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ŵĄƐ ƌĞƐĂůƚĂŶƚĞƐ͘ ƐƚŽ ƐĞ ŚĂ ĚĂĚŽ ĐŽŵŽ
"#%.0"$0%"(!3 103 )!3 0-+!%.(?%3 103 )!.3
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ĚĞ ůĂ ŝŶĨŽƌŵĂĐŝſŶ͘ ^ŝŶ ĞŵďĂƌŐŽ͕ ŶŽ
10'0=#.3 +0,10,3 103 :(.&!3 8$03 0)3 10,0"/#3
ĂůĂŝŶƟŵŝĚĂĚĚĞůĂƐƉĞƌƐŽŶĂƐƉƵĞĚĞƐĞƌ
ǀƵůŶĞƌĂĚŽ͕ Ăů ĐŽŵƉĂƌƟƌƐĞ ŝŶĨŽƌŵĂĐŝſŶ
ƌĞƐĞƌǀĂĚĂLJƉƌŝǀĂĚĂƐŝŶůĂĂƵƚŽƌŝnjĂĐŝſŶĚĞ
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ŽďũĞƟǀŽ ĚĞƚĞƌŵŝŶĂƌ Ɛŝ ŶƵĞƐƚƌĂ >ĞLJ ĚĞ
WƌŽƚĞĐĐŝſŶ ĚĞ ĂƚŽƐ WĞƌƐŽŶĂůĞƐ ĐƵŵƉůĞ
ĐŽŶ ůŽƐ ĞƐƚĄŶĚĂƌĞƐ ŝŶƚĞƌŶĂĐŝŽŶĂůĞƐ LJ
.(>3 .#',03 &#1#>3 #&#,2!3 .02$,(1!13 !3 )#.3
ƉƌŝǀĂĚŽƐ͘

María del Carmen Quiroz Ochoa

>ŽƐ ĂƵƚŽƌĞƐ ƐŽƐƟĞŶĞŶ ƋƵĞ ůĂ >ĞLJ
ĚĞ WƌŽƚĞĐĐŝſŶ ĚĞ ĂƚŽƐ WĞƌƐŽŶĂůĞƐ
ĐƵŵƉůĞ ĐŽŶ ůĂ ŵĂLJŽƌşĂ ĚĞ ƌĞƋƵŝƐŝƚŽƐ
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LJ ĞƐƉĞĐŝĮĐĂƌ ůĂƐ ƐĂŶĐŝŽŶĞƐ ƋƵĞ ƐĞ ŚĂŶ
ƟƉŝĮĐĂĚŽ͕ ƋƵĞ ůĂ ƵƚŽƌŝĚĂĚ EĂĐŝŽŶĂů ĚĞ
WƌŽƚĞĐĐŝſŶ ĚĞ ĂƚŽƐ WĞƌƐŽŶĂůĞƐ ĐƵĞŶƚĞ
Héctor Figari Costa

