Cyber law in Mexico:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Alphen aan den Rijn [u.a.]
Wolters Kluwer
[2016]
|
| Ausgabe: | Third edtion |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | "This book was originally published as a monograph in the International encyclopaedia of laws/Cyber law." |
| Beschreibung: | 410 Seiten Illustrationen, Diagramme |
| ISBN: | 9789041168559 9041168559 |
Internformat
MARC
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| 245 | 1 | 0 | |a Cyber law in Mexico |c Cristos Velasco San Martín |
| 246 | 1 | 3 | |a International encyclopaedia of laws / Cyber law |
| 250 | |a Third edtion | ||
| 264 | 1 | |a Alphen aan den Rijn [u.a.] |b Wolters Kluwer |c [2016] | |
| 264 | 4 | |c © 2016 | |
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| 500 | |a "This book was originally published as a monograph in the International encyclopaedia of laws/Cyber law." | ||
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Internet |x Law and legislation |z Mexico | |
| 650 | 4 | |a Computer networks |x Law and legislation |z Mexico | |
| 650 | 4 | |a Electronic commerce |x Law and legislation |z Mexico | |
| 650 | 4 | |a Copyright and electronic data processing |z Mexico | |
| 651 | 4 | |a Mexiko | |
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Datensatz im Suchindex
| _version_ | 1804176466163793920 |
|---|---|
| adam_text | TABLE OF CONTENTS
THE AUTHOR 3
LIST OF ABBREVIATIONS 27
PREFACE TO THE FIFTH EDITION 31
PREFACE TO THE FOURTH EDITION 33
PREFACE TO THE THIRD EDITION 35
PREFACE TO THE SECOND EDITION 37
PREFACE TO THE FIRST EDITION 39
FOREWORD TO THE FIFTH EDITION 41
GENERAL INTRODUCTION 43
CHAPTER 1. GENERAL BACKGROUND AND RELEVANT STATISTICS 46
§ 1. GEOGRAPHY 46
§2. DEMOGRAPHIC AND CULTURAL COMPOSITION 46
§3. POLITICAL SYSTEM 47
§4. POPULATION AND LIFE EXPECTANCY STATISTICS 49
CHAPTER 2. TELECOMMUNICATIONS INFRASTRUCTURE 50
§ 1. INTERNATIONAL INDICATORS 51
I. INTERNET AND BROADBAND USE 52
II. THE WEB INDEX OF THE WORLD WIDE WEB FOUNDATION (W3C) 53
§2. NATIONAL STATISTICS 54
I. TELEPHONY 54
TABLE OF CONTENTS
II. FIXED TELEPHONY 55
III. LONG DISTANCE TELEPHONY 55
IV. MOBILE TELEPHONY 55
V. MOBILE RADIO-LOCALIZATION (PAGING AND TRUNKING) 56
VI. TELEVISION AND RESTRICTED AUDIO 56
VII. PERSONAL COMPUTERS 56
VIII. INTERNET AND BROADBAND 57
IX. INTERNET HOSTING 58
§3. SATELLITE SERVICE 58
§4. TELECOMMUNICATIONS INVESTMENT 60
CHAPTER 3. THE INFORMATION AND COMMUNICATIONS TECHNOLOGY
MARKET 61
CHAPTER 4. ELECTRONIC COMMERCE FACTS AND FIGURES 62
§1. ELECTRONIC COMMERCE 62
§2. DOMAIN NAME REGISTRY 63
§3. ONLINE SECURITY 65
CHAPTER 5. COMPETITIVENESS 66
§ 1. INTERNATIONAL RANKINGS 66
§2. THE CURRENT ENVIRONMENT 67
§3. TELECOMMUNICATIONS DISPUTE BEFORE THE WTO 68
§4. THE NATIONAL DIGITAL STRATEGY 70
CHAPTER 6. E-GOVERNMENT 75
§ 1. THE PROJECT MEXICO CONNECTED 75
§2. E-MEXICO NATIONAL SYSTEM 75
§3. THE E-GOVERNMENT WEBSITE 76
I. THE INTER-SECRETARIAT COMMISSION FOR THE DEVELOPMENT OF
E-GOVERNMENT 77
§4. THE TRAMITANET WEBSITE 78
TABLE OF CONTENTS
§5. THE COMPRANET WEBSITE 79
§6. THE DECLARANET WEBSITE 80
§7. THE CAPACINET WEBSITE 81
§8. THE COMMERCIAL PUBLIC REGISTRY 81
§9. ELECTRONIC TAX FILING 83
§ 10. THE GOVERNMENT REGISTRY OF ACCREDITED INDIVIDUALS 84
§11. THE FINAL REPORT OF FORMER PRESIDENT VICENTE FOX ON
DIGITAL GOVERNMENT 85
§ 12. MEXICO S INITIATIVES TO PROVIDE FREE INTERNET ACCESS 86
§13. INTERNATIONAL E-GOVERNMENT INDICATORS 87
PARTI. REGULATION OF THE ICT MARKET 89
CHAPTER 1. LEGAL AND REGULATORY FRAMEWORK OF THE
TELECOMMUNICATIONS SECTOR 89
§1. BACKGROUND 89
§2. NAFTA
CHAPTER ON TELECOMMUNICATIONS
93
§3. MAIN SCOPE OF THE FEDERAL LAW ON TELECOMMUNICATIONS AND
BROADCASTING 93
§4. OBJECTIVES AND REGULATORY PRINCIPLES 93
§5. FEDERAL JURISDICTION CLAUSE 94
§6. FOREIGN INVESTMENT 94
§7. THE NATIONAL REGULATORY AUTHORITIES 95
I. ABOUT THE FEDERAL TELECOMMUNICATIONS INSTITUTE IFT 95
II. ABOUT THE SCT 95
III. ABOUT THE EVALUATION COMMITTEE 97
IV. ORGANIZATION AND FUNCTIONING OF IFT 97
V. GOVERNMENT COOPERATION FOR THE PROTECTION OF CONSUMERS 98
§8. ACTIVITIES EXCLUSIVELY RESERVED TO THE MEXICAN STATE 99
