PANAMA
N/A
Pillar Online sales and transactions |
Indicator UNCITRAL Model Law on Electronic Signatures
Lack of adoption of UNCITRAL Model Law on Electronic Signatures
Panama has not adopted national legislation based on or influenced by the United Nations Commission on International Trade Law (UNCITRAL) Model Law on Electronic Signatures.
Coverage Horizontal
PANAMA
Since September 2009, last amended in February 2018
Pillar Intermediary liability |
Indicator User identity requirement
Law No. 51/2009 on the Establishment of Rules for the Conservation, Protection, and Provision of Data of Users of Telecommunication Services, and the Adoption of Other Provisions (Ley No. 51 Que Dicta Normas para la Conservación, la Protección y el Suministro de Datos de Usuarios de los Servicios de Telecomunicaciones y Adopta Otras Disposiciones)
Art. 4 of Law No. 51/2009 establishes that mobile telephone operators, their subsidiaries and authorised agents that commercialise services with activity systems through the prepaid card modality must keep a record of the identity or general information provided by their customers who acquire a telephone unit or smart card (SIM) with such payment modality.
Coverage Telecommunications sector
Sources
PANAMA
Reported in 2025
Pillar Content access |
Indicator Presence of Internet shutdowns
Presence of Internet shutdowns
It is reported that local authorities declared a state of emergency in Panama’s province of Bocas del Toro amid unrest. Following this declaration, Panama’s telecommunications regulator, the National Public Services Authority (ASEP), issued a letter on 20 June 2025 instructing telecommunications and internet service providers to suspend the provision of mobile cellular telephony and internet services in the province. The suspension was initially expected to remain in place until 25 June 2025, but the government subsequently extended the measure until 30 June 2025.
Coverage Horizontal
Sources
PANAMA
Since May 2017
Since June 2018
Since November 2011, last amended in November 2024
Since June 2018
Since November 2011, last amended in November 2024
Pillar Quantitative trade restrictions for ICT goods and online services |
Indicator Export restrictions on ICT goods or online services
Decree No. 81 of 25 May 2017 on Measures to Control Trade and Ensure the Safe Transport of Dual-Use Material for National and International Security Reasons (Decreto No. 81, de 25 de Mayo de 2017, Por el cual se Establecieron Medidas para el Control del Comercio y Transporte Seguro de Material de Doble Uso por Razones de Seguridad Nacional e Internacional)
Resolution No. 001/2018 on the Adoption of the European Union Dual-Use Items Control List as the Republic of Panama’s Harmonised National List of Dual-Use Goods (Resolución No. 001/2018, Por la cual se Adopta la Lista de Control de Artículos de Doble Uso de la Unión Europea como Lista Nacional Armonizada de Mercaderías de Doble Uso de la República de Panamá)
Regulation (EU) 2021/821 of the European Parliament and the European Union
Resolution No. 001/2018 on the Adoption of the European Union Dual-Use Items Control List as the Republic of Panama’s Harmonised National List of Dual-Use Goods (Resolución No. 001/2018, Por la cual se Adopta la Lista de Control de Artículos de Doble Uso de la Unión Europea como Lista Nacional Armonizada de Mercaderías de Doble Uso de la República de Panamá)
Regulation (EU) 2021/821 of the European Parliament and the European Union
Pursuant to Art. 18 of Executive Decree No. 81/2017, the export and/or re-export of any goods included in Panama’s National Harmonised List requires economic operators to (i) register with the National System for the Registration of Economic Operators and the Tracking and Inventory of Dual-Use Goods, and (ii) obtain a prior licence from the competent authority. According to Art. 1 of Resolution 001/2018, Panama adopts the European Union Dual-Use Items Control List, as the Harmonised National List of Dual-Use Goods of the Republic of Panama, which includes categories such as electronics, computers, telecommunications, and information security (see Regulation (EU) 2021/821 repealed and replaced Regulation (EC) No. 428/2009, as subsequently amended and implemented by Regulation (EU) No. 1232/2011 and Delegated Regulation (EU) 2018/1922).
