Database

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GUATEMALA

Since 2008

Pillar Online sales and transactions  |  Sub-pillar Adoption of UNCITRAL Model Law on Electronic Commerce
UNCITRAL Model Law on Electronic Commerce
Guatemala has adopted national legislation based on or influenced by the United Nations Commission on International Trade Law (UNCITRAL) Model Law on Electronic Commerce.
Coverage Horizontal

GUATEMALA

Since May 2003

Pillar Online sales and transactions  |  Sub-pillar Framework for consumer protection applicable to online commerce
Decree No. 06-2003, Consumer and User Protection Law (Decreto N. 06-2003, Ley de Protección al Consumidor y Usuario)
Decree No. 06-2003 and the Consumer and User Protection Law provide a comprehensive framework for consumer protection that also applies to online transactions
Coverage E-commerce sector

GUATEMALA

N/A

Pillar Online sales and transactions  |  Sub-pillar Ratification of the UN Convention of Electronic Communications
Lack of signature of the UN Convention on the Use of Electronic Communications in International Contracts
Guatemala has not signed the United Nations (UN) Convention on the Use of Electronic Communications in International Contracts.
Coverage Horizontal

GUATEMALA

Since November 1992, as amended in December 2015, last amended in October 2016
Since November 2018

Pillar Online sales and transactions  |  Sub-pillar Local presence requirement for digital services providers
Decree No. 57-92 - State Contracting Law (Decreto No. 57-92 - Ley de Contrataciones del Estado)

Ministerial Agreement No. 563-2018 (Acuerdo Ministerial No. 563-2018)
According to Art. 77 of the State Contracting Law, foreign companies may participate in any modality of procurement only with their provisional registration in the Mercantile Registry. In order to obtain provisional registration, according to Art. 12 of the Ministerial Agreement No. 563-2018, foreign companies must appoint a representative. If the foreign company is awarded a public contract, it must demonstrate that it is properly registered to operate in the country through an authorized branch.
Coverage Horizontal

GUATEMALA

Since January 1970

Pillar Online sales and transactions  |  Sub-pillar Local presence requirement for digital services providers
Congress Decree No. 2-70, Guatemalan Commercial Code (Decreto del Congreso N. 2-70, Código de Comercio de Guatemala)
In accordance with Art. 14 of Decree of Congress No. 2-70, the companies legally constituted abroad that wish to establish or operate in any form in the country or wish to have one or more branches or agencies must have permanently in the country, at least, one representative.
Coverage Horizontal

GUATEMALA

N/A

Pillar Online sales and transactions  |  Sub-pillar Threshold for ‘De Minimis’ rule
Lack of de minimis threshold
Guatemala does not implement any de minimis threshold, which is the minimum value of goods below which customs do not charge duties.
Coverage Horizontal

GUATEMALA

Since August 2016, last amended in August 2020

Pillar Technical standards applied to ICT goods, products and online services  |  Sub-pillar Self-certification for product safety
Resolution SIT No. 47 of 2016 (Resolución SIT No. 47 of 2016 )
Guatemala does not have any regulations on IT products or conformity assessment procedures for IT products. The Government of Guatemala has asserted that a CAFTA-DR Certificate of Origin must accompany the shipment to receive CAFTA-DR preferences.
Coverage Horizontal

GUATEMALA

N/A

Pillar Intermediary liability  |  Sub-pillar Safe harbor for intermediaries for any activity other than copyright infringement
Lack of intermediary liability framework in place beyond copyright infringements
It is reported that a basic legal framework on intermediary liability beyond copyright infringement is absent in Guatemala's law and jurisprudence.
Coverage Internet intermediaries

GUATEMALA

Reported in 2021

Pillar Intermediary liability  |  Sub-pillar User identity requirement
Mandatory SIM card registration
It is reported that Guatemala imposes an identity requirement for SIM registration. Anyone wanting to purchase a SIM card has to provide their national ID card, or a passport in case of foreigners, to activate a new prepaid SIM card.
Coverage Telecommunications sector