TABLE OF CONTENTS
§9. ADMINISTRATION AND CLASSIFICATION OF THE RADIO-ELECTRICAL
SPECTRUM 99
§ 10. CONCESSIONS AND LICENSES 101
I. GRANTING OF CONCESSIONS 102
§11. PUBLIC REGISTRY OF TELECOMMUNICATIONS 105
§ 12. COLLABORATION WITH THE NATIONAL JUSTICE SYSTEM 106
§ 13. CONSUMER RIGHTS AND MECHANISMS OF PROTECTION 106
I. RIGHTS OF USERS WITH DISABILITIES 108
II. RATES FOR COMMERCIAL OR SOCIAL USE 108
III. CONSERVATION OF PHONE NUMBERS 109
§14. UNIVERSAL COVERAGE 109
§15. BROADCASTING AND AUDIOVISUAL REGULATION 109
§16. VERIFICATION AND SANCTIONS 110
I. VERIFICATION 110
II. SANCTIONS 110
§17. LEGAL REMEDIES 112
§18. THE NATIONAL NUMBERING PLAN 112
I. GENERAL PURPOSE 112
II. THE FUNDAMENTAL TECHNICAL PLAN OF NUMBERING 112
§ 19. THE NATIONAL SIGNALING PLAN 113
I. GENERAL PURPOSE 113
II. THE FUNDAMENTAL TECHNICAL PLAN OF SIGNALING 113
§20. NATIONAL CALLING PARTY PAYS 11.4
CHAPTER 2. REGULATION OF COMPETITION IN THE ICT MARKET 116
§1. BACKGROUND 116
§2. THE COMPETITION FRAMEWORK IN TELECOMMUNICATIONS 117
TABLE OF CONTENTS
I. INTERNATIONAL TRADE TREATIES 117
A.NAFTA 117
B. THE EU-MEXICO AGREEMENT 118
II. FEDERAL LEGISLATION 118
A. THE FEDERAL LAW ON TELECOMMUNICATIONS AND
BROADCASTING 118
III. REGULATIONS, RULES AND AGREEMENTS 120
A. REGULATION OF COMMUNICATION VIA SATELLITE 120
B. RULES OF LOCAL TELEPHONY 121
C. AGREEMENT OF CONVERGENCE OF FIXED SERVICES OF LOCAL
TELEPHONY AND TV AND/OR RESTRICTED AUDIO PROVIDED
THROUGH WIRE AND WIRELESS PUBLIC NETWORKS 121
§3. OPERATOR WITH SIGNIFICANT MARKET POWER 122
I. INTERVENTION OF COFECE IN THE GRANTING OF CONCESSIONS AND
LICENSES AND RIGHT ASSIGNMENTS 122
II. THE RESOLUTION ON TELMEX S DOMINANCE 122
§4. RECENT FINES ESTABLISHED BY COFECE 123
§5.
THE JUDGMENT OF THE
SCJN
ON INTERCONNECTION RATES
124
§6. GENERAL REMARKS 124
CHAPTER 3. LEGAL STATUS OF STANDARDIZATION 126
§1. GENERAL BACKGROUND 126
§2. STANDARDIZATION AND CERTIFICATION ORGANIZATIONS 126
§3. CONFORMITY ASSESSMENT AND MUTUAL RECOGNITION UNDER
NAFTA 127
§4. HOMOLOGATION OF TELECOMMUNICATIONS EQUIPMENT 128
PART II. PROTECTION OF INTELLECTUAL PROPERTY IN THE ICT SECTOR 131
CHAPTER 1. APPLICATION OF COPYRIGHT IN THE AREA OF ICT 131
§ 1. CONSTITUTIONAL PROTECTION 131
§2. INTERNATIONAL AGREEMENTS ON INTELLECTUAL PROPERTY AND
AUTHORS RIGHTS 131
I. INTERNATIONAL AGREEMENTS ON INTELLECTUAL PROPERTY 132
TABLE OF CONTENTS
II. INTERNATIONAL AGREEMENTS ON AUTHORS RIGHTS 132
III. INTELLECTUAL PROPERTY UNDER NAFTA 132
§3. SCOPE OF APPLICATION 134
§4. CONDITIONS OF PROTECTION 134
§5. LIMITATIONS IN THE SCOPE OF PROTECTION 134
CHAPTER 2. LEGAL PROTECTION OF SOFTWARE 136
§ 1. SUBJECT-MATTER OF PROTECTION 136
§2. LIMITATIONS ON THE SCOPE OF PROTECTION 136
§3. TERM OF THE PROTECTION 137
§4. COMPLEMENTARY PROVISIONS 137
§5. OTHER PROHIBITIONS 137
§6. PAYMENT OF ROYALTIES 137
CHAPTER 3. LEGAL PROTECTION OF DATABASES 139
§ 1. SUBJECT-MATTER OF PROTECTION 139
§2. TERM OF PROTECTION 139
§3. SCOPE OF EXCLUSIVE RIGHTS 139
CHAPTER 4. LEGAL PROTECTION OF COMPUTER CHIPS 140
§ 1. SUBJECT-MATTER OF PROTECTION 140
§2. TERM OF PROTECTION 140
§3. SCOPE OF EXCLUSIVE RIGHTS 140
§4. LIMITATIONS ON THE SCOPE OF PROTECTION 141
CHAPTER 5. OTHER INTELLECTUAL PROPERTY RIGHTS IN THE ICT SECTOR 142
§1. TRADEMARKS LICENSES 142
§2. TRACED SCHEME LICENSES 142
10
TABLE OF CONTENTS
CHAPTER 6. INTERNET DOMAIN NAME REGISTRATION 143
§ 1. GENERAL OVERVIEW OF THE CCTLD.MX 143
§2. THE LEGAL FRAMEWORK OF DOMAIN NAMES 143
§3. CHARACTERISTICS OF DOMAIN NAMES 144
§4. CONDITIONS FOR REGISTRATION OF DOMAIN NAMES 145
§5. REQUIREMENTS FOR REGISTRATION OF DOMAIN NAMES 145
§6. PAYMENT OBLIGATIONS 146
§7. MODIFICATIONS AND AMENDMENTS 146
§8. CANCELLATION AND REMOVAL 147
I. CANCELLATION 147
II. REMOVAL 147
§9. POLICY ON DOMAIN NAME DISPUTES 148
I. DISPUTES UNDER THE DOMAIN GENERAL POLICIES OF NIC-MX 148
II. DISPUTE RESOLUTION POLICY FOR THE.MX DOMAIN NAMES 148
III. REGULATION OF THE DISPUTE RESOLUTION POLICY FOR THE.MX
DOMAIN NAMES 151
§10. DISPUTE OVER DOMAIN NAMES 151
I. DISPUTES ADMINISTERED BY WIPO 151
II. DISPUTES BEFORE IMPI 151
CHAPTER 7. THE ANTI-COUNTERFEITING TRADE AGREEMENT (ACTA) 152
§1. GENERAL BACKGROUND 152
§2.
