CUBA
Since December 2018, entry into force in July 2019
Since May 2019, entry into force in July 2019
Since May 2019, entry into force in July 2019
Pillar Cross-border data policies |
Indicator Ban to transfer and local processing requirement
Decree-Law No. 370/2018 on the Computerization of the Society in Cuba (Decreto-Ley No. 370/2018 Sobre la Informatización de la Sociedad en Cuba)
Decree No. 360/2019 on the Security of Information and Communication Technologies and the Defence of National Cyberspace (Decreto No. 360/2019 Sobre la Seguridad de las Tecnologías de la Información y la Comunicación y la Defensa del Ciberespacio Nacional)
Decree No. 360/2019 on the Security of Information and Communication Technologies and the Defence of National Cyberspace (Decreto No. 360/2019 Sobre la Seguridad de las Tecnologías de la Información y la Comunicación y la Defensa del Ciberespacio Nacional)
Art. 68.f of Decree‑Law No. 370/2018 stipulates that hosting a website on servers located in a foreign country, except where such hosting functions solely as a mirror or replica of the primary website situated on servers within national territory, constitutes a violation related to ICT. Similarly, Art. 82 of Decree No. 360/2019 provides that when, due to connectivity requirements or other considerations, an entity must host a website on servers outside the country, this may only be undertaken as a mirror or replica of the principal website hosted on servers in Cuba. It further requires the adoption of all necessary measures to guarantee the security of the website, particularly during the process of updating information. In addition, Art. 83 establishes that an entity’s network servers intended to facilitate external access and those intended for internal use must be installed in distinct areas of the network in order to prevent any connection between them.
Coverage Horizontal
Sources
- https://web.archive.org/web/20250619150406/https://www.gacetaoficial.gob.cu/sites/default/files/goc-2019-o45.pdf
- https://web.archive.org/web/20251220145240/https://freedomhouse.org/country/cuba/freedom-net/2024
- https://web.archive.org/web/20251220145358/https://www.accessnow.org/control-de-internet-en-su-maxima-expresion-decreto-370-de-cuba/
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CUBA
Since March 2014
Pillar Foreign Direct Investment (FDI) in sectors relevant to digital trade |
Indicator Screening of investment and acquisitions
Law No. 118 - Foreign Investment Law (Ley No. 118 - Ley de la Inversión Extranjera)
Art. 19 of the Foreign Investment Law stipulates that, for the establishment of an international economic association, the national investor must negotiate with the foreign investor every aspect of the investment, including its economic feasibility, the respective contributions of the parties, the proposed governance and administrative structure, and the legal instruments required for its formalisation. In the case of a wholly foreign‑owned enterprise, the Ministry of Foreign Trade and Foreign Investment designates the Cuban entity responsible for the relevant sector, subsector, or economic activity with which the investor must examine the proposal and from which written approval must be obtained. Art. 20 provides that the Cuban State authorises only those foreign investments that do not compromise national defence and security, the nation’s patrimony, or the environment. Art. 21 further establishes that approval to undertake foreign investments within national territory is granted, depending on the sector, modality, and characteristics of the proposed investment, by one of the following organs of the State: the Council of State, the Council of Ministers, or the head of the competent body of the Central State Administration authorised for this purpose.
Coverage Horizontal
CUBA
Since April 2012
Pillar Intellectual Property Rights (IPRs) |
Indicator Practical or legal restrictions related to the application process for patents
Decree-Law No. 290/2012 on Inventions and Industrial Designs (Decreto-Ley Número 290 sobre Invenciones y Diseños Industriales)
According to Art. 15.4 of Decree-Law No. 290/2012, an agent residing in Cuba must mediate in the event that the patent applicant does not have a domicile or real and effective industrial establishment or commercial establishment in Cuba.
Coverage Horizontal
Sources
- https://web.archive.org/web/20241204185234/https://wipolex-res.wipo.int/edocs/lexdocs/laws/es/cu/cu080es.pdf
- https://web.archive.org/web/20221003052359/https://www.wipo.int/export/sites/www/pct/guide/en/gdvol1/annexes/annexc/ax_c_cu.pdf
- https://web.archive.org/web/20220524215226/https://www.adiazlaw.com/practice-areas/registration-of-copyrights-and-patents-in-cuba/#:~:text=Copyright%20In%20Cuba,were%20copyrighted%20under%20Cuban%20la...
- https://web.archive.org/web/20231005020533/https://www.gestiopolis.com/proteccion-legal-de-las-invenciones-que-involucran-software-en-cuba/
- https://web.archive.org/web/20211018071841/https://www.claim-sa.com/uploads/public/media/download/uploads/media/0001/01/73c47440711250bc4dd1c8f4d25084ad38716cae.pdf
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CUBA
Since July 1996
Pillar Intellectual Property Rights (IPRs) |
Indicator Participation in the Patent Cooperation Treaty (PCT)
Patent Cooperation Treaty (PCT)
Cuba is a party to the Patent Cooperation Treaty (PCT). However, the country does not consider itself bound by Art. 59 related to disputes.
