brought under the dominican republic - central america - ita
brought under the dominican republic - central america - ita
brought under the dominican republic - central america - ita
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2.75. Application to this Case: Having here set out <strong>the</strong> relevant general principles of international<br />
law, <strong>the</strong> Tribunal turns to <strong>the</strong> present case, as pleaded by <strong>the</strong> Claimant<br />
and disputed by <strong>the</strong> Respondent.<br />
2.76. The Respondent’s Submission: In summary, <strong>the</strong> Respondent submits that <strong>the</strong> relevant<br />
acts alleged by <strong>the</strong> Claimant were completed before <strong>the</strong> change in <strong>the</strong> Claimant‟s<br />
nationality on 13 December 2007:<br />
“In <strong>the</strong> present case, <strong>the</strong> measure at issue was exhausted when MARN did not<br />
respond to Claimant within <strong>the</strong> 60-day time period prescribed in <strong>the</strong> law. The<br />
presumed denial, denegación presunta, of Claimant's application gave Claimant <strong>the</strong><br />
opportunity to challenge <strong>the</strong> denial of <strong>the</strong> environmental permit. On <strong>the</strong> date that <strong>the</strong><br />
60-day period expired, <strong>the</strong> measure and its effects were consummated. Therefore <strong>the</strong><br />
situation at <strong>the</strong> core of <strong>the</strong> present dispute, formed by all <strong>the</strong> acts and events<br />
described above, ceased to exist before CAFTA entered into force. The fact that<br />
Claimant's environmental permit was not granted is not <strong>the</strong> result of an omission<br />
from an ongoing obligation to act by <strong>the</strong> Government arising from Claimant's 2004<br />
application.<br />
Indeed, Claimant could have resubmitted its application for an environmental<br />
permit after CAFTA entered into force. This could have generated ano<strong>the</strong>r measure<br />
by MARN, ei<strong>the</strong>r granting or denying <strong>the</strong> permit, which would be covered by <strong>the</strong><br />
Treaty. But once <strong>the</strong> Government did not respond within <strong>the</strong> time period prescribed<br />
in <strong>the</strong> law concerning <strong>the</strong> 2004 application, and <strong>the</strong> presumed denial operated by<br />
law, <strong>the</strong> measure of which Claimant here complains, took place for purposes of<br />
CAFTA and <strong>the</strong> law of El Salvador. The fact that Claimant could resubmit its<br />
application is evidence that <strong>the</strong> alleged omission by MARN to respond to Claimant's<br />
application did not extend in time past <strong>the</strong> 60-day adjudication period, much less up<br />
to <strong>the</strong> entry into force of <strong>the</strong> Treaty.‖ 58<br />
2.77. Accordingly, <strong>the</strong> Respondent contends that <strong>the</strong> relevant acts, measure, measures and<br />
o<strong>the</strong>r essential facts giving rise to <strong>the</strong> Parties‟ dispute all took place before 13 December<br />
2007. The Respondent specifically alleges that: (i) with regard to <strong>the</strong> environmental<br />
permit, MARN did not meet <strong>the</strong> time limit established <strong>under</strong> Salvadoran<br />
law to ei<strong>the</strong>r issue or deny <strong>the</strong> environmental permit by December 2004 (i.e. three<br />
years before <strong>the</strong> Claimant‟s change of nationality); 59 and (ii) with regard to <strong>the</strong> explo<strong>ita</strong>tion<br />
concession filed with <strong>the</strong> Bureau of Mines, once <strong>the</strong> Bureau of Mines sent<br />
<strong>the</strong> two warning letters to <strong>the</strong> Claimant in October and December 2006 triggering<br />
<strong>the</strong> provisions of Article 38 of <strong>the</strong> Mining Law, that application was effectively ter-<br />
58<br />
59<br />
Jurisdiction Memorial, §§ 317-318.<br />
Jurisdiction Memorial, § 287.<br />
Part 2 – Page 23