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Spanish Yearbook of International Law

Spanish Yearbook of International Law

VOLUME 8

Editorial Board:

M. Aguilar Benítez de Lugo (University of Sevilla)

N. Bouza Vidal (University Pompeu Fabra-Barcelona)

R. Calduch Cervera (University Complutense of Madrid)

C. Jiménez Piernas, Editor-in-Chief (University of Alcalá)

J. Pueyo Losa (University of Santiago de Compostela)

A. Rodríguez Carrión (University of Málaga)

E. Zabalo Escudero (University of Zaragoza)

I. García Rodríguez, Assistant Editor-in-Chief (University of Alcalá)

Advisory Board:

V. Abellán Honrubia (University of Barcelona)

O. Casanovas y La Rosa (University Pompeu Fabra-Barcelona)

M. Díez de Velasco (Member of Institut de Droit International)

J. González Campos (University Autónoma of Madrid)

L. Garau Juaneda (University of Islas Baleares)

J. Juste Ruíz (University of Valencia)

A. Mangas Martín (University of Salamanca)

M. Medina Ortega (University Complutense of Madrid)

M. Pérez González (University Complutense of Madrid)

A. Remiro Brotóns (University Autónoma of Madrid)

A. Truyol y Serra (Member of Institut de Droit International)

Editorial Office:

Área de Derecho Internacional Público

Facultad de Derecho, Universidad de Alicante

Aptdo. Correos 99

03080–Alicante

España

Tel/Fax: 34–6–590 35 94

E-mail: [email protected]

Asociación Española de Profesores de Derecho Internacional

y Relaciones Internacionales

http://cde.ugr.es/AEPDIRI

SPANISH YEARBOOK

OF INTERNATIONAL LAW

VOLUME VIII

2001–2002

Edited by

Asociación Española de Profesores

de Derecho Internacional

y Relaciones Internacionales

MARTINUS NIJHOFF PUBLISHERS

LEIDEN / BOSTON

This Yearbook may be cited:

SYIL, vol. VIII (2001–2002)

A C.I.P. Catalogue record for this book is available from the Library of Congress

Printed on acid-free paper

ISBN 90–04–13977-X

© 2005 Koninklijke Brill NV, Leiden, The Netherlands

Koninklijke Brill NV incorporates the imprints Brill Academic Publishers, Martinus Nijhoff Publishers and VSP.

http://www.brill.nl

All rights reserved. No part of this publication may be reproduced, stored in a retrieval system,

or transmitted in any form or by any means, electronic, mechanical, photocopying,

microfilming, recording or otherwise, without written permission from the Publisher.

Authorization to photocopy items for internal or personal use is granted by Brill Academic Publishers provided that the

appropriate fees are paid directly to The Copyright Clearance Center, 222 Rosewood Drive, Suite 910, Danvers MA

01923, USA. Fees are subject to change.

Printed and bound in The Netherlands

This yearbook was translated by Stephen Carlin, Jenny F. Dodman and Alistair

L. Ross. The text was prepared for publication by the editorial team comprising:

– University of Alicante: Dr. M. A. Almeida Nascimento, Dr. V. Carreño Gualde and

Dr. J. Ferrer Lloret (Lecturers in Public International Law), C. Antón Guardiola,

F. Lozano Contreras, M. Requena Casanova (Associate Lecturers in Public

International Law) and F. Pascual Vives (Assistant Lecturer in Public International

Law).

– University of Alcalá: Dr. I. García Rodríguez (Lecturer in Private International

Law), Dr. E. Crespo Navarro and B. Arp (Assistant Lecturers in Public International

Law).

