest keeldumine“ inkorporeeritakse käesolevasse peatükki ja muudetakse selle osaks ning neid kohaldatakse mutatis mutandis lepinguosalise vastu võetud või säilitatavate meetmete suhtes, mis on seotud teise lepinguosalise finantsasutuste, teise lepinguosalise investorite ja nende investorite finantsasutustega lepinguosalise territooriumil. 8. Kui käesoleva peatüki ja mõne muu käesoleva lepingu sätte vahel tekib vastuolu, on ülimuslik käesolev peatükk. ARTIKKEL 18.3 Võrdne kohtlemine 1. Artikkel 10.7 „Võrdne kohtlemine“ inkorporeeritakse käesolevasse peatükki ja muudetakse selle osaks ning seda kohaldatakse teise lepinguosalise investorite ja finantsasutuste ning nende ettevõtete suhtes, mis on finantsasutused. 2. Kohtlemine, mida lepinguosaline võimaldab oma investoritele ja oma investorite ettevõtetele vastavalt artiklile 10.7 „Võrdne kohtlemine“, tähendab kohtlemist, mis on tagatud tema oma finantsasutustele ja tema oma investorite ettevõtetele, mis on finantsasutused. & /et 315 ARTIKKEL 18.4 Enamsoodustusrežiim 1. Artikkel 10.8 „Enamsoodustusrežiim“ inkorporeeritakse käesolevasse peatükki ja muudetakse selle osaks ning seda kohaldatakse lepinguosalise vastu võetud või säilitatavate meetmete suhtes, mis on seotud teise lepinguosalise investorite ja finantsasutustega ning nende ettevõtetega, mis on finantsasutused. 2. Kohtlemine, mida lepinguosaline võimaldab kolmanda riigi investoritele ja kolmanda riigi investorite investeeringutele artikli 10.8 „Enamsoodustusrežiim“ kohaselt, tähendab kohtlemist, mis on tagatud kolmanda riigi finantsasutustele ja kolmanda riigi investoritele ning nende ettevõtetele, mis on finantsasutused. & /et 316 ARTIKKEL 18.5 Turulepääs 1. Lepinguosaline ei võta vastu ega säilita seoses teise lepinguosalise finantsasutusega või seoses turulepääsuga teise lepinguosalise investori poolse finantsasutuse asutamise kaudu kas kogu oma territooriumil või territooriumi osas meedet, a) millega piiratakse: i) finantsasutuste arvu kas arvuliste kvootide, monopolide, teenuse ainuosutajate või majandusvajaduste testi nõude kaudu; ii) finantsteenuste tehingute või vara üldväärtust arvuliste kvootide või majandusvajaduste testi nõude kaudu; iii) finantsteenuste alaste tehingute koguarvu või finantsteenuste üldmahtu, väljendatuna kinnitatud arvuliste ühikutena kvootides või majandusvajaduste testi nõudena, või iv) selliste füüsiliste isikute koguarvu, keda võib rakendada teatavas finantsteenuste sektoris või keda finantsasutus võib rakendada ja kes on vajalikud ning otseselt seotud konkreetse finantsteenusega, arvuliste kvootide või majandusvajaduste testi nõude kaudu, või & /et 317 b) mis piirab või nõuab teatud liiki juriidilist isikut või ühisettevõtet, mille kaudu finantsasutus võib majandustegevusega tegeleda. 2. Suurema selguse huvides olgu märgitud, et käesolevat artiklit ei tohi tõlgendada nii, et see takistab lepinguosalisel nõudmast, et finantsasutus osutaks teatud finantsteenuseid eraldi juriidilise isiku kaudu, kui selle lepinguosalise õiguse kohaselt ei tohi finantsasutuse pakutavaid finantsteenuseid osutada ühe ja sama üksuse kaudu. ARTIKKEL 18.6 Kõrgem juhtkond ja juhatus Artikkel 10.10 „Kõrgem juhtkond ja juhatus“ inkorporeeritakse käesolevasse peatükki ja muudetakse selle osaks ning seda kohaldatakse lepinguosalise vastu võetud või säilitatavate meetmete suhtes, mis on seotud finantsasutustega. & /et 318 ARTIKKEL 18.7 Piiriülene finantsteenuste kaubandus 1. Artiklid 11.4 „Turulepääs“ ja 11.6 „Võrdne kohtlemine“ inkorporeeritakse käesolevasse peatükki ja muudetakse selle osaks ning neid kohaldatakse meetmete suhtes, mille lepinguosaline on vastu võtnud või mida ta säilitab seoses teise lepinguosalise piiriüleste finantsteenuste osutajatega, kes osutavad 18-A lisas „Piiriülene finantsteenuste kaubandus“ kirjeldatud finantsteenuseid. 2. Kohtlemine, mida lepinguosaline võimaldab oma teenustele ja teenuseosutajatele artikli 11.6 „Võrdne kohtlemine“ kohaselt, tähendab kohtlemist, mida ta võimaldab omaenda finantsteenustele ja finantsteenuste osutajatele. 3. Meetmed, mida lepinguosaline ei tohi vastu võtta või säilitada seoses teise lepinguosalise teenuste ja teenuseosutajatega artikli 11.4 „Turulepääs“ kohaselt, tähendavad meetmeid seoses teise lepinguosalise finantsteenuseid osutavate piiriüleste finantsteenuste osutajatega. 4. Artikkel 11.7 „Enamsoodustusrežiim“ inkorporeeritakse käesolevasse peatükki ja muudetakse selle osaks ning seda kohaldatakse lepinguosalise vastu võetud või säilitatavate meetmete suhtes, mis on seotud teise lepinguosalise piiriüleste finantsteenuste osutajatega. 5. Kohtlemine, mille lepinguosaline on võimaldanud kolmanda riigi teenustele ja teenuseosutajatele artikli 11.7 „Enamsoodustusrežiim“ kohaselt, tähendab kohtlemist, mida võimaldatakse kolmanda riigi finantsteenustele ja kolmanda riigi finantsteenuste osutajatele. & /et 319 6. Artikkel 11.5 „Kohapealne esindatus“ inkorporeeritakse käesolevasse peatükki ja muudetakse selle osaks ning seda kohaldatakse teise lepinguosalise piiriüleste finantsteenuste osutajate suhtes, kes osutavad 18-A lisas „Piiriülene finantsteenuste kaubandus“ kirjeldatud finantsteenuseid. 7. Kumbki lepinguosaline lubab oma territooriumil asuvatel isikutel ja oma kodanikel sõltumata asukohast osta finantsteenuseid teise lepinguosalise piiriüleste finantsteenuste osutajatelt, kelle asukoht on tema territooriumil. See kohustus ei nõua, et lepinguosaline lubaks niisugustel teenuseosutajatel tegeleda oma territooriumil äritegevusega või müügipakkumisi teha. Selle kohustuse tähenduses võib lepinguosaline määratleda mõisted „äritegevusega tegelema“ ja „müügipakkumiste tegemine“, tingimusel et need mõisted ei ole vastuolus lõikega 1. 8. Käesolevat artiklit ei tõlgendata nii, et see takistab lepinguosalist vastu võtmast või säilitamast meedet, millega nähakse ette ametlikud nõuded seoses piiriülese finantsteenuse osutamisega, näiteks piiriüleste finantsteenuste osutajate ja finantsinstrumentide registreerimis- või loanõuded, tingimusel et neid nõudeid ei kohaldata diskrimineerival viisil. ARTIKKEL 18.8 Toimivusnõuded 1. Lepinguosalised määravad ühiselt kindlaks toimivusnõuete põhimõtted, nagu need, mis on sätestatud artiklis 10.9 „Toimivusnõuded“ ja mida kohaldatakse ettevõtete suhtes, mis on finantsasutused. & /et 320 2. Lõike 1 kohasest toimivusnõuete põhimõtete ühisest kindlaksmääramisest 180 päeva jooksul muudab kaubandusnõukogu otsusega lõiget 1, et lõimida need põhimõtted käesolevasse artiklisse, ning võib vajaduse korral muuta VI lisas „Finantsteenused“ esitatud kummagi lepinguosalise reservatsioone ja nõuetele mittevastavaid meetmeid. 3. Lõikes 1 osutatud toimivusnõuete põhimõtetega seoses loetletud meetmete suhtes kohaldatakse artiklit 18.12. ARTIKKEL 18.9 Ühe lepinguosalise territooriumil uued finantsteenused 1. Lepinguosaline lubab ilma uusi õigusnorme vastu võtmata või olemasolevaid muutmata teise lepinguosalise finantsasutusel osutada kõiki uusi finantsteenuseid, mida esimene lepinguosaline lubaks oma finantsasutustel sarnases olukorras oma õiguse kohaselt osutada. 2. Olenemata artikli 18.8 lõikest 1 ja artiklist 11.4 „Turulepääs“ võib lepinguosaline määrata institutsioonilise ja õigusliku vormi, mille kaudu võib osutada uut finantsteenust, ning võib nõuda teenuse osutamiseks luba. Kõnealuse loa nõudmise korral tehakse otsus mõistliku aja jooksul ja loa andmisest võib keelduda üksnes usaldatavusnõuetega seotud kaalutlustel. & /et 321 ARTIKKEL 18.10 Läbivaatamisklausel andmevoogude kohta Lepinguosalised hindavad kolme aasta jooksul pärast käesoleva lepingu jõustumist uuesti, kas käesoleva peatüki kohaldamisalasse kuuluvateks tegevusteks on vaja lisada andmete vaba liikumist käsitlevaid sätteid. ARTIKKEL 18.11 Teabe käsitlemine Ühtki käesoleva lepingu sätet ei tõlgendata nii, et see kohustab lepinguosalist avalikustama üksikklientide tehingute ja kontodega seotud teavet või avalik-õiguslike üksuste valduses olevat salajast või ärisaladuse alla kuuluvat teavet. & /et 322 ARTIKKEL 18.12 Reservatsioonid ja nõuetele mittevastavad meetmed 1. Artikleid 18.3–18.7 ei kohaldata järgmise suhtes: a) olemasolev mittevastav meede, mida lepinguosaline rakendab: i) Euroopa Liidu tasandil, nagu on sätestatud VI lisa „Finantsteenused“ liites VI-A „ELi loetelu“; ii) keskvalitsuse tasandil, nagu kõnealune lepinguosaline on sätestanud VI lisa „Finantsteenused“ liite loetelu A jaos; iii) piirkondliku omavalitsuse tasandil, nagu kõnealune lepinguosaline on sätestanud VI lisa „Finantsteenused“ liite loetelu A jaos; või iv) kohaliku omavalitsuse tasandil; b) punktis a nimetatud mittevastava meetme pikendamine või kiire uuendamine või & /et 323 c) punktis a nimetatud mittevastava meetme muutmine sel määral, et muudatus ei vähenda meetme, i) nagu see oli olemas vahetult enne muudatust, vastavust artiklile 18.3, 18.4, 18.5 või 18.6 või ii) nagu see oli olemas käesoleva lepingu jõustumise kuupäeval, vastavust artiklile 18.7. 2. Artikleid 18.3–18.7 ei kohaldata meetme suhtes, mille lepinguosaline võtab vastu või säilitab seoses sektorite, allsektorite või tegevustega, nagu see lepinguosaline on sätestanud VI lisa „Finantsteenused“ liite loetelu B jaos. 3. Lepinguosalise reservatsioon artiklite 10.6 „Turulepääs“, 10.7 „Võrdne kohtlemine“, 10.8 „Enamsoodustusrežiim“, 10.10 „Kõrgem juhtkond ja juhatus“, 11.4 „Turulepääs“, 11.5 „Kohapealne esindatus“, 11.6 „Võrdne kohtlemine“ või 11.7 „Enamsoodustusrežiim“ suhtes, mis on esitatud tema I või II lisa liites, kujutab ühtlasi reservatsiooni asjakohasel juhul kas artikli 18.3, 18.4, 18.5, 18.6 või 18.7 suhtes ulatuses, milles reservatsioonis sätestatud meede, sektor, allsektor või tegevus kuulub käesoleva peatüki alla. 4. Lepinguosaline ei võta vastu II lisa tema vastava liite loetelus esitatud reservatsiooniga hõlmatud meedet, mis nõuab kas otse või kaudselt, et teise lepinguosalise investor müüks või võõrandaks muul viisil oma kodakondsuse tõttu hõlmatud ettevõtte, mis oli olemas meetme jõustumise ajal. & /et 324 ARTIKKEL 18.13 Usaldatavusnõuetega seotud erand 1. Ühtki käesoleva lepingu sätet ei tõlgendata nii, et see takistab lepinguosalisi vastu võtmast või säilitamast meetmeid usaldatavusnõuetega seotud kaalutlustel,58 sealhulgas et: a) kaitsta investoreid, hoiustajaid, kindlustusvõtjaid või selliseid isikuid, kelle suhtes finantsteenuse osutajal on usalduskohustus, või b) tagada selle lepinguosalise finantssüsteemi terviklikkus ja stabiilsus. 2. Kui niisugused meetmed on vastuolus käesoleva lepingu muude sätetega, ei kasutata neid lepinguosalise käesolevast lepingust tulenevate ülesannete või kohustuste vältimise vahendina. 58 Lepinguosalised tunnistavad, et mõiste „usaldatavusnõuetega seotud kaalutlused“ hõlmab finantsteenuste osutaja turvalisuse, usaldusväärsuse, terviklikkuse või rahalise vastutuse säilitamist. & /et 325 ARTIKKEL 18.14 Tunnustamine 1. Lepinguosaline võib tunnustada teise lepinguosalise või kolmanda riigi usaldatavusmeetmeid, et määrata kindlaks, kuidas kõnealuse lepinguosalise finantsteenustega seotud meetmeid kohaldada. Sellise tunnustamise võib saavutada kas iseseisvalt, ühtlustamise teel või kokkuleppe alusel. 2. Kui lepinguosaline tunnustab lõike 1 kohaselt kolmanda riigi usaldatavusmeedet, annab kõnealune lepinguosaline teisele lepinguosalisele piisava võimaluse tõendada, et teise lepinguosalise territooriumil esinevad asjaolud, mille puhul lepinguosaline tunnustas kolmanda riigi usaldatavusmeedet ning et sellistel asjaoludel on või saab olema samaväärne regulatsioon, järelevalve ja rakendamine teise lepinguosalise territooriumil ja vajaduse korral lepinguosaliste vahel teabe jagamise menetlused. 3. Ühtki käesoleva lepingu sätet ei tõlgendata nii, et see kohustab lepinguosalist tunnustama teise lepinguosalise usaldatavusmeedet. & /et 326 ARTIKKEL 18.15 Rahvusvahelised standardid Kumbki lepinguosaline püüab tagada, et tema territooriumil rakendatakse ja kohaldatakse finantsteenuste sektori reguleerimise ja järelevalve ning maksustamise vältimise ja maksudest kõrvalehoidmise vastase võitluse valdkonnas rahvusvaheliselt kokku lepitud standardeid. Nende rahvusvaheliselt kokkulepitud standardite hulka kuuluvad G20, finantsstabiilsuse nõukogu (FSB), Baseli pangajärelevalve komitee (BCBS), Rahvusvahelise Kindlustusjärelevalve Assotsiatsiooni (IAIS), Rahvusvahelise Väärtpaberijärelevalve Organisatsiooni (IOSCO), rahapesuvastase töökonna (FATF) ja OECD maksualase läbipaistvuse ja teabevahetuse ülemaailmse foorumi vastuvõetud standardid. & /et 327 ARTIKKEL 18.16 Iseregulatsiooni organid Kui lepinguosaline nõuab, et teise lepinguosalise finantsasutus või piiriülese finantsteenuse osutaja peab olema selleks, et osutada selle lepinguosalise territooriumil või territooriumile finantsteenust, iseregulatsiooni organi liige, osalema selles või tal peab olema sellele juurdepääs, tagab esimene lepinguosaline, et iseregulatsiooni organ järgib artiklites 18.3, 18.4 ja 18.7 sätestatud kohustusi. ARTIKKEL 18.17 Makse- ja kliiringsüsteemid Kumbki lepinguosaline tagab võrdse kohtlemise tingimustel teise lepinguosalise finantsasutustele, kes on asutatud tema territooriumil, juurdepääsu avalik-õiguslike üksuste makse- ja kliiringsüsteemidele ning tavalises äritegevuses kättesaadavatele ametlikele rahastamis- ja refinantseerimisallikatele. Käesoleva artikliga ei anta juurdepääsu lepinguosalise viimase instantsi laenajatele. & /et 328 ARTIKKEL 18.18 Riigisisesed õigusnormid ja läbipaistvus 1. Käesoleva peatüki kohaldamisalaga seotud meetmete suhtes, mille lepinguosaline on vastu võtnud või säilitanud, ei kohaldata 13. peatükki „Riigisisesed õigusnormid“ ja 28. peatükki „Hea reguleerimistava“. 2. Kumbki lepinguosaline tagab, et kõiki üldkohaldatavaid meetmeid, mille suhtes kohaldatakse käesolevat peatükki, rakendatakse mõistlikult, objektiivselt ja erapooletult. 3. Lõike 2 kohaldamisel teeb kumbki lepinguosaline praktilises ulatuses ja oma õigusega kooskõlas oleval viisil järgmist: a) avaldab eelnevalt oma kavandatavad õigusnormid, mis on seotud käesoleva peatüki kohaldamisalasse kuuluvate küsimustega, või avaldab eelnevalt dokumendid, milles on piisavalt üksikasju selliste võimalike uute õigusnormide kohta, et võimaldada huvitatud isikutel ja teisel lepinguosalisel hinnata, kas ja kuidas nende huvid võivad olla märkimisväärselt mõjutatud; b) annab huvitatud isikutele ja teisele lepinguosalisele piisava võimaluse esitada punktis a osutatud kavandatavate meetmete või dokumentide kohta märkusi ning c) võtab arvesse punkti b kohaselt saadud märkusi. & /et 329 4. Kui lepinguosaline nõuab finantsteenuse osutamiseks luba, peavad selle lepinguosalise pädevad asutused: a) lubama taotlejal võimaluse piires esitada taotluse igal ajal; b) andma taotluse esitamiseks mõistliku aja, kui taotluste esitamiseks on konkreetsed tähtajad; c) andma teenuseosutajatele ja teenust osutada soovivatele isikutele teavet, mis on vajalik sellise loa saamise, säilitamise, muutmise ja pikendamise nõuete ja korra järgimiseks; d) esitama võimaluse piires taotluse läbivaatamise hinnangulise ajakava; e) püüdma taotlusi vastu võtta elektroonilisel kujul; f) originaaldokumentide asemel vastu võtma lepinguosalise õiguse kohaselt kinnitatud dokumentide koopiaid, välja arvatud juhul, kui loa andmise protsessi usaldatavuse kaitsmiseks tuleb esitada originaaldokumendid; g) andma taotleja nõudmisel põhjendamatu viivituseta teada, millises menetlusjärgus taotlus on; & /et 330 h) kui taotlus on lepinguosalise õiguse kohaselt läbivaatamiseks valmis, siis tagama, et taotluse läbivaatamine on lõpule viidud ja et taotlejat teavitatakse otsusest mõistliku tähtaja jooksul pärast taotluse esitamist võimaluse korral kirjalikult59; i) kui taotlus ei ole lepinguosalise õiguse kohaselt läbivaatamiseks valmis, siis mõistliku tähtaja jooksul ja mõistlikul määral: i) teavitama taotlejat sellest, et taotlus on mittetäielik; ii) andma taotleja nõudmisel teavet selle kohta, miks taotlust peetakse mittetäielikuks; iii) võimaldama60 taotlejal esitada taotluse täitmiseks vajalikku lisateavet ning 59 Pädevad asutused võivad selle nõude täita, teatades taotlejale eelnevalt kirjalikult, sealhulgas avaldatud meetme kaudu, et kui taotluse esitamisest alates teatava ajavahemiku jooksul ei ole vastust saadud, tähendab see, et taotlus on kas rahuldatud või tagasi lükatud. Suurema selguse huvides olgu märgitud, et kirjalik teavitamine võib hõlmata ka elektroonilisel kujul teavitamist. 60 Suurema selguse huvides olgu märgitud, et see võimalus ei tähenda, et pädev asutus peaks tähtaegu pikendama. & /et 331 iv) kui ükski eespool nimetatutest ei ole teostatav ja taotlus lükatakse tagasi põhjusel, et see ei ole täielik, tagama taotleja teavitamise mõistliku tähtaja jooksul; j) kui taotlus lükatakse tagasi, teavitama taotlejat kas omal algatusel või taotleja nõudmisel mõistlikul määral tagasilükkamise põhjustest ja vajaduse korral taotluse uuesti esitamise korrast; k) tagama, et pädeva asutuse nõutavad loatasud61 on mõistlikud ja läbipaistvad ega piira iseenesest asjakohase teenuse osutamist ega muud majandustegevust ning l) tagama, et antud luba jõustub põhjendamatu viivituseta, kui kohaldatavatest tingimustest ei tulene teisiti. 61 Loatasude hulka kuuluvad litsentsitasud ja kvalifikatsioonimenetlustega seotud tasud. Need ei hõlma ressursimakse, enampakkumise, pakkumismenetluse või muude mittediskrimineerival viisil kontsessiooni andmise eest makstavaid tasusid ega universaalteenuse osutamiseks tehtavaid kohustuslikke makseid. & /et 332 ARTIKKEL 18.19 Finantsteenuste allkomitee 1. Artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punkti i alusel moodustatud finantsteenuste allkomitee tuleb kokku kord aastas, kui ei ole kokku lepitud teisiti, et: a) jälgida käesoleva peatüki rakendamist ja toimimist; b) arutada finantsteenustega seotud küsimusi, mille lepinguosaline on talle esitanud; c) pakkuda lepinguosalistele võimalust arutada finantsteenuste sektori reguleerimist eesmärgiga parandada lepinguosaliste reguleerivate raamistike vastastikust tundmist ja teha koostööd rahvusvaheliste standardite väljatöötamisel ning d) hinnata käesoleva lepingu toimimist finantsteenuste valdkonnas. & /et 333 2. Lisaks artikli 33.4 „Allkomiteed ja muud organid“ lõikes 1 nimetatule kuuluvad finantsteenuste allkomitee koosseisu finantsteenuste eksperdid ja finantsteenuste poliitika eest vastutavate asutuste esindajad. Mehhikos on finantsteenuste poliitika eest vastutav asutus rahanduse ja avaliku sektori krediidi ministeerium (Secretaría de Hacienda y Crédito Público) või selle õigusjärglane. 3. Lepinguosalise taotlusel arutab finantsteenuste allkomitee käesoleva peatüki tõlgendamiseks asjakohaste suuniste väljatöötamist. Kaubandusnõukogu võib sellised suunised vastu võtta soovituse kujul. ARTIKKEL 18.20 Konsultatsioonid 1. Lepinguosaline võib kirjalikult taotleda konsultatsioone teise lepinguosalisega igas käesolevast lepingust või sellega seotud lepingust tulenevas küsimuses, mis mõjutab finantsteenuseid. Teine lepinguosaline võtab taotluse heasoovlikule kaalumisele. Konsulteerivad lepinguosalised teavitavad oma konsultatsioonide tulemustest finantsteenuste allkomiteed. & /et 334 2. Kumbki lepinguosaline tagab, et konsultatsioonide korral kuuluvad tema delegatsiooni käesoleva peatükiga hõlmatud finantsteenuste või finantsasutuste valdkonna asjakohaste eriteadmistega ametnikud. Mehhikos täidavad seda nõuet rahanduse ja avaliku sektori krediidi ministeeriumi (Secretaría de Hacienda y Crédito Público) või selle õigusjärglase ametnikud. 3. Ühtegi käesoleva artikli sätet ei tõlgendata nii, et lepinguosaline peaks tegema erandi oma õigusnormidest, mis käsitlevad teabe jagamist finantsasutuste seas, või lepinguosaliste finantsasutuste vahelise lepingu või kokkuleppe nõuetest, ega nii, et finantsasutused peaksid võtma meetmeid, mis segaksid regulatiivsete, järelevalve- või haldusküsimuste või õiguskaitse tagamise küsimuste lahendamist. 4. Ühtegi käesoleva artikli sätet ei tõlgendata nii, et see takistaks lepinguosalist nõudmast järelevalve eesmärgil teavet teise lepinguosalise territooriumil asuva finantsasutuse või piiriülese finantsteenuse osutaja kohta. Kõnealune lepinguosaline võib teabe saamiseks pöörduda teise lepinguosalise finantsasutuse poole. & /et 335 ARTIKKEL 18.21 Vaidluste lahendamine 1. 31. peatükki „Vaidluste lahendamine“, sealhulgas 31-A lisa „Töökord“ ja 31-B lisa „Tegevusjuhend“ kohaldatakse käesoleva artikliga muudetud kujul selliste vaidluste lahendamise suhtes, mis on seotud käesoleva peatüki sätete kohaldamise ja tõlgendamisega. 2. Lisaks artiklis 31.9 „Vahekohtu liikmetele esitatavad nõuded“ sätestatud nõuetele peavad vahekohtu liikmetel olema eriteadmised või kogemused finantsteenuste õiguse või praktika alal, mille hulka võib kuuluda finantsasutuste reguleerimine, kui lepinguosalised ei lepi kokku teisiti. 3. Kaubanduskomitee võtab hiljemalt kuus kuud pärast käesoleva lepingu jõustumise kuupäeva vastu nimekirja vähemalt 15 isikust, kes vastavad lõikes 2 sätestatud nõuetele ning soovivad ja saavad tegutseda vahekohtu liikmena. Nimekiri koosneb kolmest alamnimekirjast: a) alamnimekiri Euroopa Liidu esitatud isikutega; b) alamnimekiri Mehhiko esitatud isikutega ning c) alamnimekiri vahekohtu esimehe kandidaatidega. & /et 336 4. Käesoleva peatüki kohaldamisel asendavad lõikes 3 viidatud alamnimekirjad pärast vastuvõtmist artikli 31.8 „Vahekohtu liikmete nimekirjad“ lõikes 1 sätestatud alamnimekirju. 5. Vaidlustes, kus vahekohus leiab, et meede ei ole käesoleva lepingu kohustustega kooskõlas ja meede mõjutab: a) finantsteenuste sektorit ja muid sektoreid, võib nõude esitanud lepinguosaline peatada finantsteenuste sektoris eelised, millel on samaväärne mõju teise lepinguosalise finantsteenuste sektoris võetud meetmega, või b) kui meede mõjutab ainult muud kui finantsteenuste sektorit, ei tohi nõude esitanud lepinguosaline peatada eeliseid finantsteenuste sektoris. & /et 337 19. PEATÜKK DIGIKAUBANDUS ARTIKKEL 19.1 Mõisted Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „tarbija“ – füüsiline isik või ettevõtja, kui see on asjaomase lepinguosalise õiguses ette nähtud, kes kasutab või taotleb üldkasutatavat telekommunikatsiooniteenust eesmärkidel, mis ei ole seotud tema kaubandus-, äri-, kutse- või tööalase tegevusega; b) „andmesõnum“ – teave, mis on loodud, saadetud, vastu võetud või salvestatud elektrooniliste, optiliste või sarnaste vahenditega; c) „elektrooniline autentimisteenus“ – teenus, mis võimaldab kinnitada: i) füüsilise isiku või ettevõtja identiteeti või & /et 338 ii) andmesõnumi päritolu ja terviklust alates ajast, kui see esmakordselt lõplikul kujul loodi; d) „e-allkiri“ – andmesõnumile lisatud või sellega loogiliselt seotud andmed elektroonilisel kujul, mida saab kasutada selle andmesõnumi allkirjastaja tuvastamiseks, andmesõnumis sisalduva teabe kinnitamiseks ning selle päritolu ja tervikluse tagamiseks nii, et hilisemad muudatused andmetes on tuvastatavad; e) „elektrooniline usaldusteenus“ – elektrooniline teenus, mis koosneb e-allkirjade, e- ajatemplite, e-andmevahetuse, sertifitseeritud digiteerimisteenuste, veebisaitide autentimise teenuste ja nende teenustega seotud sertifikaatide loomisest, kontrollimisest ja kinnitamisest; f) „lõppkasutaja“ – füüsiline isik või ettevõtja, kui see on asjaomase lepinguosalise õiguses ette nähtud, kes kasutab või taotleb üldkasutatavat telekommunikatsiooniteenust kas tarbijana või kaubandus-, äri-, kutse- või tööalastel eesmärkidel; g) „usaldusteenuse osutaja“ – füüsiline isik või ettevõtja, kes osutab elektroonilisi usaldusteenuseid, ning & /et 339 h) „soovimatu elektrooniline kommertsteade“ – elektrooniline sõnum, sealhulgas vähemalt e- posti, lühisõnumisüsteemi (SMS) ja multimeediasõnumisüsteemi (MMS) sõnumid, mis saadetakse ärilistel eesmärkidel ilma saaja nõusolekuta või vaatamata saaja sõnaselgele keeldumisele otse lõppkasutajatele telekommunikatsioonivõrgu kaudu ja lepinguosalise õigusega ette nähtud ulatuses muude telekommunikatsiooniteenuste kaudu. ARTIKKEL 19.2 Kohaldamisala 1. Käesolevat peatükki kohaldatakse lepinguosalise meetmete suhtes, mis mõjutavad elektrooniliste vahendite abil toimuvat kaubandust. 2. Käesolevat peatükki ei kohaldata järgmise suhtes: a) hasartmänguteenused; b) ringhäälinguteenused; c) audiovisuaalteenused; & /et 340 d) notarite või samaväärsete elukutsete esindajate teenused; e) õigusabiteenused ning f) riigihanked, välja arvatud artiklid 19.7, 19.8 ja 19.11. ARTIKKEL 19.3 Üldpõhimõtted Lepinguosalised tunnustavad digikaubanduse loodavat majanduskasvu ja pakutavaid võimalusi ning seda, et on tähtis vastu võtta raamistikke, mis suurendavad tarbijate usaldust digikaubanduse vastu ning väldivad tarbetuid takistusi selle kasutamisele ja arendamisele. ARTIKKEL 19.4 Õigus kehtestada õigusnorme Lepinguosalised kinnitavad õigust kehtestada oma territooriumil õigusnorme, et saavutada õiguspärased poliitikaeesmärgid, näiteks rahvatervise kaitse, sotsiaalteenuste, riikliku hariduse, ohutuse, keskkonna, avaliku kõlbluse, sotsiaal- või tarbijakaitse, eraelu puutumatuse ja andmekaitse, kultuurilise mitmekesisuse edendamise ja kaitse ning konkurentsi valdkonnas. & /et 341 ARTIKKEL 19.5 Elektroonilise edastuse suhtes kohaldatavad tollimaksud 1. Lepinguosaline ei kehtesta tollimakse ühe lepinguosalise isiku ja teise lepinguosalise isiku vahelise elektroonilise edastuse suhtes. 2. Suurema selguse huvides olgu märgitud, et lõige 1 ei takista lepinguosalist kehtestamast elektroonilise edastuse suhtes riiklikku maksu, tasu või muud lõivu, tingimusel et need maksud, tasud või lõivud kehtestatakse viisil, mis on kooskõlas käesoleva lepinguga. ARTIKKEL 19.6 Eelneva loa puudumise põhimõte 1. Kumbki lepinguosaline tagab, et teenuste elektrooniliseks osutamiseks ei nõuta eelnevat luba. 2. Lõige 1 ei piira selliste loanõuete kohaldamist, mis ei ole konkreetselt ja eranditult kehtestatud elektrooniliselt osutatavate teenuste suhtes või mida kohaldatakse telekommunikatsiooniteenuste suhtes. & /et 342 ARTIKKEL 19.7 Elektroonilised lepingud Kumbki lepinguosaline tagab, et tema õigussüsteem võimaldab lepingute sõlmimist elektrooniliselt ja et kõnealuseid lepinguid ei tunnistata õigustühiseks või kehtetuks ega jäeta täitmata üksnes põhjusel, et need on sõlmitud elektrooniliselt62. ARTIKKEL 19.8 Elektroonilised usaldus- ja autentimisteenused 1. Lepinguosaline ei keeldu tunnistamast elektroonilise usaldusteenuse või elektroonilise autentimisteenuse õiguslikku kehtivust üksnes põhjusel, et teenust osutatakse elektrooniliselt. 62 Seda sätet ei kohaldata järgmiste lepingute suhtes: a) lepingud, millega luuakse või kantakse üle kinnisvaraga seotud õigusi; b) lepingud, mis seaduse järgi nõuavad kohtute, ametivõimude või avalikku võimu teostavate kutsealade kaasamist; c) seadustes sätestatud nõuetele vastavalt käenduslepingud, milles tagatise andjaks on isikud, kes tegutsevad eesmärkidel, mis ei ole seotud nende kaubandus-, äri-, kutse- või tööalase tegevusega, ning d) perekonnaõiguse või pärimisõigusega reguleeritavad lepingud. & /et 343 2. Lepinguosaline ei võta vastu ega säilita elektroonilisi usaldusteenuseid ja elektroonilisi autentimisteenuseid reguleerivaid meetmeid, mis: a) keelaksid e-tehingu pooltel vastastikku määrata tehinguks sobivaid elektroonilisi meetodeid või b) ei võimaldaks e-tehingu pooltel kohtu- või haldusasutustes tõestada, et nende e-tehing vastab elektrooniliste usaldusteenuste ja elektrooniliste autentimisteenuste õiguslikele nõuetele. 3. Olenemata lõikest 2 võib lepinguosaline nõuda, et konkreetsete e-tehinguliikide puhul vastaks elektroonilise autentimise viis teatavatele tulemuslikkuse standarditele või et see oleks sertifitseeritud tema õigusnormide kohaselt akrediteeritud asutuse poolt. Sellised nõuded on objektiivsed, läbipaistvad ja mittediskrimineerivad ning puudutavad ainult asjaomase e-tehinguliigi eriomadusi. 4. Lepinguosalised soodustavad koostalitlevate elektrooniliste usaldusteenuste ja elektrooniliste autentimisteenuste kasutamist ning tunnustatud usaldusteenuste osutajate pakutavate elektrooniliste usaldusteenuste ja elektrooniliste autentimisteenuste vastastikust tunnustamist. & /et 344 ARTIKKEL 19.9 Veebitarbijate kaitse 1. Lepinguosalised tunnistavad, et on tähtis säilitada ja vastu võtta läbipaistvad ja tõhusad meetmed, mis suurendavad tarbijate usaldust, sealhulgas, kuid mitte ainult meetmed, mis kaitsevad e-kaubanduse tehingutes tarbijaid pettusel põhinevate ja ebaausate kaubandustavade eest. 2. Kumbki lepinguosaline võtab vastu või säilitab meetmed, mis suurendavad tarbijate usaldust, sealhulgas meetmed, millega keelatakse tarbijatele kahju tekitavad või kahju tekitada võivad pettusel põhinevad ja ebaausad kaubandustavad. 3. Lepinguosalised tunnistavad oma tarbijakaitseasutuste või muude asjaomaste asutuste vahelise koostöö tähtsust lepinguosaliste vahelise e-kaubandusega seotud tegevuses, et suurendada tarbijate usaldust ja seeläbi tarbijate heaolu. & /et 345 ARTIKKEL 19.10 Soovimatud elektroonilised kommertsteated 1. Kumbki lepinguosaline võtab vastu või säilitab meetmed, mille kohaselt: a) peavad soovimatute elektrooniliste kommertsteadete saatjad aitama lõppkasutajatel vältida nende teadete jätkuvat saamist või b) on elektrooniliste kommertsteadete saatmiseks vaja teate saaja nõusolekut vastavalt kummagi lepinguosalise õigusnormidele. 2. Kumbki lepinguosaline tagab, et soovimatud elektroonilised kommertsteated on selgelt tuvastatavad, et neist nähtub selgelt, kelle nimel need on saadetud, ja et need sisaldavad vajalikku teavet, mis võimaldab lõppkasutajal taotleda nende saamise lõpetamist tasuta ja igal ajal. 3. Kumbki lepinguosaline võtab õiguskaitsemeetmeid saatjate vastu, kes edastavad soovimatuid elektroonilisi kommertsteateid, mis ei vasta lõigete 1 ja 2 kohaselt vastu võetud ja säilitatud meetmetele. 4. Lepinguosalised püüavad teha soovimatute elektrooniliste kommertsteadete reguleerimise valdkonnas koostööd asjakohastel vastastikust huvi pakkuvatel juhtudel. & /et 346 ARTIKKEL 19.11 Lähtekood 1. Lepinguosaline ei tohi nõuda teise lepinguosalise füüsilisele isikule või ettevõtjale kuuluva tarkvara lähtekoodi edastamist ega sellele juurdepääsu. 2. Suurema selguse huvides olgu märgitud, et lõige 1: a) ei takista lepinguosalisel vastu võtmast või säilitamast meetmeid õiguspärase avaliku poliitika eesmärgi täitmiseks, sealhulgas turvalisuse ja ohutuse tagamiseks, näiteks sertifitseerimismenetluse raames, vastavalt artiklitele 18.13 „Usaldatavusnõuetega seotud erand“, 32.1 „Ülderandid“ ja artikkel 32.5 „Julgeoleku erand“, ning b) ei ole kohaldatav vabatahtlikule lähtekoodi edastamisele või sellele juurdepääsu andmisele teise lepinguosalise isiku poolt ärilistel alustel, näiteks riigihanketehingu või vabalt läbiräägitud lepingu raames. 3. Ükski käesoleva artikli säte ei mõjuta: a) kohtu, halduskohtu või konkurentsiameti nõuet heastada konkurentsiõiguse rikkumine; & /et 347 b) intellektuaalomandi õigusi ja intellektuaalomandi õiguskaitse tagamist ning c) lepinguosalise õigust võtta meetmeid või jätta avalikustamata teave, kui ta peab seda vajalikuks, et kaitsta oma olulisi julgeolekuhuve, mis on seotud relvade, laskemoona või sõjavarustuse hangete või riigi julgeoleku või riigikaitse seisukohalt hädavajalike hangetega. ARTIKKEL 19.12 Avatud internetiühendus Kumbki lepinguosaline püüab tagada, et vastavalt kohaldatavatele põhimõtetele ja õigusnormidele on lõppkasutajatel tema territooriumil võimalik: a) pääseda ligi internetis saadaolevatele enda valitud teenustele ja rakendustele ning neid levitada ja kasutada vastavalt mõistliku ja mittediskrimineeriva võrguhalduse nõuetele; b) ühendada oma valitud seadmed internetiga, tingimusel et sellised seadmed ei kahjusta võrku, ning c) pääseda ligi teabele oma internetiühenduse teenuse osutaja võrguhaldustavade kohta. & /et 348 ARTIKKEL 19.13 Koostöö 1. Tunnistades digikaubanduse ülemaailmset laadi, teevad lepinguosalised koostööd seoses regulatiivsete küsimuste ja parimate tavadega olemasoleva valdkondliku dialoogi abil, milles käsitletakse muu hulgas: a) koostalitlusvõimeliste piiriüleste elektrooniliste usaldus- ja autentimisteenuste tunnustamist ja hõlbustamist; b) otseturundusteadaannete käsitlemist; c) väikeste ja keskmise suurusega ettevõtjate probleeme digikaubanduses; d) tarbijate kaitsmist ja tarbijate usalduse suurendamist e-kaubanduse valdkonnas; e) ühiseid küberjulgeoleku küsimusi ning f) muid digikaubanduse arengu seisukohast olulisi küsimusi. & /et 349 2. Lõikes 1 osutatud regulatiivsete küsimuste ja parimate tavade valdkonna koostöös keskendutakse teabe ja arvamuste vahetamisele lepinguosaliste kõnealuseid teemasid puudutavate asjakohaste õigusaktide ja nende rakendamise kohta. 3. Lepinguosalised kinnitavad, et digikaubanduse arengu edendamiseks on tähtis aktiivselt osaleda mitmepoolsetel foorumitel. ARTIKKEL 19.14 Läbivaatamisklausel andmevoogude kohta Lepinguosalised hindavad kolme aasta jooksul pärast käesoleva lepingu jõustumist uuesti, kas käesoleva lepingu kohaldamisalasse on vaja lisada andmete vaba liikumist käsitlevaid sätteid. & /et 350 20. PEATÜKK KAPITALI LIIKUMINE, MAKSED JA ÜLEKANDED NING AJUTISED KAITSEMEETMED ARTIKKEL 20.1 Jooksevkonto Ilma et see piiraks käesoleva lepingu muude sätete kohaldamist, lubab kumbki lepinguosaline teha käesoleva lepingu kohaldamisalasse kuuluvaid lepinguosalistevahelise maksebilansi jooksevkonto tehingutega seotud ülekandeid või makseid vabalt konverteeritavas valuutas ja kooskõlas 22. juulil 1944 New Hampshire’is Bretton Woodsis vastu võetud Rahvusvahelise Valuutafondi põhikirjaga. & /et 351 ARTIKKEL 20.2 Kapitali liikumine Ilma et see piiraks käesoleva lepingu muude sätete kohaldamist, lubab kumbki lepinguosaline maksebilansi kapitali- ja finantskonto tehingute puhul kapitali vaba liikumist investeeringute ja muude tehingute liberaliseerimiseks, nagu on sätestatud 10. peatükis „Investeeringute liberaliseerimine“, 11. peatükis „Piiriülene teenustekaubandus“, 12. peatükis „Füüsiliste isikute ajutine kohalolek ärilisel eesmärgil“ ja 18. peatükis „Finantsteenused“. ARTIKKEL 20.3 Kapitali liikumist, makseid või ülekandeid käsitlevate õigusnormide kohaldamine 1. Artikli 18.2 „Kohaldamisala“ lõike 6 punkt a ning artiklid 20.1 ja 20.2 ei takista lepinguosalist kohaldamast oma õigusnorme, mis käsitlevad a) pankrotti, maksejõuetust ja võlausaldajate õiguste kaitset; & /et 352 b) finantsinstrumentide emiteerimist, nendega kauplemist või tehingute tegemist; c) finantsaruandlust või kapitali liikumise, maksete või ülekannete arvestuse pidamist, kui see on vajalik õiguskaitse- või finantsjärelevalveasutuste abistamiseks; d) kuritegusid või väärtegusid või kelmusi või pettusi; e) kohtumenetlustes tehtud määruste või otsuste täitmise tagamist või f) sotsiaalkindlustust, riiklikke pensioniskeeme või kohustuslikke säästuskeeme. 2. Neid õigusnorme ei kohaldata meelevaldselt ega diskrimineerivalt ega muul viisil, mis kujutaks endast kapitali liikumise, maksete või ülekannete varjatud piiramist. & /et 353 ARTIKKEL 20.4 Ajutised kaitsemeetmed 1. Kui erandlikud asjaolud põhjustavad või ähvardavad põhjustada tõsiseid raskusi Euroopa Liidu majandus- ja rahaliidu toimimises, võib Euroopa Liit vastu võtta või säilitada kapitali liikumise, maksete või ülekannete valdkonna kaitsemeetmed. Kõnealused meetmed peavad piirduma selliste raskuste kõrvaldamiseks rangelt vajalikuga ja nende kestus ei tohi ületada kuut kuud. 2. Meetmed, mille Euroopa Liit lõike 1 kohaselt kehtestab, ei tohi põhjustada Mehhiko ja kolmanda riigi vahel meelevaldset või põhjendamatut diskrimineerimist. Euroopa Liit teavitab Mehhikot viivitamata ja esitab võimalikult kiiresti selliste meetmete kaotamise ajakava. & /et 354 ARTIKKEL 20.5 Piirangud maksebilansi ja välisrahastamisega seotud raskuste ning makromajanduslike raskuste korral 1. Lepinguosaline võib vastu võtta või säilitada piiravad meetmed kapitali liikumise, maksete või ülekannete kohta63: a) tõsiste maksebilansiraskuste või väliste finantsraskuste või nende ohu korral64 või b) erandlike asjaolude korral, kui kapitali liikumisega seotud maksed või ülekanded põhjustavad või ähvardavad põhjustada tõsiseid makromajanduslikke raskusi seoses raha- ja vahetuskursipoliitikaga Mehhikos või Euroopa Liidu liikmesriigis. 2. Lõikes 1 osutatud meetmed: a) peavad olema vastavuses Rahvusvahelise Valuutafondi põhikirjaga, kui see on kohaldatav; 63 Euroopa Liidu puhul võib üks Euroopa Liidu liikmesriik selliseid meetmeid võtta muudes kui artiklis 20.4 nimetatud olukordades, mis mõjutavad selle liikmesriigi majandust. 