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Vol. IV/2006

Casella di testo:  Rivista di Diritto dell'Economia, dei Trasporti e dell'Ambiente
	                                                                         
	                                                                                     «GIURETA», IV/2006
 

 

 

 

 

 


Implementing the Uruguay Round Agreement in Venezuela:

The Case of Agriculture*

 

Iraides Romero Montoya**

 

Indice

1. Introduction

2. The Venezuelan Legal System

3.  Agencies Responsible for Implementing the Uruguay Round Agreement

4. The Agreements on the Application of Sanitary and Phytosanitary Measures (SPS Agreement), on Technical Barriers to Trade (TBT) and on Trade Related Intellectual Property Rights (TRIPs). A Brief Overview

5. Implementation of the Agreement on the Application of Sanitary and Phytosanitary Measures (SPS Agreement)

5.1    The “Andean Agricultural Health System”

5.2    Andean Community Instruments to Guarantee Food, Animal and Plant Health

         5.3    Institutions for Sanitary and Phytosanitary Protection

         5.4    Law on Sanitary Protection of Plants and Animals

         5.5    Measures Amended in Order to Comply with the SPS Agreement

6. Implementation of the Agreement on Technical Barriers to Trade (TBT)

6.1 Decision 562 on Directives of Technical Regulations for the Andean Member Countries

6.2 The Recognition and Acceptance of Certificates

6.3 The Andean System of Standardization, Accreditation, Testing, Certification, Technical Regulations and Metrology

6.4 Laws, Decrees and Resolutions

6.5 Institutions

a)  Autonomous National Service for Standardization, Quality, Metrology and Technical Regulations (SENCAMER)

b)  Fund for Standardization and Quality Certification (FONDONORMA)

c)   The Venezuelan Commission for Industrial Standards (COVENIN)

d)  The National Autonomous Metrology Service (SANAMET)

e)  The Bureau for Standardization and Quality Certification (SENORCA)

7. Implementation of the Agreement on Trade Related Intellectual Property Rights (TRIPS)

7.1 The Andean Legislation on Intellectual Property and its Relationship with TRIPS

7.1.1 Common Industrial Property Regime

7.1.2 Common Regime for Access to Genetic Resources

7.1.3 Common Regime for the Protection of the Rights of Breeders of New Plant Varieties

7.2 National Laws, Decrees and Regulations Created and Amended in Order to Comply with the TRIPS Agreement

7.2.1 The 2000 Law on Biological Diversity

7.2.2 The Organic Law on Science, Technology and Innovation (LOCTI)

7.2.3 Decree 3136 Implementing Decision 345 of the Andean Community

7.3 The Institutions Created in Order to Protect Intellectual Property Rights

7.4  Implementation of Enforcement Obligations

7.5 Cooperation with the TRIPS Council

8. Conclusion

References

 

 

1. Introduction

The Uruguay Round marks the first time that the agricultural sector was included in the General Agreement on Tariffs and Trade (GATT) system. The inclusion of agriculture within GATT reflects the changes that the global economy is undergoing towards a market orientation with a clear priority for efficiency and competitiveness in all sectors. In order to comply with the Uruguay Round objectives member countries have adopted several commitments such as improving market access by eliminating unnecessary trade barriers in accordance with the Agreement on the Application of Sanitary and Phytosanitary Measures (SPS Agreement) and the Agreement on Technical Barriers to Trade (TBT Agreement).   Member countries have also agreed to provide for a system to protect plant varieties in accordance with Article 27.3 (b) of the Agreement on Trade-related Aspects of Intellectual Property Rights (TRIPs).

 

The commitments made by member countries in this multilateral context have to be implemented in their territories, in most of the cases, through reforming domestic law and national institutional or administrative structures. This implementation has been particularly difficult for developing countries, e.g. those in Latin America. Most of the problems result from a lack of financial resources for agricultural modernization and the surveillance of the implantation of the Agreement and the application of contingency measures considered therein[1].

 

This paper will explore the case of Venezuela, particularly because it is one of the few Latin American countries that has been able to adapt its national legal framework to conform with WTO commitments. Venezuela implemented the WTO Agreements using two different means. On the national level by way of legislation and on the regional level by using the legal instruments offered by the Andean Community. By doing so, it demonstrated the close relationship between the development of regional trade agreements and the reform of national agricultural policies. Although not always obvious this relationship is extremely close and will have a greater influence in the future[2].

 

This paper will address the SPS, TBT and TRIPs Agreements within the general context of how they are implemented to facilitate the cross border agricultural trade of Venezuela. Part two of the paper will provide a brief overview of the Venezuelan legal system. Part three will highlight the Agencies responsible for implementing the Uruguay Round Agreement. Part four will offer an overview of the SPS, TBT and TRIPS Agreements. Parts five, six and seven will address the legal and institutional instruments adopted in response to the SPS, TBT and TRIPs Agreements by providing a survey of domestic institutional and legal reforms introduced as a result of multilateral trade commitments.

 

2. The Venezuelan Legal System

The Constitution is the foundation of the Venezuela’s legal system[3]. On 15 December 1999, the old Constitution of 23 Jan. 1961 was replaced by a new Constitution. Venezuela is a civil law country. The Civil Code (CC) considers analogy and the principles of law as sources of law when there is no written law[4]. Custom is an auxiliary or subsidiary source of law[5]. Court decisions are binding only on the parties to the litigation[6]. The Bolivarian Republic of Venezuela is a decentralized federal state[7]. Due to the federal structure there are three types of legal rules: national, state and municipal[8]. National laws and some Supreme Court decisions are published in the Official Gazette (GO)[9]. State laws and municipal ordinances are published in the respective GO. Almost all ordinary laws are enacted by the National Assembly to whom the Constitution reserved the legislative power for a series of enumerated subjects[10].

 

Venezuela is a founding Member of the World Trade Organization (WTO)[11], having become a formal participant in the Uruguay Round four years after the negotiations were launched[12]. Venezuela is also a member of the Andean Community (CAN)[13], and a party to the Group of Three (G-3)[14]. Currently, the country is involved in the negotiations of the Free Trade Area of the Americas (FTAA)[15]. Trade between the CAN countries (in accordance with Article XXIV GATT) has yet to produce significant growth in Venezuelan exports and imports[16].

 

According to the Constitution, international treaties have to be implemented by domestic regulations or statutes[17]. Once the necessary domestic regulations are published in the Official Gazette of the Bolivarian Republic of Venezuela (GO), international agreements become part of the national legislation. International Agreements entered into by Venezuela must be approved by the National Assembly prior to their ratification by the President, with the exception of Agreements that seek to fulfill pre-existing obligations, apply principles expressly recognized by Venezuela, perform common acts within the sphere of international relations or exercise powers expressly vested in the national executive power by law[18]. Despite of this, CAN legislation is directly applicable in Venezuela, i.e. it does not have to be incorporated into Venezuelan law but enters into effect automatically[19]. In the case of a conflict between CAN legislation and national law, the provisions of the CAN legislation prevail[20].

 

Venezuela did not have a consolidated trade act until the entry into force of the Trujillo Protocol of the CAN in 1996[21]. Trade measures were based on a number of different laws, implemented by decrees and regulations[22].

 

Venezuela’s institutional and legal framework has changed considerably since Venezuela’s ratification of the Marrakesh Agreement in 1994[23]. Many new laws have been adopted both at the national level and within the CAN. At the national level the changes include the approval of a new Constitution. Under Article 299 of the Constitution, it is the State’s prerogative to adopt measures to defend the economic interests of national enterprises, whether publicly or privately owned. Other aspects of trade policy covered by the Constitution include matters related to investment policy[24], the protection of intellectual property[25], agriculture[26], competition policy[27], environmental protection[28] and the general framework for other policies[29].

 

The general framework established by the new Constitution promotes regional integration within Latin America and the Caribbean as its primary trade policy objective[30]. Some of the means employed to implement this constitutional obligation towards a deeper regional integration are the promotion of Venezuela’s entry into MERCOSUR[31] the negotiations regarding the Free Trade Area of the Americas (FTAA)[32], the promotion of economic integration among the Andean countries and within the framework of the G-3 and the strengthening of Venezuela’s presence in the Caribbean[33].

 

Regarding agriculture, it should be said that the new Constitution contains extensive provisions on Agriculture[34]. Article 305 of the 1999 Constitution states that the State shall promote sustainable agriculture as the strategic basis for rural development, thereby assuring the population’s food security. In order to reach this purpose, the State shall enact financial measures, commercial measures, support infrastructural works and take other relevant measures related to national and international agricultural trade[35]. The objective of agricultural policy is rural development and consequently the improvement of living standards of the rural population. It is hoped that this will generate jobs and higher incomes, and will also ensure food security, the sustainable management of the environment and natural resources[36].

 

The Decree on the Status and Force of Law on Land and Agricultural Development (Land Law, Decree No. 1.546 of 9 November 2001)[37] may be one of the main legislative modifications. Enacted by the President of the Republic[38] the Law on Land and Agricultural Development basically seeks to reduce the Latifundios[39], guarantying land to those who worked it[40]. Article 236.8 of the Constitution authorizes the President to enact decrees having the status and force of law concerning exceptional economic and financial measures in the public interest through an Enabling Law[41]. Many of the legal changes made since the new Constitution have been introduced by means of such decrees[42].

 

After the entry into force of the Marrakesh Agreement Venezuela adopted laws, decrees and programs to support agriculture activities, such as the “2000 Law on Biological Diversity”[43], “Law on Credits for the Agricultural Sector”[44], “Law on Fishing and Aquiculture”[45], “Law on Silos, Warehouses and Agricultural Deposit”[46], “Law of Land and Agricultural Development”[47], Law on Agricultural Trade”[48], “Law on Credits for the Agricultural Sector”[49].

The most relevant decrees are “Norms for classification and control of the water quality, liquid assets”[50]; “Norm about Evaluation of Activities tending to degrade the Environment”[51]; “Decree with the Status and Force of Law on Development of Livestock Farming, Fishing, Forests and related Issues (FONDAFA)”[52].

 

Some of the programs are “The Strategic Food Program (PROAL)”, the “Channeling of Credits to the agricultural sector”; the latter program being oriented in particular to small farmers, the “Irrigation Systems Program” and the “Development and Sanitation Program”. The State has also provided agricultural production with support services through strategic alliances between the Agricultural Supply and Services Corporation (Corporación de Abastecimiento y Servicios Agrícolas) (CASA).

 

Venezuelan law is comprised of national legislation and regional legislation passed by the Andean Community as a consequence of the direct applicability of CAN law[53]. As mentioned supra, Art. 3 of the Treaty establishing the Court of Justice of the CAN provides that decisions and Community regulations must be directly and equally applicable in the Member Countries[54]. They must have simultaneous and uniform effect in the entire CAN-region. The Cartagena Agreement, its protocols and complementary treaties have the status of constitutional provisions in the Andean countries in accordance with their own national constitutions[55].

 

In Andean-Community law, supranationality takes the form of two basic principles that must serve as the basis of the legal structure of integration, namely, direct application and preeminence[56]. Direct application consists of the possibility for a regulation to produce legal effects in a country Member without the need for any supplementary regulations in domestic legislation[57]. Preeminence refers to the fact that a community regulation prevails over a contrary provision of domestic law, irrespective of the status of the latter[58].