– University of Cardenal Herrera-CEU (Elche): A. Aura Larios de Medrano (Assistant

Lecturer in Public International Law)

Contents

Abbreviations ix

Articles

M. T. Echezarreta Ferrer

Recent Modifications in the Regulation of Spanish Nationality 1

A. Sánchez Legido

Spanish Practice in the Area of Universal Jurisdiction 17

F. Lozano Contreras

Enforcement of the Notion of Due Diligence in the Report of the

Human Rights Commissioner of the Council of Europe Regarding his

Visit to the Autonomous Basque Community 53

Diplomatic and Parliamentary Practice

Spanish Diplomatic and Parliamentary Practice in Public International

Law, 2001 and 2002 69

Treaties

Treaties to which Spain is a Party Concerning Matters of Public

International Law, 2001 and 2002 177

Treaties to which Spain is a Party Concerning Matters of Private

International Law, 2001 and 2002 213

Municipal Legislation

Spanish Municipal Legislation Concerning Matters of Public International

Law, 2001 and 2002 231

Spanish Municipal Legislation Concerning Matters of Private International

Law, 2001 and 2002 251

Judicial Decisions

Spanish Judicial Decisions in Public International Law, 2001 and 2002 271

Spanish Judicial Decisions in Private International Law, 2001 and 2002 317

Literature

Spanish Literature in the Field of Private and Public International Law

and Related Matters, 2001 and 2002 423

Table of Cases 503

Index 507

vii

Abbreviations

Pol. Ext. Actividades, textos y documentos de la política exterior española

(Ministerio de Asuntos Exteriores, Madrid)

AC Actualidad Civil

ADI Anuario de Derecho Internacional

ADMI Anuario de Derecho Marítimo Internacional

AFDI Annuarie Français de Droit International

AJIL American Journal of International Law

AIDI Annuaire de l’Institut de Droit International

Anuario IHLADI Anuario del Instituto Hispano-Luso-Americano de Derecho

Internacional

Ap.NDL Apéndice al NDL

AöR Archiv des Öffentlichen Rechts

Ar. C Aranzadi Civil

Ar. Rep. J, also RJA Aranzadi. Repertorio de Jurisprudencia

Ar. Rep. J. CA, also Aranzadi. Repertorio de Jurisprudencia. Comunidades

RJCA Autónomas

ASDI Annuaire Suisse de Droit International (1994–1990)

ASIL Proc. American Society of International Law Proceedings

AusYIL Australian Yearbook of International Law

AVR Archiv des Völkerrechts

BIMJ Boletín Informativo del Ministerio de Justicia

BJC Boletín de Jurisprudencia Constitucional

BOE Boletín Oficial del Estado

BYIL British Yearbook of International Law

CDE Cahiers de Droit Européen

CanYIL Canadian Yearbook of International Law

CI La Comunità Internazionale

CML Rev. Common Market Law Review

ColJTransLaw Columbia Journal of Transnational Law

Cornell ILJ Cornell International Law Journal

Cur. DI Vitoria Cursos de Derecho Internacional de Vitoria

CurrLPr. Current Legal Problems

Rec. Dalloz Recueil Dalloz Sirey

DCSI Diritto Comunitario e degli Scambi Internazionali

De Martens NRG De Martens Nouveau Recueil Général de Traités

DOCG Diari Oficial de la Generalitat de Catalunya

DOGV Diari Oficial de la Generalitat Valenciana

ECBull. Bulletin of the European Communities

ECR European Court Reports

ELD European Law Digest

ix

x Abbreviations

ETS European Treaties Series

EA Europa Archiv

EJIL European Journal of International Law

Eur.Y European Yearbook/Annuaire Européen

GYIL German Yearbook of International Law

Hague Recueil/ Recueil des Cours de l’Académie de Droit International

R des C/Rec. de C.