64 Suurema selguse huvides olgu märgitud, et lõike 1 punktis a osutatud tõsised maksebilansiraskused või välised finantsraskused või nende oht võivad olla muu hulgas põhjustatud raha- ja vahetuskursipoliitikaga seotud tõsistest makromajanduslikest raskustest või nende ohust, nagu on osutatud lõike 1 punktis b. & /et 355 b) ei tohi minna kaugemale vajalikust, et tegeleda lõikes 1 kirjeldatud olukorraga; c) peavad olema ajutised ja need tuleb järk-järgult kõrvaldada, kui lõikes 1 kirjeldatud olukord paraneb; d) ei tohi tekitada põhjendamatut kahju teise lepinguosalise kaubanduslikele, majanduslikele ega finantshuvidele; e) ei tohi teist lepinguosalist kohelda vähem soodsalt kui samasuguses olukorras olevat kolmandat isikut ning f) ei tohi asendada makromajanduslikku poliitikat, mida on vaja põhjendatud väliseks kohandamiseks. 3. Lepinguosaline võib oma välise finantspositsiooni või maksebilansi kaitseks vastu võtta või säilitada piiravaid meetmeid kaubavahetuse suhtes. Sellised meetmed peavad olema kooskõlas GATT 1994 XII artikliga ja 1994. aasta üldise tolli- ja kaubanduskokkuleppe maksebilansisätete käsitusleppega. 4. Lepinguosaline võib oma välise finantspositsiooni või maksebilansi kaitseks vastu võtta või säilitada piiravaid meetmeid teenuskaubanduse suhtes. Sellised meetmed peavad olema kooskõlas GATSi XII artikliga. & /et 356 5. Lepinguosaline püüab mitte vastu võtta ega säilitada meetmeid tariifsete lisatasude, kvootide, litsentside või sarnaste meetmete kujul. Kui lepinguosaline teist lepinguosalist meetmetest teavitab, selgitab ta nende piiravate meetmete kasutamise põhjusi. 6. Lepinguosaline, kes võtab vastu või jätab kehtima lõikes 1 osutatud meetmed, teatab nendest viivitamata teisele lepinguosalisele. 7. Kui artikli 20.4 või käesoleva artikli alusel võetakse vastu või jäetakse kehtima piiravad meetmed, konsulteerivad lepinguosalised viivitamata teenuste ja investeeringute allkomitees, välja arvatud juhul, kui konsultatsioone peetakse muudel rahvusvahelistel foorumitel, mille liikmed on mõlemad lepinguosalised. Konsultatsioonide käigus analüüsitakse vastavate meetmete võtmise põhjustanud maksebilansiraskusi või väliseid finantsraskusi, võttes arvesse selliseid tegureid nagu: a) raskuste laadi ja ulatust; b) välist majandus- ja kaubanduskeskkonda ning c) võimalikke alternatiivseid parandusmeetmeid. & /et 357 8. Lõikes 7 osutatud konsultatsioonidel käsitletakse piiravate meetmete vastavust artiklile 20.4 või käesoleva artikli lõigetele 1 ja 2. Võimaluse korral aktsepteerivad lepinguosalised kõiki Rahvusvahelise Valuutafondi (IMF) esitatud statistilisi või muid andmeid ning järelduste tegemisel lähtutakse IMFi hinnangust asjaomase lepinguosalise maksebilansi ja välise finantsolukorra kohta. & /et 358 21. PEATÜKK RIIGIHANKED ARTIKKEL 21.1 Mõisted Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „kommertskaubad ja -teenused“ – kaubad ja teenused, mida tavaliselt müüakse või pakutakse müügiks turul valitsusvälistele ostjatele ja mida sellised ostjad ostavad tavaliselt turult valitsemisega mitte seotud eesmärkidel; b) „ehitusteenused“ – teenused, mille eesmärk on mis tahes vahenditega ehitada hooneid ja tsiviilrajatisi ÜRO ühtse tooteklassifikaatori (CPC) 51. alajao tähenduses; & /et 359 c) „käesoleva lepinguga hõlmatud hange“ – valitsuse ülesannete täitmiseks teostatav hange: i) mille puhul hangitakse kaupu, teenuseid või mõlemat: A) nagu on kummagi lepinguosalise kohta kindlaks määratud vastavalt 21-A lisas „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisas „Mehhiko käesoleva lepinguga hõlmatud hange“, ning B) hanke eesmärk ei ole äriotstarbeline müük või edasimüük või kasutamine äriotstarbeliseks müügiks või edasimüügiks ette nähtud kaupade tootmisel või teenuste osutamisel; ii) vastavalt mis tahes lepingule, sealhulgas A) ostu-, B) liisingu-, ning C) rendi- või üürilepingule või järelmaksulepingule koos väljaostuvõimalusega või ilma selleta; iii) mille maksumus, hinnatuna vastavalt artiklile 21.2, on artikli 21.6 kohase teate avaldamise ajal võrdne asjakohase piirmääraga, mis on sätestatud kummagi lepinguosalise puhul vastavalt 21-A lisas „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisas „Mehhiko käesoleva lepinguga hõlmatud hange“, või sellest piirmäärast suurem; & /et 360 iv) mille teostab hankeüksus ning v) mis ei ole muul viisil välja jäetud artikli 21.2 lõike 2 või 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ kohaldamisalast; d) „elektrooniline oksjon“ – elektrooniliste seadmete abil toimuv järkjärguline protsess, mille käigus tarnijad esitavad uue hinnapakkumuse, hankemenetluse hindamiskriteeriumide kohase muu mõõdetava väärtuse või mõlemad ning mille tulemusel tekib või muutub pakkumuste pingerida; e) „kirjalikult“ või „kirjalik“ – sõnade ja numbritega esitatud väljend, mida saab lugeda ja taasesitada ning hiljem edastada ning mis võib hõlmata elektrooniliselt edastatud ja salvestatud teavet; f) „piiratud pakkumismenetlus“ – hange, mille puhul hankeüksus võtab ühendust tema enda valitud tarnija või tarnijatega; g) „korduvkasutatav loetelu“ – loetelu, mida hankeüksus kavatseb kasutada rohkem kui ühel korral ja mis sisaldab tarnijaid, kelle hankeüksus on tunnistanud loetellu kandmise tingimustele vastavaks; & /et 361 h) „kavandatava hanke teade“ – hankeüksuse avaldatav teade, milles kutsutakse huvitatud tarnijaid esitama osalemistaotlusi, pakkumusi või mõlemaid; i) „korvamismeetmed“ – tingimused või kohustused, mis edendavad kohalikku arengut või parandavad lepinguosalise maksebilanssi, näiteks kodumaise osaluse, tehnoloogia litsentsimise ning investeerimis-, barterkaubanduse jms toimingute või nõuete abil; j) „avatud pakkumismenetlus“ – hankemenetlus, mille puhul võivad pakkumuse esitada kõik huvitatud tarnijad; k) „hankeüksus“ – 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ ja 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ A, B ja C jao kohaldamisalasse kuuluv üksus; l) „kvalifitseeritud tarnija“ – tarnija, kelle hankeüksus on tunnistanud osalemistingimustele vastavaks; m) „valikpakkumismenetlus“ – hankemenetlus, mille puhul hankeüksus kutsub pakkumusi esitama üksnes kvalifitseeritud tarnijaid; n) „teenused“ – hõlmab ehitusteenuseid, kui ei ole sätestatud teisiti; & /et 362 o) „standard“ – tunnustatud asutuse heakskiidetud dokument, millega nähakse üldiseks ja korduvaks kasutamiseks ette tooteid või teenuseid ning nendega seotud protsesse ja tootmismeetodeid käsitlevad eeskirjad, suunised või omadused, mille järgimine ei ole kohustuslik ning mis võivad ka üksnes sisaldada või käsitleda toote, teenuse, protsessi või tootmismeetodi suhtes kehtivat terminoloogiat, sümboleid või pakendamis-, tähistamis- või märgistusnõudeid; p) „tarnija“ – isik või isikute rühm, kes pakub või saab pakkuda kaupu ja teenuseid, ning q) „tehniline kirjeldus“ – hanketingimus, milles i) kehtestatakse hangitavate kaupade ja teenuste omadused, sealhulgas kvaliteedi, toime, ohutuse ja mõõtmete nõuded, või kaupade tootmise ja teenuste osutamise protsessid ja meetodid, või ii) käsitletakse toote või teenuse suhtes kehtivat terminoloogiat, sümboleid või pakendamis-, tähistamis- või märgistusnõudeid. & /et 363 ARTIKKEL 21.2 Kohaldamisala Peatüki kohaldamine 1. Käesolevat peatükki kohaldatakse kõikide käesoleva lepinguga hõlmatud hankega seotud meetmete suhtes, olenemata sellest, kas hange korraldatakse üksnes või osaliselt elektrooniliste vahenditega. 2. Kui 21-A lisast „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisast „Mehhiko käesoleva lepinguga hõlmatud hange“ ei tulene teisiti, ei kohaldata käesolevat peatükki järgmise suhtes: a) maa, olemasolevate hoonete või muu kinnisvara või nendega seotud õiguste omandamine või rentimine; b) lepinguosalise lepinguvälised kokkulepped või mis tahes vormis antav abi, sealhulgas koostöölepingud, toetused, laenud, paigutused omakapitali, tagatised ja maksusoodustused; c) fiskaalasutuse teenuste ja depooteenuste, reguleeritud finantsasutuste likvideerimise ja juhtimise teenuste ning riigivõla, sealhulgas laenude, riigi võlakirjade, vekslite ja muude väärtpaberite müügi, tagasiostu või levitamisega seotud teenuste hange või soetamine; & /et 364 d) riiklikud töölepingud; e) hanked, mis korraldatakse i) rahvusvahelise abi, sealhulgas arenguabi andmiseks; ii) sõjaväeüksuste paiknemist käsitleva rahvusvahelise lepingu erimenetluse või klausli alusel või mis on seotud projekti ühise rakendamisega sellele alla kirjutanud riikide poolt, või iii) rahvusvahelise organisatsiooni erimenetluse või klausli alusel või mida rahastatakse rahvusvahelise toetuse, laenu või muu abiga, juhul kui kohaldatav menetlus või klausel ei ole käesoleva peatükiga kooskõlas. 3. Kummagi lepinguosalise kohustused käesoleva lepinguga hõlmatud hangete valdkonnas on sätestatud 21-A lisas „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ ja 21-B lisas „Mehhiko käesoleva lepinguga hõlmatud hange“ vastavalt järgmisele ülesehitusele: a) A jaos keskvalitsusasutused, kelle hanked on hõlmatud käesoleva peatükiga; b) B jaos keskvalitsusest madalama tasandi valitsusasutused, kelle hanked on hõlmatud käesoleva peatükiga, sealhulgas Mehhiko puhul muud keskvalitsusest madalama tasandi asutused; & /et 365 c) C jaos kõik muud üksused, kelle hanked on hõlmatud käesoleva peatükiga; d) D jaos käesoleva peatükiga hõlmatud kaubad; e) E jaos käesoleva peatükiga hõlmatud teenused, v.a ehitusteenused; f) F jaos käesoleva peatükiga hõlmatud ehitusteenused; g) G jaos käesoleva peatükiga hõlmatud avaliku ja erasektori partnerlused või ehitustööde kontsessioonid; h) H jaos üldmärkused ja erandid ning i) I jaos meediakanalid, kus lepinguosaline avaldab oma hanketeateid, lepingu sõlmimise teateid ja muud oma riigihangete süsteemiga seotud teavet. 4. Kui lepinguosalise õiguse kohaselt tohivad käesoleva lepinguga hõlmatud hanget korraldada hankeüksuse nimel muud üksused või isikud, kelle hankega seotud kaubad ja teenused ei ole käesoleva lepinguga hõlmatud, kehtib samuti käesolev peatükk. & /et 366 Hindamine 5. Selleks et teha hanke väärtuse hindamisel kindlaks, kas tegemist on käesoleva lepinguga hõlmatud hankega, hankeüksus: a) ei jaga hanget eraldi hangeteks ega vali ega kasuta konkreetset hindamismeetodit hanke väärtuse hindamiseks eesmärgiga välistada kas täielikult või osaliselt käesoleva peatüki kohaldamine hanke suhtes ning b) esitab hanke arvestusliku maksimaalse koguväärtuse hanke kogukestuse lõikes olenemata sellest, kas leping sõlmitakse ühe või enama tarnijaga, võttes arvesse kõiki tasustamise vorme, sealhulgas: i) lisatasud, teenustasud, vahendustasud ja intressid ning ii) kui hankes on ette nähtud optsioonivõimalus, siis kõnealuste optsioonide kogumaksumus. & /et 367 6. Kui hanke üksiknõude tulemusena sõlmitakse rohkem kui üks leping või sõlmitakse lepingud eraldi osade suhtes (edaspidi „korduvlepingud“), lähtutakse hinnangulise maksimaalse kogumaksumuse arvutamisel järgmisest: a) eelneva 12 kuu jooksul või hankeüksuse eelneva eelarveaasta jooksul sõlmitud sama tüüpi kauba või teenuse korduvlepingute maksumus, mida on võimaluse korral korrigeeritud, et võtta arvesse prognoositud muutusi järgmise 12 kuu jooksul hangitavate kaupade ja teenuste koguses ja maksumuses, või b) esialgse lepingu sõlmimisele järgneva 12 kuu jooksul või hankeüksuse eelarveaasta jooksul hangitava sama tüüpi kauba või teenuse korduvlepingute hinnanguline maksumus. 7. Juhul kui kaupa või teenust hangitakse liisimise, rentimise või üürimise või järelmaksuga ostu teel või hangete puhul, mille koguhind ei ole kindlaks määratud, on hindamise alus järgmine: a) tähtajaliste lepingute puhul: i) kui lepingu kestus on 12 kuud või vähem, siis hinnanguline maksimaalne maksumus kogu kestuse jooksul, või ii) kui lepingu kestus ületab 12 kuud, siis hinnanguline maksimaalne kogumaksumus, sealhulgas mis tahes hinnanguline jääkmaksumus; & /et 368 b) tähtajatute lepingute puhul hinnanguline kuumakse, mis on korrutatud 48ga, ning c) kui ei ole kindel, kas leping sõlmitakse tähtajalise lepinguna, kohaldatakse punkti b. ARTIKKEL 21.3 Julgeoleku- ja ülderandid 1. Ühtki käesoleva peatüki sätet ei tõlgendada nii, et see takistab lepinguosalist võtmast meetmeid või avalikustamast teavet, kui ta peab seda vajalikuks, et kaitsta oma olulisi julgeolekuhuve, mis on seotud relvade, laskemoona või sõjavarustuse hangete või riigi julgeoleku või riigikaitse seisukohalt hädavajalike hangetega. 2. Vastavalt nõudele, et selliseid meetmeid ei kohaldata viisil, mis põhjustab samasugustes tingimustes oleva lepinguosalise meelevaldset või põhjendamatut diskrimineerimist või rahvusvahelise kaubanduse varjatud piiramist, ei tõlgendata ühtki käesoleva peatüki sätet selliselt, et see takistab lepinguosalist kehtestamast selliseid meetmeid ja tagamast nende täitmist, mis on: a) vajalikud kõlbluse, avaliku korra ja ohutuse kaitseks; & /et 369 b) vajalikud inimeste, loomade või taimede elu või tervise kaitseks; c) vajalikud intellektuaalomandi kaitseks või d) seotud puuetega inimeste, heategevusorganisatsioonide või vangide töö tulemusena valmistatud kaupade ja osutatavate teenustega. ARTIKKEL 21.4 Üldpõhimõtted Diskrimineerimiskeeld 1. Olenemata artikli 21.2 kohaldamisalast võib lepinguosalise ettevõtja, kes on seaduslikult asutatud, omandatud või kelle kaubanduslik kohalolek on säilitatud teise lepinguosalise territooriumil, osaleda selle teise lepinguosalise riigihangetes samadel tingimustel kui selle teise lepinguosalise ettevõtjad, nagu on ette nähtud selle teise lepinguosalise õiguses. & /et 370 2. Lepinguosaline ja tema hankeüksused kohtlevad iga käesoleva lepinguga hõlmatud hankega seotud meetme puhul teise lepinguosalise kaupu ja teenuseid ning teise lepinguosalise tarnijaid, kes selliseid kaupu ja teenuseid pakuvad, kohe ja tingimusteta vähemalt sama soodsalt, kui asjaomane lepinguosaline (sealhulgas tema hankeüksused) kohtleb oma kaupu, teenuseid ja tarnijaid. 3. Käesoleva lepinguga hõlmatud hankega seotud meetmete puhul lepinguosalised ja nende hankeüksused: a) ei kohtle mõnda kohapealset tarnijat tema välismaise kuuluvuse või omandiõiguse määra põhjal vähem soodsalt kui teisi kohapealseid tarnijaid või b) ei diskrimineeri kohapealset tarnijat selle alusel, et kaup või teenus, mida see tarnija selle konkreetse hanke jaoks pakub, pärineb teiselt lepinguosaliselt. Elektrooniliste vahendite kasutamine 4. Kui hankeüksus korraldab käesoleva lepinguga hõlmatud hanke elektroonilisel teel, peab ta: a) tagama, et hanke korraldamisel kasutatakse muu hulgas ka autentimiseks ja andmete krüptimiseks IT-süsteeme ja tarkvara, mis on vabalt kättesaadavad ja muude vabalt kättesaadavate IT-süsteemide ja tarkvaraga koostalitlusvõimelised; & /et 371 b) rakendama mehhanisme, millega tagatakse osalemistaotluste ja pakkumuste terviklus, sealhulgas fikseeritakse nende esitamise aeg ning välistatakse neile loata juurdepääs, ning c) kasutama hankemenetlustes teadete ja hankedokumentide avaldamiseks ning võimalikult suures ulatuses pakkumuste esitamiseks elektroonilisi teabe- ja sidevahendeid. Hanke korraldamine 5. Hankeüksus korraldab käesoleva lepinguga hõlmatud hanke läbipaistval ja erapooletul viisil, mis: a) on kooskõlas käesoleva peatükiga, kasutades üht järgmistest hankeviisidest: avatud pakkumismenetlus, valikpakkumismenetlus või piiratud pakkumismenetlus; b) ennetab huvide konflikte ja korruptsiooni vastavalt asjaomase lepinguosalise õigusele. & /et 372 Korruptsioonivastased meetmed 6. Kumbki lepinguosaline tagab, et ta on võtnud kasutusele asjakohased meetmed korruptsiooni tõkestamiseks oma riigihangetes. Nende meetmete hulka kuuluvad menetlused, millega võetakse lepinguosalise hangetes osalemise õigus kas tähtajatult või kindlaksmääratud ajavahemikuks tarnijatelt, kelle puhul on selle lepinguosalise õigusasutused lõpliku otsusega kindlaks teinud, et nad on osalenud pettuses või muus ebaseaduslikus tegevuses, mis on seotud riigihangetega selle lepinguosalise territooriumil. Kumbki lepinguosaline tagab ka selle, et tal on kehtestatud põhimõtted ja menetlused, millega hangetega seotud või neid mõjutavate isikute võimalik huvide konflikt võimalikult suures ulatuses kõrvaldada või seda ohjata. Päritolureeglid 7. Käesoleva peatükiga hõlmatud riigihanke puhul ei kohalda lepinguosaline teisest lepinguosalisest imporditavate kaupade ega osutatavate teenuste suhtes päritolureegleid, mis erinevad nendest päritolureeglitest, mida lepinguosaline kohaldab tavapärase kaubanduse raames samade kaupade impordi või samade teenuste osutamise suhtes. Eeliste andmisest keeldumine 8. Lepinguosaline võib keelduda käesoleva peatüki eeliste andmisest teise lepinguosalise teenuseosutajale, kui ta on sellest eelnevalt teavitanud ja selles küsimuses konsulteerinud ning kui lepinguosaline teeb kindlaks, et teenust osutab ettevõtja, kellel ei ole kummagi lepinguosalise territooriumil sisulist äritegevust. & /et 373 Korvamismeetmed 9. Käesoleva lepinguga hõlmatud hankega seoses ei tohi lepinguosaline ega tema hankeüksused taotleda, võtta arvesse, kehtestada ega jõustada korvamismeetmeid. Meetmed, mis ei ole hangetele eriomased 10. Lõikeid 2 ja 3 ei kohaldata järgmise suhtes: a) tollimaksud ja muud maksud, mis on kehtestatud impordi suhtes või sellise impordiga seoses; b) selliste tollimaksude ja muude maksudega maksustamise meetod ning c) muud teenustekaubandust mõjutavad meetmed peale käesoleva lepinguga hõlmatud hankeid reguleerivate meetmete. & /et 374 ARTIKKEL 21.5 Teave hankesüsteemi kohta 1. Kumbki lepinguosaline: a) avaldab viivitamata seadused, määrused, kohtuotsused, üldkohaldatavad haldusotsused, õigusaktidest tulenevad standardsed lepingupunktid, millele viidatakse hanketeadetes või - dokumentides, samuti käesoleva lepinguga hõlmatud hanke korra ja selles tehtavad muudatused laia levikuga ning pidevalt üldsusele kättesaadavas ametlikult määratud elektroonilises või paberväljaandes ning b) selgitab neid taotluse korral teisele lepinguosalisele. 2. Kumbki lepinguosaline loetleb vastavalt 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ I jaos järgmise: a) elektroonilised või paberväljaanded, kus lepinguosaline avaldab lõike 1 punktis a kirjeldatud teabe; b) elektroonilised või paberväljaanded, kus lepinguosaline avaldab artikliga 21.6, artikli 21.8 lõikega 9 ja artikli 21.15 lõikega 2 nõutud teated, ning & /et 375 c) veebisaidi aadressi (veebisaitide aadressid), kus lepinguosaline avaldab: i) artikli 21.15 lõikes 4 osutatud hankestatistika või ii) oma teated sõlmitud hankelepingute kohta vastavalt artikli 21.15 lõikele 6. 3. Kumbki lepinguosaline teavitab viivitamata riigihangete allkomiteed kõigist muudatustest 21- A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ I jaos loetletud teabes. ARTIKKEL 21.6 Teated Kavandatava hanke teade 1. Hankeüksus avaldab iga käesoleva lepinguga hõlmatud hanke kohta kavandatava hanke teate, välja arvatud artiklis 21,12 kirjeldatud asjaoludel. & /et 376 2. Kui käesolevas peatükis ei ole sätestatud teisiti, sisaldab kavandatava hanke teade järgmist: a) hankeüksuse nimi ja aadress ning muud andmed, mis on vajalikud hankeüksusega kontakteerumiseks ning selleks, et saada kõik vajalikud hankedokumendid, ning vajaduse korral teave nende hinna ja maksetingimuste kohta; b) hanke kirjeldus, sealhulgas hangitavate kaupade ja teenuste laad ja kogus või eeldatav kogus, kui täpne kogus ei ole teada; c) korduvlepingute puhul võimaluse korral järgmiste kavandatava hanke teadete eeldatav avaldamise aeg; d) valikuvõimaluste kirjeldus; e) kaupade tarnimise või teenuste osutamise ajakava või lepingu kestus; f) kasutatav hankemeetod ning teave selle kohta, kas tegemist on läbirääkimistega hanke või elektroonilise oksjoniga; g) vajaduse korral hankes osalemise taotluste esitamise aadress ja tähtpäev; & /et 377 h) pakkumuste esitamise aadress ja tähtpäev; i) keel või keeled, milles võib esitada pakkumuse või osalemistaotluse, juhul kui need võib esitada muus keeles kui selle lepinguosalise ametlik keel, kelle hankeüksus hanke korraldab; j) osalemistingimuste loetelu koos lühikirjeldustega, sealhulgas nõuded konkreetsete dokumentide või tõendite kohta, mida tarnijad peavad osalemiseks esitama, kui neid nõudeid ei ole esitatud kõikidele huvitatud tarnijatele kavandatava hanke teate raames ühel ja samal ajal kättesaadavaks tehtud hankedokumentides; k) tarnijate valiku kriteeriumid ja vajaduse korral hankes osalema lubatavate tarnijate arv, kui hankeüksus kavatseb vastavalt artiklile 21.8 kutsuda hankes osalema piiratud arvu kvalifitseeritud tarnijaid, ning l) märge, et hange on hõlmatud käesoleva peatükiga. & /et 378 Kokkuvõtlik teade 3. Iga kavandatava hanke puhul avaldab hankeüksus kavandatava hanke teatega samal ajal ühes WTO keeles vabalt kättesaadava kokkuvõtliku teate. Kokkuvõtlik teade sisaldab vähemalt järgmist teavet: a) hanke sisu; b) pakkumuse esitamise lõpptähtpäev või – vajaduse korral – hankes osalemise või korduvkasutatavasse loetellu kandmise taotluse esitamise tähtpäev ning c) aadress, kust saab taotleda hankedokumente. Plaanitud hanke teadaanne 4. Hankeüksustel soovitatakse avaldada igal eelarveaastal võimalikult varakult teadaanne hankeplaanide kohta (edaspidi „plaanitud hanke teadaanne“). Plaanitud hanke teadaanne peaks sisaldama hanke sisu ja kavandatava hanke teate avaldamise ligikaudset kuupäeva või hanke toimumise ligikaudset ajavahemikku. & /et 379 5. 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ ja 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ B või C jao kohaldamisalasse kuuluv hankeüksus võib kasutada plaanitud hanke teadaannet kavandatava hanke teatena, tingimusel et plaanitud hanke teadaanne sisaldab lõikes 2 osutatud teavet ulatuses, mis on hankeüksusele kättesaadav, ja märget, et huvitatud tarnijad peaksid väljendama hankeüksusele oma huvi hanke vastu. Teateid käsitlevad üldeeskirjad 6. Kõik kavandatava hanke teated, kokkuvõtlikud teated ja plaanitud hanke teadaanded on vahetult kättesaadavad elektrooniliselt ja tasuta ühtse internetiportaali kaudu. Teateid võib lisaks avaldada ka ajakohases laia levikuga paberväljaandes ja need jäävad üldsusele kättesaadavaks vähemalt teates märgitud aja lõpuni. ARTIKKEL 21.7 Osalemistingimused 1. Hankeüksus esitab hankes osalemiseks ainult need tingimused, mis on olulised tagamaks, et tarnija vastab õiguslikult ja finantsiliselt hanke nõuetele ning on äriliselt ja tehniliselt suutlik asjaomast hankelepingut täitma. & /et 380 2. Osalemistingimuste kehtestamisel hankeüksus: a) ei esita tingimust, et hankes osalemiseks peab tarnija olema eelnevalt sõlminud mõne lepinguosalise hankeüksusega ühe või mitu lepingut; b) võib nõuda varasemat tegevuskogemust, kui see on hanke tingimuste seisukohalt tähtis, ning c) ei nõua, et hanke tingimus oleks asjaomane varasem kogemus lepinguosalise territooriumil. 3. Hinnates, kas tarnija vastab osalemistingimustele, hankeüksus: a) hindab tarnija finantsilist, ärilist ja tehnilist suutlikkust vastavalt tema äritegevusele nii selle lepinguosalise territooriumil, kelle hankeüksus hanke korraldab, kui ka väljaspool seda ning b) lähtub hindamisel tingimustest, mille ta on hanketeates või hankedokumentides eelnevalt kindlaks määranud. & /et 381 4. Lepinguosaline ja tema hankeüksused võivad tõendusmaterjali olemasolu korral välistada tarnija järgmistel põhjustel: a) pankrot; b) valeandmete esitamine; c) olulised või püsivad puudused varasemast lepingust tuleneva olulise nõude või kohustuse täitmisel; d) lõplikud kohtuotsused raskete kuritegude ja muude raskete süütegude korral vastavalt selle lepinguosalise õigusele; e) eksimine ametialaste käitumisreeglite vastu või tegevus või tegevusetus, mis vähendab tarnija ärilist usaldusväärsust, või f) maksude maksmata jätmine. & /et 382 ARTIKKEL 21.8 Tarnijate kvalifitseerimine Registreerimissüsteemid ja kvalifikatsioonimenetlused 1. Lepinguosaline ja tema hankeüksused võivad kasutada tarnijate registreerimise süsteemi, mille kaudu huvitatud tarnijad peavad registreeruma ja esitama teatavat teavet. Sellisel juhul tagab lepinguosaline, et huvitatud tarnijatel on elektrooniliste vahendite kaudu täielik juurdepääs registreerimissüsteemi puudutavale teabele ja et nad võivad taotleda registreerimist igal ajal süsteemi kehtivuse jooksul. Pädev asutus teatab neile mõistliku tähtaja jooksul taotluse rahuldamise või tagasilükkamise otsusest. Taotluse tagasilükkamise korral tuleb otsust nõuetekohaselt põhjendada. 2. Kumbki lepinguosaline tagab, et a) tema hankeüksused teevad jõupingutusi, et minimeerida kvalifitseerimismenetluste erinevusi, ning b) kui tema hankeüksused kasutavad registreerimissüsteemi, teevad nad jõupingutusi, et minimeerida registreerimissüsteemide erinevusi. 3. Lepinguosaline, sealhulgas tema hankeüksused, ei võta vastu ega kasuta registreerimissüsteemi või kvalifitseerimismenetlust, mille eesmärk on tekitada teise lepinguosalise tarnijatele asjatuid takistusi hankes osalemiseks või mille tõttu sellised takistused tekivad. & /et 383 Valikpakkumismenetlus 4. Kui hankeüksus kavatseb kasutada valikpakkumismenetlus, tuleb tal: a) esitada kavandatava hanke teates vähemalt artikli 21.6 lõike 2 punktides a, b, f, g, j, k ja l nimetatud teave ning kutsuda tarnijaid üles esitama osalemistaotlust ning b) esitada pakkumuste esitamise tähtaja alguseks kvalifitseeritud tarnijatele, keda ta teavitab vastavalt artikli 21.10 lõike 3 punktile b, vähemalt artikli 21.6 lõike 2 punktides c, d, e, h ja i osutatud teave. 5. Hankeüksus lubab konkreetses hankes osaleda kõigil kvalifitseeritud tarnijatel, välja arvatud juhul, kui hankeüksus teatab kavandatava hanke teates, et hankes lubatakse osalema vaid piiratud arv tarnijaid, ning esitab tarnijate arvu piiramise kriteeriumid. Pakkumiskutse adresseeritakse nii mitmele tarnijale, nagu on vaja tõhusa konkurentsi tagamiseks. 6. Kui hankedokumente ei tehta alates lõikes 4 osutatud teate avaldamise kuupäevast avalikult kättesaadavaks, tagab hankeüksus, et need tehakse kõikidele lõike 5 kohaselt väljavalitud kvalifitseeritud tarnijatele kättesaadavaks samal ajal. & /et 384 Korduvkasutatavad loetelud 7. Hankeüksus võib pidada korduvkasutatavat loetelu, tingimusel et teade, millega huvitatud tarnijaid kutsutakse taotlema loetellu kandmist, avaldatakse igal aastal asjakohases väljaandes, mis on loetletud 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ ja 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ I jaos, ning on elektroonilise avaldamise korral pidevalt kättesaadav. 8. Lõikega 7 ette nähtud teade hõlmab järgmist: a) nende kaupade ja teenuste või kauba- ja teenuseliikide kirjeldus, mille hankimiseks loetelu kasutatakse; b) osalemistingimused, millele tarnijad peavad loetellu kandmiseks vastama, ning meetodid, mida hankeüksus kasutab tarnija nõuetelevastavuse kontrollimiseks; c) hankeüksuse nimi ja aadress ning muud andmed, mis on vajalikud temaga ühenduse võtmiseks ning selleks, et saada kõik vajalikud loeteluga seotud dokumendid; d) loetelu kehtivusaeg ja selle kehtivuse pikendamise või lõpetamise viis või kui kehtivusaega ei esitata, siis märge selle kohta, millisel viisil teatatakse loetelu kasutamise lõpetamisest, ning e) märge, et loetelu võib kasutada käesoleva peatükiga hõlmatud hanke puhul. & /et 385 9. Kui korduvkasutatav loetelu kehtib kuni kolm aastat, võib hankeüksus lõikest 7 olenemata avaldada lõikes 7 osutatud teate ainult üks kord, nimelt loetelu kehtivusaja alguses, tingimusel et a) teates esitatakse loetelu kehtivusaeg ja teatatakse, et rohkem teateid ei avaldata, ning b) teade avaldatakse elektrooniliselt ja see on kogu kehtivusaja jooksul pidevalt kättesaadav. 10. Hankeüksus lubab tarnijatel taotleda igal ajal enda kandmist korduvkasutatavasse loetelu ja kannab kõik kvalifitseeritud tarnijad loetellu mõistlikult lühikese aja jooksul. 11. Kui tarnija, kes ei ole kantud korduvkasutatavasse loetellu, esitab korduvkasutataval loetelul põhinevas hankes osalemise taotluse ja kõik nõutud dokumendid artikli 21.10 lõikes 2 sätestatud ajavahemiku jooksul, peab hankeüksus taotlusega tutvuma. Hankeüksus ei jäta tarnijat hankemenetlusest kõrvale selle tõttu, et hankeüksusel ei ole piisavalt aega taotlusega tutvuda, välja arvatud erijuhul, kui hanke keerukusest tingituna ei suuda hankeüksus lõpetada taotlusega tutvumist pakkumuste esitamiseks lubatud ajavahemiku jooksul. & /et 386 Muud 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ ja 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ B ja C jao kohaldamisalasse kuuluvad üksused 12. 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ B ja C jao kohaldamisalasse kuuluva lepinguosalise hankeüksus võib kasutada teadet, milles tarnijaid kutsutakse üles taotlema korduvkasutatavasse loetellu kandmist, kavandatava hanke teatena, kui: a) teade avaldatakse kooskõlas lõikega 7 ja see sisaldab lõikes 8 nõutud teavet ning kogu artikli 21.6 lõikes 2 nõutud teavet, mis on kättesaadav, ning märget, et asjaomane teade kujutab endast kavandatava hanke teadet või et edaspidi saavad korduvkasutatavasse loetellu kuuluvate hangete teateid ainult korduvkasutatavasse loetellu kuuluvad tarnijad, ning b) hankeüksus esitab tarnijatele, kes on teatanud oma huvist konkreetse hanke vastu, kiiresti piisavalt teavet, mis võimaldab neil hinnata oma huvi hankes osaleda, sealhulgas kogu ülejäänud teabe, mida nõutakse artikli 21.6 lõikes 2, niivõrd kui see teave on kättesaadav. 13. 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ B või C jao kohaldamisalasse kuuluv hankeüksus võib võimaldada tarnijal, kes on vastavalt lõikele 10 taotlenud enda kandmist korduvkasutatavasse loetellu, esitada asjaomase hanke raames pakkumuse, kui hankeüksusele jääb piisavalt aega, et kindlaks teha, kas tarnija vastab osalemistingimustele. & /et 387 Teave hankeüksuse otsuste kohta 14. Hankeüksus teatab hankes osalemise taotluse või korduvkasutatavasse loetellu kandmise taotluse esitanud tarnijale viivitamata oma otsuse tema taotluse kohta. 15. Kui hankeüksus lükkab tarnija hankes osalemise või korduvkasutatavasse loetellu kandmise taotluse tagasi, ei tunnista teda enam kvalifitseeritud tarnijaks või kustutab ta korduvkasutatavast loetelust, teatab hankeüksus sellest tarnijale viivitamata ja esitab tarnija taotluse korral talle viivitamata oma otsuse kirjaliku põhjenduse. ARTIKKEL 21.9 Tehnilised kirjeldused ja hankedokumendid Tehnilised kirjeldused 1. Hankeüksus ei koosta, ei võta vastu ega kohalda tehnilisi kirjeldusi ega nõua vastavushindamismenetluse kasutamist, mille eesmärk on luua või mis loob tarbetuid takistusi lepinguosalistevahelises kaubanduses. & /et 388 2. Hangitavate kaupade ja teenuste tehnilisi kirjeldusi koostades peab hankeüksus võimaluse korral: a) esitama tehnilises kirjelduses pigem toimivus- ja funktsionaalsed nõuded, mitte disaini või tunnuste kirjelduse, ning b) võtma tehniliste kirjelduste aluseks rahvusvahelised standardid, kui need standardid on olemas, või muul juhul võtma aluseks siseriiklikud tehnilised normid, tunnustatud siseriiklikud standardid või ehituseeskirjad. 3. Kui tehnilistes kirjeldustes kasutatakse disaini või tunnuste kirjelduse näitajaid, peaks hankeüksus lisama võimaluse korral hankedokumentidesse näiteks sõnad „või samaväärne“ näitamaks, et ta võtab arvesse samaväärsete kaupade või teenuste pakkumusi, kui need vastavad selgelt hanke tingimustele. 4. Hankeüksus ei koosta tehnilisi kirjeldusi, mis sisaldavad konkreetse kaubamärgi või kaubanime, patendi, autoriõiguse, disainilahenduse või tüübi, teatava päritolu, tootja või tarnijaga seotud nõudeid või viiteid, välja arvatud juhul, kui hanke nõudeid ei ole muul viisil võimalik piisavalt täpselt või arusaadavalt kirjeldada, ja tingimusel, et hankeüksus lisab hankedokumentidesse näiteks sõnad „või samaväärne“. & /et 389 5. Hankeüksus ei või isikult, kellel võivad olla ärihuvid seoses teatava hankega, konkurentsi piiramist põhjustaval viisil küsida ega vastu võtta nõuandeid, mida võidakse kasutada selle hanke tehniliste kirjelduste koostamisel või vastuvõtmisel. 6. Lepinguosaline võib lubada oma hankeüksustel võtta arvesse sotsiaalseid ja keskkonnakaalutlusi, tingimusel et need ei ole diskrimineerivad ja on seotud lepingu esemega. 7. Suurema selguse huvides olgu märgitud, et lepinguosaline ja tema hankeüksused võivad koostada, vastu võtta või kohaldada vastavalt käesolevale artiklile tehnilisi kirjeldusi loodusvarade kaitse edendamiseks või keskkonna kaitsmiseks. Hankedokumendid 8. Hankeüksus esitab tarnijatele hankedokumendid, mis sisaldavad kogu vajalikku teavet, et tarnijad saaksid koostada ja esitada nõuetele vastava pakkumuse. Kui seda ei ole juba kavandatava hanke teates tehtud, esitatakse kõnealustes dokumentides täielik kirjeldus järgmise kohta: a) hange, sealhulgas kaupade või teenuste laad ja kogus või kui täpne kogus ei ole teada, siis eeldatav kogus, ning täidetavad nõuded muu hulgas tehnilise kirjelduse, vastavushindamise, plaanide, jooniste ja juhendite kohta; & /et 390 b) tarnijate osalemistingimused, sealhulgas sellise teabe ja selliste dokumentide loetelu, mis tarnija peab osalemistingimustele vastamiseks esitama; c) kõik hindamiskriteeriumid, mida hankeüksus kohaldab lepingu sõlmimisel, ning kõnealuste kriteeriumide osakaal, kui hind ei ole ainus kriteerium; d) kui hankeüksus korraldab hanke elektrooniliselt, siis autentimis- ja andmete krüptimise nõuded või muud nõuded seoses teabe elektroonilise esitamisega; e) kui hankeüksus korraldab elektroonilise oksjoni, siis oksjoni pidamise eeskirjad, sealhulgas teave selle kohta, milliseid pakkumuse elemente hinnatakse; f) kui pakkumused avatakse avalikult, siis nende avamise kuupäev, kellaaeg ja koht ning vajaduse korral pakkumuste avamisele lubatud isikute nimekiri; g) muud nõuded või tingimused, sealhulgas maksetingimused ja pakkumuse esitamise viisile seatud piirangud, näiteks pakkumuste vastuvõtmine elektrooniliselt või paberkandjal, ning h) kaupade kohaletoimetamise või teenuse osutamise kuupäevad. & /et 391 9. Hangitavate kaupade kohaletoimetamise või teenuste osutamise kuupäeva kehtestamisel võtab hankeüksus arvesse selliseid tegureid nagu hanke keerukus, allhangete eeldatav maht ning realistlik aeg kaupade tootmiseks, laost väljastamiseks ja tarnekohast transportimiseks või teenuste osutamiseks. 10. Kavandatud hanke teates või hankedokumentides sätestatud hindamiskriteeriumid võivad muu hulgas sisaldada hinda ja muid kulutegureid, kvaliteediandmeid, tehnilist väärtust, keskkonnanäitajaid ja tarnetingimusi. 11. Hankeüksus peab viivitamata: a) tegema hankedokumendid kättesaadavaks, et huvitatud tarnijatel oleks piisavalt aega esitada nõuetekohane pakkumus; b) esitama taotluse korral hankedokumendid igale huvitatud tarnijale ning c) vastama huvitatud või hankes osaleva tarnija esitatud mõistlikele päringutele tingimusel, et küsitud teave ei anna kõnealusele tarnijale eelist teiste tarnijate ees. & /et 392 Muudatused 12. Kui hankeüksus muudab enne lepingu sõlmimist kavandatava hanke teates või osalevatele tarnijatele esitatud hankedokumentides sätestatud kriteeriume või nõudeid või kui ta muudab või avaldab uuesti hanketeate või hankedokumendid, edastab ta kirjalikult kõik sellised muudatused või muudetud või uuesti avaldatud teate või hankedokumendid: a) kõikidele teabe muutmise või uuesti avaldamise ajal hankes osalevatele tarnijatele, kui nad on hankeüksusele teada, kõikidel muudel juhtudel aga esitab muudatused samal viisil, kui ta esitas algse teabe, ning b) piisavalt varakult, et tarnijatel oleks aega oma pakkumusi vajaduse korral muuta ja need uuesti esitada. ARTIKKEL 21.10 Tähtajad 1. Hankeüksus jätab oma mõistlikest vajadustest lähtudes tarnijatele piisavalt aega osalemistaotluste ja nõuetele vastavate pakkumuste koostamiseks ja esitamiseks, võttes seejuures arvesse selliseid tegureid nagu: a) hanke laad ja keerukus; & /et 393 b) allhangete eeldatav maht ning c) juhul kui ei kasutata elektroonilisi vahendeid, siis aeg, mis kulub pakkumuse mitteelektrooniliseks edastamiseks teise lepinguosalise või hankeüksuse territooriumil asuvatest punktidest. Tähtajad, sealhulgas pikendatud tähtajad, peavad olema kõikidele huvitatud või osalevatele tarnijatele ühesugused. 2. Valikpakkumismenetlust kasutav hankeüksus määrab osalemistaotluste esitamise tähtpäeva, mis üldjuhul ei ole varem kui 25 päeva pärast kavandatud hanke teate avaldamise kuupäeva. Kui kiireloomulistel juhtudel, mida hankeüksus on nõuetekohaselt põhjendanud, ei saa sellist tähtaega kasutada, võib seda lühendada kuni kümne päevani. 