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Electricidad, el Gas y la Energía” ante la Universidad Peruana de Ciencias Aplicadas. Socio del Estudio
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THEMIS 61 >Ă ĂĐƚƵĂů ĞdžƉĂŶƐŝſŶ ĞŵƉƌĞƐĂƌŝĂů ĞƐ
Revista de Derecho
"-)2("$()",%@*()*3+%)*'(/,/%@*/(&*%:%)"(*()*&%*
ƚĞĐŶŽůŽŐşĂĚĞůĂŝŶĨŽƌŵĂĐŝſŶ͕ĚĂĚŽƋƵĞĨĂĐŝůŝƚĂ
ůĂŝŶƚĞƌĐŽŶĞdžŝſŶĚĞůŽƐƟƚƵůĂƌĞƐĚĞůĂƐĚŝƐƟŶƚĂƐ
4%2(2*/(*/%#-2@*+(/$",()/-*,'8-+#%)#(2*"-2#-2*
()* &%* +("-8,&%",.)@* %&'%"()%',()#-* 7* /('?2*
#+%#%',()#-@*-B+(",()/-*3+%)*8-#()",%&*8%+%*&%*
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ĞŝŵƉŽƌƚĂŶƚĞƐďĞŶĞĮĐŝŽƐƐŽĐŝĂůĞƐ͘
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2$*#+%#%',()#-5
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ƵŶ ŽƌĚĞŶĂŵŝĞŶƚŽ ũƵƌşĚŝĐŽ ƋƵĞ ĐŽŶĐĞĚĂ ůĂƐ
ŐĂƌĂŶơĂƐ ŶĞĐĞƐĂƌŝĂƐ Ă ůĂ ƉƌŝǀĂĐŝĚĂĚ ĚĞ ůĂ
,)B-+'%",.)* /(* &%2* 8(+2-)%2@* 7* ;$(* %* 2$*
ǀĞnj ƐĂƟƐĨĂŐĂ ůĂƐ ŶĞĐĞƐŝĚĂĚĞƐ ĞŵƉƌĞƐĂƌŝĂůĞƐ
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ŶƵĞƐƚƌĂ ĂĐƚƵĂů >ĞLJ ĚĞ WƌŽƚĞĐĐŝſŶ ĚĞ ĂƚŽƐ
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ƚƌĂŶƐĨĞƌĞŶĐŝĂĚĞŐƌĂŶĐĂŶƟĚĂĚĚĞŝŶĨŽƌŵĂĐŝſŶ
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ĚĞů ƚƌĂƚĂŵŝĞŶƚŽ ƋƵĞ ƐĞ ůĞ ƉŽĚƌşĂ ĞƐƚĂƌ
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KƌŐĂŶŝnjĂĐŝſŶƉĂƌĂůĂŽŽƉĞƌĂĐŝſŶLJĞůĞƐĂƌƌŽůůŽ
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dƌĂŶƐĨƌŽŶƚĞƌŝnjĂ ĚĞ ĂƚŽƐ WĞƌƐŽŶĂůĞƐ͟1@* ;$(*
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',),2#(+,%&3 ͞hŶ DƵŶĚŽ ƐŝŶ &ƌŽŶƚĞƌĂƐ͗
ĞƚĞƌŵŝŶĂĐŝſŶ ĚĞů WŽƚĞŶĐŝĂů ĚĞů ŽŵĞƌĐŝŽ
C&("#+.),"-N2͕ĞŵŝƟſůĂ͞ĞĐůĂƌĂĐŝſŶDŝŶŝƐƚĞƌŝĂů
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ŵŝĞŵďƌŽƐ ƐĞ ĐŽŵƉƌŽŵĞƟĞƌŽŶ Ă ƚŽŵĂƌ ůĂƐ
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ƋƵĞ ůĂƐ ŝƌĞĐƚƌŝĐĞƐ ĚĞ ϭϵϴϬ ƐĞĂŶ ĐƵŵƉůŝĚĂƐ
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ŐĂƌĂŶƟnjĂƌĞůƌĞƐƉĞƚŽĚĞĚĞƌĞĐŚŽƐŝŵƉŽƌƚĂŶƚĞƐ͕
ĨŽŵĞŶƚĂƌůĂĐŽŶĮĂŶnjĂĞŶůĂƐƌĞĚĞƐŐůŽďĂůĞƐLJ
ĞǀŝƚĂƌ ƌĞƐƚƌŝĐĐŝŽŶĞƐ ŝŶŶĞĐĞƐĂƌŝĂƐ Ă ůŽƐ ŇƵũŽƐ
#+%)2B+-)#(+,A-2*/(*/%#-2*8(+2-)%&(25N
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&%2* %$#-+,/%/(2* /(* "%/%* C2#%/-* ',('4+-*
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/(* &%2* I(7(2* /(* 0+,:%",/%/* Q%",-)%&(2*
ĚĞďşĂŶ ĚĞ ĞŶĐŽŶƚƌĂƌ ůĂ ŵĂŶĞƌĂ ĚĞ ĐŽŽƉĞƌĂƌ
()* (&* ,)#(+"%'4,-* /(* ,)B-+'%",.)* 8%+%* &%*
ƚƌĂŵŝƚĂĐŝſŶ ĚĞ ŝŶǀĞƐƟŐĂĐŝŽŶĞƐ͕ ƉĂƌĂ ůŽ
ĐƵĂů Ğů ŽŵŝƚĠ ĚĞ WŽůşƟĐĂƐ ĚĞ /ŶĨŽƌŵĂĐŝſŶ͕
ŽŵƉƵƚĂĐŝſŶ LJ ŽŵƵŶŝĐĂĐŝſŶ ĚĞ ůĂ K
ĞŵŝƟſ ůĂ ͞ZĞĐŽŵĞŶĚĂĐŝſŶ ĚĞ ůĂ K
ƐŽďƌĞ ůĂ ŽŽƉĞƌĂĐŝſŶ dƌĂŶƐĨƌŽŶƚĞƌŝnjĂ ĞŶ ůĂ
!8&,"%",.)* /(* &%2* I(7(2* /(* 0+-#("",.)* /(* &%*
0+,:%",/%/N>3 '(/,%)#(* &%* "$%&* +("-',()/%*
#-'%+* &%2* '(/,/%2* )("(2%+,%2* 8%+%* '(=-+%+*
ůŽƐ ŽƌĚĞŶĂŵŝĞŶƚŽƐ ũƵƌşĚŝĐŽƐ ŶĂĐŝŽŶĂůĞƐ ƋƵĞ
8(+',#%)* &%* "--8(+%",.)* ()#+(* %$#-+,/%/(2*
ĞdžƚƌĂŶũĞƌĂƐ͕ LJ Ğů ĚĞƐĂƌƌŽůůŽ ĚĞ ŵĞĐĂŶŝƐŵŽƐ
ŝŶƚĞƌŶĂĐŝŽŶĂůĞƐ ĞĨĞĐƟǀŽƐ ƋƵĞ ĨĂĐŝůŝƚĞŶ Ğů
"$'8&,',()#-* /(* &%2* &(7(2* )%",-)%&(2* ()* (&*
ĞdžƚƌĞŵŽ ƌĞĨĞƌĞŶƚĞ Ăů ŇƵũŽ ƚƌĂŶƐĨƌŽŶƚĞƌŝnjŽ
/(* /%#-2* 8(+2-)%&(2@* ()#+(* -#+-2* %28("#-2*
+(&%",-)%/-235
Ŷ Ğů ŵŝƐŵŽ ƐĞŶƟĚŽ͕ ůĂ KƌŐĂŶŝnjĂĐŝſŶ ĚĞ
ůĂƐ EĂĐŝŽŶĞƐ hŶŝĚĂƐ ;KEhͿ ŵĞĚŝĂŶƚĞ ůĂ
ZĞƐŽůƵĐŝſŶ ϰϱͬϵϱ ĚĞ ůĂ ƐĂŵďůĞĂ 'ĞŶĞƌĂů
ĚĞů ϭϰ ĚĞ ĚŝĐŝĞŵďƌĞ ĚĞ ϭϵϵϬ͕ ĂĚŽƉƚſ ůĂƐ
͞ŝƌĞĐƚƌŝĐĞƐƉĂƌĂůĂZĞŐƵůĂĐŝſŶĚĞůŽƐƌĐŚŝǀŽƐ
ĚĞ ĂƚŽƐ WĞƌƐŽŶĂůĞƐ /ŶĨŽƌŵĂƟnjĂĚŽƐ͕͟ ĐƵLJŽƐ
&,)(%',()#-2*2-)*/(*%8&,"%",.)*%*&-2*%+"<,:-2*
ŝŶĨŽƌŵĄƟĐŽƐ ƉƷďůŝĐŽƐ LJ ƉƌŝǀĂĚŽƐ͕ ĂƐş ĐŽŵŽ
2
'HFODUDFLyQ0LQLVWHULDOUHODWLYDDODSURWHFFLyQGHODLQWLPLGDGHQODVUHGHVJOREDOHV2WWDZDGHRFWXEUHGH
En:KWWSVZZZDJSGHVSRUWDOZHE$*3'FDQDOGRFXPHQWDFLRQOHJLVODFLRQRUJDQLVPRVBLQWHUQDFLRQDOHVRFGH
FRPPRQSGIV&FS'HFODUDFLRRQPLQLVWHULDO2WWDZDSGI.
3
Organización para la Cooperación y el Desarrollo Económico (OCDE). Recomendación relativa transfronteriza
de cooperación en la aplicación de las leyes que protegen la intimidad. 12 de junio de 2007. p. 7.
En: KWWSZZZRHFGRUJGDWDRHFGSGI.
7+Ɯ0,65HYLVWDGH'HUHFKRS
ƚĂŵďŝĠŶ͕ĚĞŵĂŶĞƌĂĨĂĐƵůƚĂƟǀĂ͕ĂůŽƐĂƌĐŚŝǀŽƐ THEMIS 61
Revista de Derecho
ŵĂŶƵĂůĞƐ LJ ĂƌĐŚŝǀŽƐ ƌĞůĂƟǀŽƐ Ă ƉĞƌƐŽŶĂƐ
ũƵƌşĚŝĐĂƐ͕ ĞƐƉĞĐŝĂůŵĞŶƚĞ ĐƵĂŶĚŽ ĐŽŶƚĞŶŐĂŶ
ŝŶĨŽƌŵĂĐŝſŶƌĞůĂƟǀĂĂůŽƐŝŶĚŝǀŝĚƵŽƐ͘
ĂďĞ ĂĚǀĞƌƟƌ ƋƵĞ Ɛŝ ďŝĞŶ ĂůŐƵŶŽƐ ĚĞ ůŽƐ
8+,)",8,-2* (2#%4&(",/-2* 8-+* &%* PQV* 2-)*
ƐŝŵŝůĂƌĞƐ Ă ůŽƐ ĞƐƚĂďůĞĐŝĚŽƐ ƉŽƌ ůĂ K͕ ůĂƐ
ŝƌĞĐƚƌŝĐĞƐ ĚĞ ϭϵϵϬ ƐŽŶ ĚĞ ĂƉůŝĐĂĐŝſŶ ĚĞ
'%)(+%*3()(+%&*%*#-/-2*&-2*/%#-2*8(+2-)%&(2@*
)-* ,'8-+#%)/-* 2,* "-)* 2$* #+%#%',()#-* 2(*
ǀƵůŶĞƌĂ Ğů ĚĞƌĞĐŚŽ Ă ůĂ ŝŶƟŵŝĚĂĚ Ž ůĂƐ
&,4(+#%/(2*,)/,:,/$%&(25
^ŝŶƉĞƌũƵŝĐŝŽĚĞůŽŵĞŶĐŝŽŶĂĚŽĞŶĞůƉĄƌƌĂĨŽ
ĂŶƚĞƌŝŽƌ͕ LJ ƌĞƐƉĞĐƚŽ ĚĞů ŇƵũŽ ƚƌĂŶƐĨƌŽŶƚĞƌŝnjŽ
ĚĞĚĂƚŽƐ͕ůĂƐŝƌĞĐƚƌŝĐĞƐĚĞůĂKƌŐĂŶŝnjĂĐŝſŶĚĞ
EĂĐŝŽŶĞƐ hŶŝĚĂƐ ƚĂŵďŝĠŶ ŝŶĐĞŶƟǀĂŶ ůĂ ůŝďƌĞ
",+"$&%",.)*/(*/%#-2*8(+2-)%&(2*(2#%4&(",()/-*
ƋƵĞ͕ ͞ƵĂŶĚŽ ůĂ ůĞŐŝƐůĂĐŝſŶ ĚĞ ĚŽƐ Ž ŵĄƐ
ƉĂşƐĞƐ ĂĨĞĐƚĂĚŽƐ ƉŽƌ ƵŶ ŇƵũŽ ƚƌĂŶƐĨƌŽŶƚĞƌŝnjŽ
/(*/%#-2*-B+(A"%*2%&:%3$%+/%2*2,',&%+(2*8%+%*&%*
ƉƌŽƚĞĐĐŝſŶĚĞůĂŝŶƟŵŝĚĂĚ͕ůĂŝŶĨŽƌŵĂĐŝſŶĚĞďĞ
8-/(+*",+"$&%+*#%)*&,4+('()#(*"-'-*/()#+-*/(*
"%/%*$)-*/(*&-2*#(++,#-+,-2*%B("#%/-25*C)*"%2-*
ĚĞƋƵĞŶŽĞdžŝƐƚĂŶƐĂůǀĂŐƵĂƌĚĂƐƌĞĐşƉƌŽĐĂƐ͕ŶŽ
/(4(+?)* ,'8-)(+2(* &,',#%",-)(2* ,)/(4,/%2* %*
#%&* ",+"$&%",.)@* 2,)-* 2-&%'()#(* ()* &%* '(/,/%*
María del Carmen Quiroz Ochoa
ĞŶƋƵĞůŽĞdžŝũĂůĂƉƌŽƚĞĐĐŝſŶĚĞůĂŝŶƟŵŝĚĂĚ͘͟
ŶƚĂůƐĞŶƟĚŽ͕ůĂKEhŚĂƚƌĂƚĂĚŽĚĞĐŽŶƟŶƵĂƌ
ĐŽŶ Ğů ĐƌŝƚĞƌŝŽ ĞƐƚĂďůĞĐŝĚŽ ƉŽƌ ůĂ K
ŝŶĐĞŶƟǀĂŶĚŽ ůĂ ůŝďƌĞ ĐŝƌĐƵůĂĐŝſŶ ĚĞ ĚĂƚŽƐ
ƉĞƌƐŽŶĂůĞƐ͘^ŝŶĞŵďĂƌŐŽ͕ůĂƐŝƌĞĐƚƌŝĐĞƐĚĞůĂ
KEhǀĂŶŵĄƐĂůůĄ͕ƉƵĞƐŶŽĞdžŝŐĞŶƵŶŶŝǀĞůĚĞ
ƉƌŽƚĞĐĐŝſŶ ĂĚĞĐƵĂĚŽ ĞŶ Ğů ƉĂşƐ ĚĞƐƟŶĂƚĂƌŝŽ
/(*&-2*/%#-2@*),*2,;$,(+%*$)*),:(&*/(*8+-#("",.)*
ĞƋƵŝƉĂƌĂďůĞ Ăů ĞŵŝƐŽƌ ĚĞů ŇƵũŽ͕ ůĂ ƐŽůĂ
8(+',2,4,&,/%/* +%/,"%* ()* &%* )-* :$&)(+%",.)* %&*
Héctor Figari Costa
ĚĞƌĞĐŚŽĂůĂŝŶƟŵŝĚĂĚ͘
P#+%* 2,)3$&%+,/%/* ,)#+-/$",/%* ()* &%2*
ŝƌĞĐƚƌŝĐĞƐ ĞƐ ůĂ ŝŶĐůƵƐŝſŶ ĚĞŶƚƌŽ ĚĞů ĄŵďŝƚŽ
/(* %8&,"%",.)* /(* &%* )-+'%@* /(* '%)(+%*
ĞƐƉĞĐşĮĐĂ͕ Ă ĂƋƵĞůůŽƐ ĂƌĐŚŝǀŽƐ ĚĞ ĚĂƚŽƐ
8(+2-)%&(2* '%)#(),/-2* 8-+* -+3%),A%",-)(2*
ŝŶƚĞƌŶĂĐŝŽŶĂůĞƐ ŐƵďĞƌŶĂŵĞŶƚĂůĞƐ͘ ĚŝĐŝŽŶĂůͲ
'()#(@* 2(* (2#%4&(",.* &%* 8-2,4,&,/%/* /(*
8+(:(+2(* $)%* "&?$2$&%* 8-+* &%* "$%&* $)* %+"<,:-*
127
 /$3527(&&,Ï1'('$7263(5621$/(681$+(55$0,(17$3$5$352029(5/$,19(56,Ï1
THEMIS 61 ƐĞĞŶĐƵĞŶƚƌĂĞdžĞŶƚŽĚĞůĐƵŵƉůŝŵŝĞŶƚŽĚĞůŽƐ
Revista de Derecho
ƉƌŝŶĐŝƉŝŽƐ ĐŽŶƚĞŶŝĚŽƐ ĞŶ ůĂ ŝƌĞĐƚƌŝnj ĐƵĂŶĚŽ
'(/,()*+%A-)(2*2$2#()#%/%2*()*&%*8+-#("",.)*
/(* &-2* /(+("<-2* <$'%)-2* 7* &%2* &,4(+#%/(2*
B$)/%'()#%&(2* /(* &%* 8(+2-)%* %B("#%/%* -* &%*
ĂLJƵĚĂŚƵŵĂŶŝƚĂƌŝĂ;ĐůĄƵƐƵůĂŚƵŵĂŶŝƚĂƌŝĂͿ͘
0-2#(+,-+'()#(@* ()* "-)"-+/%)",%* "-)*
&-2* :%&-+(2* 4?2,"-2* /(* &-2* I,)(%',()#-2*
ĚĞ WƌŽƚĞĐĐŝſŶ ĚĞ ůĂ WƌŝǀĂĐŝĚĂĚ LJ &ůƵũŽƐ
dƌĂŶƐĨƌŽŶƚĞƌŝnjŽƐ ĚĞ ĂƚŽƐ WĞƌƐŽŶĂůĞƐ ĚĞ
ϭϵϴϬ ĚĞ ůĂ K͕ Ğů &ŽƌŽ ĚĞ ŽŽƉĞƌĂĐŝſŶ
ĐŽŶſŵŝĐĂ ƐŝĂ WĂĐşĨŝĐŽ ;WͿ ĂƉƌŽďſ ĞŶ
ŶŽǀŝĞŵďƌĞĚĞϮϬϬϰƵŶDĂƌĐŽĚĞWƌŝǀĂĐŝĚĂĚ
"-)* &%* ,)#()",.)* /(* 8+-8-+",-)%+* $)%*
"&%+%* -+,()#%",.)* %* &%2* ('8+(2%2* ;$(* 2(*
ĚĞƐĂƌƌŽůůĂŶ ĚĞŶƚƌŽ ĚĞ ůĂƐ ĞĐŽŶŽŵşĂƐ ĚĞ
W͕ ƐŽďƌĞ ůŽƐ ĂƐƵŶƚŽƐ ĚĞ ƉƌŝǀĂĐŝĚĂĚ LJ
&%2* +(8(+"$2,-)(2* /(* (2#(* #('%* 2-4+(* 2$*
)(3-",-@* ()B-"%)/-* #%&* %)?&,2,2* /(2/(* &%*
ƉĞƌƐƉĞĐƚŝǀĂĚĞůĐŽŶƐƵŵŝĚŽƌLJůĂĞdžƉĞĐƚĂƚŝǀĂ
;$(* K2#(* #,()(* 2-4+(* &%2* ('8+(2%2* ()* (&*
'%)(=-* /(* 2$* ,)B-+'%",.)* "-)* +(28(#-* /(*
2$2*/(+("<-2*B$)/%'()#%&(25
ů DĂƌĐŽ ĚĞ WƌŝǀĂĐŝĚĂĚ ĚŝƐĞŹĂĚŽ ƉŽƌ W
ĐŽŶƐƚĂ ĚĞ ŶƵĞǀĞ ƉƌŝŶĐŝƉŝŽƐ ŐƵşĂƐ͕ ƋƵĞ ĨƵĞƌŽŶ
/(2%++-&&%/-2*+("-)-",()/-*&%*,'8-+#%)",%*/(O
ĂͿ ĞƐĂƌƌŽůůĂƌƉƌŽƚĞĐĐŝŽŶĞƐĂƉƌŽƉŝĂĚĂƐƉĂƌĂ
ůĂŝŶĨŽƌŵĂĐŝſŶƉĞƌƐŽŶĂů͕ƉĂƌƟĐƵůĂƌŵĞŶƚĞ
"-)#+%* &%2* /%>,)%2* "-)2("$()",%2* /(*
,)#+$2,-)(2* )-* /(2(%/%2* 7* /(&* $2-*
,)"-++("#-*/(*&%*,)B-+'%",.)*8(+2-)%&5
ďͿ ZĞĐŽŶŽĐĞƌ Ğů ůŝďƌĞ ŇƵũŽ ĚĞ ŝŶĨŽƌŵĂĐŝſŶ
ĐŽŵŽ ĂůŐŽ ĞƐĞŶĐŝĂů ƉĂƌĂ ĞĐŽŶŽŵşĂƐ ĚĞ
'(+"%/-* /(2%++-&&%/%2* 7* ()* /(2%++-&&-@*
8%+%*2$2#()#%+*(&*"+(",',()#-*("-).',"-*
7*2-",%&5
ĐͿ 0+-8,",%+* -+3%),A%",-)(2* 3&-4%&(2* ;$(*
+("-8,&()@* %""(/%)@* $2()* -* 8+-"(2()*
ŝŶĨŽƌŵĂĐŝſŶ ĞŶ ĐŽŶŽŵşĂƐ ĚĞ W
8%+%* /(2%++-&&%+* (* ,'8&('()#%+*
()B-;$(2* $),B-+'(2* /()#+-* /(* 2$2*
-+3%),A%",-)(2* 8%+%* #()(+* %""(2-*
3&-4%&*7*$2-*/(*&%*,)B-+'%",.)*8(+2-)%&5