Coverage Electronics, computers, telecommunications and information security
Sources
- https://mici.gob.pa/wp-content/uploads/2024/10/Decreto-Ejecutivo-81-de-2017-2-20.pdf
- https://web.archive.org/web/20260216141800/https://www.gacetaoficial.gob.pa/pdfTemp/28596_B/GacetaNo_28596b_20180823.pdf
- https://web.archive.org/web/20250329150153/https://mici.gob.pa/comercio_y_transporte_seguro/#:~:text=%E2%80%9CPor%20el%20cual%20se%20establecieron,de%20seguridad%20nacional%20e%20internacional%E2%80%9...
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PANAMA
Since April 1997
Since July 1997, last amended in December 2002
Since November 2014
Since July 1997, last amended in December 2002
Since November 2014
Pillar Technical standards applied to ICT goods and online services |
Indicator Self-certification for product safety
Executive Decree No. 73 of 9 April 1997, regulating Law No. 31 of 8 February 1996 (Decreto Ejecutivo No. 73 de 9 abril de 1997, por el cual se reglamenta la Ley No. 31 de 8 de febrero de 1996)
Law No. 23 of July 15, 1997 (Ley No. 23 de 15 de Julio de 1997)
ASEP Resolution 8105, 2014 (Resolución AN No. 8105-Telco)
Law No. 23 of July 15, 1997 (Ley No. 23 de 15 de Julio de 1997)
ASEP Resolution 8105, 2014 (Resolución AN No. 8105-Telco)
According to the Art. 290 of Executive Decree No. 73, all the equipment that is connected to the public network or used to carry out radioelectric emissions shall be approved for its commercialisation, use and operation. The Regulatory Entity establishes the requirements to ensure adequate compliance with the technical specifications.
According to the Art. 93 of Law 23 of July 15, 1997, the General Direction of Standards and Industrial Technology (DGNTI) is the organisation responsible for technical standardisation and conformity assessment. According to the DGNTI, the document that approves a certificate of conformity shall be issued either by a certification body duly accredited under ISO/IEC 17065 or by an accreditation body with international recognition under the Multilateral Recognition Agreements of the International Accreditation Forum (IAF).
It is reported that products that use radio frequency technology require a type approval by ASEP (Autoridad Nacional de los Servicios Públicos) and certification to import and commercialise in Panama. No testing is required, but a homologation process is necessary to obtain ASEP approval. Technical documents will be reviewed and validated in the approval process. The following products are signalled as requiring ASEP approval: transceivers, personal trackers, wireless microphones, mobile phones, Radio Frequency Identification equipment, and radio alarms.
According to the Art. 93 of Law 23 of July 15, 1997, the General Direction of Standards and Industrial Technology (DGNTI) is the organisation responsible for technical standardisation and conformity assessment. According to the DGNTI, the document that approves a certificate of conformity shall be issued either by a certification body duly accredited under ISO/IEC 17065 or by an accreditation body with international recognition under the Multilateral Recognition Agreements of the International Accreditation Forum (IAF).
It is reported that products that use radio frequency technology require a type approval by ASEP (Autoridad Nacional de los Servicios Públicos) and certification to import and commercialise in Panama. No testing is required, but a homologation process is necessary to obtain ASEP approval. Technical documents will be reviewed and validated in the approval process. The following products are signalled as requiring ASEP approval: transceivers, personal trackers, wireless microphones, mobile phones, Radio Frequency Identification equipment, and radio alarms.
Coverage Telecom and communication equipment
Sources
- https://web.archive.org/web/20231114111757/https://www.asep.gob.pa/wp-content/uploads/transparencia/articulo_9/9_2-politicas_institucionales/marco_legal/telecomunicaciones/leyes_sectoriales/ejecutivo_...