 

3. Agencies Responsible for Implementing the Uruguay Round Agreement

There are mainly three ministries responsible for implementing the WTO Agreements related to Agriculture in Venezuela. The Ministry of Foreign Affairs (MFA), the Ministry of Production and Trade (MPT) and the Ministry of Agriculture and Land (MAL).

 

The MFA represents Venezuela in multilateral, regional and bilateral negotiations[59]. It is in charge of foreign policy[60]. In the case that the law expressly assigns responsibility for trade negotiations to another ministry, the MFA ensures that the negotiations are coordinated and consistent with Venezuela’s foreign policy. The MFA may choose to be represented in the negotiations if it deems it necessary[61].

 

Trade policy is formulated and implemented by the MPT[62]. Created in 1999 the MPT plays an active policy-making role in the areas relevant to the WTO Agreements. It is responsible for formulating and monitoring the activities of the national executive power that concern domestic and foreign trade[63]. It is also responsible for activities relating to all aspects of international trade negotiations or trade relations, in coordination with the MFA, in particular in the following areas: domestic and foreign investment, agriculture, services, intellectual property, technical standards, quality control and certification, the promotion and encouragement of competitiveness and free competition, and the participation in the formulation of customs and tariff policies in coordination with the Ministry of Finance, etc.[64].

 

The body responsible for developing and implementing agricultural policy and for administering the legal framework for the agricultural sector is the Ministry of Agriculture and Land (MAL)[65]. Agricultural policies are those related to development of production and commerce in the agricultural, plant, livestock, aquacultural, fisheries and forestry sectors.

 

The Ministry of Finance and the Central Bank of Venezuela (BCV) are also involved in trade matters. The Ministry of Finance is responsible for tariff policy[66]. Foreign exchange and monetary policies are formulated by the Central Bank of Venezuela[67].

 

4. The Agreements on the Application of Sanitary and Phytosanitary Measures (SPS), on Technical Barriers to Trade (TBT) and on Trade Related Intellectual Property Rights (TRIPs). A Brief Overview

Two of the GATT/WTO 1994 Agreements address special government standards applied to restrict imports; the Agreement on the Application of Sanitary and Phytosanitary Measures (SPS Agreement)[68] and the Agreement on Technical Barriers to Trade (TBT Agreement)[69]. The Agreements confirm the right of WTO Member countries to apply measures that are trade restrictive when they are necessary to protect human, animal and plant life and health or enhance the safety of food[70]. The measures must be implemented in a manner that does not constitute arbitrary or unjustifiable discrimination between member countries where the same conditions prevail[71].

 

Sanitary, phytosanitary and technical measures are among the most complex possible trade barriers as there is rarely an obvious distinction between legitimate product standards and protectionist measures[72]. National measures restricting market access of imported goods may or may not be intended to act as protectionist measures favoring domestic industry to the detriment of imports[73]. States remain free to protect important values[74] and to adopt levels of protection superior or different from those of international standards[75]. But technical requirements can similarly be used to disguise trade restrictions[76]. The agreements on the use of SPS and technical standards in regulating imports help prevent these types of measures from undoing the results of tariff and other market access concessions.

 

The agreements require Members to ensure that the measures are based on scientific principles[77]. While the SPS Agreement explicitly demands such a scientific basis, the TBT Agreement only implicitly does so by imposing necessity, proportionality or other standards. Hence, the TBT requirements can be expected to be significantly less rigorous than the requirements of the SPS Agreement[78].

 

Accordingly, the agreements require that SPS and technical measures be based on international standards[79] or guidelines where they exist[80], be made transparent[81], be applied only to the extent necessary to achieve the objective in question[82], and be subject to dispute settlement procedures of the WTO[83]. Least developed country Members are entitled to more favorable treatment, such as through eligibility for time-limited exceptions from obligations under the agreements[84]. Both agreements also embody the principle of equivalence[85], meaning that a Member shall accept the measures of another Member as equivalent to its own and an exporting country must be given the opportunity to show that its SPS or technical standards are equivalent to those of the importing territory, even though they are different (and, presumably, appear to provide less stringent standards)[86].

 

Despite their similarities, the TBT and SPS Agreements have to be distinguished. While the scope of application of the TBT Agreement hinges on the nature of the measures in question[87], the applicability of the SPS Agreement depends on the purpose of measures[88]. The TBT Agreement relies primarily on whether a given measure discriminates among imported products (most-favored nation principle) or between imported and domestic products (principle of national treatment)[89]. As to discrimination, the SPS Agreement requires only that SPS measures not “arbitrarily or unjustifiably discriminate” between importing countries “where identical or similar conditions prevail”[90].

 

The Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPS) was adopted as one of the WTO Agreements in 1994[91]. The TRIPS Agreement includes detailed standards on the protection of seven types of intellectual property: copyright and related rights[92], trademarks[93], geographical indications[94], industrial designs[95], patents[96], trade secrets[97] and layout-designs (topographies) of integrated circuits[98]. In general, TRIPS provides a minimum standard of protection; members may provide for greater protection as long as they do not violate provisions of the agreement[99]. The TRIPS Agreement is the treaty with the greatest impact on national laws on intellectual property rights related to agriculture[100]. This paper will focus on three relevant areas:

Firstly, TRIPS contains provisions on patent protection, which are also relevant for agricultural chemical products.[101] According to Article 27.1 TRIPS, Member are obliged to make patents available for any inventions, whether products or processes, in all fields of technology. Recognizing the controversial nature of this topic[102], Article 70.8 provides for transitional periods for pharmaceutical and agricultural chemical products[103]. Article 70.9 commits Member to grant exclusive marketing rights to parties who make use of the transitional periods under Article 70.8 TRIPS[104].

 

Secondly, TRIPS contains provisions on geographical indications[105]. Geographical indications are extremely important for agricultural products[106].

 

Thirdly, TRIPS contains provisions on plant varieties protection[107]. Under Article 27.3(b) TRIPS Member countries are obliged to provide for the protection of plant varieties either by patents, an effective sui generis system, or a combination thereof. The patents have to be available for any invention, whether products or processes, in all fields of technology, including biotechnology[108]. The sui generis option provides valuable policy space for developing countries to draft national legislation that is in accord with their national agricultural development priorities and at the same time meets their WTO commitments[109].

 

5.    Implementation of the Agreement on the Application of Sanitary and Phytosanitary Measures (SPS Agreement)

The Venezuelan legal regime for sanitary and phytosanitary protection consists of a set of laws and resolutions of the Andean Community, as well as national regulations. Venezuela applies a relatively large number of sanitary and phytosanitary measures, but only few of these have been notified to the WTO Committee on Sanitary and Phytosanitary Measures[110]. Before the entry into force of the SPS Agreement in Venezuela the Sanitary and Phytosanitary norms were regulated by the General Regulation of Food[111]; the Law on Sanitary Protection of Plant and Animal[112] and the Resolution DM/AG378 of the Ministry of Agriculture and Land (MAL).

 

Now, the main laws covering the area are the Decision 515 of the Commission of the Andean Community about the “Andean Agricultural Health System”, as, and the Venezuelan “Law on Sanitary Protection of Plants and Animal Health”[113].

 

In general, it should be noted that exports and imports of plants, animals and their products and by-products require phytosanitary and zoosanitary certificates, which are issued by the Autonomous Agricultural Health Service (SASA) before shipment[114].

5.1    The Andean Agricultural Health System

The Decision 515, adopted on March 8, 2002 by the CAN Commission, establishes the Andean legal framework for sanitary and phytosanitary measures to be applied to trade within the Andean Countries and with third countries in plants, plant products, regulated articles, animals and animal products[115]. It replaces the Decision 328 and Regulation 241 of the Commission of the Cartagena Agreement and Secretariat respectively, which were passed on 22 October 1992 and 1999[116].

 

Decision 515 brings Community provisions into line with the new priorities of Andean integration and international agricultural health requirements by incorporating the principles established in the SPS Agreement[117]. It incorporates the National Agricultural Health Services into the Andean Health System (Andean-SASA) in order to ensure better administration, execution and observance of CAN provisions, adjusts the time limits and procedures for updating and maintaining the Regional Register of Health all the while giving priority to the protection of human, animal and plant health[118].

 

The Andean-SASA is defined as a set of principles, elements and institutions for harmonizing sanitary and phytosanitary provisions; improving plant and animal health; contributing to an improvement in human health; facilitating trade in plants, plant products, regulated articles and animals and animal products; and ensuring the observation of provisions on the subject[119]. Decision 515 also contains, as part of the Andean-SASA, the procedures whereby a Member Country or a part of it can declare itself free from a pest or disease and the establishment of the Andean Systems of Animal Health Information and Epidemiological Surveillance and of Plant Health Information and Surveillance[120]. The most important regulatory Andean-SASA instruments are the Community sanitary and phytosanitary provisions; the subregional register of national sanitary and phytosanitary regulations; plant and animal health import permits or documents and plant and animal health export certificates. Furthermore it provides for a mechanism of technical consultations between the Andean Technical Committee on Agricultural Health and the National Plant and Animal Health Protection Bodies to exchange experiences and relevant applicable technical criteria and thereby contribute to perfecting proposed provisions[121].

 

The institutional structure of the Andean-SASA consists of the CAN Commission[122], The CAN General Secretariat[123], The Andean Technical Committee on Agricultural Health (COTASA)[124], and The Member Countries’ Official Agricultural Health Services[125]. The Andean System of Animal Health Information and Epidemiological Surveillance and the Andean System of Plant Health Information and Surveillance, as well as a Joint Action Program in Agricultural Health have also been set up by the Andean-SASA[126].

 

5.2 Andean Community Instruments to Guarantee Food, Animal and Plant Health

In formulating the Andean provisions on food, animal and plant health the national laws of the Member Countries and some relevant international agreements have been considered, such as FAO’s International Convention on Plant Health Protection (ICPHP), and measures taken by the International Epizootics Office (IEO) and the FAO/WHO Codex Alimentarius[127].

 

The Andean Community’s accomplishments in food, animal and plant health include the approval of Decision 436 and Decision 483[128]. These Decisions establish harmonized requirements and procedures for registering and controlling chemical pesticides for agricultural use and regulations for registering, controlling, marketing and using veterinary products, permitting their proper use and handling in order to avoid and minimize damage to health and to the environment and facilitating trade in those items in the Andean region[129].

 

Resolution 431[130] and Resolution 451[131] establish a set of common requirements for facilitating trade within the Andean Region and with third countries in 31 specific agricultural products (14 products through Resolution 431 and 17 via Resolution 451)[132], which represent a significant percentage of the trade between the Andean Countries[133]. These requirements include phytosanitary certificates, controls, quarantine requirements, etc. Finally, to boost trade in animals among Members and with third countries while protecting the region from negative effects on animal health, the CAN has approved the Resolutions 347 and 449, containing common requirements for the trade in all species of domestic animals and products and byproducts of animals covered by the classification of the Common Tariff Nomenclature for the member countries of the CAN (NANDINA)[134].

