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Venezuela IP Country www.latinamerica-ipr-helpdesk.eu Factsheet 1. THE FACTS: Business in Venezuela for EU SMES 1 THE FACTS: Business in Venezuela for EU SMES 2.39 B 1.6 B 2 IPRs in Venezuela for SMEs: BACKGROUND 0.79 B A.Intellectual Property Rights for SMEs: Why is this RELEVANT to you? B. How does Venezuela’s IP legal framework compare to INTERNATIONAL STANDARDS? 3 IP Rights in Venezuela: THE BASICS A. Copyright and Related Rights B. Patent C. Trademarks D. Traditional Knowledge and IPR of A. SIZE of Market Indigenous Peoples Venezuela’s Gross Domestic Product in 2014: €39.9 billion (Source: World Bank) E. Trade Secrets Venezuela’s annual growth rate (2014) (%): minus 3.9 (Source: World Bank) EU export in services to Venezuela in 2016: € 1.2 billion (Source: DG Trade) 4 IPRs Enforcement in Venezuela EU import in services from Venezuela in 2016: € 0.5 billion (Source: DG Trade) EU export in goods to Venezuela in 2017: € 0.79 billion (Source: DG Trade) 5 LINKS and Additional Information EU import in goods from Venezuela in 2017: € 1.6 billion (Source: DG Trade) EU Total trade in goods in 2016: € 2.39 billion (Source: DG Trade) The EU is Venezuela’s fourth largest commercial partner, after the United States, China and Mexico B. Key INDUSTRY SECTORS • Oil Co-funded by: • Manufacturing • Trade and Repair Services / Real Estate, Business and Rental services Venezuela exports mainly fuel and mineral products to the EU (64% of total European Union exports in 2017). For its part, the EU exports mainly manufactured goods to Venezuela, including machinery and transport equipment (39.5% of total exports in 2017), and chemicals (20.8% of total exports in 2017).
1 VENEZUELA IP C ountry Factsheet As regards IP matters, and in particular patent applications, B. How does Venezuela’s IP legal framework compare to most of them come from the oil industry, especially focused on international standards? extraction and transformation processes, followed by transnational companies, and finally universities and public R&D centres. Venezuela provides basic legal protection of Intellectual Property Rights through a combination of international, regional, and national provisions. This protection aims to promote investments, 2. IPRs in Venezuela for SMEs: BACKGROUND which are regulated by different national and international regulatory bodies (CONAPRI). A. Intellectual Property Rights for SMEs: Why is this relevant to you? In Venezuela, IP comes under the responsibility of the Ministry of Popular Power for Trade (MPPC), and specifically the Autonomous Globalisation has accelerated scientific and technological Intellectual Property Service (SAPI), the governing body in this field changes, driven by investment in research and development. in the country, alongside the Ministry of Popular Power for Science, Internationalisation, as well as the pursuit of regional cooperation Technology and Innovation (MPPCTI). and integration, intensified international trade relations. The State’s commitment to recognise and protect Intellectual Intellectual Property (IP) refers to all creations of the mind, Property in Venezuela is provided by the Constitution of the such as images used in commerce or music. IP is usually divided Bolivarian Republic of Venezuela of 1999 (CRBV). into two branches, namely Industrial Property, which relates to inventions, designs or signs used in commerce; and Copyright (or Until 2006, Venezuela was a member of the Andean Community of ‘author’s right’, according to some non English definitions), which Nations (CAN). This organisation is a free-trade area where some relates to literary and artistic works. agreements and decisions have been made in order to create new Intellectual Property regulations, with a view to expanding and Intellectual Property Rights (IPRs) are exclusive rights. As such, adapting national IP laws to the dynamics of international markets they confer a temporary monopoly over creations on the right and agreements. holders, granting them exclusivity on the use and exploitation of their intellectual creations and also the right to prevent any Venezuela left the Andean Community of Nations (CAN) and unauthorized use by third parties. subsequently joined MERCOSUR in 2006. The ratification process of the MERCOSUR was completed on July 31st 2012, thus Therefore, this protection system allows creators or owners initiating a four-year process of legislative harmonisation, which to benefit from their own intellectual work or investments in created a new legal framework adapted to the current dynamics creations and innovations, as well as to protect their moral and of international markets. economic interests resulting from the authorship of scientific, literary or artistic productions. In September 2008, the Director of the Autonomous Intellectual Property Service (SAPI) notified that there was no basis for the The following IP rights are further developed throughout this implementation of CAN´s Decision 486 establishing the Common factsheet, focusing on Venezuelan features: Copyright, Patents, Regime on Industrial Property. Industrial Designs and Trademarks. One of the main consequences of this situation is that the country All the aforementioned examples of IP features are considered returned to its previous Industrial Property Law, published in “intangible assets”, together with other IP-related terms such 1956. This law does not cover, for instance, appellations of origin as licenses, trade secrets or know-how. All intangible assets are or geographical indications concerning trademarks. Furthermore, defined by a lack of physical substance and the ability to generate patents only last for 10 years, which is not consistent with some future economic benefits. They all may be subject to valuation. international agreements ratified by the country (TRIPS or Paris Convention). In knowledge economies, intangible assets, particularly intellectual property rights (IPR), are a key factor in the global competitiveness Venezuela adopted MERCOSUR legislation upon joining the of any business. IPR protection is a good strategy for SMEs to regional bloc, thus having to incorporate it into its national recoup their investment in innovation. Managing IPR is particularly legal framework. However, in December 2016, Venezuela was important for SMEs seeking to internationalise. suspended from MERCOSUR and in August 2017, was evicted.