- https://web.archive.org/web/20211023145203/https://acodeco.gob.pa/inicio/wp-content/uploads/2021/08/Ley-23-de-15-de-Julio-de-1997.pdf
- https://web.archive.org/web/20231206181035/https://www.larcg.com/where-we-work/panama/
- https://web.archive.org/web/20241112130603/https://asep.gob.pa/an-no-8105-telco-de-2014-11-26-4/
- https://web.archive.org/web/20240714164945/https://docs.wto.org/dol2fe/Pages/SS/directdoc.aspx?filename=s:/G/IT/W17R28.pdf&Open=True
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PANAMA
Since July 2008, last amended in November 2012
Pillar Intermediary liability |
Indicator Safe harbour for intermediaries for copyright infringement
Law No. 51/2008 on the Definition and Regulation of Electronic Documents and Electronic Signatures, the Provision of Technological Document Storage and Electronic Signature Certification Services, and the Adoption of Other Provisions for the Development of Electronic Commerce (Ley No. 51 Que Define y Regula los Documentos Electrónicos y las Firmas Electrónicas y la Prestación de Servicios de Almacenamiento Tecnológico de Documentos y de Certificación de Firmas Electrónicas y Adopta Otras Disposiciones para el Desarrollo del Comercio Electrónico)
Law No. 51/2008 establishes a safe harbour regime for intermediaries for copyright infringements. Arts. 88-91 of the Law provides a safe harbour that shields network operators, service providers, online trade service providers and storage service providers from responsibility. In addition, a safe harbour provision forms a substantial part of the intellectual property chapter in the FTA entered into between the United States of America and Panama (Art. 15.11, para. 27).
Coverage Internet intermediaries
Sources
- https://web.archive.org/web/20240619120951/https://www.gacetaoficial.gob.pa/pdfTemp/26090/GacetaNo_26090_20080724.pdf
- https://web.archive.org/web/20240619163841/https://www.organojudicial.gob.pa/uploads/wp_repo/blogs.dir/cendoj/ley-82-de-2012.pdf
- https://web.archive.org/web/20240927144559/https://ustr.gov/sites/default/files/uploads/agreements/fta/panama/asset_upload_file131_10350.pdf
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PANAMA
Since July 2008, last amended in November 2012
Pillar Intermediary liability |
Indicator Safe harbour for intermediaries for any activity other than copyright infringement
Law No. 51/2008 on the Definition and Regulation of Electronic Documents and Electronic Signatures, the Provision of Technological Document Storage and Electronic Signature Certification Services, and the Adoption of Other Provisions for the Development of Electronic Commerce (Ley No. 51 Que Define y Regula los Documentos Electrónicos y las Firmas Electrónicas y la Prestación de Servicios de Almacenamiento Tecnológico de Documentos y de Certificación de Firmas Electrónicas y Adopta Otras Disposiciones para el Desarrollo del Comercio Electrónico)
Law No. 51/2008 establishes a safe harbour regime for intermediaries beyond copyright infringement. Arts. 88-91 of the Law provides a safe harbour that shields network operators, service providers, online trade service providers and storage service providers from responsibility.
Coverage Internet intermediaries
Sources
- https://web.archive.org/web/20240619120951/https://www.gacetaoficial.gob.pa/pdfTemp/26090/GacetaNo_26090_20080724.pdf
- https://web.archive.org/web/20240619163841/https://www.organojudicial.gob.pa/uploads/wp_repo/blogs.dir/cendoj/ley-82-de-2012.pdf
- https://web.archive.org/web/20240927144559/https://ustr.gov/sites/default/files/uploads/agreements/fta/panama/asset_upload_file131_10350.pdf
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PANAMA
Since October 2012
Pillar Intellectual Property Rights (IPRs) |
Indicator Participation in the Patent Cooperation Treaty (PCT)
Patent Cooperation Treaty (PCT)
Panama is a party to the Patent Cooperation Treaty (PCT).
Coverage Horizontal
PANAMA
Since October 2012, last amended in August 2019
Pillar Intellectual Property Rights (IPRs) |
Indicator Copyright law with clear exceptions
Law No. 64 on Copyright and Related Rights (Ley No. 64 - sobre Derecho de Autor y Derechos Conexos)
Panama has a copyright regime governed by Law No. 64. However, the exceptions do not follow the fair use or fair dealing model, which limits the lawful use of copyrighted works by others. Art. 67 outlines the exceptions, including performances of works made at home, provided that there is no direct or indirect profit-making interest; performances for the general good during official or religious ceremonies; and performances in educational institutions for exclusively didactic purposes, among others.
Coverage Horizontal
PANAMA
Since March 2002
Pillar Intellectual Property Rights (IPRs) |
Indicator Adoption of the WIPO Copyright Treaty
WIPO Copyright Treaty
Panama has ratified the World Intellectual Property Organization (WIPO) Copyright Treaty.