3. Välja arvatud lõigetes 4, 5, 7 ja 8 sätestatud juhtudel, kehtestab hankeüksus pakkumuste esitamise tähtpäeva, mis ei ole varem kui 40 päeva pärast a) kavandatava hanke teate avaldamise kuupäeva avatud pakkumismenetluse korral või b) kuupäeva, mil hankeüksus teatab tarnijatele, et nad kutsutakse pakkumusi esitama, olenemata sellest, kas kasutatakse korduvkasutatavat loetelu või mitte, valikpakkumismenetluse korral. & /et 394 4. Hankeüksus võib lühendada lõike 3 kohast pakkumuste esitamise tähtaega kuni kümne päevani, kui: a) hankeüksus on avaldanud plaanitud hanke teadaande, mida on kirjeldatud artikli 21.6 lõikes 4, vähemalt 40 päeva ja kuni 12 kuud enne kavandatud hanke teates avaldamist, kusjuures plaanitud hanke teadaandes on esitatud järgmine teave: i) hanke kirjeldus; ii) pakkumuse või osalemistaotluse esitamise ligikaudne tähtpäev; iii) märge, et huvitatud tarnijad peaksid hankeüksusele väljendama oma huvi hanke vastu; iv) aadress, kust saab hankedokumente, ning v) kogu kättesaadav teave, mida kavandatava hanke teade peab artikli 21.6 lõike 2 kohaselt sisaldama; b) hankeüksus märgib korduvat laadi hangete puhul algses kavandatava hanke teates, et järgmistes teadetes sätestatakse pakkumuste esitamise tähtajad vastavalt käesolevale lõikele, või & /et 395 c) lõike 3 kohast pakkumuste esitamise tähtaega ei saa hankeüksuse poolt nõuetekohaselt põhjendatud kiireloomulistel juhtudel kasutada. 5. Hankeüksus võib lühendada lõike 3 kohast pakkumuste esitamise tähtaega viie päeva võrra igal järgmisel põhjusel: a) kavandatava hanke teade avaldatakse elektrooniliselt; b) kõik hankedokumendid tehakse alates kavandatava hanke teate avaldamise kuupäevast elektrooniliselt kättesaadavaks ning c) hankeüksus lubab teha pakkumusi elektrooniliselt. 6. Juhul kui kasutatakse lõiget 5 koostoimes lõikega 4, ei või lõike 3 kohane pakkumuste esitamise tähtaeg olla mingil juhul lühem kui kümme päeva alates kavandatava hanke teate avaldamisest. 7. Hankeüksus võib kommertskaupade või -teenuste või nende mõlema ostmise korral olenemata muudest käesoleva artikli sätetest lühendada lõike 3 kohast pakkumuste esitamise tähtaega vähemalt 13 päevani, kui ta avaldab elektrooniliselt ühel ja samal ajal nii kavandatava hanke teate kui ka hankedokumendid. Kui hankeüksus võimaldab lisaks teha kommertskaupade või -teenuste pakkumusi elektrooniliselt, võib ta lühendada lõike 3 kohast tähtaega kuni kümne päevani. & /et 396 8. Kui 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ B või C jao kohane hankeüksus on valinud kõik kvalifitseeritud tarnijad või piiratud arvu kvalifitseeritud tarnijaid, võib pakkumuste esitamise tähtaja kehtestada hankeüksuse ja valitud tarnijate vastastikusel kokkuleppel. Sellise kokkuleppe puudumise korral peab tähtaeg olema vähemalt kümme päeva. ARTIKKEL 21.11 Läbirääkimine 1. Lepinguosaline võib ette näha, et tema hankeüksused peavad tarnijatega läbirääkimisi, kui: a) hankeüksus on vastavalt artikli 21.6 lõikele 2 nõutavas kavandatava hanke teates viidanud oma kavatsusele pidada läbirääkimisi või b) hindamisel ilmneb, et ükski pakkumus ei ole kavandatava hanke teates või hankedokumentides sätestatud hindamiskriteeriumide kohaselt selgelt kõige soodsam. & /et 397 2. Hankeüksus a) tagab, et läbirääkimistel osalevate tarnijate kõrvalejätmine toimub kavandatava hanke teates või hankedokumentides sätestatud hindamiskriteeriumide kohaselt, ning b) määrab pärast läbirääkimiste lõppu allesjäänud osalevatele tarnijatele ühise tähtaja uute või muudetud pakkumuste esitamiseks. ARTIKKEL 21.12 Piiratud pakkumismenetlus 1. Tingimusel, et hankeüksus ei kasuta piiratud pakkumismenetlust konkurentsi vältimiseks tarnijate vahel või viisil, millega diskrimineeritakse teise lepinguosalise tarnijaid või kaitstakse omamaiseid tarnijaid, võib ta kasutada piiratud pakkumismenetlust ja otsustada mitte kohaldada artikleid 21.6–21.8, artikli 21.9 lõikeid 8–12 ning artikleid 21.10, 21.11, 21.13 ja 21.14 järgmiste asjaolude korral: a) eeldusel, et hankedokumentide nõudeid ei ole oluliselt muudetud, kui: i) ükski tarnija ei ole esitanud pakkumust ega osalemistaotlust; & /et 398 ii) ei ole esitatud ühtki hankedokumentide olulistele nõuetele vastavat pakkumust; iii) ükski tarnija ei vastanud osalemistingimustele või iv) esitatud pakkumused kajastasid konkurentide kokkulepet; b) kui kaupu või teenuseid saab tarnida üksnes konkreetne tarnija ja puuduvad mõistlikud alternatiivsed või asenduskaubad või -teenused ühel järgmistest põhjustest: i) hangitakse kunstiteost; ii) patentide, autoriõiguste või muude ainuõiguste tõttu või iii) konkurents puudub tehnilistel põhjustel; c) kui esialgne tarnija tarnib lisaks selliseid kaupu või teenuseid, mis ei olnud esialgse hanke ese, ning kui sellise tarnija vahetamine: i) ei ole võimalik majanduslikel ja tehnilistel põhjustel, mis tulenevad näiteks olemasolevate seadmete, tarkvara, teenuste või paigaldiste vahetatavus- ja koostalitlusnõudest, ning & /et 399 ii) põhjustaks hankeüksusele olulist ebamugavust või märkimisväärseid lisakulusid; d) juhul kui kiireloomulise olukorra tõttu, mis on tingitud sündmustest, mida hankeüksus ei võinud ette näha, ei ole avatud või valikpakkumismenetlust kasutades olnud võimalik saada kaupu või teenuseid õigeks ajaks, ja ainult niivõrd, kui see on rangelt vajalik; e) kaubaturult ostetavate kaupade korral; f) kui hankeüksus hangib prototüüpi või esimest toodet või teenust, mis töötatakse välja tema tellimusel teatava teadusuuringu, katsetuse, uurimise või uusarenduse raames ja asjakohase lepingu alusel; esimese toote või teenuse esialgne arendustöö võib hõlmata piiratud ulatuses tootmist või teenuse osutamist, et võtta arvesse kohapealse katsetamise tulemusi ja tõendada, et kaup või teenus sobib masstootmiseks või -tarnimiseks kooskõlas vastuvõetavate kvaliteedistandarditega, kuid ei hõlma masstootmist või -tarnimist eesmärgiga saavutada kaubanduslik tasuvus või katta teadus- ja arendustööde kulud; & /et 400 g) ostude korral, mis tehakse üksnes lühiajaliselt kehtivatel eriti soodsatel tingimustel, mis tulenevad erakorralisest realiseerimisest, näiteks likvideerimisest, pankrotivara haldamisest või pankrotist, mitte aga tavaliste ostude korral tavapärastelt tarnijatelt, või h) kui leping sõlmitakse ideekonkursi võitjaga, tingimusel et i) konkursi korraldus vastas käesoleva peatüki põhimõtetele, eelkõige seoses kavandatava hanke teate avaldamisega, ning ii) konkursil osalejaid hindas sõltumatu komisjon eesmärgiga selgitada välja võitja, kellega sõlmitakse leping. 2. Hankeüksus koostab iga lõike 1 alusel sõlmitud lepingu kohta kirjaliku aruande. Aruanne sisaldab hankeüksuse nime, hangitud kaupade või teenuste maksumust ja laadi ning märkust lõikes 1 kirjeldatud asjaolude ja tingimuste kohta, mis õigustavad piiratud pakkumismenetluse kasutamist. & /et 401 ARTIKKEL 21.13 Elektroonilised oksjonid Kui hankeüksus kavatseb käesoleva lepinguga hõlmatud hanke korraldada elektroonilise oksjonina, esitab ta igale osalejale enne elektroonilise oksjoni algust: a) teabe automaatse hindamismeetodi kohta, mida kasutatakse oksjoni käigus automaatseks pakkumuste pingerea koostamiseks ja muutmiseks, sealhulgas hankedokumentides sätestatud hindamiskriteeriumidel põhineva matemaatilise valemi; b) pakkumuse elementide esialgse hindamise tulemused, kui leping kavatsetakse sõlmida kõige soodsama pakkumuse tegijaga, ning c) muu olulise teabe oksjoni korraldamise kohta. & /et 402 ARTIKKEL 21.14 Pakkumuste läbivaatamine ja lepingute sõlmimine Pakkumuste läbivaatamine 1. Hankeüksus võtab pakkumused vastu, avab need ja vaatab need läbi nii, et hankemenetlus on läbipaistev ja erapooletu ning säilib pakkumuste konfidentsiaalsus. 2. Kui hankeüksus pakub ühele tarnijale võimalust parandada pakkumuste avamise ja lepingu sõlmimise otsustamise vahelisel ajal tahtmatud vormivead, tuleb tal sama võimalust pakkuda kõikidele osalevatele tarnijatele. Lepingute sõlmimine 3. Selleks et pakkumust saaks lepingu sõlmimise üle otsustamisel arvesse võtta, peab see olema tehtud kirjalikult, vastama avamise ajal teadetes ja hankedokumentides sätestatud olulistele nõuetele ja pärinema tarnijalt, kes vastab osalemistingimustele. & /et 403 4. Välja arvatud juhul, kui hankeüksus jõuab järeldusele, et lepingu sõlmimine ei ole avalikes huvides, sõlmib ta lepingu tarnijaga, kes hankeüksuse hinnangul on suuteline täitma lepingutingimusi ja kes ainuüksi teadetes ja hankedokumentides sätestatud lepingutingimuste kohaselt on esitanud: a) soodsaima pakkumuse või b) madalaima hinnaga pakkumuse, kui hind on ainus kriteerium. 5. Kui hankeüksusele esitatakse pakkumus, mille hind on teiste pakkumustega võrreldes tavatult madal, võib ta kontrollida, kas tarnija vastab osalemistingimustele ja on suuteline lepingutingimusi täitma. 6. Hankeüksus ei tee valikuid, ei tühista hanget ega muuda sõlmitud lepinguid viisil, mis ei ole kooskõlas käesolevast peatükist tulenevate kohustustega. 7. Üldjuhul võib kumbki lepinguosaline sätestada võitja väljaselgitamise ja lepingu sõlmimise vahelise ooteaja, et tagasilükatud pakkujatele jääks piisavalt aega lepingu sõlmimise otsuse läbivaatamiseks ja vaidlustamiseks. & /et 404 ARTIKKEL 21.15 Hanketeabe läbipaistvus Tarnijatele esitatav teave 1. Hankeüksus teavitab osalevaid tarnijaid viivitamata ja tarnija taotluse korral kirjalikult sellest, kelle ta on kuulutanud hanke võitjaks. Kooskõlas artikli 21.16 lõigetega 2 ja 3 esitab hankeüksus tagasilükatud tarnija taotlusel talle selgituse, miks hankeüksus ei valinud tema pakkumust ja millised olid võitnud tarnija pakkumuse suhtelised eelised. Teabe avaldamine sõlmitud lepingu kohta 2. Hankeüksus avaldab teate 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ I jaos loetletud asjakohases elektroonilises või paberväljaandes hiljemalt 72 päeva jooksul pärast iga käesoleva peatükiga hõlmatud lepingu sõlmimist. Kui hankeüksus avaldab teate üksnes elektroonilises väljaandes, peab teave jääma mõistliku tähtaja jooksul vabalt kättesaadavaks. Teade sisaldab vähemalt järgmist teavet: a) hangitud kaupade või teenuste kirjeldus; & /et 405 b) hankeüksuse nimi ja aadress; c) eduka tarnija nimi ja aadress; d) eduka pakkumuse maksumus või lepingu sõlmimisel arvesse võetud kõrgeima ja madalaima hinnaga pakkumus; e) lepingu sõlmimise kuupäev ning f) kasutatud hankemeetod ja juhul, kui vastavalt artiklile 21.12 kasutati piiratud pakkumismenetlust, siis selle kasutamist õigustavate asjaolude kirjeldus. Dokumentide ja aruannete säilitamine ning elektrooniline jälgitavus 3. Hankeüksus säilitab vähemalt kolm aastat alates lepingu sõlmimisest: a) dokumendid ja aruanded käesoleva lepinguga hõlmatud hankega seotud hankemenetluste ja sõlmitud lepingute kohta, sealhulgas artikli 21.12 alusel nõutavad aruanded, ning b) andmed, millega tagatakse käesoleva lepinguga hõlmatud hanke elektroonilisel korraldamisel asjakohane jälgitavus. & /et 406 Statistiliste andmete vahetus 4. Kumbki lepinguosaline kogub ja vahetab igal aastal statistilisi andmeid oma käesoleva peatükiga hõlmatud hangete kohta65. Nendes statistilistes aruannetes esitatakse statistika asjaomase lepinguosalise käesoleva peatükiga hõlmatud kõigi hankeüksuste sõlmitud lepingute hinnangulise maksumuse kohta maailmas ja hankeüksuste kategooriate kaupa. 5. Kumbki lepinguosaline esitab kättesaadava statistika oma hankeüksuste ostetud toodete ja teenuste päritoluriigi kohta. Sellise statistika võrreldavuse tagamiseks annab artikli 21.19 kohaselt moodustatud riigihangete allkomitee juhiseid kasutatavate meetodite kohta. Kaubandusnõukogu võib otsustada muuta lõikes 4 sätestatud nõudeid, et tagada käesoleva peatükiga hõlmatud hangete tulemuslik järelevalve. 6. Kui lepinguosaline nõuab, et sõlmitud lepinguid käsitlevad teated tuleb lõike 2 kohaselt avaldada elektrooniliselt, ja kui sellised teated on avalikkusele kättesaadavad ühe andmebaasi kaudu vormis, mis võimaldab käesoleva peatükiga hõlmatud lepinguid analüüsida, võib lepinguosaline riigihangete allkomiteele andmete edastamise asemel esitada lingi veebisaidile koos juhistega, mida on vaja selliste andmete kättesaamiseks ja kasutamiseks. 65 Esimest korda vahetatakse teavet aasta pärast käesoleva lepingu jõustumist. & /et 407 ARTIKKEL 21.16 Teabe avalikustamine Teabe esitamine lepinguosalistele 1. Teise lepinguosalise taotluse korral annab lepinguosaline viivitamata teavet, mis võimaldab kindlaks teha, kas käesoleva lepinguga hõlmatud hange korraldati õiglaselt, erapooletult ja käesoleva peatüki kohaselt, sealhulgas teavet eduka pakkumuse näitajate ja suhteliste eeliste kohta. Teabe saanud lepinguosaline ei avalda kõnealust teavet ühelegi tarnijale, kui see seaks ohtu konkurentsi tulevastes hankemenetlustes, välja arvatud juhul, kui ta on saanud teabe esitanud lepinguosalise nõusoleku. Teabe avalikustamata jätmine 2. Olenemata käesoleva peatüki muudest sätetest ei anna lepinguosaline ega tema hankeüksused konkreetsele tarnijale teavet, mis võib kahjustada tarnijatevahelist ausat konkurentsi. 3. Käesolevat peatükki ei tõlgendata nii, et lepinguosaline ja tema hankeüksused, ametiasutused ja läbivaatavad organid peaksid avalikustama konfidentsiaalset teavet, kui selline avalikustamine võiks: a) kahjustada õiguskaitset; & /et 408 b) kahjustada ausat konkurentsi tarnijate vahel; c) kahjustada konkreetsete isikute õigustatud ärihuve, sealhulgas nende intellektuaalomandi kaitset, või d) olla muul viisil vastuolus avalike huvidega. ARTIKKEL 21.17 Siseriiklik vaidlustusmenetlus 1. Kumbki lepinguosaline kehtestab õigeaegse, tulemusliku, läbipaistva ja mittediskrimineeriva haldusliku või kohtuliku läbivaatamise korra, mille abil tarnija, kellel on või on olnud huvid seoses käesoleva lepinguga hõlmatud hankega, võib vaidlustada: a) käesoleva peatüki sätete rikkumise või b) kui tarnijal ei ole lepinguosalise õiguse kohaselt õigust vaidlustada otseselt käesoleva peatüki sätete rikkumist, siis nende meetmete eiramise, mille lepinguosaline on võtnud käesoleva peatüki rakendamiseks. Vaidlustamise kord on kirjalik ja see tehakse üldiselt kättesaadavaks. & /et 409 2. Kui tarnija esitab seoses käesoleva lepinguga hõlmatud hankega, mille vastu tal on või on olnud huvi, kaebuse lõikes 1 nimetatud rikkumise või eiramise kohta, kutsub lepinguosaline, kelle hankeüksus käesoleva lepinguga hõlmatud hanget korraldab, hankeüksust ja tarnijat üles leidma kaebusele lahendust konsultatsioonide teel. Hankeüksus vaatab sellised kaebused läbi erapooletult ja õigel ajal ning nii, et see ei mõjuta tarnija osalemist käimasolevates ega tulevastes käesoleva lepinguga hõlmatud hangetes ega tema õigust taotleda haldusliku või kohtuliku läbivaatamismenetluse kaudu parandusmeetmete võtmist. 3. Igale tarnijale võimaldatakse vaidlustuse ettevalmistamiseks ja esitamiseks piisav aeg, mis ei ole mingil juhul lühem kui kümme päeva alates hetkest, mil tarnija sai või oleks pidanud saama teada vaidlustamise aluseks olevast asjaolust. 4. Selleks asutab või määrab kumbki lepinguosaline vähemalt ühe erapooletu haldus- või õigusasutuse, mis on tema hankeüksusest sõltumatu ning mis võtab vastu ja vaatab läbi tarnijate vaidlustusi seoses käesoleva lepinguga hõlmatud hangetega. 5. Kui vaidlustamise vaatab esimesena läbi muu kui lõikes 4 osutatud asutus, tagab lepinguosaline, et tarnijal on võimalik algne otsus edasi kaevata erapooletule haldus- või õigusasutusele, kes ei sõltu hankeüksusest, kelle hanget ta vaidlustab. & /et 410 6. Kumbki lepinguosaline tagab, et kui läbivaatav asutus ei ole kohus, on võimalik tema otsus kohtusse edasi kaevata või et kehtivad menetlused, millega tagatakse, et: a) hankeüksus vastab vaidlustamisele kirjalikult ja esitab läbivaatavale asutusele kõik asjakohased dokumendid; b) menetlusosalistel on õigus ärakuulamisele enne, kui läbivaatav asutus teeb vaidluses otsuse; c) menetlusosalistel on õigus võtta endale esindaja ja saatja; d) menetlusosalistel on õigus osaleda kõikides menetlustoimingutes; e) menetlusosalistel on õigus taotleda avalikku menetlust ja kutsuda tunnistajaid ning f) läbivaatav asutus teeb otsuse või esitab soovituse viivitamata ja kirjalikult ning põhjendab iga otsust või soovitust. & /et 411 7. Kumbki lepinguosaline võtab vastu või jätab kehtima korra, millega nähakse ette ajutised kiirmeetmed, et tarnijal oleks võimalik hankes edasi osaleda. Need ajutised meetmed võivad kaasa tuua hankemenetluse peatamise. Selles korras võib olla ette nähtud, et selliste meetmete kohaldamise üle otsustamisel võib arvesse võtta nende ülekaalukalt ebasoodsaid tagajärgi asjakohastele huvidele, sealhulgas avalikele huvidele. Meetmete võtmata jätmist põhjendatakse kirjalikult. 8. Kumbki lepinguosaline võtab vastu või jätab kehtima korra, millega nähakse ette parandusmeetmed või tekkinud kahju hüvitamine, juhul kui läbivaatav asutus on teinud kindlaks, et lõikes 1 osutatud rikkumine või eiramine on aset leidnud. Tekkinud kahju hüvitamine võib piirduda kas pakkumuse ettevalmistus- või vaidlustamiskuludega või mõlemaga. ARTIKKEL 21.18 Kohaldamisala muutmine ja korrigeerimine 1. Euroopa Liit võib muuta või korrigeerida 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ ja Mehhiko võib muuta või korrigeerida 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“. & /et 412 Muudatused 2. Kui lepinguosaline kavatseb muuta vastavalt 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“, siis see lepinguosaline: a) teatab teisele lepinguosalisele sellest kirjalikult ning b) esitab teates ettepaneku teha teise lepinguosalise jaoks sobivad kompenseerivad kohandused, mis võimaldaksid säilitada hõlmavuse tasemel, mis on võrreldav muutmiseelse tasemega. 3. Olenemata lõike 2 punktist b ei pea lepinguosaline esitama kompenseerivaid kohandusi, kui muudatus puudutab hankeüksust, kelle üle lepinguosalisel ei ole tegelikult enam kontrolli või mõju. Valitsuse kontroll või mõju käesoleva lepinguga hõlmatud hanke üle, mida korraldab 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ C jaoga või 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ B või C jao iga osariigi 2. alamnimekirjaga hõlmatud hankeüksus, loetakse tegelikult kaotatuks, kui hankeüksus on avatud konkurentsile turgudel, millele juurdepääs ei ole piiratud. 4. Teine lepinguosaline võib esitada lõike 2 kohaselt teatavaks tehtud kavandatava muudatuse kohta vastuväiteid, kui ta vaidlustab, et: a) lõike 2 punkti b alusel pakutav kohandus on piisav, et säilitada hõlmavus tasemel, mis on võrreldav käesolevas peatükis ette nähtud olemasoleva tasemega; & /et 413 b) muudatus on seotud hankeüksusega, kelle üle lepinguosaline on lõike 3 kohaselt tegelikult kaotanud kontrolli või mõju. Vastuväide tuleb esitada kirjalikult 45 päeva jooksul alates lõike 2 punktis a osutatud teate saamisest või vastasel juhul loetakse, et lepinguosaline on kohanduse või muudatusega nõus, sealhulgas 31. peatüki „Vaidluste lahendamine“ kohaldamisel. Korrigeerimine 5. Järgmisi 21-A lisas „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisas „Mehhiko käesoleva lepinguga hõlmatud hange“ tehtavaid muudatusi käsitatakse puhtformaalset laadi korrigeerimisena, tingimusel et need ei mõjuta käesoleva peatükiga ette nähtud hõlmavust: a) hankeüksuse nime muutmine; b) 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ A–C jaoga hõlmatud kahe või enama üksuse ühinemine ning c) 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ A–C jaoga hõlmatud üksuse jagunemine kaheks või enamaks üksuseks, mis kõik lisatakse 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ sama jaoga hõlmatud hankeüksustele. & /et 414 6. Kumbki lepinguosaline teavitab teist lepinguosalist iga kolme aasta järel pärast käesoleva lepingu jõustumist 21-A lisas „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisas „Mehhiko käesoleva lepinguga hõlmatud hange“ kavandatavast korrigeerimisest. 7. Lepinguosaline võib esitada teisele lepinguosalisele vastuväite kavandatud korrigeerimise kohta 45 päeva jooksul pärast kõnealust teavitamist. Kui lepinguosaline esitab vastuväite, selgitab ta, miks ei ole kavandatud korrigeerimine tema arvates lõikes 5 osutatud muudatus, ning kirjeldab kavandatud korrigeerimise mõju käesoleva peatükiga ette nähtud hõlmavusele. Kui 45 päeva jooksul pärast teate saamise kuupäeva ei ole kirjalikku vastuväidet esitatud, siis leitakse, et teine lepinguosaline on kavandatud korrigeerimisega nõus. Konsultatsioonid ja vaidluste lahendamine 8. Kui teine lepinguosaline vaidlustab kavandatava muudatuse või korrigeerimise, püüavad lepinguosalised lahendada küsimuse konsultatsioonide teel. Kui 60 päeva jooksul pärast vastuväite kättesaamist ei ole kokkuleppele jõutud, võib lepinguosaline, kes soovib muuta või korrigeerida 21- A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ või 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“, esitada asja lahendamiseks 31. peatüki „Vaidluste lahendamine“ kohases vaidluste lahendamise menetluses. Kavandatav muudatus või korrigeerimine jõustub ainult siis, kui mõlemad lepinguosalised on kokku leppinud või kui see on ette nähtud vahekohtu otsuses, mis on esitatud artiklile 31.14 „Lõpparuanne“ vastavas lõpparuandes. & /et 415 ARTIKKEL 21.19 Riigihangete allkomitee Artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punkti j alusel asutatud riigihangete allkomitee tegeleb käesoleva peatüki rakendamise ja toimimisega seotud küsimustega, nagu: a) 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ ja 21-B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ muutmine; b) kaubandusnõukogule 21-A lisa „Euroopa Liidu käesoleva lepinguga hõlmatud hange“ ja 21- B lisa „Mehhiko käesoleva lepinguga hõlmatud hange“ muutvate otsuste ettevalmistamine; c) käesoleva peatükiga seotud riigihankeid puudutavad küsimused, mille lepinguosaline allkomiteele edastab, ning d) muud käesoleva peatüki toimimisega seotud küsimused. & /et 416 22. PEATÜKK RIIGI OSALUSEGA ETTEVÕTTED, ERI- VÕI EELISÕIGUSEGA ETTEVÕTTED NING MÄÄRATUD MONOPOLID ARTIKKEL 22.1 Mõisted Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „kokkulepe“ – OECD raames välja töötatud kokkulepe riiklikult toetatavate ekspordikrediitide kohta või OECD raames või väljaspool seda välja töötatud järgnev kohustus, mille on vastu võtnud vähemalt 12 WTO asutajaliiget, kes on osalenud kokkuleppes alates 1. jaanuarist 1979; b) „äritegevus“ – tegevus, mille lõpptulemusena toodetakse kaupa või osutatakse teenust, mida müüakse asjaomasel turul ettevõtja poolt pakkumis- ja nõudlustingimustega määratud koguses ja hindadega ning mille eesmärk on kasumi teenimine66; 66 Suurema selguse huvides olgu märgitud, et see ei hõlma sellise ettevõtja tegevust, a) kes tegutseb mittetulunduslikul alusel või b) kes tegutseb kulude katmise põhimõttel. & /et 417 c) „ärilised kaalutlused“ – hind, kvaliteet, kättesaadavus, turustatavus, transport ja muud ostu- või müügitingimused või muud asjaolud, mida asjaomasel tegevusalal või majandusharus turumajanduse põhimõtete kohaselt tegutsev ettevõtja võtab tavaliselt arvesse äriotsuste tegemisel; d) „määrama“ – monopoli kehtestama või lubama või selle tegevusulatust laiendama, et hõlmata veel mõni kaup või teenus; e) „määratud monopol“ – avaliku või erasektori üksus, sealhulgas konsortsium või valitsusasutus, mis on lepinguosalise territooriumil asjaomasel turul määratud teatava kauba või teenuse ainutarnijaks või -ostjaks; ainuüksi asjaolu tõttu, et mingile üksusele on antud ainuõigus intellektuaalomandile, ei loeta seda üksust veel monopoliks67; f) „eri- või eelisõigustega ettevõte“ – avaliku või erasektori ettevõtja, sealhulgas tütarettevõtja, millele lepinguosaline on andnud de jure või de facto eri- või eelisõigused; eri- või eelisõigused tekivad, kui lepinguosaline määrab või piirab seda, mitmel ettevõtjal on luba tarnida teatavat kaupa või osutada teatavat teenust selliste kriteeriumide alusel, mis ei ole objektiivsed, proportsionaalsed ega mittediskrimineerivad, mõjutades seeläbi oluliselt teiste ettevõtjate võimalusi tarnida sama kaupa või osutada sama teenust samas geograafilises piirkonnas sisuliselt samaväärsetel tingimustel; 67 Suurema selguse huvides olgu märgitud, et käesolevat peatükki ei kohaldata loomulike monopolide suhtes, välja arvatud juhul, kui need on määratud lõigu 1 punkti d tähenduses. & /et 418 g) mõistetel „finantsasutus“ ja „finantsteenus“ on sama tähendus, nagu artiklis 18.1 „Mõisted“; h) „teenus, mida osutatakse valitsuse ülesannete täitmisel“ – teenus, mida osutatakse valitsuse ülesannete täitmisel, nagu see on määratletud GATSis ja asjakohasel juhul GATSi finantsteenuseid käsitlevas lisas68; i) „riigi osalusega ettevõte“ – ettevõte, mida omab või kontrollib lepinguosaline69. ARTIKKEL 22.2 Volitatud asutus Kui käesolevas lepingus ei ole sätestatud teisiti, tagab kumbki lepinguosaline, et kõik isikud, sealhulgas riigi osalusega ettevõtted, eri- või eelisõigustega ettevõtted ja määratud monopolid, keda lepinguosaline on siseriiklike õigusaktide alusel volitanud täitma regulatiiv-, haldus- või muid valitsusfunktsioone, tegutsevad neid volitusi täites kooskõlas lepinguosaliste kohustustega, mis on sätestatud käesolevas lepingus. 68 Suurema selguse huvides olgu märgitud, et teenuste hulka, mida osutatakse valitsuse ülesannete täitmisel, kuuluvad lepinguosalise keskpanga, rahandusasutuse, finantsregulatsiooni asutuse või kriisilahendusasutuse osutatavad teenused. 69 Omandi või kontrolli kindlakstegemiseks uuritakse kõiki asjakohaseid õiguslikke ja faktilisi asjaolusid üksikjuhtumipõhiselt. & /et 419 ARTIKKEL 22.3 Kohaldamisala 1. Käesolevat peatükki kohaldatakse äritegevusega tegelevate riigi osalusega ettevõtete, eri- või eelisõigustega ettevõtete ja määratud monopolide suhtes. Kui riigi osalusega ettevõte, eri- või eelisõigustega ettevõte või määratud monopol tegeleb nii äritegevuse kui ka mittetulundusliku tegevusega,70 kohaldatakse käesolevat peatükki ainult äritegevuse suhtes. 2. Käesolevat peatükki ei kohaldata järgmise suhtes: a) riigi osalusega ettevõtete, eri- või eelisõigustega ettevõtete ega määratud monopolide suhtes, kui nad tegutsevad hankeüksustena, kes viivad läbi käesoleva lepinguga hõlmatud hanget, nagu on määratletud artikli 21.1 „Mõisted“ punktis c; b) teenuste suhtes, mida osutatakse valitsuse ülesannete täitmisel; 70 See hõlmab õiguspärase avalike teenuste osutamise kohustuse täitmist. & /et 420 c) tegevuse suhtes, mida teeb: i) lepinguosalise omanduses või kontrolli all olev finantsasutus või muu juriidiline isik, kes on asutatud või tegutseb ajutiselt ja ainult kriisilahenduse eesmärgil71; ii) avalik-õiguslik üksus, sealhulgas avaliku sektori usaldushaldus, mis ainult avaliku teenuse ülesande alusel, mille eesmärk on aidata kaasa asjaomase lepinguosalise tasakaalustatud ja püsivale arengule, osutab finantsteenuseid selle lepinguosalise nimel või tagatisega või kasutades selle lepinguosalise rahalisi vahendeid ning iii) avalik-õiguslik üksus, kes täidab avaliku teenuse ülesannet, mis on seotud kohustusliku sotsiaalkindlustus- või riikliku pensionisüsteemiga, ning d) riigi osalusega ettevõtete, eri- või eelisõigustega ettevõtete ega määratud monopolide suhtes, kui piirmäära kindlaksmääramise ajal oli äritegevusest saadud aastane tulu ühel kolmest eelnenud järjestikusest eelarveaastast väiksem kui 200 miljonit eriarveldusühikut. 71 Suurema selguse huvides olgu märgitud, et a) mõistet „kriisilahendus“ tõlgendatakse vastavalt selle lepinguosalise õigusele, kus finantsasutus või muu juriidiline isik on asutatud, b) finantsasutus või muu juriidiline isik ei tegele äritegevusega, mis ei ole otseselt seotud selle kriisilahenduse eesmärkidega. & /et 421 3. Artiklit 22.6 ei kohaldata riigi osalusega ettevõtte, eri- või eelisõigustega ettevõtte ega määratud monopoli finantsteenuste osutamise suhtes valitsuse volituse alusel, kui: a) nende finantsteenuste osutamisega toetatakse eksporti või importi, tingimusel et i) need finantsteenused ei ole ette nähtud kommertsrahastuse asendamiseks või ii) neid finantsteenuseid osutatakse tingimustel, mis ei ole soodsamad kui need, mida saaks võrreldavate finantsteenuste puhul kommertsturul72; b) nende finantsteenustega toetatakse erasektori investeeringuid väljaspool lepinguosalise territooriumi, tingimusel et i) need finantsteenused ei ole ette nähtud kommertsrahastuse asendamiseks või ii) neid finantsteenuseid osutatakse tingimustel, mis ei ole soodsamad kui need, mida saaks võrreldavate finantsteenuste puhul kommertsturul, või 72 Kui kommertsturul ei osutata võrreldavaid finantsteenuseid: a) võib riigi osalusega ettevõte punkti a alapunkti ii ja punkti b alapunkti ii eesmärkidel vajaduse korral tugineda olemasolevatele tõenditele, et määrata kindlaks tingimused, mille alusel selliseid teenuseid kommertsturul osutataks, ning b) punkti a alapunkti i ja punkti b alapunkti i eesmärkidega seoses ei ole finantsteenuste osutamine ette nähtud kommertsrahastuse asendamiseks. & /et 422 c) neid finantsteenuseid osutatakse kokkuleppega kooskõlas olevatel tingimustel, eeldusel et see kuulub kokkuleppe kohaldamisalasse. 4. Artiklit 22.6 ei kohaldata artikli 10.5 „Kohaldamisala“ lõike 2 punktides c–e nimetatud valdkondade suhtes. 5. Artiklit 22.6 ei kohaldata, kui lepinguosalise riigi osalusega ettevõtted, eri- või eelisõigustega ettevõtted ja määratud monopolid ostavad ja müüvad kaupu või teenuseid vastavalt: a) kehtivale nõuetele mittevastavale meetmele, mida lepinguosaline säilitab, pikendab või muudab kooskõlas artikliga 10.12 „Nõuetele mittevastavad meetmed ja erandid“, 11.8 „Nõuetele mittevastavad meetmed ja erandid“ või 18.12 „Reservatsioonid ja nõuetele mittevastavad meetmed“, nagu on sätestatud I lisas „Kehtivad meetmed“ ning VI lisa „Finantsteenused“ B jaos, või b) nõuetele mittevastavale meetmele, mille lepinguosaline võtab vastu või säilitab seoses sektorite, allsektorite või tegevustega kooskõlas artikliga 10.12 „Nõuetele mittevastavad meetmed ja erandid“, 11.8 „Nõuetele mittevastavad meetmed ja erandid“ või 18.12 „Reservatsioonid ja nõuetele mittevastavad meetmed“, nagu on sätestatud II lisas „Tulevased meetmed“ ning VI lisa „Finantsteenused“ B jaos. & /et 423 6. Lepinguosalised on üksmeelel, et 22-A lisa „Mehhiko nõuetele mittevastav tegevus“ alusel vastu võetud või säilitatud või käesoleva peatüki reguleerimisalast välja jäetud meetme võib säilitada, tingimusel et sellist meedet, niivõrd kui see kuulub WTO lepingu kohaldamisalasse, kohaldatakse vastavalt WTO lepingu alusel sellise meetme võtnud lepinguosalise õigustele ja kohustustele73. ARTIKKEL 22.4 Nõuetele mittevastav tegevus Artiklit 22.6 ei kohaldata riigi osalusega ettevõtete ega määratud monopolide nõuetele mittevastava tegevuse suhtes, mis on loetletud 22-A lisas „Mehhiko nõuetele mittevastav tegevus“ vastavalt kõnealuse lisa tingimustele. 73 Suurema selguse huvides olgu märgitud, et ainus vahend, mis võimaldab otsustada, kas lepinguosalise meedet kohaldatakse kooskõlas selle lepinguosalise WTO lepingust tulenevate õiguste ja kohustustega, on vaidluste lahendamist reguleerivate eeskirjade ja protseduuride käsitusleppe kohane vaidluste lahendamise mehhanism. & /et 424 ARTIKKEL 22.5 Üldsätted 1. Ilma et see piiraks kummagi lepinguosalise käesoleva peatüki kohaseid õigusi ja kohustusi, ei tõlgendata ühtki käesoleva peatüki sätet nii, et see takistaks lepinguosalist asutamast või säilitamast riigi osalusega ettevõtet, andmast ettevõtjale eri- või eelisõigusi või määramast või säilitamast monopoli. 2. Lepinguosaline ei nõua ega soodusta riigi osalusega ettevõtte, eri- või eelisõigustega ettevõtte või määratud monopoli tegutsemist käesoleva peatükiga kokkusobimatul viisil. ARTIKKEL 22.6 Mittediskrimineeriv kohtlemine ja ärilised kaalutlused 1. Kumbki lepinguosaline tagab, et iga tema riigi osalusega ettevõte, eri- või eelisõigustega ettevõte ja määratud monopol teeb äritegevusega tegeledes järgmist: a) lähtub kauba või teenuse ostmisel või müümisel ärilistest kaalutlustest, välja arvatud juhul, kui ta täidab avalike teenuste osutamise kohustuse tingimusi, mis ei ole vastuolus punktiga b ega c; & /et 425 b) kauba või teenuse ostmisel: i) kohtleb teise lepinguosalise ettevõtja tarnitud kaupa või teenust vähemalt sama soodsalt kui lepinguosalise ettevõtjate tarnitud samasugust kaupa või teenust ning ii) kohtleb sellise ettevõtte poolt, mis on käesoleva lepinguga hõlmatud ettevõte artikli 10.1 „Mõisted“ lõike 1 punkti a tähenduses, lepinguosalise territooriumil tarnitud kaupa või osutatud teenust vähemalt sama soodsalt kui lepinguosalise ettevõtjate poolt lepinguosalise territooriumi asjaomasel turul tarnitud samasugust kaupa või teenust ning c) kauba või teenuse müümisel: i) kohtleb teise lepinguosalise ettevõtteid vähemalt sama soodsalt kui lepinguosalise enda ettevõtteid ning ii) kohtleb ettevõtet, mis on käesoleva lepinguga hõlmatud ettevõte artikli 10.1 „Mõisted“ lõike 1 punkti a tähenduses, lepinguosalise territooriumil vähemalt sama soodsalt kui lepinguosalise ettevõtteid lepinguosalise territooriumi asjaomasel turul74. 74 Suurema selguse huvides olgu märgitud, et käesolevat artiklit ei kohaldata, kui teises ettevõttes osaluse saamiseks ostab või müüb riigi osalusega ettevõte, eri- või eelisõigustega ettevõte või määratud monopol aktsiaid või osi, osakuid või muus vormis ettevõtte omakapitali osalusi. & /et 426 2. Kui sellised erinevad tingimused või keeldumine on kooskõlas äriliste kaalutlustega, ei keela lõige 1 riigi osalusega ettevõtetel, eri- või eelisõigustega ettevõtetel või määratud monopolidel: a) osta või tarnida kaupu või teenuseid erinevatel tingimustel, sealhulgas erinevatel hinnatingimustel, või b) keelduda kaupade või teenuste ostmisest või tarnimisest. ARTIKKEL 22.7 Õigusraamistik 1. Lepinguosalised püüavad järgida ja kasutada parimal viisil asjakohaseid rahvusvahelisi standardeid, sealhulgas OECD suuniseid riigi osalusega äriühingute üldjuhtimise kohta. & /et 427 2. Kumbki lepinguosaline tagab, et reguleeriv asutus või regulatiivset ülesannet täitev pädev asutus, mille ta loob või säilitab: a) on regulatiivsete ülesannete tulemuslikkuse tagamiseks sõltumatu kõigist ettevõtetest, mille tegevust see reguleeriv või pädev asutus reguleerib, ega ole nende ees aruandekohustuslik ning b) tegutseb samasuguste asjaolude korral erapooletult75 kõigi ettevõtete, sealhulgas riigi osalusega ettevõttete, eri- või eelisõigustega ettevõtete ja määratud monopolide suhtes, mida see reguleeriv või pädev asutus reguleerib76. 3. Kumbki lepinguosaline tagab, et õigusnorme täidetakse järjekindlalt ja mittediskrimineerivalt, sealhulgas riigi osalusega ettevõtete, eri- või eelisõigustega ettevõtete ja määratud monopolide suhtes. 75 Suurema selguse huvides olgu märgitud, et reguleeriva või pädeva asutuse erapooletust tema reguleeriva ülesande täitmisel hinnatakse kõnealuse reguleeriva või pädeva asutuse üldise tegevuse alusel. 76 Suurema selguse huvides olgu märgitud, et nende sektorite puhul, kus lepinguosalised on teistes peatükkides kokku leppinud reguleeriva või pädeva asutuse konkreetsetes kohustustes, on ülimuslikud nende teiste peatükkide asjaomased sätted. & /et 428 ARTIKKEL 22.8 Läbipaistvus 1. Lepinguosaline esitab teise lepinguosalise kirjaliku taotluse korral viivitamata järgmise teabe riigi osalusega ettevõtte, eri- või eelisõigustega ettevõtte või määratud monopoli kohta, tingimusel et taotluses on selgitatud, kuidas kõnealuse riigi osalusega ettevõtte, eri- või eelisõigustega ettevõtte või määratud monopoli tegevus võib mõjutada taotleva lepinguosalise käesoleva peatüki kohaseid huve: a) riigi osalusega ettevõtte, eri- või eelisõigustega ettevõtte või määratud monopoli kumulatiivne aktsiate protsent, mis kuulub taotluse saanud lepinguosalisele, tema riigi osalusega ettevõtetele, eri- või eelisõigustega ettevõtetele või määratud monopolidele, ja neile selles ettevõttes või monopolis kuuluv kumulatiivne hääleõiguse protsent; b) taotluse saanud lepinguosalisele, tema riigi osalusega ettevõtetele, eri- või eelisõigustega ettevõtetele või määratud monopolidele kuuluvate eriaktsiate või -hääleõiguste või muude õiguste kirjeldus, kuivõrd need õigused erinevad asjaomase riigi osalusega ettevõtte, eri- või eelisõigustega ettevõtte või määratud monopoli lihtaktsiatega seotud õigustest; & /et 429 c) riigi osalusega ettevõtte, eri- või eelisõigustega ettevõtte või määratud monopoli organisatsiooniline struktuur, selle juhatuse või muu samaväärse organi koosseis, juhatuse või samaväärse organi ametniku või liikmena töötavate riigiametnike ametinimetused; d) riigi osalusega ettevõtteid, eri- või eelisõigustega ettevõtteid või määratud monopole reguleerivate või nende üle järelevalvet tegevate valitsusasutuste või avalik-õiguslike asutuste kirjeldus, võimaluse korral nende valitsusasutuste või avalik-õiguslike asutuste poolt neile kehtestatud aruandlusnõuete kirjeldus ning valitsusasutustee või avalik-õiguslike asutuste õigused ja tavad77 seoses kõrgema juhtkonna ja juhatuse või muu samaväärse organi liikmete ametisse nimetamise, ametist vabastamise või tasustamisega; e) riigi osalusega ettevõtte, eri- või eelisõigustega ettevõtte või määratud monopoli aastakasum ja koguvara viimase kolme aasta jooksul, mille kohta on teave kättesaadav; f) erandid ja immuniteedid, mida riigi osalusega ettevõtte, eri- või eelisõigustega ettevõtte või määratud monopoli suhtes taotluse saanud lepinguosalise õigusnormide alusel kohaldatakse, ning 77 Suurema selguse huvides olgu märgitud, et mõiste „tavad“ ei hõlma kõrgema juhtkonna ja juhatuse või muu samaväärse organi liikmete ametisse nimetamise, ametist vabastamise või tasustamise põhjuseid. & /et 430 g) avalikult kättesaadav lisateave riigi osalusega ettevõtte, eri- või eelisõigustega ettevõtte või määratud monopoli kohta, sealhulgas majandusaasta aruanded ja kolmandate isikute tehtud auditid. 