ĚͿ 0-2,4,&,#%+*%3()",%2*/(*2(3$+,/%/*8%+%*
"$'8&,+*"-)*2$*'%)/%#-*/(*8+-#(3(+*&%*
8+,:%",/%/*/(*&%*,)B-+'%",.)5
ĞͿ 0+(2()#%+*'("%),2'-2*,)#(+)%",-)%&(2*
8%+%* 8+-'-:(+* 7* <%"(+* "$'8&,+*
&%* 8+,:%",/%/* /(* &%* ,)B-+'%",.)@* 7*
ŵĂŶƚĞŶĞƌ ůĂ ĐŽŶƟŶƵŝĚĂĚ ĚĞ ůŽƐ ŇƵũŽƐ
ĚĞ ŝŶĨŽƌŵĂĐŝſŶ ĞŶƚƌĞ ĞĐŽŶŽŵşĂƐ ĚĞ
WLJƐƵƐƐŽĐŝŽƐĐŽŵĞƌĐŝĂůĞƐ͘
ƐƚŽƐ ƉƌŝŶĐŝƉŝŽƐ ŐƵşĂƐ ŐŝƌĂŶ ĞŶ ƚŽƌŶŽ Ă ůŽ
2,3$,()#(O
ĂͿ ǀŝƚĂƌ ĚĂŹŽƐ ĐĂƵƐĂĚŽƐ ƉŽƌ Ğů ŵĂů ƵƐŽ
/(*&%*,)B-+'%",.)*8(+2-)%&5
ďͿ /ŶĨŽƌŵĂĐŝſŶ͘
ĐͿ I,',#%",.)* ()* &%* +("-&("",.)* %* &-*
(2#+,"#%'()#(*)("(2%+,-5
ĚͿ I,',#%",.)*()*(&*$2-*/(*&%*,)B-+'%",.)5
ĞͿ ĞƌĞĐŚŽ ĚĞ ĚĞĐŝƐŝſŶ ĚĞů ƟƚƵůĂƌ ĚĞ ůĂ
ŝŶĨŽƌŵĂĐŝſŶ ƐŽďƌĞ Ğů ĚĞƐƟŶŽ ĚĞ ůĂ
',2'%5
ĨͿ /ŶƚĞŐƌŝĚĂĚ LJ ĞdžĂĐƟƚƵĚ ĚĞ ůĂ ŝŶĨŽƌͲ
'%",.)5
ŐͿ DĞĚŝĚĂƐ ĚĞ ƉƌŽƚĞĐĐŝſŶ ĚĞ ůĂ ŝŶĨŽƌͲ
'%",.)5
ŚͿ ĞƌĞĐŚŽĚĞĂĐĐĞƐŽLJĐŽƌƌĞĐĐŝſŶĚĞůŽƐ
ƟƚƵůĂƌĞƐ͘
ŝͿ ZĞƐƉŽŶƐĂďŝůŝĚĂĚ ĞŶ ĐĂƐŽ ĚĞ ŝŶĐƵŵͲ
8&,',()#-5
ŽŶĞůĮŶĚĞůŽŐƌĂƌůŽƐŽďũĞƟǀŽƐŵĞŶĐŝŽŶĂĚŽƐ͕
ĞŶ ƐĞƉƟĞŵďƌĞ ĚĞ ϮϬϬϳ ůĂƐ ĞĐŽŶŽŵşĂƐ ĚĞ
WĂƉƌŽďĂƌŽŶƵŶĚŽĐƵŵĞŶƚŽĚĞŶŽŵŝŶĂĚŽ
LW ĂƚĂ WƌŝǀĂĐLJ WĂƚŚĮŶĚĞƌ͟* ;$(* 4$2"%*
ŝŵƉůĞŵĞŶƚĂƌ Ğů DĂƌĐŽ ĚĞ WƌŝǀĂĐŝĚĂĚ
ĂƉƌŽďĂĚŽ ĞŶ Ğů ϮϬϬϰ ĞŶ ƌĞůĂĐŝſŶ Ăů ŇƵũŽ
#+%)2B+-)#(+,A-* /(* ,)B-+'%",.)* 8(+2-)%&5*
Ŷ ĚŝĐŚŽ ĚŽĐƵͲŵĞŶƚŽ͕ ůĂƐ ĞĐŽŶŽŵşĂƐ ƐĞ
"-'8+-'(#()*%*#+%4%=%+*"-)=$)#%'()#(*8%+%*
"+(%+* '%+"-2* /(* %8&,"%",.)* 7* "$'8&,',()#-*
/(* $)* 2,2#('%* /(* +(3&%2* /(* 8+,:%",/%/* 8%+%*
Ğů ŇƵũŽ ƚƌĂŶƐĨƌŽŶƚĞƌŝnjŽ ĞŶƚƌĞ ůĂƐ ĞĐŽŶŽŵşĂƐ
ĚĞ ůĂ ƌĞŐŝſŶ͕ ĂƐş ĐŽŵŽ ƉƌŽŵŽǀĞƌ ƉƌŽĐĞƐŽƐ
/(* "-)2$&#%* ;$(* ,):-&$"+()* %* &%2* 8%+#(2*
ŝŶƚĞƌĞƐĂĚĂƐ ƚĂŶƚŽ ĞŶ ůĂ ĐƌĞĂĐŝſŶ ŶŽƌŵĂƟǀĂ
"-'-*()*2$*,'8&('()#%",.)5
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dƌĂŶƐĨƌŽŶƚĞƌŝnjĂ;WZƉŽƌƐƵƐƐŝŐůĂƐĞŶŝŶŐůĠƐͿ*
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ŐƵşĂƐ ĚĞů DĂƌĐŽ ĚĞ WƌŝǀĂĐŝĚĂĚ W͘ ŝĐŚĂƐ
ƉƌĄĐƟĐĂƐ LJ ƉŽůşƟĐĂƐ ƐĞƌĄŶ ĞǀĂůƵĂĚĂƐ ƉŽƌ ƵŶĂ
ĂƵƚŽƌŝĚĂĚ ĂĐƌĞĚŝƚĂĚĂ ;͞ĐĐŽƵŶƚĂďŝůŝƚLJ ŐĞŶƚ͟Ϳ
ƋƵĞĐĞƌƟĮĐĂƌĄƋƵĞůĂƐŽƌŐĂŶŝnjĂĐŝŽŶĞƐĐƵŵƉůĂŶ
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hŶĂ ǀĞnj ŽďƚĞŶŝĚĂ ůĂ ĐĞƌƟĮĐĂĐŝſŶ͕ ůĂƐ ƉŽůşƟĐĂƐ
LJ ƉƌĄĐƟĐĂƐ ƐĞƌĄŶ ĚĞ ŽďůŝŐĂƚŽƌŝŽ ĐƵŵƉůŝŵŝĞŶƚŽ
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ĐŽŶŽŵşĂƐ ŵŝĞŵďƌŽ ĚĞ W ƐſůŽ ƉŽĚƌĄŶ ƐĞƌ
ĐŽŶƐŝĚĞƌĂĚĂƐ ƉĂƌƟĐŝƉĂŶƚĞƐ ĚĞů ^ŝƐƚĞŵĂ WZ
/(28$K2*/(*"$'8&,+*"-)*",(+#%2*"-)/,",-)(285
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ƋƵĞ ƉĞƌŵŝƚĞ ůĂ ŝĚĞŶƟĮĐĂĐŝſŶ ĚĞ ůĂƐ ƉĞƌƐŽŶĂƐ
İƐŝĐĂƐ ĞŶ Ğů ƐĞĐƚŽƌ ƉƷďůŝĐŽ LJ ƉƌŝǀĂĚŽ͘ ƐƚĄŶ
Revista de Derecho
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ƉĞƌŵŝƚĂŶ ůĂ ŝĚĞŶƟĮĐĂĐŝſŶ ĚĞ ůĂƐ ƉĞƌƐŽŶĂƐ
'(/,%)#(*&-2*/%#-2*8(+2-)%&(2*8+-8-+",-)%/-2@*
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ŽƌĚĞŶĂŵŝĞŶƚŽ ũƵƌşĚŝĐŽ ĚĞ ĚĂƚŽƐ ƉĞƌƐŽŶĂůĞƐ
ĚĞďĞ ĐŽŶƚĞŶĞƌ ƉĂƌĂ ƉĞƌŵŝƟƌ Ğů ƚƌĂƚĂŵŝĞŶƚŽ
ĚĞ ĚĂƚŽƐ ƉĞƌƐŽŶĂůĞƐ͕ ĞŶƚƌĞ ĞůůŽƐ Ğů ŇƵũŽ
ƚƌĂŶƐĨƌŽŶƚĞƌŝnjŽ͕ĚĞďŝĞŶĚŽĚĞƐƟŶĂƌƐĞĂƉĂşƐĞƐ
ƋƵĞ ĐƵŵƉůĂŶ ĐŽŶ ĚŝĐŚŽƐ ƉƌŝŶĐŝƉŝŽƐ͘ ^ŝŶ
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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
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(CBPR por sus siglas en inglés) – Políticas, normas y directrices. Subgrupo de Privacidad de los Datos.
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Economy is considered a Participant in the Cross Border Privacy Rules (CBPR) System (CBPR Participant),
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ECSG delegation, or appropriate governmental representative, after consulting with the Joint Oversight
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be enforced in that Economy; and (iv)The Joint Oversight Panel submits to the Chair of the ECSG a report as
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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.
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THEMIS 61 ĐŽŽƉĞƌĂĐŝſŶ ĞŶƚƌĞ ƉĂşƐĞƐ ƉĂƌĂ ĐŽĂĚLJƵǀĂƌ
Revista de Derecho
%&* "$'8&,',()#-* /(* &%2* &(7(2* /(* 8+-#("",.)*
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ŐĞŶĞƌĂůĞƐ ĚĞ ĂƌŵŽŶŝnjĂĐŝſŶ ůĞŐŝƐůĂƟǀĂ ƋƵĞ
"-)#+,4$7%)* %* -#-+3%+* '%7-+* 2(3$+,/%/* ()*
ĚŝĐŚŽ ŇƵũŽ ƚƌĂŶƐĨƌŽŶƚĞƌŝnjŽ͘ Ğ ĞƐƚĂ ŵĂŶĞƌĂ
2(* +(/$"()* &-2* 8-#()",%&(2* +,(23-2* ;$(*
ŝŵƉůŝĐĂ Ğů ĂǀĂŶĐĞ ĚĞ ůĂ ƚĞĐŶŽůŽŐşĂ ĚĞ ůĂ
,)B-+'%",.)@*7*&%*+(&%",.)*()#+(*&(3,2&%",-)(2*
ƋƵĞ ƉƵĞĚĞŶ ƐĞƌ ĚŝƐşŵŝůĞƐ͕ ŐĂƌĂŶƟnjĂŶĚŽ Ğů
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ĂĚĞůĂŶƚĞ͕ ŝƌĞĐƟǀĂͿ͕ ƉƵĞƐ ĐŽŶƐŝĚĞƌĂŵŽƐ ƋƵĞ
ŚĂƐŝĚŽƵŶŽĚĞůŽƐƌĞĨĞƌĞŶƚĞƐŵĄƐŝŶŇƵLJĞŶƚĞƐ
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ĚĞ ĚĂƚŽƐ ƉĞƌƐŽŶĂůĞƐ ĞŶƚƌĞ ůŽƐ ƉĂşƐĞƐ
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Ă ůĂ ŝŶƟŵŝĚĂĚ͘ ƐƚĂ ĚŝĨĞƌĞŶĐŝĂ ƐƵƌŐĞ ĐŽŵŽ
ĐŽŶƐĞĐƵĞŶĐŝĂ ĚĞ ůĂ ĚŝƐƉĂƌŝĚĂĚ ĞdžŝƐƚĞŶƚĞ
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ĐŽŵƵŶŝƚĂƌŝĂ͘ Ŷ ƚĂů ƐĞŶƟĚŽ͕ ůŽƐ ĞƐƚĂĚŽƐ
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(&*"$%&*&-2*-+/()%',()#-2*)%",-)%&(2*8-/+?)*
ƌĞĂůŝnjĂƌ ƵŶĂ ĂƉƌŽdžŝŵĂĐŝſŶ ĞŶƚƌĞ ĞůůŽƐ ƉĂƌĂ
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ĚĞƌĞĐŚŽƐ ĨƵŶĚĂŵĞŶƚĂůĞƐ ƋƵĞ ŶŽ ĚŝĮĐƵůƚĞ Ğů
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ĚĞ ƚƌĂƚĂŵŝĞŶƚŽ Ž ĚĞƐƟŶĂĚŽƐ Ă ƐĞƌ ŽďũĞƚŽ
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Ɛŝ Ğů ƉĂşƐ ĚĞƐƟŶĂƚĂƌŝŽ ŐĂƌĂŶƟnjĂ ƵŶ ŶŝǀĞů
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;$(* 2(* 8+(2()#()* ()* &%* #+%)2B(+()",%* 7* &%*
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ƉƌŽƚĞĐĐŝſŶ ĚĞ ůĂƐ ƉĞƌƐŽŶĂƐ İƐŝĐĂƐ ĞŶ ůŽ ƋƵĞ
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Tratado de Funcionamiento de la Unión Europea:
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de tratamiento o destinados a ser objeto de tratamiento con posterioridad a su transferencia, únicamente
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las circunstancias que concurran en una transferencia o en una categoría de transferencia de datos; en
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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”.
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ŽƚŽƌŐĂ ůĂ ĨĂĐƵůƚĂĚ Ă ůĂ ŽŵŝƐŝſŶ ƉĂƌĂ ƋƵĞ
ĚĞƚĞƌŵŝŶĞ ĐƵĂůĞƐ ƐŽŶ ůĂƐ ĐůĄƵƐƵůĂƐ ƟƉŽ ƋƵĞ
ĐƵŵƉůĞŶ ĐŽŶ ůĂƐ ŐĂƌĂŶơĂƐ ƐƵĮĐŝĞŶƚĞƐ ƉĂƌĂ
ĞĨĞĐƚƵĂƌĞůŇƵũŽƚƌĂŶƐĨƌŽŶƚĞƌŝnjŽ͘
^ŽďƌĞ ĞƐƚĞ ĂƐƉĞĐƚŽ ĐĂďĞ ĂĚǀĞƌƟƌ ƋƵĞ ůĂƐ
ĐůĄƵƐƵůĂƐ ĐŽŶƚƌĂĐƚƵĂůĞƐ ĚĞŶƚƌŽ ĚĞů ĐŽŶƚĞdžƚŽ
ĐŽŵƵŶŝƚĂƌŝŽƉĞƌƐŝŐƵĞŶƵŶĂĮŶĂůŝĚĂĚĚŝĨĞƌĞŶƚĞĂ
ůĂƐĐůĄƵƐƵůĂƐĞƐƚĂďůĞĐŝĚĂƐĞŶƚƌĞƵŶƉĂşƐŵŝĞŵďƌŽ
LJƵŶƚĞƌĐĞƌŽ͘ŶĞůƉƌŝŵĞƌĞƐĐĞŶĂƌŝŽ͕ĞůŽďũĞƟǀŽ
ĚĞƵŶĂĐůĄƵƐƵůĂĐŽŶƚƌĂĐƚƵĂůĞƐůĂƌĞƉĂƌƟĐŝſŶĚĞ
ƌĞƐƉŽŶƐĂďŝůŝĚĂĚ ĞŶƚƌĞ ůĂ ĞŶƟĚĂĚ ƌĞƐƉŽŶƐĂďůĞ
ĚĞů ƚƌĂƚĂŵŝĞŶƚŽ ;ĂƋƵĞůůĂ ƋƵĞ ĚĞĐŝĚĞ ƐŽďƌĞ ůĂ
~QLFDPHQWH HQ XQ WUDWDPLHQWR DXWRPDWL]DGR GH GDWRV «´ 6LQ HPEDUJR ORV (VWDGRV 0LHPEURV SXHGHQ
permitir que dichas decisiones sean permitidas cuando: “a) se haya adoptado en el marco de una celebración
o ejecución de un contrato, siempre que la petición de celebración o ejecución del contrato presentada por el
interesado se haya satisfecho o que existan medidas apropiadas, como la posibilidad de defender su punto
de vista, para salvaguardia de su interés legítimo; o b) esté autorizado por una ley que establezca medidas
que garanticen el interés legítimo del interesado”.