THE SIGNATURE OF
ACTA
IN MEXICO
152
§3. MULTISTAKEHOLDER WORKING GROUP ON ACTA 153
PART III. ICT CONTRACTS 155
CHAPTER 1. SOFTWARE CONTRACTS 156
CHAPTER 2. GOVERNMENT CONTRACTS 157
11
TABLE OF CONTENTS
CHAPTER 3. ELECTRONIC CONTRACTS 158
PART IV. ELECTRONIC TRANSACTIONS 159
CHAPTER 1. LEGAL STATUS OF ELECTRONIC TRANSACTIONS 159
§ 1. LEGAL FRAMEWORK 159
I. THE DECREE OF 29 MAY 2000 159
§2. RULES FOR THE FORMATION OF AN ELECTRONIC AGREEMENT 160
I. CONTRACT FORMATION 160
II. OFFER AND ACCEPTANCE 160
III. FUNCTIONAL EQUIVALENT REQUIREMENT 161
IV. RECOGNITION OF ELECTRONIC MEANS BY PUBLIC ATTESTANTS 161
§3. RECOGNITION OF DATA MESSAGES IN COMMERCIAL ACTS 162
I. SCOPE OF APPLICATION AND INTERPRETATION 162
II. LEGAL RECOGNITION 162
III. ATTRIBUTION 163
IV. LEGAL PRESUMPTION 163
V. TIME AND PLACE OF RECEIPT 164
A. TIME OF RECEIPT 164
B. PLACE OF RECEIPT 164
VI. ACKNOWLEDGEMENT OF RECEIPT 164
VII. PRESERVATION OF ORIGINAL DATA MESSAGES 165
§4. DATA PRESERVATION OBLIGATIONS 165
I. THE MEXICAN OFFICIAL NORM FOR PRESERVATION OF DATA
MESSAGES 166
A. SCOPE OF APPLICABILITY 166
B. PRESERVATION METHOD 166
C. MIGRATION OF INFORMATION 167
II. LEGAL CHALLENGE AGAINST THE OFFICIAL NORM FOR PRESERVATION
OF DATA MESSAGES 167
§5. EVIDENTIAL WEIGHT OF DATA MESSAGES 168
I. EVIDENTIAL WEIGHT OF DATA MESSAGES UNDER THE FCCP 168
II. EVIDENTIAL WEIGHT OF DATA MESSAGES UNDER THE CODE OF
COMMERCE 169
III. EVIDENTIAL WEIGHT OF DATA MESSAGES IN OTHER LAWS AND
REGULATIONS 169
12
TABLE OF CONTENTS
A. FINANCIAL TRANSACTIONS 169
B. ADMINISTRATIVE PROCEDURES 170
C. TAXATION 170
CHAPTER 2. REGULATIONS FOR ELECTRONIC COMMERCE AND USERS OF
FINANCIAL SERVICES 171
§ 1. GENERAL BACKGROUND 171
§2. REGULATION OF ELECTRONIC COMMERCE FOR CONSUMERS 171
I. OBLIGATIONS OF SUPPLIERS 171
II. RIGHTS OF ONLINE CONSUMERS 172
A. CONTRACT EXECUTION 172
B. RIGHT OF INFORMATION 172
III. PENALTIES FOR NON-COMPLIANCE 172
§3. VOLUNTARY CODES AND TRUSTMARKS 173
I. VOLUNTARY CODES 173
II. INDUSTRY TRUSTMARKS 173
A. LEGAL REQUIREMENTS 173
B. GOVERNMENT ENDORSEMENT 174
§4. REGULATION OF USERS OF FINANCIAL SERVICES 174
I. GENERAL SCOPE OF THE LAW 174
II. AWARENESS INFORMATION 174
§5. APPLICABLE LAW AND JURISDICTION FOR CONSUMERS 175
I. JURISDICTION FOR CONSUMER CONTRACTS 175
II. JURISDICTION BY SUBJECT-MATTER 175
III. APPLICABLE LAW 175
IV. CROSS-BORDER JURISDICTION 176
§6. UNSOLICITED COMMUNICATIONS AND MARKETING PRACTICES 176
I. GENERAL BACKGROUND 176
II. PROHIBITION AND OPT-OUT REQUIREMENT 177
III. MARKETING AND ADVERTISING PRACTICES 177
A. MARKETING AND ADVERTISING INFORMATION FOR CONSUMERS 177
B. INFORMATION DISCLOSURES AND OPT-OUT CLAUSE 178
C. INFORMATION PURPOSE AND PUBLIC REGISTRY OF CONSUMERS
FOR PERSONAL DATA 178
IV. ELECTRONIC COMPLAINTS 178
13
TABLE OF CONTENTS
V. PUBLIC REGISTRY OF CONSUMERS 179
VI. PENALTIES AND FINES 183
A. CRITERIA TO ESTABLISH PENALTIES 183
VII. ANTI-SPAM COMPLAINTS AND CASES 183
VIII. ANTI-SPAM LAW INITIATIVES 183
IX. GENERAL REMARKS 184