2. Kui küsitud teave ei ole kättesaadav, põhjendab taotluse saanud lepinguosaline seda taotluse esitanud lepinguosalisele kirjalikult. 3. Kui lepinguosaline esitab käesoleva artikli kohase taotluse alusel kirjalikku teavet ja teatab taotlevale lepinguosalisele, et ta peab seda teavet konfidentsiaalseks, ei avalda taotlev lepinguosaline seda teavet ilma teavet esitava lepinguosalise eelneva nõusolekuta. & /et 431 23. PEATÜKK KONKURENTSIPOLIITIKA ARTIKKEL 23.1 Üldpõhimõtted Lepinguosalised tunnistavad vaba ja moonutamata konkurentsi tähtsust oma kaubandus- ja investeerimissuhetes. Lepinguosalised tunnistavad, et konkurentsivastased ettevõtlustavad ja riigi sekkumine võivad kahjustada turgude nõuetekohast toimimist ning vähendada kaubanduse ja investeerimise liberaliseerimisest tulenevat kasu. Lepinguosalised on üksmeelel, et sellise käitumise keelamine, konkurentsipoliitika rakendamine, toetusmeetmete edendamine ja koostöö käesoleva peatükiga hõlmatud küsimustes aitavad tagada käesolevast lepingust tulenevat kasu. & /et 432 ARTIKKEL 23.2 Konkurentsiõigus ja konkurentsi takistavad äritavad 1. Kumbki lepinguosaline säilitab oma territooriumil põhjalikud konkurentsiõiguse normid või võtab need vastu ning neid kohaldatakse kõigi majandussektorite78 suhtes ja nendes käsitletakse tõhusalt järgmisi äritavasid: a) ettevõtjatevahelised kokkulepped, ettevõtjate ühenduste otsused ja kooskõlastatud tegevus, mille eesmärk või mõju on konkurentsi vältimine, piiramine või moonutamine; b) üksi või ühiselt asjaomasel turul olulist võimu omava ühe või mitme ettevõtja toimepandud rikkumised, mille eesmärk või mõju on või võib olla konkurentsi takistamine, piiramine või moonutamine sellel asjaomasel turul või sellega seotud turul, ning 78 Suurema selguse huvides olgu märgitud, et ELis kohaldatakse konkurentsiõigust põllumajandussektori suhtes vastavalt Euroopa Parlamendi ja nõukogu määrusele (EL) nr 1308/2013, millega kehtestatakse põllumajandustoodete ühine turukorraldus ning millega tunnistatakse kehtetuks nõukogu määrused (EMÜ) nr 922/72, (EMÜ) nr 234/79, (EÜ) nr 1037/2001 ja (EÜ) nr 1234/2007 (ELT L 347, 20.12.2013, lk 671). Suurema selguse huvides olgu märgitud, et Ley Federal de Competencia Económica (föderaalne majanduskonkurentsi seadus), mis avaldati 23. mail 2014 väljaandes Diario Oficial de la Federación (föderatsiooni ametlik väljaanne), kohaldub Mehhikos kõigi sektorite suhtes, mille kohta konkurentsiasutused töötavad välja oma eeskirju, kriteeriumeid või suuniseid vastavalt 2013. aasta põhiseaduse muudatustele, mis avaldati 11. juunil 2013 väljaandes Diario Oficial de la Federación (föderatsiooni ametlik väljaanne). & /et 433 c) ettevõtjate koondumised, mis põhjustavad või võivad põhjustada konkurentsi olulist vähenemist või mis takistavad või võivad takistada märkimisväärselt tõhusat konkurentsi, eelkõige turgu valitseva seisundi loomise või tugevdamise tagajärjel. 2. Käesolevas artiklis osutatud konkurentsiõigust kohaldatakse kõikide avaliku ja erasektori ettevõtjate suhtes. 3. Kumbki lepinguosaline võtab asjakohaseid meetmeid konkurentsivastaste ettevõtlustavade vastu, et soodustada konkurentsipoliitikat. 4. Lepinguosalise õiguses sätestatud ulatuses ei tohiks konkurentsiõiguse kohaldamine takistada ettevõtjatele määratud konkreetsete avalikku huvi pakkuvate ülesannete täitmist de jure ega de facto. Lepinguosalise konkurentsiõigusest peaks tohtima erandeid teha üksnes avalikku huvi pakkuvate ülesannetega seoses ning need peaksid olema proportsionaalsed soovitud avaliku poliitika eesmärkidega ja läbipaistvad. ARTIKKEL 23.3 Rakendamine 1. Kumbki lepinguosaline säilitab oma konkurentsiõiguse normide muutmisel ja täitmise tagamisel sõltumatuse. & /et 434 2. Kumbki lepinguosaline loob või säilitab funktsionaalselt sõltumatu konkurentsiasutuse või sõltumatud konkurentsiasutused, kelle ülesandeks on lepinguosalise konkurentsiõiguse normide täielik kohaldamine ja tulemusliku täitmise tagamine ning kellel on selleks nõuetekohased volitused ja vajalikud ressursid. 3. Kumbki lepinguosaline kohaldab oma konkurentsiõigust läbipaistvalt ja mittediskrimineerivalt, järgides õiglase menetluse põhimõtteid ja asjaomaste ettevõtjate õigust kaitsele, sealhulgas õigust olla enne lõplikku otsust või lahendit ära kuulatud. 4. Lepinguosalise konkurentsiasutus või -asutused ei tohi oma täitmise tagamise poliitika kohaldamisel diskrimineerida täitemenetluse79 kostja või täitemenetluses osaleda lubatud kolmandate isikute kodakondsuse alusel. 5. Kumbki lepinguosaline tagab, et kostjale antakse võimalus olla ära kuulatud ja esitada tõendeid enda kaitseks täitemenetluses, millega tehakse kindlaks, kas kostja tegevus on vastuolus lepinguosalise konkurentsiõigusega või milliseid halduskaristusi või õiguskaitsevahendeid tuleks selle õiguse rikkumise eest määrata. Eelkõige tagab kumbki lepinguosaline, et kostjal on piisav võimalus läbi vaadata ja vaidlustada tõendeid, mille alusel need asjaolud võidakse kindlaks teha. 79 Käesoleva artikli tähenduses on täitemenetlus kohtu- või haldusmenetlus, mis järgneb konkurentsiõiguse väidetava rikkumise uurimisele. & /et 435 6. Kumbki lepinguosaline tagab, et tema konkurentsiõiguse rikkumise eest halduskaristuse või õiguskaitsevahendi määramist käsitleva otsuse või lahendi adressaadile antakse võimalus taotleda selle otsuse või lahendi kohtulikku läbivaatamist. ARTIKKEL 23.4 Läbipaistvus 1. Lepinguosalised tunnistavad läbipaistvuse tähtsust oma konkurentsieeskirjade täitmise tagamise valdkonnas. 2. Kumbki lepinguosaline avaldab oma haldus- või menetluseeskirjad, mis on sätestatud õigusaktides, mille kohaselt viiakse tema konkurentsiõiguse valdkonnas läbi uurimisi ja konkurentsiõiguse normide täitmise tagamise menetlusi. Kõnealused haldus- või menetluseeskirjad võivad kummagi lepinguosalise konkurentsiõiguses sätestatud ulatuses hõlmata menetlusi koos mõistlike tähtaegadega tõendite esitamiseks. 3. Kumbki lepinguosaline tagab, et lõpliku otsuse või lahendi mittekonfidentsiaalne versioon, milles on kindlaks tehtud tema konkurentsiõiguse rikkumine ja vajaduse korral lahendi rakendamise korraldus, avaldatakse, et huvitatud isikud saaksid sellega tutvuda. 4. Kumbki lepinguosaline tagab, et kõik lõplikud otsused või lahendid, millega määratakse kindlaks tema konkurentsiõiguse rikkumine, on kirjalikud ning sisaldavad faktilisi järeldusi ja põhjendusi, sealhulgas otsuse või resolutsiooni aluseks olevat õigus- ja vajaduse korral majandusanalüüsi. & /et 436 ARTIKKEL 23.5 Koostöö ja koordineerimine 1. Lepinguosalised tunnistavad oma konkurentsiasutustevahelise koostöö ja koordineerimise tähtsust nende konkurentsiõiguse ja vabakaubanduspiirkonna poliitikaga seotud küsimustes. Sellest tulenevalt püüavad lepinguosaliste konkurentsiasutused teha koostööd nende konkurentsiõigusega seotud küsimustes, sealhulgas abistamise, teavitamise, konsulteerimise ja teabevahetuse kaudu. 2. Lepinguosalised tugevdavad koostööd oma konkurentsiõiguse normide täitmise tagamise valdkonnas oma seadustele ja olulistele huvidele vastavas ulatuses ning mõistlikult kättesaadavate ressursside piires. Sellel eesmärgil püüavad lepinguosaliste konkurentsiasutused vahetada mittekonfidentsiaalset teavet, kogemusi ja seisukohti järgmise kohta: a) konkurentsiõigus, -poliitika ja -tavad, sealhulgas teave konkurentsiõiguse alusel tehtud erandite kohta; b) konkurentsiõiguse normide täitmise tagamine ning c) toetusmeetmed. & /et 437 3. Lepinguosalised püüavad tugevdada oma konkurentsiasutuste koordineeritust vastastikust huvi pakkuvates valdkondades oma seadustele ja olulistele huvidele vastavas ulatuses ning mõistlikult kättesaadavate piires. Selleks püüavad lepinguosalised võimalikult palju koordineerida normide täitmise tagamise toiminguid, mis on seotud samade või omavahel seotud juhtumitega. 4. Lepinguosalised kinnitavad, et nende konkurentsiasutused tunnustavad konfidentsiaalsuskaitsest loobumise kasutamist normide täitmise tagamise valdkondades ja mõistavad, et ettevõtja otsus loobuda konfidentsiaalse teabe kaitse õigusest on vabatahtlik. 5. Ükski käesoleva artikli säte ei piira lepinguosalise konkurentsiasutuste kaalutlusõigust otsustada, kas võtta meetmeid teise lepinguosalise konkurentsiasutuste konkreetsete taotluste alusel. 6. Käesoleva artikli sätted ei keela lepinguosalise konkurentsiasutustel võtta konkreetsetel juhtudel meetmeid. 7. Lepinguosaliste konkurentsiasutused võivad kaaluda eraldi koostöökokkuleppe sõlmimist, milles on sätestatud vastastikku kokku lepitud koostöötingimused. & /et 438 ARTIKKEL 23.6 Tehniline koostöö Lepinguosalised leiavad, et nende ühistes huvides on toetada käesoleva lepingu eesmärkide täitmist tehnilise koostööga, et jagada kogemusi konkurentsipoliitika väljatöötamise ja rakendamise ning oma konkurentsiõiguse normide täitmise tagamise alal vastavalt kummalegi lepinguosalisele mõistlikult kättesaadavatele ressurssidele. ARTIKKEL 23.7 Konsultatsioonid 1. Lepinguosaliste paremaks vastastikuseks mõistmiseks või käesoleva peatüki tõlgendamise või kohaldamisega seotud konkreetsete küsimuste lahendamiseks alustab lepinguosaline teise lepinguosalise taotlusel konsultatsioone teise lepinguosalise tõstatatud küsimustes. Konsultatsioone taotlev lepinguosaline osutab asjakohasel juhul, kuidas küsimus mõjutab lepinguosalistevahelist kaubandust või investeeringuid. 2. Lepinguosalised arutavad viivitamata kõiki käesoleva peatüki tõlgendamisest või kohaldamisest tulenevaid küsimusi. & /et 439 3. Kumbki lepinguosaline püüab anda teisele lepinguosalisele asjakohast mittekonfidentsiaalset teavet, et hõlbustada konsultatsioonide teemaks oleva küsimuse arutamist. ARTIKKEL 23.8 Teabe konfidentsiaalsus 1. Olenemata käesoleva peatüki muudest sätetest ei ole lepinguosaline kohustatud teavet esitama, kui kõnealuse teabe esitamine on teavet valdava lepinguosalise õigusnormidega keelatud. 2. Kui lepinguosaline esitab käesoleva peatüki alusel teavet, säilitab teine lepinguosaline selle teabe konfidentsiaalsuse. 3. Kui lepinguosalise konkurentsiasutused saavad teise lepinguosalise konkurentsiasutustelt konfidentsiaalset teavet, sest konfidentsiaalsuskaitsest on loobutud, kasutavad lepinguosalise konkurentsiasutused saadud teavet vastavalt loobumise tingimustele. & /et 440 ARTIKKEL 23.9 Konkurentsiasutused Käesoleva peatüki tähenduses on konkurentsiasutusteks järgmised organid või nende õigusjärglased: a) Euroopa Liidus: Euroopa Komisjon ning b) Mehhikos: i) riiklik monopolivastane komisjon (Comisión Nacional Antimonopolio) ning ii) telekommunikatsiooni reguleeriv komisjon (Comisión Reguladora de Telecomunicaciones (CRT)). & /et 441 ARTIKKEL 23.10 Vaidluste lahendamise kohaldamata jätmine Lepinguosaline ei saa kasutada käesoleva peatüki sätete tõlgendamisel või kohaldamisel 31. peatüki „Vaidluste lahendamine“ kohast vaidluste lahendamist. & /et 442 24. PEATÜKK SUBSIIDIUMID ARTIKKEL 24.1 Mõisted Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „kaupade subsiidium“ – meede, mis vastab subsiidiumide ja tasakaalustusmeetmete lepingu artiklis 1.1 sätestatud tingimustele ning on subsiidiumide ja tasakaalustusmeetmete lepingu artiklile 2 vastavalt ja selle tähenduses eripärane; b) „teenuste subsiidium“ – meede, mis hõlmab valitsuse või avalik-õiguslike asutuse rahalist panust ning toob kasu ja on eripärane ettevõtjale või tööstusharule või ettevõtjate või tööstusharude rühmale vastavalt subsiidiumide ja tasakaalustusmeetmete lepingu artiklile 2 ja selle tähenduses80. 80 See määratlus ei mõjuta teenuste subsiidiumide mõiste määratluse teemal WTOs edaspidi toimuvate arutelude tulemusi. Sõltuvalt nende arutelude käigust võib kaubandusnõukogu võtta vastu otsuse käesolevat lepingut selles osas kohandada. & /et 443 ARTIKKEL 24.2 Üldpõhimõtted Lepinguosalised tunnistavad, et subsiidiume võib anda, kui need on vajalikud avaliku poliitika eesmärgi saavutamiseks. Samas tunnistavad lepinguosalised ka seda, et teatavad subsiidiumid võivad kahjustada turgude nõuetekohast toimimist ning vähendada kaubanduse ja investeeringute liberaliseerimisest tulenevat kasu. Lepinguosaline ei või põhimõtteliselt subsideerida kaupu müüvaid või teenuseid osutavaid ettevõtjaid, kui see kahjustab või võib kahjustada kaubandust või investeeringuid. ARTIKKEL 24.3 Kohaldamisala 1. Käesolevat peatükki kohaldatakse kõigile majandustegevusega tegelevatele ettevõtetele antavate subsiidiumide suhtes. Kui ettevõte tegeleb nii majandustegevusega kui ka mittemajandusliku tegevusega, kohaldatakse käesolevat peatükki ainult selle ettevõtte majandustegevuse suhtes. & /et 444 2. Käesolevat peatükki ei kohaldata subsiidiumide suhtes, mida antakse ettevõtjatele, kellele on tehtud ülesandeks osutada teatavaid avalikku huvi pakkuvaid teenuseid, sealhulgas nendele, kellele on nende ülesannetega seoses antud eri- või eelisõigused, sel määral kui sellised subsiidiumid piirduvad summaga, mis on vajalik kõnealuse teenuse kulude katmiseks. 3. Käesolevat peatükki ei kohaldata põllumajanduskaupade subsiidiumide ega kala- ja kalandustoodete subsiidiumide suhtes. 4. Käesolevat peatükki, välja arvatud artiklit 24.5, ei kohaldata audiovisuaalsektoris antavate subsiidiumide suhtes. 5. Artiklit 24.7 ei kohaldata teenuste subsiidiumide suhtes. ARTIKKEL 24.4 Suhe WTOga Lepinguosalised kinnitavad veel kord oma õigusi ja kohustusi, mis tulenevad GATSi XV artiklist, GATT 1994 XVI artiklist ning subsiidiumide ja tasakaalustusmeetmete lepingust. & /et 445 ARTIKKEL 24.5 Läbipaistvus 1. Kumbki lepinguosaline avalikustab tema territooriumil antud või säilitatava subsiidiumi kohta järgmise teabe: a) subsiidiumi õiguslik alus; b) subsiidiumi vorm; c) subsiidiumi suurus või subsiidiumi jaoks eelarvest eraldatud summa ning d) võimaluse korral subsiidiumi saaja nimi81. 2. Lepinguosaline loetakse lõiget 1 järgivaks, kui: a) WTO-le on esitatud subsiidiumide ja tasakaalustusmeetmete lepingu artikli 25.1 kohane teade ja võimaluse korral on saaja nimi avalikustatud või 81 Lõike 1 punkti d kohaldatakse vähemalt 500 000 eriarveldusühikuga subsiidiumide suhtes. & /et 446 b) kõnealune lepinguosaline avalikustab lõikes 1 nõutava teabe ise või see avaldatakse tema nimel avalikult juurdepääsetaval veebisaidil subsiidiumi andmise või säilitamise aastale järgneva kalendriaasta 31. detsembriks82. 3. Käesolevat artiklit kohaldatakse teenuste subsiidiumide suhtes ainult siis, kui: a) subsiidiumi summa abisaaja kohta ületab kolme järjestikuse aasta jooksul 400 000 eriarveldusühikut ning b) subsiidium antakse teenuste osutamiseks järgmistes sektorites: audiovisuaalteenused, telekommunikatsioon, finantsteenused, transport (sealhulgas meretransport), energeetika (sealhulgas elektri jaotamine), keskkond, IT, arhitektuur ja inseneriteadus, ehitus ning posti- ja kullerteenused. 82 Suurema selguse huvides olgu märgitud, et subsiidiumi või subsiidiumiprogrammi avaldamine veebisaidil ei mõjuta selle õiguslikku staatust ega programmi enda olemust. & /et 447 ARTIKKEL 24.6 Konsultatsioonid 1. Kui lepinguosaline leiab, et teise lepinguosalise antud subsiidium kahjustab või võib kahjustada tema kaubandust või investeeringuid, võib ta väljendada oma muret teisele lepinguosalisele ja taotleda sellel teemal konsultatsioone. Taotluse saanud lepinguosaline kaalub seda taotlust igakülgselt ja heasoovlikult. 2. Konsultatsioonide käigus võib taotlev lepinguosaline nõuda teiselt lepinguosaliselt subsiidiumi kohta lisateavet, näiteks: a) subsiidiumi õiguslik alus ja poliitiline eesmärk või otstarve; b) subsiidiumi vorm; c) subsiidiumi kuupäevad ja kestus ning muud sellega seotud tähtajad; d) subsiidiumi saamise kriteeriumid; e) subsiidiumi kogusumma või aastane summa, mis on eelarvest sellele subsiidiumile eraldatud; & /et 448 f) võimaluse korral subsiidiumi saaja nimi ning g) muu teave, mis võimaldab hinnata subsiidiumi negatiivset mõju kaubandusele või investeeringutele. 3. Taotluse saanud lepinguosaline esitab subsiidiumi kohta asjakohase teabe hiljemalt 60 päeva jooksul pärast lõikes 2 osutatud taotluse saamist. Kui lõike 2 kohaselt nõutud asjakohast teavet kirjalikus vastuses ei esitata, selgitab taotluse saanud lepinguosaline oma kirjalikus vastuses sellise teabe puudumist. 4. Kui taotluse esitanud lepinguosaline teatab pärast lõigete 2 ja 3 kohase teabe saamist taotluse saanud lepinguosalisele, et tema arvates kõnealune subsiidium kahjustab või võib kahjustada tema kaubandust või investeeringuid, teeb taotluse saanud lepinguosaline kõik endast oleneva, et see negatiivne mõju kõrvaldada või seda vähendada ühe aasta jooksul. & /et 449 ARTIKKEL 24.7 Tingimustega seotud subsiidiumid 1. Kumbki lepinguosaline kohaldab tingimusi järgmiste subsiidiumide suhtes, kuivõrd need kahjustavad või võivad kahjustada teise lepinguosalise kaubandust või investeeringuid: a) lubatud on subsiidiumid või õiguslik korraldus, mille kohaselt teatavat liiki ettevõtjate võlgade või kohustuste eest vastutab valitsus, tingimusel et nende võlgade ja kohustuste summa või vastutuse kestus on piiratud; b) subsiidiumid raskustes või maksejõuetuse äärel olevatele või maksejõuetutele ettevõtjatele on lubatud järgmistel tingimustel: i) on koostatud usaldusväärne restruktureerimiskava, mis põhineb realistlikel eeldustel ja millega tagatakse ettevõtja pikaajalise elujõulisuse taastumine mõistliku aja jooksul, ning ii) muud ettevõtjad peale väikeste ja keskmise suurusega ettevõte panustavad restruktureerimiskuludesse. & /et 450 2. Lõike 1 punkti b ei tõlgendata nii, et see takistab lepinguosalisel anda ajutist likviidsustoetust laenutagatiste või laenude vormis restruktureerimiskava koostamiseks vajaliku aja jooksul. Selline ajutine likviidsustoetus piirdub summaga, mis on vajalik ettevõtja tegevuse jätkamiseks. ARTIKKEL 24.8 Subsiidiumide kasutamine Kumbki lepinguosaline tagab, et ettevõtjad kasutavad tema antud subsiidiume üksnes sellel poliitikaeesmärgil, milleks need anti83. ARTIKKEL 24.9 Vaidluste lahendamise kohaldamata jätmine Lepinguosaline ei saa kasutada artikli 24.5 (teenuste subsiidiumide osas) ja artikli 24.6 lõike 4 tõlgendamisel või kohaldamisel 31. peatüki „Vaidluste lahendamine“ kohast vaidluste lahendamist. 83 Suurema selguse huvides olgu märgitud, et lepinguosalise kohustus loetakse täidetuks, kui ta on kehtestanud sellel eesmärgil asjakohase õigusraamistiku ja haldusmenetlused. & /et 451 25. PEATÜKK INTELLEKTUAALOMAND A JAGU Üldsätted ARTIKKEL 25.1 Eesmärgid ja põhimõtted 1. Käesoleva peatüki eesmärk on saavutada kohane ja tõhus intellektuaalomandi õiguste kaitse tase ja tagada intellektuaalomandi õiguskaitse, et: a) aidata kaasa tehnoloogiliste uuenduste edendamisele, tehnoloogiasiirdele ja tehnoloogia levitamisele ning tehnoloogiliste teadmiste loojate ja tarbijate vastastikuse kasu saamisele viisil, mis soodustab sotsiaalset ja majanduslikku heaolu ning õiguste ja kohustuste tasakaalustatust, ning b) edendada ja reguleerida lepinguosaliste vahelist kaubandust ning vähendada sellise kaubanduse moonutusi ja takistusi. & /et 452 2. Lepinguosaline võib oma õigusnormide sõnastamisel või muutmisel võtta meetmeid, mis on vajalikud rahvatervise ja toitumise kaitsmiseks ning avalike huvide toetamiseks oma sotsiaal- majandusliku ja tehnoloogilise arengu seisukohalt tähtsates sektorites, tingimusel et sellised meetmed on kooskõlas käesoleva peatükiga. 3. Lepinguosaline võib võtta asjakohaseid meetmeid, tingimusel et need on kooskõlas käesoleva peatüki sätetega, et õiguste omajad ei saaks kuritarvitada intellektuaalomandi õigusi ega oleks võimalik kasutada tavasid, mis piiravad põhjendamatult kaubandust või kahjustavad rahvusvahelist tehnoloogiasiiret. 4. Võttes arvesse siseriiklike süsteemide avaliku poliitika eesmärke, tunnistavad lepinguosalised vajadust: a) edendada innovatsiooni ja loomingulisust; b) hõlbustada teabe, teadmiste, tehnoloogia, kultuuri ja kunsti levikut ning c) soodustada konkurentsi ja avatud ja tõhusaid turge oma intellektuaalomandi süsteemi kaudu, järgides seejuures läbipaistvuse põhimõtet ja võttes arvesse kõigi asjaomaste sidusrühmade, sealhulgas õiguste omajate, kasutajate ja üldsuse huve. & /et 453 ARTIKKEL 25.2 Kohustuste laad ja ulatus 1. Lepinguosalised kohustuvad tagama, et intellektuaalomandit käsitlevaid rahvusvahelisi lepinguid, mille osalised nad on, sealhulgas TRIPS-leping, rakendatakse nõuetekohaselt ja tulemuslikult. Käesolev peatükk täiendab ja täpsustab lepinguosaliste õigusi ja kohustusi, mis tulenevad TRIPS-lepingust ja muudest intellektuaalomandi valdkonnas sõlmitud rahvusvahelistest lepingutest, mille osalised nad on. 2. Käesoleva lepingu kohaldamisel hõlmab mõiste „intellektuaalomandi õigused“ kõiki neid intellektuaalomandi õiguste kategooriaid, mis kuuluvad TRIPS-lepingu II osa 1.–7. jao kohaldamisalasse, ning sordikaitsega seotud õigusi. Intellektuaalomandi kaitse hõlmab kaitset kõlvatu konkurentsi eest, millele on osutatud 20. märtsil 1883. aastal vastu võetud ja viimati 14. juulil 1967. aastal Stockholmis läbi vaadatud tööstusomandi kaitse Pariisi konventsiooni (edaspidi „Pariisi konventsioon“) artiklis 10bis. & /et 454 3. Kumbki lepinguosaline jõustab käesoleva peatüki sätted. Lepinguosaline võib, kuid ei pruugi oma õiguses ette näha intellektuaalomandiõiguste kaitset või intellektuaalomandi õiguskaitse tagamist suuremas ulatuses, kui on nõutud käesolevas peatükis, tingimusel et see ei ole käesoleva peatükiga vastuolus. Kumbki lepinguosaline võib vabalt kindlaks määrata asjakohase meetodi käesoleva peatüki rakendamiseks oma õigussüsteemis ja -praktikas. ARTIKKEL 25.3 Õiguste lõppemine Käesolev peatükk ei mõjuta lepinguosaliste vabadust otsustada, kas ja millistel tingimustel kohaldatakse intellektuaalomandi õiguste lõppemist. & /et 455 ARTIKKEL 25.4 Võrdne kohtlemine 1. Kumbki lepinguosaline võimaldab teise lepinguosalise kodanikele84 vähemalt sama soodsa kohtlemise kui enda kodanikele seoses käesoleva peatükiga hõlmatud intellektuaalomandi õiguste kaitsega,85 välja arvatud erandid, mis on sätestatud Pariisi konventsioonis, 9. septembril 1886. aastal Bernis vastu võetud ja viimati 24. juulil 1971. aastal Pariisis muudetud kirjandus- ja kunstiteoste kaitse konventsioonis (edaspidi „Berni konventsioon“), 26. oktoobril 1961. aastal Roomas sõlmitud teoste esitajate, fonogrammitootjate ja ringhäälinguorganisatsioonide kaitse rahvusvahelises konventsioonis (edaspidi „Rooma konventsioon“) või 26. mail 1989. aastal Washingtonis sõlmitud integraallülitustega seotud intellektuaalomandi lepingus. Teoste esitajate, fonogrammitootjate ning ringhäälinguorganisatsioonide puhul kehtib see kohustus ainult õiguste suhtes, mis on sätestatud käesolevas lepingus. 84 Käesolevas peatükis kohaldatakse mõiste „kodanik“ puhul TRIPS-lepingus kasutatud määratlust. 85 Käesoleva sätte kohaldamisel hõlmab mõiste „kaitse“ nii asjaolusid, mis mõjutavad intellektuaalomandi õiguste kättesaadavust, omandamist, ulatust, säilimist ja tagamist, kui ka asjaolusid, mis mõjutavad käesolevas peatükis konkreetselt käsitletud intellektuaalomandi õiguste kasutamist. & /et 456 2. Lepinguosaline ei nõua käesoleva artikli kohase võrdse kohtlemise tingimusena õiguste omajatelt formaalsuste või tingimuste täitmist autoriõiguse ja sellega kaasnevate õigustega seotud õiguste omandamiseks86. 3. Lepinguosaline võib kasutada lõike 1 alusel lubatud erandeid seoses kohtu- ja haldusmenetlustega, sealhulgas menetlusdokumentide kättetoimetamise aadressi määramine või oma kohtualluvuses esindaja nimetamine, ainult siis, kui: a) need on vajalikud selleks, et tagada vastavus õigusnormidele, mis ei ole vastuolus käesoleva peatükiga, ning b) neid ei rakendata viisil, mis kujutaks endast kaubanduse varjatud piiramist. 4. Lepinguosalisel ei ole käesoleva artikli alusel kohustust seoses menetlustega, mis on ette nähtud Maailma Intellektuaalse Omandi Organisatsiooni (edaspidi „WIPO“) egiidi all sõlmitud mitmepoolsetes lepingutes intellektuaalomandi õiguste saamise ja jõushoidmise kohta. 86 See ei piira Rooma konventsiooni artikli 11 kohaldamist. & /et 457 B JAGU Intellektuaalomandi õiguste standardid B.1 ALAJAGU Autoriõigus ja sellega kaasnevad õigused ARTIKKEL 25.5 Rahvusvahelised lepingud 1. Lepinguosalised kinnitavad oma tahet täita järgmisi rahvusvahelisi lepinguid: a) Berni konventsioon; b) Rooma konventsioon; c) WIPO autoriõiguse leping, mis võeti vastu 20. detsembril 1996 Genfis, ning d) WIPO esituste ja fonogrammide leping, mis võeti vastu 20. detsembril 1996 Genfis. & /et 458 2. Lepinguosalised teevad kõik mõistlikud jõupingutused, et järgida 24. juunil 2012 Pekingis vastu võetud audiovisuaalteoste Pekingi lepingut ja 27. juunil 2013 Marrakechis vastu võetud Marrakechi lepingut avaldatud teostele juurdepääsu lihtsustamise kohta nägemispuudega või muu trükikirja lugemise puudega isikutele. ARTIKKEL 25.6 Autorid Kumbki lepinguosaline annab autoritele ainuõiguse lubada või keelata: a) oma teoste otsest või kaudset, ajutist või alalist reprodutseerimist tervikuna või osaliselt mis tahes viisil ja mis tahes vormis; b) oma teoste originaalide või nende koopiate igasugust avalikku levitamist müügi teel või muul viisil; c) oma teoste edastamist üldsusele kaabel- ja kaablita sidevahendite kaudu, sh nende teoste üldsusele kättesaadavaks tegemist nii, et isik pääseb neile ligi enda valitud kohas ja ajal, ning d) oma teoste originaalide või koopiate rentimist üldsusele kaubanduslikul eesmärgil. & /et 459 ARTIKKEL 25.7 Esitajad Kumbki lepinguosaline annab esitajatele ainuõiguse lubada või keelata: a) oma esitustest salvestiste87 tegemist; b) oma esituste salvestiste otsest või kaudset, ajutist või alalist reprodutseerimist tervikuna või osaliselt mis tahes viisil ja mis tahes vormis; c) oma esituste salvestiste üldsusele levitamist müügi teel või muul viisil; d) oma esituste salvestiste üldsusele kättesaadavaks tegemist kaabliga või kaablita sidevahendite abil nii, et üksikisikud pääsevad neile ligi enda valitud kohas ja ajal; e) oma esituste ülekandmist ringhäälingus kaablita vahendite abil ja nende edastamist üldsusele, välja arvatud juhul, kui esitus ise on juba ülekantav esitus või kui see on tehtud salvestise põhjal, ning 87 „Salvestis“ – helide või liikuvate kujutiste või neid esindavate märkide jäädvustis kandjal, millelt neid saab vastava seadme abil tajuda, taasesitada või edastada. & /et 460 f) oma esituste salvestiste rentimist üldsusele kaubanduslikul eesmärgil. ARTIKKEL 25.8 Fonogrammitootjad Kumbki lepinguosaline annab tootjatele ainuõiguse lubada või keelata: a) oma fonogrammide otsest või kaudset, ajutist või alalist reprodutseerimist tervikuna või osaliselt mis tahes viisil ja mis tahes vormis; b) oma fonogrammide, sealhulgas nende koopiate üldsusele levitamist müügi teel või muul viisil; c) oma fonogrammide üldsusele kättesaadavaks tegemist kaabliga või kaablita sidevahendite abil nii, et üksikisikud pääsevad neile ligi enda valitud kohas ja ajal, ning d) oma fonogrammide rentimist üldsusele kaubanduslikul eesmärgil. & /et 461 ARTIKKEL 25.9 Ringhäälinguorganisatsioonid Kumbki lepinguosaline annab ringhäälinguorganisatsioonidele ainuõiguse lubada või keelata88: a) oma saadete salvestiste tegemist, olenemata sellest, kas neid saateid edastatakse kaabliga või kaablita sidevahendite, sealhulgas satelliidi kaudu; b) oma saadete salvestiste otsest või kaudset, ajutist või alalist reprodutseerimist tervikuna või osaliselt mis tahes viisil ja mis tahes vormis, olenemata sellest, kas neid saateid edastatakse kaabliga või kaablita sidevahendite, sealhulgas satelliidi kaudu; c) oma saadete salvestiste üldsusele kättesaadavaks tegemist kaabliga või kaablita sidevahendite abil, olenemata sellest, kas neid saateid edastatakse kaabliga või kaablita sidevahendite, sealhulgas satelliidi kaudu, nii et üksikisikud pääsevad neile ligi enda valitud kohas ja ajal; 88 Mehhiko puhul ei mõjuta see säte nõuet täita 16. juulil 2025 ametlikus väljaandes avaldatud telekommunikatsiooni- ja ringhäälinguseadusest („Ley en Materia de Telecomunicaciones y Radiodifusión“) tulenevaid kohustusi. & /et 462 d) oma saadete salvestiste, sealhulgas nende koopiate üldsusele levitamist müügi teel või muul viisil, olenemata sellest, kas neid saateid edastatakse kaabliga või kaablita sidevahendite, sealhulgas satelliidi kaudu, ning e) oma saadete taasedastamist kaablita sidevahendite abil ja oma saadete edastamist üldsusele, kui selline edastamine toimub kohas, kuhu pääsuks nõutakse üldsuselt sisenemistasu. ARTIKKEL 25.10 Ärilistel eesmärkidel avaldatud fonogrammide üldsusele ülekandmine ja edastamine89 1. Kumbki lepinguosaline sätestab esitajate ja fonogrammitootjate õigusena selle, et kasutajal on kohustus maksta ühekordset õiglast tasu, kui kaubanduslikel eesmärkidel avaldatud fonogrammi või sellise fonogrammi reproduktsiooni kasutatakse kaablita vahendite abil ülekandmiseks või muul moel üldsusele edastamiseks90. 89 Kumbki lepinguosaline võib anda esitajatele ja fonogrammitootjatele ulatuslikumaid õigusi kaubanduslikel eesmärkidel avaldatud fonogrammide üldsusele ülekandmiseks ja edastamiseks. 90 Käesoleva artikli tähenduses ei hõlma „üldsusele edastamine“ fonogrammi üldsusele kättesaadavaks tegemist kaabliga või kaablita sidevahendite abil nii, et üksikisikud pääsevad sellele ligi enda valitud kohas ja enda valitud ajal. & /et 463 2. Lepinguosalised tunnistavad, et ühekordne õiglane tasu tuleks jagada esitajate ja vastavate fonogrammitootjate vahel. Kumbki lepinguosaline võib kehtestada õigusnormid, millega esitajate ja fonogrammitootjate vahelise kokkuleppe puudumise korral nähakse ette tingimused, mille kohaselt esitajad ja fonogrammitootjad peavad kõnealuse ühekordse õiglase tasu omavahel jagama. ARTIKKEL 25.11 Kaitse kehtivuse tähtaeg 1. Teose autori õigused kehtivad autori eluajal ja vähemalt 70 aastat pärast tema surma, olenemata kuupäevast, mil teos üldsusele seaduslikult kättesaadavaks tehakse. 2. Sõnalist osa sisaldava muusikateose kaitse kehtivuse tähtaeg ei lõpe varem kui 70 aastat pärast järgmistest isikutest viimasena elus olnud isiku surma, olenemata sellest, kas need isikud on määratud kaasautoriks või mitte: sõnade autor ja muusika helilooja91. 91 Lepinguosaline võib otsustada, et käesoleva lõike kohaldamiseks peavad nii sõnad kui ka muusika olema loodud spetsiaalselt asjaomase sõnalist osa sisaldava muusikateose jaoks. & /et 464 3. Anonüümse või pseudonüümse teose puhul ei lõpe kaitse kehtivuse tähtaeg varem kui 70 aastat pärast seda, kui teos üldsusele seaduslikult kättesaadavaks tehti. Kui autori kasutatud pseudonüüm ei jäta tema isiku suhtes kahtlust või kui autor avaldab oma isiku esimeses lauses osutatud aja jooksul, siis kohaldatakse lõikes 1 osutatud kaitse kehtivuse tähtaega. 4. Kinematograafilise või audiovisuaalse teose kaitse kehtivuse tähtaeg ei lõpe varem kui 70 aastat pärast vähemalt järgmistest isikutest viimasena elus olnud isiku surma olenemata sellest, kas need isikud on määratud kaasautoriks või ei: pearežissöör, stsenaariumi autor, dialoogi autor ning muusika helilooja92. 5. Ringhäälinguorganisatsioonide õigused ei lõpe varem kui 50 aastat pärast ringhäälingusaate esmakordset edastamist kaabliga või kaablita sidevahendite, sealhulgas satelliidi kaudu. 92 Lepinguosaline võib otsustada, et muusika peab olema spetsiaalselt loodud kinematograafilises või audiovisuaalses teoses kasutamiseks. & /et 465 6. Kumbki lepinguosaline tagab,93 et: a) esitajate õiguste kaitse kehtivuse tähtaeg lõpeb 75 aasta möödumisel tõlgenduse või esituse esmakordsest salvestamisest fonogrammil või fonogrammil salvestamata teoste esmakordsest tõlgendamisest või esitusest või esmakordsest edastamisest mis tahes viisil ning b) fonogrammitootjate õiguste kaitse kehtivuse tähtaeg lõpeb 75 aastat pärast helide esmakordset salvestamist fonogrammil. Alternatiivina tagab lepinguosaline, et: c) esitaja õigused muul viisil kui fonogrammina salvestatud esituse korral ei lõpe varem kui 50 aastat pärast esituse salvestamist ja selle aja jooksul avaldamise korral mitte varem kui 50 aastat pärast esmakordset seaduslikku avaldamist ning d) esitaja õigused fonogrammina salvestatud esituse korral ja fonogrammitootjate õigused ei lõpe varem kui 50 aastat pärast esituse või fonogrammi salvestamist ning selle aja jooksul avaldamise korral mitte varem kui 70 aastat pärast esmakordset seaduslikku avaldamist. Lepinguosaline võtab tõhusad meetmed, et tagada 50aastasele kaitsetähtajale järgneva 20 aasta jooksul teenitud kasumi õiglane jaotamine esitajate ja fonogrammitootjate vahel. 93 Suurema selguse huvides olgu märgitud, et kumbki lepinguosaline valib oma siseriiklike õigusaktide alusel punktides a ja b osutatud võimaluse või punktides c ja d osutatud alternatiivi vahel. & /et 466 7. Käesolevas artiklis sätestatud kaitsetähtaegu arvestatakse alates sündmusele järgneva aasta 1. jaanuarist. ARTIKKEL 25.12 Edasimüügiõigus 1. Kumbki lepinguosaline näeb ette, et graafikateose või skulptuurteose autoril, v.a tarbekunst, on võõrandamatu ja juba ette loovutamatu õigusena edasimüügiõigus, mis on määratletud kui õigus saada selle teose edasimüügist saadavast tasust teatav osa94 pärast selle teose esmakordset edastamist autori poolt95. 2. Lõikes 1 osutatud õigust kohaldatakse kõikide edasimüügitehingute suhtes, milles müüjate, ostjate või vahendajatena osalevad elukutselised kunstiturul tegutsejad, näiteks oksjonikorraldajad, kunstigaleriid ja üldiselt kunstiteoste vahendajad. 94 Lepinguosaline võib väljendada seda osa protsendina edasimüügihinnast. 95 Lepinguosaline võib kehtestada edasimüügiõiguse kohaldamiseks miinimumtingimused. & /et 467 ARTIKKEL 25.13 Koostöö õiguste kollektiivse teostamise valdkonnas 1. Lepinguosalised edendavad koostööd oma asjaomaste kollektiivse esindamise organisatsioonide vahel, et soodustada teoste ja muu kaitstud materjali kättesaadavust lepinguosaliste territooriumil ning selliste teoste või muu kaitstud materjali kasutamisega seotud õigustest saadava tulu ülekandmist. 2. Lepinguosalised lepivad kokku, et edendavad kollektiivse esindamise organisatsioonide õigustega isikute seas läbipaistvust ja mittediskrimineerimist, eelkõige seoses õigustest saadava tulu kogumise, selle tulu suhtes kohaldatavate mahaarvamiste, õigustest saadava kogutud tulu kasutamise, jaotamispõhimõtete ja repertuaariga. ARTIKKEL 25.14 Erandid ja piirangud Kumbki lepinguosaline näeb käesolevas alajaos sätestatud õiguste erandid või piirangud ette üksnes teatavatel erijuhtudel, mis ei ole vastuolus teose, esituse, fonogrammi või ülekande tavapärase kasutamisega ega kahjusta põhjendamatult õiguste omaja õigustatud huve. & /et 468 ARTIKKEL 25.15 Tehniliste meetmete kaitse 1. Kumbki lepinguosaline näeb ette piisava õiguskaitse mis tahes tõhusatest tehnilistest meetmetest kõrvalehoidmise vastu, kui asjaomase teo sooritanud isik on või põhjendatult peab olema teadlik taotletavast kõrvalehoidmise eesmärgist. 