'RFXPHQWRGH7UDEDMR³7UDQVIHUHQFLDGHGDWRVSHUVRQDOHVDWHUFHURVSDtVHVDSOLFDFLyQGHORVDUWtFXORV
\GHOD'LUHFWLYDVREUHSURWHFFLyQGHGDWRVGHOD8(´2SFLWS

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SHUVRQDOHVDXQWHUFHUSDtVTXHQRJDUDQWLFHXQQLYHOGHSURWHFFLyQDGHFXDGR«FXDQGRHOUHVSRQVDEOH
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y libertados fundamentales de las personas, así como el respeto al ejercicio de los respectivos derechos;
GLFKDVJDUDQWtDVSRGUiQGHULYDUVHHQSDUWLFXODUGHFOiXVXODVFRQWUDFWXDOHVDSURSLDGDV´
27
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ajustarse a la decisión de la Comisión”.
132
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ĮŶĂůŝĚĂĚ LJ ŵĞĚŝŽƐ ƉĂƌĂ Ğů ƚƌĂƚĂŵŝĞŶƚŽͿ LJ Ğů
ĞŶĐĂƌŐĂĚŽ ĚĞů ƚƌĂƚĂŵŝĞŶƚŽ ;ĂƋƵĞů ƋƵĞ ƉƌĞƐƚĂ
ŵĂƚĞƌŝĂůŵĞŶƚĞ Ğů ƐĞƌǀŝĐŝŽͿ͘ Ŷ ĞƐƚĞ ĐŽŶƚĞdžƚŽ͕
(&* +(28-)2%4&(* /(&* #+%#%',()#-* %2$'(*
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ĚĂƚŽƐ ĚĞ ƵŶ ƉĂşƐ ŵŝĞŵďƌŽ ĚĞ ůĂ ĐŽŵƵŶŝĚĂĚ
Ă ƵŶ ƉĂşƐ ƚĞƌĐĞƌŽ͕ Ɛŝ ďŝĞŶ ĞƐ ŝŵƉŽƌƚĂŶƚĞ ƋƵĞ
(&* "-)#+%#-* (2#%4&(A"%* +(28-)2%4,&,/%/(2@* 2$*
ĨƵŶĐŝſŶ ƉƌŝŵŽƌĚŝĂů ĞƐ ĞƐƚĂďůĞĐĞƌ ŐĂƌĂŶơĂƐ
ƉĂƌĂůĂƉƌŽƚĞĐĐŝſŶĚĞůŽƐĚĞƌĞĐŚŽƐĚĞůƟƚƵůĂƌ
ĚĞ ůŽƐ ĚĂƚŽƐ͕ ĞŶ ůŽƐ ĐĂƐŽƐ ĞŶ ůŽƐ ƋƵĞ Ğů ƉĂşƐ
ƌĞĐĞƉƚŽƌŶŽĐƵĞŶƚĞĐŽŶƵŶŵĂƌĐŽŶŽƌŵĂƟǀŽ
ƋƵĞƉƌŽƉŽƌĐŝŽŶĞůĂƐŐĂƌĂŶơĂƐĂƉƌŽƉŝĂĚĂƐ5*
&ƌĞŶƚĞ Ă ƚĂů ƐŝƚƵĂĐŝſŶ͕ ƐĞ ƐƵŐŝĞƌĞ ƋƵĞ ůĂƐ
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ŶŝǀĞůĚĞƉƌŽƚĞĐĐŝſŶĂĚĞĐƵĂĚŽ͘ĞŝŐƵĂůĨŽƌŵĂ͕
/(4(*8+(:(+2(*&-2*"+,#(+,-2*(2#%4&(",/-2*8%+%*
ĞǀĂůƵĂƌůĂĞĨĞĐƟǀŝĚĂĚĞŶĞůĐƵŵƉůŝŵŝĞŶƚŽĚĞ
ůĂƐ ůĞŐŝƐůĂĐŝŽŶĞƐ ĚĞ ĚĂƚŽƐ ƉĞƌƐŽŶĂůĞƐ ;ŶŝǀĞů
ƐĂƟƐĨĂĐƚŽƌŝŽ ĚĞ ĐƵŵƉůŝŵŝĞŶƚŽ͕ ĂƉŽLJŽ LJ
ĂƐŝƐƚĞŶĐŝĂĂůŽƐŝŶƚĞƌĞƐĂĚŽƐLJǀşĂƐĂĚĞĐƵĂĚĂƐ
ĚĞ ƌĞĐƵƌƐŽƐͿ͘ ^ŝ ďŝĞŶ ĞƐƚĂďůĞĐĞƌ ĚŝĐŚŽƐ
+(28-)2%4&(* /(* &-2* ',2'-2@* 8%+%* &-* THEMIS 61
"$%&*8$(/(*2(+*(2#%4&(",/%*$)%*"&?$2$&%* Revista de Derecho
%+4,#+%&@*()#+(*-#+%2*2-&$",-)(25
ďͿ 0%+%* 4+,)/%+* %8-7-* 7* %2,2#()",%* %* &-2*
,)#(+(2%/-2@* 8+-8-)(* ;$(* 2(* +(/%"#(*
$)%* "&?$2$&%* '(/,%)#(* &%* "$%&* $)%*
%$#-+,/%/* 2$8(+:,2-+%* /(* $)* C2#%/-*
ŵŝĞŵďƌŽ ĮƐĐĂůŝĐĞ Ğů ƚƌĂƚĂŵŝĞŶƚŽ
+(%&,A%/-*8-+*(&*()"%+3%/-*()*(&*#(+"(+*
ƉĂşƐ͘^ŝŶĞŵďĂƌŐŽ͕Ğů'ƌƵƉŽĚĞdƌĂďĂũŽ
ĂĚŵŝƚĞ ƋƵĞ ĞƐ ĚŝİĐŝů ĚĞƚĞƌŵŝŶĂƌ Ɛŝ
ĚŝĐŚĂ ƉŽƐŝďŝůŝĚĂĚ ƌĞƐƵůƚĂ ƉƌĄĐƟĐĂ Ž
:,%4&(5
ĐͿ WĂƌĂ ŵĞĚŝƌ Ğů ŶŝǀĞů ƐĂƟƐĨĂĐƚŽƌŝŽ ĚĞ
"$'8&,',()#-@*2(*2$3,(+(*;$(*'(/,%)#(*
"-)#+%#-* 2(* 8%"#(* &%* 8-2,4,&,/%/* /(*
ĮƐĐĂůŝnjĂĐŝſŶ ĞdžƚĞƌŶĂ ƉŽƌ ƉĂƌƚĞ ĚĞ ƵŶ
-+3%),2'-* /(* )-+'%&,A%",.)* -* $)%*
('8+(2%*(28(",%&,A%/%5
I%2* 2-&$",-)(2* "-)#+%"#$%&(2* )-* 2,('8+(*
ƉƵĞĚĞŶƌĞƐƵůƚĂƌĂƉƌŽƉŝĂĚĂƐƉĂƌĂůĂĐĂƚĞŐŽƌşĂ
-* :-&$'()* /(* /%#-2* ;$(* 2(* 8+(#()/(*
#+%)2B(+,+H* 2,)* ('4%+3-@* "-)2,/(+%'-2*
;$(* 8%+%* #+%)2%"",-)(2* B+("$()#(2* ()#+(*
3+%)/(2* #+%)2)%",-)%&(2@* /,"<%* 2-&$",.)*
ƉƵĞĚĞ ƐĞƌ ĞĮĐŝĞŶƚĞ LJ ďƌŝŶĚĂƌ ůĂƐ ŐĂƌĂŶơĂƐ