 

Resolution 566 of the Cartagena Agreement contains an inventory of pests and diseases existing in the Andean region[135]. The Basic Catalogue of Animal Pests and Diseases contains a list of pests and diseases - and its causal agents - that cause considerable damage to agricultural production, spread easily, are costly to control, difficult to eradicate, and pose a high risk for the region[136]. The Catalogue also lists the countries that are affected by these pests and diseases[137]. It is forbidden to import animals, plants and any product capable of propagating the pests and diseases listed in the catalogue from affected third countries into the region[138].

 

5.3    Institutions for Sanitary and Phytosanitary Protection

The institution responsible for developing and implementing agricultural policy and for administering the legal framework for the agricultural sector until 1999 was the Ministry of Agriculture and Livestock “Ministerio de Agricultura y Cria”. Since the beginning of 2002 its responsibilities have been transferred to the Ministry of Agriculture and Land “Ministerio de Agricultura y Tierras” (MAL). Animal products and livestock-farming inputs require a sanitary health permit with a non-renewable period of validity of 60 calendar days from the date of the issue. The Ministry of Agriculture and Land (MAL) and the Autonomous Agricultural Health Service (SASA)[139] are accredited to represent Venezuela in the WTO-SPS Commission and to fulfill the notifications according to Annex B of the SPS Agreement.

 

The SASA was created with the purpose to ensure the country’s food security and its ability to compete in international markets with optimal agricultural health standards. One of the missions of SASA is to ensure the implementation in Venezuela of the SPS Agreement. The Institution is composed of a Directorate-General, two technical divisions and four administrative support divisions. It also boasts 23 local offices located throughout Venezuela, each comprising two departments: The department for animal and plant health and a diagnostic laboratory[140]. The health inspectorates (local offices) are distributed around the country at 14 airports, 14 ports and six border posts, furthermore there are 14 laboratories (of which 13 deal with animal health and three with plant health). SASA is authorized to restrict or prohibit the importation, marketing or use of a product. SASA’s Standing Technical Advisory Body will recommend and indicate the appropriate course of action on the basis of a risk analysis. SASA is responsible for answering the questions from interested WTO-Members about the national legislation and measures that have effect on trade in accordance with Annex B of SPS Agreement.

 

In 2001 was established the Codex Alimentarius Committee. The main functions are to review the standards and coordinate the mechanism relating to the protection of consumer health, to facilitate trade in foods and to ensure the application of fair commercial practices in respects of foods[141]. The Committee also acts as a coordinator of the work of the MAL, MSDS and MPT[142].

 

5.4 The Law on Sanitary Protection of Plants and Animals

The law on sanitary protection of plants and animals of August 15, 1941[143], regulates the prevention of diseases and pests that affect plants and animals and their respective products[144]. The MAL is authorized to take the necessary measures to improve plant and animal health[145]. Article 4 states that the importer of animals, animal products, plants and plants products into Venezuela has to provide an official sanitary certificate issued by the competent officials of the country of origin. Since November 1998, these sanitary certificates may be submitted directly to the Venezuelan authorities, without having to be legalized by the Venezuelan consular authority in the country of origin[146].

5.5          Measures Amended in Order to Comply with the SPS Agreement

 

Resolution 571 of 22 October 1999, in force since 28 October 1999

This Resolution constitutes the legal framework for the SASA-register necessary for the importation of animal and animal products or by-products

Animal health

Decree No. 1343 of 13 June 2001. GO No. 37.237 of July 11, 2001

Establishes the Venezuelan Codex Alimentarius Committee

Food health

The MARNR Resolution No. 48 of 23 March 1990

Regulates the process to obtain the licence required for the importation of wild animals and their products in Venezuela

Animal health

Resolution Establishing the Regulations and Requirements for the Importation and Exportation of Live Swine and the Semen, Products and By-products

GO 36.196, Resolution DM (Office of the Minister)/No. 702 )

The resolution regulates the importation and exportation of live swine and the semen, products and by-products

Animal health

Decree No. 989 of 28 November 1995

regulates the procedures related to the import licence required for the importation of certain groups of food products (HS 03, 04, 05, 16, 19, 20 and 21)

Food health

Administrative Measures DM/428 from SASA of 16/08/99

Ban on the import from countries affected by certain pests of entire garlic plants and parts thereof, including bulbs for seed or consumption

Plant health

Administrative Measures DM/702 from SASA of 29/12/98

Import regulation for forage seed species. Minimum quality standards for imported seeds. Importers must be registered with the National Seed Service

Plant health

Administrative Measures DM-688, from SASA of 14/12/98

Restriction on the import of entire potato plants and parts thereof.

Plant health

DM No. 654, 26/11/98 (SASA)

Disinfection and packaging requirements for roasted coffee beans from countries affected by the Coffee berry borer.

Plant health

No. 631, 29/10/98 (SASA)

Restriction on the import of entire onion plants and parts thereof

Plant health

No. 162, 3/I0/98 (MAC)

Health certificate for and inspection of bivalve mollusks imported for human consumption

Food health

074, 12/03/97 (MAC)

Prior authorization from the SASA is required for the import of poultry and the products and by-products thereof from countries affected by Avian influenza. Ban on the import and use of specific biologics against Avian influenza

Food and Animal health

081, 11/03/96 (MSAS)

Domestic and imported food and beverages are required to be registered with the MSDS. Imports require a certificate authorizing human consumption and a certificate of free sale issued by the country of origin.

food health

 

Source: WTO, Policy Review Venezuela, WT/TPR/S/108.

 

6. Implementation of the Agreement on Technical Barriers to Trade (TBT)

The Agreement on Technical Barriers to trade (TBT) seeks to ensure that technical negotiations and standards, as well as testing and certification procedures, do not create unnecessary obstacles to trade[147]. At the same time it acknowledges that countries have the right to determine the level of protection for human, animal or plant life or health or the environment they consider appropriate, and shall not be prevented from taking measures necessary to ensure that level of protection[148]. The TBT Agreement covers process and production methods related to the characteristics of the product itself and encourages countries to use international standards where appropriate, but it does not require them to change their level of protection as a result of standardization[149]. The Agreement includes a Code of Good Practice for the Preparation, Adoption and Application of Standards by standardizing bodies, which is open to acceptance by private sector bodies as well as the public sector[150].   

 

The basic instruments with which Venezuela formally fulfilled its obligations under the TBT Agreement are Decision 562, Decision 506, Decision 419, Decision 376 of the CAN; The Andean Quality System; The Law on Technical Standards and Quality Control; The Organic Law on the Venezuelan Quality System; the Decree No. 989 of 29 December 1995 and amendments and Resolution of the Ministry of Industry and Trade No. 044 of 24 March 1998.

 

6.1    Decision 562 on Directives on the Elaboration, Adoption and Application of Technical Regulations for the Member Countries of the Andean Community and at a Community Level

Decision 562 was approved by the Commission of the CAN on Jun 25, 2003. It establishes directives on the elaboration, adoption, application of technical regulations for the Member Countries of the CAN in order to avoid technical barriers to trade in the Andean region[151]. It contains general principles that govern the elaboration and adoption of technical standards in the region. These principles are national treatment, most-favored nation treatment, non-discrimination, transparency and equivalency[152]. The Decision also elaborates on its purpose and defines certain terms used such as “technical regulations”, “Certificate”, “Process for evaluation of conformity”, “technical norm”, etc.[153]. Technical regulations have to be notified, registered and revised in accordance with Articles 10 to 15 of the Decision.

 

6.2    The Recognition and Acceptance of Certificates of Products Marketed within the Andean Community

The Decision 506 on the Recognition and Acceptance of Certificates of Products Marketed in the CAN[154] is an important step toward removing unnecessary technical obstacles to trade. Decision 506, a legal text of only 11 Articles, simplifies evaluation procedures by member countries in order to comply with the TBT Agreement. The application of Decision 506 will allow WTO Members to know the technical requirements that products must meet in order to be accepted in a given Andean country[155]. In this connection, the countries and the competent CAN institutions commit themselves to periodically update the inventories of products subject to technical regulations[156].

 

6.3    The Andean System of Standardization, Accreditation, Testing, Certification, Technical Regulations and Metrology

The purpose of Decision 419[157] on the Andean System of Standardization, Accreditation, Testing, Certification, Technical Regulations and Metrology is to perfect the Andean system of standardization, with the objective of facilitating intra-regional trade by improving the quality of products and services and by eliminating technical restrictions to trade[158]. Decision 419 creates the Subregional Committee on Standardization, Accreditation, Testing, Certification, Technical regulations and Metrology[159] and the Andean Network of National Accreditation Bodies that are competent to authorize laboratories, certification bodies, inspection entities and persons whose services shall be subregionally accredited. According to Chapter III of Decision 419 the Andean countries shall gradually harmonize the national standards in force in each country.

 

The Andean System of Standardization, Accreditation, Testing, Certification, Technical Regulations and Metrology, (AQS)[160] is the quality system of the CAN. The application of the AQS is intended to shore up institutions in the member countries that are responsible for monitoring the fulfillment of the conformity evaluation provisions, technical regulations, and procedures of the TBT Agreement. The AQS covers all elements of the infrastructure for quality control: standardization, accreditation, testing, certification, technical regulations, and metrology for all of the products and services of the CAN, except for those having to do with phytosanitary and zoosanitary matters[161].

 

The Andean Standardization Network (ASN) is another part of the AQS. Its activities are aimed at establishing "Andean standards" for products marketed in the region by harmonizing the standards in effect in the Member States, also adopting international standards considered to be of interest to the region[162]. The new regulations setting out the guidelines for the ASN to be followed for adopting, harmonizing, publishing, and disseminating Andean standards have now been approved and some 50 Andean standards are already in effect[163]. Institutions responsible for accrediting testing and calibration laboratories, certification institutions, inspection bodies etc. are obliged to guarantee the reliability of the results of the accredited bodies and conduct supervisory audits for that purpose[164]. The AQS is also meant to expand the network of testing laboratories and certification institutions in the Member Countries responsible for evaluating the conformity of national products with applicable regulations, and to encourage and provide guidance for the attainment of multilateral recognition agreements[165]. The AQS is completed by the Andean Metrology Network, which has merged with the ANDIMET Regional Group of the Inter-American Metrology System (IAMS) that has the same membership and the same objectives and functions. The Andean Standardization, Accreditation, Testing, Certification, Technical Regulations and Metrology Committee (CAN) will continue to be responsible for defining Andean policy in the area of metrology.

 

6.4          Laws, Decrees and Resolutions 

In March 2002 was approved the Organic Law on the Venezuelan Quality System. This law contains provisions relating to standardization, certification, testing, accreditation, metrology, standards, technical regulations and quality control in the areas of manufacturing and trade in goods, the provision of services, the introduction, distribution and marketing of imported goods, and the exportation of Venezuelan goods and services. The National Assembly approved a new Draft Organic Law on the Venezuelan Quality System, which will strengthen SENCAMER's mandate for the coordination of activities relating to the administration and implementation of the Agreement on Technical Barriers to Trade. The law is currently in the process of being enacted.

 

The Decree no. 3.145, adopted in 1999[166], establishes the Autonomous National Service for Standardization, Quality, Metrology and Technical Regulations (SENCAMER), which governs and regulates, coordinates and supervises activities relating to standardization, quality, metrology and technical regulations. SENCAMER's rules of procedure were published in the GO No. 37.125 of 23 January 2001 and specify the Service's core functions and operating structure.