2. Kumbki lepinguosaline näeb ette piisava õiguskaitse selliste seadmete, toodete või komponentide tootmise, impordi, levitamise, müügi, rentimise, müügi või rentimise eesmärgil reklaamimise või kaubanduslikul eesmärgil omamise ning selliste teenuste osutamise vastu: a) mida edendatakse, reklaamitakse või turustatakse tõhusatest tehnilistest meetmetest kõrvalehoidmiseks; b) millel puudub muu märkimisväärne kaubanduslik tähtsus peale tõhusatest tehnilistest meetmetest kõrvalehoidmise või c) mis on eelkõige kavandatud, valmistatud, kohandatud või osutatud tõhusatest tehnilistest meetmetest kõrvalehoidmiseks või selle soodustamiseks. & /et 469 3. Käesolevas peatükis tähendab mõiste „tehnilised meetmed“ tehnoloogiat, seadet või komponenti, mille eesmärk tavapärase toimimise puhul on takistada või piirata teoste või muu materjaliga seotud toiminguid, milleks autoriõiguse või sellega kaasnevate õiguste omaja ei ole siseriiklike õigusaktide alusel luba andnud. Tehnilised meetmed on tõhusad juhul, kui õiguste omaja kontrollib kaitstud teose või muu materjali kasutamist kaitse eesmärki täitva juurdepääsu kontrollimise või kaitsevahendi rakendamise abil, näiteks teose või muu materjali krüpteerimise, skrambleerimise või muul viisil muutmise või kopeerimiskaitsemehhanismi abil. 4. Olenemata lõikes 1 sätestatud õiguskaitsest võib kumbki lepinguosaline võtta õiguste omajate vabatahtlikult võetud meetmete puudumise korral vastavalt vajadusele asjakohaseid meetmeid tagamaks, et käesoleva artikli kohaselt ette nähtud piisav õiguskaitse tõhusatest tehnilistest meetmetest kõrvalehoidmise vastu ei takista artikli 25.14 kohaselt ette nähtud eranditest ja piirangutest kasusaajatel selliste erandite ja piirangute kasutamist. & /et 470 ARTIKKEL 25.16 Õiguste teostamist käsitleva teabega seotud kohustused 1. Kumbki lepinguosaline näeb ette piisava õiguskaitse iga isiku vastu, kes teadlikult ja ilma loata paneb toime mis tahes järgmise teo, kui see isik on teadlik või võib põhjendatult olla teadlik, et tegu korda saates põhjustab, võimaldab, hõlbustab või varjab ta autoriõiguse või sellega kaasnevate õiguste rikkumist: a) eemaldab õiguste teostamist käsitleva elektroonilise teabe või muudab seda või b) levitab, impordib levitamise eesmärgil, kannab ringhäälingus üle, edastab või teeb üldsusele kättesaadavaks käesoleva alajaoga kaitstud teoseid või muud materjali, millelt on loata kõrvaldatud õiguste teostamist käsitlev elektrooniline teave või millel on seda muudetud. 2. Käesoleva alajao kohaldamisel tähendab „õiguste teostamist käsitlev teave“ õiguste omajate esitatavat teavet, mis identifitseerib teose või muu käesolevas alajaos osutatud materjali, autori või mis tahes teise õiguste omaja, või teavet teose või muu materjali kasutamise tingimuste kohta ning sellist teavet esindavaid numbreid või koode. & /et 471 3. Lõiget 2 kohaldatakse juhul, kui selles lõikes nimetatud teave on lisatud teose või muu käesolevas alajaos osutatud materjali koopiale või esitatakse seoses selle edastamisega üldsusele. B.2 ALAJAGU Kaubamärgid ARTIKKEL 25.17 Rahvusvahelised lepingud Kumbki lepinguosaline: a) teeb kõik endast oleneva, et järgida 27. oktoobril 1994 Genfis sõlmitud kaubamärgiõiguse lepingut ja 27. märtsil 2006 Singapuris sõlmitud kaubamärgiõiguse Singapuri lepingut; & /et 472 b) järgib märkide rahvusvahelise registreerimise Madridi kokkuleppe protokolli, mis võeti vastu 27. juunil 1989 Madridis ja mida viimati muudeti 12. novembril 2007, ning märkide registreerimisel kasutatava kaupade ja teenuste rahvusvahelise klassifikatsiooni Nizza kokkulepet, mis sõlmiti Nice’is 15. juunil 1957 ja mida muudeti 28. septembril 1979 (edaspidi „Nizza klassifikatsioon“). ARTIKKEL 25.18 Registreerimismenetlus 1. Kumbki lepinguosaline näeb ette kaubamärkide registreerimise süsteemi, mille raames kõik asjaomase kaubamärgiasutuse tehtud lõplikud negatiivsed otsused, sealhulgas registreerimisest osalise keeldumise kohta, on nõuetekohaselt põhjendatud ja need võib edasi kaevata ning need tehakse kirjalikult teatavaks. 2. Kumbki lepinguosaline näeb ette võimaluse vaidlustada kaubamärkide registreerimise taotlusi või asjakohasel juhul kaubamärkide registreeringuid ning kaubamärgi taotleja võimaluse esitada vaidlustamisele96 vastuväite. 96 Kumbki lepinguosaline teeb kõik mõistlikud jõupingutused, et vaidlustamiseks kasutataks ärakuulamismenetlust. & /et 473 3. Kumbki lepinguosaline näeb ette kaubamärgitaotluste ja registreeringute avaliku elektroonilise andmebaasi. ARTIKKEL 25.19 Kaubamärgist tulenevad õigused 1. Registreeritud kaubamärk annab omanikule selle kasutamise ainuõiguse. Omanikul on õigus takistada kõikidel kolmandatel isikutel kasutada kaubandustegevuse käigus ilma tema loata: a) kaubamärgiga identseid tähiseid kaupade või teenuste puhul, mis on identsed nendega, mille jaoks kaubamärk on registreeritud, ning b) tähist, mille identsuse või sarnasuse tõttu kaubamärgiga ning kaubamärgi ja tähisega hõlmatud kaupade või teenuste identsuse või sarnasuse tõttu on tõenäoline, et üldsus võib need omavahel segi ajada, mis hõlmab ka tõenäosust, et tähist seostatakse kaubamärgiga. & /et 474 2. Registreeritud kaubamärgi omanikul on õigus takistada kõiki kolmandaid isikuid toomast kaubandustegevuse käigus kaupu selle lepinguosalise territooriumile, kus kaubamärk on registreeritud, ilma et neid seal vabasse ringlusse lubataks, kui sellised kaubad, sealhulgas pakendid, pärinevad kolmandatest riikidest ja kannavad ilma loata kaubamärki, mis on identne selliste kaupade jaoks registreeritud kaubamärgiga või mida ei ole võimalik olulistes aspektides kõnealusest kaubamärgist eristada97. ARTIKKEL 25.20 Tuntud kaubamärgid Üldtuntud kaubamärkide kaitsmiseks vastavalt Pariisi konventsiooni artiklile 6bis ning TRIPS- lepingu artikli 16 lõigetele 2 ja 3 kohaldab kumbki lepinguosaline ühissoovitust tuntud kaubamärke käsitlevate sätete kohta, mille tööstusomandi kaitse Pariisi konventsiooni assamblee ja WIPO peaassamblee võtsid vastu 20.–29. septembril 1999. aastal toimunud WIPO liikmesriikide assambleede 34. istungjärgul. 97 Lepinguosaline võib sätestada, et kaubamärgi omaniku õigus lõpeb, kui kauba deklarant või valdaja esitab registreeritud kaubamärgi rikkumise tuvastamise menetluse käigus tõendid selle kohta, et registreeritud kaubamärgi omanikul ei ole õigust keelata kauba turule laskmist lõppsihtkohariigis. & /et 475 ARTIKKEL 25.21 Pahausksed taotlused Kumbki lepinguosaline võib ette näha, et kaubamärki ei registreerita, kui taotleja esitas kaubamärgi registreerimise taotluse pahauskselt. Kumbki lepinguosaline näeb ette, et kui selline kaubamärk on juba registreeritud, tunnistatakse see kehtetuks. ARTIKKEL 25.22 Tühistamine 1. Kumbki lepinguosaline näeb ette, et kaubamärgi võib tühistada,98 kui seda ei ole tema õigusnormidega kindlaks määratud ajavahemiku jooksul asjaomasel territooriumil tegelikult kasutatud99 seoses kaupade või teenustega, mille jaoks see on registreeritud, ning kasutamata jätmiseks ei ole mõjuvaid põhjusi. 98 Suurema selguse huvides olgu märgitud, et lepinguosaline võib määratleda tühistamisena kehtetuks tunnistamise, aegumise või tühisuse. 99 Lepinguosaline võib nõuda, et kasutamine oleks tõeline või toimuks piisavalt sageli või sellisel viisil, et see vastaks kaubanduslikule kasutamisele. Lisaks võib lepinguosaline eirata kasutamise alustamist või jätkamist, mis toimub vahetult enne tühistamistaotluse esitamist. & /et 476 2. Kaubamärgi võib tühistada ka siis, kui pärast selle registreerimise kuupäeva on kaubamärk omaniku tegevuse või tegevusetuse tagajärjel muutunud selle toote või teenuse üldnimetuseks, mille jaoks see on registreeritud. 3. Kaubamärgi võib tühistada ka siis, kui see registreeriti vaatamata sellele, et sellega on üldsust võimalik eksitada seoses selliste kaupade või teenuste laadi, kvaliteedi või geograafilise päritoluga, mille jaoks kaubamärk registreeriti100. ARTIKKEL 25.23 Erandid kaubamärgist tulenevatest õigustest Kumbki lepinguosaline: a) näeb ette kirjeldavate terminite ausa kasutamise101 kui kaubamärkidega antavate õiguste piiratud erandi ning 100 Suurema selguse huvides olgu märgitud, et lepinguosaline võib kaubamärgi tühistada ka siis, kui selle tagajärjel, kuidas kaubamärgiomanik on kaubamärki kasutanud kaupadel või teenustel, mille jaoks see kaubamärk registreeriti, või kuidas seda on tema nõusolekul tehtud, võib kaubamärk avalikkust eksitada. 101 Kirjeldavate terminite aus kasutamine hõlmab selliste tähiste kasutamist, mis viitavad kaupade või teenuste geograafilisele päritolule, juhul kui selline kasutamine on kooskõlas ausate tööstus- või kaubandustavadega. & /et 477 b) võib sätestada muud piiratud erandid, tingimusel et selliste erandite puhul võetakse arvesse kaubamärgi omanike ja kolmandate isikute seaduslikke huve. B.3 ALAJAGU Tööstusdisainilahendused ARTIKKEL 25.24 Rahvusvahelised lepingud Kumbki lepinguosaline teeb kõik mõistlikud jõupingutused, et ühineda 2. juulil 1999 Genfis vastu võetud tööstusdisainilahenduste rahvusvahelise registreerimise Haagi kokkuleppe Genfi redaktsiooniga. & /et 478 ARTIKKEL 25.25 Registreeritud tööstusdisainilahenduste kaitse 1. Kumbki lepinguosaline näeb ette sõltumatult loodud uute või originaalsete tööstusdisainilahenduste kaitse102. Kaitse tagatakse registreerimisega ja see annab nende omanikele ainuõiguse vastavalt käesolevale alajaole. 2. Registreeritud tööstusdisainilahenduse omanikul peab olema õigus takistada kolmandaid isikuid ilma omaniku nõusolekuta vähemalt kasutamast ja eelkõige valmistamast, müügiks pakkumast, müümast, turule laskmast, importimast või kasutamast tooteid, mis kannavad või sisaldavad kaitstud tööstusdisainilahendust, kui selline tegevus toimub kaubanduslikul eesmärgil, kahjustab põhjendamatult tööstusdisainilahenduse tavapärast kasutamist või ei ole kooskõlas õiglase kaubandustavaga. 3. Tööstusdisainilahendus, mida on kasutatud või mis sisaldub mitmeosalise toote koostisosaks olevas tootes, loetakse uueks ja originaalseks üksnes: a) juhul, kui koostisosa on pärast mitmeosalisse tootesse paigutamist toote tavapärasel kasutamisel nähtav, ning b) sel määral, mil need koostisosa nähtavad omadused vastavad uudsuse või originaalsuse tingimustele. 102 Kui see on lepinguosalise õigusega ette nähtud, võidakse nõuda ka disainilahenduste eristatavust. & /et 479 4. Lõike 3 punktis a kasutatud mõiste „tavapärane kasutamine“ tähendab kasutamist lõppkasutaja poolt, välja arvatud hooldus, teenindus ja parandustööd. ARTIKKEL 25.26 Kaitse kehtivuse tähtaeg Kaitse kehtivuse tähtaja määrab kindlaks kumbki lepinguosaline ja seda võib pikendada üheks või mitmeks viieaastaseks perioodiks ning kaitse kehtivuse tähtaeg kokku võib olla 25 aastat alates taotluse esitamise kuupäevast. ARTIKKEL 25.27 Erandid 1. Kumbki lepinguosaline võib tööstusdisainilahenduste kaitsmisel ette näha piiratud erandeid tingimusel, et sellised erandid ei ole põhjendamatult vastuolus kaitstud tööstusdisainilahenduse tavapärase kasutamisega ega tekita põhjendamatut kahju kaitstud tööstusdisainilahenduse omaniku õigustatud huvidele, võttes arvesse kolmandate isikute õigustatud huve. & /et 480 2. Tööstusdisainilahenduse kaitse ei laiene disainilahendustele, mis tulenevad peamiselt tehnilistest või funktsionaalsetest kaalutlustest. Eelkõige ei kaitsta tööstusdisainilahendust, kui see seisneb toote välisomadustes, mida tuleb kindlasti täpselt sama kuju ja suurusega reprodutseerida, selleks et toodet, milles tööstusdisainilahendus sisaldub või millel seda on kasutatud, saaks mehaaniliselt ühendada teise tootega või paigutada selle sisse, ümber või külge nii, et kumbki toode saaks täita oma otstarvet. 3. Erandina lõikest 2 võib tööstusdisainilahenduse õigus seisneda tööstusdisainilahenduses, mille eesmärk on võimaldada mitme vastastikku vahetatava toote kokkupanemist või ühendamist moodulsüsteemi raames. ARTIKKEL 25.28 Seos autoriõigusega Tööstusdisainilahendus on alates kuupäevast, mil see loodi või mis tahes kujul fikseeriti, kaitsekõlblik ka asjaomase lepinguosalise autoriõiguse normide alusel. Kumbki lepinguosaline määrab sellise autoriõiguse kaitse ulatuse ja andmise tingimused, sealhulgas nõutava algupärasuse taseme. & /et 481 B.4 ALAJAGU Geograafilised tähised ARTIKKEL 25.29 Mõisted Käesolevas alajaos kasutatakse järgmisi mõisteid: a) „geograafiline tähis“ – tähis, mis näitab, et kaup on pärit lepinguosalise territooriumilt või selle territooriumi teatavast piirkonnast või paikkonnast, kui kauba teatav omadus, maine või muu iseloomulik tunnus on olulisel määral seostatav kauba geograafilise päritoluga, ning b) „tooteklass“ – Nizza klassifikatsiooni klasside loetellu kuuluv klass. & /et 482 ARTIKKEL 25.30 Rahvusvahelised lepingud Lepinguosalised kinnitavad oma kohustust kaitsta oma territooriumil geograafilisi tähiseid vastavalt TRIPS-lepingu artiklitele 22, 23 ja 24. Kumbki lepinguosaline teeb kõik mõistlikud jõupingutused, et järgida 20. mail 2015. aastal Genfis vastu võetud päritolunimetuste kaitset ja nende rahvusvahelist registreerimist käsitleva Lissaboni kokkuleppe Genfi redaktsiooni. ARTIKKEL 25.31 Kohaldamisala 1. Käesolevat alajagu kohaldatakse selliste geograafiliste tähiste tunnustamise ja kaitse suhtes, millega identifitseeritakse asjakohasesse tooteklassi kuuluvad kaubad ja mis on loetletud 25-B lisas „Geograafiliste tähiste loetelu“. & /et 483 2. Lepinguosalised kaaluvad käesoleva alajaoga hõlmatud geograafilistele tähiste kohaldamisala laiendamist ka muude tooteklasside geograafilistele tähistele peale toiduainete ja põllumajandustoodete. Sellel põhjusel on lepinguosalised lisanud 25-C lisasse „Mehhiko geograafilised tähised vastavalt artikli 25.31 lõikele 2“ nimetused, millega identifitseeritakse nende territooriumilt pärit ja seal kaitstavad tooted, mille lisamist käesoleva lepinguga ettenähtud kaitse kohaldamisalasse kaalutakse käesoleva lepinguga ettenähtud kaitse kohaldamisala laiendamise korral, kui käesolevas alajaos sätestatud menetlused on lõpule viidud103. ARTIKKEL 25.32 Loetletud geograafilised tähised Käesolevas alajaos on: a) 25-B lisa „Geograafiliste tähiste loetelu“ A osas loetletud tähiste puhul tegemist geograafiliste tähistega, mis näitavad, et toode on pärit Euroopa Liidu territooriumilt või selle territooriumi piirkonnast või paikkonnast, ning 103 Lepinguosalised tunnistavad, et kaubamärgitaotluste hindamisega seoses on need nimetused kaitstud päritoluriigis, niivõrd kui see on lepinguosalise õiguse alusel asjakohane. & /et 484 b) 25-B lisa „Geograafiliste tähiste loetelu“ B osas loetletud tähiste puhul tegemist geograafiliste tähistega, mis näitavad, et toode on pärit Mehhiko territooriumilt või selle territooriumi piirkonnast või paikkonnast. ARTIKKEL 25.33 Kehtestatud geograafilised tähised Olles kaalunud 25-B lisas „Geograafiliste tähiste loetelu“ loetletud nimetusi ja lõpule viinud vastuväitemenetluse vastavalt 25-A lisale „Vastuväitemenetluse põhielemendid“, kaitseb kumbki lepinguosaline neid geograafilisi tähiseid vastavalt käesolevas alajaos sätestatud kaitse tasemele. & /et 485 ARTIKKEL 25.34 25-B lisas „Geograafiliste tähiste loetelu“ loetletud geograafiliste tähiste kaitse 1. Kumbki lepinguosaline näeb ette õiguslikud abinõud, mis võimaldavad huvitatud isikutel takistada: a) teise lepinguosalise 25-B lisas „Geograafiliste tähiste loetelu“104 loetletud geograafilise tähise kasutamist kauba puhul, mis kuulub selle geograafilise tähise jaoks sätestatud tooteklassi ja mis: i) ei pärine 25-B lisas „Geograafiliste tähiste loetelu“ selle geograafilise tähise jaoks sätestatud päritoluriigist või ii) pärineb 25-B lisas „Geograafiliste tähiste loetelu“ selle geograafilise tähise jaoks sätestatud päritoluriigist, kuid seda ei toodetud ega valmistatud kooskõlas teise lepinguosalise õigusnormidega, mida kohaldataks juhul, kui kaup oleks ette nähtud tarbimiseks teise lepinguosalise territooriumil; 104 Seoses 25-B lisas „Geograafiliste tähiste loetelu“ esitatud geograafiliste tähiste loeteluga ei hõlma käesoleva artikli kohane kaitse liites 25-B-1 „Üksiksõnad geograafilise liittähise osana“ sätestatud geograafilise tähise liitnimetusse kuuluvaid üksiksõnu. & /et 486 b) kõigi selliste kauba tähistamise või tutvustamise viiside kasutamist, mis näitavad või lubavad oletada, et kõnealune kaup pärineb mujalt kui sellest geograafilisest piirkonnast, kust see tegelikult pärit on, eksitades üldsust kauba geograafilise päritolu suhtes, ning c) muu kasutamise eest, mille puhul on tegemist kõlvatu konkurentsiga Pariisi konventsiooni artikli 10bis tähenduses. 2. Kumbki lepinguosaline annab lõike 1 punktis a nimetatud kaitse ka siis, kui on märgitud kauba tegelik geograafiline päritolu või geograafilist tähist kasutatakse tõlkes või nimetusele lisatakse sellised väljendid nagu „liik“, „tüüp“, „stiil“, „imitatsioon“ või muu sarnane väljend. 3. Kumbki lepinguosaline näeb haldusmeetmetega ja oma õigusaktides sätestatud vormis ette õiguskaitse järgmise vastu: a) kaitstud nimetuse otsene või kaudne kaubanduslikul eesmärgil kasutamine; b) kaitstud nimetuse võltsimine, muutmine või petlik kasutamine; c) vale või eksitav viitamine kaitstud nimetusele või d) tegevus, mis võib jätta tarbijale vale mulje kauba tegeliku päritolu, lähtekoha ja laadi kohta. & /et 487 4. Käesoleva alajao alusel kaitstavad geograafilised tähised ei muutu lepinguosaliste territooriumil üldmõisteteks. 5. Vastavalt käesolevale alajaole ei ole lepinguosalisel kohustust kaitsta teise lepinguosalise geograafilist tähist, mida ei kaitsta või mille kaitsmine on lõpetatud selle lepinguosalise territooriumil, kust see on pärit. Lepinguosalised teavitavad üksteist, kui geograafilist tähist nende territooriumil enam ei kaitsta. Teavitada tuleb kolme kuu jooksul pärast seda, kui pädev asutus on teinud lõpliku otsuse, et geograafilist tähist enam ei kaitsta. 6. Käesoleva artikli sätteid kohaldatakse mutatis mutandis 27. mail 1997. aastal Brüsselis sõlmitud Euroopa Ühenduse ja Mehhiko Ühendriikide vahelise piiritusjookide nimetuste vastastikuse tunnustamise ja kaitse kokkuleppe (edaspidi „piiritusjookide kokkulepe“) I ja II lisas esitatud nimetuste loetelu suhtes. ARTIKKEL 25.35 Geograafiliste tähiste loetelu muutmine 1. Kaubandusnõukogu võib kooskõlas artikliga 25.42 otsustada muuta 25-B lisa „Geograafiliste tähiste loetelu“, lisades või parandades geograafilisi tähiseid või jättes välja geograafilised tähised, mida nende päritolukohas enam ei kaitsta või ei kasutata. Need otsused valmistab ette intellektuaalomandi allkomitee. & /et 488 2. Uued geograafilised tähised lisatakse kaubandusnõukogu otsusega pärast seda, kui esitatud nimetused on läbi vaadatud ja artiklis 25.33 osutatud vastuväitemenetlus on lõpule viidud. 3. Kaubandusnõukogu võib uute geograafiliste tähiste puhul oma otsusega muuta piiritusjookide kokkuleppe I ja II lisa artiklis 25.33 sätestatud korras. ARTIKKEL 25.36 Geograafiliste tähiste kasutamise õigus 1. Käesoleva alajao alusel kaitstavat geograafilist tähist võib kasutada iga ettevõtja, kes turustab asjakohasele tehnilisele kirjeldusele vastavat kaupa. 2. Kui geograafiline tähis on käesoleva alajao kohaselt kaitstud, ei saa selle kaitstud geograafilise tähise kasutamise eeltingimuseks kehtestada kasutaja registreerimist või muid nõudeid. 3. Geograafilisele tähisele viitavaid tähiseid, lühendeid ja sümboleid tohib kasutada ainult vastaval territooriumil kaitstud või registreeritud kauba puhul, mis on toodetud vastava tehnilise kirjelduse kohaselt. & /et 489 ARTIKKEL 25.37 Kaubamärkide ja geograafiliste tähiste seos 1. Käesolev alajagu ei mõjuta õigusi, mis on lepinguosalise territooriumil antud varasema kaubamärgiga, mida taotleti või mis registreeriti heas usus, või mis omandati heauskse kasutamise kaudu. Kaubamärgiga antud õiguste suhtes kehtib piiratud erand, et teatavatel juhtudel ei pruugi varasem kaubamärk anda selle omanikule õigust takistada registreeritud geograafilisele tähisele kaitse andmist või selle kasutamist selle lepinguosalise territooriumil, kus kaubamärki taotletakse, kus see registreeritakse või kus seda kasutatakse. Registreeritud geograafilise tähise kaitse ei piira mingil muul viisil selle kaubamärgiga antud õigusi, sealhulgas võimalust taotleda tunnuse uuendamist või muutmist, tingimusel et muudatus ei kujuta endast kõlvatut konkurentsi. 2. Lepinguosaline ei ole artikli 25.34 alusel kohustatud kaitsma geograafilise tähisena nimetust, kui asjaomane nimetus eksitab tõenäoliselt tarbijat kauba tegeliku olemuse osas, võttes arvesse kaubamärgi mainet ja tuntust ning kasutamise aega. 3. 25-B lisas „Geograafiliste tähiste loetelu“ loetletud geograafiliste tähiste puhul, mida nende päritolukoha lepinguosaline kaitseb jätkuvalt geograafiliste tähistena, keeldub lepinguosaline kaubamärgi registreerimisest või tunnistab selle kehtetuks ex officio vastavalt artiklile 25.39 ja TRIPS-lepingu artikli 22 lõikele 3, kui seda lubab tema õigus või taotleb huvitatud isik, tingimusel et: a) kaubamärgi registreerimine oleks vastuolus artikliga 25.34; & /et 490 b) kaubamärk on seotud sama või sarnase kaubaga; c) kaubamärk on seotud kaubaga, millel ei ole asjaomase geograafilise tähise päritolu, ning d) kaubamärgi registreerimise taotlus esitatakse pärast asjaomase lepinguosalise territooriumil geograafilise tähise kaitse taotluse esitamise kuupäeva. 4. Artiklis 25.32 nimetatud geograafiliste tähiste puhul on lõike 3 punktis d nimetatud kaitsetaotluse esitamise kuupäev käesoleva lepingu sõlmimise kuupäev. 5. Artiklis 25.35 nimetatud geograafiliste tähiste puhul on kaitsetaotluse esitamise kuupäev vastuväitemenetluses geograafilise tähise avaldamise kuupäev. 6. 25-B lisas „Geograafiliste tähiste loetelu“ loetletud geograafiliste tähiste kaitse ei alga enne käesoleva lepingu jõustumise kuupäeva. & /et 491 ARTIKKEL 25.38 Kaitse tagamine Kumbki lepinguosaline tagab artiklites 25.34–25.37 sätestatud kaitse asjakohaste haldus- või kohtumenetlustega vastavalt oma õigusele ja tavadele. Pädevad asutused tagavad selle kaitse ühel või mõlemal järgmistest viisidest: a) omal algatusel või b) huvitatud isiku taotlusel. ARTIKKEL 25.39 Üldnormid 1. Lepinguosaliselt ei saa käesoleva alajao alusel nõuda, et ta kaitseks geograafilise tähisena nimetust, mis on vastuolus taimesordi või loomatõu nimetusega ning mis seetõttu tõenäoliselt eksitab tarbijat kauba tegeliku päritolu osas. & /et 492 2. Homonüümset nimetust, mis tõenäoliselt tekitab tarbijas eksliku arvamuse, et kaup on pärit muult territooriumilt, ei registreerita geograafilise tähisena, isegi kui nimetus on kauba tegeliku päritoluterritooriumi, -piirkonna või -koha osas täpne. Ilma et see piiraks TRIPS-lepingu artikli 23 kohaldamist, määravad lepinguosalised ühiselt kindlaks otstarbekohased tingimused, mille alusel täielikult või osaliselt homonüümseid geograafilisi tähiseid üksteisest eristada, võttes arvesse vajadust tagada asjaomaste tootjate õiglane kohtlemine ning hoiduda tarbijate eksitamisest. 3. Kui üks lepinguosaline teeb kolmanda riigiga peetavate kahepoolsete läbirääkimiste raames ettepaneku kõnealuse kolmanda riigi geograafilise tähise kaitsmiseks ning see nimetus on täielikult või osaliselt homonüümne teise lepinguosalise geograafilise tähisega, teatab ta sellest teisele lepinguosalisele ja annab talle võimaluse esitada märkusi enne selle nimetuse kaitse alla võtmist. 4. Käesolevas alajaos nimetatud tehnilise kirjelduse, sealhulgas selle muudatused, kiidavad heaks selle lepinguosalise ametiasutused, kelle territooriumilt kaup pärineb. & /et 493 ARTIKKEL 25.40 Erandid 1. Ükski käesoleva alajao säte ei kohusta lepinguosalist kohaldama selle sätteid teise lepinguosalise geograafilise tähise või mitmeosalises geograafilises tähises sisalduva üksiknimetuse suhtes seoses kaupade või teenustega, mille puhul asjaomane tähis on identne kõnealuse lepinguosalise territooriumil tavalises keelepruugis asjaomaste kaupade või teenuste üldnimetusena kasutatava terminiga. 2. Kui geograafilise tähise tõlge on identne lepinguosalise territooriumil tavalises keelepruugis kauba üldnimetusena kasutatava terminiga või sisaldab seda või kui geograafiline tähis ei ole identne, kuid sisaldab sellist terminit, ei piira käesolev alajagu ühegi isiku õigust kasutada seda terminit seoses kõnealuse kaubaga selle lepinguosalise territooriumil. 3. Selle kindlakstegemisel, kas termin on lepinguosalise territooriumil tavalises keelepruugis kauba üldnimetusena kasutatav termin, on selle lepinguosalise ametiasutustel õigus võtta arvesse seda, kuidas tarbijad seda terminit tema territooriumil mõistavad. Tarbijate arusaama kindlaksmääramisel võivad asjakohasteks teguriteks olla: a) usaldusväärsetest allikatest, näiteks sõnastikest, ajalehtedest ja asjakohastelt veebisaitidelt saadud tõendid selle kohta, kas terminit kasutatakse kõnealusele kaubale viitamisel, ning & /et 494 b) kuidas selle terminiga tähistatavat kaupa turustatakse ja kasutatakse selle lepinguosalise territooriumil toimuvas kaubanduses105. 4. Ükski käesoleva alajao säte ei takista kasutamast lepinguosalise territooriumil kaubaga seoses taimesordi või loomatõu tavanimetust, mis on olemas selle lepinguosalise territooriumil käesoleva lepingu jõustumise kuupäeval. 5. Ükski käesoleva lepingu säte ei piira ühegi isiku õigust kasutada äritegevuses enda või oma ärialase eelkäija nime, välja arvatud juhul, kui sellist nime kasutatakse üldsust eksitaval viisil. ARTIKKEL 25.41 Kehtiva lepingu inkorporeerimine 1. Piiritusjookide kokkulepe inkorporeeritakse käesolevasse lepingusse ja muudetakse mutatis mutandis selle osaks106. 105 Käesoleva lõike kohaldamisel võivad lepinguosalise ametiasutused võtta vajaduse korral arvesse, kas seda terminit kasutatakse lepinguosalise tunnustatud asjakohastes rahvusvahelistes standardites lepinguosalise territooriumil kasutatavale kaubaliigile või - klassile viitamiseks. 106 Suurema selguse huvides olgu märgitud, et see hõlmab kõiki piiritusjookide kokkuleppe varasemaid ja tulevasi muudatusi. & /et 495 2. Artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punkti k alusel asutatud intellektuaalomandi allkomitee asendab piiritusjookide kokkuleppe artikliga 17 loodud ühiskomiteed ja täidab kõnealuses artiklis sätestatud ülesandeid. ARTIKKEL 25.42 Koostöö 1. Artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punkti k alusel asutatud intellektuaalomandi allkomitee on sobiv organ käesoleva alajao rakendamise ja selle juhtimise jälgimiseks. 2. Lepinguosalised teavitavad teineteist, kui 25-B lisas „Geograafiliste tähiste loetelu“ loetletud geograafiline tähis ei ole asjaomase lepinguosalise territooriumil enam kaitstud. Pärast sellist teavitamist valmistab intellektuaalomandi allkomitee kaubandusnõukogule ette otsuse muuta 25- B lisa „Geograafiliste tähiste loetelu“ käesolevas lepingus sätestatud korra kohaselt. 3. Lepinguosaline võib kas otse või intellektuaalomandi allkomitee kaudu taotleda, et teine lepinguosaline esitaks teavet tehniliste kirjelduste ja nende muudatuste kohta. & /et 496 4. Kumbki lepinguosaline võib teha hispaania või inglise keeles avalikult kättesaadavaks tehnilised kirjeldused, mis vastavad teise lepinguosalise käesoleva alajao alusel kaitstud geograafilistele tähistele107. 5. Kaitstud geograafiliste tähiste tehnilistest kirjeldustest tulenevaid küsimusi käsitleb intellektuaalomandi allkomitee. ARTIKKEL 25.43 Lepinguosalise õiguse kohane kaitse Käesolev alajagu ei piira ühe lepinguosalise geograafilise tähise omaniku õigust taotleda geograafilise tähise tunnustamist ja kaitset teises lepinguosalises selle lepinguosalise õiguse alusel. 107 Mehhiko võib teha need tehnilised kirjeldused avalikult kättesaadavaks hispaania või inglise keeles. & /et 497 B.5 ALAJAGU Patendid ARTIKKEL 25.44 Rahvusvahelised lepingud Kumbki lepinguosaline järgib 19. juunil 1970 Washingtonis sõlmitud patendikoostöö lepingut, mida muudeti 28. septembril 1979 ja viimati 3. oktoobril 2001, ning tunnistab, et tähtis on vastu võtta või säilitada menetlusstandardid, mis on kooskõlas 1. juunil 2000 Genfis vastu võetud patendiõiguse lepinguga. ARTIKKEL 25.45 Patendid ja rahvatervis 1. Käesolevas alajaos sätestatud õigused ja kohustused ei takista lepinguosalist võtmast meetmeid rahvatervise kaitseks. Lepinguosalised tunnistavad 14. novembril 2001 Dohas vastu võetud TRIPS-lepingu ja rahvatervise deklaratsiooni (edaspidi „Doha deklaratsioon“) tähtsust ja kinnitavad oma tahet seda järgida. Lepinguosalised tagavad käesolevas alajaos sätestatud õiguste ja kohustuste tõlgendamisel ning rakendamisel kooskõla Doha deklaratsiooniga. & /et 498 2. Lepinguosalised aitavad kaasa Doha deklaratsiooni lõiget 6 käsitleva WTO peanõukogu 30. augusti 2003. aasta otsuse ning 6. detsembri 2005. aasta protokolli (millega muudetakse TRIPS- lepingut) rakendamisele ja järgivad neid. ARTIKKEL 25.46 Täiendav kaitse ravimi, sealhulgas bioloogilise ravimi müügiloa andmise viivituse korral108 1. Lepinguosalised tunnistavad, et ravimite, sealhulgas bioloogiliste ravimite109 suhtes, mida nende asjaomasel territooriumil kaitstakse patendiga, võidakse kohaldada enne turule laskmist halduslikku loamenetlust110. Nad tunnistavad, et patendiga antava tõhusa kaitse periood võib lüheneda selle ajavahemiku võrra, mis jääb patenditaotluse esitamise ja toote vastavale turule laskmise loa andmise vahele, mis on määratletud lepinguosalise asjakohaste õigusaktide alusel. 108 Mehhiko täidab käesolevas artiklis sätestatud kohustused hiljemalt kahe aasta jooksul pärast käesoleva lepingu jõustumist. 109 Kumbki lepinguosaline määrab kindlaks, millised tooted kuuluvad mõistete „ravimid“ ja „bioloogilised ravimid“ alla vastavalt tema 21. aprillil 2018. aastal kehtinud õigusaktidele. 110 Suurema selguse huvides olgu märgitud, et mõiste „marketing approval“ (müügiloa andmine) on samaväärne mõistega „marketing authorisation“. & /et 499 2. Kumbki lepinguosaline näeb ette piisava ja tõhusa mehhanismi, millega hüvitada patendiomanikule patendi tegeliku eluea vähenemine, mis tuleneb põhjendamatutest viivitustest111 esimese müügiloa andmisel tema territooriumil. Selline hüvitis antakse täiendava sui generis kaitse vormis, mis on võrdne ajaga, mille võrra joonealuses märkuses osutatud kaheaastane ajavahemik on ületatud. Sellise täiendava kaitse kestus ei ületa viit aastat112. 3. Lepinguosaline võib alternatiivina lõikele 2 lubada pikendada patendikaitsega antavate õiguste kehtivusaega kuni viis aastat,113 et hüvitada patendiomanikule patendi tegeliku kehtivusaja lühenemine, mis tuleneb müügiloa andmise menetlusest. Patendikaitsega antavate õiguste kehtivusaja pikendamine hakkab kehtima patendi seadusega ette nähtud tähtaja lõppemisel ajavahemikuks, mis vastab patenditaotluse esitamise kuupäeva ja toote selle lepinguosalise turule lubamiseks esmase müügiloa väljaandmise kuupäeva vahelisele ajale, mida vähendatakse viie aasta võrra. 111 Käesoleva artikli kohaldamisel hõlmab põhjendamatu viivitus vähemalt seda, kui taotlejale esmase vastuse andmisega viivitatakse pärast müügiloa taotluse esitamist rohkem kui kaks aastat. Viivituse kestuse kindlakstegemisel ei pea arvesse võtma müügiloa andmise käigus tekkinud viivitusi, mille on tinginud taotleja, ega ajavahemikku, mille üle müügiluba andval asutusel puudub kontroll. 112 Kui lepinguosaline järgib käesolevat lõiget, ei ole see lepinguosaline kohustatud järgima lõikes 3 sätestatud alternatiivi. 113 Seda ajavahemikku on võimalik ravimite puhul kuue kuu võrra pikendada, kui on tehtud pediaatrilised uuringud ja nende uuringute tulemused kajastuvad tootekirjelduses. & /et 500 4. Käesolevast artiklist tulenevate kohustuste täitmisel võib kumbki lepinguosaline määrata tingimused ja piirangud eeldusel, et lepinguosaline jätkab käesoleva artikli täitmist. 5. Kumbki lepinguosaline teeb kõik endast oleneva, et menetleda ravimite müügiloa taotlusi tõhusalt ja õigel ajal, et vältida põhjendamatuid või tarbetuid viivitusi. Põhjendamatute viivituste vältimiseks võib lepinguosaline vastu võtta või säilitada müügiloa taotluse läbivaatamist kiirendavad menetlused. B.6 ALAJAGU Taimesordid ARTIKKEL 25.47 Rahvusvahelised lepingud Kumbki lepinguosaline kaitseb taimesorte vastavalt rahvusvahelisele uute taimesortide kaitse konventsioonile, mis võeti vastu Pariisis 2. detsembril 1961 ja vaadati viimati läbi Genfis 19. märtsil 1991, sealhulgas aretaja õigust käsitlevale erandile, millele on osutatud kõnealuse konventsiooni artiklis 15, ning teevad koostööd nende õiguste edendamiseks ja kaitsmiseks114. 114 Mehhiko rakendab selle sätte hiljemalt nelja aasta jooksul pärast käesoleva lepingu jõustumise kuupäeva. & /et 501 B.7 ALAJAGU Avalikustamata teabe kaitse ARTIKKEL 25.48 Ärisaladuste kaitse ulatus 1. Pariisi konventsiooni artiklis 10bis sätestatud kõlvatu konkurentsi vastu tõhusa kaitse tagamisel näeb kumbki lepinguosaline ette õiguslikud vahendid, sealhulgas haldus- või tsiviilkohtumenetlused,115 et isikutel oleks võimalik takistada ärisaladuste avaldamist teistele või selle omandamist või kasutamist teiste poolt ilma teabe üle seaduslikku kontrolli omava isiku nõusolekuta viisil, mis on vastuolus ausate kaubandustavadega116. Käesoleva alajao kohaldamisel hõlmab mõiste „ärisaladused“ TRIPS-lepingu artikli 39 lõikes 2 osutatud avalikustamata teavet. 115 Suurema selguse huvides olgu märgitud, et lepinguosaline võib kooskõlas oma õigusega näha need õiguslikud vahendid ette kriminaalmenetluse kaudu. 116 Lepinguosaline ei pea neid menetlusi kohaldama, kui ausate äritavadega vastuolus olev tegevus toimub kooskõlas lepinguosalise õigusega, et paljastada õigusvastane käitumine, rikkumine või ebaseaduslik tegevus või eesmärgiga kaitsta tema õigusega tunnustatud õigustatud huvi. & /et 502 2. Käesoleva alajao kohaldamisel loeb lepinguosaline ausate äritavadega vastuolus olevaks vähemalt järgmist tegevust: a) ärisaladuse omandamine ärisaladuse omaja nõusolekuta, kui see toimub ärisaladuse omaja valduses olevatele dokumentidele, objektidele, materjalidele või elektroonilistele failidele, mis sisaldavad ärisaladust või millest saab tuletada ärisaladuse, loata juurdepääsu hankimise, nende omastamise või kopeerimise teel, või b) ärisaladuse kasutamine või avalikustamine ilma ärisaladuse omaja nõusolekuta, kui seda teeb isik, kes omandas ärisaladuse ebaseaduslikult või rikkudes konfidentsiaalsuslepingut või muud kohustust mitte avaldada ärisaladust või piirata selle kasutamist117,118. 117 Suurema selguse huvides olgu märgitud, et kummagi lepinguosalise õigusnormides sätestatud kriteeriumid hõlmavad ärisaladuse kasutamise piiramise kohustuse rikkumist. 118 Suurema selguse huvides olgu märgitud, et Euroopa Liit ei pea järgmisi olukordi lõike 2 kohaldamisalasse kuuluvaks: a) kui isik avastab või loob asjakohase teabe eraldiseisvalt; b) kui toote pöördprojekteerib isik, kelle valduses toode on õiguspäraselt ja kelle suhtes ei kehti õiguslik kohustus piirata asjakohase teabe omandamist; c) kui teabe omandamine, kasutamine või avalikustamine on nõutav või lubatud vastavalt lepinguosalise õigusele; d) kui töötajad kasutavad selliseid kogemusi ja oskusi, mille nad on omandanud ausal viisil oma tavapärast tööd tehes, või e) kui teave avalikustatakse sõna- ja teabevabaduse kasutamisel. & /et 503 ARTIKKEL 25.49 Ärisaladustega seotud haldus- või tsiviilkohtumenetlused 1. Kumbki lepinguosaline tagab, et isikutel, kes osalevad artikli 25.48 lõikes 1 osutatud menetluses või kellel on juurdepääs sellise kohtumenetluse dokumentidele, on keelatud kasutada või avalikustada ärisaladust või väidetavat ärisaladust, mille pädevad asutused on huvitatud isiku nõuetekohaselt põhjendatud taotluse alusel tunnistanud konfidentsiaalseks ja mis on saanud neile teatavaks menetluses osalemise või dokumentidele juurdepääsu tulemusel. 2. Artikli 25.48 lõikes 1 osutatud menetlustes näeb kumbki lepinguosaline ette, et tema pädevatel asutustel on õigus võtta vähemalt erimeetmeid menetluse käigus tekkinud ärisaladuse või väidetava ärisaladuse konfidentsiaalsuse säilitamiseks. Selliste erimeetmete hulka võib kooskõlas kummagi lepinguosalise õigusega kuuluda võimalus piirata juurdepääsu teatavatele dokumentidele tervikuna või osaliselt, piirata juurdepääsu kohtuistungitele ning nende salvestistele või stenogrammidele ning teha kättesaadavaks kohtuotsuste mittekonfidentsiaalne versioon, millest on eemaldatud ärisaladust sisaldavad lõigud või milles neid on redigeeritud. & /et 504 ARTIKKEL 25.50 Ravimitega, sealhulgas bioloogiliste ravimitega, seotud avalikustamata andmete kaitse119 1. Kui lepinguosaline nõuab uute ravimite,120 sealhulgas bioloogiliste ravimite121 müügiloa andmise tingimusena avalikustamata uuringuandmete või muude selliste prekliiniliste katsete või kliiniliste uuringute andmete esitamist, mis on vajalikud otsustamaks, kas nende toodete kasutamine on ohutu ja tõhus, peab lepinguosaline niisuguseid andmeid kolmandatele isikutele avalikustamise eest kaitsma, kui nende andmete koostamine nõuab märkimisväärseid pingutusi, välja arvatud juhul, kui avalikustamine on vajalik ülekaaluka avaliku huvi seisukohast või kui võetakse meetmeid, et tagada andmete kaitse ebaausa kaubanduslikul eesmärgil kasutamise eest. 119 Mehhiko täidab selle kohustuse hiljemalt kahe aasta jooksul pärast käesoleva lepingu jõustumist. 120 Käesolevas artiklis tähendab „uus“ seda, et toode sisaldab uut keemilist ühendit, mida ei ole lepinguosalise territooriumil varem heaks kiidetud, või viitab bioloogilisele või biotehnoloogilsele tootele, mida ei ole lepinguosalise territooriumil varem heaks kiidetud. 