María del Carmen Quiroz Ochoa

ŽďũĞƟǀŽƐĚĞŵĂŶĞƌĂĐŽŶƚƌĂĐƚƵĂůĞƐƵŶĂƚĂƌĞĂ
ĐŽŵƉůŝĐĂĚĂ͕ĞůŽĐƵŵĞŶƚŽĚĞdƌĂďĂũŽƐĞŹĂůĂ
8-2,4&(2*2-&$",-)(230@*8-+*(=('8&-O
ĂͿ WĂƌĂ ƉƌŽƉŽƌĐŝŽŶĂƌ ǀşĂƐ ĚĞ ĚŝƐƉŽƐŝĐŝſŶ
/(*+("$+2-*%*&-2*,)#(+(2%/-2@*2(*2$3,(+(*
ƋƵĞĞŶĞůĐĂƐŽĚĞĞdžŝƐƟƌƵŶƌĞƐƉŽŶƐĂďůĞ
/(&* #+%#%',()#-* 7* $)* ()"%+3%/-@* 2(*
(2#%4&(A"%* ()* (&* "-)#+%#-* ;$(* &-2*
+("$+2-2* %8&,"%4&(2* 2-)* %;$(&&-2*
;$(* 8(+#()("()* %* &%* &(3,2&%",.)* /(&*
+(28-)2%4&(31͘ ^ŝŶ ĞŵďĂƌŐŽ͕ ƉƵĞĚĞŶ
8+(2()#%+2(* 2$8$(2#-2* ()* &-2* ;$(* (&*
+("(8#-+* /(* &-2* /%#-2* %"#1%* "-'-*
%/("$%/%2@*/(4,/-*%*;$(*/,"<-2*-+3%),2'-2*
ƐĞ ĞŶĐƵĞŶƚƌĂŶ ĨƌĞŶƚĞ Ă ŵĂLJŽƌ ĞdžƉŽƐŝĐŝſŶ
ƉĂƌĂƋƵĞƐĞƌĞĂůŝĐĞƵŶĐŽŶƚƌŽůĞĮĐŝĞŶƚĞƐŽďƌĞ
(&&-25
ŽŵŽ ǀĞƌĞŵŽƐ͕ ŵƵĐŚĂƐ ĚĞ ůĂƐ ĮŐƵƌĂƐ ĚĞ
ůĂ ŝƌĞĐƟǀĂ ŚĂŶ ƐŝĚŽ ŝŶĐŽƌƉŽƌĂĚĂƐ ĞŶ ůĂ
ůĞŐŝƐůĂĐŝſŶƉĞƌƵĂŶĂ͘^ŝďŝĞŶŶƵĞƐƚƌĂůĞŐŝƐůĂĐŝſŶ
ŶŽĚĞƚĞƌŵŝŶĂůŽƋƵĞƉŽĚƌşĂĞŶƚĞŶĚĞƌƐĞĐŽŵŽ
$)* ),:(&* /(* 8+-#("",.)* %/("$%/-@* (&* '-/(&-*
C$+-8(-*)-2*4+,)/%*4$()-2*+(B(+()#(25*
Héctor Figari Costa
C)* )$(2#+%* &(3,2&%",.)@* (2* "-)2,/(+%/%*
ƚĂŵďŝĠŶĐŽŵŽƵŶĂĞdžĐĞƉĐŝſŶĂůƉƌŝŶĐŝƉŝŽĚĞ
),:(&*/(*8+-#("",.)*%/("$%/-*&%*#+%)2B(+()",%*

28
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las obligaciones del apartado 1 [adopción medidas técnicas y de organización adecuadas por parte del
UHVSRQVDEOH@WDOFRPRODVGH¿QHODOHJLVODFLyQGHOHVWDGRPLHPEURHQHOTXHHVWiHVWDEOHFLGRHOHQFDUJDGR
incumben también a este” (Corchetes agregados).

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30
,EtGSS
31
Este objetivo ha encontrado solución en el Proyecto de Reglamento de la Ley de Datos Personales peruana
±/H\±TXHSUHVFULEHHQWUHVXVGLVSRVLFLRQHVJHQHUDOHVDUWtFXORSDUDODWUDQVIHUHQFLDGH'DWRV
3HUVRQDOHVTXH³«$TXpODTXLHQVHWUDQV¿HUDQORVGDWRVSHUVRQDOHVVHREOLJDSRUHOVRORKHFKRGHOD
transferencia, a la observancia de las disposiciones de la Ley y del presente reglamento”.
133
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THEMIS 61 ĚĞ ĚĂƚŽƐ ŚĂĐŝĂ ĂƋƵĞůůŽƐ ƉĂşƐĞƐ ƋƵĞ ŶŽ
Revista de Derecho
ĐƵĞŶƚĞŶĐŽŶĞƐƚĞ͕ĞŶƚĂŶƚŽĞůĞŵŝƐŽƌĚĞůŇƵũŽ
ŽƚŽƌŐƵĞ ůĂƐ ŐĂƌĂŶơĂƐ ƐƵĮĐŝĞŶƚĞƐ ƉĂƌĂ ƋƵĞ Ğů
#+%#%',()#-* 2(* (B("#1(* "-)B-+'(* %* &%* I(75*
C)* (2#(* "%2-@* &%2* 2-&$",-)(2* "-)#+%"#$%&(2*
+(2$&#%)* -8-+#$)%2@* "-'-* 4,()* &-* /,28-)(*
Ğů WƌŽLJĞĐƚŽ ĚĞ ZĞŐůĂŵĞŶƚŽ ĚĞ ůĂ >ĞLJ ĚĞ
WƌŽƚĞĐĐŝſŶĚĞĂƚŽƐWĞƌƐŽŶĂůĞƐƉĞƌƵĂŶĂ325*
)))M, +', !".&#(()*%, -#, +.$, -'&.$,
!#"$.%'+#$, #%, +', +#3)$+'()*%,
!#"1'%'
ů ϯ ĚĞ ũƵůŝŽ ĚĞů ĂŹŽ ϮϬϭϭ ƐĞ ƉƵďůŝĐſ ůĂ >ĞLJ
Ϯϵϳϯϯ ʹ>ĞLJ ĚĞ WƌŽƚĞĐĐŝſŶ ĚĞ ůŽƐ ĂƚŽƐ
WĞƌƐŽŶĂůĞƐʹ͕ƋƵĞƟĞŶĞĐŽŵŽŽďũĞƟǀŽƌĞŐƵůĂƌ
(&* #+%#%',()#-* /(* (2#-2* /()#+-* /(&* #(++,#-+,-*
ŶĂĐŝŽŶĂů͘^ŝďŝĞŶĚŝĐŚĂ>ĞLJĞƐƵŶĂŶŽǀĞĚĂĚĞŶ
)$(2#+%* &(3,2&%",.)@* &%* 8+-#("",.)* %&* /(+("<-*
B$)/%'()#%&* %* &%* 8+-#("",.)* /(* &-2* /%#-2*
ƉĞƌƐŽŶĂůĞƐŽĂƵƚŽĚĞƚĞƌŵŝŶĂĐŝſŶŝŶĨŽƌŵĂƟǀĂ33
)-*<%*2,/-*%=()%*%*)$(2#+-*-+/()%',()#-5
Ŷ ĞĨĞĐƚŽ͕ Ğů ĂƌơĐƵůŽ Ϯ ŝŶĐŝƐŽ ϲ ĚĞ ůĂ
ŽŶƐƟƚƵĐŝſŶ WŽůşƟĐĂ ĚĞů WĞƌƷ ĚĞ ϭϵϵϯ
(2#%4&("(* "-'-* /(+("<-* B$)/%'()#%&*
͞;͙Ϳ ƋƵĞ ůŽƐ ƐĞƌǀŝĐŝŽƐ ŝŶĨŽƌŵĄƟĐŽƐ͕
"-'8$#%+,A%/-2* -* )-@* 814&,"-2* -* 8+,:%/-2@*
)-* 2$',),2#+()* ,)B-+'%",-)(2* ;$(* %B("#()*
ůĂ ŝŶƟŵŝĚĂĚ ƉĞƌƐŽŶĂů LJ ĨĂŵŝůŝĂƌ͘͟ WĂƌĂ
ŐĂƌĂŶƟnjĂƌůĂǀŝŐĞŶĐŝĂĞĨĞĐƟǀĂĚĞƚĂůĚĞƌĞĐŚŽ͕
2(*+(3$&.*(&*/()-',)%/-*8+-"(2-*/(*,ĄďĞĂƐ
ĂƚĂ͕ ƋƵĞ ŽƚŽƌŐĂ ůĞŐŝƟŵŝĚĂĚ Ă ĐƵĂůƋƵŝĞƌ
ƉĞƌƐŽŶĂƉĂƌĂĂĐƵĚŝƌĂůĂĂƵƚŽƌŝĚĂĚĐŽŶĞůĮŶ
ĚĞ ͞ŽŶŽĐĞƌ͕ ĂĐƚƵĂůŝnjĂƌ͕ ŝŶĐůƵŝƌ LJ ƐƵƉƌŝŵŝƌ Ž
ƌĞĐƟĮĐĂƌ ůĂ ŝŶĨŽƌŵĂĐŝſŶ Ž ĚĂƚŽƐ ƌĞĨĞƌŝĚŽƐ Ă
2$*8(+2-)%*;$(*2(*()"$()#+()*%&'%"()%/-2*
-*+(3,2#+%/-2*()*B-+'%*'%)$%&@*'("?),"%*-*
ŝŶĨŽƌŵĄƟĐĂ͕ ĞŶ ĂƌĐŚŝǀŽƐ͕ ďĂŶĐŽƐ ĚĞ ĚĂƚŽƐ
Ž ƌĞŐŝƐƚƌŽƐ ĚĞ ĞŶƟĚĂĚĞƐ ƉƷďůŝĐĂƐ Ž ĚĞ
ŝŶƐƟƚƵĐŝŽŶĞƐ ƉƌŝǀĂĚĂƐ ƋƵĞ ďƌŝŶĚĞŶ ƐĞƌǀŝĐŝŽ
-* %""(2-* %* #(+"(+-25* !2,',2'-@* %* <%"(+*
2$8+,',+*-*,'8(/,+*;$(*2(*2$',),2#+()*/%#-2*-*
,)B-+'%",-)(2*/(*"%+?"#(+*2()2,4&(*-*8+,:%/-*
ƋƵĞĂĨĞĐƚĞŶĚĞƌĞĐŚŽƐĐŽŶƐƟƚƵĐŝŽŶĂůĞƐ͘͟
^ŝ ďŝĞŶ Ğů ĚĞƌĞĐŚŽ Ă ůĂ ƉƌŽƚĞĐĐŝſŶ ĚĞ ůŽƐ
/%#-2* 8(+2-)%&(2* 2(* ()"$()#+%* B$(+#('()#(*
32
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ǀŝŶĐƵůĂĚŽ ĐŽŶ Ğů ĚĞƌĞĐŚŽ Ă ůĂ ŝŶƟŵŝĚĂĚ͕ Ğů
dƌŝďƵŶĂůŽŶƐƟƚƵĐŝŽŶĂůŚĂƐĞŹĂůĂĚŽƵŶĂĐůĂƌĂ
/,B(+()",%* ()#+(* %'4-2@* &-* "$%&* /()-#%* &%*
,'8-+#%)",%*/(*"-)#%+*"-)*$)*-+/()%',()#-*
(28(",%&* ;$(* &-* +(23$%+/(* /(* '%)(+%* '?2*
ĞĮĐŝĞŶƚĞ͘
ů ƌĞƐƉĞĐƚŽ͕ Ğů dƌŝďƵŶĂů ŽŶƐƟƚƵĐŝŽŶĂů* <%*
ƌĞĐŽŶŽĐŝĚŽƋƵĞ͗͞ϯ͘ůĚĞƌĞĐŚŽƌĞĐŽŶŽĐŝĚŽĞŶ
Ğů ŝŶĐŝƐŽ ϲͿ ĚĞů ĂƌơĐƵůŽ Ϯ ĚĞ ůĂ ŽŶƐƟƚƵĐŝſŶ
(2* /()-',)%/-* 8-+* &%* /-"#+,)%* /(+("<-* %*
ůĂ ĂƵƚŽĚĞƚĞƌŵŝŶĂĐŝſŶ ŝŶĨŽƌŵĂƟǀĂ LJ ƟĞŶĞ
ƉŽƌ ŽďũĞƚŽ ƉƌŽƚĞŐĞƌ ůĂ ŝŶƟŵŝĚĂĚ͕ ƉĞƌƐŽŶĂů
Ž ĨĂŵŝůŝĂƌ͕ ůĂ ŝŵĂŐĞŶ LJ ůĂ ŝĚĞŶƟĚĂĚ ĨƌĞŶƚĞ Ăů
8(&,3+-* ;$(* +(8+(2()#%* (&* $2-* 7* &%* (:()#$%&*
'%),8$&%",.)* /(* &-2* /%#-2* %* #+%:K2* /(* &-2*
-+/()%/-+(2* (&("#+.),"-25* 0-+* -#+-* &%/-@*
%$);$(* 2$* -4=(#-* 2(%* &%* 8+-#("",.)* /(* &%*
ŝŶƟŵŝĚĂĚ͕ĞůĚĞƌĞĐŚŽĂůĂĂƵƚŽĚĞƚĞƌŵŝŶĂĐŝſŶ
ŝŶĨŽƌŵĂƟǀĂ ŶŽ ƉƵĞĚĞ ŝĚĞŶƟĮĐĂƌƐĞ ĐŽŶ Ğů
ĚĞƌĞĐŚŽ Ă ůĂ ŝŶƟŵŝĚĂĚ͕ ƉĞƌƐŽŶĂů Ž ĨĂŵŝůŝĂƌ͕
ƌĞĐŽŶŽĐŝĚŽ͕ĂƐƵǀĞnj͕ƉŽƌĞůŝŶĐŝƐŽϳĚĞůŵŝƐŵŽ
ĂƌơĐƵůŽ Ϯ ĚĞ ůĂ ŽŶƐƟƚƵĐŝſŶ͘ ůůŽ ƐĞ ĚĞďĞ Ă
;$(* ',()#+%2* ;$(* K2#(* 8+-#(3(* (&* /(+("<-*
Ă ůĂ ǀŝĚĂ ƉƌŝǀĂĚĂ͕ ĞƐƚŽ ĞƐ͕ Ğů ƉŽĚĞƌ ũƵƌşĚŝĐŽ
ĚĞ ƌĞĐŚĂnjĂƌ ŝŶƚƌŽŵŝƐŝŽŶĞƐ ŝůĞŐşƟŵĂƐ ĞŶ ůĂ
ǀŝĚĂşŶƟŵĂŽĨĂŵŝůŝĂƌĚĞůĂƐƉĞƌƐŽŶĂƐ͕ĂƋƵĞů
ŐĂƌĂŶƟnjĂ ůĂ ĨĂĐƵůƚĂĚ ĚĞ ƚŽĚŽ ŝŶĚŝǀŝĚƵŽ ĚĞ
8-/(+*8+(2(+:%+&%*"-)#+-&%)/-*(&*+(3,2#+-@*$2-*
7*+(:(&%",.)*/(*&-2*/%#-2*;$(*&(2*"-)",(+)()*
;͙Ϳ͘͟
*
W(),()/-* ()* "$()#%* &-* (2#%4&(",/-* ()* &-2*
/,B(+()#(2* +%)3-2* /(* )-+'%2* 7* /(* '%)(+%*
=$+,28+$/()",%&@* (2* 8+(",2-* ;$(* 2(* %/-8#()*
&%2*'(/,/%2*)("(2%+,%2*8%+%*2%&:%3$%+/%+*&-2*
ĚĞƌĞĐŚŽƐ ƌĞĐŽŶŽĐŝĚŽƐ͘ WŽƌ ƚĂů ŵŽƟǀŽ͕ LJ ĐŽŶ
ĞůŽďũĞƟǀŽĚĞŽďƚĞŶĞƌŵĂLJŽƌĐŽŵƉĞƟƟǀŝĚĂĚ
%* ),:(&* ,)#(+)%",-)%&@* (2* ;$(* 2(* 8+-'$&3%* &%*
>ĞLJ ĚĞ WƌŽƚĞĐĐŝſŶ ĚĞ ůŽƐ ĂƚŽƐ WĞƌƐŽŶĂůĞƐ͕
ƋƵĞ ƉŽĚƌşĂ ƉƌŽǀĞĞƌŶŽƐ ĚĞ ŵĞĐĂŶŝƐŵŽƐ
ĂĚĞĐƵĂĚŽƐ ƉĂƌĂ ŐĂƌĂŶƟnjĂƌ Ğů ƌĞƐƉĞƚŽ Ăů
/(+("<-*B$)/%'()#%&*%*&%*%$#-/(#(+',)%",.)*
ŝŶĨŽƌŵĂƟǀĂ͕ LJ Ă ƐƵ ǀĞnj ƌĞƐƉŽŶĚĞƌ Ă ůĂ
ŶĞĐĞƐŝĚĂĚ ĚĞ ƉĞƌŵŝƟƌ Ğů ƵƐŽ LJ ƚƌĂŶƐĨĞƌĞŶĐŝĂ
/(* &%* ,)B-+'%",.)* 8%+%* (&* /(2%++-&&-* /(* &%2*
ĂĐƟǀŝĚĂĚĞƐĐŽŵĞƌĐŝĂůĞƐ͘