 

The law on technical standards and quality control sets forth the basic guidelines in this respect. It was adopted on 31 December 1979 and published on the same date in Special Official Journal No. 2.529.

 

The Resolution of the Ministry of Trade No. 044 of 24 March 1998 requires Venezuelan and imported products for which mandatory Venezuelan COVENIN[167] standards have been issued to be entered in the Register of domestic and imported products subject to the mandatory standards regime (COVENIN). Except in emergency situations, a period of 45 days is provided for the submission of comments on draft standards, technical regulations and conformity assessment procedures.  The period may be extended at the request of an interested Member[168].

 

6.5    Institutions

a)     Autonomous National Service for Standardization, Quality, Metrology and Technical Regulations (SENCAMER)

The Autonomous Service for Standardization, Quality, Metrology and Technical Regulations (SENCAMER) is attached to the Ministry of Production and Trade (MPC) and operates under the Vice-Ministry of Industry, pursuant to the decree providing for its creation (see paragraph 2 above). SENCAMER is the institution responsible for technical standardization policy, quality control, certification, metrology and technical regulations[169]. It accredits certification and inspection agencies, testing laboratories and institutions that provide training on quality-related issues. Until July 2002 it had accredited the following institutions for the certification of products and quality systems: FONDONORMA, BUREAU VERITAS, AQSR and FUNSEIN. SENCAMER also acts as the national contact point for matters pertaining to the TBT Agreement (Articles 10.1 and 3 of TBT Agreement)[170].

 

b)     Fund for Standardization and Quality Certification (FONDONORMA)

FONDONORMA was established as a private partnership and received its mandate from the Ministry of Production and Trade under Resolution No. 1450 of 21 June 1993[171]. It is responsible for developing technical standards, for promoting and carrying out certification activities, participates in the framing of policies and strategies in the field of standardization and quality certification and advises the State on their implementation all standards are drafted by FONDONORMA under the supervision of SENCAMER[172]. Official certification in Venezuela is by FONDONORMA and is based on national, regional, and international standards. The Venezuelan Standards COVENIN are used as the national standards. The standardization activities of FONDONORMA are carried out by various technical committees and commissions each in their field of specialization. FONDONORMA has a Higher Council, composed of 21 members drawn from the private and public sectors[173]. The Council is responsible for giving opinions on standardizations projects submitted to it for consideration. If the Council decides to make comments, they must be examined by the competent Technical Committee. If it makes no comments, the drafts are approved as Venezuelan COVENIN standards.

 

Certification of products undertaked for FONDONORMA consists in a serie of systems consistent with the ISO classification of certification systems. The “Marca Norven” official quality seal has been developed, pursuant to Model 5, and 256 certifications have been granted; and for the certification of lots, the “Certiven” system, as per Model 7 of the ISO. The Scheme for certification of quality systems is based on the ISO 9000 series, and 79 certifications have been issued. Both certifications are voluntary. The Ministry of Health and Social Assistance grants three types of product certifications, which are compulsory and based on the Organic Law of the National Health System and the General Regulation on Foods. There are the certification of free sale and consumption, b) the certification of sanitary guarantee and c) certification of analysis[174].

 

c)      The Venezuelan Commission for Industrial Standards (COVENIN)

Resolution No. 044[175] establishes a register for domestic and imported products covered by mandatory standards laid down by the Venezuelan Commission for Industrial Standards (COVENIN).

The COVENIN standards are drafted by FONDONORMA They can be converted into a technical regulation if the draft standard is accompanied by a document which makes a consistent case for its being made mandatory, based on the protection of the health, safety and life of users. It is follow for a procedure that involves FONDONORMA, SENCAMER and the Legal Service of the Ministry of Production and Trade which at the end publishes the new technical regulation in the GO under a Joint MPT/SENCAMER Resolution. In addition to COVENIN standards, regulations prepared by other public entities and designated resolutions or decrees may acquire the status of technical regulations.

 

d)     The National Autonomous Metrology Service (SANAMET)

The National Autonomous Metrology Service SANAMET was created on January 1, 1966. Under the Ministry of Development, SANAMET, has as its objective to foster, develop, promote and consolidate the metrological infrastructure so as to promote growth in the area of measurements and guarantee their reliability and to facilitate interrelations with the industrial sectors of health, research, commerce, and education, so as to benefit the user and/or consumer[176]. To attain this objective SANAMET has established national programs on metrology[177] in order to ensure the use and dissemination of the International System of Units (SI); to assay and seal weights and measures and inspect instruments of measurement used in commercial, industrial, and health activities. SANAMET provides technical assistance to industry[178].

 

e)     The Bureau for Standardization and Quality Certification (SENORCA)

The Autonomous Service, Bureau for Standardization and Quality Certification (SENORCA), is an organization on inspection and testing of products and materials. SENORCA was established on February 4, 1993[179] and works under the support of the Ministry of Development. It operates a program to accredit testing laboratories and certification and inspection entities that is open to all types and sizes of laboratories, covering all areas of product and materials testing. SENORCA’s accreditation program is operated in harmony with the guidelines of the ISO/IEC developed by ISO/CASCO conformity with ISO/IEC Guide 58[180]. SENORCA performs evaluations for testing laboratories that wish to become accredited, and audits already-accredited ones to ensure compliance with terms of their accreditation[181]. Inspections and test are also performed by the various Ministries on a compulsory basis that act in the field of health, hygiene and safety, environment, farming, and stockraising[182].

 

7. Implementation of the Agreement on Trade Related Intellectual Property Rights (TRIPS)

In Venezuela the protection of intellectual property rights related to agriculture is provided through a combination of international, regional and national provisions. At the international level Venezuela is a party to TRIPS. The whole TRIPS Agreement entered into force for Venezuela on 1 January 2000[183]. Although the Venezuelan laws on intellectual property have not been amended since the entry into force of TRIPS, the ratification of the Marrakesh Agreement incorporated TRIPS into national law[184].

 

In addition, Venezuela is a member of other international (multilateral) treaties relevant in the area of intellectual property rights such as Convention Establishing the World Intellectual Property Organization (WIPO)[185], the International Covenant on Economic, Social and Cultural Rights[186], the Convention on Biodiversity (CBD)[187], and the Cartagena Protocol on Biosafety (Cartagena Protocol)[188].

 

The Constitution of 1999 contains several provisions[189] guaranteeing the freedom of cultural, scientific, technological and humanistic creation and the recognition and protection of intellectual property by the State, expressly recognizing the relevant international treaties. The Constitution also includes articles relating to the protection of the traditional knowledge of indigenous communities[190].

 

The Constitution protects the intellectual property of scientific, literary and artistic works, inventions, and innovations, i.e. geographical indications, patents and trademarks[191]. The State also recognizes the public interest in the development of science, technology and knowledge[192]. In order to promote these activities the Constitution creates the National System on Science and Technology[193]. The State shall finance the system and guarantee the observance of ethical and legal principles with respect to scientific activities.

 

The Constitution guarantees and protects the collective intellectual property of indigenous communities, genetic resources and the knowledge related to genetic resources[194]. Patents on these ancestral knowledge and resources are prohibited[195]. This issue is also regulated in the 2000 Law on Biological Diversity[196]. Biodiversity and environment are also protected by the Constitution by prohibiting patents on the genome or germ plasma of any living being[197].

 

7.1 The Andean Legislation on Intellectual Property and its Relationship with TRIPS

Venezuela applies the Andean legislation on intellectual property which is based on TRIPS[198]. The Andean legislation consists of: the Decision 486 “Common Industrial Property Regime”[199], the Decision 391 “Common Regime for Access to Genetic Resources”[200] and the Decision 345 “Common Regime for the Protection of the Rights of Breeders of New Plant Varieties”[201].

 

7.1.1 The Common Industrial Property Regime. Decision 486

The Decision 486 of the CAN on Common Industrial Property Regime contains two modes of protection for inventions: Patents for Invention and Patents for Model of Unit[202]. The Members of the CAN shall grant patents for inventions, whether products or processes, in all fields of technology, provided that they are new, involve an inventive step, and are capable of industrial application[203]. This study focuses on patents for inventions which are relevant to agriculture.

 

Pursuant to Decision 486, an invention shall be considered new when it is not included in the state of the art[204]. An invention shall be regarded as involving an inventive step if, for a person in the trade with average skills in the technical field concerned, the said invention is neither obvious nor obviously derived from the state of the art[205]. Finally, an invention is regarded as industrially applicable when its subject-matter may be produced or used in any kind of industry, meaning any productive activity, including services[206].

 

Plants, discoveries, scientific theories, all parts of living beings, animals and essentially biological processes for the productions of plants and animals are excluded from patentability[207]. Natural biological processes are not considered inventions[208], thus implementing the exception contained in Article 27.3 TRIPS[209]. The genome or germ plasma of any living being is also excluded from patentability[210]. Patent protection is available for micro-organisms, pending the adoption of specific measures as a result of the ongoing review of Article 27.3 (b) of the TRIPS Agreement[211].

 

The term of protection of a patent is 20 years from filing an application[212]. A patent may be subjected to compulsory licensing for reasons of public interest, national emergency or national security but only as long as these justifying circumstances continue to exist[213]. The grant of a compulsory license does not prevent the patent holder from continuing to exploit the patent[214].

 

The rights of a patent holder are laid down by Article 52(a) (ii), which provides that the owner of a patent has the right to prevent third parties not having his consent from offering for sale, selling or using the product, or importing it for any of these purposes. Article 14 provides for the grant of patents for any invention, whether processes or products. This naturally includes agricultural products, provided that they are new, involve an inventive step and are capable of industrial application[215].

 

Directive 486, which contains regulations for the implementation of Decision 486, contains several provisions protecting the technical knowledge associated with genetic resources. It is meant to safeguard and respect the genetic heritage of member countries together with the traditional knowledge of their indigenous, African American, or local communities[216].

 

Decision 486 establishes that the grant of patents on inventions that have been developed from genetic material from the Andean Community shall be conditioned on the acquisition of that material in accordance with international, Andean Community, and national law[217].

 

7.1.2 The Common Regime for Access to Genetic Resources. Decision 391

The fundamental objective of establishing an Access Regime to Genetic Resources (Decision 391)[218] was to prevent the practice of “bioprospecting”, i.e. using native species of the region and traditional knowledge to develop a product without permitting the local population to benefit from that product[219]. Decision 391 regulates the equitable distribution of benefits derived from the use of traditional knowledge, and recognizes the contributions of indigenous people, not just by providing for mandatory mention of these people but by requiring contracts for the use of the relevant knowledge[220].

 

Decision 391 also recognizes the sovereign right of Member Countries over the use and development of their biological[221] and genetic[222] heritage[223] and promotes the consolidation and development of scientific, technological and technical capacities at the local, national and sub-regional level[224].

 

It is important to note that the Common Access Regime for Genetic Resources “Decision 391” is related to Decision 345 (the Andean Agreement for the Common Regime of Protection of New Varieties of Plant) and Decision 486 (the Common Regime of Industrial Property)[225]. This body of law should be coordinated to give efficacy to Decision 391. Thus Directive 486 filled an important gap in the practical application of Directive 391, by regulating the procedure for patent applications and taking account of the requirements of a regime regulating access to genetic resources.