121 Kumbki lepinguosaline määrab kindlaks, millised tooted kuuluvad mõistete „ravimid“ ja „bioloogilised ravimid“ alla vastavalt tema 21. aprillil 2018. aastal kehtinud õigusaktidele. & /et 505 2. Lepinguosaline ei anna kolmandatele isikutele ravimite, sealhulgas bioloogiliste ravimite müügiluba, mis lubaks neil ilma lõikes 1 nimetatud andmed eelnevalt esitanud isiku nõusolekuta ravimit122 nende andmete alusel või need andmed123 esitanud isikule antud müügiloa alusel turustada vähemalt kuue aasta jooksul alates uue ravimi müügiloa väljaandmise kuupäevast 124 selle lepinguosalise territooriumil125. 3. Lepinguosalisel ei ole piiranguid selliste toodete puhul lühendatud loataotlusmenetluste rakendamisel bioekvivalentsuse ja biosaadavuse uuringute alusel. 122 Lepinguosaline võib ette näha, et käesoleva lõike kohaldamisel viitab mõiste „ravim“ samale või sarnasele tootele. 123 Suurema selguse huvides olgu märgitud, et need andmed hõlmavad andmeid, mis on esitatud seoses loaga, mis on antud isikule, kes esitas sellise teabe lepinguosaliste ja kolmandate riikide territooriumil. 124 Suurema selguse huvides olgu märgitud, et lepinguosaline võib käesoleva lõike kohase kaitseperioodi puhul piirduda kuue aastaga. 125 Lepinguosaline võib ette näha, et bioloogiliste ravimite puhul kohaldatakse käesolevas artiklis osutatud avalikustamata andmete kaitset ainult uue bioloogilise ravimi esimese müügiloa suhtes. & /et 506 ARTIKKEL 25.51 Taimekaitsevahenditega seotud avalikustamata andmete kaitse126 1. Kui lepinguosaline nõuab uue127 taimekaitsevahendi müügiloa128 andmise tingimusena avalikustamata uuringuandmete või muude selliste toote ohutust või mõjusust puudutavate andmete esitamist,129 peab lepinguosaline niisuguseid andmeid kolmandatele isikutele avalikustamise eest kaitsma, välja arvatud juhul, kui avalikustamine on vajalik ülekaaluka avaliku huvi seisukohast või kui võetakse meetmeid, et tagada andmete kaitse ebaausa kaubanduslikul eesmärgil kasutamise eest. 126 Mehhiko täidab selle kohustuse hiljemalt kahe aasta jooksul pärast käesoleva lepingu jõustumist. 127 Käesolevas artiklis tähendab „uus“ seda, et toode sisaldab uut keemilist ühendit, mida ei ole lepinguosalise territooriumil varem heaks kiidetud. 128 Käesolevas artiklis on mõiste „müügiluba“ lepinguosalise õiguses kasutatava mõiste „sanitaarluba“ sünonüüm. 129 Suurema selguse huvides olgu märgitud, et käesolevat artiklit kohaldatakse juhtudel, kui lepinguosaline nõuab avalikustamata uuringuandmete või muude andmete esitamist ainult toote ohutuse või mõjususe või mõlema kohta. & /et 507 2. Lepinguosaline ei anna kolmandatele isikutele taimekaitsevahendite müügiluba, mis lubaks neil ilma lõikes 1 nimetatud andmed eelnevalt esitanud isiku nõusolekuta toodet nende andmete alusel või need andmed esitanud isikule antud müügiloa alusel turustada vähemalt kümne aasta130 jooksul alates selle lepinguosalise territooriumil uue toote müügiloa väljaandmise kuupäevast. 3. Kumbki lepinguosaline kehtestab õigusnormid, et vältida dubleerivaid katseid selgroogsete loomadega. 4. Kummalgi lepinguosalisel ei ole piiranguid, et rakendada selliste toodete puhul ekvivalentsusuuringute alusel lühendatud loataotlusmenetlust. 130 Suurema selguse huvides olgu märgitud, et lepinguosaline võib käesoleva artikli kohase kaitseperioodi puhul piirduda kümne aastaga. & /et 508 C JAGU Intellektuaalomandi õiguskaitse tagamine C.1 ALAJAGU Üldsätted ARTIKKEL 25.52 Üldised kohustused 1. Lepinguosalised kinnitavad omale TRIPS-lepingu ja eelkõige selle III jao alusel võetud kohustusi. Kumbki lepinguosaline sätestab käesoleva jaoga ette nähtud täiendavad meetmed, menetlused ja õiguskaitsevahendid, mida on vaja intellektuaalomandi õiguskaitse tagamiseks. Kõnealused meetmed, menetlused ja õiguskaitsevahendid peavad olema õiglased ja erapooletud ning need ei tohi olla ülemäära keerukad või kulukad ega sisaldada sobimatuid tähtaegu või põhjendamatuid viivitusi. & /et 509 2. Lõikes 1 nimetatud meetmed, menetlused ja õiguskaitsevahendid peavad olema ka tõhusad, proportsionaalsed ja heidutavad ning neid tuleb rakendada viisil, mis võimaldab vältida tõkete loomist seaduslikule kaubandusele ja ette näha kaitsemeetmeid nende kuritarvitamise vastu. 3. Käesoleva jao alusel ei teki lepinguosalisele kohustust kehtestada intellektuaalomandi õiguskaitse tagamiseks kohtusüsteem, mis erineb üldisest õiguskaitse süsteemist, ning käesolev jagu ei mõjuta lepinguosalise suutlikkust tagada üldine õiguskord. Käesoleva alajaoga ei kehtestata ühtegi kohustust seoses lepinguosalise vahendite jaotamisega intellektuaalomandi õiguskaitse ja üldise õiguskorra tagamise vahel. ARTIKKEL 25.53 Isikud, kellel on õigus nõuda meetmete, menetluste ja õiguskaitsevahendite rakendamist Kumbki lepinguosaline tunnistab isikutena, kellel on õigus nõuda käesolevas jaos ja TRIPS-lepingu III jaos sätestatud meetmete, menetluste ja õiguskaitsevahendite rakendamist, järgmisi isikuid: a) intellektuaalomandi õiguste omajad vastavalt tema õigusaktidele; b) tema õigusaktidega ette nähtud piirides ja nende alusel kõik teised kõnealuseid intellektuaalomandi õigusi teostama volitatud isikud, eelkõige litsentsisaajad; & /et 510 c) tema õigusaktidega ette nähtud piires ja nende alusel intellektuaalomandi õiguste kollektiivse esindamise organisatsioonid, kes on intellektuaalomandi õiguste omajate üldtunnustatud esindajad, ning d) tema õigusaktidega ette nähtud piires ja nende alusel kutselised intellektuaalomandi kaitse organisatsioonid, kes on intellektuaalomandi õiguste omajate üldtunnustatud esindajad. C.2 ALAJAGU Tsiviil- ja haldusõiguskaitse ARTIKKEL 25.54 Tõendid 1. Kumbki lepinguosaline tagab, et ka enne kohtuasja sisulise menetlemise alustamist on pädevatel õigusasutustel selle poole taotlusel, kes on esitanud piisavad tõendid, et tema intellektuaalomandi õigust on rikutud või rikutakse, õigus nõuda kiireid ja tõhusaid ajutisi meetmeid väidetava rikkumise olulise tõendusmaterjali säilitamiseks, tagades konfidentsiaalse teabe kaitse. & /et 511 2. Lõikes 1 nimetatud ajutised meetmed võivad hõlmata üksikasjalikku kirjeldust kas proovide võtmisega või ilma selleta või väidetava rikkumisega seotud kaupade füüsilist arestimist ning asjakohastel juhtudel nende kaupade tootmisel või turustamisel kasutatud materjalide ja seadmete ja nendega seotud dokumentide arestimist. 3. Kumbki lepinguosaline võtab vajalikud meetmed, et võimaldada oma pädevatel õigusasutustel juhul, kui intellektuaalomandiõigusi rikutakse kaubanduslikus mahus, vajaduse korral ja menetluse poole taotlusel nõuda vastaspoole käsutuses olevate panga-, finants- või äridokumentide esitamist, tagades konfidentsiaalse teabe kaitse131. 131 Mehhiko võib oma õiguse kohaselt kehtestada, et see võimalus on vaid kriminaalmenetlustes. & /et 512 ARTIKKEL 25.55 Õigus saada teavet 1. Kumbki lepinguosaline tagab, et intellektuaalomandi õiguste rikkumist käsitlevas menetluses ning vastuseks hageja õigustatud ja proportsionaalsele nõudele on pädevatel õigusasutustel õigus nõuda, et õiguste rikkuja või mõni muu isik, kes on menetluse pool, või menetluses osalev tunnistaja esitaks teavet intellektuaalomandi õigust rikkuvate kaupade või teenuste päritolu ja turustusvõrgu kohta132. 132 Euroopa Liit võib otsustada, et: a) „mõni muu isik“ tähendab isikut: i) kelle valdusest on leitud intellektuaalomandi õigusi rikkuvat kaupa kaubanduslikes kogustes; ii) kes on tabatud intellektuaalomandi õigusi rikkuvate teenuste kaubanduslikus ulatuses kasutamiselt; iii) kes on tabatud intellektuaalomandi õigusi rikkuvate teenuste kaubanduslikus ulatuses osutamiselt või iv) kes on punktides i–iii osutatud isiku kinnitusel osalenud rikkumisega seotud toodete tootmises, valmistamises või turustamises või rikkumisega seotud teenuste osutamises; b) „teave“ hõlmab vajaduse korral järgmist: i) kaupade või teenuste tootjate, valmistajate, turustajate, tarnijate ning teiste varasemate valdajate, samuti kavandatavate hulgimüüjate ja jaemüüjate nimed ja aadressid või ii) teave toodetud, valmistatud, tarnitud, saadud või tellitud mahtude kohta, samuti kõnealuste kaupade või teenuste eest saadud hinna kohta. & /et 513 2. Käesolev artikkel ei piira lepinguosalise muude selliste õigusnormide kohaldamist, millega: a) antakse õiguste omajale õigus saada täiendavat teavet; b) reguleeritakse teabe kasutamist tsiviil- või kriminaalmenetlustes vastavalt käesolevale artiklile; c) reguleeritakse vastutust teabeõiguse kuritarvitamise eest; d) antakse lõikes 1 osutatud isikule võimalus keelduda teabe esitamisest, kui kõnealuse teabe tõttu oleks see isik sunnitud tunnistama enda või oma lähisugulaste osalemist intellektuaalomandi õiguse rikkumises, või e) reguleeritakse konfidentsiaalsete teabeallikate kaitset ja isikuandmete töötlemist. & /et 514 ARTIKKEL 25.56 Ajutised meetmed ja ettevaatusabinõud 1. Kumbki lepinguosaline tagab, et tema õigusasutused võivad hageja taotluse korral teha väidetavale õiguste rikkujale ajutise ettekirjutuse, mille eesmärk on tõkestada intellektuaalomandiõiguse eelseisvat rikkumist, või ajutiselt ja vajaduse korral korduva rahalise karistuse abil, kui see on ette nähtud tema õigusnormidega, keelata selle õiguse rikkumise jätkamine või nõuda jätkamise tingimusena tagatisi, mis rikkumise tuvastamise korral kindlustavad õiguste omajale hüvitise maksmise. Ajutise ettekirjutuse võib samadel tingimustel teha ka vahendajale, kelle teenuseid kolmas isik kasutab intellektuaalomandiõiguste rikkumiseks. Käesoleva artikli kohaldamisel hõlmab mõiste „vahendajad“ internetiteenuste osutajaid. 2. Ajutise ettekirjutusega võib anda ka korralduse intellektuaalomandi õiguste rikkumise kahtlusega kaupade arestimiseks või üleandmiseks, et takistada nende pääsemist turustuskanalitesse ja seal liikumist. & /et 515 3. Kumbki lepinguosaline tagab, et väidetava rikkumise korral võivad tema õigusasutused anda korralduse arestida ennetavalt väidetava rikkuja vallas- ja kinnisvara, sealhulgas blokeerida tema pangakontod ja muud varad. Selleks võivad pädevad asutused nõuda panga-, finants- ja äridokumentide esitamist või asjakohast juurdepääsu olulisele teabele133. ARTIKKEL 25.57 Õiguskaitsevahendid 1. Kumbki lepinguosaline tagab, et pädevad õigusasutused saavad hageja taotluse korral ja ilma et see piiraks õiguste rikkumisest õiguste omajale tuleneda võiva kahju hüvitamise nõuet, anda korralduse hävitada või vähemalt turustuskanalitest püsivalt kõrvaldada kaubad, mis on tunnistatud intellektuaalomandi õigusi rikkuvaks, ilma et selle eest makstaks hüvitist. Kumbki lepinguosaline tagab, et pädevad õigusasutused võivad vajaduse korral nõuda ka selliste materjalide ja seadmete hävitamist, mida kasutatakse peamiselt nende kaupade loomiseks või valmistamiseks. 133 Mehhiko võib kooskõlas oma õigusega kehtestada, et panga-, finants- või äridokumentide esitamist nõutakse ainult kriminaalmenetlustes. Kumbki lepinguosaline võib kehtestada, et see õigus piirdub kaubanduslikus mahus toime pandud rikkumiste ja olukordadega, kus hageja tõendab kahju hüvitamist tõenäoliselt takistada võivate asjaolude olemasolu. & /et 516 2. Õiguskaitsevahendite kasutamise taotluse kaalumisel tuleb silmas pidada rikkumise raskuse ja määratud õiguskaitsevahendi proportsionaalsust ning kolmandate isikute huve. ARTIKKEL 25.58 Tõkendid Kumbki lepinguosaline tagab, et kui kohtuotsusega on tuvastatud intellektuaalomandi õiguse rikkumine, saab pädev õigusasutus kohaldada nii rikkuja kui ka vahendaja suhtes, kelle teenuseid kolmas isik intellektuaalomandi õiguse rikkumiseks kasutab, tõkendit rikkumise lõpetamiseks. & /et 517 ARTIKKEL 25.59 Kahjuhüvitis 1. Kumbki lepinguosaline tagab, et tema õigusasutustel on õigus nõuda rikkujalt, kes teadis või pidi teadma, et ta paneb toime intellektuaalomandi õiguste rikkumise, õiguste omajale piisava kahjuhüvitise maksmist kahju eest, mida õiguste omajale tema intellektuaalomandi õiguse rikkumisega põhjustati134. 2. Lõike 1 kohase kahjuhüvitise summa kindlaksmääramisel võtavad kummagi lepinguosalise õigusasutused arvesse kõiki asjakohaseid aspekte ja neil on õigus arvestada kõiki õiguste omaja esitatud õiguspäraseid väärtusi, sealhulgas saamata jäänud kasum ja rikkumise objektiks olnud kaupade või teenuste väärtus mõõdetuna turuhinna või soovitusliku jaehinnaga. 3. Kumbki lepinguosaline näeb ette, et vähemalt autoriõiguse või sellega kaasnevate õiguste rikkumise ja kaubamärkide võltsimise korral võivad tema õigusasutused kohustada rikkujat vähemalt lõikes 1 nimetatud juhtudel maksma õiguste omajale kasumi, mille rikkuja rikkumisega teenis. Lepinguosaline võib käesoleva lõike järgimisel eeldada, et see kasum vastab lõikes 1 osutatud kahjuhüvitisele. 134 Lepinguosaline võib ette näha, et kahju hüvitamise menetluse algatamine ei olene intellektuaalomandi õiguste rikkumise lõplikust tuvastamisest. & /et 518 4. Kumbki lepinguosaline võib ette näha, et õigusasutused võivad nõuda kannatanule kas teenitud tulu või kahjuhüvitise maksmist, mille suurus võib olla eelnevalt kindlaks määratud, kui rikkuja ei olnud teadlik või põhjendatult ei saanud olla teadlik sellest, et ta tegeleb rikkumisega. ARTIKKEL 25.60 Kohtukulud Kumbki lepinguosaline tagab, et üldjuhul kannab kaotanud menetlusosaline võitnud menetlusosalise põhjendatud ja proportsionaalsed kohtukulud ning muud kulud, välja arvatud juhul, kui kulude õiglase jaotamise põhimõte seda ei luba. ARTIKKEL 25.61 Kohtuotsuste avaldamine Ilma et see piiraks teabeallikate konfidentsiaalsuse kaitset või isikuandmete kaitset käsitleva õiguse kohaldamist, tagab kumbki lepinguosaline, et intellektuaalomandi õiguse rikkumisega seotud kohtumenetluses võivad pädevad õigusasutused hageja taotlusel nõuda asjakohaseid meetmeid kohtulahendiga seotud teabe levitamiseks, sealhulgas kohtulahendi täielikuks või osaliseks avaldamiseks. & /et 519 ARTIKKEL 25.62 Autorsuse ja omandiõiguse presumptsioon 1. Kumbki lepinguosaline tunnistab, et käesolevas alajaos sätestatud meetmete, menetluste ja õiguskaitsevahendite kohaldamisel käsitatakse kirjandus- või kunstiteose autorina isikut, kelle puhul on vastupidiste tõendite puudumisel piisav, kui tema nimi esineb teosel tavapärasel viisil, ja sellest tulenevalt on tal õigus algatada rikkumismenetlus. 2. Lõiget 1 kohaldatakse mutatis mutandis autoriõigusega kaasnevate õiguste omajate suhtes nende kaitstava materjali puhul. ARTIKKEL 25.63 Haldusmenetlused Juhul kui asja sisulisel lahendamisel haldusmenetluse käigus võidakse määrata tsiviilõiguslik õiguskaitsevahend, peab see menetlus vastama põhimõtetele, mis on sisuliselt võrdväärsed käesolevas alajaos sätestatutega. & /et 520 ARTIKKEL 25.64 Sidusrühmade vabatahtlikud algatused Kumbki lepinguosaline püüab hõlbustada sidusrühmade vabatahtlikke algatusi, mille eesmärk on vähendada intellektuaalomandi õiguste rikkumisi, sealhulgas internetis ja muudes kauplemiskohtades, ning mis keskenduvad konkreetsetele probleemidele ja otsivad neile praktilisi lahendusi, mis on realistlikud, tasakaalustatud, proportsionaalsed ja kõigi asjaomaste sidusrühmade jaoks õiglased. D JAGU Intellektuaalomandi õiguste kaitse piiril ARTIKKEL 25.65 Kooskõla GATTi ja TRIPS-lepinguga Kui tolliasutused rakendavad piiril intellektuaalomandi õiguskaitse tagamise meetmeid, siis olenemata sellest, kas need on käesoleva lepinguga hõlmatud või mitte, tagab kumbki lepinguosaline kooskõla oma kohustustega, mis tulenevad GATTist ja TRIPS-lepingust, eelkõige TRIPS-lepingu artiklist 41 ja III osa 4. jaost. & /et 521 ARTIKKEL 25.66 Piiril intellektuaalomandiõiguse kaitse tagamiseks võetavad meetmed 1. Kumbki lepinguosaline kehtestab menetlused, mis võimaldavad intellektuaalomandi õigusi rikkuvate kaupade hävitamist kooskõlas TRIPS-lepingu artiklitega 46 ja 59. 2. Tollikontrolli all olevate kaupade puhul tagab kumbki lepinguosaline, et tema tolliasutused tegutsevad aktiivselt lepinguosalise õigusnormide kohaselt ning kooskõlastatult teiste asjaomaste asutustega, et kontrollida saadetisi, mis sisaldavad kaupa, mille puhul kahtlustatakse kaubamärgi, autoriõiguse või muude intellektuaalomandiõiguste rikkumist, ja neid tuvastada. Vähemalt importkaupade puhul peaks selline tegevus põhinema riskianalüüsil. 3. Kumbki lepinguosaline võtab kasutusele keskselt hallatava elektroonilise andmebaasi, mis on seotud vähemalt kaubamärkide ja tööstusdisainilahendustega ning mis on asjakohane vahend pädevate asutuste ja õiguste omajate vaheliseks tasuta koostööks ja riskianalüüsiks vajaliku teabe edastamiseks, ning hoiab seda töökorras. Kumbki lepinguosaline püüab laiendada riskianalüüsi elektroonilist andmebaasi teistele intellektuaalomandi õigustele. & /et 522 4. Kumbki lepinguosaline tagab, et õiguste omaja esitatud teave lisatakse automaatselt elektroonilisse andmebaasi, kui see vastab tema õigusnormidega kooskõlas olevatele asjakohastele nõuetele. Õiguste omaja esitatud teave kinnitatakse automaatselt või kummagi lepinguosalise pädevate asutuste poolt mõistliku tähtaja jooksul. 5. Lepinguosalised tunnistavad elektroonilise andmebaasi omamise ja täiustamise kasulikkust, et aidata avastada intellektuaalomandi õiguste rikkumisi ja tagada vajalikud elemendid tollikontrolli all olevate kaupade peatamise või kinnipidamise menetluse algatamiseks. 6. Kumbki lepinguosaline näeb ette, et tema tolliasutused võivad tegutseda omal algatusel, et peatada intellektuaalomandi õiguse rikkumise kahtlusega kauba vabasse ringlusse laskmine või pidada selline kaup kinni või teavitada õiguse omajat või asjaomaseid asutusi, et võimaldada neil hinnata vajadust algatada menetlus, mis võib kaasa tuua nende kaupade peatamise või kinnipidamise. 7. Lepinguosalisel soovitatakse kehtestada menetlused, mis võimaldavad kiiresti hävitada posti- või kiirkullerisaadetistes olevad võltsitud kaubamärgiga kaubad ja piraatkaubad. 8. Lepinguosalise tolliasutused peavad korrapärast dialoogi ja edendavad koostööd asjaomaste sidusrühmade ja muude asutustega, mis on kaasatud käesolevas artiklis osutatud intellektuaalomandi õiguskaitse tagamisse. & /et 523 9. Lepinguosalised teevad oma õigusnormide alusel koostööd intellektuaalomandi õiguste rikkumise kahtlusega kaupu hõlmava rahvusvahelise kaubanduse vastases tegevuses ja eelkõige sellise kaubanduse kohta teabe jagamises. 10. Lepinguosalised vahetavad korrapäraselt teavet käesoleva artikli nõuetekohase rakendamise ja toimimise kohta. E JAGU Lõppsätted ARTIKKEL 25.67 Koostöö ja läbipaistvus 1. Lepinguosalised teevad käesoleva peatüki rakendamiseks koostööd. 2. Koostöövaldkonnad hõlmavad muu hulgas järgmist: a) teabevahetus intellektuaalomandi õigusi käsitleva siseriikliku ja rahvusvahelise poliitika arengu kohta; & /et 524 b) teabevahetus lepinguosaliste intellektuaalomandit käsitlevate õigusnormide, sealhulgas algatuste või muudatuste kohta; c) lepinguosaliste vahel intellektuaalomandi õiguskaitse tagamisega seotud kogemuste vahetamine; d) tegevuse koordineerimine võltsitud kaubaga kauplemise ärahoidmiseks, sealhulgas kolmandate riikidega; e) tehniline abi, suutlikkuse suurendamine ning personali vahetamine ja koolitamine; f) intellektuaalomandi õiguste kaitsmine ning sellega seotud teabe levitamine muu hulgas äriringkondades ja kodanikuühiskonnas; g) haridus ja teadlikkuse suurendamine intellektuaalomandi õiguste valdkonnas, käsitledes muu hulgas intellektuaalomandi õiguste rikkumiste mõju majandusele ja tarbijate turvalisusele; h) institutsioonilise koostöö tõhustamine, eelkõige intellektuaalomandi õiguste valdkonna eest vastutavate asutuste vahel; & /et 525 i) koostöö VKEdega intellektuaalomandi õiguskaitse ja selle tagamise ning rikkumiste vähendamise valdkonnas, sealhulgas VKEdele suunatud üritustel või kogunemistel, ning j) lepinguosaliste teabevahetus jõupingutuste kohta, mida nende territooriumil tehakse sidusrühmade vabatahtlike algatuste hõlbustamiseks. 3. Artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punkti k alusel asutatud intellektuaalomandi allkomitee jälgib käesoleva peatüki rakendamist ja toimimist ning muid asjakohaseid küsimusi. Intellektuaalomandi allkomitee tuleb kokku vähemalt kord aastas, välja arvatud juhul, kui lepinguosalised lepivad kokku teisiti. 4. Kumbki lepinguosaline määrab kontaktpunkti, mis hõlbustab käesoleva peatüki kohast koostööd ja kooskõlastamist, ning teatab teisele lepinguosalisele selle kontaktandmed. Lepinguosalised teavitavad teineteist viivitamata kõnealuste kontaktandmete muutumisest. & /et 526 26. PEATÜKK KAUBANDUS JA KESTLIK ARENG ARTIKKEL 26.1 Eesmärk ja kohaldamisala 1. Käesoleva peatüki eesmärk on suurendada kestliku arengu lõimimist lepinguosaliste vahelisse kaubandusse ja investeeringutesse, eelkõige kehtestades põhimõtted ja meetmed, mis käsitlevad kaubanduse ja investeeringute valdkonnas tähtsaid kestliku arengu töö-135 ja keskkonnaaspekte. 135 Käesolevas peatükis osutab mõiste „töö“ ILO strateegilistele eesmärkidele inimväärse töö tegevuskava raames, mis on esitatud ILO 2008. aasta deklaratsioonis sotsiaalse õigluse kohta õiglase üleilmastumise nimel. & /et 527 2. Lepinguosalised tuletavad meelde tegevuskava Agenda 21 ning 1992. aasta Rio keskkonna- ja arengudeklaratsiooni, mis võeti vastu 1992. aastal ÜRO keskkonna- ja arengukonverentsil; 2002. aasta ülemaailmse kestliku arengu tippkohtumise Johannesburgi rakenduskava; ILO 2008. aasta deklaratsiooni sotsiaalse õigluse kohta õiglase üleilmastumise nimel, mille Rahvusvaheline Töökonverents võttis vastu 10. juunil 2008 Genfis oma 97. istungjärgul; ÜRO 2012. aasta kestliku arengu konverentsi lõppdokumenti „Soovitud tulevikuvisioon“, mis esitati ÜRO Peaassamblee 27. juuli 2012. aasta resolutsioonis 66/288, ning kestliku arengu tegevuskavas aastani 2030 „Kestliku arengu tegevuskava aastani 2030 „Muudame oma maailma““ nimetatud kestliku arengu eesmärke. 3. Kooskõlas lõikes 2 osutatud dokumentidega toetavad lepinguosalised: a) kestlikku arengut, mis hõlmab majandusarengut, sotsiaalset arengut ja keskkonnakaitset, kusjuures kõik kolm on üksteisest sõltuvad ja üksteist tugevdavad; b) rahvusvahelise kaubanduse ja investeeringute arengut viisil, mis aitab täita kestliku arengu eesmärke, ning c) kaasavat keskkonnahoidlikku majanduskasvu ja ringmajandust, et soodustada majanduskasvu, tagades samas keskkonnakaitse ja edendades sotsiaalset arengut. & /et 528 ARTIKKEL 26.2 Õigus kehtestada õigusnorme ja kaitsetase 1. Lepinguosalised tunnistavad kummagi lepinguosalise õigust oma vajadust mööda määrata kindlaks oma kestliku arengu põhimõtted ja prioriteedid, kehtestada oma riikliku keskkonna- ja töökaitse tase ning võtta vastu oma asjakohaseid õigusnorme ja poliitikameetmeid või neid muuta. Kõnealused kaitsetasemed, õigusnormid ja poliitikameetmed peavad olema kooskõlas kummagi lepinguosalise kohustusega järgida artiklites 26.3 ja 26.4 osutatud rahvusvaheliselt tunnustatud standardeid ja lepinguid. 2. Kumbki lepinguosaline püüab tagada, et tema asjakohased õigusnormid ja poliitikameetmed näevad ette keskkonna- ja töökaitse kõrge taseme ja soodustavad seda, ning seab eesmärgi kõnealuseid õigusnorme, poliitikameetmeid ja nende aluseks olevaid kaitsetasemeid veelgi parandada. 3. Lepinguosaline ei tohiks nõrgendada oma keskkonna- või tööalaste õigusnormidega ette nähtud kaitsetasemeid kaubanduse või investeeringute soodustamise eesmärgil. 4. Lepinguosaline ei loobu kaubanduse või investeeringute soodustamise eesmärgil oma keskkonna- või tööalaste õigusnormide täitmise tagamisest ega tee neist erandeid ega paku vastavaid võimalusi. 5. Lepinguosaline ei jäta kaubanduse või investeeringute soodustamise nimel järjepideva või korduva tegevuse või tegevusetuse kaudu tõhusalt tagamata oma keskkonna- või tööalaste õigusnormide täitmist. & /et 529 ARTIKKEL 26.3 Mitmepoolsed tööstandardid ja töösuhteid käsitlevad lepingud 1. Lepinguosalised kinnitavad oma pühendumist rahvusvahelise kaubanduse arengu edendamisele viisil, mis tooks kaasa täieliku ja tootliku tööhõive ning inimväärse töö kõigi, eelkõige naiste, noorte ja puuetega inimeste jaoks. 2. Kooskõlas Rahvusvahelise Tööorganisatsiooni põhikirjaga ja Rahvusvahelise Tööorganisatsiooni tööalaste aluspõhimõtete ja põhiõiguste deklaratsiooniga ning selle järelmeetmetega, mille Rahvusvaheline Töökonverents võttis vastu 18. juunil 1998 Genfis oma 86. istungjärgul, järgib, edendab ja rakendab kumbki lepinguosaline tõhusalt Rahvusvahelise Tööorganisatsiooni (edaspidi „ILO“) põhikonventsioonides sätestatud tööalaste põhiõiguste põhimõtteid, mis on järgmised: a) ühinemisvabadus ja kollektiivläbirääkimiste õiguse tegelik tunnustamine; b) sunniviisilise töö kõikide vormide kaotamine; c) lapstööjõu kasutamise tegelik kaotamine ning d) töö ja kutsealaga seotud diskrimineerimise kaotamine. & /et 530 3. Vastavalt lõigetele 1 ja 2 ning arvestades lepinguosaliste kohustust toetada mitmepoolset valitsemist, rakendab kumbki lepinguosaline tõhusalt ILO konventsioone ja protokolle, mille ta on ratifitseerinud. 4. Kumbki lepinguosaline teeb jätkuvaid ja pidevaid jõupingutusi ILO põhikonventsioonide ratifitseerimiseks. 5. Lepinguosalised vahetavad korrapäraselt teavet oma edusammude kohta selliste ILO põhikonventsioonide ja nendega seotud protokollide ning muude ILO konventsioonide või protokollide ratifitseerimisel, mille osalised nad veel ei ole ja mida ILO peab ajakohastatuks. 6. Lepinguosalised konsulteerivad teineteisega vajaduse korral ja peaksid tegema koostööd vastastikust huvi pakkuvates kaubandusalastes tööhõiveküsimustes, muu hulgas ILO raames. 7. Tuletades meelde ILO 2008. aasta deklaratsiooni sotsiaalse õigluse kohta õiglase üleilmastumise nimel, tunnistavad lepinguosalised, et tööalaste aluspõhimõtete ja põhiõiguste rikkumist ei tohi kasutada õiguspärase suhtelise eelise saamiseks ning tööstandardeid ei tohiks kasutada protektsionistliku kaubanduse eesmärgil. & /et 531 8. Kumbki lepinguosaline toetab inimväärset tööd, mis on määratletud ILO 2008. aasta deklaratsioonis sotsiaalse õigluse kohta õiglase üleilmastumise nimel. Kumbki lepinguosaline pöörab oma tingimuste ja prioriteetide kohaselt erilist tähelepanu järgmisele: a) tööohutuse ja töötervishoiu meetmete väljatöötamine ja tõhustamine, sealhulgas hüvitised tööõnnetuse või kutsehaiguse korral, nagu on määratletud asjakohastes ILO konventsioonides ja muudes rahvusvahelistes kohustustes; b) kõigi inimeste inimväärsed töötingimused seoses töötasu, tööaja ja muude töötingimustega ning c) tõhusa tööinspektsioonisüsteemi säilitamine kooskõlas oma rahvusvaheliste kohustuste ja asjakohaste ILO standarditega. 9. Kumbki lepinguosaline tagab, et tema haldus-, kohtu- ja töökohtumenetlused tema tööõiguse normide täitmise tagamiseks on õiglased, juurdepääsetavad ja läbipaistvad ning võimaldavad võtta tõhusaid meetmeid käesolevas peatükis osutatud tööõiguste rikkumiste vastu. & /et 532 ARTIKKEL 26.4 Mitmepoolne keskkonnaalane juhtimine ja mitmepoolsed keskkonnalepingud 1. Lepinguosalised tunnistavad ÜRO Keskkonnaprogrammi Keskkonnaassamblee ja mitmepoolse keskkonnaalase juhtimise ja lepingute väärtust, sest need on rahvusvahelise kogukonna vastus üleilmsetele või piirkondlikele keskkonnaprobleemidele ja nende eesmärk on suurendada kaubandus- ja keskkonnapoliitika vastastikust toetavust. 2. Lõike 1 kohaselt ja mitmepoolse keskkonnaalase juhtimise toetamiseks rakendab kumbki lepinguosaline tõhusalt mitmepoolseid keskkonnalepinguid, mille osaline ta on, kaasa arvatud nende lepingute protokolle ja muudatusi. 3. Lepinguosalised vahetavad korrapäraselt teavet oma algatuste kohta seoses mitmepoolsete keskkonnalepingute, sealhulgas nende protokollide ja muudatuste ratifitseerimisega. 4. Lepinguosalised konsulteerivad teineteisega vajaduse korral ja peaksid tegema koostööd vastastikust huvi pakkuvates kaubandusalastes keskkonnaküsimustes, muu hulgas mitmepoolsete keskkonnalepingute raames. 5. Lepinguosalised tunnistavad kummagi lepinguosalise õigust kohaldada artiklit 32.1 „Ülderandid“ nende mitmepoolsete keskkonnalepingute kohaselt võetud meetmete suhtes, mille osalised nad on. & /et 533 ARTIKKEL 26.5 Kaubandus ja kliimamuutused 1. Lepinguosalised tunnistavad 9. mail 1992. aastal New Yorgis sõlmitud ÜRO kliimamuutuste raamkonventsiooni (UNFCCC) lõppeesmärgi poole püüdlemise tähtsust, et tegeleda kliimamuutustest tuleneva otsese ohuga, ja tunnistavad kaubanduse tähtsust selle eesmärgi saavutamisel. 2. Kumbki lepinguosaline teeb lõike 1 kohaselt järgmist: a) rakendab tõhusalt ÜRO kliimamuutuste raamkonventsiooni ja Pariisi kliimakokkulepet, sealhulgas meetmete abil, mis aitavad kaasa riiklikult kindlaksmääratud panuste rakendamisele kooskõlas Pariisi kliimakokkuleppega; b) toetab kaubanduse positiivset panust kestlikule vähese CO2 heitega majandusele üleminekusse ja kliimamuutustele vastupidavasse arengusse ning c) edendab keskkonnasäästlikku majanduskasvu, mis põhineb kliimamuutuste leevendamise ja nendega kohanemise meetmetel, sealhulgas ökosüsteemipõhisel kohanemisel, taastuvenergial ja energiatõhusatel lahendustel. & /et 534 3. Lepinguosalised peaksid tegema koostööd kliimamuutustega seotud kaubandusalastes küsimustes vajaduse korral kahepoolsel või piirkondlikul tasandil ja rahvusvahelistel foorumitel, kaasa arvatud ÜRO kliimamuutuste raamkonventsiooni, WTO ja Montrealis sõlmitud osoonikihti kahandavate ainete Montreali protokolli raames. ARTIKKEL 26.6 Kaubandus ja bioloogiline mitmekesisus 1. Lepinguosalised tunnistavad elurikkuse kaitsmise ja säästva kasutamise tähtsust ning kaubanduse rolli nende eesmärkide taotlemisel kooskõlas bioloogilise mitmekesisuse konventsiooniga, mis sõlmiti 5. juunil 1992 Rio de Janeiros, ja selle protokollidega, ohustatud looduslike looma- ja taimeliikidega rahvusvahelise kauplemise konventsiooniga (edaspidi „CITES“), mis sõlmiti 3. märtsil 1973 Washingtonis, ning muude asjakohaste rahvusvaheliste õigusaktidega, mille osalised nad on, sealhulgas nende alusel vastu võetud otsuste ja resolutsioonidega. 2. Lepinguosalised tunnistavad, et elurikkuse kaitse ja säästva kasutamise arvesse võtmine asjakohastes majandussektorites ning siseriiklike õiguslike, institutsionaalsete ja regulatiivsete raamistike tugevdamine võib aidata avaldada positiivset mõju elurikkusele ja selle ökosüsteemi teenustele ning kestliku arengu saavutamisele. & /et 535 3. Kumbki lepinguosaline teeb lõike 1 kohaselt järgmist: a) rakendab tõhusaid meetmeid, et võidelda looduslike liikidega kaubitsemise vastu, tehes vajaduse korral koostööd ka kolmandate riikidega; b) toetab looma- ja taimeliikide lisamist CITESi lisadesse, kui liikide kaitsestaatust peetakse rahvusvahelise kaubanduse tõttu ohustatuks, ning korraldab perioodiliselt ülevaatusi, mille tulemuseks võib olla soovitus muuta CITESi lisasid, et need kajastaksid nõuetekohaselt rahvusvaheliselt kaubeldavate liikide kaitsevajadusi; c) edendab CITESis loetletud liikide pikaajalist kaitset ja säästvat kasutamist, sealhulgas nendega seaduslikult ja jälgitavalt kauplemist, tuues samas kasu väärtusahela sidusrühmadele, eelkõige kohalikele kogukondadele, kust on pärit CITESis loetletud liigid; d) võtab meetmeid elurikkuse kaitseks, kui see on kaubandusest ja investeeringutest tuleneva surve all, eelkõige invasiivsete võõrliikide leviku vältimise meetmeid, ning e) vahetab teise lepinguosalisega teavet loodusvaradest valmistatud toodetega kauplemise algatuste kohta eesmärgiga toetada elurikkuse kaitset ja säästvat kasutamist ning edendada sellist kaubandust. & /et 536 4. Kumbki lepinguosaline peaks tegema teise lepinguosalisega, sealhulgas asjaomaste sidusrühmadega kahepoolset, piirkondlikku ja rahvusvahelist koostööd kaubandust, elurikkuse kaitset ja säästvat kasutamist ning looduslike liikidega ebaseadusliku kauplemise vastast tegevust puudutavates küsimustes, muu hulgas looduslikest liikidest valmistatud ebaseaduslike toodete ja isendite nõudluse vähendamise algatuste kaudu, ning tõhustama koostööd õiguskaitse ja teabe jagamise vallas. ARTIKKEL 26.7 Kaubandus ja metsa kestlik majandamine 1. Lepinguosalised tunnistavad metsa kestliku majandamise tähtsust ja kaubanduse rolli selle eesmärgi täitmisel. 2. Kumbki lepinguosaline teeb lõike 1 kohaselt järgmist: a) edendab metsa kaitset ja kestlikku majandamist ning kestlikult majandatud metsast pärit puidu ja puittoodetega kauplemist ja nende tarbimist; b) edendab selliste metsasaadustega kauplemist, mis ei ole põhjustanud raadamist ega metsa seisundi halvenemist; & /et 537 c) rakendab meetmeid, et võidelda ebaseadusliku metsaraie ja sellega seotud kaubanduse vastu, tehes vajaduse korral koostööd ka kolmandate riikidega ning d) vahetab teise lepinguosalisega teavet metsahaldust ja metsa kaitset käsitlevate kaubandusalaste algatuste kohta ning teeb teise lepinguosalisega koostööd, et suurendada võimalikult palju positiivset mõju ja tagada nende vastastikust huvi pakkuvate poliitikavaldkondade vastastikune toetamine. 3. Kumbki lepinguosaline peaks tegema teise lepinguosalisega, sealhulgas asjaomaste sidusrühmadega kahepoolsel ja piirkondlikul tasandil ning rahvusvahelistel foorumitel koostööd metsaga kauplemist, metsade kaitset ning metsade kestlikku majandamist puudutavates küsimustes. ARTIKKEL 26.8 Kaubandus ning mere bioloogiliste ressursside kestlik majandamine ja vesiviljelus 1. Lepinguosalised tunnistavad mere bioloogiliste ressursside ja mereökosüsteemide kaitsmise ja kestliku majandamise ning vastutustundliku ja kestliku vesiviljeluse edendamise tähtsust kestlike majandus-, keskkonna- ja sotsiaalsete tingimuste tagamisel ning kaubanduse rolli nende eesmärkide taotlemisel. & /et 538 2. Lepinguosalised tunnistavad, et ebaseaduslik, teatamata ja reguleerimata kalapüük (edaspidi „ETR-kalapüük“) avaldab negatiivset mõju kaubandusele ja keskkonnale, ning kinnitavad vajadust võtta meetmeid, et teha ETR-kalapüügile lõpp, selleks et tegeleda ülepüügi ja kalavarude jätkusuutmatu kasutamise probleemiga. 3. Kumbki lepinguosaline teeb lõigete 1 ja 2 kohaselt järgmist: a) tegutseb kooskõlas põhimõtetega, mis tulenevad järgmistest dokumentidest: 10. detsembril 1982 Montego Bays sõlmitud ÜRO mereõiguse konventsioon; ÜRO rakenduskokkulepe ÜRO 10. detsembri 1982. aasta mereõiguse konventsiooni piirialade kalavarude ja pika rändega kalavarude kaitset ja majandamist käsitlevate sätete kohta, mis avati allakirjutamiseks 4. detsembril 1995. aastal New Yorgis; ÜRO Toidu- ja Põllumajandusorganisatsiooni kokkulepe, millega ergutatakse avamerekalalaevu täitma rahvusvahelisi kaitse- ja majandamiseeskirju, mis kiideti heaks 24. novembril 1993. aastal ÜRO Toidu- ja Põllumajandusorganisatsiooni konverentsi 27. istungil resolutsiooniga 15/93; ÜRO Toidu- ja Põllumajandusorganisatsiooni konverentsil 31. oktoobril 1995. aastal vastu võetud ÜRO Toidu- ja Põllumajandusorganisatsiooni vastutustundliku kalapüügi juhend; ÜRO Toidu- ja Põllumajandusorganisatsiooni leping, milles käsitletakse sadamariigi meetmeid ebaseadusliku, teatamata ja reguleerimata kalapüügi vältimiseks, ärahoidmiseks ja lõpetamiseks, mis kiideti heaks 22. novembril 2009. aastal ÜRO Toidu- ja Põllumajandusorganisatsiooni konverentsi 36. istungil; & /et 539 b) rakendab pikaajalisi meetmeid mere elusressursside kaitseks ja majandamiseks ning kestlikuks kasutamiseks, nagu on määratletud ÜRO ning Toidu- ja Põllumajandusorganisatsiooni (edaspidi „FAO“) peamistes nende küsimustega seotud dokumentides136; c) osaleb aktiivselt nende piirkondlike kalandusorganisatsioonide töös, milles mõlemad lepinguosalised on liikmed, vaatlejad või koostööd tegevad kolmandad riigid, eesmärgiga tagada mere elusressursside ja merekeskkonna säästev kasutamine, majandamine ja kaitse, sealhulgas asjakohasel juhul aktiivne osalemine kõnealuste piirkondlike kalandusorganisatsioonide majandamis-, kaitse- ja kontrollimeetmete, sealhulgas vajaduse korral püügidokumentide süsteemide või sertifitseerimissüsteemide vastuvõtmises ning nende tõhusas rakendamises ja täitmise tagamises; d) rakendab tõhusaid meetmeid ETR-kalapüügi vastu võitlemiseks, sealhulgas meetmeid ETR- kalapüügist saadud toodete väljajätmiseks kaubavoogudest, ja teeb sellel eesmärgil koostööd ja vahetab vastavat teavet ning 136 Nende dokumentide hulka kuuluvad muu hulgas ja vastavalt vajadusele järgmised: ÜRO mereõiguse konventsioon; FAO kokkulepe, millega ergutatakse avamerekalalaevu täitma rahvusvahelisi kaitse- ja majandamiseeskirju; ÜRO 10. detsembri 1982. aasta mereõiguse konventsiooni piirialade kalavarude ja pika rändega kalavarude kaitset ja majandamist käsitlevate sätete rakenduskokkulepe; FAO kokkulepe sadamariigi meetmete kohta ebaseadusliku, teatamata ja reguleerimata kalapüügi vältimiseks, ärahoidmiseks ja lõpetamiseks. & /et 540 e) edendab kestliku ja vastutustundliku vesiviljeluse arendamist, sealhulgas FAO vastutustundliku kalapüügi juhendis sätestatud eesmärkide ja põhimõtete rakendamisel. 