«HOHPLVRURH[SRUWDGRUSRGUiYDOHUVHGHFOiXVXODVFRQWUDFWXDOHVXRWURVLQVWUXPHQWRVMXUtGLFRVHQORV
que se establezcan cuando menos las mismas obligaciones a las que se encuentra sujeto, así como las
condiciones en las que el titular consintió el tratamiento de sus datos personales”.
33
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TXHGHFODUDODLQFRQVWLWXFLRQDOLGDGSDUFLDOGHOD/H\$OHPDQDGH&HQVRGHOD3REODFLyQGH

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134

'M,, -E:S8:EHE89<:, BH<>HB, ;<6, H89:<9\
ƟŵŝĞŶƚŽ
>Ă>ĞLJĚĞWƌŽƚĞĐĐŝſŶĚĞĂƚŽƐWĞƌƐŽŶĂůĞƐĞƐ
/(* %8&,"%",.)* %* #-/-2* &-2* /%#-2* 8(+2-)%&(2*
ĐŽŶƚĞŶŝĚŽƐŽĚĞƐƟŶĂĚŽƐĂƐĞƌĐŽŶƚĞŶŝĚŽƐĞŶ
4%)"-2*/(*/%#-2*8(+2-)%&(2*/(*%/',),2#+%",.)*
814&,"%* -* 8+,:%/%@* "$7-* #+%#%',()#-* (2*
(B("#$%/-* ()* #(++,#-+,-* )%",-)%&5* 0%+%*
(B("#$%+*2$*#+%#%',()#-@*(2*)("(2%+,-*;$(*(&*
ƟƚƵůĂƌĚĞůďĂŶĐŽĚĞĚĂƚŽƐƉĞƌƐŽŶĂůĞƐ37*"$()#(*
ĐŽŶĞůĐŽŶƐĞŶƟŵŝĞŶƚŽĚĞůƟƚƵůĂƌĚĞĞƐƚŽƐ͕Ğů
ĐƵĂů ĚĞďĞ ƐĞƌ ƉƌĞǀŝŽ͕ ŝŶĨŽƌŵĂĚŽ͕ ĞdžƉƌĞƐŽ Ğ
ŝŶĞƋƵşǀŽĐŽ͘ Ŷ Ğů ĐĂƐŽ ĚĞ ĚĂƚŽƐ ƐĞŶƐŝďůĞƐ38@*
ĚŝĐŚŽ ĐŽŶƐĞŶƟŵŝĞŶƚŽ ƐĞ ĞĨĞĐƚƵĂƌĄ ĂĚĞŵĄƐ
8-+*(2"+,#-5*Q$(2#+-*"./,3-*",:,&*/,28-)(*()*(&*
ĂƌơĐƵůŽϭϰϭƋƵĞůĂŵĂŶŝĨĞƐƚĂĐŝſŶĚĞǀŽůƵŶƚĂĚ
͞;͙ͿƐĞdžƉƌĞƐĂĐƵĂŶĚŽƐĞƌĞĂůŝnjĂĞŶĨŽƌŵĂŽƌĂů
-*(2"+,#%@*%*#+%:K2*/(*"$%&;$,(+*'(/,-*/,+("#-@*
'%)$%&@*'("?),"-@*(&("#+.),"-*$*-#+-*%)?&-3-5N
EŽ ŽďƐƚĂŶƚĞ͕ Ğů WƌŽLJĞĐƚŽ ĚĞ ZĞŐůĂŵĞŶƚŽ
ĚĞ ůĂ >ĞLJ Ϯϵϳϯϯ ;ĞŶ ĂĚĞůĂŶƚĞ͕ WƌŽLJĞĐƚŽ ĚĞ
ZĞŐůĂŵĞŶƚŽͿ ƉƌĞƚĞŶĚŝĞŶĚŽ ƐŽďƌĞ ƌĞŐƵůĂƌ ůĂƐ
"-)/,",-)(2*8%+%*(&*#+%#%',()#-*/(*&-2*/%#-2@*
ĚĞƐĐƌŝďĞ ĚĞ ŵĂŶĞƌĂ ĂŶĞĐĚſƟĐĂ ĐŽŵŽ ĐĂĚĂ
ƵŶŽĚĞůŽƐƌĞƋƵŝƐŝƚŽƐĚĞůĐŽŶƐĞŶƟŵŝĞŶƚŽĚĞďĞ
2(+* -#-+3%/-͘ ^ŝŶ ĞŵďĂƌŐŽ͕ ĐŽŝŶĐŝĚŝŵŽƐ ĞŶ
ƋƵĞ Ğů ĐŽŶƐĞŶƟŵŝĞŶƚŽ ƐĞƌĄ ůŝďƌĞ ĞŶ ƚĂŶƚŽ

7+Ɯ0,65HYLVWDGH'HUHFKRS
L)-* '(/,(* (++-+* '%&%* B(@* :,-&()",%* -* /-&-* THEMIS 61
Revista de Derecho
;$(* 8$(/%)* %B("#%+* &%* '%),B(2#%",.)* /(* &%*
ǀŽůƵŶƚĂĚ ĚĞů ƟƚƵůĂƌ ĚĞ ůŽƐ ĚĂƚŽƐ ;͙Ϳ͕͟ ƐĞƌĄ
8+(:,-* "$%)/-* B$(* -#-+3%/-* %)#(+,-+'()#(*
͞;͙ͿĂůĂƌĞĐŽƉŝůĂĐŝſŶ͕ŽĞŶƐƵĐĂƐŽ͕ĂŶƚĞƌŝŽƌ
ĂůƚƌĂƚĂŵŝĞŶƚŽĚŝƐƟŶƚŽĂĂƋƵĞůƉŽƌĞůĐƵĂůLJĂ
2(*+("-8,&%+-)N5
ĐĞƌĐĂ ĚĞ ůĂƐ ĐĂƌĂĐƚĞƌşƐƟĐĂƐ ͞ĞdžƉƌĞƐŽ Ğ
ŝŶĞƋƵşǀŽĐŽ͕͟ Ğů WƌŽLJĞĐƚŽ ĚĞ ZĞŐůĂŵĞŶƚŽ
/,28-)(* ;$(* 2(* "$'8&,+?* "-)* (2#%* "-)/,",.)*
ĞŶ ƚĂŶƚŽ ͞Ğů ĐŽŶƐĞŶƟŵŝĞŶƚŽ ŚĂLJĂ ƐŝĚŽ
'%),B(2#%/-*()*"-)/,",-)(2*;$(*)-*%/',#%)*
/$/%2* /(* 2$* -#-+3%',()#-N@* %2,',2'-*
ĞdžƉƌĞƐĂ ƋƵĞ ƉƵĞĚĞ ƐĞƌ ŽƚŽƌŐĂĚŽ ĚĞ ĨŽƌŵĂ
ǀĞƌďĂů Ž ĞƐĐƌŝƚĂ͘ Ğ ŝŐƵĂů ŵĂŶĞƌĂ͕ ŵĞŶĐŝŽŶĂ
ƋƵĞ ͞>Ă ĐŽŶĚŝĐŝſŶ ĚĞ ĞdžƉƌĞƐŽ ŶŽ ƐĞ ůŝŵŝƚĂ Ă
&%* '%),B(2#%",.)* :(+4%&* -* (2"+,#%5* C:%&$%)/-*
ĐŽŶĐƌŝƚĞƌŝŽƌĞƐƚƌŝĐƟǀŽLJƐŝĞŵƉƌĞĚĞĂĐƵĞƌĚŽ
ĐŽŶ ůŽ ĚŝƐƉƵĞƐƚŽ ƉŽƌ Ğů ĂƌơĐƵůŽ ϳ* /(* /,"<-*
ƌĞŐůĂŵĞŶƚŽ͕ ƐĞ ĐŽŶƐŝĚĞƌĂƌĄ ĐŽŶƐĞŶƟŵŝĞŶƚŽ
ĞdžƉƌĞƐŽĂĂƋƵĞůƋƵĞƐĞŵĂŶŝĮĞƐƚĞŵĞĚŝĂŶƚĞ
ůĂ ĐŽŶĚƵĐƚĂ ĚĞů ƟƚƵůĂƌ ƋƵĞ ĞǀŝĚĞŶĐŝĞ
ĚŝƌĞĐƚĂŵĞŶƚĞ ƋƵĞ ŚĂ ĐŽŶƐĞŶƟĚŽ͕ ĚĂĚŽ ƋƵĞ
/(* &-* "-)#+%+,-* 2$* "-)/$"#%* )("(2%+,%'()#(*
<$4,(+%*2,/-*-#+%N5
^ŽďƌĞĞƐƚĞƷůƟŵŽĂƐƉĞĐƚŽ͕ĐŽŶƐŝĚĞƌĂŵŽƐƋƵĞ
María del Carmen Quiroz Ochoa
(2*%"(+#%/%*&%*8-2,",.)*/(&*&(3,2&%/-+*+(28("#-*
6LQHPEDUJROD/H\H[FOX\HGHOiPELWRGHDSOLFDFLyQDORVVLJXLHQWHVGDWRVSHUVRQDOHV³$ORVFRQWHQLGRV
R GHVWLQDGRV D VHU FRQWHQLGRV HQ EDQFR GH GDWRV SHUVRQDOHV FUHDGRV SRU SHUVRQDV QDWXUDOHV SDUD ¿QHV
exclusivamente relacionados con su vida privada o familiar. 2) A los contenidos o destinados a ser contenidos
en bancos de datos de administración pública, solo en tanto su tratamiento resulte necesario para el estricto
cumplimiento de las competencias asignadas por ley a las respectivas entidades públicas, para la defensa
nacional, seguridad pública, y para el desarrollo de actividades en materia penal para la investigación y
represión del delito” (artículo 3).