VENEZUELA IP Co un try Factsh eet 2 ! Similarly, Venezuela signed the following international conventions, TIPS and WATCH OUTS agreements, and arrangements relating to Trademarks, Patents and Copyrights: The current legal IP framework in Venezuela is based on its Intellectual Property Law (1956), which set some provisions that are not consistent with TRIPS. SPECIAL TOPICS. BIODIVERSITY. INTELLECTUAL PROPERTY TRADITIONAL KNOWLEDGE This changing scenario regarding IP regulations really makes • WIPO Conventions • Convention on Biological extremely advisable for SMEs to get advice or to be represented by • TRIPS Diversity a duly identified IP agent from Venezuela with proven experience, • ILO Convention N. 169 on although they may conduct the procedures by themselves. Indigenous and Tribal Peoples Another reason for working with a local expert is that applications INDUSTRIAL PROPERTY before the Venezuelan Intellectual Property Autonomous Service (PATENTS AND COPYRIGHT TRADEMARKS) (SAPI) must be submitted in person. SAPI Office is located in Caracas. IPRs registration procedures are carried out at its • Paris Convention • Berne Convention for the Pro- premises. Despite there is a website that includes an online tection of Literary and Artistic system (Sistema Web de Informacion de Propiedad Intelectual Works de Venezuela (Webpi)), it is still necessary to check the printed • Rome Convention for the Intellectual Property Bulletin in order to get the right information Protection of Performers, at the right time, so as to comply with the deadlines and Producers of Phonograms and procedures. Publications dates are announced online. Broadcasting Organizations • Convention for the Protection Furthermore and concerning SMEs that are suppliers to the bodies of Producers of Phonograms of the State and/or public organisations, it is remarkable that the Against Unauthorized Dupli- Labour and Workers’ Law (LOTTT) establishes that intellectual cation of Their Phonograms productions in the public sector, i.e. publicly-funded and carried (Source: WIPO, WTO, ILO, CBD) out by public workers or public entities, are considered Public Domain works, and can be freely used at no cost. ! TIPS and WATCH OUTS Likewise, it is part of the State’s policies to encourage social ownership of knowledge and collaborative work models. Therefore, Due to the principle of territoriality with respect to IPRS the use of Freeware is encouraged. protection, it is advisable that SMEs and/or natural persons protect the intangibles assets associated to their business National Public Authorities must use mainly open standard in Venezuela. This is particularly important in the event that freeware for their systems, projects and computer services (Decree they need to initiate legal proceedings against those who No. 3,390). The first versions of Creative Commons licences infringe their IPRs. adapted to current Venezuelan legislation have already been It is also important to point out that the Venezuelan released. Government encourages free knowledge; and thus supports the use of Freeware and Creative Commons Licenses in Summing up, IP is considered in the Industrial Property Act of 1956 applications and projects. and the Copyright Law of 1993. The Biodiversity Management Act of 2008 regulates the protection and management of inventions based on biological diversity. The protection and management of knowledge and characteristics of indigenous peoples’ practices are regulated in the Organic Law on Indigenous Peoples and Communities of 2005.
3 VENEZUELA IP Country Factsheet 3. IPRS in Venezuela: THE BASICS A. Copyright and related rights Copyright in Venezuela: What you need to know What are Copyright and Related Rights? REGISTRABLE NON-REGISTRABLE SUBJECT-MATTER SUBJECT-MATTER It is a right granted to authors for their creations, whether they are • Literary Works • The text of an Act literary, musical, theatrical, artistic, scientific or audio-visual works. However, in specific cases, these rights apply to legal persons who • Audiovisual Works • Games of any type would then only benefit from the economic rights of their IP (as • Radio and/or TV Works • Mathematical Procedures opposed to moral rights too). • Visual Art Works • Manuals • Scenic or Dramatic Works • Curriculum of studies Sylla- It should be noted that copyright only protects the manner in • Musical works bus which the ideas of the author are described, explained, illustrated • Computer Programs and • Decrees or embodied in the works. The ideas themselves or the ideological Databases. Technical • Official Regulations or technical content are not protected. This right arises when the documents and user • Public Treaties work is created, not when it is registered. manuals are subject to • Official Judgments and other protection as well Formal Acts The related rights protect performers, producers, distributors and • Phonographic Productions broadcasters. • Copyright transfer and licence agreements that The Law on Copyright in force establishes that the author's comply with legal require- economic rights shall be automatically and fully transferred to the ments natural or legal persons that produce or publish the work for the entire duration of the right, unless otherwise stipulated. - Collecting Societies: Similarly, Article 59 of the Law on Copyright stipulates that the economic rights of the author(s) of works created under These are non-profit civil associations requiring the authorisation employment or commissioned are to be definitively transferred of the state to operate, which is issued by the National Directorate to the employer or commissioning party, unless established for Copyright of the Autonomous Intellectual Property Service of otherwise. Venezuela (SAPI). SAPI is aimed to manage copyright and related rights. Negotiation In Venezuela, computer programs and databases are of conditions under which works, artistic performances or categorised and protected under Copyright. industrial contributions are used by broadcasters and other users are delegated to Collecting Societies by the right holders. This negotiation includes remuneration increase and the distribution among the beneficiaries.