Coverage Horizontal
CUBA
Since December 2022
Pillar Intellectual Property Rights (IPRs) |
Indicator Copyright law with clear exceptions
Law No. 154/2022 on Copyright (Ley No. 154/2022 “De los Derechos del Autor y del Artista Intérprete”)
Cuba has a copyright regime under the Law No. 154 of 2022. However, the exceptions do not follow the fair use or fair dealing model, therefore limiting the lawful use of copyrighted work by others. Art. 86 lists the exceptions, including the use of: creations in accessible formats for persons with disabilities, to the extent required by them; conferences, speeches and other works of the same nature, broadcast in public, when such use is justified by the informative purpose pursued; creations resulting from academic or research activities, such as degree works, science, technology and innovation projects, academic articles; among others.
Coverage Horizontal
CUBA
ITA signatory?
I
II
Pillar Tariffs and trade defence measures applied on ICT goods |
Indicator Effective tariff rate on ICT goods (applied weighted average)
Effective tariff rate to ICT goods (applied weighted average)
11.7%
Coverage rate of zero-tariffs on ICT goods (%)
7.44%
Coverage: ICT goods
Sources
- http://wits.worldbank.org/WITS/
- https://www.wto.org/english/news_e/brief_ita_e.htm#:~:text=ITA%20participants%3A%20Australia%3B%20Bahrain%3B,%3B%20Jordan%3B%20Korea%2C%20Rep.
- https://www.wto.org/english/res_e/booksp_e/ita20years_2017_full_e.pdf
- https://web.archive.org/web/20220120054410/https://trade.ec.europa.eu/doclib/docs/2016/april/tradoc_154430.pdf
- https://www.wto.org/english/tratop_e/inftec_e/itscheds_e.htm
CUBA
N/A
Pillar Tariffs and trade defence measures applied on ICT goods |
Indicator Participation in the WTO Information Technology Agreement (ITA) and 2015 expansion (ITA II)
Lack of participation in the Information Technology Agreement (ITA) and in ITA Expansion Agreement (ITA II)
Cuba is not a signatory of the 1996 World Trade Organization (WTO) Information Technology Agreement (ITA) nor the 2015 expansion (ITA II).
Coverage ICT goods
Sources
- https://www.wto.org/english/news_e/brief_ita_e.htm#:~:text=ITA%20participants%3A%20Australia%3B%20Bahrain%3B,%3B%20Jordan%3B%20Korea%2C%20Rep.
- https://www.wto.org/english/res_e/booksp_e/ita20years_2017_full_e.pdf
- https://web.archive.org/web/20220120054410/https://trade.ec.europa.eu/doclib/docs/2016/april/tradoc_154430.pdf
- https://www.wto.org/english/tratop_e/inftec_e/itscheds_e.htm
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CUBA
Reported in 2025
Pillar Public procurement of ICT goods and online services |
Indicator Other limitations on foreign participation in public procurement
Reported gaps in public procurement transparency
It is reported that Cuba generally lacks accessible public procurement data, reflecting minimal institutional transparency and limited oversight in this domain. Grand corruption risks, though less visible, are nonetheless present, particularly in sectors involving high‑value state assets such as procurement.
Coverage Horizontal
CUBA
N/A
Pillar Public procurement of ICT goods and online services |
Indicator Signatory of the WTO Agreement on Government Procurement (GPA) with coverage of the most relevant services sectors (CPC 752, 754, 84)
Lack of participation in the WTO Agreement on Government Procurement (GPA)
Cuba is not a party to the World Trade Organization (WTO) Agreement on Government Procurement (GPA), nor does it have observer status.