/H\±/H\GH3URWHFFLyQGH'DWRV3HUVRQDOHV
Héctor Figari Costa
³$UWtFXOR7UDWDPLHQWRGHGDWRVSHUVRQDOHV
Cualquier operación o procedimiento técnico, automatizado o no, que permite la recopilación, registro,
RUJDQL]DFLyQ DOPDFHQDPLHQWR FRQVHUYDFLyQ HODERUDFLyQ  PRGL¿FDFLyQ H[WUDFFLyQ FRQVXOWD XWLOL]DFLyQ
bloqueo, supresión, comunicación por transferencia o por difusión o cualquier otra forma de procesamiento
que facilite el acceso, correlación o interconexión de los datos personales”.
37
/H\±/H\GH3URWHFFLyQGH'DWRV3HUVRQDOHV
³$UWtFXOR7LWXODUGHOEDQFRGHGDWRVSHUVRQDOHV
3HUVRQDQDWXUDOSHUVRQDMXUtGLFDGHGHUHFKRSULYDGRRHQWLGDGS~EOLFDTXHGHWHUPLQDOD¿QDOLGDG\FRQWHQLGR
del banco de datos personales, el tratamiento de estos y las medidas de seguridad”.
38
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³$UWtFXOR'DWRVVHQVLEOHV
'DWRVSHUVRQDOHVFRQVWLWXLGRVSRUORVGDWRVELRPpWULFRVTXHSRUVtPLVPRVSXHGHQLGHQWL¿FDUDVXWLWXODU
datos referidos al origen racial o étnico; ingresos económicos, opiniones o convicciones políticas, religiosas,
¿ORVy¿FDVRPRUDOHVD¿OLDFLyQVLQGLFDOHLQIRUPDFLyQUHODFLRQDGDDODVDOXG\YLGDVH[XDO´

$UWtFXORGHO3UR\HFWRGH5HJODPHQWRGHOD/H\±/H\GH3URWHFFLyQGH'DWRV3HUVRQDOHV

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³$UWtFXOR&RQVHQWLPLHQWR
En atención al principio de consentimiento el tratamiento de los datos personales es lícito cuando el titular
hubiere prestado su consentimiento libre, previo, expreso, informado e inequívoco. No se admiten fórmulas
de consentimiento en las que este no sea expresado de forma directa, como aquellas en las que se requiere
presumir, o asumir la existencia de una voluntad que no ha sido expresa. Incluso el consentimiento prestado
FRQRWUDVGHFODUDFLRQHVGHEHUi¿JXUDUGHIRUPDH[SUHVD\FODUD´
135
 /$3527(&&,Ï1'('$7263(5621$/(681$+(55$0,(17$3$5$352029(5/$,19(56,Ï1
THEMIS 61 Ă ƚƌĂƚĂƌ Ğů ĐŽŶĐĞƉƚŽ ĚĞ ͞ĞdžƉƌĞƐŽ͟ ĐŽŵŽ
Revista de Derecho
͞ŝŶĞƋƵşǀŽĐŽ͘͟ Ŷ ŽƚƌĂƐ ƉĂůĂďƌĂƐ͕ ůĂ ƌŝŐŝĚĞnj
ĐŽŶ ůĂ ƋƵĞ ĨƵĞ ƌĞĚĂĐƚĂĚĂ ůĂ >ĞLJ ŶŽ ƉĞƌŵŝơĂ
ƋƵĞ Ğů ƟƚƵůĂƌ ĚĞů ďĂŶĐŽ ĚĞ ĚĂƚŽƐ ƉĞƌƐŽŶĂůĞƐ
(B("#1(* $)* #+%#%',()#-* %"-+/(* "-)* &%2*
)("(2,/%/(2* /(&* '(+"%/-* %"#$%&@* /(4,/-* %*
;$(* 8%+%* "%/%* #+%)2B(+()",%* /(* ,)B-+'%",.)*
ƉĂƌĂůůĞǀĂƌĂĐĂďŽƵŶĂĮŶĂůŝĚĂĚĚĞƚĞƌŵŝŶĂĚĂ
ƐĞ ŶĞĐĞƐŝƚĂďĂ ĚĞů ĐŽŶƐĞŶƟŵŝĞŶƚŽ ͞ĞdžƉƌĞƐŽ͟
ĚĞůƟƚƵůĂƌ͕ůŽĐƵĂůƉƌŽǀŽĐĂďĂŵĂLJŽƌĞƐĐŽƐƚŽƐ
()*&%2*#+%)2%"",-)(2*;$(*2-)*#+%28%2%/-2*%*&-2*
"-)2$',/-+(2*()*2$*8(+=$,",-@*7*;$(*%*2$*:(A*
"-)#+%:,()()* (&* 8+,)",8,-* /(* &,4+(* ",+"$&%",.)*
/(* &-2* /%#-2* 8(+2-)%&(2@* ;$(* 2,* 4,()* )-* 2(*
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ƚĞĐŶŽůŽŐşĂĚĞůĂŝŶĨŽƌŵĂĐŝſŶ͘
Ŷ ůĂ ŵŝƐŵĂ ůşŶĞĂ͕ ĐŽŶƐŝĚĞƌĂŵŽƐ ƋƵĞ ĞƐ
-#+-* %",(+#-* <%4(+* "-)2,/(+%/-* "-'-*
ĞdžƉƌĞƐĂ ůĂ ŵĂŶŝĨĞƐƚĂĐŝſŶ ƌĞĂůŝnjĂĚĂ Ă ƚƌĂǀĠƐ
/(* 5<%"(+* ")("CN@* L"&,"M(%+N@* L8,)"<%+N@* L/%+*
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ƋƵĞ ŐĂƌĂŶƟĐĞ ůĂ ǀŽůƵŶƚĂĚ ŝŶĞƋƵşǀŽĐĂ ĚĞů
ƟƚƵůĂƌ5
&ŝŶĂůŵĞŶƚĞ͕ ƐĞ ĐŽŶƐŝĚĞƌĂƌĄ ƋƵĞ Ğů
ĐŽŶƐĞŶƟŵŝĞŶƚŽ ĞƐ ͞ŝŶĨŽƌŵĂĚŽ͟ ĐƵĂŶĚŽ Ăů
ƟƚƵůĂƌ ƐĞ ůĞ ĐŽŵƵŶŝƋƵĞ ĚĞ ŵĂŶĞƌĂ ĐůĂƌĂ͕
ĞdžƉƌĞƐĂĞŝŶĚƵďŝƚĂďůĞLJĐŽŶůĞŶŐƵĂũĞƐĞŶĐŝůůŽ͕
ůŽƐŝŐƵŝĞŶƚĞ͗;ŝͿůĂĮŶĂůŝĚĂĚĚĞůƚƌĂƚĂŵŝĞŶƚŽ͕;ŝŝͿ
ůĂŝĚĞŶƟĚĂĚĚĞůŽƐƋƵĞƐŽŶŽƉƵĞĚĞŶƐĞƌƐƵƐ
ĚĞƐƟŶĂƚĂƌŝŽƐ͕ĚĞƐĞƌĞůĐĂƐŽ͕;ŝŝŝͿůĂĞdžŝƐƚĞŶĐŝĂ
/(&*4%)"-*/(*/%#-2*()*(&*;$(*2(*%&'%"()%+?)@*
;ŝǀͿ Ğů ĐĂƌĄĐƚĞƌ ŽďůŝŐĂƚŽƌŝŽ Ž ĨĂĐƵůƚĂƟǀŽ ĚĞ

3UR\HFWRGH5HJODPHQWRGHOD/H\±/H\GH3URWHFFLyQGH'DWRV3HUVRQDOHV
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ƐƵƐ ƌĞƐƉƵĞƐƚĂƐ Ăů ĐƵĞƐƟŽŶĂƌŝŽ ƋƵĞ ƐĞ ůĞ
ƉƌŽƉŽŶŐĂ͕ĚĞƐĞƌĞůĐĂƐŽ͕;ǀͿůĂƚƌĂŶƐĨĞƌĞŶĐŝĂ
)%",-)%&* -* ,)#(+)%",-)%&* ;$(* 2(* (B("#1(5* !&*
+(28("#-@* "-)2,/(+%'-2* ;$(* &%* ,)#+-/$"",.)*
ĚĞĞƐƚĞŝŶĐŝƐŽĞŶĞůWƌŽLJĞĐƚŽĚĞZĞŐůĂŵĞŶƚŽ
(2*#-#%&'()#(*,))("(2%+,%@*/(4,/-*%*;$(*(2#(*
%28("#-*7%*<%*2,/-*+(3$&%/-*()*&%*I(75
ŚŽƌĂ ďŝĞŶ͕ ĞŶ ƌĞĨĞƌĞŶĐŝĂ Ăů ŇƵũŽ
#+%)2B+-)#(+,A-* /(* /%#-2* 8(+2-)%&(2@* (&*
WƌŽLJĞĐƚŽ ĚĞ ZĞŐůĂŵĞŶƚŽ ĚŝƐƉŽŶĞ ƋƵĞ
͞ĐƵĂŶĚŽ ƐĞ ƐŽůŝĐŝƚĞ Ğů ĐŽŶƐĞŶƟŵŝĞŶƚŽ ƉĂƌĂ
$)%* B-+'%* /(* #+%#%',()#-* ;$(* ,)"&$7%* -*
8$(/%* ,)"&$,+* &%* #+%)2B(+()",%* )%",-)%&* -*
ŝŶƚĞƌŶĂĐŝŽŶĂů ĚĞ ůŽƐ ĚĂƚŽƐ͕ Ğů ƟƚƵůĂƌ ĚĞ ůŽƐ
',2'-2*/(4(+?*2(+*,)B-+'%/-*/(*B-+'%*;$(*
ĐŽŶŽnjĐĂ ŝŶĞƋƵşǀŽĐĂŵĞŶƚĞ ƚĂů ĐŝƌĐƵŶƐƚĂŶĐŝĂ͕
ĂĚĞŵĄƐĚĞůĂĮŶĂůŝĚĂĚĂůĂƋƵĞƐĞĚĞƐƟŶĂƌĄŶ
ƐƵƐ ĚĂƚŽƐ LJ Ğů ƟƉŽ ĚĞ ĂĐƟǀŝĚĂĚ ĚĞƐĂƌƌŽůůĂĚĂ
8-+* ;$,()* +(",4,+?* &-2* ',2'-2N͘ Ğ ŝŐƵĂů
B-+'%@* "-)2,/(+%'-2* ;$(* (2#%* %"-#%",.)*
(2* ,))("(2%+,%@* /(4,/-* %* ;$(* $)%* /(* &%2*
ĐĂƌĂĐƚĞƌşƐƟĐĂƐ ĨƵŶĚĂŵĞŶƚĂůĞƐ ĞƐƚĂďůĞĐŝĚĂ
ƉŽƌ ůĂ ŶŽƌŵĂ ĞƐ ƋƵĞ Ğů ĐŽŶƐĞŶƟŵŝĞŶƚŽ ƐĞĂ
,)B-+'%/-@* 8%+%* &-* "$%&* /(4(* 8+(2#%+2(* $)%*
ŵĂŶŝĨĞƐƚĂĐŝſŶŝŶĞƋƵşǀŽĐĂ͘
CM,, ]6GR8, D>B9:7>89D<>E@8, ;<, ;BD8:,
S<>:89B6<:
>Ă>ĞLJĚŝƐƉŽŶĞƋƵĞ͞ůƟƚƵůĂƌLJĞůĞŶĐĂƌŐĂĚŽĚĞů
4%)"-*/(*/%#-2*8(+2-)%&(2*/(4()*+(%&,A%+*(&*
ŇƵũŽƚƌĂŶƐĨƌŽŶƚĞƌŝnjŽĚĞĚĂƚŽƐƉĞƌƐŽŶĂůĞƐƐŽůŽ
Ɛŝ Ğů ƉĂşƐ ĚĞƐƟŶĂƚĂƌŝŽ ŵĂŶƟĞŶĞ ŶŝǀĞůĞƐ ĚĞ
8+-#("",.)*%/("$%/-2*"-)B-+'(*%*&%*8+(2()#(*
>ĞLJ͘ Ŷ ĐĂƐŽ ĚĞ ƋƵĞ Ğů ƉĂşƐ ĚĞƐƟŶĂƚĂƌŝŽ ŶŽ
"$()#(*"-)*$)*),:(&*/(*8+-#("",.)*%/("$%/-@*
Ğů ĞŵŝƐŽƌ ĚĞů ŇƵũŽ ƚƌĂŶƐĨƌŽŶƚĞƌŝnjŽ ĚĞ ĚĂƚŽƐ
ƉĞƌƐŽŶĂůĞƐĚĞďĞŐĂƌĂŶƟnjĂƌƋƵĞĞůƚƌĂƚĂŵŝĞŶƚŽ
/(*&-2*/%#-2*8(+2-)%&(2*2(*(B("#1(*"-)B-+'(*%*
ůŽĚŝƐƉƵĞƐƚŽĞŶůĂƉƌĞƐĞŶƚĞ>ĞLJ;͙Ϳ͘͟
Q$(2#+%*&(3,2&%",.)*:,3()#(*)-*<%*(2#%4&(",/-*
$)* "-)"(8#-* /(* ),:(&* /(* 8+-#("",.)*

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personales.