Harv. ILJ Harvard International Law Journal

Harv. LR Harvard Law Review

ICE Información Comercial Española

ICJ Pleadings International Court of Justice. Pleadings, Oral Arguments,

Documents

ICJ Reports International Court of Justice. Reports of Judgments, Advisory

Opinions and Orders

ICLQ International and Comparative Law Quarterly

IJIL Indian Journal of International Law

IJRL International Journal of Refugee Law

ILA Rep. International Law Association Reports

ILC Yearbook Yearbook of the International Law Commission

ILM International Legal Materials

ILQ International Law Quarterly

ILR International Law Reports

Int. Conc. International Conciliation

Int. Lawyer International Lawyer

Ita.YIL Italian Yearbook of International Law

JAIL Japanese Annual of International Law

JDI Clunet Journal du Droit International

Keesing’s Keesing’s Contemporary Archives/Records of World Events

LCEur. La Ley. Comunidades Europeas

LNTS League of Nations Treaty Series

NDL Nuevo Diccionario de Legislación

NILR Netherlands International Law Review

NYIL Netherlands Yearbook of International Law

OJEC Official Journal of the European Communities

ÖZöRVR Österreichische Zeitschrift für öffentliches Recht und Völkerrecht

PCIJ Ser. Permanent Court of International Justice, Series

PolYIL Polish Yearbook of International Law

RabelsZ Rabels Zeitschrift für ausländisches und internationales Privatrecht

RBDI Revue Belge de Droit International

RCDIP Revue Critique de Droit International Privé

RCEA Revista de la Corte Española de Arbitraje

RCG Revista de las Cortes Generales

RCL Repertorio Cronológico de Legislación

RDA Revista de Derecho Ambiental

Abbreviations xi

RDCE Revista de Derecho Comunitario Europeo

RDEur. Rivista di Diritto Europeo

RDIPP Rivista di Diritto Internazionale Privato e Processuale

RDP Revista de Derecho Privado

REDI Revista Española de Derecho Internacional

REgDI Revue Egyptienne de Droit International

REL Revista de Estudios Latinoamericanos (Universidad Simón Bolívar)

Revista IIDH Revista del Instituto Interamericano de Derechos Humanos

RGD Revista General del Derecho

RGDIP Revue Générale de Droit International Public

RHDI Revue Hellenique de Droit International

RIE Revista de Instituciones Europeas

Rivista Rivista di Diritto Internazionale

RJC Revista Jurídica de Cataluña

RMC Revue du Marché Commun

RSDIE Revue Suisse de Droit International et de Droit Européen (desde

1991)

RTC Repertorio de Jurisprudencia Constitucional (Aranzadi)

RTDE Revue Trimestrielle de Droit Européen

San Diego LR San Diego Law Review

Secomex Semanario de Comercio Exterior

SYIL Spanish Yearbook of International Law

UN Chron. United Nations Monthly Chronicle

UNGAOR UN General Assembly Official Records

UNJur.Y United Nations Juridical Yearbook

UNRIAA United Nations Reports of International Arbitral Awards

UNTS United Nations Treaty Series

Virg. JIL Virginia Journal of International Law

YaleLJ Yale Law Journal

Yearbook UN Yearbook of the United Nations

ZaöRV Zeitschrift für ausländisches öffentliches Recht und Völkerrecht

ACB Asociación de Blubs de Baloncesto (Basketball Clubs Association)

AECI Agencia Española de Cooperación Internacional (Spanish International

Cooperation Agency)

AGOSCE Aids Groups from the OSCE in Chechnya

AI Amnesty International

AIDCP Area of the Agreement on the International Dolphin Conservation

Programme

AN Audencia Nacional (National Court)

ANPAQ National Authority for the prohibition of chemical weapons

AP Audencia Provincial (Provincial Court)

AAP Auto de la Audiencia Provincial (Provincial Court Writ)

ADR Agreement concerning the International Carriage of Dangerous Goods

by Road

xii Abbreviations

ATC Auto del Tribunal Constitucional (Constitutional Court Writ)

ATP International Transport of Perishable Foodstuffs

ATS Auto del Tribunal Supremo (Supreme Court Writ)

ATSJ Auto del Tribunal Superior de Justicia de las Comunidades Autónomas

(Superior Court of Justice of the Autonomous Communities Writ)

BC Brussels Convention

BOVESPA Bolsa de Valores do Estado de Sao Paulo (Sao Paulo Stock Exchange)

BVRJ Bolsa de Valores do Rio de Janeiro (Rio de Janeiro Stock Exchange)

CAP Common Agricultural Policy

CARICOM Caribbean Community

Cc Código Civil (Civil Code)

CC Código de Comercio (Commercial Code)

CCAA Comunidades Autónomas (Autonomous Regions)