CHAPTER 3. REGULATION OF ELECTRONIC SIGNATURES AND CERTIFICATION
PROVIDERS 186
§ 1. INTRODUCTION 186
§2. DEFINITION OF ELECTRONIC SIGNATURE 186
§3. LEGAL VALIDITY OF ELECTRONIC SIGNATURES 186
§4. ADVANCED AND RELIABLE ELECTRONIC SIGNATURES 187
I. ASSESSMENT OF ADVANCED AND RELIABLE ELECTRONIC
SIGNATURES 187
§5. CONDUCT OF THE SIGNATORY 187
§6. CERTIFICATION SERVICE PROVIDERS 188
I. APPLICABLE FRAMEWORK 188
II. DEFINITION 188
III. AUTHORIZATION, TERMS AND CONDITIONS FOR ACCREDITATION 189
A. AUTHORIZATION 189
B. PURPOSE OF CSPS 189
C. AUTHORITY AND CONDITIONS FOR ACCREDITATION BEFORE SE 189
D. TERM OF ACCREDITATION 190
IV. OBLIGATIONS OF CSPS 190
V. OBLIGATIONS OF THE ADDRESSEE AND THE RELYING PARTY 191
VI. VALIDITY OF CERTIFICATES 191
A. SUSPENSION OF THE LEGAL EFFECTS OF CERTIFICATES 192
B. SUSPENSION OF CSPS 192
C. LIABILITY AND SANCTIONS 192
D. TRANSFER OF CERTIFICATES AND REGISTRY 192
VII. RECOGNITION OF FOREIGN CERTIFICATES AND ELECTRONIC
SIGNATURES 192
CHAPTER 4. REGULATION OF ELECTRONIC SIGNATURES FOR THE FINANCIAL
AND BANKING SECTORS 194
§1. LEGAL SCOPE 194
14
TABLE OF CONTENTS
§2. THE GOVERNING FRAMEWORK 194
§3. SCOPE OF THE REGISTRAR CENTRAL AUTHORITY (RCA) 195
§4. REQUIREMENTS TO OPERATE AS RA AND/OR CA OF THE ESI 195
§5. CONDUCT OF THE CERTIFICATION AGENCY (CA) 195
§6. CONDUCT OF THE RA 197
§7. RIGHTS AND OBLIGATIONS OF CERTIFICATE OWNERS 198
I. RIGHTS 198
II. OBLIGATIONS 199
§8. LIABILITY OF THE RCA 199
CHAPTER 5. REGULATION OF ELECTRONIC SIGNATURES FOR THE TAX AND
FISCAL SECTOR 200
§ 1. APPLICABLE FRAMEWORK 200
§2. LEGAL VALIDITY OF ELECTRONIC SIGNATURES AND CERTIFICATES 200
I. FUNCTIONAL EQUIVALENCE 200
II. ON THE CERTIFICATION SERVICE PROVIDER 200
III. ON THE CERTIFICATES 201
A. TERM 201
B. RECOGNITION OF OTHER CERTIFICATES 201
C. ACKNOWLEDGMENT OF RECEIPT 201
D. CERTIFICATION SERVICES OF SAT 201
E. REQUIREMENTS OF DIGITAL CERTIFICATES 202
F. CANCELLATION OF CERTIFICATES 203
§3. OBLIGATIONS OF CERTIFICATE OWNERS 203
§4. DIGITAL TAX INVOICES 204
I. LEGAL RECOGNITION 204
II. REQUIREMENTS OF DIGITAL TAX INVOICES 204
III. TERM 205
CHAPTER 6. REGULATION OF ELECTRONIC SIGNATURES FOR THE PUBLIC
ADMINISTRATION 206
§ 1. ELECTRONIC SIGNATURES AND CERTIFICATES UNDER COMPRANET 206
15
TABLE OF CONTENTS
I. ACCREDITATION 206
II. ON THE CERTIFICATES 206
III. OBLIGATIONS FOR PARTICIPANTS 207
IV. OBLIGATIONS OF GOVERNMENT ENTITIES 207
V. PENALTIES 207
§2. ELECTRONIC SIGNATURES AND CERTIFICATES UNDER TRAMITANET 208
I. GENERAL PURPOSE 208
II. OBLIGATIONS FOR PUBLIC ENTITIES AND ORGANIZATIONS 208
III. CERTIFICATION 209
IV. ON CERTIFICATES 210
A. TERM 210
B. REQUIREMENTS 210
C. ACKNOWLEDGEMENT OF CERTIFICATES ISSUED BY PUBLIC
FEDATARIOS 210
V. ELECTRONIC SIGNATURES 210
§3. ELECTRONIC SIGNATURES AND CERTIFICATES UNDER DECLARANET 211
I. OBLIGATIONS FOR PUBLIC OFFICIALS 211
II. EXEMPTIONS 211
III. OBLIGATIONS OF THE CERTIFICATION AUTHORITY 211
IV. ON THE CERTIFICATES 212
§4. GENERAL COMMENTS 212
CHAPTER 7. THE LAW FOR ADVANCED ELECTRONIC SIGNATURES 213