Coverage Horizontal
CUBA
Since April 2025, entry into force in May 2025
Since August 2024, entry into force in September 2024
Since August 2024, entry into force in September 2024
Pillar Foreign Direct Investment (FDI) in sectors relevant to digital trade |
Indicator Maximum foreign equity share
Decree No. 124/2025 – Administrative Concession to the Empresa de Telecomunicaciones de Cuba S.A. for the Provision of Public Telecommunications Services (GOC‑2025‑216‑O49) (Decreto No. 124/2025 - Concesión administrativa a la Empresa de Telecomunicaciones de Cuba S.A., para la prestación de servicios públicos de telecomunicaciones (GOC-2025-216-O49))
Decree No. 107 – Concerning Activities Prohibited for Private Micro, Small and Medium‑Sized Enterprises, Non‑Agricultural Cooperatives, and Self‑Employed Workers (GOC‑2024‑446‑O78) (Decreto No. 107 - De las actividades no autorizadas a ejercerse por las micro, pequeñas y medianas empresas privadas, cooperativas no agropecuarias y trabajadores por cuenta propia (GOC-2024-446-O78))
Decree No. 107 – Concerning Activities Prohibited for Private Micro, Small and Medium‑Sized Enterprises, Non‑Agricultural Cooperatives, and Self‑Employed Workers (GOC‑2024‑446‑O78) (Decreto No. 107 - De las actividades no autorizadas a ejercerse por las micro, pequeñas y medianas empresas privadas, cooperativas no agropecuarias y trabajadores por cuenta propia (GOC-2024-446-O78))
The Cuban telecommunications framework is defined by the prohibition of private provision of internet and mobile services and by the concentration of control in the state-owned operator Empresa de Telecomunicaciones de Cuba S.A. (ETECSA), through which all internet access is channelled and whose subsidiary Cubacel serves as the sole mobile provider. This structure is legally reinforced by Art. 1 of Decree No. 124/2025, which grants ETECSA an administrative concession to provide public telecommunications services nationwide, while Art. 3 defines the scope of those services to include basic telephony, signal-carrying services, data transmission, and terrestrial mobile cellular telecommunications, and Art. 4.1 establishes an exclusivity period extending until 2036. In parallel, the Annex of Decree No. 107, specifically activities 65 and 66, prohibits private micro, small, and medium-sized enterprises, non-agricultural cooperatives, and self-employed workers from providing public internet access or related services.
Coverage Telecommunications sector
Sources
- https://web.archive.org/web/20260217143415/https://freedomhouse.org/country/cuba/freedom-net/2024
- https://web.archive.org/web/20260217145741/https://www.gacetaoficial.gob.cu/sites/default/files/goc-2025-o49.pdf
- https://web.archive.org/web/20260217160101/https://www.gacetaoficial.gob.cu/sites/default/files/goc-2024-o78_0.pdf
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CUBA
N/A
Pillar Foreign Direct Investment (FDI) in sectors relevant to digital trade |
Indicator Maximum foreign equity share
Restrictions connected to the CIMEX Company and the Tuenvio.cu platform
Although Law 118 on foreign investment does not restrict investments in the online commerce sector, the state company CIMEX, with its company Tuenvio.cu, is the only platform that offers online purchases in Cuba.
Coverage E-commerce sector
COLOMBIA
Since July 2019, as amended in August 2020
Pillar Online sales and transactions |
Indicator Threshold for ‘De Minimis’ rule
Decree No. 1,165 of 2019 by Which Provisions Are Issued Regarding the Customs Regime in Development of Law 1609 of 2013 (Decreto No. 1,165 de 2019 Por el Cual se Dictan Disposiciones Relativas al Régimen de Aduanas en Desarrollo de la Ley 1,609 de 2013)
Art. 261 of Decree No. 1165 of 2019 stipulates that the de minimis threshold, the minimum value of goods below which customs duties are not levied, is set at USD 200.
Coverage Horizontal
Sources
- https://web.archive.org/web/20260215204713/https://normograma.dian.gov.co/dian/compilacion/docs/decreto_1165_2019.htm
- https://web.archive.org/web/20230322022239/https://www.mincit.gov.co/prensa/noticias/comercio/envios-trafico-postal-menores-a-us-200-sin-arancel
- https://web.archive.org/web/20250123211331/https://www.trade.gov/country-commercial-guides/colombia-market-opportunities
- https://web.archive.org/web/20250602200819/https://global-express.org/index.php?id=904&questions=qid_34_anyvalue
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COLOMBIA
Since October 2011, last amended in December 2024
Pillar Online sales and transactions |
Indicator Framework for consumer protection applicable to online commerce
Law No. 1,480 Consumer Statute (Ley No. 1480 Estatuto del Consumidor)
Law No. 1,480 provides a comprehensive framework for consumer protection that also applies to online transactions.
Coverage Horizontal
Sources
- https://unctad.org/page/cyberlaw-tracker-country-detail?country=co
- https://web.archive.org/web/20240222140958/https://www.funcionpublica.gov.co/eva/gestornormativo/norma.php?i=44306
- https://web.archive.org/web/20221203090613/https://www.suin-juriscol.gov.co/viewDocument.asp?id=4003156
- https://web.archive.org/web/20260113190058/https://www.funcionpublica.gov.co/eva/gestornormativo/norma.php?i=257116
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COLOMBIA
N/A
Pillar Online sales and transactions |
Indicator Ratification of the UN Convention on the Use of Electronic Communications in International Contracts
Lack of ratification of the UN Convention on the Use of Electronic Communications in International Contracts
Colombia has signed but not ratified the United Nations (UN) Convention on the Use of Electronic Communications in International Contracts.
Coverage Horizontal
