La protección de datos personales: una herramienta para promover la inversión

AutorMaría del Carmen Quiroz Ochoa, Hector Figari Costa
Páginas125-140
Héctor Figari Costa
María del Carmen Quiroz Ochoa
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125
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THEMIS 61
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126
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THEMIS 61
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THEMIS 61
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128
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THEMIS 61
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"-)#+%* &%2* /%>,)%2* "-)2("$()",%2* /(*
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+("-8,&()@* %""(/%)@* $2()* -* 8+-"(2()*
3:)
8%+%* /(2%++-&&%+* (* ,'8&('()#%+*
()B-;$(2* $),B-+'(2* /()#+-* /(* 2$2*
-+3%),A%",-)(2* 8%+%* #()(+* %""(2-*
3&-4%&*7*$2-*/(*&%*,)B-+'%",.)*8(+2-)%&5
&i 0-2,4,&,#%+*%3()",%2* /(*2(3$+,/%/* 8%+%*
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8+,:%",/%/*/(*&%*,)B-+'%",.)5
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8%+%* 8+-'-:(+* 7*
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9":B':'@8" %<:c:i3 class="_ _2"> &' 8 /I6
&' 3:)
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/(*&%*,)B-+'%",.)*8(+2-)%&5
$i :)
%i I,',#%",.)* ()* &%* +("-&("",.)* %* &-*
(2#+,"#%'()#(*)("(2%+,-5
&i I,',#%",.)*()*(&*$2-*/(*&%*,)B-+'%",.)5
'i '@'%2
3:)
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)i :B'1@3&"& O 'N"%CBI& &' 8" 3:)e
'%",.)5
1i '&3&"A &' >@
'%",.)5
2i '@'%2 8
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<: class="_ _0">+:&'89':%3 <:>
': A'>C'9$@' &' us sz 8"A '%<:>
">@ :B
L 5 3&* ;$(* 4$2"%*
39>8'9':B"@ '8 " @%
">@ w ': @'8"%3=: "8 / I6
#+%)2B+-)#(+,A-* /(* ,)B-+'% ",.)* 8(+2-)%&5*
: &3%2 ':B  A'
"-'8+-'(#()*%*#+%4%=%+*"-)=$)#%'()#(*8%+%*
"+(%+* '%+"-2* /(* %8&, "%",.)* 7* "$'8&,',( )#-*
/(* $)* 2,2#('%* /(* +(3&% 2* /(* 8+,:%",/%/* 8% +%*
'8 /I6
&' 8" @'13=:[ "A4  %@@
/(* "-)2$%* ;$(* ,):-& $"+()* %* &%2* 8%+#(2*
3:B'@'A"&"A B":B
"-'-*()*2$*,'8 &('()#%",.)5
 !HKH=>HHI>K:+  (:K+KBO:NGB^G(BGBLM>KB:E+ 
.:GMB:@HABE>=>GHOB>F;K>=>+:KM>$+K>WF;NEH+WKK:?H=>H=>I
En: AMMIPPPG:PHKDI=?
 !HKH=> HHI>K: LB:+: +  BK>L=> :MHL +>KLHG:E>LHGG=H E:
reunión de altos funcionarios. Sydney, Australia. 2 y 3 de septiembre de 2007. p. 2.
GAMMI:BFI:I>
Héctor Figari Costa
María del Carmen Quiroz Ochoa
%B$#/7156,.//4/-023
129
Revista de Derecho
THEMIS 61
:'AB'%<:b class="_ _0">'8AI$1@I>&'@3L"%3&"&
&'A"@@ I:3AB'9"&''18"A&' @3L"%3&"&
@":A)@<:b class="_ _0">3P"h>*
;$(*:%*/,+,3,/-*%*&%2*-+3%),A%",-)(2*;$(*/(2(()*
&'A"@@@#%C%"A O > &' >@3L"%3&"&
;$(*(2#K)* ()*"-)"-+/%)",%* "-)* &-2* 8+,)",8,-2*
1I4"A &'8 "@%3L"%3&"& ^ 3%2"A
>@#%C%"A O > A'@#: 'L"8I"&"A >
"IB&"& "%@'&3B"&" hJ/:-5&+&5? $-5KP
?I'%'@C+%"@#?I'8"A%3<:>8":
%<: class="_ _0">'@393':B 'N313&A>9"^
:"L'P &" 8" %'@C+%"%3=:[ 8"A>
O >@#%C%"A A'@#:&' B8393':B
8%+%*/,"),A%",-)(275* Q-* -42#%)#(@* &%2*
%<: class="_ _0">4"A 93'9$@ &' A=8
%<:a3 class="_ _0">'@"&"A >"@C%3>":B'A &'8 3AB'9" 
/(28$K2*/(*"$'8&,+*"-)*",(+#%2*"-)/,",-)(285
3:"89':B'[ " :3L'8 AI&"9'@3%":" '&