4. Kumbki lepinguosaline peaks tegema teise lepinguosalisega ja piirkondlikes kalandusorganisatsioonides ja muudel rahvusvahelistel foorumitel koostööd, et saavutada kestlik kalavarude majandamine. ARTIKKEL 26.9 Kaubandus ja tarneahelate vastutustundlik juhtimine 1. Lepinguosalised peavad tähtsaks tarneahelate vastutustundlikku juhtimist vastutustundliku ettevõtluse ja ettevõtja sotsiaalse vastutuse tavade kaudu, mis aitavad luua soodsat keskkonda, ning tunnistavad, et kaubanduse roll tarneahelate vastutustundliku juhtimise eesmärgi saavutamisel on oluline. 2. Kumbki lepinguosaline teeb lõike 1 kohaselt järgmist: a) edendab ettevõtja sotsiaalset vastutust ja vastutustundlikku ettevõtlust, sealhulgas julgustades ettevõtjaid võtma kasutusele asjakohaseid tavasid, ning & /et 541 b) toetab selliste asjakohaste rahvusvaheliste dokumentide levitamist ja kasutamist nagu OECD suunised hargmaistele ettevõtetele, 1977. aasta novembris Genfis vastu võetud ILO kolmepoolne põhimõtete deklaratsioon hargmaiste ettevõtete ja sotsiaalpoliitika põhimõtete kohta, ÜRO algatus Global Compact ning ÜRO äritegevuse ja inimõiguste juhtpõhimõtted, mille kinnitas ÜRO Inimõiguste Nõukogu 16. juuni 2011. aasta resolutsiooniga 17/4. 3. Lepinguosalised tunnistavad rahvusvaheliste valdkondlike suuniste, näiteks vastutustundlikke tarneahelaid käsitlevate OECD hoolsuskohustuse suuniste kasulikkust ettevõtja sotsiaalse vastutuse ja vastutustundliku ärikäitumise valdkonnas ning edendavad sellega seoses ühist tööd, sealhulgas kolmandate riikidega. Kumbki lepinguosaline edendab nende suuniste kasutuselevõttu, mida ta toetab. 4. Käesoleva artikliga hõlmatud küsimustes vahetab kumbki lepinguosaline teavet ja parimaid tavasid ning teeb vajaduse korral teise lepinguosalisega koostööd kahepoolsel ja piirkondlikul tasandil ning rahvusvahelistel foorumitel. & /et 542 ARTIKKEL 26.10 Muud kaubanduse ja investeeringutega seotud algatused, mis soodustavad kestlikku arengut 1. Lepinguosalised kinnitavad oma tahet suurendada kaubanduse ja investeeringute rolli kestliku majandus-, sotsiaal- ja keskkonnaarengu edendamisel. 2. Kumbki lepinguosaline teeb lõike 1 kohaselt järgmist: a) edendab kaubandus- ja investeerimispoliitikat, mis toetab ILO inimväärse töö tegevuskava eesmärke ning on kooskõlas ILO 2008. aasta deklaratsiooniga sotsiaalse õigluse kohta õiglase üleilmastumise nimel, sealhulgas töötasu ja tööaega, kaasavat sotsiaalkaitset, töötervishoidu ja tööohutust ning töötingimustega seotud muid aspekte käsitlevaid põhimõtteid; b) soodustab keskkonnakaupade ja -teenustega, sealhulgas kliimamuutuste leevendamise seisukohalt eriti oluliste kaupade ja teenustega – nagu taastuvenergia ning energiatõhusad tooted ja teenused – kauplemist ja nendesse investeerimist, sealhulgas nendega seotud mittetariifsete tõkete kõrvaldamise ja parima võimaliku tehnoloogia kasutuselevõttu soodustavate poliitikaraamistike vastuvõtmise teel ning selle valdkonna algatustega seotud koostöö kaudu, ning & /et 543 c) toetab kauplemist kaupadega, mis aitavad parandada sotsiaalseid tingimusi ja kasutada keskkonnahoidlikke tavasid, sealhulgas kaupadega, mis on hõlmatud vabatahtlike säästvuse tagamise kavadega, nagu õiglane ja eetiline kaubandus ning ökomärgised. 3. Kumbki lepinguosaline peaks käesoleva artikliga hõlmatud küsimustes tegema teise lepinguosalisega koostööd kahepoolsel ja piirkondlikul tasandil ning rahvusvahelistel foorumitel. ARTIKKEL 26.11 Teaduslik ja tehniline teave 1. Kui lepinguosaline kehtestab või rakendab meetmeid, mille eesmärk on kaitsta keskkonda või tööohutust ja töötervishoidu ning mis võivad mõjutada kaubandust või investeeringuid, võtab ta arvesse kättesaadavat teaduslikku ja tehnilist teavet, asjakohaseid rahvusvahelisi standardeid, suuniseid või soovitusi. 2. Kui puudub täielik teaduslik kindlus ja on oht tekitada keskkonnale või tööohutusele ja töötervishoiule tõsist või pöördumatut kahju, võib lepinguosaline võtta ettevaatusprintsiibil põhinevaid kulutasuvaid meetmeid. Sellised meetmed peavad olema käesoleva lepinguga kooskõlas või käesolevale lepingule vastavalt põhjendatud. Need peavad põhinema kättesaadaval asjakohasel teabel ja need tuleb uuest teaduslikust teabest lähtudes korrapäraselt läbi vaadata. & /et 544 ARTIKKEL 26.12 Läbipaistvus Kui lepinguosaline võtab ja rakendab üldkohaldatavaid meetmeid, mille eesmärk on kaitsta keskkonda ja töötingimusi ning mis võivad mõjutada lepinguosalistevahelist kaubandust või investeeringuid, või võtab ja rakendab kaubandus- või investeerimismeetmeid, mis võivad mõjutada keskkonnakaitset või töötingimusi, peab see lepinguosaline tegema seda kooskõlas 27. peatükiga „Läbipaistvus“ ning andma huvitatud isikutele piisavad võimalused esitada kavandatavate meetmete kohta seisukohti vastavalt oma siseriiklikele õigusnormidele. ARTIKKEL 26.13 Koostöö kaubanduse ja kestliku arengu valdkonnas 1. Lepinguosalised tunnistavad koostöö tähtsust käesoleva peatüki eesmärkide saavutamiseks. 2. Lõikes 1 osutatud koostöö võib hõlmata selliseid valdkondi nagu: a) kaubanduse ja kestliku arengu töö- ja keskkonnaaspektid rahvusvahelistel foorumitel, sealhulgas eelkõige WTOs, ILOs, ÜRO Keskkonnaassamblees ja Keskkonnaprogrammis ning mitmepoolsetes keskkonnalepingutes; & /et 545 b) töö- ja keskkonnaõiguse ning -standardite mõju kaubandusele ja investeeringutele ning c) kaubandus- ja investeerimisõiguse mõju tööle ja keskkonnale. 3. Lõikes 1 osutatud koostöö võib ka hõlmata kaubandusega seotud aspekte järgmistes dokumentides ja vahendites: a) kaubanduse valdkonnas tähtsad ILO põhi-, valitsemis- ja muud ajakohastatud konventsioonid; b) ILO inimväärse töö tegevuskava, sealhulgas kaubanduse ning täieliku ja tootliku tööhõive, tööturu kohandamise, tööõiguse põhireeglite, ülemaailmsetes tarneahelates inimväärse töö tagamise, sotsiaalkaitse ja sotsiaalse kaasatuse, sotsiaaldialoogi, oskuste arendamise ja soolise võrdõiguslikkuse vahelised seosed; c) mitmepoolsed keskkonnakokkulepped, sealhulgas tollikoostöö ja teineteise toetamine sellistes lepingutes osalemisel; d) praegune ja tulevane rahvusvaheline kliimamuutuste vastu võitlemise kord, sealhulgas vahendid vähese CO2 heitega tehnoloogia ja energiatõhususe edendamiseks, CO2 hinnastamise meetmete ettevalmistamine ja vastuvõtmine, sealhulgas heitkogustega kauplemise süsteemid, ökosüsteemipõhine kohanemine ja veemajanduse kliimamuutustega kohanemise lähenemisviisid; & /et 546 e) osoonikihti kahandavate ainete Montreali protokoll ja selle Kigali muudatus, eelkõige: i) meetmed osoonikihti kahandavate ainete ja fluorosüsivesinike tootmise, tarbimise ja nendega kauplemise kontrollimiseks; ii) keskkonnasäästlike alternatiivide kasutuselevõtt; iii) standardite ajakohastamine ning iv) selle lepinguga reguleeritud ainetega ebaseadusliku kauplemise tõkestamine; f) kaasava keskkonnasäästliku majanduskasvu ja ringmajanduse edendamine; g) läbipaistvad era- ja avaliku sektori kestlikkuse tagamise kavad, sealhulgas ökomärgis; h) ökosüsteemide kaitse ja taastamine, juurdepääs geneetilistele ressurssidele ning nende kasutamisest saadava tulu õiglane ja erapooletu jaotamine kooskõlas bioloogilise mitmekesisuse konventsiooni geneetilistele ressurssidele juurdepääsu ja nende kasutamisest saadava tulu õiglase ja erapooletu jaotamise Nagoya protokolliga, mis sõlmiti 29. oktoobril 2010 Nagoyas, samuti ökosüsteemide ja nende teenuste ning nendega seotud majandushoobade väärtuse hindamine; & /et 547 i) ettevõtja sotsiaalne vastutus, vastutustundlik ettevõtlus ja ülemaailmsete tarneahelate vastutustundlik juhtimine, sealhulgas seoses rahvusvaheliselt kokkulepitud dokumentide järgimise, rakendamise ja levitamisega; j) kemikaalide ja jäätmete keskkonnaohutu käitlemine; k) elurikkuse kaitse ja kestliku kasutamise edendamine, sealhulgas võideldes looduslike liikidega ebaseadusliku kauplemise vastu, nagu on osutatud artiklis 26.6; l) metsade kaitse ja säästva majandamise edendamine raadamise ja ebaseadusliku metsaraie peatamiseks, sealhulgas toetus selliste metsasaadustega kauplemisele, mis ei ole põhjustanud raadamist ega metsa seisundi halvenemist, nagu on osutatud artiklis 26.7, ning m) säästva kalapüügi ja säästvalt majandatud kalatoodetega kauplemise edendamine, samuti merekeskkonna kaitse ja taastamine, nagu on osutatud artiklis 26.8. & /et 548 ARTIKKEL 26.14 Kaubanduse ja kestliku arengu allkomitee 1. Artikli 33.4 „Allkomiteed ja muud organid“ lõike 1 punkti l alusel moodustatud kaubanduse ja kestliku arengu allkomitee tuleb kokku ühe aasta jooksul pärast käesoleva lepingu jõustumise kuupäeva, kui lepinguosalised ei ole kokku leppinud teisiti, ning seejärel vastavalt vajadusele kooskõlas artikli 33.4 „Allkomiteed ja muud organid“ lõikega 3. 2. Kaubanduse ja kestliku arengu allkomitee: a) hõlbustab ja jälgib käesoleva peatüki, sealhulgas käesoleva peatüki alusel tehtava koostöö tõhusat rakendamist ja toimimist; b) täidab artiklites 26.17–26.19 osutatud ülesandeid; c) esitab kaubanduskomiteele soovitusi, sealhulgas teemadel, mida arutatakse artiklites 33.5 „Sisenõuanderühmad“ ja 33.6 „Kodanikuühiskonna foorum“ osutatud sisenõuanderühma ja kodanikuühiskonna foorumiga, ning d) arutab muid käesoleva peatükiga seotud küsimusi vastavalt lepinguosaliste kokkuleppele. & /et 549 3. Kaubanduse ja kestliku arengu allkomitee koostab pärast iga oma koosolekut avaliku aruande. 4. Kumbki lepinguosaline võtab nõuetekohaselt arvesse üldsuselt käesoleva peatükiga seotud küsimustes saadud teateid ja arvamusi ning teavitab sellistest teadetest ja arvamustest kaubanduse ja kestliku arengu allkomiteed ja selle kodanikuühiskonna mehhanisme, millele on osutatud artiklites 33.5 „Sisenõuanderühmad“ ja 33.6 „Kodanikuühiskonna foorum“. ARTIKKEL 26.15 Kaubanduse ja kestliku arengu kontaktpunktid Kumbki lepinguosaline määrab kontaktpunkti, et hõlbustada lepinguosaliste vahelist teabevahetust ja koordineerimist käesoleva peatüki rakendamisega seotud küsimustes, ning teatab teisele lepinguosalisele oma kontaktandmed. Lepinguosalised teavitavad teineteist viivitamata kõnealuste kontaktandmete muutumisest. & /et 550 ARTIKKEL 26.16 Vaidluste lahendamine Kui lepinguosaliste vahel tekib lahkarvamusi seoses käesoleva peatüki tõlgendamise või kohaldamisega, kasutavad lepinguosalised ainult artiklites 26.17 ja 26.18 nimetatud vaidluste lahendamise menetlusi. ARTIKKEL 26.17 Konsultatsioonid 1. Lepinguosaline võib taotleda käesoleva peatüki tõlgendamise või kohaldamise küsimustes konsultatsioone teise lepinguosalisega, esitades teise lepinguosalise kontaktpunktile artiklile 26.15 vastava kirjaliku taotluse. Taotluses esitatakse konsultatsioonide taotlemise põhjused, sealhulgas asjaomase küsimuse kirjeldus. Konsultatsioone alustatakse viivitamata pärast seda, kui lepinguosaline on esitanud konsultatsioonitaotluse, kuid igal juhul hiljemalt 30 päeva jooksul pärast taotluse kättesaamise kuupäeva, kui lepinguosalised ei lepi kokku teisiti. Konsultatsioonid toimuvad asjaomaste isikute kohtumise vormis või elektrooniliste vahendite abil, kui lepinguosalised on selles kokku leppinud. & /et 551 2. Lepinguosalised alustavad konsultatsioone eesmärgiga saavutada küsimuses vastastikku rahuldav lahendus. Käesolevas peatükis osutatud mitmepoolsete lepingutega seotud küsimustes võtavad lepinguosalised arvesse ILO-lt või asjaomastelt mitmepoolsetelt keskkonnaorganisatsioonidelt või -organitelt saadud teavet, et tagada lepinguosaliste töö ja nende organisatsioonide või organite töö vaheline sidusus. Vajaduse ja vastastikuse kokkuleppe korral küsivad lepinguosalised nõu kõnealustelt organisatsioonidelt või asutustelt või muudelt ekspertidelt või asutustelt, keda nad peavad asjakohaseks. 3. Kui lepinguosaline leiab 30 päeva jooksul pärast lõikes 1 nimetatud taotluse kättesaamist, et küsimust tuleb täiendavalt arutada, võib see lepinguosaline kirjalikult taotleda kaubanduse ja kestliku arengu allkomitee kokkukutsumist ning teavitada sellest taotlusest lõikes 1 osutatud kontaktpunkti. Kaubanduse ja kestliku arengu allkomitee tuleb kokku viivitamata ja püüab jõuda vastastikku rahuldava lahenduseni. 4. Kaubanduse ja kestliku arengu allkomitee küsib vajaduse korral nõu artiklis 33.5 „Sisenõuanderühmad“ nimetatud sisenõuanderühmadelt või teistelt ekspertidelt. 5. Kõik lepinguosaliste kokku lepitud lahendused tehakse üldsusele kättesaadavaks. & /et 552 ARTIKKEL 26.18 Eksperdikomisjon 1. Kui lepinguosalised ei ole 90 päeva jooksul pärast artikli 26.17 kohase konsultatsioonitaotluse esitamist jõudnud vastastikku kokkulepitud lahenduseni, võib lepinguosaline taotleda asja läbivaatamiseks eksperdikomisjoni moodustamist. See taotlus esitatakse kirjalikult teise lepinguosalise artikli 26.15 kohaselt määratud kontaktpunktile. Taotluses esitatakse eksperdikomisjoni moodustamise taotlemise põhjused, sealhulgas kaebuse õiguslik alus. 2. Kui käesolevas artiklis ei ole sätestatud teisiti, kohaldatakse artikleid 31.6 „Vahekohtu moodustamine“, 31.10 „Vahekohtu ülesanded“, 31.20 „Vahekohtu liikmete asendamine“, 31.21 „Töökord“, 31.22 „Vahekohtu töö peatamine ja lõpetamine“, 31.23 „Teabe saamine“ ja 31.24 „Tõlgendamisreeglid“, 31. peatüki „Vaidluste lahendamine“ E jagu „Ühissätted“ ning 31-A lisa „Töökord“ ja 31-B lisa „Vahekohtu liikmete ja vahendajate tegevusjuhend“. & /et 553 3. Kaubanduse ja kestliku arengu allkomitee koostab oma esimesel käesoleva lepingu jõustumise järgsel koosolekul nimekirja vähemalt 15 isikust, kes soovivad ja saavad täita eksperdikomisjoni liikme ülesandeid. Nimekiri koosneb kolmest alamnimekirjast: üks alamnimekiri kummagi lepinguosalise kohta ja üks alamnimekiri isikutest, kes ei ole kummagi lepinguosalise kodanikud ja kes võivad täita eksperdikomisjoni esimehe ülesandeid. Kumbki lepinguosaline esitab oma alamnimekirja jaoks vähemalt viis isikut. Lepinguosalised valivad vähemalt viis isikut ka esimeeste nimekirja jaoks. Kaubanduse ja kestliku arengu allkomitee tagab, et nimekiri on ajakohane ning eksperte on alati vähemalt 15. 4. Lõikes 3 osutatud isikutel peavad olema eriteadmised töö- või keskkonnaõiguse, käesolevas peatükis käsitletavate küsimuste või rahvusvahelistest lepingutest tulenevate vaidluste lahendamise valdkonnas. Nad peavad olema sõltumatud, täitma oma ülesandeid üksikisikuna ega tohi lahkarvamusega seotud küsimustes vastu võtta juhtnööre üheltki organisatsioonilt ega valitsuselt ega olla seotud kummagi lepinguosalise valitsusega ning peavad järgima 31-B lisa „Vahekohtu liikmete ja vahendajate tegevusjuhend“ sätteid. 5. Eksperdikomisjon moodustatakse artikli 31.6 „Vahekohtu moodustamine“ lõigetes 2 ja 3 sätestatud korras. Eksperdid valitakse käesoleva artikli lõikes 3 osutatud alamnimekirjades esitatud isikute hulgast vastavalt artiklile 31.7 „Vahekohtu koosseis“. & /et 554 6. Kui lepinguosalised ei lepi viie päeva jooksul pärast eksperdikomisjoni moodustamist vastavalt artikli 31.6 „Vahekohtu moodustamine“ lõikele 3 kokku teisiti, on eksperdikomisjoni pädevus järgmine: „vaadata läbi eksperdikomisjoni moodustamise taotluses osutatud küsimus 26. peatüki „Kaubandus ja kestlik areng“ asjakohaste sätete alusel, et esitada järeldused ja soovitused küsimuse lahendamiseks ja aruande koostamiseks vastavalt artikli 26.18 „Vahekohus“ lõikele 8.“ 7. Käesolevas peatükis osutatud mitmepoolsete lepingute järgimisega seotud küsimustes püüab eksperdikomisjon saada teavet ja nõu ILO asjaomastelt organitelt või muudelt mitmepoolsete keskkonnalepingute alusel loodud organitelt. 8. Eksperdikomisjon esitab lepinguosalistele vahearuande 90 päeva jooksul pärast eksperdikomisjoni moodustamist ja lõpparuande hiljemalt 30 päeva jooksul pärast vahearuande esitamist. Nimetatud aruannetes esitatakse tuvastatud asjaolud, asjakohaste sätete kohaldatavus ning kõikide järelduste ja soovituste põhjendused. Kumbki lepinguosaline teeb lõpparuande üldsusele kättesaadavaks 15 päeva jooksul pärast selle esitamist eksperdikomisjoni poolt. & /et 555 9. Lepinguosalised arutavad eksperdikomisjoni aruannet ja soovitusi arvestades sobivaid meetmeid, mida tuleks võtta. Sobivaid meetmeid rakendav lepinguosaline teavitab oma artiklis 33.5 „Sisenõuanderühmad“ osutatud sisenõuanderühma ja teist lepinguosalist kõigist rakendatavatest meetmetest hiljemalt kolme kuu jooksul pärast aruande üldsusele kättesaadavaks tegemist. Kaubanduse ja kestliku arengu allkomitee jälgib eksperdikomisjoni aruande ja selles antud soovituste järelmeetmeid. Artiklis 33.5 „Sisenõuanderühmad“ osutatud sisenõuanderühmad võivad esitada kaubanduse ja kestliku arengu allkomiteele selle kohta tähelepanekuid. ARTIKKEL 26.19 Läbivaatamine 1. Käesoleva peatüki tulemusliku rakendamise tõhustamiseks algatavad lepinguosalised lepingu jõustumisel ametliku läbivaatamisprotsessi, võttes muu hulgas arvesse käesoleva peatüki rakendamisel saadud kogemusi, kummagi lepinguosalise poliitika arengut, rahvusvaheliste lepingute vallas tehtud edusamme ja sidusrühmade arvamusi. Lepinguosalised püüavad viia läbivaatamisprotsessi lõpule 12 kuu jooksul. & /et 556 2. Lõike 1 kohaldamisel arutavad lepinguosalised eelkõige kaubanduse ja kestliku arengu allkomitee koosolekutel artiklites 26.14–26.18 sätestatud institutsiooniliste ja vaidluste lahendamist käsitlevate sätete toimimist, sealhulgas nende tõhususe võimalikku läbivaatamist ja jõustamismehhanismi tõhustamist, kaasa arvatud võimalust kehtestada täitmisetapp, ja viimase abinõuna sobivate vastumeetmete kehtestamist. 3. Kaubanduse ja kestliku arengu allkomitee võib kavandada käesoleva peatüki asjakohaste sätete muudatusi, mis kajastavad lõigetes 1 ja 2 nimetatud arutelude tulemusi kooskõlas artiklis 33.8 „Muudatused“ kehtestatud muudatuste tegemise korraga. 4. Ilma et see piiraks läbivaatamise tulemusi, peavad lepinguosalised ühtlasi kaaluma, kas ja millistel asjaoludel on võimalik lisada käesolevasse lepingusse selle olulise elemendina Pariisi kliimakokkulepe. & /et 557 27. PEATÜKK LÄBIPAISTVUS ARTIKKEL 27.1 Mõisted Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „üldkohaldatavad meetmed“ – üldkohaldatavad õigusnormid, menetlused ja haldusotsused; b) „huvitatud isik“ – füüsiline isik või juriidiline isik, keda üldkohaldatav meede võib mõjutada, ning c) „haldustoiming“ – õigusliku toimega meede või otsus, mis mõjutab üksikjuhul konkreetse isiku õigusi ja kohustusi ning hõlmab haldustoimingut või haldustoimingu või -otsuse tegemata jätmist vastavalt lepinguosalise õiguses sätestatud korrale. & /et 558 ARTIKKEL 27.2 Eesmärk Lepinguosaliste eesmärk on edendada läbipaistvat regulatiivset keskkonda. ARTIKKEL 27.3 Avaldamine 1. Kumbki lepinguosaline tagab, et käesoleva lepinguga hõlmatud küsimust puudutav üldkohaldatav meede: a) avaldatakse viivitamata ametlikult määratud kanali kaudu ja võimaluse korral elektrooniliselt või tehakse muul viisil kättesaadavaks nii, et kauplejad ja teised huvitatud isikud saaks sellega tutvuda, ning b) hõlmab selgitust selle eesmärgi ja põhjenduse kohta, kui meede võetakse kesksel valitsemistasandil. 2. Lõikes 1 osutatud meetme kehtestamisel või muutmisel jätab kumbki lepinguosaline avaldamise ja jõustumise vahel võimaluse piires piisavalt aega meetmega tutvumiseks. & /et 559 ARTIKKEL 27.4 Teabe esitamine 1. Lepinguosaline esitab teise lepinguosalise taotluse korral viivitamata teavet ja vastab küsimustele, mis on seotud ükskõik millise olemasoleva või kavandatava üldkohaldatava meetmega, mis mõjutab olulisel määral käesoleva lepingu toimimist. 2. Käesoleva artikli kohaselt esitatud teave ei sõltu sellest, kas meede on kooskõlas käesoleva lepinguga. ARTIKKEL 27.5 Üldkohaldatavate meetmete haldamine 1. Kumbki lepinguosaline haldab objektiivselt, erapooletult, järjepidevalt ja mõistlikult kõiki käesoleva lepinguga hõlmatud küsimustega seotud üldkohaldatavaid meetmeid. & /et 560 2. Konkreetsetel juhtudel teise lepinguosalise konkreetsete isikute, kaupade või teenuste suhtes üldkohaldatavate meetmete kohaldamisel teeb kumbki lepinguosaline järgmist: a) püüab teatada isikule, keda haldusmenetlus otseselt mõjutab, mõistliku aja jooksul ja vastavalt oma õigusnormidele, millal kõnealune menetlus algatatakse, sealhulgas kirjeldades menetluse laadi, teatades menetluse algatamise õigusliku aluse ja kirjeldades üldiselt vastuolulisi küsimusi; b) annab asjaomasele isikule piisava võimaluse esitada faktilisi asjaolusid ja väiteid selle isiku seisukohtade toetuseks enne lõpliku haldustoimingu rakendamist, kui aeg, menetluse laad ja avalik huvi seda võimaldavad, ning c) tagab, et menetlused vastavad tema õigusele. & /et 561 ARTIKKEL 27.6 Läbivaatamine ja edasikaebamine 1. Kumbki lepinguosaline asutab või säilitab üldkohtud, vahekohtud või halduskohtud või kehtestab või jätab kehtima asjakohased menetlused käesoleva lepinguga hõlmatud küsimustes tehtud haldustoimingu kiireks läbivaatamiseks ja vajaduse korral parandamiseks137. Kumbki lepinguosaline tagab, et tema edasikaebamise või läbivaatamismenetlused viivad mittediskrimineerival ja erapooletul viisil läbi kohtud, kes on sõltumatud asutusest, kelle ülesanne on võtta halduslikke täitemeetmeid, ning neil ei tohi olla olulist huvi küsimuse lahenduse suhtes. 2. Kumbki lepinguosaline tagab, et lõikes 1 nimetatud menetluse osalistele antakse õigus saada: a) piisav võimalus toetada või kaitsta oma seisukohti ning b) otsus, mis põhineb tõenditel ja esitatud andmetel, või kui lepinguosalise õigusaktid seda nõuavad, siis asjaomase haldusasutuse koostatud andmetel. 137 Suurema selguse huvides olgu märgitud, et lepinguosaline võib haldustoimingu läbivaatamiseks ja parandamiseks nõuda olemasolevate halduslike õiguskaitsevahendite kasutamist. & /et 562 3. Lõike 2 punktis b osutatud otsust rakendab amet või asutus, kelle ülesanne on võtta halduslikke täitemeetmeid ja kelle tegevust otsusega reguleeritakse, tingimusel et otsuse võib selle lepinguosalise õiguse kohaselt edasi kaevata või läbi vaadata. & /et 563 28. PEATÜKK HEA REGULEERIMISTAVA ARTIKKEL 28.1 Mõisted Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „reguleeriv asutus“ – i) Euroopa Liidus: Euroopa Komisjon ning ii) Mehhikos: föderaalne avalik teenistus, sealhulgas föderaalse avaliku teenistuse detsentraliseeritud asutused, ning & /et 564 b) „reguleerivad meetmed“ – reguleeriva asutuse välja töötatud ja lepinguosalise vastu võetud üldkohaldatavad meetmed, mille järgimine on kohustuslik ja mis on: i) Euroopa Liidus: A) Euroopa Liidu toimimise lepingu artiklis 288 ette nähtud määrused ja direktiivid ning B) Euroopa Liidu toimimise lepingu artikliga 290 ettenähtud delegeeritud õigusaktid ja ELi toimimise lepingu artikliga 291 ettenähtud rakendusaktid ning ii) Mehhikos: A) föderaalvalitsuse täidesaatva võimu esitatud seadused ja seadusandlikud dekreedid ning B) muud üldkohaldatavad haldusaktid, sealhulgas, kuid mitte ainult määrused, dekreedid, lepingud ja Normas Oficiales Mexicanas (Mehhiko ametlikud standardid). & /et 565 ARTIKKEL 28.2 Üldpõhimõtted 1. Lepinguosalised tunnistavad järgmise tähtsust: a) hea reguleerimistava kasutamine reguleerivate meetmete kavandamise, väljatöötamise, tutvustamise, rakendamise, hindamise ja läbivaatamise protsessis sisepoliitiliste eesmärkide saavutamiseks ning b) käesolevast lepingust tulenevate eeliste säilitamine ja suurendamine hea reguleerimistava kasutamise kaudu, et hõlbustada kauplemist kaupade ja teenustega ning suurendada lepinguosalistevahelisi investeeringuid. 2. Kummalgi lepinguosalisel on õigus määrata kindlaks oma lähenemisviis käesoleva lepingu kohasele heale reguleerimistavale kooskõlas oma õigusraamistiku, tavade ja põhimõtetega,138 mis on tema reguleerimissüsteemi aluseks. 138 Euroopa Liidu puhul hõlmavad need põhimõtted Euroopa Liidu toimimise lepingus sisalduvaid ja sellest tulenevaid põhimõtteid. & /et 566 3. Käesoleva peatüki sätteid ei tõlgendata nii, et need kohustaks lepinguosalist: a) kalduma kõrvale siseriiklikest menetlustest oma selliste reguleerimisalaste prioriteetide kindlaksmääramisel ning reguleerivate meetmete ettevalmistamisel ja vastuvõtmisel, mis tagavad tema poolt nõuetekohaseks peetava kaitsetaseme; b) võtma meetmeid, mis kahjustaksid või takistaksid tema avaliku korra eesmärkide saavutamiseks vajalike regulatiivsete meetmete õigeaegset vastuvõtmist, või c) saavutama konkreetset regulatiivset tulemust. ARTIKKEL 28.3 Kohaldamisala 1. Käesolevat peatükki kohaldatakse reguleerivate meetmete suhtes, mis on seotud käesoleva lepinguga hõlmatud küsimustega. 2. Käesolevat peatükki ei kohaldata liikmesriikide reguleerivate asutuste ega nende reguleerivate meetmete, tavade või lähenemisviiside suhtes. & /et 567 ARTIKKEL 28.4 Sisekonsultatsioonid ja õigusnormide väljatöötamise koordineerimine 1. Lepinguosalised tunnistavad, et hea reguleerimistava rakendamist saab hõlbustada siseriiklike mehhanismide abil, mis edendavad reguleerivate meetmete väljatöötamise protsesside või mehhanismide jaoks vajalikke sisekonsultatsioone ja koordineerimist. 2. Kumbki lepinguosaline võtab vastu või säilitab oma reguleeriva asutuse väljatöötatavate reguleerivate meetmete koordineerimise või läbivaatamise siseprotsessid või -mehhanismid. 3. Nende protsesside või mehhanismide eesmärk on muu hulgas: a) edendada head reguleerimistava, sealhulgas sellist, mis on sätestatud käesolevas peatükis; b) tugevdada sisekonsultatsioone ja -koordineerimist lepinguosalise reguleerivate meetmetega hõlmatud nõuete tarbetu dubleerimise ja vastuolude tuvastamiseks ja vältimiseks; c) toetada seda, et ettevalmistatavate reguleerivate meetmete võimalikku mõju, sealhulgas väikestele ja keskmise suurusega ettevõtjatele avalduvat mõju, võetaks edasises otsustusprotsessis arvesse; & /et 568 d) tagada rahvusvahelise kaubanduse ja investeerimisega seotud kohustuste täitmine ning e) toetada seda, et rahvusvahelistel ja muudel foorumitel toimuvaid asjakohaseid muudatusi võetakse arvesse. 4. Lepinguosalised tunnistavad, et lõikes 2 osutatud protsessid või mehhanismid võivad nende asjaoludest sõltuvalt erineda. Kumbki lepinguosaline võib oma siseriiklike eeskirjade ja menetluste kohaselt täiendada oma reguleerimissüsteemi sisemiste konsultatsiooni- ja koordineerimismehhanismidega. 5. Kumbki lepinguosaline võib asutada või säilitada keskse koordineerimisasutuse. ARTIKKEL 28.5 Reguleerimisprotsesside ja -mehhanismide läbipaistvus Kumbki lepinguosaline teeb üldsusele kättesaadavaks nende protsesside ja mehhanismide kirjeldused, mida tema reguleeriv asutus kasutab reguleerivate meetmete ettevalmistamiseks, hindamiseks või läbivaatamiseks. Nendes kirjeldustes viidatakse asjakohastele suunistele, eeskirjadele või menetlustele, sealhulgas nendele, mis hõlmavad üldsusele kättesaadavaid võimalusi esitada märkusi. & /et 569 ARTIKKEL 28.6 Varane teavitamine kavandatavatest reguleerivatest meetmetest 1. Kumbki lepinguosaline teeb vähemalt kord aastas üldsusele kättesaadavaks loetelu kavandatud olulistest139 reguleerivatest meetmetest, mis tema reguleeriv asutus võtab mõistliku eelduse kohaselt vastu aasta jooksul. 2. Iga lõikes 1 osutatud loetelusse kuuluva reguleeriva meetme puhul peaks kumbki lepinguosaline tegema üldsusele kättesaadavaks ka järgmise: a) meetme kohaldamisala ja eesmärkide lühikirjelduse ning b) meetme vastuvõtmise hinnangulise aja, sealhulgas võimaluse korral avaliku konsultatsiooni ajavahemiku. 139 Suurema selguse huvides olgu märgitud, et „oluline reguleeriv meede“ on meede, millel on märkimisväärne regulatiivne mõju, mille on kindlaks määranud kumbki lepinguosaline oma eeskirjade ja menetluste kohaselt. & /et 570 ARTIKKEL 28.7 Avalikud konsultatsioonid 1. Olulise reguleeriva meetme väljatöötamisel teeb kumbki lepinguosaline vastavalt oma eeskirjadele ja menetlustele järgmist: a) avaldab kas reguleeriva meetme eelnõu või konsultatsioonidokumendid, milles on esitatud piisavad üksikasjad ettevalmistatava uue olulise reguleeriva meetme kohta, et võimaldada igal isikul hinnata, kas ja kuidas tema huve võidakse märkimisväärselt mõjutada; b) pakub igale isikule mittediskrimineerival viisil piisavaid võimalusi märkuste esitamiseks ning c) võtab esitatud märkusi arvesse. 2. Kumbki lepinguosaline peaks kasutama elektroonilisi sidevahendeid ja püüdma kasutada ühtset juurdepääsupunkti, et edastada avalike konsultatsioonidega seotud teavet, sealhulgas selle kohta, kuidas esitada märkusi. & /et 571 3. Kumbki lepinguosaline teeb üldsusele kättesaadavaks saadud märkused ja konsultatsioonide tulemuste kokkuvõtte. See kohustus ei kehti ulatuses, mis on vajalik konfidentsiaalse teabe või isikuandmete kaitsmiseks või sobimatu sisu varjamiseks. ARTIKKEL 28.8 Regulatiivse mõju hindamine 1. Kumbki lepinguosaline toetab seda, et tema reguleeriv asutus viib oluliste reguleerivate meetmete väljatöötamisel läbi regulatiivse mõju hindamisi kooskõlas kohaldatavate eeskirjade ja menetlustega. 2. Lõike 1 kohase regulatiivse mõju hindamise läbiviimisel kehtestab ja säilitab kummagi lepinguosalise reguleeriv asutus protsessid ja mehhanismid, mis soodustavad järgmiste tegurite arvessevõtmist: a) vajadus reguleeriva meetme järele, sealhulgas selle probleemi laad ja olulisus, mida soovitakse reguleeriva meetmega lahendada; b) teostatavad ja asjakohased reguleerivad ja mittereguleerivad alternatiivid lepinguosalise avaliku poliitika eesmärkide saavutamiseks, sealhulgas reguleerimata jätmine; & /et 572 c) niivõrd, kui see on võimalik ja asjakohane, nende alternatiivide potentsiaalsed kulud ja kasu ning sotsiaalne, majanduslik ja keskkonnamõju, sealhulgas mõju rahvusvahelisele kaubandusele ja investeeringutele ning väikestele ja keskmise suurusega ettevõtjatele, seejuures tunnistades, et teatavaid kulusid ja teatavat kasu on raske kvantifitseerida ja rahaliselt väljendada; d) kaalutavate valikuvõimaluste seosed asjaomaste rahvusvaheliste standarditega, sealhulgas asjakohasel juhul võimalike lahknevuste põhjused, ning e) avaliku poliitika eesmärkide kõige tulemuslikum ja tõhusam saavutamine. 3. Regulatiivse mõju lõike 1 kohasel hindamisel tugineb reguleeriv asutus parimatele mõistlikult saadavatele tõenditele, sealhulgas teaduslikule, tehnilisele, majanduslikule või muule teabele. 4 Reguleeriva asutuse poolt reguleeriva meetme kohta tehtud mõjuhinnangu puhul koostab asjaomane lepinguosaline lõpparuande, milles esitatakse üksikasjalikult tegurid, mida reguleeriv asutus hindamisel arvesse võttis, ja asjakohased järeldused. Selline aruanne tehakse üldsusele kättesaadavaks hiljemalt reguleeriva meetme üldsusele kättesaadavaks tegemise kuupäeval. & /et 573 ARTIKKEL 28.9 Tagasiulatuv hindamine 1. Kummagi lepinguosalise reguleeriv asutus säilitab protsessid või mehhanismid, millega toetatakse tema reguleerivate meetmete perioodilist tagasiulatuvat hindamist või läbivaatamist lepinguosalise valitud ajavahemike järel. 2. Perioodilise tagasiulatuva hindamise läbiviimisel kaaluvad lepinguosalise reguleerivad asutused, kas on võimalusi avaliku poliitika eesmärkide tõhusamaks saavutamiseks ja tarbetu regulatiivse koormuse vähendamiseks, sealhulgas väikeste ja keskmise suurusega ettevõtjate puhul. Kumbki lepinguosaline peaks nende perioodiliste tagasiulatuvate hindamiste põhjal otsustama, kas tema reguleerivaid meetmeid tuleks muuta, ühtlustada või laiendada või need kehtetuks tunnistada. 3. Kumbki lepinguosaline teeb oma selliste perioodiliste tagasiulatuvate hindamiste plaanid ja tulemused üldsusele kättesaadavaks. & /et 574 ARTIKKEL 28.10 Reguleerivate meetmete register Kumbki lepinguosaline tagab oma eeskirjade ja menetluste kohaselt, et kehtivad reguleerivad meetmed on kättesaadavad ühel vabalt ligipääsetaval veebisaidil. See veebisait peaks võimaldama reguleerivate meetmete otsimist fraasi või sõna järgi ning seda tuleks korrapäraselt ajakohastada. ARTIKKEL 28.11 Kontaktpunkt 1. Käesoleva peatükiga seotud küsimustes on lepinguosaliste vahelise teabevahetuse kontaktpunktid: a) Mehhiko puhul majandusministeeriumi väliskaubanduse alamsekretariaadi rahvusvahelise kaubanduse eeskirjade peadirektoraat (Dirección General de Disciplinas de Comercio Internacional de la Subsecretaría de Comercio Exterior de la Secretaría de Economía) või selle õigusjärglane ning b) Euroopa Liidu puhul kaubanduse peadirektoraat või selle õigusjärglane. & /et 575 2. Kontaktpunkti ülesanne on konsulteerida ja koordineerida vajaduse korral oma vastava reguleeriva asutuse raames käesoleva peatüki alusel esile kerkivates küsimustes. 3. Kumbki lepinguosaline teatab teisele lepinguosalisele oma kontaktpunkti kontaktandmed ja teavitab teist lepinguosalist viivitamata nende kontaktandmete muutumisest. ARTIKKEL 28.12 Koostöö ja teabevahetus 1. Lepinguosalised teevad käesoleva peatüki rakendamise hõlbustamiseks koostööd. See võib hõlmata nende reguleerivate asutuste vahelise koostöö tugevdamiseks asjakohaste tegevuste korraldamist, sealhulgas vastastikust abi. 2. Hiljemalt ühe aasta jooksul pärast käesoleva lepingu jõustumise kuupäeva vahetavad lepinguosalised teavet oma hea reguleerimistava kohta kehtivate eeskirjade ja menetluste ning vajaduse korral käesoleva peatüki rakendamiseks võetud meetmete kohta. & /et 576 ARTIKKEL 28.13 Vaidluste lahendamine Lepinguosaline ei saa kasutada käesoleva peatüki sätete tõlgendamisel või kohaldamisel 31. peatüki „Vaidluste lahendamine“ kohast vaidluste lahendamist. & /et 577 29. PEATÜKK VÄIKESED JA KESKMISE SUURUSEGA ETTEVÕTJAD ARTIKKEL 29.1 Eesmärk Lepinguosalised tunnistavad, et on tähtis tõhustada koostööd väikeste ja keskmise suurusega ettevõtjate (edaspidi „VKEd“) jaoks olulistes küsimustes käesolevas peatükis sätestatud vahenditega ning käesoleva lepingu muude sätetega, millest võivad muul viisil kasu saada eelkõige VKEd. ARTIKKEL 29.2 Teabe jagamine 1. Kumbki lepinguosaline loob või säilitab üldsusele ligipääsetava veebisaidi, mis sisaldab teavet käesoleva lepingu kohta, sealhulgas: a) käesoleva lepingu tekst, kaasa arvatud kõik lisad; & /et 578 b) käesoleva lepingu kokkuvõte ning c) VKEdele kasutamiseks ette nähtud teave, mis sisaldab: i) käesoleva lepingu nende sätete kirjeldust, mida lepinguosaline peab mõlema lepinguosalise VKEde jaoks oluliseks, ning ii) võimalikku lisateavet, mida lepinguosaline peab kasulikuks nende VKEde jaoks, kes on huvitatud käesoleva lepingu alusel pakutavate võimaluste kasutamisest. 2. Kumbki lepinguosaline paneb lõikes 1 osutatud veebisaidile järgmised lingid: a) teise lepinguosalise vastav veebisait ning b) oma selliste valitsusasutuste ja muude asjakohaste üksuste veebisaidid, mis annavad lepinguosalise arvates kasulikku teavet VKEdele, kes on huvitatud kauplemisest või äritegevusest selle lepinguosalise territooriumil. 3. Lõike 2 punktis b osutatud veebisaidid sisaldavad teavet järgmise kohta: a) impordi, ekspordi ja transiidi puhul kohaldatavad tollieeskirjad ja -menetlused ning nende jaoks vajalikud vormid ja dokumendid; & /et 579 b) intellektuaalomandiõigustega seotud õigusnormid ja menetlused; c) tehnilised normid ning kohustuslikud vastavushindamise menetlused ja lingid vastavushindamisasutuste nimekirjadele, kui 9. peatükis „Tehnilised kaubandustõkked“ sätestatud kolmanda isiku vastavushindamine on kohustuslik; d) impordi ja ekspordiga seotud sanitaar- ja fütosanitaarmeetmed; e) riigihanke-eeskirjad, hanketeateid sisaldav andmebaas ja 21. peatüki „Riigihanked“ asjakohased sätted; f) ettevõtte registreerimise menetlused ning g) muu teave, mida lepinguosaline peab VKEdele kasulikuks. 4. Kumbki lepinguosaline lisab lõikes 1 osutatud veebisaidile lingi andmebaasile, milles saab elektrooniliselt otsinguid teha tariifinomenklatuuri koodide järgi. See andmebaas: a) sisaldab järgmist teavet kaupade tema turule pääsu kohta: i) enamsoodustusrežiimi kohased ja enamsoodustusrežiimiga hõlmamata riikide tollimaksumäärad ja asjakohasel juhul tariifikvoodid ning tollimaksu soodusmäärad ja tariifikvoodid; & /et 580 ii) aktsiisid; iii) käibemaks; iv) tollitasud või muud lõivud, sealhulgas tootepõhised lõivud; v) päritolureeglid, nagu on ette nähtud 3. peatükiga „Päritolureeglid ja päritolumenetlused“, ning vi) kaupade tolliväärtuse määramise kriteeriumid ning b) peaks sisaldama järgmist teavet kaupade tema turule pääsu kohta: i) muud tariifsed meetmed; ii) tollimaksude tagastamine, tollimaksude edasilükkamine või muud liiki meetmed, millega tollimakse vähendatakse, need tagasi makstakse või nende kohaldamisest loobutakse; iii) vajaduse korral päritoluriigi märkimise nõuded, sealhulgas märke paigutus ja märgistusviis; & /et 581 iv) impordiprotseduurideks vajalik teave ning v) mittetariifsete meetmetega seotud teave. 5. Kumbki lepinguosaline ajakohastab korrapäraselt lõigete 1–4 kohaselt esitatud teavet ja linke, et need oleksid täpsed. 