GUATEMALA

N/A

Pillar Intermediary liability  |  Sub-pillar Safe harbor for intermediaries for copyright infringement
Lack of intermediary liability framework in place for copyright infringements
A basic legal framework on intermediary liability for copyright infringement is absent in Guatemala's law and jurisprudence. Copyright Law No. 33-98 is the legal basis for decisions regarding any case of liability of Internet Service Providers (ISPs) in Guatemala involving infringement of moral or economic rights belonging to an author. In case of infringement, the right-holder may hold liable the direct infringer uploading the protected materials, but it might also, according to Art. 1645 of the Civil Code, establish judicial proceedings against the ISPs if the author can prove negligence or carelessness on their part. Since there is no specific legislation regarding damages caused by ISPs, this article is the main legal source governing intermediary liability in Guatemala. According to the law, "any person, who causes any damage or prejudice to another person, either intentionally, or by carelessness or negligence, is required to repair it, unless the damage or prejudice are caused by inexcusable negligence or guilt of the victim, and is so proven.”
Coverage Internet intermediaries

GUATEMALA

N/A

Pillar Domestic Data policies  |  Sub-pillar Framework for data protection
Lack of comprehensive data protection law
Guatemala does not have a comprehensive personal data protection regime. The Law on Access to Public Information (Decree 57-2008 of the Congress of the Republic), which is applicable solely to State entities or entities funded by the State, addresses the issue in certain provisions. There is a data protection bill, the Initiative 4090-2009 Personal Data Protection Law, which is pending consideration by the Legislative Assembly.
Coverage Horizontal

GUATEMALA

N/A

Pillar Cross-border data policies  |  Sub-pillar Participation in trade agreements committing to open cross-border data flows
Lack of binding commitments to open transfers of data across borders
Guatemala lacks binding commitments on open transfers of cross-border data flows. Art. 15.5(d) of the Free Trade Agreement between the United Mexican States and the Republics of Costa Rica, El Salvador, Guatemala, Honduras and Nicaragua establishes that the work to maintain cross-border information flows is an essential element in promoting a dynamic environment for electronic commerce.
Coverage Horizontal

GUATEMALA

N/A

Pillar Telecom infrastructure and competition  |  Sub-pillar Presence of independent telecom authority
Lack of independence of the telecom authority
Guatemala has a telecommunications authority: The Superintendency of Telecommunications (SIT). However, it is reported that the decision making process of this entity is not fully independent from the government.
Coverage Telecommunications sector

GUATEMALA

Since August 2011

Pillar Cross-border data policies  |  Sub-pillar Ban to transfer and local processing requirement
Resolution JM-102-2011 of the Monetary Board (Resolución JM-102-2011 de la Junta Monetaria)
Resolution JM-102-2011 of the Monetary Board includes some provisions regarding the obligations of financial institutions with respect to the administration of technological risk and confidentiality of information. Art. 24 requires that, when processing financial data outside the national territory, the institutions must previously have authorisation from the Superintendency of Banks and comply with the following requirements: allowing the Superintendency of Banks free access to its IT infrastructure, information systems, databases and facilities located outside the national territory, and providing it with the information it requires.
Coverage Financial sector

GUATEMALA

N/A

Pillar Telecom infrastructure and competition  |  Sub-pillar Other restrictions to operate in the telecom market
Cases of restrictions for obtaining a license to operate in the telecom market
The license regime can be found in the General Telecommunications Law, Decree No. 94-96 (Decreto N. 94-96 - Ley General de Telecomunicaciones). According to the Art. 52, all satellite system operators that transmit radio signals to and from the national territory of Guatemala must have the rights to use the spectrum clearly established by international agreements, treaties and conventions on the matter, ratified by the Government of Guatemala, through an operating license in accordance with the regulations. Yet, it is reported that there are restrictions for obtaining a license to provide telecommunication services or to operate telecommunication facilities. These include limits on the number of licenses, minimum capital requirements to obtain a license, among others.
Coverage Telecommunications sector