VENEZUELA IP C ountry Factsheet 4 It is not mandatory for the author to join any Collecting Society to with a debit card; or by electronic transfer if they are from the manage and defend his/her rights. same bank; or by a bank deposit in three of the assigned banks. Currently, there are 3 legally authorized Collecting Societies in An application form costs 0.0114 EUR, the application for Venezuela, namely: registration is 1 TU and the registration is 5 TU - . • Society of Authors and Composers of Venezuela (SACVEN) Then, the set of forms completed in full, without errors, amendments or corrections, must be handed in to the Single • Venezuelan Association of Performers and Phonograms Customer Support Window (TUT Taquilla Única de Trámites), with Producers (AVINPRO) the following requirements: • AUTORARTE that represents authors of visual works. - Natural Person: ! TIPS and WATCH OUTS • Photocopy of the Author or Authors' identity card. As signatories of international treaties in this field, foreign • Tax revenue stamps of 0.06 tax units, if additional sheets are authors are treated in the same way as national authors, used, append 0.2 TU per additional sheet. provided that the work complies with the condition of being • Pay the 1 TU application rate, from the second additional 0.2 original and available to the public. TU sheet.* Copyright is born from the creation of the work. Accordingly, • Documents must be enclosed in a legal size manila folder. the registration is merely declaratory and does not have a constitutive value, so it is not mandatory but optional. However, registration lays down a presumption of ownership *TU are the initials of Tax Unit, whose value is of copyright, which may be effective against third parties, usually updated in the month of January of each unless proven otherwise. year. In 2018: UT 1= 0.10 € If the work is unpublished, one copy must be submitted. If HOW LONG does legal protection last? published, two copies must be submitted. According to Article 25 of the Law on Copyright, it lasts the The copy may be submitted in paper (bound), or in digital lifetime (of the author) and shall expire sixty years from the first format. If the copy is submitted in digital format, it must be in of January of the year after his/her demise. This is also applicable the following extensions: Images: png, jpg or bmp; Documents: for undisclosed works. odt, ods, odp, doc, xls, ppt, or pdf; Audio: ogg, mp3, wma or wav: Videos: QuickTime (mov), mpeg-1, mpeg-2, mpeg-3, avi, or wmv. How do I register? Who can register? How much does it COST? Copies must have the author's name, national ID and name of the A set of application forms [three in total: 1) general aspects of work. the work and the author’s data; 2) owner’s data, applicant, copies submitted, date of application, and the signature of the author: If the author is deceased, his/her sole beneficiaries and 3) called ‘form A’, should contain additional or complementary can carry out the application, duly authorised data that could not be included in forms 1 and/or 2], as per type through the Hereditary Solvency issued by of work for registration, is needed to be purchased. To initiate the SENLAT. process, the applicant must cancel the cost of the forms, followed by the application fee and the fiscal stamps. Payment can be done in person, at the Integral Service Ticket Office (SAPI Headquarters)
5 VENEZUELA IP C ountry Facts heet Legal Entity In fact, the National Public Administration must use mainly Freeware developed with Open Standards, in its systems, projects • Constitutive Act, Act of the last assembly or publications, copy and data processing services (Decree N° 3,390). Likewise, the first of Tax Information Registry (RIF) of the legal person. versions of Creative Commons licences are already adapted to the legislation in force in Venezuela. • If the applicant makes the request on behalf of the author, he/ she must consign the power of attorney, duly notarised and a copy of the attorney's national ID. TIPS AND WATCH-OUTS In Venezuela, there are some special requirements in accordance If the work is created by a public employee and/or it is funded with the genre or nature of the work: by Venezuelan State funds, the work will be considered Public Use Work, according to LOTTT (Venezuela Labour Law). In • If it is declared a derivative work, an express authorisation these cases, the authorship of the work is recognized but the from the author of the original work must be submitted (works author would not have any economic right. in the public domain are exempt). • For musical works with or without lyrics, a copy of the sheet music (or the means of expression used) must be submitted, More information upon Freeware can be obtained at the CNTI and the lyrics (if applicable). website. It is also possible to access the Licence Portal Creative • For audiovisual, radio or theatre works, sets of photographs, Commons Venezuela. so as to identify the main scenes or fixation of sounds, or hardware that contains the fixation of moving images. B. Patents • For visual works of art, the necessary photographs for their identification. What is a patent? What is an industrial model and design? • For works of architecture and engineering, plans that allow A patent is an exclusive right granted by the State to the inventor the identification of its essential elements. or discoverer that entitles him/her to produce and/or to use • For computer programs, two magnetic media containing commercially his/her invention or innovation. Once the established the instruction sequence, the first two and last two pages of timeframe has expired the invention enters the public domain. source code, and two manuals (duly bound, if submitted in paper format). There are different types of patents provided by the Venezuelan • For phonographic productions, a reproduction of the regulations. Unlike in Europe, Industrial Models and Designs are phonogram. regulated as a specific type of patent under the same provisions. Following submission of the application for copyright registration The following are the definitions for the concerned IPRs: at the Single Customer Support Window (Taquilla Única de Tramites or TUT), the response time from SAPI is 3 working days. Patent of Invention: The result of the effort of human invention The applicant is notified by phone if the work is approved or and innovation embodied in a new product or process that returned for the required correction. provides, in practice, a solution to a technical problem. Improvement Patent: Any new form, improvement or modification What language can I use? introduced in already known products that achieves greater economisation, functionality or perfection in the products. The The procedures are carried out only in Spanish. improvement Patent is close to what in certain EU members is known as Utility Model. Freeware and Creative Commons Software Industrial Model: Any visual combination (with or without colours) It is State policy, promoted through the MPPCTI, or any industrial, commercial, or domestic object or tool that can to support the social appropriation of knowledge be used as a model to produce others. It must have a distinct form and use of legal instruments that protect knowledge and configuration. within the Collaborative Work Model framework. Industrial Design: Any arrangement or combination of lines, In this way, it promotes the use of Freeware and represents colours, or both, designed to give an industrial object a special Creative Commons in Venezuela through its affiliated entity, the appearance. National Centre for Information Technology (CNTI).
