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Civil law Non Repudiation in Panama (was Re: Non-repudiation)

daemon@ATHENA.MIT.EDU (Pelle Braendgaard)
Mon Jan 5 12:02:35 2004

X-Original-To: cryptography@metzdowd.com
X-Original-To: cryptography@metzdowd.com
From: Pelle Braendgaard <pelle@veraxpay.com>
To: Cryptography <cryptography@metzdowd.com>
Date: Mon, 5 Jan 2004 10:25:45 -0500
In-Reply-To: <3FF338AA.9000102@algroup.co.uk>
Cc: Sandy Sandfort <sandy@veraxpay.com>

I've been interested in this discussion and have been doing some research i=
nto=20
the legal status here in Panama.

In 2001 the assembly voted into effect Law 43 more commonly known as the=20
electronic commerce law.

http://neuclear.org/ley43.pdf (in Spanish)

It is supposedly based on UNCITRAL of which I admitedly know very little. S=
o I=20
was rereading the law after having read Ben and Nicholas' excellent overvie=
w:
http://www.apache-ssl.org/tech-legal.pdf

In a civil law country like Panama things work a bit differently to the to =
me=20
preferred Common law way of doing it. IANAL and my Spanish aint perfect=20
either, but here is my analyis of Non Repudiation  of Digitally Signed=20
Messages in Panama.

The real meat of the matter is handled in Article 31 (Page 10). "Guarantees=
=20
derived from the acceptance of a Certificate":

	"The subscriber, at the time of accepting a certificate, guarantees all th=
e =09
	people of good faith to be free of fault, and his information contained=20
	within is correct, and that:=20

	1. The authenticated electronic company/signature verified by means of thi=
s=20
	certificate, was created under his exclusive control.

	2. No person has had access to the procedure of generation of the electron=
ic=20
	signature.

	3. The information contained in the certificate is true and corresponds to=
=20
	the provided one by this one to the certification organization."

This is backed up by article 33 (Page 11). "Causes for Revocation of=20
Certificates":
=09
	"The subscriber of a verified digital signature is obliged to seek revokat=
ion
	of the certificate under the following circumstances:

	1. Loss of information to validate the Certificate=20

	2. If the privacy of the certificate has been exposed or there is danger o=
f=20
	illicit use of the certificate.

	3. If the subscriber doesnt solicit revocation in any of the proceeding ca=
ses
	he will be held responsible for any losses or damages incurred by 3rd part=
ies
	of good faith, who confide in the contents of the certificate.=A8

Now bearing in mind the slight misunderstandings of technical terms in the=
=20
law. I see this as saying that once someone accepts a certificate from a CA=
,=20
he is legally responsible in Panama for all information signed by his priva=
te=20
key. Even under the loss of control of the private key, unless the person=20
specifically revokes his key.

I will forward this to a couple of Panamanian lawyers as well to see if the=
y=20
would like to comment as well.

Pelle
=2D-=20
http://talk.org     + Live and direct from Panama
http://neuclear.org + Clear it both ways with NeuClear

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