CCAMLR Convention on the Conservation of Antartic Marine Living Resources

CE Constitución Española (Spanish Constitution)

CESCE Compañía española de seguros de credito a la exportación (Spanish

export credit insurance company)

CESDP Common European Security and Defence Policy

CITES Convention on International Trade of Endangered Species of Wild

Fauna and Flora

CIOMC Inter-ministerial Commission for Negotiation in the WTO

CiU Convergència i Unió

COARM Working Group on Conventional Arms

CoCom Coordinating Committee for Multilateral Export Controls

CODA Environmental Defence Coordinator Organization

COTIF Convention on International Transport by Rail

CP Código Penal (Penal Code)

CPCE Comisión Permanente del Consejo de Estado (Council of State

Permanent Commission)

CSCE Conference for Securiry and Cooperation in Europe

CSN Consejo de Seguridad Nuclear

DAC Development Assistance Comittee

DGCN Dirección General de Conservación de la Naturaleza

DGRN Dirección General de los Registros y del Notariado (General Registry

and Notary of the Ministry of Justice)

DIP Derecho Internacional Público (Public International Law)

DIPr Derecho Internacional Privado (Private International Law)

EAGGF European Agricultural Guidance and Guarantee Fund

EBIC European Business Centre

EBRD European Bank for Reconstruction and Development

EBU European Broadcasting Union

EC European Communities

ECHO European Convention on Human Rights

Eur. Com. HR European Commission of Human Rights

Abbreviations xiii

Eur. Court HR, also

ECHR European Court of Human Rights

ECJ European Communities Court of Justice

ECMMY European Community Monitoring Mission in the Former

Yugoslavia

ECOfiN Economic and financial Affairs Council

ECOSOC United Nations Economic and Social Council

EDF European Development Fund

EEA European Economic Area

EEC European Economic Community

EECT European Economic Community Treaty

EEZ Exclusive Economic Zone

EFTA European Free Trade Association

EIB European Investment Bank

EMU European Monetary Union

EMWIS Euro Mediterranean Water Information System

ERDF European Regional Development Fund

ESDI European Security and Defence Identity

ESDP Common European Security and Defense Policy

ESF European Social Fund

ET Estatuto de los Trabajadores (Workers’ Charter)

ETA Euskadi Ta Askatasuna

EU European Union

EUMETNET Conference of National Meteorological Services in Europe

EUMETSAT European Organisation for the Exploitation of Meteorological

Satellites

EURATOM European Atomic Energy Community

EUROSTAT European Communities Statistic Office

EUTELSAT European Telecommunications Satellite Organisation

FAO UN Food and Agriculture Organisation

GOVRA Grupo Operativo de Vigilancia Radiológica (Spanish Nuclear

Monitoring Task Force)

HRC Human Rights Commissioner

IAEO International Atomic Energy Organisation

ICAO International Civil Aviation Organisation

ICCAT International Commission for the Conservation of Atlantic Tuna

ICJ International Court of Justice

ICRC International Committee of the Red Cross

ICTR International Criminal Tribunal for Rwanda

ICTY International Criminal Tribunal for the former Yugoslavia

IFOR Dayton Agreement Implementation Force

ILC International Law Commission

ILO International Labour Organisation

IMDG International Maritime Code of Dangerous Goods

xiv Abbreviations

IMO International Maritime Organisation

INSS Instituto Nacional de la Seguridad Social (National Institute on

Social Security)

INSTRAW International Research and Training Institute for the Advancement

of Women

INTELSAT International Telecommunications Satellite Organisation

IOPCF International Oil Pollution Compensation Fund

IPCC Intergovernmental Panel on Climate Change

IPTF International Police Task Force for Bosnia-Herzegovina

IRPF Personal Income Tax

ISAF International Security Assistance Force (Afghanistan)

ISM Instituto Social de la Marina

ITU International Telecommunication Union

IU Izquierda Unida

IVAC Instituto Vasco de Administración Pública

JIMDDU Interministerial Regulation Board for Foreign Trade in Defence

and Dual Use Materiel (Spanish)