 

Article 3 of Directive 486 states the obligation of Andean Countries to ensure that any protection given to patents has to respect the biological and genetic heritage as well as the traditional knowledge of the indigenous, African-American, or local communities located in their territories[226]. As patent applicants have to file a copy of the access contract where their invention is derived from genetic heritage or traditional knowledge, the Directive embodies the principle of prior informed consent.

 

7.1.3 The Common Regime for the Protection of the Rights of Breeders of New Plant Varieties. Decision 345

Decision 345 on the Common Regime for the Protection of the Rights of Breeders of New Plant Varieties was enacted[227] to recognize and ensure the protection of the rights of breeders of new plant varieties by the grant of breeders’ certificates[228]. The scope of the Decision encompasses all botanical genera and species insofar as the growing, possession or use thereof are not prohibited for reasons of human, animal or plant health[229].

 

“Plant variety” is defined as the set of cultivated botanical species that are distinguished by specific morphological, physiological, cytological and chemical characteristics and can be perpetuated by reproduction, multiplication or propagation[230].

 

A variety shall be deemed to be essentially derived from an initial variety when it originated therefrom or from a variety itself essentially derived from the initial variety and retains the expression of the essential characteristics that result from the genotype or combination of genotypes of the original variety, and which although distinguishable from the initial variety, nevertheless conforms to it in the expression of the essential characteristics that result from the genotype or combination of genotypes of the initial variety, except with respect to differences resulting from the derivation process[231].

 

A sample is defined as a sample of a variety supplied by the applicant for a breeder’s certificate, which sample shall be used for the testing of novelty, distinctness, uniformity and stability[232]. The material is defined as the reproductive or vegetative multiplication material in any form; harvested material includes whole plants and parts of plants; any product made directly from harvested material[233].

 

Decision 345 guarantees that Member Countries grant breeders’ certificates to persons who have created plant varieties, insofar as the varieties are new, uniform, distinct and stable, and if they have been given a denomination that constitutes their generic designation. These requirements need to be fulfilled by an applicant to be entered in national Registers[234].

 

A plant variety is deemed to be new if reproductive or multiplication material or harvested material thereof has not been lawfully sold or disposed of to others in another manner by or with the consent of the breeder or his successor in title for purposes of commercial exploitation of the variety[235].

 

A variety is considered distinct if it is clearly distinguishable from any other variety the existence of which is a matter of common knowledge on the filing date of the application or the date of any priority claimed[236]. The uniformity of a variety results from its essential characteristics, special regard is given to the variations that may be expected from the manner of its reproduction, multiplication or propagation[237]. The variety is stable if its essential characteristics remain unchanged from generation to generation[238].

 

The owners of breeders’ certificates may be natural persons or legal entities[239]. The certificate shall belong to the breeder of the variety or the party to whom it has been lawfully transferred[240]. The term of the breeders’ certificate shall be from 20 to 25 years in the case of vines, forest trees and fruit trees, including their rootstocks, and from 15 to 20 years for other species, calculated in both cases from the date of the grant, as determined by the competent national authority[241]. The variety has to have a denomination that permits its identification. It should not be susceptible to mistakes as to the characteristics, the value, or the identity of the variety or the breeder’s identity[242].

 

7.2    Nationals Laws, Decrees and Regulations Created and Amended in Order to Comply with the TRIPS Agreement

 

7.2.1 The 2000 Law on Biological Diversity

The 2000 Law on Biological Diversity was adopted on May 24, 2000[243]. It regulates the protection of plant varieties in Venezuela. The 2000 Law on Biological Diversity is a “Ley Aprobatoria”, which means that its principal function is to implement the International Convention on Biological Diversity (CBD) in Venezuela[244]. The main objectives of the 2000 Law on Biological Diversity are the conservation of biological diversity, the sustainable use of its components, the fair and equitable sharing of benefits arising from the utilization of genetic resources, and the preservation of indigenous knowledge[245]. The Law regulates intellectual property rights of indigenous communities[246].

 

Article 80 provides for the possibility to obtain a breeders’ certificate for those persons who have created or obtained a plant variety, insofar as the variety fulfils the following five criteria: novelty, homogeneity, distinctness, stability and denomination of their genetic designation, in line with  Articles 4 and 7 of Decision 345 of the Cartagena Agreement. The 2000 Law on Biological Diversity also excludes from patentability all parts of living beings, genome or parts of genomes, while the scientific and technological inventions that lead to a new product are patentable[247]. Venezuela doesn’t recognize intellectual property rights on collected samples or parts of them[248]. Patents on ancestral knowledge and resources are prohibited. The National Office of Biological Diversity shall check the patents and the intellectual property rights that have been registered in another country, taking into account the national genetic resources[249].

 

7.2.2 The Organic Law on Science Technology and Innovation (LOCTI)

One of the primary objectives of intellectual property policy[250] is to promote innovation and scientific, technological, industrial and cultural development and encourage the development of inventiveness[251]. The importance attached to innovation in Venezuelan industrial policy is evidenced by the promulgation in 2001 of the Organic Law on Science, Technology and Innovation (LOCTI)[252].

 

The aim of the law is to develop science, technology and innovation policy and to provide an organizational framework for all the players involved in scientific, technological and innovative activities[253]. At the same time, the legal instrument is creating institutional and operational mechanisms for the promotion and encouragement of research and the dissemination of knowledge[254].

 

LOCTI is setting up a National Science, Technology and Innovation Plan that obliges the Ministry of Science and Technology to coordinate the financing necessary to implement the activities[255]. Public and private enterprises that market intellectual property developed with this financing must earmark between 0.5 and 5 per cent of the pre-tax profits resulting from that activity for investment in training human resources and R&D-related activities[256]. LOCTI also requires every large public or private enterprise in Venezuela to invest between 0.5 and 20 per cent of its gross profits earned inside or outside Venezuela in R&D. Enterprises[257] set up abroad and domiciled in Venezuela must invest similar percentages of the profits from their Venezuelan activities and activities carried out abroad that are attributable to their permanent establishment in Venezuela[258].

 

7.2.3 Decree 3136 for implementing the Decision 345 of the Andean Community

Decree 3136 is the administrative act[259] that implements the Decision 345 of the CAN on Common Provisions on the Protection of the Rights of Breeders of New Plant Varieties in Venezuela. The Decree was adopted on January 11, 1999[260]. It provides for the recognition and protection of the principles contained in Decision 345, develops those principles in Venezuela and grants the effective protection of the rights of breeders of new plant varieties[261].

 

Decision 3136 designates SAPI as national Body appointed to apply the provisions on plant variety protection[262]. It establishes the Committee of Protected Varieties, which is an advisory body of SAPI[263]. The owner of a breeder’s certificate in Venezuela has the right to prevent third parties from engaging, without his consent, in those acts specified in Article 24 of Decision 345[264]. The Breeder’s certificate shall give the owner thereof the right to bring administrative or judicial actions with a view to preventing or restraining any acts that constitute infringement or violation of his right, and securing the appropriate forms of compensation or indemnification[265].

 

An owner of a breeder’s certificate, on a protected plant variety, shall replace the live sample of the plant variety during the duration of the Certificate, in line with Decision 345[266], and shall comply with other requirements imposed in Decision 345. The term of the breeder’s certificate shall be of 25 years in the case of vines, forest trees and fruit trees, including their rootstocks, and of 15/20 years for other species, calculated in both cases from the date of grant[267]. The National Executive may declare, on the basis of national security reasons or public interest, the free disposition of a protected plant variety granted through a breeder’s certificate[268]. This declaration cannot be for more than two years[269].

 

The functions of the SENASEM “Servicio Nacional de Semillas[270] are listed in Article 5. SENASEM is the organ responsible for the testing of the novelty, the distinction, the homogeneity and the stability, as well as the approval of the generic designation according to Decision 345.

 

7.3 The Institutions Created in Order to Protect the Intellectual Property Rights

Intellectual property rights holders have administrative, civil and criminal remedies at their disposal. Where civil procedures are concerned, the competent courts are the civil courts of first instance or the municipal courts. Criminal proceeding must be initiated by the Department of Public Prosecution.

 

The Autonomous Intellectual Property Service (SAPI)[271] is the body responsible for the administration of intellectual property rights in Venezuela[272]. The institution is part of the Ministry of Production and Trade [273]. It has two main operational directorates:

 

a) The Industrial Property Registration Directorate (DRPI), responsible for administering the grant of patents, utility models, industrial designs, breeder’s certificates (for plant varieties)[274] and integrated circuit certificates and the registration of trademarks, trade names, commercial slogans and appellations of origin[275] and

 

b) The National Copyright Directorate (DNDA), with administrative responsibilities for registration, monitoring and inspection in connection with copyright and related rights. SAPI provides a number of services, subject to the payment of fees fixed by SAPI itself, such as computerized data searches; the listing of trademarks, trade names and commercial slogans granted; reports and patent search reports by specific areas in accordance with the International Patent Classification, etc.[276].

 

All the documents relating to patents, designs, trademarks, etc. are published in the Industrial Property Bulletin[277]. SAPI is responsible to consent the breeder’s certificates for plant varieties, to issue technical reports on novelty, distinctness, uniformity and stability; to advise in matters related to protection of plant varieties and to give information about the technologies that have been patented (national and international). Venezuela has notified WTO Members that SAPI is the contact point specified in Article 69 of TRIPS[278].

 

The SAPI can declare the breeder’s certificate null and void, in cases where the requirements of novelty and distinctness were not fulfilled at the time when the certificate was granted; in cases where the conditions laid down in Articles 11 and 12 of Decision 345 where not fulfilled, at the same time; and in the case of a certificate being granted to a person who had no right to it[279].

 

The certificate can be also cancelled by SAPI when it is established that the protected variety has creased to meet the conditions of uniformity and stability; when the breeder does not provide the information, documents or material necessary for testing the maintenance or reconstitution of the variety; when the breeder doesn’t suggest, after the denomination of the variety has been rejected, another suitable denomination within the prescribed period, and when payment of the fee has not taken place by the expiration of the period of grace[280].

 

With the aim to coordinating efforts in the fight against piracy, counterfeiting and forgery, the Venezuelan government has created a special unit for preventing and repressing infringements of intellectual property rights (COMANPI)[281]. COMANPI works to establish a joint strategy both for purposes of repression of infringement and to promote a culture of respect for intellectual property. It coordinates efforts to combat piracy, counterfeiting and falsification. COMANPI has jurisdiction in the whole national territory. There are also special investigators familiar with the national intellectual property situation that order inspections and serve administrative summons which may give rise to the imposition of penalties in the event of copyright infringement. A prosecutor with national competence for intellectual property offences is assigned to the Department of Public Prosecution.

 

The National Office of Biological Diversity, which is delegated by the Ministry of Environment[282] is responsible for the regulation, formulation, and execution of the environmental policy of the Government[283]. Its concern are also the planning, coordination, execution of the Government activities aimed at improving people’s standard of living; the environment and natural resources; the establishment and implementation of programs for scientific and technical education and training in measures for the identification, conservation and sustainable use of biological diversity; design, development and implementation of educational and public awareness programmes, with respect to conservation and sustainable use of biological diversity; the administration and management of water and forestry resources; the generation and actualization of the cartography; the evaluation and control over the sea cost area; the elaboration of studies and projects related to environment[284].