VENEZUELA IP Country Factsheet 6 Patents in Venezuela: what you need to know • Changes, improvements and modifications introduced in already known things. Patentability requirements set out by IP Law in Venezuela are the • New industrial models or drawings. following: • Any other invention or discovery being appropriate for an industrial application. • Novelty: A technical solution that has not been disclosed by • Inventions, improvements, or industrial models or drawings any means anywhere in the world before, i.e. that is not part that have been patented abroad, but still have not been of the state of the art. “State of the art” includes all that has disclosed, patented or used in Venezuela. been disclosed by any means prior to the date of application. In the case of industrial models and industrial designs, the NON-PATENTABLE SUBJECT MATTER: previous use of the model and or design by the applicant is not obstacle to their registration. • Beverages or food products (for both human and animals), medicines of any kind, medicinal and pharmaceutical • Inventive Step: The invention must not be considered that it preparations, and chemical preparations, reactions and clearly derives from the state of the art, according to a person combinations. skilled in the art. • Financial, speculative, commercial or advertising systems, • Industrial Applicability: The invention should apply to any kind combinations or plans; or mere control or capitalisation. of industry, in the broadest sense. • The mere use or exploitation of natural products or forces, The description of the invention must be sufficiently clear and even if they are newly discovered. complete so that a person skilled in the art can reproduce the • The new use of articles, objects, materials or items. process and achieve the same result. • Work methods or manufacturing secrets. • Merely theoretical or speculative inventions. • Inventions contrary to national laws, health and public According to the Venezuelan IP Law, a person order, morals or good customs, and State security. who has already granted a patent in a different • Elements already patented or in the public domain. country has priority to obtain it in Venezuela, as • Inventions that have already been disclosed in the country. long as it is applied for within twelve months from the priority date i.e. date on which the original ! TIPS and WATCH OUTS application was filed. Even though according to the Venezuelan IP Law certain inventions are not patentable -such as pharmaceutical Inventions inventions-, inventors and companies are still applying for them in order not to lose their priority rights with a view to As established in articles 14 and 15 of Venezuelan IP Law, not future changes in the law. every invention can be patented. Only the following ones are Such changes are necessary in order to adapt Venezuelan considered patentable subject matter: legal framework to TRIPS, which permits pharmaceutical and chemical patents. PATENTABLE SUBJECT MATTER: • Any new, defined and useful product. Designs • Any new machinery, tool, instrument or apparatus subject to industrial, medical, technical or scientific application. Concerning Industrial Designs, IP Law provides protection for the • Parts or elements of machines, mechanisms, apparatus or external aspect and does not extend it to the product itself or the accessories. utility of the object produced. • New processes for the preparation of industrial or commercial materials or items. As the Industrial Designs, Industrial Models must be new and • New processes for the preparation of chemical products original to be registered. and new methods for the preparation, extraction and separation of natural products.
7 VENEZUELA IP Country Factsheet How LONG does the legal protection last? The duration of each type of patent is different. The starting point • National Revenue Stamp of the duration of the Patent is the date of granting, not the • Revenue Stamp of the Capital District application date: • First annuity receipt. The first annuity is 100 TU. • Two copies of the invention specification: one via physical • Invention Patent: 5- 10 years (upon request) means and one via electronic means (CD or DVD) in PDF • Improvement Patent: 5 years format (portable Document File). • Industrial model/ design: 5-10 years • Technical name of the patent (trademark names are not accepted). This duration is not consistent with TRIPS agreement (20 years • Folder with the name of the modality (Invention, Improvement from the application date in case of patents and 10 years in case and Drawings of Industrial Models). of industrial designs/models). Therefore, the time of protection is • A Power of Attorney (if applicable), original and one photocopy. lower than in the TRIPS member states. If the natural person is domiciled abroad, the PoA is mandatory and must be legalised, translated by a state interpreter, and In 2016, the National Assembly introduced a bill for a new IP law duly apostilled. to address some of the concerns regarding IP Law, but there has • Legalised photocopy of the foreign patent application in case been no further legislative progress. that there is a previous request in another country. HOW do I register? WHO can register? How much does it COST? If the request is submitted on behalf of a legal person, the following should be added to the aforementioned requirements: Any natural or legal person considered as an inventor or innovator, may initiate the procedure requesting a prior art search in • Original and copy of the memorandum of association, together national and international databases at the SAPI. with a certified copy or a publication in the press. • Original and copy of the minutes of the last meeting where Any natural or legal person can apply for an Industrial Design or legal representation is documented. Model. • Original and copy of the inventors’ transfer agreement, with the signatures of the assignor and assignee. National and international patent searches allow the verification • Legalised Power of Attorney (if applicable). of the novelty requirement with respect to the "prior art" and therefore the feasibility of registering the patent. Once these required documents are handed in, the SAPI proceeds with the formalities examination, orders the publication in press, Similarly, when initiating research and publishes a notice that the patent is requested in its Bulletin, waits development activities, conducting a study on the for a period of 30+60 calendar days for opposition, and carries out state of the art would allow SMEs to make better an examination of patentability (substantive examination), which decisions, avoiding the investment of resources in does not have a specific time to be carried out. already existing solutions. The results of the study take at least 5 working days and the costs A patent application may expire (“perimir” in Spanish) due to involved can be found at SAPI's website. applicant’s failure to observe the procedure. In those cases, the applicant has the option of starting the process again. Required information and documents: Once the application is approved, SAPI issues a Patent Certificate. After a study on the state of the art, the inventor (a natural The process can normally take between 5 to 10 years in total. person) or a duly authorised representative must provide a photocopy of his/her national ID or passport and the following: WIPO statistics database (updated 03/2018) only registered some patent applications in 2011 for the country. However, the • Patent request FP-01 form and right of registration, 50.1 TU. Venezuelan Industrial Bulletin has published a few applications in The form is available through the WEBPI Online Care System. 2017. And yet, SAPI has not issued a new patent since 2007.