6. Kumbki lepinguosaline tagab, et käesoleva artikli kohane teave esitatakse VKEdele kasutamiseks sobival viisil. Kumbki lepinguosaline püüab teha selle teabe kättesaadavaks inglise keeles. 7. Lepinguosaline ei nõua lõigete 1–4 kohaselt esitatud teabele juurdepääsu eest lepinguosalise isikutelt tasu. ARTIKKEL 29.3 VKEde kontaktpunktid 1. Kumbki lepinguosaline määrab kontaktpunkti (edaspidi „VKEde kontaktpunkt“), kes täidab käesolevas artiklis sätestatud ülesandeid, ja teatab teisele lepinguosalisele selle kontaktpunkti kontaktandmed. Lepinguosalised teavitavad teineteist viivitamata kõnealuste kontaktandmete muutumisest. & /et 582 2. VKEde kontaktpunktid: a) tagavad, et käesoleva lepingu rakendamisel võetaks arvesse VKEde vajadusi, ning kaaluvad viise, kuidas suurendada VKEde kaubandus- ja investeerimisvõimalusi, tugevdades lepinguosalistevahelist koostööd VKEdega seotud küsimustes; b) teevad kindlaks viisid, kuidas lepinguosaliste VKEd saavad kasutada käesoleva lepinguga loodud uusi võimalusi, ja vahetavad sellega seotud teavet; c) tagavad, et artiklis 29.2 osutatud veebisaitidel sisalduv teave on ajakohane ja VKEdele oluline, ning kaaluvad nendele veebisaitidele VKEde kontaktpunkti soovitatava täiendava teabe lisamist; d) käsitlevad muid VKEde jaoks olulisi küsimusi, mis on seotud käesoleva lepingu rakendamisega VKEde suhtes, sealhulgas: i) vahetades teavet; ii) osaledes vajaduse korral käesoleva lepingu alusel loodud allkomiteede ja töörühmade töös ning esitades neile allkomiteedele ja töörühmadele nende konkreetsetesse tegevusvaldkondadesse kuuluvaid ja VKEdele erilist huvi pakkuvaid küsimusi ja soovitusi, vältides samal ajal tööprogrammide dubleerimist, ning & /et 583 iii) leides ja välja pakkudes võimalikke vastastikku vastuvõetavaid lahendusi, et suurendada VKEde suutlikkust osaleda lepinguosaliste vahelises kaubanduses ja investeerimises; e) annavad oma tegevusest korrapäraselt aru kaubanduskomiteele ning f) käsitlevad muid käesolevast lepingust tulenevaid VKEdega seotud küsimusi vastavalt lepinguosaliste kokkuleppele. 3. VKEde kontaktpunktid kohtuvad vastavalt vajadusele ning teevad oma tööd kokkulepitud asjakohaste suhtluskanalite kaudu, mille hulka võivad kuuluda e-post, videokonverentsid või muud elektroonilised sidevahendid. 4. VKEde kontaktpunktid võivad vastavalt vajadusele teha oma tegevuses koostööd ekspertide ja väliste organisatsioonidega. ARTIKKEL 29.4 Vaidluste lahendamise kohaldamata jätmine Lepinguosaline ei saa kasutada käesoleva peatüki sätete tõlgendamisel või kohaldamisel 31. peatüki „Vaidluste lahendamine“ kohast vaidluste lahendamist. & /et 584 30. PEATÜKK TOORAINED ARTIKKEL 30.1 Mõisted Käesolevas peatükis kasutatakse järgmisi mõisteid: a) „luba“ – luba, litsents, kontsessioon või sarnane haldus- või lepinguline vahend, millega lepinguosalise pädev asutus annab üksusele õiguse tegeleda oma territooriumil teatava majandustegevusega; b) „üksus“ – füüsiline isik või ettevõte või füüsiliste isikute või ettevõtete rühm; ning c) „toorained“ – tööstustoodete (v.a töödeldud kalandustoodete ja põllumajandustoodete) valmistamisel kasutatavad ained, sealhulgas sool, väävel, mullad ja kivimid, krohvimaterjalid, lubi ja tsement (HS 25), maagid, räbu ja tuhk (HS 26), HS 27 alla kuuluvad kaubad, anorgaanilised kemikaalid (HS 28), orgaanilised kemikaalid (HS 29), väetised (HS 31), looduslik kautšuk (HS 40), toornahad ja nahad (HS 41) ning põhi- ja väärismetallid ja töödeldud mineraalid (ex HS 71, 72; 74–76; 78–81), välja arvatud uraan ja toorium (HS 26.12) ning radioaktiivsed elemendid ja isotoobid (HS 28.44, 28.45). & /et 585 ARTIKKEL 30.2 Põhimõtted 1. Kumbki lepinguosaline jätab endale suveräänse õiguse otsustada, kas lubada uurida ja toota tooraineid oma territooriumil asuvatel aladel, mis on kindlaks määratud vastavalt lepinguosalise õigusaktidele ja 10. detsembril 1982 Montego Bays sõlmitud Ühinenud Rahvaste Organisatsiooni mereõiguse konventsioonile. 2. Kooskõlas käesoleva peatükiga jätavad lepinguosalised endale õiguse võtta vastu, jätta kehtima ja jõustada meetmeid, mis on vajalikud, et saavutada õiguspärased avaliku korra eesmärgid, nagu toorainetarnete kindlustamine, ühiskonna, keskkonna, rahvatervise ja tarbijate kaitse ning avaliku julgeoleku ja ohutuse edendamine. ARTIKKEL 30.3 Ekspordi ja impordi monopoliseerimine Lepinguosaline ei määra ega säilita toorainete impordi- või ekspordimonopoli. Käesoleva artikli kohaldamisel tähendab impordi- või ekspordimonopol lepinguosalise poolt üksusele antud ainuõigust või luba importida teiselt lepinguosaliselt tooraineid või eksportida teisele lepinguosalisele tooraineid140. 140 Suurema selguse huvides tuleb märkida, et käesolev säte ei piira 10. peatüki „Investeeringud“ ja 11. peatüki „Piiriülene teenustekaubandus“ ning nende lisade kohaldamist ega hõlma õigusi, mis tulenevad intellektuaalomandi ainuõiguse andmisest. & /et 586 ARTIKKEL 30.4 Ekspordihinna määramine Lepinguosaline ei kehtesta ega säilita ühegi meetme abil tooraine teisele lepinguosalisele eksportimisel kõrgemat hinda kui see, mida nõutakse nende kaupade eest, kui need on ette nähtud siseturule. ARTIKKEL 30.5 Omamaise hinna määramine 1. Lepinguosalised võivad reguleerida omamaiste toorainete tarnete hindu (edaspidi „reguleeritud hind“) üksnes avaliku teenuse osutamise kohustuse kehtestamisega. 2. Kui lepinguosaline kehtestab avaliku teenuse osutamise kohustuse, tagab ta, et see kohustus a) on selgelt määratletud, läbipaistev ja proportsionaalne ning b) tühistatakse, kui selle kehtestamise aluseks olevaid asjaolusid või eesmärke enam ei eksisteeri. 3. Hinda reguleeriv lepinguosaline tagab, et lõikes 2 osutatud reguleeritud hinna arvutamise metoodika avaldatakse enne hinna kehtima hakkamist. & /et 587 ARTIKKEL 30.6 Koostöö toorainete valdkonnas Lepinguosalised teevad toorainete valdkonnas koostööd muu hulgas järgmistel eesmärkidel: a) selliste tooraineid mõjutavate meetmete vähendamine või kõrvaldamine, mis moonutavad kaubandust ja investeeringuid kolmandates riikides; b) oma seisukohtade kooskõlastamine rahvusvahelistel foorumitel, kus arutatakse toorainetega seotud kaubandus- ja investeerimisküsimusi, ning rahvusvaheliste programmide edendamine toorainete valdkonnas; c) turuandmete vahetamise edendamine toorainete valdkonnas; d) ettevõtjate sotsiaalse vastutuse edendamine vastavalt sellistele rahvusvahelistele standarditele nagu OECD suunised hargmaistele ettevõtetele ja asjakohased hoolsuskohustuse suunised; e) teadusuuringute, arendustegevuse, innovatsiooni ja koolituse edendamine asjakohastes ühist huvi pakkuvates valdkondades toorainete sektoris; f) sisepoliitilisi suundumusi käsitleva teabe ja parimate tavade vahetamise edendamine; ning g) tõhusa ressursikasutuse edendamine, sealhulgas parandades tootmisprotsesse ning kaupade vastupidavust, parandatavust, demonteeritavust ning korduskasutamise ja ringlussevõtu lihtsust. & /et 588 31. PEATÜKK VAIDLUSTE LAHENDAMINE A JAGU Eesmärk ja kohaldamisala ARTIKKEL 31.1 Eesmärk Käesoleva peatüki eesmärk on luua tulemuslik ja tõhus mehhanism, et vältida ja lahendada lepinguosaliste vaidlusi käesoleva lepingu tõlgendamise ja kohaldamise üle, et leida võimaluse korral mõlemat lepinguosalist rahuldav lahendus. & /et 589 ARTIKKEL 31.2 Kohaldamisala Kui ei ole sätestatud teisiti, kohaldatakse käesolevat peatükki lepinguosalistevaheliste vaidluste suhtes, mis puudutavad lepingu käesoleva osa sätete (edaspidi „hõlmatud sätted“) tõlgendamist või kohaldamist, kui üks lepinguosaline leiab, et teise lepinguosalise meede141 on mõne hõlmatud sättega vastuolus. ARTIKKEL 31.3 Mõisted Käesolevas peatükis kohaldatakse 31-A lisas „Töökord“ ja 31-B lisas „Vahekohtu liikmete ja vahendajate tegevusjuhend“ sätestatud mõisteid. 141 Suurema selguse huvides olgu märgitud, et käesoleva peatüki tähenduses võib lepinguosalise meede olla lepinguosalise tegu või tegevusetus. Lepinguosalise kavandatava meetme üle võib konsulteerida artikli 31.5 alusel. Kavandatava meetme läbivaatamiseks vahekohut ei moodustata. & /et 590 ARTIKKEL 31.4 Vaidluste lahendamise organi valik 1. Kui vaidlus on seotud meetmega, mis on väidetavalt vastuolus käesoleva lepingu kohase kohustusega ja sisuliselt samaväärse kohustusega, mis tuleneb muust rahvusvahelisest lepingust, mille osalised on mõlemad lepinguosalised, sealhulgas WTO asutamislepingust, valib õiguskaitset taotlev lepinguosaline organi, kus vaidlus lahendada. 2. Kui lepinguosaline on algatanud vaidluse lahendamise menetluse vastavalt käesolevale jaole või muule rahvusvahelisele lepingule, ei algata see lepinguosaline lõikes 1 nimetatud meetmega seoses vaidluse lahendamise menetlust üheski muus organis, välja arvatud juhul, kui esimesena valitud vaidluse lahendamise organ ei saa menetluslikel või kohtualluvuslikel põhjustel otsust teha. 3. Käesoleva artikli kohaldamisel kehtib järgmine: a) käesoleva jao kohane vaidluste lahendamise menetlus loetakse algatatuks lepinguosalise taotlusega moodustada artikli 31.6 kohane vahekohus; b) WTO asutamislepingu kohane vaidluste lahendamise menetlus loetakse algatatuks lepinguosalise taotlusega moodustada vaidluste lahendamise käsitusleppe artikli 6 kohane vahekohus ning & /et 591 c) muu lepingu kohane vaidluste lahendamise menetlus loetakse algatatuks kooskõlas kõnealuse lepingu asjakohaste sätetega. 4. Ilma et see piiraks lõike 2 kohaldamist, ei takista miski käesolevas lepingus lepinguosalist peatamast kohustuste täitmist, kui seda on lubanud WTO vaidluste lahendamise organ või kui see on lubatud vaidluste lahendamise menetlustega, mis on ette nähtud muu rahvusvahelise lepinguga, mille osalised mõlemad lepinguosalised on. WTO asutamislepingut ega ühtegi muud lepinguosalistevahelist rahvusvahelist lepingut ei kasutata selleks, et takistada lepinguosalist peatamast kohustuste täitmist vastavalt käesolevale lepingule. B JAGU Konsultatsioonid ARTIKKEL 31.5 Konsultatsioonid 1. Lepinguosalised püüavad lahendada kõik artiklis 31.2 osutatud vaidlused omavahel heas usus toimuvate konsultatsioonide teel, eesmärgiga jõuda mõlemat lepinguosalist rahuldava lahenduseni. & /et 592 2. Lepinguosaline esitab konsultatsiooni alustamiseks teisele lepinguosalisele kirjaliku taotluse, märkides ära vaidlusaluse meetme ja need hõlmatud sätted, mida ta peab kohaldatavateks. 3. Lepinguosaline, kellele esitatakse taotlus konsultatsiooni algatamiseks, vastab taotlusele viivitamata ja igal juhul hiljemalt kümne päeva jooksul pärast selle saamise kuupäeva. Konsultatsioonid peetakse hiljemalt 30 päeva jooksul pärast taotluse saamise kuupäeva ja need toimuvad selle lepinguosalise territooriumil, kellele konsultatsioonitaotlus esitati, välja arvatud juhul, kui lepinguosalised lepivad kokku teisiti. Konsultatsioonid loetakse lõppenuks 30 päeva pärast taotluse saamist, välja arvatud juhul, kui lepinguosalised lepivad kokku konsultatsioonide jätkamises. 4. Konsultatsioonid kiireloomulistes küsimustes, sealhulgas kiiresti riknevate kaupadega seotud küsimustes, peetakse 15 päeva jooksul pärast taotluse saamise kuupäeva. Konsultatsioonid loetakse lõppenuks nimetatud 15 päeva möödudes, välja arvatud juhul, kui lepinguosalised lepivad kokku konsultatsioonide jätkamises. 5. Kumbki lepinguosaline esitab konsultatsioonide käigus teisele lepinguosalisele piisavalt faktilist teavet, et võimaldada põhjalikult uurida, kuidas vaidlusalune meede võib mõjutada käesoleva lepingu kohaldamist. Kumbki lepinguosaline püüab kaasata oma pädevate ametiasutuste töötajad, kellel on eriteadmised küsimuses, mille üle konsultatsioone peetakse. 6. Konsultatsioonid, eelkõige lepinguosaliste poolt konsultatsioonide käigus võetud seisukohad, on konfidentsiaalsed ning need ei piira kummagi lepinguosalise õigusi edasistes menetlustes. Kumbki lepinguosaline kaitseb konsultatsioonide käigus saadud konfidentsiaalset teavet, nagu nõuab teavet esitav lepinguosaline. & /et 593 7. Kui konsultatsioonitaotluse saanud lepinguosaline ei vasta taotlusele kümne päeva jooksul pärast selle kättesaamist, kui konsultatsioone ei peeta lõigetes 3 või 4 sätestatud ajavahemikes, kui lepinguosalised lepivad kokku, et ei pea konsultatsioone või kui konsultatsioonid on lõppenud ja puudub vastastikku kokkulepitud lahendus, võib konsultatsioone taotlenud lepinguosaline tugineda artiklile 31.6. C JAGU Vahekohtumenetlus ARTIKKEL 31.6 Vahekohtu moodustamine 1. Kui lepinguosalised ei suuda vaidlust lahendada artiklis 31.5 sätestatud konsultatsioonide teel, võib konsultatsioone taotlenud lepinguosaline taotleda vahekohtu moodustamist. 2. Vahekohtu moodustamise taotlus esitatakse teisele lepinguosalisele kirjalikult. Kaebuse esitanud lepinguosaline märgib oma taotluses vaidlusaluse meetme ja selgitab, miks see meede ei ole kooskõlas hõlmatud sätetega, nii et sellest selgitusest nähtuks piisavalt selgesti kaebuse õiguslik alus. & /et 594 3. Taotluse esitamise järel moodustatakse vahekohus. ARTIKKEL 31.7 Vahekohtu koosseis 1. Vahekohus koosneb kolmest liikmest. 2. Kui lepinguosaline, kelle vastu kaebus esitati, on saanud vahekohtu moodustamiseks kirjaliku taotluse, konsulteerivad lepinguosalised teineteisega 15 päeva jooksul pärast taotluse saamist, et leppida kokku vahekohtu koosseis. Selleks määrab kumbki lepinguosaline kümne päeva jooksul pärast artikli 31.6 kohase kirjaliku taotluse saamist vahekohtu liikme, kes võib olla selle lepinguosalise kodanik, ja esitab teisele lepinguosalisele kuni kolm esimehe kandidaati. Lepinguosalised püüavad esimehe kandidaatide hulgast valida esimehe 15 päeva jooksul pärast artikli 31.6 kohase kirjaliku taotluse saamist. Lepinguosaline võib teise lepinguosalise määratud vahekohtu liikme suhtes esitada vastuväiteid, kui ta leiab, et asjaomane isik ei vasta artiklis 31.9 sätestatud nõuetele. 3. Kui lepinguosalised ei jõua vahekohtu koosseisus lõikes 2 sätestatud tähtaja jooksul kokkuleppele, kohaldavad lepinguosalised vahekohtu moodustamiseks järgmistes lõigetes sätestatud korda. & /et 595 4. Kumbki lepinguosaline määrab seitsme päeva jooksul pärast lõikes 2 sätestatud tähtaja möödumist vahekohtu liikme oma artiklis 31.8 osutatud alamnimekirjast. 5. Kui kaebuse esitanud lepinguosaline ei määra vahekohtu liiget lõikes 4 nimetatud ajavahemiku jooksul, lõpeb vaidluse lahendamise menetlus selle ajavahemiku lõpus. 6. Kui vastav lepinguosaline ei määra vahekohtu liiget lõikes 4 sätestatud ajavahemiku jooksul, võib kaebuse esitanud lepinguosaline taotleda, et 31-A lisas esitatud töökorras loetletud ametisse nimetav asutus valib vahekohtu liikme loosi teel. Ametisse nimetav asutus valib vahekohtu liikme loosi teel artiklis 31.8 osutatud vastava lepinguosalise alamnimekirjast 15 päeva jooksul pärast kaebuse esitanud lepinguosalise taotluse saamist. 7. Kui lepinguosalised ei jõua lõikes 2 sätestatud tähtaja jooksul esimehe suhtes kokkuleppele, võib kaebuse esitanud lepinguosaline või artikli 31.18 kohaste menetluste korral ükskõik kumb lepinguosaline taotleda, et 31-A lisas esitatud töökorras loetletud ametisse nimetav asutus valiks seitsme päeva jooksul pärast selle tähtaja möödumist vahekohtu esimehe loosi teel artiklis 31.8 osutatud esimehe kandidaatide alamnimekirjast. Ametisse nimetav asutus valib esimehe 15 päeva jooksul pärast selle lepinguosalise taotluse saamist. 8. Lõigete 6 ja 7 kohaldamisel valivad 31-A lisas esitatud töökorras loetletud ametisse nimetavad asutused vahekohtu liikmed vastavalt käesoleva peatüki sätetele ja 31-A lisas esitatud töökorrale. & /et 596 9. Kui kaubanduskomitee ei ole mõnda artiklis 31.8 osutatud nimekirja vastu võtnud, valitakse vahekohtu liikmed või esimees ühe või mõlema lepinguosalise määratud ja teisele lepinguosalisele kirjalikult teatavaks tehtud isikute hulgast. ARTIKKEL 31.8 Vahekohtu liikmete nimekirjad 1. Kaubanduskomitee võtab hiljemalt kuus kuud pärast käesoleva lepingu jõustumise kuupäeva vastu nimekirja vähemalt 15 isikust, kes soovivad ja saavad tegutseda vahekohtu liikmena. Nimekiri koosneb järgmisest kolmest alamnimekirjast: a) alamnimekiri Euroopa Liidu esitatud isikutega; b) alamnimekiri Mehhiko esitatud isikutega ning c) alamnimekiri vahekohtu esimehe kandidaatidega. 2. Igasse alamnimekirja kantakse vähemalt viis isikut. Lõike 1 punktis c nimetatud alamnimekirja ei kanta isikuid, kes on kummagi lepinguosalise kodanikud. & /et 597 3. Kaubanduskomitee võib vastu võtta lisanimekirju isikutest, kellel on eriteadmised käesoleva lepinguga hõlmatud konkreetsetes sektorites. Lepinguosaliste kokkuleppel võib vahekohtu moodustamisel kasutada lisanimekirju artiklis 31.7 sätestatud korras. ARTIKKEL 31.9 Vahekohtu liikmetele esitatavad nõuded 1. Vahekohtu liige peab: a) olema tõendanud oma eriteadmisi õiguse ja rahvusvahelise kaubanduse valdkonnas ning muudes käesoleva lepinguga hõlmatud küsimustes, näiteks muudest rahvusvahelistest kaubanduslepingutest tulenevate vaidluste lahendamise valdkonnas; b) olema kummastki lepinguosalisest sõltumatu ega tohi olla seotud kummagi lepinguosalisega ega võtta neilt vastu juhiseid; c) täitma oma ülesandeid üksikisikuna ja mitte võtma vaidlusega seotud küsimustes vastu juhiseid üheltki organisatsioonilt ega valitsuselt ning d) järgima 31-B lisas esitatud vahekohtu liikmete ja vahendajate tegevusjuhendit. & /et 598 2. Vahekohtu esimehel peab olema ka vaidluste lahendamise menetluse läbiviimise kogemus. 3. Pidades silmas konkreetse vaidluse teemat, võivad lepinguosalised kokku leppida lõike 1 punkti a nõuetest erandi tegemises. ARTIKKEL 31.10 Vahekohtu ülesanded Vahekohus: a) annab objektiivse hinnangu arutatavale küsimusele, sealhulgas annab objektiivse hinnangu juhtumi asjaoludele, hõlmatud sätete kohaldatavusele ning kõne all olevate meetmete vastavusele hõlmatud sätetele; b) esitab oma otsustes ja aruannetes tuvastatud asjaolud, teabe hõlmatud sätete kohaldatavuse kohta, tulemuste ja järelduste põhjenduse ning soovitused, kui lepinguosalised on neid ühiselt taotlenud, ning c) peaks konsulteerima korrapäraselt lepinguosalistega ja pakkuma piisava võimaluse mõlemat lepinguosalist rahuldava lahenduse väljatöötamiseks. & /et 599 ARTIKKEL 31.11 Pädevus 1. Kui lepinguosalised ei lepi viie päeva jooksul pärast vahekohtu viimase liikme nimetamist kokku teisiti, on vahekohtu pädevus järgmine: „vaadata läbi vahekohtu moodustamise taotluses osutatud küsimus käesoleva lepingu asjakohaste sätete alusel, millele lepinguosalised viitavad; teha järeldused kõne all oleva meetme vastavuse kohta käesoleva lepingu sätetele, millele on viidatud artiklis 31.2 „Kohaldamisala“; esitada soovitusi, kui lepinguosalised on neid ühiselt taotlenud, ning esitada aruanne vastavalt artiklitele 31.13 „Vahearuanne“ ja 31.14 „Lõpparuanne“.“ 2. Kui lepinguosalised lepivad kokku muus pädevuses, teatavad nad vahekohtule kokkulepitud pädevusest lõikes 1 osutatud tähtaja jooksul. & /et 600 ARTIKKEL 31.12 Otsus kiireloomulisuse kohta 1. Vahekohus otsustab kümne päeva jooksul pärast viimase vahekohtu liikme nimetamist, kas juhtum on seotud kiireloomuliste küsimustega, kui lepinguosaline taotleb seda hiljemalt viie päeva jooksul alates vahekohtu moodustamise taotluse kuupäevast. Teisel lepinguosalisel on võimalus esitada taotluse kohta märkusi viie päeva jooksul pärast asjaomase taotluse esitamise kuupäeva. 2. Kiireloomulistel juhtudel on C jaos sätestatud kohaldatavad tähtajad poole lühemad, välja arvatud artiklites 31.6 ja 31.11 osutatud tähtajad. ARTIKKEL 31.13 Vahearuanne 1. Vahekohus esitab lepinguosalistele vahearuande 90 päeva jooksul pärast viimase vahekohtu liikme nimetamise kuupäeva. Kui vahekohus leiab, et sellest tähtajast ei ole võimalik kinni pidada, teatab vahekohtu esimees sellest lepinguosalistele kirjalikult, märkides ära viivituse põhjused ja kuupäeva, millal vahekohus kavatseb vahearuande esitada. Mingil juhul ei esita vahekohus vahearuannet hiljem kui 120 päeva pärast viimase vahekohtu liikme nimetamise kuupäeva. & /et 601 2. Kumbki lepinguosaline võib kümne päeva jooksul pärast vahearuande esitamise kuupäeva esitada vahekohtule kirjaliku taotluse vahearuande konkreetsete aspektide läbivaatamiseks. Lepinguosaline võib teha märkusi teise lepinguosalise taotluse kohta kuue päeva jooksul pärast taotluse esitamist. ARTIKKEL 31.14 Lõpparuanne 1. Vahekohus esitab lepinguosalistele lõpparuande 120 päeva jooksul pärast vahekohtu moodustamise kuupäeva. Kui vahekohus leiab, et sellest tähtajast ei ole võimalik kinni pidada, teatab vahekohtu esimees sellest lepinguosalistele kirjalikult, märkides ära viivituse põhjused ja kuupäeva, millal vahekohus kavatseb esitada oma lõpparuande. Mingil juhul ei esita vahekohus lõpparuannet hiljem kui 150 päeva pärast vahekohtu moodustamise kuupäeva. 2. Lõpparuandes käsitletakse kirjalikke taotlusi, mille lepinguosalised on vahearuande kohta esitanud, ning vastatakse selgelt nende kohta tehtud märkustele. Pärast lepinguosaliste poolt vahearuande kohta esitatud kirjalike taotluste ja märkuste arvessevõtmist võib vahekohus oma aruannet muuta ja vajaduse korral asjaolusid täiendavalt uurida. 3. Vahekohtu lõpparuandes esitatud otsus on lõplik ja lepinguosalistele siduv. & /et 602 ARTIKKEL 31.15 Täitmismeetmed 1. Lepinguosalised tunnistavad, et vaidluse tõhusaks lahendamiseks on tähtis viivitamatult täita vahekohtu lõpparuandes esitatud tulemusi ja järeldusi. Lepinguosaline, kelle vastu kaebus esitati, võtab kõik vajalikud meetmed lõpparuandes esitatud tulemuste ja järelduste viivitamatuks täitmiseks, et viia end hõlmatud sätetega vastavusse. 2. Lepinguosaline, kelle vastu kaebus esitati, teatab hiljemalt 30 päeva jooksul pärast lõpparuande saamist kaebuse esitanud lepinguosalisele meetmetest, mida ta on vastavuse tagamiseks võtnud või kavatseb võtta. 3. Kui lepinguosalised ei jõua artikli 31.33 kohaselt mõlemat rahuldava lahenduseni, tuleb vaidluse lahendamiseks tühistada kõik käesoleva lepinguga vastuolus olevad meetmed. & /et 603 ARTIKKEL 31.16 Täitmise mõistlik tähtaeg 1. Kui viivitamatu vastavuse tagamine ei ole võimalik, edastab lepinguosaline, kelle vastu kaebus esitati, hiljemalt 30 päeva jooksul pärast lõpparuande saamist kaebuse esitanud lepinguosalisele teate mõistliku tähtaja kohta, mida ta vastavuse tagamiseks vajab. Lepinguosalised püüavad kokku leppida lõpparuande järgimiseks vajaliku mõistliku tähtaja. Mõistlik tähtaeg ei tohiks ületada 15 kuud alates artikli 31.14 kohase lõpparuande esitamisest. 2. Kui lepinguosalised ei jõua mõistliku tähtaja suhtes kokkuleppele, võib kaebuse esitanud lepinguosaline kõige varem 20 päeva pärast lõikes 1 osutatud teate saamist esitada algsele vahekohtule kirjaliku taotluse mõistliku tähtaja kindlaksmääramiseks. Vahekohus esitab oma otsuse lepinguosalistele 20 päeva jooksul pärast taotluse saamise kuupäeva. 3. Lepinguosaline, kelle vastu kaebus esitati, edastab kaebuse esitanud lepinguosalisele kirjaliku teate lõpparuande järgimisel tehtud edusammude kohta hiljemalt üks kuu enne mõistliku tähtaja möödumist. 4. Mõistlikku tähtaega võib lepinguosaliste kokkuleppel pikendada. & /et 604 ARTIKKEL 31.17 Täitmise kontroll 1. Lepinguosaline, kelle vastu kaebus esitati, teatab kaebuse esitanud lepinguosalisele hiljemalt mõistliku tähtaja möödumise kuupäeval lõpparuande järgimiseks võetud meetmetest. 2. Kui lepinguosalised ei jõua kokkuleppele võetud meetmete olemasolus või nende meetmete kokkusobivuses hõlmatud sätetega, võib kaebuse esitanud lepinguosaline kirjalikult taotleda, et selles küsimuses teeks otsuse algne vahekohus. Taotluses nimetatakse võimalikud vaidlusalused meetmed ja selgitatakse kaebuse õigusliku aluse selgeks esitamiseks piisaval viisil seda, kuidas need meetmed oleksid vastuolus hõlmatud sätetega. Vahekohus esitab oma otsuse lepinguosalistele 60 päeva jooksul pärast taotluse saamise kuupäeva. & /et 605 ARTIKKEL 31.18 Ajutised õiguskaitsevahendid 1. Lepinguosaline, kelle vastu kaebus esitati, teeb kaebuse esitanud lepinguosalise taotlusel ja pärast temaga konsulteerimist ajutise hüvitise pakkumise juhul, kui: a) lepinguosaline, kelle vastu kaebus esitati, teatab kaebuse esitanud lepinguosalisele, et lõpparuannet ei ole võimalik järgida, või b) lepinguosaline, kelle vastu kaebus esitati, ei edasta artiklis 31.15 osutatud tähtaja jooksul või mõistliku tähtaja möödumise kuupäeval teadet vastavuse tagamiseks võetud meetmete kohta või c) vahekohus leiab, et vastavuse tagamiseks ei ole meetmeid võetud või et vastavuse tagamiseks võetud meede ei ole hõlmatud sätetega kooskõlas. 2. Lõike 1 punktides a–c osutatud tingimustel võib kaebuse esitanud lepinguosaline esitada lepinguosalisele, kelle vastu kaebus esitati, kirjaliku teate selle kohta, et ta kavatseb peatada hõlmatud sätetest tulenevate kohustuste täitmise, kui: a) kaebuse esitanud lepinguosaline otsustab lõike 1 kohast taotlust mitte teha või & /et 606 b) lõike 1 kohase taotluse esitamisel ei lepi lepinguosalised ajutises hüvitises kokku 20 päeva jooksul pärast seda, kui: i) lepinguosaline, kelle vastu kaebus esitati, teatab, et lõpparuannet ei ole võimalik järgida; ii) mõistlik tähtaeg möödub või iii) vahekohus teeb artikli 31.17 kohase otsuse. 3. Teates märgitakse, millises ulatuses kavatsetakse kohustuste täitmine peatada. Kui kaebuse esitanud lepinguosaline kaalub, millised eelised peatada, peaks ta esmalt püüdma peatada eelised samas sektoris või sektorites, kui see või need, mida mõjutab meede, mida vahekohus peab käesoleva lepinguga vastuolus olevaks või kasu saamata jäämist või vähenemist põhjustavaks. Kontsessioonide või muude kohustuste peatamist võib kohaldada muude käesoleva peatükiga hõlmatud sektorite suhtes peale selle või nende, kus vahekohus on tuvastanud kasu saamata jäämise või vähenemise, eelkõige kui kaebuse esitanud lepinguosaline on seisukohal, et selline peatamine teises sektoris on mõistlik või tõhus vastavuse tagamisel. Kontsessioonide või muude kohustuste täitmise peatamise ulatus ei tohi olla suurem rikkumise tõttu saamata jääva või väheneva kasu ulatusest. 4. Kaebuse esitanud lepinguosaline võib kohustuste täitmise peatada 15 päeva pärast lõikes 2 osutatud teate esitamise kuupäeva, välja arvatud juhul, kui lepinguosaline, kelle vastu kaebus esitati, on esitanud lõike 5 kohase taotluse. & /et 607 5. Kui lepinguosaline, kelle vastu kaebus esitati, on arvamusel, et kontsessioonide või muude kohustuste täitmise peatamise teatatud ulatus on suurem kui rikkumise tulemusena saamata jäänud või vähenenud kasu ulatus, võib ta esitada enne lõikes 4 sätestatud 15 päevase tähtaja möödumist algsele vahekohtule kirjaliku taotluse selles küsimuses otsuse tegemiseks. Vahekohus määrab, milline eeliste ulatus on võrdväärne, ja esitab oma otsuse lepinguosalistele 30 päeva jooksul pärast taotluse kuupäeva. Kaebuse esitanud lepinguosaline ei peata kohustuste täitmist enne, kui vahekohus on otsuse teinud. Kohustuste täitmise peatamine peab olema selle otsusega kooskõlas. 6. Käesoleva artikli kohane kohustuste peatamine või kompenseerimine on ajutine ja seda ei kohaldata pärast seda, kui: a) lepinguosalised on jõudnud kokkuleppele mõlemat poolt rahuldavas lahenduses vastavalt artiklile 31.33; b) lepinguosalised on kokku leppinud, et vastavuse tagamiseks võetud meede viib selle lepinguosalise, kelle vastu kaebus esitati, vastavusse käesoleva lepinguga hõlmatud sätetega, või c) vastavuse tagamiseks võetud meede, mis vahekohtu arvates on hõlmatud sätetega vastuolus, on kehtetuks tunnistatud või seda on muudetud selliselt, et viia lepinguosaline, kelle vastu kaebus esitati, nende sätetega vastavusse. & /et 608 ARTIKKEL 31.19 Ajutiste õiguskaitsevahendite kasutamise järel võetud täitmismeetmete kontroll 1. Lepinguosaline, kelle vastu kaebus esitati, edastab kaebuse esitanud lepinguosalisele teate meetmete kohta, mis on võetud vastavuse tagamiseks pärast kohustuste täitmise peatamist või ajutise kompenseerimise kohaldamist. Kaebuse esitanud lepinguosaline lõpetab kohustuste täitmise peatamise 30 päeva jooksul pärast teate saamist, välja arvatud lõikes 2 osutatud juhtudel. Kui on kohaldatud kompenseerimist, võib lepinguosaline, kelle vastu kaebus esitati, lõpetada kompenseerimise kohaldamise 30 päeva jooksul pärast vastavuse tagamisest teatamist, välja arvatud lõikes 2 osutatud juhtudel. 2. Kui lepinguosalised ei jõua 30 päeva jooksul pärast teate saamise kuupäeva kokkuleppele, kas teatatud meede viib lepinguosalise, kelle vastu kaebus esitati, hõlmatud sätetega vastavusse, esitab kaebuse esitanud lepinguosaline algsele vahekohtule kirjaliku taotluse selles küsimuses otsuse tegemiseks. Vahekohus esitab oma otsuse lepinguosalistele 60 päeva jooksul pärast taotluse saamise kuupäeva. Kui vahekohus leiab, et vastavuse tagamiseks võetud meede on hõlmatud sätetega kooskõlas, lõpetatakse olenevalt olukorrast kohustuste täitmise peatamine või kompenseerimine. Vajaduse korral tuleb kohustuste täitmise peatamise või kompenseerimise ulatust kohandada vastavalt vahekohtu otsusele. & /et 609 ARTIKKEL 31.20 Vahekohtu liikmete asendamine Kui vahekohtu liige ei saa vaidluste lahendamise menetluse ajal vahekohtu töös osaleda või taandab end või tuleb asendada, sest ta ei vasta 31-B lisas esitatud vahekohtu liikmete ja vahendajate tegevusjuhendi nõuetele, nimetatakse uus vahekohtu liige kooskõlas artikliga 31.7 ja 31-A lisas esitatud töökorraga. Aruande või otsuse esitamise tähtaega pikendatakse uue vahekohtu liikme nimetamiseks vajaliku aja võrra. ARTIKKEL 31.21 Töökord 1. Käesoleva jao alla kuuluvaid vahekohtumenetlusi reguleeritakse käesoleva peatüki ja 31- A lisas esitatud töökorraga. 2. Töökord tagab eelkõige järgmise: a) lepinguosalistel on õigus vähemalt ühele vahekohtu istungile, kus kumbki lepinguosaline võib esitada oma seisukohad suuliselt; & /et 610 b) kummalgi lepinguosalisel on võimalus esitada esialgne kirjalik esildis ja kirjalik vastulause; c) konfidentsiaalset teavet kaitstes teeb kumbki lepinguosaline üldsusele kättesaadavaks oma kirjalikud esildised, suulise avalduse kirjaliku versiooni ja kirjalikud vastused vahekohtu taotlusele või küsimusele, kui neid on, võimalikult kiiresti pärast nende dokumentide esitamist ja hiljemalt lõpparuande esitamise kuupäevaks, ning d) vahekohus ja lepinguosalised käsitavad teavet, mille lepinguosaline on esitanud vahekohtule, konfidentsiaalsena. 2. Vahekohtu istungid on avalikud, kui lepinguosalised ei ole teisiti kokku leppinud. ARTIKKEL 31.22 Vahekohtu töö peatamine ja lõpetamine 1. Kui vahekohus saab mõlemalt lepinguosaliselt taotluse, peatab ta oma töö lepinguosaliste vahel kokku lepitud tähtajaks, kuid mitte kauemaks kui 12 järjestikuseks kuuks. Vahekohus jätkab oma tööd mõlema lepinguosalise kirjalikul taotlusel enne peatamisperioodi lõppu või ühe lepinguosalise kirjalikul taotlusel peatamisperioodi viimasel päeval. Taotluse esitanud lepinguosaline teavitab oma taotlusest teist lepinguosalist. & /et 611 2. Kui kumbki lepinguosaline ei taotle enne peatamisperioodi lõppu vahekohtu töö jätkamist, siis vahekohtu pädevus aegub ja vaidluste lahendamise menetlused lõpetatakse. See ei piira lepinguosalise õigust algatada samas küsimuses uus menetlus. 3. Vahekohtu töö peatamise korral pikendatakse käesolevas jaos sätestatud tähtaegu sama aja võrra, mille jooksul vahekohtu töö oli peatatud. ARTIKKEL 31.23 Teabe saamine 1. Vahekohus võib lepinguosalise taotluse korral või omal algatusel nõuda lepinguosalistelt teavet, mida ta peab vajalikuks ja asjakohaseks. Lepinguosalised vastavad vahekohtu teabenõudele kiiresti ja ammendavalt. 2. Vahekohus võib lepinguosalise taotluse korral või omal algatusel hankida mis tahes allikast teavet, mida ta peab asjakohaseks. Lisaks on vahekohtul õigus küsida vastavalt lepinguosaliste vahel kokkulepitud tingimustele ka ekspertide arvamust või tehnilist nõu, kui ta peab seda asjakohaseks. & /et 612 3. Vahekohus käsitleb lepinguosalise füüsilistelt isikutelt või lepinguosalise territooriumil asutatud juriidilistelt isikutelt saadud amicus curiae esildisi vastavalt 31-A lisas esitatud töökorrale. 4. Teave, mille vahekohus on saanud käesoleva artikli kohaselt, tehakse lepinguosalistele kättesaadavaks ja lepinguosalised võivad esitada selle teabe kohta märkusi. ARTIKKEL 31.24 Tõlgendamisreeglid 1. Vahekohus tõlgendab hõlmatud sätteid kooskõlas rahvusvahelise avaliku õiguse tõlgendamise tavaeeskirjadega, mis on sätestatud muu hulgas Viini lepinguõiguse konventsioonis. Vahekohus võtab arvesse ka asjakohaseid tõlgendusi, mis on esitatud WTO vaekogude ja apellatsioonikogu aruannetes, mille WTO vaidluste lahendamise organ on vastu võtnud. 2. Vahekohtu aruanded ja otsused ei suurenda ega vähenda lepinguosaliste käesolevast lepingust tulenevaid õigusi ja kohustusi. & /et 613 ARTIKKEL 31.25 Vahekohtu aruanded ja otsused 1. Vahekohtu arutelud on konfidentsiaalsed. Vahekohus teeb kõik endast oleneva, et koostada aruandeid ja teha otsuseid konsensuse alusel. Kui see ei ole võimalik, otsustab vahekohus küsimuse häälteenamusega. Individuaalsete vahekohtunike arvamusi ei avalikustata ühelgi juhul. 2. Lepinguosalised aktsepteerivad vahekohtu otsuseid ja aruandeid tingimusteta. Vahekohtu aruannete ja otsustega ei looda füüsilistele ja juriidilistele isikutele õigusi ega kohustusi. 3. Kumbki lepinguosaline teeb vahekohtu aruanded ja otsused üldsusele kättesaadavaks võimalikult kiiresti pärast nende lepinguosalistele edastamise kuupäeva, rakendades konfidentsiaalse teabe kaitset. & /et 614 D JAGU Vahendusmehhanism ARTIKKEL 31.26 Eesmärk Vahendusmehhanismi eesmärk on aidata leida põhjaliku ja kiire menetluse teel ning vahendaja abiga mõlemat lepinguosalist rahuldav lahendus. ARTIKKEL 31.27 Vahendusmenetluse algatamine 1. Lepinguosaline võib igal ajal taotleda teiselt lepinguosaliselt kirjalikult vahendusmenetluse alustamist selle lepinguosalise meetme suhtes, mis mõjutab negatiivselt lepinguosalistevahelist kaubandust või investeeringute tegemist. Konsultatsioonid ei ole enne vahendusmenetluse algatamist nõutavad. & /et 615 2. Taotlus peab olema piisavalt üksikasjalik, et kajastada selgelt taotluse esitanud lepinguosalise tõstatatud probleeme ning: a) märkida ära kõnealune meede; b) kirjeldada kahjulikku mõju, mida meede taotleva lepinguosalise arvates praegu või tulevikus lepinguosalistevahelisele kaubandusele või investeeringute tegemisele avaldab, ning c) selgitada, kuidas on kõnealune mõju taotleva lepinguosalise arvates selle meetmega seotud. 3. Vahendusmenetluse võib algatada vaid lepinguosaliste vastastikusel kokkuleppel. Lepinguosaline, kellele esitatakse taotlus, kaalub taotlust mõistvalt ning teatab sellega nõustumisest või selle tagasilükkamisest taotlevale lepinguosalisele kirjalikult kümne päeva jooksul pärast taotluse saamist. Vastasel juhul loetakse taotlus tagasilükatuks. ARTIKKEL 31.28 Vahendaja valimine 1. Lepinguosalised püüavad vahendajas kokku leppida hiljemalt 15 päeva jooksul pärast taotlusega nõustumise teate saamist. & /et 616 2. Kui lepinguosalised ei jõua lõikes 1 sätestatud tähtaja jooksul vahendaja suhtes kokkuleppele, võib kumbki lepinguosaline taotleda, et 31-A lisas esitatud töökorras loetletud ametisse nimetav asutus valiks vahendaja viie päeva jooksul pärast taotluse esitamist loosi teel artiklis 31.8 osutatud esimeeste kandidaatide alamnimekirjast. 3. Kui artikli 31.27 kohase taotluse esitamise ajal ei ole kaubanduskomitee artiklis 31.8 osutatud esimeeste kandidaatide alamnimekirja vastu võtnud, valitakse vahendaja loosi teel nende isikute hulgast, kelle vastavalt olukorrale üks või mõlemad lepinguosalised on sellesse alamnimekirja kandmiseks ametlikult esitanud. 4. Vahendaja ei tohi olla kummagi lepinguosalise kodanik ega kummagi lepinguosalise töötaja, kui lepinguosalised ei lepi kokku teisiti. 5. Vahendaja järgib 31-B lisas sätestatud vahekohtu liikmete ja vahendajate tegevusjuhendit. & /et 617 ARTIKKEL 31.29 Vahendusmenetluse eeskirjad 1. Kümne päeva jooksul pärast vahendaja nimetamist, edastab vahendusmenetluse algatanud lepinguosaline vahendajale ja teisele lepinguosalisele üksikasjaliku kirjaliku kirjelduse oma mureküsimustest, eelkõige seoses kõnealuse meetme toimimisega ja selle võimaliku kahjuliku mõjuga lepinguosalistevahelisele kaubandusele või investeeringute tegemisele. Teine lepinguosaline võib esitada selle kirjelduse kohta kirjalikke märkusi 20 päeva jooksul pärast kirjelduse saamist. 2. Vahendaja aitab lepinguosalistel meetmes ja selle võimalikus kahjulikus mõjus lepinguosalistevahelisele kaubandusele ja investeeringute tegemisele läbipaistval viisil selgust saada. Eelkõige võib vahendaja korraldada lepinguosalistevahelisi kohtumisi, pidada lepinguosalistega ühiselt või eraldi nõu, kasutada asjaomaste ekspertide või sidusrühmade abi või nõu ning pakkuda lepinguosalistele igasugust täiendavat tuge, mida nad soovivad. Enne asjaomase ala ekspertide ja sidusrühmade abi ja
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