 

7.4 Implementation of Enforcement Obligations

Intellectual property rights holders have administrative, civil and criminal remedies at their disposal. Article 26 and Article 49 of the Constitution of 1999 guarantee the effective protection of individual rights. An administrative mechanism of conciliation and mediation is available for the resolution of disputes over intellectual property rights, to the benefit of right holders who can save both time and money by having recourse to the process[285]. The State prosecution authority is the Fiscal Office “Fiscalía del Ministerio Público”. It employs special prosecutors with nation-wide jurisdiction in the field of intellectual property[286]. The administrative authorities are responsible for inspections to prevent infringements of intellectual property rights, which may give rise to the imposition of penalties.[287] Civil procedures are within the responsibility of the civil courts of first instance or the municipal courts. Criminal proceedings must be initiated by the Department of Public Prosecution.

7.5  Cooperation with the TRIPS Council

In conformity with the TRIPS Agreement, Venezuela has notified WTO Members of its principal laws and regulations devoted to intellectual property and has provided information on the national system of enforcement of intellectual property rights[288]. On the basis of these notifications, the TRIPS Council reviewed the Venezuelan statutes on the protection of TRIPS in 2001[289].

 

8. Conclusion

The agreements on the Application of Sanitary and Phytosanitary Measures, and on Technical Barriers to Trade set out detailed rights and obligations to enable members to determine the food safety levels and animal and plant health protection required in their respective country. At the same time under the Agreement on Trade related Aspects of Intellectual Property Rights the member countries are obliged to provide for the protection of plant varieties. This paper provided a comprehensive overview of the Venezuelan legal and institutional framework implementing those agreements. It identified the essential features of the Venezuelan system, including the policies supporting food safety and plant and animal health protection.

 

This paper described in particular the different forms of legal protection that result of the linkages between the Andean Community and the transformation of the Venezuelan domestic policies. It highlighted that regional trade initiatives, like the direct applicability principle of Andean Community legislation, played a strong role in the Venezuelan system of implementation of WTO-Agreements.

 

This paper also highlighted the reforms made in the agricultural sector that have been previously undocumented, and presented useful information for national governments and for non-Member countries that are considering or that are in the process of WTO accession.

 

It is important to address the misperception of that Venezuela’s institutional and legal framework is unpredictable. Despite this perception, Venezuela has successfully implemented some WTO-Agreements. However, these success stories will greatly benefit from strengthening and reorientation of the domestic regulation of those trade instruments. Finally, it is recommended that in future commitments, Venezuela follow stricter practices on the use of trade instruments.


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Mariñas, L. 1965. Las Constituciones de Venezuela. Publicaciones del Centro de Estudios Jurídicos Hispanoamericanos del Instituto de Cultura Hispánica. Vol. 17, 1965. Madrid. España.

 

McNiel, D. 1998. „The first Case Under the WTO’s Sanitary and Phytosanitary Agreement: The European Union’s Hormone Ban“. in: Virginia Journal of International Law. Fall, 1998. 39 Va. J. Int’l L. 89. pp. 2.

 

Mendoza, M. 1999. Latin America’s New Regionalism, in Trade Rules in the Making. Challenges in Regional and Multilateral Negotiations. Brookings Institution Press. Washington, D.C. 1999.

 

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Severino de Melo Araujo, Implementing the Uruguay Round Agreement in Latin America: The case of Agriculture. Santiago, Chile, 1997.

 

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Withehead J. 1997. The Agreement on the application of sanitary and phytosanitary measures, in: Implementing the Uruguay Round Agreement in Latin America: The case of Agriculture. Santiago, Chile.

 

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su

 

 



* A langer version this paper has been prepared during an Internship at the Food and Agriculture Organization (FAO). The views in this paper are those of the autor and not necessarily those of the FAO. The autor would like to thank Holger Hestermeyer and Patrick King for their very helpful comments on earlier drafts of this paper

** Attorney at law; Ph.D. Candidate, University of Frankfurt; Dottoranda di ricerca in Diritto ed economia dei sistemi produttivi, Università degli studi di Sassari; LL.MM., University of Heidelberg.

[1] Severino de Melo Araujo, Implementing the Uruguay Round Agreement in Latin America: The case of Agriculture. Santiago, Chile, 1997. P. 7.

[2] Tim Josling, Developed Country agricultural policies in the post Uruguay Round era, in: Implementing the Uruguay Round Agreement in Latin America: The case of Agriculture. Santiago, Chile, 1997. p. 149.

[3] Article 7 of the Constitution of Venezuela.

[4] Combellas, R. 2003. Derecho Constitucional(una introducción al estudio de la Constitución de la República Bolivariana de Venezuela). Mc. Graw Hill. Serie Jurídica. Caracas

[5] Article 4 of the CC.

[6] Article 7 of the CC.

[7] Article 4 of the Constitution.

[8] See Chapters II, III and IV of the Constitution.

[9] The Official Gazette of the Bolivarian Republic of Venezuela is appearing since 1872. Law on Official Publications of 1941 (GO Nº 20546 of July 22, 1941)

[10] Article 187 Constitution of 1999.

[11] Marrakesh Agreement Establishing the World Trade Organization (hereinafter WTO Agreement), Legal Instrumments-Results of The Uruguay Round. 15 April 1994.

[12] See WTO Document, IP/C/W/23 of May 8, 1996.

[13] The Andean Community is a sub regional Organization made up of Bolivia, Colombia, Ecuador, Peru and Venezuela. It came into effect in 1969. The CAN’s principal goal is to achieve a common market. See Article 1 of the Cartagena Agreement. 

[14] The Free Trade Agreement of the Group of Three was signed by Colombia, Mexico and Venezuela on June 13, 1994 and came into effect on January 1, 1995.

[15] For information on FTAA developments, see www.ftaa-alca.org.

[16] See Documento WTO, WT/TPR/S/108. See also, Mendoza, M. 1999. “Latin America’s New Regionalism”, in “Trade Rules in the Making. Challenges in Regional and Multilateral Negotiations”. Brookings Institution Press. Washington, D.C. pp. 83 ss.

[17] Article 154 of the Constitution.

[18] Article154 of the Constitution.

[19] This aspect will be explained more accurately above.

[20] Article 2 of the Agreement of the Andean Court of Justice and Article 3 of the Cochamba Protocol. See also Jurisprudence of the Andean Court of Justice “Process 3-AI-96”.

[21] The Trujillo Protocol is the agreement that modified the Cartagena Agreement of 1969 and created the Andean System of Integration (ASI) “Sistema Andino de Integración”.

[22] See WTO Document WT/TPR/S/10. of 30 October, 2000. pp. xiii.

[23] GO Extra. 4.829 of December 29, 1994.

[24] Article 301 of the Constitution.

[25] Article 124 of the Constitution.

[26] Article 305 of the Constitution.

[27] Article 299 of the Constitution.

[28] Article 127 of the Constitution

[29] Article Chapter VI of the Constitution.

[30] Article 153 of the Constitution.

[31] The Mercosur came into being on March 26, 1991, when Argentina, Brazil, Paraguay, and Uruguay signed the Treaty of Asunción. Venezuela participates in MERCOSUR as Member of the CAN.

[32] The entry into force for the FTAA is planned for the end of 2005.

[33] See LAIA/SEC/Study 128/Rev.1 of 14 May 2001. See also, WTO Document, WTO. WT/TPR/S/10. pp 26-27.

[34] Compare Article 101 of the Constitution of 1969 with Article 305 of Constitution of 1999. The old Constitution only refers Agriculture in terms of expropriation for Agrarian Reforms. Available at http://www.asambleanacional.gov.ve/ns2/leyes.asp.

[35] Article 305 of the Constitution.

[36] Article 305 of the Constitution.

[37] GO No. 37.323 of 13 November 2001.

[38] Article 236 of the Constitution

[39] Latifundios (Latin Latifundium) are large estates in Venezuela. The term „latifundios“ is often extended to describe the haciendas of colonial and post-colonial Venezuela. Article 7 of the Law on Land and Agricultural Development defines Latifundio as: „... toda porción de terreno rural, ociosa o inculta, que exceda de cinco mil hectáreas (5.000 ha) en tierras de sexta y séptima clase o sus equivalencias, según lo que al efecto se desarrolle en el Reglamento de este Decreto Ley...“. In Latin America, the large corporate farms of international agribusiness are driving out small competitors. The term latifundio is most used for ideolofical purposes than authentic history. See, Garea Alonso, José/La O Sosa, Mario: Reforma Agraria: La experiencia Cubana. See, Estudio legislativo de la FAO en linea # 22. Octubre 2001. p. 3.

[40] Article 8 of the Law on Land and Agricultural Development.

[41] The Organic Law authorizing the President of the Republic was published in the GO No. 36,687 on 26 April 1999.

[42] See the “Ley Habilitante” published in the GO No. 37,076 on 13 November 2000.

[43] GO No.5.468 of 24 May 2000 Available in: http://comunidad.vlex.com/pantin/ldbiologica.html.

[44] GO No. 37.563 of 5 November 2002. Available: http://www.noticieroagropecuario.com/www/frmlaws.asp.

[45] GO No. 37.727 of 8 July 2003. Available in: http://comunidad.vlex.com/pantin/pesca.html.

[46] GO No. 37.801 of 21 October 2003. Available in: http://comunidad.vlex.com/pantin/lsilos.html.

[47] GO No. 37.323 of 13 November 2001. Available in: http://comunidad.vlex.com/pantin/ltierras.html.

[48] GO No. 37.389 of 21 February 2002. Available in http://comunidad.vlex.com/pantin/lmagricola.html.

[49] GO No. 37.563 of 5 November 2002. Available in http://comunidad.vlex.com/pantin/lcsagricola.html.

[50] GO No. 5.021 of 18 December 1995. Available in: http://comunidad.vlex.com/pantin/decreto833cal.html.

[51] GO No. 35946 of 25 April 1996. Available in http://comunidad.vlex.com/pantin/d1257cal.html.

[52] GO 37.228 of 28 Juny 2001.

[53] Article 153 of the Constitution.”… The rules adopted under integration agreements shall be considered an integral part of the legislation in force and shall be applied directly and take precedence over domestic legislation.”

[54] Treaty establishing the Court of Justice of the Andean Community available at: www.comunidadandina.org.

[55] Article 153 of the Constitution. „... Las normas que se adopten en el marco de los acuerdos de integración serán consideradas parte integrante del ordenamiento legal vigente y de aplicación directa y preferente a la legislación interna...“.

[56] See Sentence of the Court of Justice No. 3-AI-96. Available at:

www.comunidadandina.org.

[57] Article 3 of the Treaty establishing the Court of Justice of the CAN.

[58] In Sentence No. 3-AI-96 of the Court of Justice of the CAN.

[59] See, Article 12 of the Organic Regulation of the Ministry of Foreign Affairs. Available at: http://www.justicia.net/docs/legislacion.

[61] Article 12 of the Organic Regulation of the Ministry of Foreign Affairs. Available at: http://www.justicia.net/docs/legislacion.

[62] Article 5 of the Organic Regulation of the Ministry of Production and Trade. Available at: http://www.justicia.net/docs/legislacion.

[63] Article 5.24 of the Organic Regulation of the Ministry of Production and Trade.