VENEZUELA IP C ountry Facts h eet 8 ! TIPS and WATCH OUTS Every trademark must meet the legal requirements for its In Venezuela, all Intellectual Property Rights registration registration. It must be distinctive and not descriptive. It also has proceedings are centralised in the capital –Caracas. to be not misleading for consumers because of the likelihood of The procedure can be found at SAPI's website, whose confusion with other trademarks. notifications and resolutions are regularly published in the Industrial Property Bulletins. There are a wide variety of distinctive signs that can be registered under Venezuelan IP law. The electronic means used by SAPI are not immediately updated. Therefore, it is imperative that the applicant The Trade Name of an establishment running an economic monitors his/her request personally and continuously, so as to avoid the risk of non-compliance. activity is considered the trademark that distinguishes it in the market. A trade name can be part of a trademark, or even constitute a trademark itself. In the latter case, the law requires it to be registered as a trademark to be legally Which languages can I use? protected. Procedures are conducted in Spanish. Likewise, Trade Emblems and Shop Names can be registered under the IP Law. Patent and Industrial Models and Designs applications can only be submitted at the premises of SAPI in Caracas (see Section 6 for A Commercial Slogan may be a trademark as well. It consists further details). of a word, phrase or legend, either visual or sound, used as a complement of a product or service trademark, and/or a trade name, that generally fulfils an advertising function. When C. Trademarks applying for registration, the complementary trademark must be indicated. What are Trademarks? By way of exception, any name or distinctive sign in which a A trademark is a distinctive sign, which identifies certain goods person has an interest, even if that interest is not commercial, or services as those produced or provided by a specific person or can be register. enterprise. Both Trade Names and Advertising Slogans cannot be transferred Once registered, a trademark provides protection to the owner of themselves separately from the business or trademark they are the mark by ensuring the exclusive right to use it to identify its linked to. products/services. On the other hand, Venezuela also provides for Collective A trademark registered in Venezuela gives the holder the exclusive Trademarks. They are defined as signs used to identify or right to bring legal actions against any third party that uses the distinguish products or services, generated by collective entities protected trademark to other products without consent, to sell or (socio-productive organizations, social property companies, family introduce products with the protected trademark in the market and production units, cooperative associations; micro, small and to demand protection against counterfeiting and piracy. medium sized enterprises, networks or artisan collectives, civic associations, etc.). Trademarks in Venezuela: What you need to know It is mandatory that each Collective Trademark has its own In Venezuela the registration is granted by the Industrial Property Regulation of Use, that establishes and uniforms certain aspects Registry (SAPI). of the trademark use, including the offer of the product or service, uniformity standards and quality controls and sanctions foreseen ! TIPS and WATCH OUTS for members. Words or combination of words, signs and figures, drawings, Collective Trademarks can be registered under three figures: legends, combinations of numbers, combinations of colours (but not a colour alone)sounds and shapes of objects may trademark, trade name or commercial slogan. In any case, their be registered as a trademark in Venezuela. management and ownership must be collective.
9 VENEZUELA IP Country Factsheet The national IP Law does not provide for collective marks. However, they are regulated in Venezuela HOW LONG does legal protection last? in accordance with the Paris Convention. Trademark protection lasts fifteen years from the granting date, and it can be renewed indefinitely for the same period of time. NON-REGISTRABLE SUBJECT-MATTER Requests for renewals must be made six months before expiration. • Words, sentences, figures or signs that suggest immoral ideas or are contrary to morality and good customs, as well ! TIPS and WATCH OUTS as those which are associated to illegal commerce or prohi- bited products. The registration of a trademark takes, approximately, from 8 months to 1 year, if no incident delays the process. This is • Patriotic symbols. State or municipalities emblems. due the fact that the procedures include certain terms and • Red Cross signs. timeframes, established by law that should be respected. • Symbols and emblems from other countries. Venezuela has a first-to-file system for trademarks. This • Geographical names, as an indication of origin. means that the one who applies for the trademark first shall • Colours per se. have priority in obtaining the trademark registration. • Geometric figures that show no novelty. The only exception occurs in opposition proceedings when a • Caricatures, portraits, drawings or expressions that mock third party request the registration and is also able to prove people or objects worthy of respect and consideration. the public, pacific and in good faith use of the unregistered • Word and terms that have become of common use. trademark for at least six months. • Words commonly used to indicate gender, species, nature, origin, quality or shape of products. HOW do I register? • Name and surnames of a natural person, which are not presented in a peculiar form or diminutive. The procedure comprises several steps and it starts with a • The trademarks that are graphic and/or phonetically similar mandatory Trademark Search Report upon request of the holder to others already registered. to SAPI. This search generates a report containing the precedent • The trademarks that can be confused with other trademar- registrations found in relation to the sign or trademark. ks that are already registered or can lead to confusion by indicating a false origin or characteristic. This search can be both: The applicable principles to trademarks in Venezuela are: • Phonetic - that is carried out by name and class. It indicates both the registered trademarks as well as those being proces- Territoriality: The rights conferred by the Industrial Property sed; Autonomous Service Directorate (SAPI) in Venezuela are only valid on Venezuelan territory. • Graphic - This is a search that is performed with the purpose of finding antecedents of the graphical representation of the Specialty: The trademarks should be requested and are protected trademark or logo. according to the nature of the products or services that they intend to distinguish. At this stage, the logo or design should be submitted upon request (5 x 5 cm format).