$'@":" &' "B8'A
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&' 8" @%3=: &' "B"&
$'@":"c[ %IO3B83%"%3=:
%4%+"%* #-/-* #+%#%',()#-* '%)$%&* -*
"IB&@ >'@A<:>
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,A3%"A ': '8A'%BJ$83%@3L"&^ AB#:
'N':B "?I'88
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>'@93B": 8" 3&':C+%"%3=: &' 8"A >'@A:"A
'(/,%)#(*&-2*/%#-2*8(+2-)%&(2*8+-8-+",-)%/-2@*
-*;$(*2(%)*#+%#%/-2*8-+*$)%*8(+2-)%* 8%+%*2$2*
+:'A>'@A<: class="_ _0">"8'A105
8 &' B"8'A 3@'%B@3%'A 'A 'AB"$8'%'@
$)%* 2(+,(* /(* 8+,)",8,-2* 4?2,"-2* ;$(* #-/-*
'@A<:>
&'$' %<:b>"@" >'@93C@ '8 B@"B"93':B
&' &"B'@A<:>
B@":A)@<:b>"4A'A
?I' %I9>8": %<:>@3:%3>3
'9$"@1'@93C@
'8/I6[&'9":'@"'N%'>%3<:>
()* (&* "%2-* /(* ;$(* &%2* &(7(2* )%",-)%&(2* &-*
(2#%4&(A"%)@*#(),()/-*()*"$()#%*&-2*/(+("
(*,)#(+(2(2*/(&*%B("#%/-@*7*',()#+%2*(2#(*
>@'AB"&
%$#-+,/%/*"-'8(#()#(*&-*/,28-)3%5
I'&' ">@'%3 "@A'[ 8" 39> %3"
&' 8" >@
7* %&* /(+(" +-#("",.)* /(* &-2*
/%#-2* 8(+2-)%&(2* * 2,/-* +("-)-",/%* ( )*
/,:(+2-2* B-+-2* 7* /-"$'()#-2* ,)#(+)%",-)%&(2*
@'A>'%B
()B-"%)/-*2$ *8+-#("",.) *()*& %*)("(2, /%/*/(*
 Si bien el Sistema de Reglas de Privacidad Transfronteriza fue aprobado por el Subgrupo APEC de
Privacidad de los Datos (DPS), este actualmente no ha sido implementado. Esta situación fue reportada
>G>EHGMHk->NGB^G+ =>E.N;@KNIH=> +KBO:EHL:MHL.:G !K:GE:E=>
L>MB>F;K>=>->IHKM>=>E*;L>KO:=HKlI:K:E:eHG?>K>G $GM>KG:EHLHFBLBHG:=HL=>
Protección de Datos y Privacidad. Presentado en octubre de 2011. p. 3.
En: AMMIPPPIKBO:HG?>K>G>HK@AMFEL:=HIM>=->LHENMBHGL8(>QB8*.8-88+ 8-IM>8
*;L8 .+I=?.
7 !HKH=>HHI>K: +: + .BLM>F: => ->@E:L=> +KBO: /K:GL?KHGM>KBS:
(CBPR por sus siglas en inglés) – Políticas, normas y directrices. Subgrupo de Privacidad de los Datos.
->NGB^G>G.:G!K:G)HKM>:FZKB<:>L>IMB>F;K>=>I
En: AMMI:BFI:I>GML ."+.8>.
8 !HKH=>HHI>K: +: + .BLM>F: => ->@E:L=> +KBO: /K:GL?KHGM>KBS:
+-IHKLNLLB@E:L>GBG@EZLj+HE\MB<:l>LG>QH+WKK:?HkG+ (>F;>K
Economy is considered a Participant in the Cross Border Privacy Rules (CBPR) System (CBPR Participant),
:?M>KMA> A:BK H? MA> E>K .M>>KBG@ "KHNI  ." A:BKA:L GHMBo>= MA> MA:M
the following conditions have been met: (i) The Economy’s ECSG delegation, or appropriate governmental
K>IK>L>GM:MBO>LN;FBMLMHMA> ."A:BK:E>MM>KBG=B<:mbg>GMBHGMHI:KMB:G=
least one Privacy Enforcement Authority in that Economy is a participant in the APEC Cross Border Privacy
G?HKF>GMKK:G@>F>GM+ BB/A> LBMLBGM>GMBHGMHF:D>NL>H?:ME>:LMHG>+ 
K>= @>GM LN;C> MA> IKH=NK>L HNMEBG>= BG I:K:@K:IA  BBB/A>
ECSG delegation, or appropriate governmental representative, after consulting with the Joint Oversight
Panel, submits to the Chair of the ECSG an explanation of how the CBPR system program requirements may
be enforced in that Economy; and (iv)The Joint Oversight Panel submits to the Chair of the ECSG a report as
MHAHPMA>A:O>;>>GL:MBLo>=lI
 Con motivo de la Cumbre Iberoamerica de Jefes de Estado y de Gobierno, de fecha 30 y 31 de mayo de
2007, se suscribió la Declaración de Santa Cruz de la Sierra, en la cual se reconoce la protección de datos
personales como derecho fundamental y destaca las iniciativas regulatorias para tal efecto.