JUR Resoluciones no publicadas en los productos CD/DVD de Aranzadi

KLA Kosovo Liberation Army

LCAT Legislación de Cataluña

LECiv. Ley de Enjuiciamiento Civil (Civil Procedure Law)

LECrim. Ley de Enjuiciamiento Criminal (Criminal Procedure Law)

LGSS General Social Security Law

LH Ley Hipotecaria (Mortgage Law)

LJCA, also LPC Law on Contentious-Administrative Jurisdiction

LO Ley Orgánica (Organic Law)

LOCE Ley Orgánica del Consejo de Estado (Organic Law of the Council

of State)

LODE Ley Orgánica de Educación (Organic Law on Education)

LOPJ Ley Orgánica del Poder Judicial (Organic Law on Judicial Power)

LOTC Ley Orgánica del Tribunal Constitucional (Organic Law of the

Constitutional Court)

LPL Ley de Procedimiento Laboral (Labour Procedure Law)

LRC Ley de Registro Civil (Register Office Law)

LRDA Ley reguladora del Derecho de Asilo y la condición de Refugiado

(Law regulating the right to asylum and refugee status)

LSA Ley de Sociedades (Company Law)

LTTM Ley de Tribunales Tutelares de Menores (Juvenile Court Law)

MAE Ministerio de Asuntos Exteriores

MARPOL International Convention for the Prevention of Pollution from Ships

MEDWETCOM Mediterranean Wetlands Committee

MINUGUA UN Human Rights Verification Mission in Guatemala

MINURSO UN Mission for the Referendum in Western Sahara

MINUSAL UN Observation Mission in El Salvador

Abbreviations xv

MO Ministerial Ordre

MTAS Ministerio de Trabajo y Asuntos Sociales (Ministry of Labour and Social

Affairs)

NAFO Northwestern Atlantic fisheries Organisation

NAFTA North American Free Trade Agreement

NATO North Atlantic Treaty Organisation

NCTS New Computerised Transit System

NEAFC Northeast Atlantic fisheries Organisation

NGG Nuclear Supplies Group

NGOs Non Governmental Organisations

NGDO Non Governmental Development Organisations

NMD National Defence System (US)

OAMI Oficina de Armonización del Mercado Interior (Office for Harmonization

in the Internal Market)

OAU Organisation of African Unity

OECD Organisation for Economic Cooperation and Development

ODA Official Development Assistance

ODIHR Office of Democratic Institution and Human Rights

OID Oficina de Información Diplomática del Ministerio de Asuntos Exteriores,

Madrid

OSCE Organisation for the Security and Cooperation in Europe

OSPAR Oslo and Paris Convention for the Protection of the Marine Environment

of the North-East Atlantic.

PCIJ Permanent Court of International Justice

PNA Palestinian National Authority

PSOE Partido Socialista Obrero Español (Spanish Socialist Party)

RD Real Decreto (Royal Decree)

RDGRN Resolución de la DGRN (DGRN Resolution)

RH Reglamento Hipotecario (Mortgage Rule)

RRC Reglamento del Registro Civil (Civil Registry Rule)

SA Sociedad Anonima (Limited Company)

SAD Sociedad Anonima Deportiva (Sporting Limited Company)

RRM Reglamento del Registro Mercantil (Mercantile Registry Rule)

SAD Single Administrative Document

SAN Sentencia de la Audencia Nacional (National Court Judgment)

SAP Sentencia de la Audiencia Provincial (Provincial Court Judgment)

SECIB Secretariat of Ibero-American Cooperation

SJPI Sentencia del Juzgado de Primera Instancia (first Instance Court Judgment)

SOLAS International Convention for the Safety of Life at Sea

Ss. Sentencias (Judgments)

STC Sentencia del Tribunal Constitucional (Constitutional Court Judgment)

STS Sentencia del Tribunal Supremo (Supreme Court Judgment)

STSJ Sentencia del Tribunal Superior de Justicia de las Comunidades Autónomas

(Superior Court of Justice of the Autonomous Regions Judgment)