VENEZUELA IP Co untry Facts h eet 10 Although Venezuela did not sign the Nice Which language can I use? Agreement, the International Nice Classification is Proceedings are conducted in Spanish. used by SAPI Then, the applicant acquires the FM-02 form from the SAPI offices, How much does it COST? as well as the folder according to the product trademark and/or service, trade name or slogan. All the costs of the procedures can be consulted at the SAPI WEBSITE. Next, the trademark application fee must be paid (it may vary as SAPI stipulates at the time of the procedure). Currently, the application cost for a one-class trademark is 1.05€, whereas the mandatory Trademark Search Report cost is 10 TU. Finally the applicant delivers the application only in person at the premises of SAPI (see Section 6 for further details). WHO can register? ! TIPS and WATCH OUTS There are different requirements for submission according to the type of applicant. SAPI internally applies the Nice Classification and the National Classifier (Art 106 of the Industrial Property Law). - Natural Person: • National Fiscal Stamp. According to the Law, it is not possible to apply for multi- • Tax receipt for trademark application. class trademarks. Thus, if you want to protect more than one class of products and services, you should apply for as • Product Folder and/or service or slogan or trade many trademarks as products/services classes you intend to designation. protect (single-class system). • FM-02 form duly completed with its respective national and international class. Required Information and documents - Legal Persons: • Certified copy of the Constitutive Act of the trading The application documentation consists of the following elements: company or publication in the newspaper (bring the original to verify authenticity). • National Fiscal Stamp. • In case the company has been constituted for more than • Tax receipt for trademark application. 5 years, the applicant should submit: original or certified • Product Folder and/or service or slogan or trade designation. copy and single copy of the minutes of the last assembly. • FM-02 form duly completed with its respective national and In case of changes in partners or legal representatives, international class. the applicant should submit original or certified copies and • In case of a graphic or mixed trademark application, you must single copies of the last minutes of assembly where these submit one 4x4 facsimile, together with a brief description of changes are evident. the figurative element on a separate sheet. • Copies of the Tax Information Register (RIF) of the • A Power of Attorney (if applicable), the original and one (1) company photocopy. If the PoA was signed abroad it should be legalised, • Photocopies of the national ID or the passport of the translated by a legal interpreter and duly notarised. Director of the company and the applicant at the counter. • Trademark Search Report. • Fiscal Stamp. • Submission Tax. • In case of requesting a collective trademark, applicants should submit the trademark Regulation of Use.
11 VENEZUELA IP Co un try Factsh eet - Civil Associations: E. Trade Secrets • They shall enclose original or certified copy or single copy of the Statutes. In Venezuela, trade secrets are not considered under regulations of IP. However, they are protected privately and contractually, - State Entities: through confidentiality clauses or agreements. • They should request to the SAPI in writing the exemption of the tax costs and services. Subsequently, it is necessary to Nevertheless, the concept itself of "keeping the secret" exists in submit a copy of the Official Gazette of the appointment criminal legislation and also in civil legislation, as a not-to-do and designation of the legal representative alongside a obligation infringement. copy of his/her respective national ID. Thus, making an unauthorised disclosure of a trade secret is - Co-operatives: considered a violation and gives the right to compensation for • Enclose certified copy or single copy of the Constitutive Act damages (See Civil Code Art. 1185) and may be penalised with with submission of original. imprisonment between five and thirty days pursuant the Criminal Code. Co-operatives are exempt from payment of trademark registration fees. Likewise, the disclosure of information regarding inventions, scientific discoveries or industrial applications known as a consequence of a position or employment, profession, trade or D. Traditional Knowledge and IPRs of Indigenous Peoples industry, is punishable upon request of the injured party, with imprisonment from fifteen days to three months. Venezuela recognizes the rights of collective ownership of knowledge, technologies, innovations and knowledge of indigenous If disclosure is made to a non-resident of the country or to one of peoples and communities, as well as the use given to genetic its agents, imprisonment shall be fifteen days to six months. resources. Similarly, Venezuela applies the provisions of the Paris Convention Specifically in relation to IP, the INDIGENOUS PEOPLES AND and TRIPS on unfair competition, as well as the provisions COMMUNITIES ACT includes a chapter referring to “The Knowledge established in the legal framework of PROCOMPETENCIA and Collective Intellectual Property Rights of Indigenous Peoples”. (Superintendence for the Promotion and Protection of Free Competition). This Act embodies the State commitment to ensure the rights of indigenous peoples and communities. The aim is to protect them Even though TRIPS and Paris Convention do not define what in accordance with their customs, cultural heritage, and artistic, information is eligible for being classified as a Trade Secret, they spiritual, technological and scientific knowledge. This protection is do establish the requirements for its protection as follows: foreseen concerning animal and vegetable life, designs, traditional methods, and in general, all ancestral and traditional knowledge • Not easily accessible; associated with genetic resources and biodiversity. • Has commercial value and; Although several organisations have work together with native • Reasonable measures have been taken. communities to protect their knowledge, SAPI still does not have a fully defined process to be applied.