10 Directrices para la armonización de la protección de datos en la Comunidad Iberoamericana”. Red
Iberoamercana de Protección de Datos. p. 13.
En: AMMIPPPK>=BI=HK@K>NGBHG>L>GGMKHL1L8=>8:KFHGBS:.
!# %>% $!#$ $&##%!#!#  '#'#$>
130
Revista de Derecho
THEMIS 61
%'@"%3=: ':B@' >" 4A'A >"@" %
%&* "$'8&,',()#-* / (* &%2* &(7(2* /(* 8+-#("", .)*
/(* /%#-2* )%",-)%& (2@* -* ,'8-),()/-* ' %+"-2*
1':'@"8'A &' "@9<: class="_ _2"> 3P"%3=: 8'13A8"CL"  ?I'
"-)#+,4$7%)* %* -#-+3%+* '%7-+ * 2(3$+,/%/* ()*
&3%2
2(* +(/$"()* &-2* 8-#( )",%&(2* +,(23- 2* ;$(*
39>83%" '8 "L":%' &'  8" B'%:  8"
,)B-+'%",.)@*7*& %*+(&%",.)*()#+(* &(3,2&%",-)(2*
?I' >I'&': A'@ & 3A4938'A[ 1"@":CP":&  '8
/(2%++-&&-* "-'(+",%&* 7* %*& %*:(A* 4+,)/%) /-*%&*
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(.%$ #a., -#+, VY, - #, .(&1C" #, -#,
LQQ5, "#+'&) 0', ', +', !". (()*%,
-#, +' $, !#"$.% '$, ]/$)( '$, #%, +.,
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+)C" #,() "(1 +'() *%,- #,#$&. $
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8CBICL
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/(* 8+-#("",.)* %/("$%/-5* C&* %8%+#%/-* G*
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+(28("#%*%&*#+%#%',()#-*/(*/%#-2*8(+2-)%&(2h':
11 Tratado de Funcionamiento de la Unión Europea.
En: AMMI>NKE>Q>NKHI:>N'>Q0KB.>KO'>Q0KB.>KO=HNKB*%>L+!.
12 Tratado de Funcionamiento de la Unión Europea:
kKM\
EF>K<:>KBHKBFIEB<:kw>LI:K:LBGM>KBHK>L>G>EJN>E:EB;K>F>K<:g>
I>KLHG:LL>KOBL>LM:KW@:K:GMBS:=:=>:K=HL=>EHL/K:M:=HLl
13 BK>>QIHLBMBO:)NF>K:E>L
 BK>
kKM\
'HL LM:=HLFB>F;KHL=BLIHG=KWGJN>E:MK:GL?>K>G:NGI:\LM>KKH=>=:MHLI>KLHG:E>LJN>L>:GH;C>MH
de tratamiento o destinados a ser objeto de tratamiento con posterioridad a su transferencia, únicamente
pueda efectuarse cuando, sin perjuicio del cumplimiento de las disposiciones de Derecho nacional adoptadas
@EH:E:L=>FWL=BLIHLBL =>E:IK>L>GM>BK>EI:\LM>KKH =>JN>L>MK:M>@:K:GMBNG
nivel de protección adecuado”.
 BK>
kKM\
E<:kw>K=>:=>E GBO>E=>IKHM>H?K> NGI:\LM>KKHL> >O:EN:KW:M>G=B>G=H:MH=:L
las circunstancias que concurran en una transferencia o en una categoría de transferencia de datos; en
I:KMBMHF:KW>GK:S:=>EHL=:MHLE:oG:EB=:=RE:=NK: =>EMK:M:FB>GMHH
=>EHLMK:M:FB>GMHLIK>OBLMHL>EI:\L=>HKB@>GR>E I:\L=>=>LMBGHoG:EE:LGHKF:L=>>K>G>K:E>L
o sectoriales, vigentes en el país tercero de que se trate, así como las normas profesionales y las medidas
de seguridad en vigor en dichos países”.
Héctor Figari Costa
María del Carmen Quiroz Ochoa
%B$#/7156,.//4/-023
131
Revista de Derecho
THEMIS 61
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