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Agreements > Dominican Republic-Central America-United States

About the Agreement

 Central America - Dominican Republic-United States Free Trade Agreement (DR-CAFTA)

  Signature: 2004-August-05
  Entry into Force: Not Yet in Force

(Note: this agreement has been marked up in HTML by SICE. A PDF version, from the official source can be found here.)

Index

Topics Covered in the Agreement

Initial Provisions
Definitions
Market Access for Goods

Tariff Elimination

Annex 3.3

Annex 3.3.6

Tariff Schedules

Agriculture

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Textiles and Apparel

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Rules of Origin

Special Rules of Origin

Specific Rules of Origin

Customs Administration
Technical Barriers to Trade
Safeguards
Sanitary/Phytosanitary Measures

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Antidumping
Government Procurement

  Annexes

Investment

Non-Conforming Measures

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Cross-Border Trade in Services

Non-Conforming Measures

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Financial Services

Non-Conforming Measures

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Telecommunications

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Electronic Commerce
Intellectual Property Rights

Related Side Letters>>>

Labor
Environment

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Transparency
Administration of Agreement
Trade Capacity Building
Dispute Settlement
Exceptions
Final Provisions

 

  Side Letters >>>
 
 
 

 

 
 

 

 
Preamble

 

 
Chapter One

Initial Provisions

Article 1.1

Establishment of a Free Trade Area

 

Article 1.2

Objectives

 

Article 1.3

Relation to Other Agreements

 

Article 1.4

Extent of Obligations

 

 
Chapter Two

General Definitions

Article 2.1

Definitions of General Application

 

 

Annex 2.1: County-Specific Definitions

 

 
Chapter Three

National Treatment and Market Access for Goods

Article 3.1

Scope and Coverage

 
Section A

National Treatment

 

Article 3.2

National Treatment

 
Section B

Tariff Elimination

 

Article 3.3

Tariff Elimination

 
Section C

Special Regimes

 

Article 3.4

Waiver of Customs Duties

 

Article 3.5

Temporary Admission of Goods

 

Article 3.6

Goods Re-entered after Repair or Alteration

 

Article 3.7

Duty-Free Entry of Commercial Samples of Negligible Value and Printed Advertising Materials

 
Section D

Non-Tariff Measures

 

Article 3.8

Import and Export Restrictions

 

Article 3.9

Import Licensing

 

Article 3.10

Administrative Fees and Formalities

 

Article 3.11

Export Taxes

 
Section E

Other Measures

 

Article 3.12

Distinctive Products

 
Section F

Agriculture

Article 3.13

Administration and Implementation of Tariff-Rate Quotas

 

Article 3.14

Agricultural Export Subsidies

 

Article 3.15

Agricultural Safeguard Measures

 

Article 3.16

Sugar Compensation Mechanism

 

Article 3.17

Consultations on Trade in Chicken

 

Article 3.18

Agriculture Review Commission

 

Article 3.19

Committee on Agricultural Trade

 
Section G

Textiles and Apparel

Article 3.20

Refund of Customs Duties

 

Article 3.21

Duty-Free Treatment for Certain Goods

 

Article 3.22

Elimination of Existing Quantitative Restrictions

 

Article 3.23

Textile Safeguard Measures

 

Article 3.24

Customs Cooperation

 

Article 3.25

Rules of Origin and Related Matters

 

Article 3.26

Most-Favored-Nation Rates of Duty on Certain Goods

 

Article 3.27

Preferential Tariff Treatment for Wool Apparel Goods Assembled in Costa Rica

 

Article 3.28

Preferential Tariff Treatment for Non-Originating Apparel Goods of Nicaragua

 

Article 3.29

Definitions

 
Section H

Institutional Provisions

 

Article 3.30

Committee on Trade in Goods

 
Section I

Definitions

 

Article 3.31

Definitions

 

Annex 3.2

National Treatment and Import and Export Restrictions

 

Section A

Measures of Costa Rica

 

Section B

Measures of the Dominican Republic

 