VENEZUELA IP Country Factsheet 12 4. IPRs Enforcement in Venezuela Likewise, the Venezuelan IP legislation, the international framework in force, and the set of rules listed below, facilitate IP Enforcement in Venezuela: What do you need to know? administrative, civil, and criminal proceedings against those who infringe IP rights. Penalties may include fines and even Enforcement of IP rights is being gradually taken into account by imprisonment. the competent authorities in Venezuela, through the SENIAT and the private sector, i.e. the right-holders. Available resources for IPRs enforcement can be found in the following Laws. Venezuela is a signatory of TRIPS, Paris Convention, Berne Convention and other international treaties. This made an • Industrial Property Law and Law on Copyright, as well as the improvement in IPR enforcement regulation in the country. relevant international treaties. • Customs Law. Nevertheless, the state of piracy is high, as in most Latin-American • Law Against Illegal Goods Transfer. countries. Despite the existing legislation and the efforts made by • Law for the Defence of People's Access to Goods and Services. the State, it is a problem that SMEs should bear in mind. • Law to Promote and Protect the Exercise of Free Competition. • Law against Cybercrime. Accordingly, from the very beginning of an IPR registration • The Criminal Code and the rules applicable to judicial and procedure, any third party who considers that its rights are being administrative proceedings. infringed can take administrative actions, such as opposition • Appropriate alternative dispute resolution systems. procedures, since the applicant is obliged to publish his/her application in the national press. The sanctions for IP infringement are foreseen in the Criminal Code However, IPR enforcement’s effectiveness depends Using arbitration and conciliatory measures is enormously on a proactive approach from the IPR recommended for SMEs facing infringement in holder, not only by monitoring constantly but also Venezuela, given that any other measure will by collaborating with the responsible authority for require more time and entail higher costs. exercising actions.
13 VENEZUELA IP Country Factsheet In case of litigation the claimant may request inspections and notifications to the Eighteenth National Prosecutor’s Office of the Operational Level: constituted by seventeen main customs with Public Ministry (with jurisdiction over IP). their respective subordinate offices. They are responsible for carrying out the perceptive control of goods to be declared, as It also provides a mechanism for conciliation and mediation for well as their physical verification and subsequent withdrawal (if dispute resolution concerning IPRs. needed). They also manage all issues concerning tax payments. Regulatory Level: formed by the National Customs Administration SMEs are well advised to consult an IP expert Management Unit and its sub-units: the Tariff Management, Customs Procedure Management, Value Management and ! TIPS and WATCH OUTS Customs Control Management. Venezuela is on the US IPR enforcement watch-list since The National Customs Administration: is the executor unit of 1989 (Special Report 301: Venezuela Venezuela remains the national customs policy. It seeks the compliance of customs on the Priority Watch List in 2017), due to the obstacles to legislation and the improvement of customs procedures, in order effective control of piracy. to respond to issues concerning: In 1996, a special body called Anti-Piracy Command (COMANPI) led by the Ministry of Popular Power for • tax collection targets the Interior and Justice and the Scientific, Criminal and • decrease of levels of tax evasion Criminology Investigations, as well as other public and • protection levels of industries private organisations was created. It has competency at a • trade barriers national level and its objective is, besides raising awareness • imbalance in the trade balance and international reserves. on the issue, to combine efforts to fight piracy For further information on the overall operation of Customs, the FAQs section on SENIAT’s website can be explored. IP Enforcement in Venezuela: Using customs to block counterfeits Regulation on counterfeits: Who regulates Customs in Venezuela? The Law of Customs (2014), together with the TRIPS Agreement establish the Border Measures in Venezuela. Venezuelan Customs are regulated by the Integrated National Service of the Customs and Tax Administration (SENIAT, see Customs Authorities, at the request of SAPI, can prevent the section 6 for further details). It operates as an entity under the departure of goods that allegedly infringe IPR. In cases where Ministry of Popular Power of Economy and Finance, (MPPEF). infringement is proven, the goods may be destroyed. How is the Venezuelan Customs Service organised? On the other hand, it is also possible to reach an agreement for the clearance of the goods - at the request of SAPI and prior to Customs Management (Operational level) and the Central the presentation of sufficient safeguards to protect the owner of Administration (Regulatory Level) share functional responsibility the IP whose rights allegedly are being violated. on customs administration.