[64] Article 5 of the Organic Regulation of the Ministry of Production and Trade.

[65] See section 4.1.5 a) for a full discussion of the Ministry of Agriculture and Land.

[66] See Organic Regulation of the Ministry of  Finance.

[67] Ley del Banco Central de Venezuela: GO Extra. Nº 5.606 of October18, 2002. See also, www.bcv.gov.ve.

[68] Agreement on the Application of Sanitary and Phytosanitary Measures, 15 April 1994, WTO Agreement, Annex 1A, Legal Instruments- Results of the Uruguay Round, at p. 69 (hereinafter SPS Agreement).

[69] Agreement on Technical Barriers to Trade, 15 April 1994, Marrakesh Agreement Establishing the World Trade Organization, Annex 1A, Legal Instruments- Results of the Uruguay Round, Vol. 31, at p. 138 (hereinafter TBT Agreement).

[70] See Article 2 SPS and Preambel of TBT.

[71] See Article 2.3 SPS and Article 2.2 TBT.

[72] Withehead Anthony J.: The Agreement on the application of sanitary and phytosanitary measures, in: Implementing the Uruguay Round Agreement in Latin America: The case of Agriculture. Santiago, Chile, February 1997.

[73] See McNiel, D. 1998. „The first Case Under the WTO’s Sanitary and Phytosanitary Agreement: The European Union’s Hormone Ban“. in: Virginia Journal of International Law. Fall, 1998. 39 Va. J. Int’l L. 89. pp. 2.

[74] See Preambel of TBT and Preambel of SPS.

[75] Article 3.3 of SPS Agreement.

[76] Art. 2.2 TBT.

[77] Article 2.2 of the SPS provides that relevant measures must be based on scientific principles and may not be maintained without sufficient scientific evidence, except where permitted under Article 5.7. SPS. The TBT Agreement is less clear on the required standard: While its preamble makes clear that each Member may determine the level of protection it considers appropriate, the agreement it does not explicitly regulate risk assessment or require scientific bases for regulation.

[78] Marceau Gabrielle/Trachtman Joel P.: The Technical Barriers to Trade Agreement, the Sanitary and Phytosanitary Measures Agreement, and the General Agreement on Tariffs and Trade. In: Journal of World Trade 36(5): 811-881, 202. pp. 836.

[79] The definition of „international standards“ contained in Annex A to the SPS Agreement appoints the Condex Alimentarius Commission (Codex), International Office of Epiyootics (OIE) and International Plant Protection Convention (IPPC) as „quasi-legislators“. Article 2.4 TBT.

[80] Article 3.1 SPS Agreement.

[81] through notice and publication requirements.

[82] Article 3.2 of SPS Agreement and Article 2.5 of the TBT Agreement.

[83] Article 3.3 of SPS Agreement.

[84] Article 14 of SPS Agreement.

[85] Article 4 of SPS Agreement and Article 2.7 of the TBT Agreement. In effect, equivalence removes differences in countries’ measures as a justification for barring imports.

[86] On October 25, 2001 The SPS Commitee adopted a decision on the implementation of Article 4 on equivalence to „make operational the provisions of Article 4 of the SPS Agreement“ (document G/SPS/19).

[87] See, Low, P. 1997. „Safeguards, Antidumping, Countervailing Duties, and observations on administrative and Technical Barriers to Trade“. In: Implementing the Uruguay Round Agreement in Latin America: The case of Agriculture. FAO/World Bank workshop. Santiago, Chile, pp. 96.

[88] See Report of the Panel: EC Measures Concerning Meat and Meat Products (Hormones)- Complaint by the United States, WT/DS26/R/USA, Aug. 18, 1997, available at http://www.wto/org/dispute/horm1.wp5.

[89] Marceau, G./Trachtman, J.:2004. „The Technical Barriers to Trade Agreement, the Sanitary and Phytosanitary Measures Agreement, and the General Agreement on Tariffs and Trade“. In: Journal of World Trade 36(5): 811-881, 202. pp 822-823.

[90] Article 2.2 SPS.

[91] Agreement on Trade Related Aspects of Intellectual Property Rights (TRIPs). 1994. Marrakesh Agreement Establishing the World Trade Organization, Annex 1C, Legal Instruments- results of the Uruguay Round Vol. 31; 33 I.L.M. 1197, 1201, 15 April 1994.

[92] Article 9 TRIPS.

[93] Article 15 TRIPS.

[94] Article 22 TRIPS.

[95] Article 25 TRIPS.

[96] Article 27 TRIPS.

[97] Article 39 TRIPS.

[98] Article 35 TRIPS.

[99] Article 1 TRIPS.

[100] See Helfer, L. 2004. Intellectual property rights in plant varieties, International Legal Regimes and Policy options for National Governments. in: FAO Legislative Study No. 85. Rome, 2004, pp.33 ss.

[101] Articles 27.1, 70.8 and 70.9 TRIPS.

[102] Compare with the preambel of TRIPS.

[103] Article 70.8 TRIPS states that countries currently not granting patent protections for the products in question shall to establish a system for receiving and filing patent applications concerning these products. After the transitional period has run, the country must retrieve the applications and review them for patentability, granting protection to those applications meeting the patentability criteria.

[104] This right is contingent upon two preconditions: the issuance of a patent in another WTO Member for the product that is the subject of the application and the securing of marketing approval for the product in the country where the mailbox application is filed.

[105] See, Article 22 and 24 TRIPS.

[106] The world-wide establishment of an intellectual property right system related to this specific means of protection will most likely favor rural economies by increasing and ensuring farmers’ incomes and investments in production and marketing in this field. See, FAO: Multilateral Trade Negotiations on Agriculture. A resource manual. TRIPS Agreement, 2000, pp. 30.

[107] Article 27.3 (b) TRIPS.

[108] Article 27.1 TRIPS

[109] See, Helfer, L. 2004. Intellectual property rights in plant varieties, International Legal Regimes and Policy options for National Governments. in: FAO Legislative Study No. 85. Rome, 2004, pp. 38.

[110] See Document, WT/TPR/S/108 of October 30, 2002.

[111] Decree No. 525 of January 12, of 1959. GO No. 25.864 of  Januar 16, 1959.

[112] GO No. 20.566 of August 15, 1941.

[113] See 4.1.1 and 4.1.3 above.

[114] See 3.1.6 b) above.

[115] Article 1 of Decision 515. For the full text of Decision visit: http://www.comunidadandina.org/normativa/dec/D515.htm.

[116] Article 57 of Decision 515.

[117] Article 12 of Decision 515.

[118] See Preamble and Article 4 of Decision 515.

[119] Article 3 of Decision 515.

[120] Seccion H. Articles 50 and 51 of Decision 515.

[121] See Anex III of Decision 515.

[122] The Andean Community Commission is the main policy-making body of the Andean Integration System. Made up of a plenipotentiary representative from each Member Country of the CAN, it now shares its legislative role, expressed through the adoption of Decisions, with the Andean Council of Foreign Ministers. The Commission makes, implements and evaluates Andean subregional integration policy in the areas of trade and investment; adopts the necessary measures for attaining the objectives of the Cartagena Agreement and for implementing the Guidelines of the Andean Presidential Council; and coordinates the joint position of the Member Countries in international fora and negotiations within its area of responsibility. See, Foreign Relations Chapter of the Sucre Protocol. Available at:

http://www.comunidadandina.org/ingles/treaties/trea/ande_trie4.htm

[123] The General Secretariat is the executive body of the CAN. It is under the direction of a Secretary General, elected by consensus of the Andean Council of Foreign Ministers. Its functions include managing the Subregional integration process; resolving issues submitted for its consideration; ensuring that Community commitments are fulfilled; and maintaining on-going links with the Member Countries and working relations with the executive bodies of other regional integration and cooperation organizations. See, Article 6 and Section D of the Cartagena Agreement.

[124] See Anex III of Decision 515.

[125] The Venezuela’s Official Agricultural Health Service is the Autonomous Agricultural Health Service (SASA). See, 3.1.6 b) above.

[126] See Chapter III. Article 10.I, II, III of Decision 515.

[127] Compare with Preambel of Decision 515.

[128] Decision 436 was adopted on Jun 8, 1998. Norma Andina para el Registro y Control de Plaguicidas Químicos de Uso Agrícola“. Decision 483 was adopted on Jun 8, 2000. „Normas para el registro, control, comercialización y uso de Productos Veterinarios“.

[129] Article 1 of Decision 436 and Preambel and Article 1 of Decision 483.

[130] Resolution 431 of 12 September 1996 establishes common phytosanitary requirements for importations.

[131] Resolution 451 of 23 January 1997. Available at: www.comunidadandina.org.

[132] The common phytosanitary requirements for the importation established by Resolution 431 are inter alia for: garlic, cotton, rice, bananas, onions, citrus fruits, mangos, melons, potatoes, rosebushes, watermelons, soya, tomatoes and grapes/vines. Resolution 451 extends the list to include: sweet potatoes, cocoa, coffee, barley, carnations, chrysanthemums, peaches, asparagus, strawberries, kidney beans, chickpeas, lentils, maize (corn), peanuts, apples, pineapples, and wheat. See: http://www.comunidadandina.org/normativa/RES/R449.htm.

[133] See Statistics of the Andean Community. Available at www.comunidadandina.org

[134] NANDINA is based upon the Harmonized Commodity Description and Coding System, and is divided into sections, chapters, items and subitems. The Andean market has 4,276 NANDINA subitems.

[135] Resolution 566 was adopted by the General Secretaria on Nobember 26, 2001. Modificación del Anexo de la Resolución 419 de la Junta del Acuerdo de Cartagena sobre el Inventario Subregional de Plagas y Enfermedades de los Vegetales“.

[136] Compare Art. 1 of Resolution 566. See also Resolution 419.

[137] Compare Preambel of resolution 566.

[138] Decision 515 of the Andean Community.

[139] SASA of the Ministry of Agriculture and Land (MAL) was established by Presidential Decree on 17 January 1992.

[140] SASA’s staff contains 429 professionals, including 227 veterinary surgeons, 58 technical experts and nine animal technicians in the animal health department, 75 agricultural engineers and 60 technical experts in the plant health department. See www.sasa.gov.ve.

[141] Decree No. 1.343 of 13 June 2001, published in Official Gazette No. 37.237 of 11 July 2001.

[142] See Preambel of Decree 1.343.

[143] Ley sobre de defensas sanitarias vegetal y animal. GO No. 20.566.

[144] Article 1 of law on sanitary protection of plants and animals.

[145] Article 2 of law on sanitary protection of plants and animals.

[146] Joint Resolution No. 4148, 449 and 659 of 10 November 1998.

[147] Compare Art. 2.2 TBT-Agreement.

[148] See preamble of TBT-Agreement.

[149] See Art. 2.4 TBT-Agreement.

[150] See Annex 3 TBT-Agreement.

[151] Article 1 of Decision 562.

[152] Article 5 of Decision 562.

[153] Article 2, 3 and 4 of Decision 562.

[154] Decision 506 was aproved in June 2001.

[155] Article 5 of Decision 506.

[156] Article 7 of Decision 506.

[157] The Decision 419 replaces Decision 376 on the Andean System of Standardization, Accreditation, Testing, Certification, Technical Regulations and Metrology. See Preamble and Article 1 of Decision 419.