Section C

Measures of El Salvador

 

Section D

Measures of Guatemala

 

Section E

Measures of Honduras

 

Section F

Measures of Nicaragua

 

Section G

Measures of The United States

 

 

Annex 3.3: Tariff Elimination

 

 

Annex 3.3.4: Implementation of Modifications Approved by the Parties to Accelerate the Elimination of Customs Duties

 

 

Annex 3.3.6

 
 

Appendix 3.3.6: Special Rules of Origin

 
 

Appendix 3.3.6.4: Exceptions from Preferential Tariff Treatment

 

Annex 3.11

Export Taxes

 

Annex 3.15

Agricultural Safeguard Measures

 

Annex 3.22

Elimination of Existing Quantitative Restrictions

 

Annex 3.25

Short Supply List

 
  Annex 3.27: Preferential Tariff Treatment for Wool Apparel Goods Assembled in Costa Rica  
  Annex 3.28: Preferential Tariff Treatment for Non-Originating Apparel Goods of Nicaragua  
  Annex 3.29: Textile or Apparel Goods Not Covered by Section G  
     
Chapter Four

Rules of Origin and Origin Procedures

Section A

Rules of Origin

 

Article 4.1

Originating Goods

 

Article 4.2

Regional Value Content

 

Article 4.3

Value of Materials

 

Article 4.4

Further Adjustments to the Value of Materials

 

Article 4.5

Accumulation

 

Article 4.6

De Minimis

 

Article 4.7

Fungible Goods and Materials

 

Article 4.8

Accessories, Spare Parts, and Tools

 

Article 4.9

Packaging Materials and Containers for Retail Sale

 

Article 4.10

Packing Materials and Containers for Shipment

 

Article 4.11

Indirect Materials Used in Production

 

Article 4.12

Transit and Transshipment

 

Article 4.13

Sets of Goods

 

Article 4.14

Consultation and Modifications

 
Section B

Origin Procedures

 

Article 4.15

Obligations Relating to Importations

 

Article 4.16

Claims of Origin

 

Article 4.17

Exceptions

 

Article 4.18

Obligations Relating to Exportations

 

Article 4.19

Record Keeping Requirements

 

Article 4.20

Verification

 

Article 4.21

Common Guidelines

 

Article 4.22

Definitions

 

 

Annex 4.1: Specific Rules of Origin

 

Annex 4.6: Exceptions to Article 4.6

 
     
Chapter Five

Customs Administration and Trade Facilitation

Article 5.1

Publication

 

Article 5.2

Release of Goods

 

Article 5.3

Automation

 

Article 5.4

Risk Management

 

Article 5.5

Cooperation

 

Article 5.6

Confidentiality

 

Article 5.7

Express Shipments

 

Article 5.8

Review and Appeal

 

Article 5.9

Penalties

 

Article 5.10

Advance Rulings

 

Article 5.11

Implementation

 

Article 5.12

Capacity Building

 
     
Chapter Six

Sanitary and Phytosanitary Measures

Article 6.1

Affirmation of the SPS Agreement

 

Article 6.2

Scope and Coverage

 

Article 6.3

Committee on Sanitary and Phytosanitary Matters

 

 

Annex 6.3: Committee on Sanitary and Phytosanitary Matters

 
     
Chapter Seven

Technical Barriers to Trade

Article 7.1

Affirmation of the TBT Agreement

 

Article 7.2

Scope and Coverage

 

Article 7.3

International Standards

 

Article 7.4

Trade Facilitation

 

Article 7.5

Conformity Assessment

 

Article 7.6

Technical Regulations

 

Article 7.7

Transparency

 

Article 7.8

Committee on Technical Barriers to Trade

 

Article 7.9

Information Exchange

 

Article 7.10

Definitions

 

 

Annex 7.8: Committee on Technical Barriers to Trade

 

 
Chapter Eight

Trade Remedies

Section A

Safeguards

 

Article 8.1

Imposition of a Safeguard Measure

 

Article 8.2

Standards for a Safeguard Measure

 