CHAPTER 8. STATUS OF ELECTRONIC CARDS 217
§ 1. THE ELECTRONIC CARD OF PUBLIC HEALTH INSURANCE ( TARJETA
CON CHIP INTELIGENTE DEL SEGURO POPULAR DE SALUD) 217
§2. THE CITIZEN IDENTITY CARD ( CEDULA DE IDENTIDAD CIUDADANA
CEDI) 217
§3. THE IDENTITY CARD FOR MINORS ( CEDULA DE IDENTIDAD PARA
MENORES) 218
CHAPTER 9. ONLINE BANKING 219
§1. STATISTICS 219
PART V. NON-CONTRACTUAL LIABILITY 221
16
TABLE OF CONTENTS
CHAPTER 1. NEGLIGENCE AND DAMAGE REDRESS 221
CHAPTER 2. LIABILITY OF SERVICE PROVIDERS 223
PART VI. ONLINE LEGAL PROCEEDINGS 225
CHAPTER 1. ONLINE TRIAL GUIDELINES 225
§1. GENERAL BACKGROUND 225
§2. PURPOSE AND DEFINITIONS 226
§3. EXTERNAL USERS: ACCESS CREDENTIALS AND PASSWORDS 226
§4. REGISTRY OF AUTHORITIES 226
§5. INTERNAL USERS. ACCESS CREDENTIALS AND PASSWORDS 227
§6. REQUIREMENTS FOR THE SIGNATURE OF ACTS AND JUDGMENTS 227
§7. ONLINE JUSTICE SYSTEM 227
§8. INTEGRITY OF THE ONLINE JUSTICE SYSTEM 228
§9. INFORMATION BACK-UP AND SECURITY 228
§10. ADVANCED ELECTRONIC SIGNATURE 228
§11. ONLINE TRIAL REQUIREMENTS 229
§12. NON-DOCUMENTARY EVIDENCE REPORT 229
§13. ACCUMULATION OF ONLINE AND TRADITIONAL TRIALS 229
§14. BAR CODE 230
§15. DIGITIZATION, PRINTING AND DOCUMENT PROTECTION 230
§16. ELECTRONIC BULLETIN 230
§17. SANCTIONS 230
PART VII. PRIVACY AND DATA PROTECTION 233
§1. GENERAL BACKGROUND 233
17
TABLE OF CONTENTS
§2. CONSTITUTIONAL REFORMS IN THE FIELD OF PRIVACY AND DATA
PROTECTION 234
§3. THE REGULATION OF PRIVACY IN THE FEDERAL CONSTITUTION 236
§4. FEDERAL LEGISLATION 238
§5. STATE LEGISLATION 253
I. COLIMA 253
II. JALISCO 254
III. GUANAJUATO 254
IV. TLAXCALA 255
V. DISTRITO FEDERAL (MEXICO CITY) 255
VI. CHIHUAHUA 256
§6. PRIVACY AND DATA PROTECTION OBLIGATIONS CONTAINED IN
INTERNATIONAL AGREEMENTS AND COMMERCIAL TREATIES 257
I. INTERNATIONAL AGREEMENTS 257
II. COMMERCIAL TREATIES 257
A. WORLD TRADE ORGANIZATION (WTO) 257
B. NORTH AMERICAN FREE TRADE AGREEMENT (NAFTA) 258
C. THE SECURITY AND PROSPERITY PARTNERSHIP OF NORTH
AMERICA (SPPNA) 259
D. THE EU-MEXICO TRADE AGREEMENT 260
§7. THE FEDERAL LAW ON PROTECTION OF PERSONAL DATA HELD BY
PRIVATE PARTIES 262
I. SCOPE AND PURPOSE
II. SUBJECTS COVERED AND EXCEPTIONS
III. DEFINITIONS
IV. LEGAL LIMITS
V. APPLICABLE LAW TO DATA PROTECTION PROCEDURES AND
SUPPLEMENTARY FRAMEWORKS
VI. PRINCIPLES FOR THE PROTECTION OF PERSONAL DATA
VII. LEGALITY
VIII. CONSENT
IX. QUALITY
X. PURPOSE
XI. PROPORTIONALITY
XII. COMPLIANCE
XIII. LOYALTY
XIV. ACCOUNTABILITY
XV PRIVACY NOTICE
262
263
263
263
263
263
264
264
265
265
265
265
266
266
266
18
TABLE OF CONTENTS
ACKNOWLEDGMENT OF THE PRIVACY NOTICE
SECURITY MEASURES
CONFIDENTIALITY OF INFORMATION
RIGHTS OF DATA OWNERS
EXERCISE OF RIGHTS OF ACCESS, RECTIFICATION, CANCELLATION
AND OBJECTION
CHIEF PRIVACY OFFICER
NATIONAL AND INTERNATIONAL DATA TRANSFERS
CROSS-BORDER TRANSFERS
OVERSIGHT AUTHORITIES
SELF-REGULATORY SCHEMES
RIGHTS PROTECTION PROCEDURE
TERMS OF RESPONSE
VERIFICATION PROCEDURE
XVI.
XVII.
XVIII.
XIX.
XX.
XXI.
XXII.
A.
B.
XXIII.
XXIV.
XXV.
XXVI.