VENEZUELA IP Co un try Factsh eet 14 Furthermore, the Venezuelan Law on Smuggling (2010) defines • Integrated International Service of Customs and Tax “smuggling” as: acts or omissions where the state intervention Administration - SENIAT is avoided or attempted to be avoided in the control of the • National Centre of Information Technologies introduction, extraction or merchandise in transit or goods that constitute crimes, faults or administrative infractions. Smuggling • Creative Commons Venezuela is considered aggravated when the involved goods are under IP • Authors and Composers Society of Venezuela protection (Art 24(6)). • Venezuelan Association of Interpreters and Producers of Finally, the SENIAT has a specific provision on border measures in Phonograms case of a IPRs infringement that regulates the actions to be taken • Intellectual Property World Organisation by the IP right- holders and government employees from Customs and Tax Administration. • European Patent Office • World Trade Organization Moreover, holders may request preventive retention of goods allegedly infringing IPRs to the National Customs Administration or Single Customer Support Window (Taquilla Única de Tramites (TUT)) corresponding customs authorities. is located in: Avenida Universidad, corner El Chorro, Torre Ministerial, ground There is also a presumption of infringement in cases where the floor, Libertador Municipality, Distrito Capital. importer/exporter does not include a copy of a valid authorisation issued by an IP right holder. The only Headquarters of the Intellectual Property Autonomous Service (SAPI) is situated at: Border measures tasks are carried out at Customs, Free Ports, Free Centro Simon Bolivar, Edificio Norte, Piso 4, El Silencio, next to Zones and Bonded Warehouses. A subsequent Control Activity, that the Plaza Caracas. Libertador Municipality, Distrito Capital. is to say, when the goods are already being commercialised, is Telephone: +58.212-481.64.78/484.29.07 also performed through inspections. Fax: +58.212-483.13.91 National Service of Customs and Tax Administration 5. LINKS and Additional Information Avenida Quito, Caracas 1052, Distrito Capital, VenezuelaTelephone: +58 212-7092111Free line: 08000 - • Intellectual Property Autonomous Service (SAPI) 736428 • Ministry of Popular Power for Trade Guidance on customs matters: asistenciaaduanas@seniat.gob.ve • Ministry of Popular Power for University Education, Science Consultations on declarations and procedures: andTechnology asistencia@seniat.gob.ve • Ministry of Foreign Trade and Foreign Investment • Ministry of Popular Power for Indigenous Peoples
www.latinamerica-ipr-helpdesk.eu MANAGE YOUR INTELLECTUAL PROPERTY IN LATIN AMERICA ABOUT LATIN AMERICA IPR SME HELPDESK: The Latin America IPR SME Helpdesk offers free of charge, first-line support on IP and IP rights matters to facilitate the expansion of European SMEs (EU SMEs and SMEs from the Associated countries) already established at, or working with entities in Latin America as well as those potentially interested in establishing commercial and R&D activities and ventures in these countries. SERVICES Helpline: Ask our experts any IP related questions in Latin America! We provide professional IP advice – customized, straightforward, and free of charge. Our Experts will answer your question within three working days. Newsletter: Keep track of the latest news on IP in Latin America relevant to your business. Multi-lingual Webportal: Browse our multilingual web portal for a broad range of information and training materials on IPR in Latin America in English, Spanish, Portuguese, French and German. Training: Attend our trainings (online and on-site) and learn more about the key twitter.com/latinamericaipr aspects of IPR protection and enforcement issues for doing business in Latin America. linkedin.com/in/latinamerica For more information please contact the Helpdesk: iprsmehelpdesk info@latinamerica-ipr-helpdesk.eu helpline@latinamerica-ipr-helpdesk.eu facebook.com/laiprsme helpdesk SPAIN www.latinamerica-ipr-help ADDRESS:University of Alicante, Campus San Vicente del Raspeig, desk.eu/rss.xml Edificio Torre de Control, 03690 Alicante, Spain TEL: +34 96 590 9684 E-MAIL: head_office@latinamerica-ipr-helpdesk.eu www.youtube.com/channel/ WORKING HOUR: Monday - Friday 9:00 -16:30 (CEST) UCXHB4TqVVMudvZHSQ3GJV8A BRAZIL ADDRESS: Rua Marquês de Olinda, 70 – Botafogo. Rio de Janeiro- Download guide: RJ, CEP 22251-040 TEL: +55 21 2237-8728 E-MAIL: brazil@latinamerica-ipr-helpdesk.eu WORKING HOUR: 9h00 - 18h00 (GMT-3) MEXICO ADDRESS (1): c/del Puente 222 Ejidos de Huipulco, Tlalpan 14380, Ciudad de México, Distrito Federal TEL: +52 (55) 5483-2252 E-MAIL: mexico@latinamerica-ipr-helpdesk.eu WORKING HOUR: 9h30-18h30 (GMT-5) ADDRESS (2): Avenida Eugenio Garza Lagüera & Rufino Disclaimer: Tamayo, Valle Oriente, San Pedro Garza García, 66269, Nuevo The Latin America IPR SME Helpdesk is a free service which provides León, México practical, objective and factual TEL: +52 (81) 86256000 information aimed to help European E-MAIL: mexico@latinamerica-ipr-helpdesk.eu SMEs understand business tools WORKING HOUR: 9h00-17h30 (GMT-5) fo r d e v e l o p i n g I P R v a l u e a n d managing risk. The services are not of a legal or advisory nature and CHILE no responsibility is accepted for the ADDRESS: Galvarino Gallardo 1690, Providencia, Santiago results of any actions made on the TEL: (56-2) 2 787 8422 – 2 787 8400 basis of its services. The content and opinions expressed are those of E-MAIL: chile@latinamerica-ipr-helpdesk.eu the authors and do not necessarily WORKING HOUR: 9h30-18h30 (GMT-3) represent the views of the European Commission and/or the Executive Agency for Small and Medium-sized Enterprises or any other body of the Project implemented by: European Union. Before taking specific actions in relation to IPR protection or enforcement all customers are advised to seek independent advice. Neither the European Commission nor the Agency may be held responsible for the use which may be made of the information contained therein. © 2018- Latin America IPR SME Helpdesk - A project funded by the European Union´s COSME Programme (2014-2020) Last update: May 2018
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