Article 8.3

Administration of Safeguard Proceedings

 

Article 8.4

Notification and Consultation

 

Article 8.5

Compensation

 

Article 8.6

Global Actions

 

Article 8.7

Definitions

 
Section B

Antidumping and Countervailing Duties

 

Article 8.8

Antidumping and Countervailing Duties

 

Annex 8.3

Administration of Safeguard Proceedings

 

Annex 8.7

Country-Specific Definitions

 
     
Chapter Nine

Government Procurement

Article 9.1

Scope and Coverage

 

Article 9.2

General Principles

 

Article 9.3

Publication of Procurement Measures

 

Article 9.4

Publication of Notice of Intended Procurement

 

Article 9.5

Time Limits for the Tendering Process

 

Article 9.6

Tender Documentation

 

Article 9.7

Technical Specifications

 

Article 9.8

Requirements and Conditions for Participating in Procurement

 

Article 9.9

Tendering Procedures

 

Article 9.10

Awarding of Contracts

 

Article 9.11

Information on Contract Awards

 

Article 9.12

Non-Disclosure of Information

 

Article 9.13

Ensuring Integrity in Procurement Practices

 

Article 9.14

Exceptions

 

Article 9.15

Domestic Review of Supplier Challenges

 

Article 9.16

Modifications and Rectifications to Coverage

 

Article 9.17

Definitions

 
 

Annex 9.1.2(b)(i)

 
 

Annex 9.1.2(b)(ii)

 
 

Annex 9.1.2(b)(iii)

 
     
Chapter Ten

Investment

Section A

Investment

 

Article 10.1

Scope and Coverage

 

Article 10.2

Relation to Other Chapters

 

Article 10.3

National Treatment

 

Article 10.4

Most-Favored-Nation Treatment

 

Article 10.5

Minimum Standard of Treatment

 

Article 10.6

Treatment in Case of Strife

 

Article 10.7

Expropriation and Compensation

 

Article 10.8

Transfers

 

Article 10.9

Performance Requirements

 

Article 10.10

Senior Management and Boards of Directors

 

Article 10.11

Investment and Environment

 

Article 10.12

Denial of Benefits

 

Article 10.13

Non-Conforming Measures

 

Article 10.14

Special Formalities and Information Requirements

 
Section B

Investor-State Dispute Settlement

 

Article 10.15

Consultation and Negotiation

 

Article 10.16

Submission of a Claim to Arbitration

 

Article 10.17

Consent of Each Party to Arbitration

 

Article 10.18

Conditions and Limitations on Consent of Each Party

 

Article 10.19

Selection of Arbitrators

 

Article 10.20

Conduct of the Arbitration

 

Article 10.21

Transparency of Arbitral Proceedings

 

Article 10.22

Governing Law

 

Article 10.23

Interpretation of Annexes

 

Article 10.24

Expert Reports

 

Article 10.25

Consolidation

 

Article 10.26

Awards

 

Article 10.27

Service of Documents

 
Section C

Definitions

 

Article 10.28

Definitions

 

 

Annex 10-A: Public Debt

 

 

Annex 10-B: Customary International Law

 

 

Annex 10-C: Expropriation

 

 

Annex 10-D: Treatment in Case of Strife

 

 

Annex 10-E: Submission of a Claim to Arbitration

 

 

Annex 10-F: Appellate Body or Similar Mechanism

 

 

Annex 10-G: Service of Documents on a Party Under Section B - Costa Rica

 
     
Chapter Eleven

Cross-Border Trade in Services

Article 11.1

Scope and Coverage

 

Article 11.2

National Treatment

 

Article 11.3

Most-Favored-Nation Treatment

 

Article 11.4

Market Access

 

Article 11.5

Local Presence

 

Article 11.6

Non-conforming Measures

 

Article 11.7

Transparency in Developing and Applying Regulations

 

Article 11.8

Domestic Regulation

 

Article 11.9

Mutual Recognition

 

Article 11.10

Transfers and Payments