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Toda persona natural, persona jurídica de derecho privado o entidad pública que sola o actuando conjuntamente
con otra realiza el tratamiento de los datos por encargo del titular del banco de datos personales”.
136

ĂĚĞĐƵĂĚŽ ƉĂƌĂ Ğů ŇƵũŽ ƚƌĂŶƐĨƌŽŶƚĞƌŝnjŽ ĚĞ
/%#-2* 8(+2-)%&(2@* 8-+* &-* "$%&@* %* (B("#-2* /(*
/(#(+',)%+* 2,* )$(2#+%* )-+'%* "$'8&(* "-)*
/,"<-* (2#?)/%+@* #-'%+('-2* "-'-* +(B(+()",%*
ůĂŝƌĞĐƟǀĂhϵϱͬϰϲͬLJĞůŽĐƵŵĞŶƚŽĚĞ
W+%4%=-O* W+%)2B(+()",%* /(* /%#-2* 8(+2-)%&(2*
Ă ƚĞƌĐĞƌŽƐ ƉĂşƐĞƐ͗ ĂƉůŝĐĂĐŝſŶ ĚĞ ůŽƐ ĂƌơĐƵůŽƐ
Ϯϱ LJ Ϯϲ ĚĞ ůĂ ŝƌĞĐƟǀĂ ƐŽďƌĞ ƉƌŽƚĞĐĐŝſŶ ĚĞ
/%#-2* /(* &%* V),.)* C$+-8(%@* %)#(+,-+'()#(*
/(2%++-&&%/-25
ŽŵŽŵĞŶĐŝŽŶĂŵŽƐ͕2-)*/-2*&-2*"+,#(+,-2*8%+%*
/(#(+',)%+* (&* ),:(&* /(* 8+-#("",.)* %/("$%/-*
ƋƵĞĚĞďĞƚĞŶĞƌĞůƉĂşƐƌĞĐĞƉƚŽƌĚĞůŇƵũŽ͗
E5* WƌŝŶĐŝƉŝŽƐďĄƐŝĐŽƐŵşŶŝŵŽƐƋƵĞĚĞďĞŶ
2(+*(2#%4&(",/-2@*7*2$2*(;$,:%&()#(2*()*
)$(2#+%*&(3,2&%",.)O*
- WƌŝŶĐŝƉŝŽ ĚĞ ůŝŵŝƚĂĐŝſŶ ĚĞ ŽďũĞƟǀŽƐ͘
C2#(* 8+,)",8,-* (2* (;$,8%+%4&(* %&*
͞WƌŝŶĐŝƉŝŽĚĞ&ŝŶĂůŝĚĂĚ͟5
- 0+,)",8,-* /(* 8+-8-+",-)%&,/%/* 7* /(*
"%&,/%/* /(* &-2* /%#-2@* (;$,8%+%4&(* %&*
L0+,)",8,-* /(* 8+-8-+",-)%&,/%/N* 7*
͞WƌŝŶĐŝƉŝŽĚĞĂůŝĚĂĚ͟5
- 0+,)",8,-*/(*2(3$+,/%/@*(;$,8%+%4&(*%&*
͞WƌŝŶĐŝƉŝŽĚĞ^ĞŐƵƌŝĚĂĚ͟5
- ĞƌĞĐŚŽƐ ĚĞ ĂĐĐĞƐŽ͕ ƌĞĐƟĮĐĂĐŝſŶ LJ
-8-2,",.)5* C2#-2* /(+("<-2* #%'4,K)* 2(*
()"$()#+%)* (2#%4&(",/-2* "-'-* #%&(2*
()*)$(2#+%*&(3,2&%",.)5

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/RVGDWRVSHUVRQDOHVGHEHQVHUUHFRSLODGRVSDUDXQD¿QDOLGDGGHWHUPLQDGDH[SOtFLWD\OtFLWD(OWUDWDPLHQWR
GHORVGDWRVQRGHEHH[WHQGHUVHDRWUD¿QDOLGDGTXHQRKD\DVLGRHVWDEOHFLGDGHPDQHUDLQHTXtYRFDFRPR
7+Ɯ0,65HYLVWDGH'HUHFKRS
- ZĞƐƚƌŝĐĐŝŽŶĞƐƌĞƐƉĞĐƚŽĂƚƌĂŶƐĨĞƌĞŶĐŝĂƐ THEMIS 61
Revista de Derecho
ƐƵĐĞƐŝǀĂƐ Ă ŽƚƌŽƐ ƉĂşƐĞƐ͕ ƐŽďƌĞ ĞƐƚĞ
%28("#-* "-)#%'-2* "-)* (&* L0+,)",8,-*
/(* ),:(&* /(* 8+-#("",.)* %/("$%/-N@*
;$(* 2,)* <%"(+* /,B(+()",%* /(&* &$3%+* /(*
ƵďŝĐĂĐŝſŶĚĞůĞŵŝƐŽƌĚĞůŇƵũŽ͕ĚŝƐƉŽŶĞ
ƋƵĞ ƐŝĞŵƉƌĞ ĚĞďĞ ƐĞƌ ŐĂƌĂŶƟnjĂĚŽ ƵŶ
),:(&* /(* 8+-#("",.)* %/("$%/-* 8%+%*
ĞƐƚĂĂĐĐŝſŶ͘ŶƚĞŶĚĞƌşĂŵŽƐƋƵĞĚŝĐŚĂ
2,#$%",.)* 8$(/(* 8+(2()#%+2(* ()* (&*
2$8$(2#-*/(*;$(*(&*W,#$&%+*/(*&-2*/%#-2*
ĚŝƐƉŽŶŐĂĚĞƵŶĞŶĐĂƌŐĂĚŽĞŶƵŶƉĂşƐ
/,B(+()#(* %&* /(* 2$* +(2,/()",%@* 7* ;$(*
ĞƐƚĞ;ĞůĞŶĐĂƌŐĂĚŽͿĂƐƵǀĞnjƚƌĂŶƐĮĞƌĂ
;ƉŽƌ ĞŶĐĂƌŐŽ ĚĞů ƟƚƵůĂƌͿ ůŽƐ ĚĂƚŽƐ
8(+2-)%&(2* %* -#+-* ()"%+3%/-* ;$(* 2(*
()"$()#+%*()*$)*#(++,#-+,-*/,B(+()#(5
!<-+%* 4,()@* %"(+"%* /(* &-2* #+(2* 8+,)",8,-2*
%/,",-)%&(2* ;$(* /(4()* 2(+* "$'8&,/-2*
ĚĞƉĞŶĚŝĞŶĚŽĚĞůĂĐĂƚĞŐŽƌşĂĚĞĚĂƚŽƐ͗
- ĂƚŽƐ ƐĞŶƐŝďůĞƐ͘ >Ă ƉƌŽƚĞĐĐŝſŶ
%/,",-)%&* ;$(* 2(* <%* (2#%4&(",/-* ()*
ŶƵĞƐƚƌŽ ŽƌĚĞŶĂŵŝĞŶƚŽ ĞƐ ůĂ ĞdžŝŐĞŶĐŝĂ
ĚĞ ĐŽŶƚĂƌ ĐŽŶ Ğů ĐŽŶƐĞŶƟŵŝĞŶƚŽ ĚĞů
ƟƚƵůĂƌ ƉŽƌ ĞƐĐƌŝƚŽ ƉĂƌĂ ĞĨĞĐƚƵĂƌ Ğů
#+%#%',()#-*/(*/%#-2*2()2,4&(25
María del Carmen Quiroz Ochoa
- DĞƌĐĂĚŽƚĞĐŶŝĂ ĚŝƌĞĐƚĂ͘ Ŷ ŶƵĞƐƚƌĂ
ůĞŐŝƐůĂĐŝſŶ Ğů ĐŽŶƐĞŶƟŵŝĞŶƚŽ ƉĂƌĂ Ğů
#+%#%',()#-* /(* &-2* /%#-2* 8$(/(* 2(+*
+(:-"%/-* ()* "$%&;$,(+* '-'()#-@* 2,)*
ŝŵƉŽƌƚĂƌ ůĂ ĮŶĂůŝĚĂĚ ƉŽƌ ůĂ ƋƵĞ ĞƐƚŽƐ
Héctor Figari Costa
WDODOPRPHQWRGHVXUHFRSLODFLyQ«´

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³$UWtFXOR3ULQFLSLRGH3URSRUFLRQDOLGDG
7RGRWUDWDPLHQWRGHGDWRVSHUVRQDOHVGHEHVHUDGHFXDGR\QRH[FHVLYRSDUDOD¿QDOLGDGSDUDODTXHHVWRV
hubiesen sido recopilados”.

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³$UWtFXOR3ULQFLSLRGHFDOLGDG
Los datos personales que vayan a ser tratados deben ser veraces, exactos y, en la medida de lo posible,
DFWXDOL]DGRVQHFHVDULRVSHUWLQHQWHV\DGHFXDGRVUHVSHFWRGHOD¿QDOLGDGSDUDODTXHIXHURQUHFRSLODGRV
Debe conservarse de forma tal que garantice su seguridad y sólo por el tiempo necesario para cumplir con
OD¿QDOLGDGGHOWUDWDPLHQWR´

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El titular del banco de datos personales y el encargado de su tratamiento deben de adoptar las medidas
técnicas, organizativas y legales necesarias para garantizar la seguridad de los datos personales. Las
medidas de seguridad deben ser apropiadas y acordes con el tratamiento que se vaya a efectuar y con la
categoría de datos personales que se trate”.

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³$UWtFXOR3ULQFLSLRGHQLYHOGHSURWHFFLyQDGHFXDGR
3DUDHOÀXMRWUDQVIURQWHUL]RGHGDWRVSHUVRQDOHVVHGHEHJDUDQWL]DUXQQLYHOVX¿FLHQWHGHSURWHFFLyQSDUD
los datos personales que se vayan a tratar o, por lo menos, equiparable a lo previsto por esta Ley o por los
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137
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THEMIS 61 B$(+-)* +("%4%/-25* 0-+* ()/(@* 2,* &-2*
Revista de Derecho
ĚĂƚŽƐƟĞŶĞŶĐŽŵŽŽďũĞƟǀŽƐĞƌƚƌĂƚĂĚŽƐ
"-)* (&* 8+-8.2,#-* /(* '(+"%/-#("),%*
ĚŝƌĞĐƚĂ͕ Ğů ĐŽŶƐĞŶƟŵŝĞŶƚŽ ƉŽƌ ƉĂƌƚĞ
ĚĞů ƟƚƵůĂƌ ƉƵĞĚĞ ƐĞƌ ƌĞǀŽĐĂĚŽ ĞŶ
"$%&;$,(+*'-'()#-5
- ĞĐŝƐŝſŶ ŝŶĚŝǀŝĚƵĂů ĂƵƚŽŵĂƟnjĂĚĂ͘
EƵĞƐƚƌĂ ůĞŐŝƐůĂĐŝſŶ ĐŽŶƟĞŶĞ ƵŶĂ
/,28-2,",.)*'$7*2,',&%+*%*&%*(2#%4&(",/%*
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ƐĞŐƷŶ ůĂ ĐƵĂů Ğů ͞ƟƚƵůĂƌ ĚĞ ůŽƐ ĚĂƚŽƐ
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Ver nota al pie número 20.

WĞƌƐŽŶĂůĞƐ͕ ĞŶƚĞ ĐŝƌĐƵŶƐĐƌŝƚŽ Ăů DŝŶŝƐƚĞƌŝŽ
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y servicios de su competencia; (ii) Los montos que recaude por concepto de multas; (iii) Los recursos
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