Coverage Horizontal
PANAMA
Since May 2002
Pillar Intellectual Property Rights (IPRs) |
Indicator Adoption of the WIPO Performances and Phonograms Treaty
WIPO Performances and Phonograms Treaty
Panama has ratified the World Intellectual Property Organization (WIPO) Performances and Phonograms Treaty.
Coverage Horizontal
PANAMA
Since May 1996, last amended in October 2012
Since February 1998
Since February 1998
Pillar Intellectual Property Rights (IPRs) |
Indicator Effective protection covering trade secrets
Law No. 35 of 10 May 1996, on Industrial Property (Ley N° 35 de 10 de mayo de 1996 por la cual se dictan Disposiciones sobre la Propiedad Industrial)
Executive Decree No. 7 of 17 February 1998 regulating Law No. 35 of 10 May 1996, which lays down provisions on industrial property (Decreto Ejecutivo No. 7 de 17 de febrero de 1998 por el cual se reglamenta la Ley N° 35 de 10 de mayo de 1996, por la cual se dictan disposiciones sobre la Propiedad Industrial)
Executive Decree No. 7 of 17 February 1998 regulating Law No. 35 of 10 May 1996, which lays down provisions on industrial property (Decreto Ejecutivo No. 7 de 17 de febrero de 1998 por el cual se reglamenta la Ley N° 35 de 10 de mayo de 1996, por la cual se dictan disposiciones sobre la Propiedad Industrial)
Law No. 35 establishes a framework for the protection of trade secrets. Title IV of the Industrial Property Law regulates commercial and trade secrets and provides for liability for breaches of these provisions. In addition, Title IV of Executive Decree No. 7 of 17 February 1998 further implements and elaborates the rules set out in Law No. 35.
Coverage Horizontal
PANAMA
Since August 2009
Pillar Telecom infrastructure & competition |
Indicator Passive infrastructure sharing obligation
Resolution AN No. 2848-Telco (Resolución AN No. 2848-Telco)
There is an obligation for passive infrastructure sharing in Panama to deliver telecom services to end users. It is practised in both the mobile and fixed sectors based on commercial agreements. As established by Art. 1 of the Resolution AN No. 2848-Telco and Annex A on Regulations for the installation, operation, and shared use of towers and/or structures that support telecommunications service antennas.
Coverage Telecommunications sector
Sources
- https://web.archive.org/web/20250514180450/https://asep.gob.pa/wp-content/uploads/torres_antenas/normativas/anno_2848_telco.pdf
- https://web.archive.org/web/20240625195922/https://www.asep.gob.pa/wp-content/uploads/torres_antenas/documentos/Anexo_A_2848_telco.pdf
- https://web.archive.org/web/20251215213253/https://asep.gob.pa/asep-advierte-sobre-vigencia-de-normas-de-instalacion-de-antenas/
- https://datahub.itu.int/data/?i=100014
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PANAMA
N/A
Pillar Telecom infrastructure & competition |
Indicator Presence of shares owned by the government in telecom companies
Presence of shares owned by the government in telecom companies
The government owns 49% of the shares of Cable & Wireless Panama, S.A., a Panamanian telecom company governed by private law.
Coverage Telecommunications sector
PANAMA
N/A
Pillar Telecom infrastructure & competition |
Indicator Functional/accounting separation for operators with significant market power
Lack of mandatory functional separation for dominant network operators
Panama does not mandate functional separation for operators with significant market power (SMP) in the telecom market. However, there has been an obligation to separate the accounts since 1997. Pursuant to Art. 86 of "Executive Decree No. 73, which implements Law No. 31 of 8 February 1996 on telecommunications regulation in Panama", telecommunications service concessionaires must submit audited financial statements to the Regulatory Authority within three months of the end of their fiscal year. Under Art. 86.1, concessionaires that provide more than one telecommunications service may comply by either maintaining separate accounts for each service, or maintaining separate accounts by type of service (Type A and Type B). In addition, concessionaires providing mobile cellular telephone services are required to maintain separate accounts for that service.
Coverage Telecommunications sector