XXVII. PENALTY APPLICATION PROCEDURE
XXVIII.VIOLATIONS AND PENALTIES
A. CRIMES RELATING TO UNLAWFUL PROCESSING OF PERSONAL
DATA
B. ENTRY INTO FORCE
§8. THE REGULATION OF THE FEDERAL LAW ON PROTECTION OF
PERSONAL DATA HELD BY PRIVATE PARTIES
I. PURPOSE
II. DEFINITIONS
III. SUBJECT-MATTER
IV. TERRITORIAL SCOPE
V. SCOPE OF APPLICABILITY EXEMPTIONS
VI. PROCESSING ARISING FROM A LEGAL RELATIONSHIP
VII. PUBLIC ACCESS SOURCE
VIII. GROUPS WITHOUT LEGAL STATUS
IX. PRINCIPLES OF PROTECTION OF PERSONAL DATA
X. PRINCIPLE OF LEGITIMACY
XL PRINCIPLE OF CONSENT
XII. CHARACTERISTICS OF CONSENT
XIII. TACIT CONSENT
XIV. REQUEST FOR TACIT CONSENT
XV. EXPRESS CONSENT
XVI. REQUEST FOR EXPRESS CONSENT
XVII. EXCEPTIONS TO THE PRINCIPLE OF CONSENT
XVIII. VERBAL CONSENT
XLX. WRITTEN CONSENT
XX. PROOF OF OBTAINING CONSENT
XXI. WITHDRAWAL OF CONSENT
XXII. PROCEDURE IN THE CASE OF A REFUSAL TO STOP PROCESSING
XXIII. PRINCIPLE OF INFORMATION
266
267
267
267
269
269
270
270
271
273
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274
276
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TABLE OF CONTENTS
XXIV. CHARACTERISTICS OF THE PRIVACY NOTICE 288
XXV. MEANS OF DIVULGING 288
XXVI. CONTENTS OF THE PRIVACY NOTICE 288
XXVII. PRIVACY NOTICE TO OBTAIN PERSONAL DATA DIRECTLY 288
XXVIII. PRIVACY NOTICE IN FORMATS WITH LIMITED SPACE 288
XXIX. PRIVACY NOTICE TO OBTAIN PERSONAL DATA INDIRECTLY 289
XXX. PROCESSING FOR MARKETING, ADVERTISING, OR
COMMERCIAL EXPLORATION 289
XXXI. PROOF OF PRIVACY NOTICE 289
XXXII. COMPENSATORY MEASURES 289
XXXIII. REQUEST FOR AUTHORIZATION OF COMPENSATORY MEASURES 290
XXXIV. PROCEDURE FOR AUTHORIZATION OF COMPENSATORY
MEASURES 290
XXXV. FEATURES OF COMPENSATORY MEASURES 291
XXXVI. QUALITY PRINCIPLE 291
XXXVII. PRESERVATION PERIODS 292
XXXVIII.PROCEDURE FOR PRESERVING, BLOCKING, AND
SUPPRESSION OF PERSONAL DATA 292
XXXIX. PROOF OF COMPLIANCE WITH PRESERVATION PERIODS 292
XL. PRINCIPLE OF PURPOSE 292
XLI. DIFFERENTIATION OF PURPOSES 292
XLII. OBJECTION TO PROCESSING FOR DIFFERENT PURPOSE 293
XLIII. PROCESSING FOR DIFFERENT PURPOSE 293
XLIV. PRINCIPLE OF LOYALTY 293
XLV. PRINCIPLE OF PROPORTIONALITY 293
XLVI. PRINCIPLE OF MINIMIZATION 294
XLVII. PRINCIPLE OF ACCOUNTABILITY 294
XLVIII. MEASURES FOR THE PRINCIPLE OF ACCOUNTABILITY 294
XLIX. DATA PROCESSOR 295
L. OBLIGATIONS OF THE DATA PROCESSOR 295
LI. RELATIONSHIP BETWEEN THE DATA CONTROLLER AND DATA
PROCESSOR 295
LII. PROCESSING OF PERSONAL DATA IN CLOUD COMPUTING 296
LIII. TRANSMISSION OF PERSONAL DATA 297
LIV SUBCONTRACTING SERVICES 297
LV. SUBCONTRACTING AUTHORIZATION 297
LVI. SITUATIONS GIVING RISE TO THE CREATION OF SENSITIVE
PERSONAL DATABASES 298
LVII. SCOPE OF SECURITY MEASURES FOR PROCESSING PERSONAL
DATA 298
LVIII. REDUCTION IN PENALTIES 298
LIX. SECURITY MEASURES 298
LX. FACTORS TO DETERMINE SECURITY MEASURES 298
LXI. ACTIONS TO TAKE FOR THE SECURITY OF PERSONAL DATA 299
LXII. UPDATING SECURITY MEASURES 299
LXIII. SECURITY BREACHES 300
20
TABLE OF CONTENTS
LXIV. NOTIFICATION OF SECURITY BREACHES 300
LXV. MINIMUM INFORMATION FOR DATA SUBJECT IN THE EVENT
OF SECURITY BREACHES 300
LXVI. CORRECTIVE MEASURES IN THE EVENT OF SECURITY
BREACHES 300
LXVII. SCOPE OF TRANSFERS OF PERSONAL DATA 301
LXVIII. CONDITIONS FOR A TRANSFER 301
LXIX. PROOF OF COMPLIANCE WITH TRANSFER OBLIGATIONS 301
LXX. TRANSFERS WITHIN THE DATA CONTROLLER S GROUP 301
LXXI. SPECIFIC CONDITIONS APPLICABLE TO NATIONAL TRANSFERS 301
LXXII. RECEIVER OF PERSONAL DATA 302
LXXIII. FORMALIZATION OF NATIONAL TRANSFERS 302
LXXIV. SPECIFIC CONDITIONS APPLICABLE TO INTERNATIONAL
TRANSFERS 302
LXXV. FORMALIZATION OF INTERNATIONAL TRANSFERS 302
LXXVI. OPINION OF IFAI CONCERNING TRANSFERS 302
LXXVII. COORDINATION OF AUTHORITIES ISSUING SECONDARY
REGULATIONS 302
LXXVIII. COORDINATION MECHANISMS 303
LXXIX. SCOPE OF BINDING SELF-REGULATION 303
LXXX. SPECIFIC OBJECTIVES OF SELF-REGULATION 303
LXXXI. INCENTIVES FOR SELF-REGULATION 304
LXXXII. MINIMUM CONTENT OF SELF-REGULATION ARRANGEMENTS 304
