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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: syil@ua.es
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
[...]... Law Review Secomex Semanario de Comercio Exterior SYIL Spanish Yearbook of International Law UN Chron United Nations Monthly Chronicle UNGAOR UN General Assembly Of cial 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. .. Organisation International Civil Aviation Organisation International Commission for the Conservation of Atlantic Tuna International Court of Justice International Committee of the Red Cross International Criminal Tribunal for Rwanda International Criminal Tribunal for the former Yugoslavia Dayton Agreement Implementation Force International Law Commission International Labour Organisation International. .. implications 2 This is the sixth reform of legislation on Spanish nationality since the drafting of the original Royal Decree of 24 July 1889.4 The original wording of 1889 was followed by laws such as those of 15 July 1954,5 14/1975 of 2 May,6 51/1982 of 13 July,7 18/1990 of 17 December,8 15/1993 of 23 December 9 and 29/1995 of 2 November10 and, most recently, Act 36/2002 of 8 October.11 4 5 6 7 8 9 10 11... 181, of 30 July See Instrucción de la DGRN of 16 May 1983 on Spanish nationality (BOE n 120, of 20 May) BOE n 302, of 18 December See Instrucción of 20 March 1991 on nationality (BOE n 73, of 26 March; correction of errors in BOE n 74, of 27 March) BOE n 307, of 24 December BOE n 264, of 4 November 1995 BOE n 242 of 09/10/2002 Entry into force on 9 January 2003 Recent Modifications in the Regulation of. .. Regulation of Spanish Nationality C) 11 Relating to loss of nationality 21 Loss of nationality due to changed circumstances has also undergone some modifications which, as we have seen, directly influence the volume of cases of dual nationality, which are growing as a result of the mechanisms of “declaration of conservation” of the original Spanish nationality and through the elimination of the need... coordination with the legislation of their countries of origin Such a study should take into account the legal repercussions that access to Spanish nationality has for groups of immigrants as a measure of integration from the perspective of the laws of their countries of origin Now that Spain is no longer Recent Modifications in the Regulation of Spanish Nationality 15 a country of emigrants, we cannot allow... replacement of the universality principle by the passive personality principle in the Guatemala case; b) Assessment of the new Supreme Court doctrine from the standpoint of international law; c) The limits of universal jurisdiction in absentia: proscription of extra-territorial executive jurisdiction and respect for the competence of the International Criminal Court; 3 The subsidiarity of the Spanish Courts’... of 15 June 1966, done “ad referendum” at Tegucigalpa on 13 November 1999 BOE n 289 of 03/12/2002; Exchange of Notes of 10 November and 8 December 1993 constituting an Agreement between the Kingdom of Spain and the Republic of Honduras on the amendment of the Agreement on Dual Nationality of 15 June 1966 BOE n 289 of 03/12/2002 Provisional application of the additional protocol between the Kingdom of. .. requirement of a visa according to paragraph 5 of article 51 of these Regulations, provided the applicant is not acting in bad faith and meets one of the following requirements: g) Persons of Spanish origin who have lost their Spanish nationality Regarding access to the labour market, see art 41 j) of LO 4 and 8/2000 establishing that work permits shall not be required of “persons of Spanish origin... amending the Agreement on Dual Nationality of 15 March 1968, done 1 Spanish Yearbook of International Law, Volume VIII, 2001–2002 © 2005 Koninklijke Brill NV Printed in the Netherlands 2 M T Echezarreta Ferrer proposals for the reform of the regulation of Spanish nationality and focuses on the new features the recent law has introduced, in addition to a personal view of its achievements compared to the previous . Journal of International Law
IJRL International Journal of Refugee Law
ILA Rep. International Law Association Reports
ILC Yearbook Yearbook of the International. Spanish Yearbook of International Law
Spanish Yearbook of International Law
VOLUME 8
Editorial Board:
M. Aguilar Benítez de Lugo (University of Sevilla)
N.
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