Foreign Legal Research: Latin America
Like any other foreign jurisdiction, researching the law of Latin America involves checking sources related to international and national law. There are treaties, trade agreements, as well as sources for each specific country within the region.
For regional treaties, the first stop is the OAS Treaty Series, most of which is available at the OAS web site together with status information. The OAS has published a Compendium of Bilateral Investment Treaties for the Western Hemisphere and the full-text of all trade agreements bilateral and multilateral, as well as Inventory of the Competition Policy Agreements, Treaties and Other Arrangements Existing in the Western Hemisphere.
There are several trade organizations, based on agreements, including NAFTA, MERCOSUR and the Andean Community.The North American Free Trade Agreement ("NAFTA") of 1994 is the successor of the United States-Canada Free Trade Agreement. This is important because many of the features of NAFTA are continuous with this previous agreement and so are many of the resources.
The three parties to NAFTA (United States, Canada and Mexico) also signed supplemental agreements:
- North American Agreement on Environmental
Cooperation
- NAAEC site: information and the text of the agreement, as well as Canada's implementation of the agreement
- North American Agreement on
Labor Cooperation.
- NAALC site: information about and the text of the agreement, as well as reports of studies undertaken by NAALC.
Dispute settlement documents are available online and you can join an email list to receive news updates on panel decisions and reports.
There are various government web sites which may provide information about NAFTA:
- Canadian International Trade Tribunal
- Canadian Department of Foreign Affairs and International Trade
- United States Trade Representative
- United States International Trade Commission
- United States International Trade Administration
- Organization of American States: NAFTA
Research guides for NAFTA include:
- NAFTA Research Guide from Harvard Law School Library
- NAFTA Research Guide from NYU Law School Library
- International Trade Law: North American Free Trade Agreement research guide from Georgetown University Law Library
It is more difficult to find information about Mercosur, particularly because none of it is in English. Mercosur is a trade group that includes Argentina, Brazil, Chile, Paraguay and Uruguay. Most of the information that is available is in Spanish and Portuguese. For information about MERCOSUR, consult:
- OAS Foreign Trade Information System
- OAS Trade Agreements: Mercosur
- Mercosur Network
- MERCOSUR from the University of Uruguay
- MERCOSUR from the government of Uruguay.
Finally, there is the Andean Community which includes Bolivia, Colombia, Ecuador, Peru and Venezuela. In addition to resources on its own web site, including treaties and legislation, and official documents, some of the important documents are available from the OAS Trade Unit in English.
Countries
of Latin America
There are few print sources for laws from Latin and Central America available at Boston University. Some of the materials related to foreign legal research contain information on Central and Latin American countries. There are general as well as country specific resource for many Latin American countries available on the Internet.
Additionally, there are several ongoing projects to list government and legal resources for Latin and Central American countries, including:
- The Organization of American States Interamerican System of Legal Information has a project to provide access to National Criminal Law . Includes an overview of each country's legal system.
- The Organization of American States, Department of International Affairs, Office of Legal Cooperation provides online access to Inter-American Treaties within the Framework of the OAS, in English.
- Georgetown has the Political Database of the Americas. The Georgetown Political Database of the Americas has posted the Constitutions of all the OAS member states. It has also posted organic laws, electoral laws and laws about political parties, where those are available, and created a comparative analysis of the constitutional structure of all presidential systems in the Americas with citations to law.
- Compendium of Anti-Dumping and Countervailing Duty Laws in the Western Hemisphere
- Inventory of Domestic Laws and Regulations Relating to Competition Policy in the Western Hemisphere
- Report on Developments and Enforcement of Competition Policy and Laws in the Western Hemisphere (MS Word format)
- Internet Resources for Latin America from the New Mexico State University Library
- Revised Guide to International Trade Law Sources on the Internet by Marci Hoffman (LLRX)
- Guide to Foreign and International Legal Databases from NYU Law School
- Argentina
- Guide to the Argentine Executive, Legislative and Judicial System, by Dr. Ernesto Nicolás Kozameh, Prof. Eng. Julio O. Trajtenberg, C.P. Nicolás Kozameh Jr., Ezequiel Trajtenberg (from LLRX)
- A Research Guide to the Argentine Legal System from NYU's Globalex
- Argentina from World Legal Information Institute
- Belize
- Belize from World Legal Information Institute
- Bolivia
- Bolivia from World Legal Information Institute
- Brazil
- Doing Legal Research in Brazil 2005, by Edilenice Passos (from NYU's Globalex)
- Brazil from World Legal Information Institute
- Chile
- Essential Issues in the Chilean Legal System from NYU's Globalex
- Chile from World Legal Information Institute
- Colombia
- Colombia from World Legal Information Institute
- Costa Rica
- A Guide to Legal Research in Costa Rica from NYU's Globalex
- Costa Rica from World Legal Information Institute
- Ecuador
- Ecuador from World Legal Information Institute
- El Salvador
- El Salvador from World Legal Information Institute
- Guatemala
- Guide to Legal Research in Guatemala from NYU's Globalex
- Guatemala from World Legal Information Institute
- Honduras
- Honduras from World Legal Information Institute
- Mexico
- Electronic Guide to Mexican Law, by Francisco Avalos and Elisa Donnadieu (From LLRX)
- Mexican Trademark and Copyright Law as it Applies to E-Commerce, by Jose-Juan Mendez (From LLRX)
- Mexico from World Legal Information Institute
- Nicaragua
- Nicaragua from World Legal Information Institute
- Panama
- Panama from World Legal Information Institute
- Uruguay
- Uruguay from World Legal Information Institute
- Venezuela
- An Introduction to Venezuelan Government Institutions and Primary Legal Sources, from NYU's Globalex
- Venezuela from World Legal Information Institute
As with any research questions, please stop by the Pappas Reference Desk. A reference librarian can assist you with your project, or submit a research appointment request or email the Reference staff your question.
Page maintained by Terri Gallego-O'Rourke
Last updated: August 2006