LXXXIII. CERTIFICATION IN PERSONAL DATA PROTECTION 305
LXXXIV. ACCREDITED INDIVIDUALS AND CORPORATE BODIES 305
LXXXV. SELF-REGULATION PARAMETERS 305
LXXXVI. REGISTRATION OF SELF-REGULATION ARRANGEMENTS 306
LXXXVII. EXERCISE OF RIGHTS OF PERSONAL DATA SUBJECTS 306
LXXXVIILRESTRICTIONS ON THE EXERCISE OF RIGHTS 306
LXXXIX. PERSONS AUTHORIZED TO EXERCISE RIGHTS 306
XC. MEANS TO EXERCISE RIGHTS 307
XCI. CUSTOMER SERVICE 307
XCII. SPECIFIC PROCEDURE FOR THE EXERCISE OF ARCO RIGHTS 307
XCIII. COSTS 307
XCIV. ADDRESS OF THE DATA SUBJECT 308
XCV. REQUEST REGISTRY 308
XCVI. REQUEST FOR ADDITIONAL INFORMATION 308
XCVII. EXTENSION OF PERIODS 308
XCVIII. RESPONSE FROM THE DATA CONTROLLER 309
XCIX. ON SITE ACCESS TO PERSONAL DATA 309
C. REFUSAL BY DATA CONTROLLER 309
CI. EXERCISE OF RIGHT OF ACCESS 309
CII. MEANS OF COMPLYING WITH RIGHT OF ACCESS 309
CIII. RIGHT TO RECTIFICATION 310
CIV. REQUIREMENT TO EXERCISE RIGHT TO RECTIFICATION 310
CV. RIGHT OF CANCELLATION 310
21
TABLE OF CONTENTS
CVI. EXERCISE OF RIGHT OF CANCELLATION 310
CVII. BLOCKAGE 311
CVIII. PURPOSE OF BLOCKAGE 311
CIX. RIGHT OF OBJECTION 311
CX. EXCLUSION LISTS 311
CXI. PUBLIC REGISTRY OF CONSUMERS AND PUBLIC REGISTRY OF
USERS 312
CXII. PROCESSING IN DECISIONS MADE WITHOUT HUMAN
INTERVENTION 312
CXIII. INITIATION OF PROCEDURE FOR PROTECTION OF RIGHTS 312
CXIV. METHODS FOR SUBMITTING A REQUEST FOR THE PROTECTION
OF RIGHTS 313
CXV. ADMISSIBILITY 313
CXVI. REQUIREMENTS OF THE REQUEST FOR PROTECTION OF RIGHTS 314
CXVII. ADMISSION ORDER 314
CXVIII. ADMISSION OR REJECTION OF EVIDENCE 314
CXIX. SUBMISSION OF EVIDENCE 315
CXX. CONCILIATION 315
CXXI. HEARING 316
CXXII. PRESENTATION OF ARGUMENTS 316
CXXIII. INTERESTED THIRD PARTY 317
CXXIV. LACK OF RESPONSE 317
CXXV. DECISIONS 317
CXXVI. CHALLENGING A DECISION 318
CXXVII. RENEWAL OF PROCEEDINGS 318
CXXVIII. INITIATION OF INSPECTIONS 318
CXXLX. BASIS FOR ADMISSIBILITY 318
CXXX. CERTIFICATION 318
CXXXI. REQUIREMENTS OF THE COMPLAINT 318
CXXXII. CARRYING OUT THE INSPECTION 319
CXXXIII. INSPECTIONS 319
CXXXIV. IDENTIFICATION OF PERSONNEL 319
CXXXV. MINUTES OF INSPECTION 320
CXXXVI.CONTENTS OF MINUTES OF INSPECTIONS 320
CXXXVII.DECISION 321
CXXXVIIICHALLENGING A DECISION 321
CXXXIX.REDIRECTION OF PROCEEDINGS 321
CXL. BEGINNING OF THE PROCEDURE FOR IMPOSING SANCTIONS 321
CXLI. OFFER AND SUBMISSION OF EVIDENCE 322
CXLII. ADMISSION AND REJECTION OF EVIDENCE 322
CXLIII. CLOSING OF THE PROCEEDINGS AND DECISION 322
CXLIV. CHALLENGING A DECISION 322
CXLV. TRANSITIONAL PROVISIONS 322
§9. INAI
GUIDELINES AND MECHANISMS FOR THE COMPLIANCE OF THE
FLPPDPP
AND ITS REGULATION
323
22
TABLE OF CONTENTS
I. COMPENSATORY MEASURES WITHOUT EXPRESSED PERMISSION
FROM INAI 323
II. GUIDELINES FOR PRIVACY NOTICES 324
III. INAI RECOMMENDATIONS ON SECURITY OF PERSONAL DATA 325
IV. STANDARDS FOR THE CORRECT DEVELOPMENT OF BINDING SELF-
REGULATORY SCHEMES 325
§10. SELF-REGULATION PARAMETERS ON DATA PROTECTION 326
§11.
FINES ESTABLISHED BY
INAI 327
§12. JURISPRUDENCE AND CASE LAW ON PRIVACY AND DATA PROTECTION 328
I. INVIOLABILITY OF PRIVATE COMMUNICATIONS 328
II. RIGHT TO PRIVATE SPHERE AND LIFE 329
III. RIGHT TO HONOUR AND PRIVACY FOR PUBLIC OFFICIALS 330
§13. INDUSTRY STUDIES ON DATA PROTECTION 331
PART VIII. TRANSPARENCY AND ACCESS TO GOVERNMENT INFORMATION 333
§1. GENERAL BACKGROUND 333
§2. CONSTITUTIONAL FOUNDATION 335
§3. STATE LAWS 336
§4. DATA PROTECTION FRAMEWORK 336
I. TITLE FIRST, CHAPTER IV ARTICLES 20-26 OF THE FLTAPGIPD 336
II. CHAPTER VIII CONSISTING OF ARTICLES 47-48 OF THE
REGULATION OF THE FLTAPGIDP PUBLISHED IN DOF OF 11
JUNE 2003 338
III. GUIDELINES FOR THE PROTECTION OF PERSONAL DATA PUBLISHED
IN DOF OF 30 SEPTEMBER 2005 338
§5. ELECTRONIC SYSTEM FOR ACCESS TO INFORMATION REQUESTS 338
§6. RELEVANT STATISTICS 339
PART LX. COMPUTER AND INTERNET RELATED CRIME 341
§1. INTRODUCTION 341
CHAPTER 1. APPLICATION OF SUBSTANTIVE CRIMINAL LAW IN THE AREA OF
ICT 343
23
TABLE
§1-
§2.