[158] Article 1 of Decision 419.

[159] Article 5 of Decision 419.

[160] The AQS was created by Decision 376 in April 1995 and further developed by Decision 419 of July 30, 1997.

[161] See Chapter i of Decision 419.

[162] Article 10 of Decision 419.

[163] Former Junac Resolution 503 and Official Newspaper No. 524. General Secretariat Resolution 313.

[164] Chapter IV of Decision 419.

[165] Chapter V of Decision 419.

[166] O.G. No. 36.618 of 11 January 1999.

[167] Will be examined in detail infra.

[168] See WTO Document, G/TBT/2/Add. 70.

[169] Previously the Autonomous Office for Standardization and Quality Certification (SENORCA).

[170] The address of SENCAMER is: Avenida Libertador, Centro Comercial Los Cedros, PH, Apartado Postal 1050, Tel.:+(58 212) 761-8671 / 761-4520, Fax:+(58 212) 761-6474, E-mail:npunto@cantv.net.

[171] published on the same date in Official Journal No. 35237

[172] See Article 1 of the Resolution 1450.

[175] Resolution 044 of 24 March 1998, published in Official Journal No. 304.258 of 11 May 1998

[176] Article 24 of the Law of Metrology.

[178] Article 52-57 of the Law of Metrology.

[179] Presidential Decree No. 2801 of February 4, 1993.

[180] ISO/IEC Guides 62 and 65. ISO.IEC Guide 39 is used for the accreditation of inspection entities and ISO/IEC guide 25 for labs accreditation.

[181] To become accredited, the laboratories must abide by all the requirements set forth in ISO/IEC Guide 25 (Venezuelan Standard COVENIN 2534) and the conditions established in the test for which the accreditation is given.

[183] See Document IP/C/w/23 dated 8 May 1996. Venezuela’s Government informs the WTO that the Government will avail itself of its right under Article 65.2 of the TRIPS Agreement, to delay for four years, beginning as of 1 January 1996, the date of application of TRIPS Agreement.

[184] See Document WT/TPR/S/108.

[185] Official Gazette of Venezuela No. 3.311 January 10, 1984. See Document IP/N/4/VEN/1.

[186] Adopted and opened for signature, ratification and accession by General Assembly resolution 2200A (XXI) of December 16, 1966 adopted on Jan. 3, 1976 (entry into force on Mars 10, 1978). It is currently also discussed concerning its relevance to intellectual property.

[187] The CBD entered into force on 29 December 1993.

[188] The Cartagena Protocol was adopted by the Conference of the Parties (COP) of the CBD on 29 January 2000.

[189] Articles 98, 110, 124 and 127 of the Constitution.

[190] Article 124 of the Constitution.

[191] Article 98 of the Constitution.

[192] Article 110 of the Constitution.

[193] Article 110 of the Constitution.

[194] Article 124 of the Constitution.

[195] Compare with Article 4 of Decision 391 of the Andean Community.

[196] The Venezuelan Government policy is specially oriented to protect the intellectual property rights of the traditional knowledge of local and indigenous communities. In 1999 Venezuela, Cuba, Paraguay and Honduras requested special protection in this matter through a new ad hoc system or one of the existing intellectual property systems. See Document IP/C/W/166.

[197] Article 127 of the Constitution.

[198] For example, see transitional provision, CHAPTER III, On the Rights of Action for Unfair Competition, second parragraph, Decision 486, “Microorganisms shall be patentable until other measures are adopted as a result of the examination provided for in TRIPS article 27.3(b)” available at:

http://www.comunidadandina.org/ingles/treaties/dec/D486e.htm 

[199] Signed in Lima, Peru on September 14, of 2000. Available at:

http://www.comunidadandina.org/ingles/treaties/dec/D486e.htm.

[200] Signed in Caracas, Venezuela on July 2, of 1996. Available at:

http://www.comunidadandina.org/ingles/treaties/dec/d391e.htm.

[201] Adopted in Rio de Janeiro on June 5, 1992. Available at:

http://www.comunidadandina.org/ingles/treaties/dec/d345e.htm.

[202] Article 81 of Decision 486.

[203] Article 14 of Decision 486.

[204] Article 16 of Decision 486.

[205] The Inventive step is regulated by Article 18 of Decision 486.

[206] Article 19 of Decision 486.

[207] Article 20 c. of Decision 486.

[208] Article 15 of Decision 486.

[209] Article 15 b. of Decision 486.

[210] Article 15 a. of Decision 486

[211]see transitional provision, CHAPTER III, On the Rights of Action for Unfair Competition, second paragraph, Decision 486.

[212] Article 50 of Decision 486.

[213] Article 65 of Decisions 486.

[214] Article 65 of Decision 486.

[215] See Article 14 of Decision 486.

[216] Article 3 of Decision 486. Chapter 9 of Decision 486 also requires that applicants for patents on inventions, which contain or were developed from genetic resources originating in one of the Member Countries, have to submit a copy of the access contract and a copy of the document that certifies the license to use the technical knowledge associated with the genetic resources used in the development of the patent along with the patent application; and it allows for the invalidation or nullification of a patent, exofficio or at the request of a third party, if the patent holder failed to submit this copy.

[217] Article 3 of Decision 486.

[218] Decision 391 was adopted in Caracas, Venezuela on July 2, of 1996.

[219] See Preamble of Decision 391. See also Article 2 of Decision 391. Decision 391 takes into consideration the principal objectives of the CBD (see Article 8 of the Convention). See, Traditional Knowledges in WIPO publication: Traditional Knowledge: Key to a diverse and sustainable future. Publication No 920. pp. 14 http://www.wipo.int/tk/en/publications/tk_ip.pdf#legalprotection.

[220] Article 1 of Decision 391. The last aspect has been much criticized by indigenous organizations. They argue that the Common Regime does not honor the knowledge associated with their resources. “The Andean Decision possesses two components that can be separated; a tangible component (plants, animals, microorganisms) and an intangible component (traditional knowledge). It considers that the State exercises sovereignty and control of the tangible component and local communities of traditional knowledge. This premise is opposed and it misses the integral and indissoluble concept that local communities conceive on their resources and traditional knowledge”. A further important topic has been that of contracts for the exploitation of genetic resources. Art. 32 of Decision 391 states that an access contract to genetic resources has to be signed between the applicant and the State. For indigenous organizations, this contract should also include those organizations in whose territories resources are often located, and who are the guardians of the relevant associated knowledge. Yet, they are only part of an annex to the contract. See Oehlerich, A. 1999. Ni robo ni limosna. Los pueblos indígenas y la propiedad intelectual. IBIS-CEJIS-CABI-CIDOB. Santa Cruz.

[221] Individuals, organisms or parts of them, populations or any biotic component of value or of real or potential use that contains a genetic resource or its by-products.

[222] All biological material that contains genetic information of value or of real or potential use.

[223] See Preambel of Decision 391.

[224] Article 2, 3 of Decision 391.

[225] For example, Decision 391 provides that plants, animals and biological procedures cannot be patented in accordance with Article 20 of Decision 486.

[226] Article 3 of Decision 391 exemplifies the need of a close relationship between Decision 391 and Decision 486.

[227] Bogotá-Colombia on 20 October of 1993.

[228] Article 1 of Decision 345.

[229] Article 2 of Decision 345.

[230] Article. 3 of Decision 345.

[231] Article 3 of Decision 345.

[232] Article 3 of Decision 345.

[233] Article 3 of Decision 345.

[234] Articles 4 and 7 of Decision 345.

[235] Article 8 of Decision 345.

[236] Article 10 of Decision 345.

[237] Article 11 of Decision 345.

[238] Article 12 of Decision 345.

[239] Article 14 of Decision 345.

[240] Article 14 of Decision 345.

[241] Article 21 of Decision 345.

[242] Article 7 and 13 of Decision 345.

[243] GO No. 5.468 Extra. Of May 24,  2000.

[244] The CBD was opened for dignature in 1992 and entered into force in 1993.

[245] GO No. 4.780 Extra. Of  September 12, 1.994.

[246] Article 40, 41 and 42 of 2000 law on Biological Diversity.

[247] Article 81 of 2000 Law on Biological Diversity.

[248] Article 82 of 2000 law of biological diversity.

[249] Article 83 of 2000 law of biological diversity.

[250] Compare with the Constitution Article 110.

[251] WTO documents IP/Q/VEN/1, IP/Q2/VEN/1, IP/Q3/VEN/1, IP/Q4/VEN/1 of 31 August 2001.

[252] published in Official Gazette No. 37.291 of 26 September 2001.

[253] Article 1 and 4 of LOCTI.

[254] See Article 40, 42-49 of LOCTI.

[255] See Article 110 of the Constitution.

[256] See Article 27 and 28 of LOCTI.

[257] Large enterprises are those with gross annual receipts of more than 100,000 t.u.

[258] Article 29 of LOCTI.

[259] Decree 3136 was published in: GO No 36.618 of January 11, 1999.

[260] GO No. 36.618 of January 11, 1999.

[261] Article 1 of Decree 3136.

[262] Article 2 of Decision 3136.

[263] Article 6 of Decree 3136.

[264] Article 20 of Decree 3136.

[265] Article 21 of Decree 3136.

[266] According to Article 22 of Decision 3136.

[267] According to Article 23 of Decision 3136.

[268] Article 25 of Decree 3136.

[269] Article 26 of Decree 3136.

[270] It is a organ of the National Funds of Livestock farming Investigation (FONAIAP) of the Ministry of Agriculture and Land, as technical organ to support, cooperation and coordination with SAPI.

[271] Created by Ministerial Resolution No. 054 of 7 April 1998, published in Official Gazette No. 36.433 of 15 April 1998.

[272] Article 3 of Decree 3136.

[273] See Ministerial Resolution No. 054 of 7 April 1998.

[274] See Article 8 of Decision 3136.

[275] See Presidential Decree No. 1.768 of 25 March 1997.

[276] See Presidential Decree published in O. G. No. 36.192 of 24 April 1997. It began operating on May 1 1998.

[278] See WTO document IP/N/3/Rev. 5 of 6 July 2001.

[279] See, Article 28 of Decision 3136.

[280] See, Article 28 of Decision 3136.

[281] The “Commando Antipirateria” COMANPI was created on June 4, 1966.

[283] See Szeplaki, E./García, L./Rodriguez J./Gonzalez E. (Eds). 2001. „National Biodiversity Strategy and action Plan“. Caracas, Venezuela, pp. 97. Available at: http://www.biodiv.org/doc/world/ve/ve-nbsap-01-p1-es.pdf.

[284] Szeplaki, E./García, L./Rodriguez J./Gonzalez E. (Eds). 2001. „National Biodiversity Strategy and action Plan“. Caracas, Venezuela, pp. 87-105.

[285] See Art. 486 of Decision 486 of the Andean Community. See also Art. 26 of the Constitution.

[286] See, the Basic Law on Administrative Procedure.

[287] See, the Basic Law on Administrative Procedure and the Basic Code of Criminal Procedure.

[288] The questions which Venezuela was asked within the context of this review and the corresponding replies can be found in WTO document IP/Q/VEN/1 of 31 August 2001.

[289] WTO document IP/Q/VEN/1 of 31 August 2001.

 

Data di pubblicazione: 8 marzo 2006