§3-
§4.
§5.
§6.
§7.
§8-
§9.
OF CONTENTS
MISUSE OF PAYMENT SYSTEMS
ILLEGAL ACCESS TO ELECTRONIC FUNDS
THEFT
FRAUD
FORGERY
EXTORTION
CORRUPTION OF MINORS AND CHILD PORNOGRAPHY
CRIME OF PANDERING
INTERCEPTION OF PRIVATE COMMUNICATIONS
I. FEDERAL LAW AGAINST ORGANIZED CRIME
II. ACTIVITIES SUBJECT TO INTERVENTION
III. EXEMPTIONS
IV. SANCTIONS AND PENALTIES
343
344
344
345
345
346
347
348
348
349
349
349
349
§ 10. GEOGRAPHIC TRACKING OF MOBILE EQUIPMENT AND COOPERATION
ON CRIMINAL INVESTIGATIONS 350
I. BLOCKING OF SIGNALS OF MOBILE COMMUNICATION EQUIPMENT
IN NATIONAL PRISONS 354
§11. OFFENCES RELATED TO COMPUTER AND SYSTEMS 354
§12. OFFENCES RELATED TO INFRINGEMENT OF COPYRIGHTS 356
§13. OFFENCES RELATED AGAINST MEANS OF COMMUNICATION AND
PRIVATE CORRESPONDENCE 357
§ 14. OFFENCES RELATED AGAINST THE SECURITY OF THE NATION 358
I. ESPIONAGE 358
II. REBELLION 359
III. TERRORISM 360
IV. SABOTAGE 361
V. CONSPIRACY 362
§15. THE CASE OF ALLEGED TERRORISM IN VERACRUZ VIA TWITTER 362
24
TABLE OF CONTENTS
§16. ELECTRONIC EVIDENCE RECOGNITION 363
§ 17. THE RULES ON JURISDICTION UNDER THE FEDERAL CRIMINAL CODE
AND THE FEDERAL CODE OF CRIMINAL PROCEDURE 365
§18.
§19.
§20.
I. UNDER THE FEDERAL CRIMINAL CODE
II. UNDER THE FEDERAL CODE OF CRIMINAL PROCEDURE
LAW INITIATIVES ON CYBERCRIME
INTERNATIONAL COOPERATION
I. THE COUNCIL OF EUROPE REGIONAL WORKSHOPS ON
CYBERCRIME HELD IN MEXICO CITY IN AUGUST 2010 AND
MARCH 2014
STATISTICS ON CYBERCRIME
CHAPTER 2. STATE LEGISLATION
§1.
§2.
§3.
§4.
§5.
§6.
§7.
§8.
SINALOA
AGUASCALIENTES
BAJA CALIFORNIA
TABASCO
TAMAULIPAS
PUEBLA
THE FEDERAL DISTRICT (MEXICO CITY)
NUEVO LEON
CHAPTER 3. CYBERCRIME LAW ENFORCEMENT
§1.
§2.
§3.
§4.
THE NATIONAL CYBERCRIME POLICE UNIT
DC MEXICO
E-CRIME MEXICO GROUP
COOPERATION BETWEEN INVESTIGATIVE AUTHORITIES AND ISP S
365
366
368
369
370
371
374
374
374
375
375
376
377
377
378
379
379
380
381
381
25
TABLE OF CONTENTS
CHAPTER 4. NATIONAL STRATEGY ON CYBER SECURITY 383
§ 1.
THE WORK OF THE NATIONAL
CERT-MX 385
§2. AWARENESS ACTIVITIES ON CYBERSECURITY 385
PART X. FINAL CONCLUSIONS 387
SELECTED BIBLIOGRAPHY 3 91
INDEX 405
26
|
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| spelling | Velasco, Cristos (DE-588)1121133789 aut Cyber law in Mexico Cristos Velasco San Martín International encyclopaedia of laws / Cyber law Third edtion Alphen aan den Rijn [u.a.] Wolters Kluwer [2016] © 2016 410 Seiten Illustrationen, Diagramme txt rdacontent n rdamedia nc rdacarrier "This book was originally published as a monograph in the International encyclopaedia of laws/Cyber law." Recht Internet Law and legislation Mexico Computer networks Law and legislation Mexico Electronic commerce Law and legislation Mexico Copyright and electronic data processing Mexico Mexiko SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029104209&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Velasco, Cristos Cyber law in Mexico Recht Internet Law and legislation Mexico Computer networks Law and legislation Mexico Electronic commerce Law and legislation Mexico Copyright and electronic data processing Mexico |
| title | Cyber law in Mexico |
| title_alt | International encyclopaedia of laws / Cyber law |
| title_auth | Cyber law in Mexico |
| title_exact_search | Cyber law in Mexico |
| title_full | Cyber law in Mexico Cristos Velasco San Martín |
| title_fullStr | Cyber law in Mexico Cristos Velasco San Martín |
| title_full_unstemmed | Cyber law in Mexico Cristos Velasco San Martín |
| title_short | Cyber law in Mexico |
| title_sort | cyber law in mexico |
| topic | Recht Internet Law and legislation Mexico Computer networks Law and legislation Mexico Electronic commerce Law and legislation Mexico Copyright and electronic data processing Mexico |
| topic_facet | Recht Internet Law and legislation Mexico Computer networks Law and legislation Mexico Electronic commerce Law and legislation Mexico Copyright and electronic data processing Mexico Mexiko |
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