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Diplomatic Mission Consular Relations

Diplomatic Mission Consular Relations


Establishment. Diplomatic missions Establishment. Consular relations are
are established by mutual consent. established by mutual consent. (Vienna
(Vienna Convention on Diplomatic Convention on Consular Relations [CC],
Relations [DC], Art. 2) Art. 2 [1])
Arises with diplomatic relations. -
Not same as establishing diplomatic Consent given to the establishment of
relations. A state may establish diplomatic relations between two States
diplomatic relations with another without implies, unless otherwise stated, consent
agreeing to establish a diplomatic to the establishment of consular
mission therein. It may likewise withdraw relations. (CC, Art. 2 [2])
a diplomatic mission without necessarily This makes the following possible:
Establishment of diplomatic relations
severing diplomatic relations.
without consular relations, by express
declaration; and
Establishment of consular relations
initially, ahead or as a preliminary step
to diplomatic relations.

Organiza Members of the Mission Members of the Post


The following are the members of a The following are the members of a
tion diplomatic mission: consular post:
1. Head of mission 1. Heads of the post
a. That of ambassadors or nuncios a. Consuls=General
accredited to Heads of State, and b. Consuls
other heads of mission of equivalent c. Vice-Consuls
rank; d. Consular agents (CC, Art. 9)
b. That of envoys, ministers and 2. Staff of the post
internuncios accredited to Heads of a. Consular employees any person
State; employed in the administrative or
c. That of chargs daffaires technical service of a consular post;
accredited to Ministers for Foreign b. Members of the service staff
Affairs. means any person employed in the
2. Staff of the mission domestic service of a consular post.
a. Diplomatic staff staff having
diplomatic rank. Consular officers are of two categories,
b. Administrative and technical staff Career consular officers; and
employed in the administrative and Honorary consular officers.
technical staff of the mission. (e.g.
secretaries, receptionists)
c. Service staff employed in the
domestic service of the mission. (e.g.
driver, maid, security guards)

Diplomatic agents. This term refers


to the:
a. Head of mission; and
b. Members of the diplomatic staff.
The distinction is essential because they
are the only ones covered by diplomatic
immunities and privileges
Diplomatic Relations Consular Relations
Functions a) Representing the sending State in the Functions. Consular functions consist
receiving State; in:
b) Protecting in the receiving State the a) Protecting in the receiving State the
interests of the sending State and of its interests of the sending State and of its
nationals, within the limits permitted by nationals;
international law; b) Furthering the development of
c) Negotiating with the Government of commercial, economic, cultural and
the receiving State; scientific relations between the sending
d) Ascertaining by all lawful means State and the receiving State and
conditions and developments in the otherwise promoting friendly relations
receiving State, and reporting thereon to between them;
the Government of the sending State; c) Ascertaining by all lawful means
e) Promoting friendly relations between conditions and developments in the
the sending State and the receiving commercial, economic, cultural and
State, and developing their economic, scientific life of the receiving State,
cultural and scientific relations. (DC, Art. reporting thereon to the Government of
3 [1]) the sending State;
d) Issuing passports and travel
Diplomatic missions may also perform documents to nationals of the sending
consular functions, (DC, Art. 3 [2]) which State, and visas or appropriate
are regulated by the Vienna Convention documents to persons wishing to travel
on Consular Relations. (infra.) Consent of to the sending State;
a receiving state to the establishment of e) Helping and assisting nationals, both
diplomatic relations also implies the individuals and bodies corporate, of the
establishment of consular relations. (CC, sending State;
Art. 2 [2]) f) Acting as notary and civil registrar,
and performing certain functions of an
administrative nature;
g) Safeguarding, within the limits
imposed by the laws and regulations of
the receiving State, the interests of
minors and other persons lacking full
capacity who are nationals of the
sending State;
h) Representing or arranging appropriate
representation for nationals of the
sending State before the tribunals and
other authorities of the receiving State;
i) Transmitting judicial and extrajudicial
documents or executing letters rogatory
or commissions to take evidence for the
courts of the sending State;
j) Exercising rights of supervision and
inspection in respect of vessels having
the nationality of the sending State, and
of aircraft registered in that State, and in
respect of their crews, and extending
them assistance;
k) Performing any other functions
entrusted to a consular post. (CC, Art. 5,
paraphrased)

Consular officers may also perform


diplomatic functions or acts granted
these conditions:
The sending state has no diplomatic
mission in the receiving state;
The sending state is not represented
by a diplomatic mission of a third state
therein;
The receiving state consents to the
arrangement. (CC, Art. 17 [1])
Commencem Commencement of diplomatic Establishment. They may be
ent functions. The process with regard to established in the territory of the
/ heads of mission is as follows: receiving State only with that States
Appointment 1. Initiation of agration [ah-gre-ya- consent. In particular, the following are
shawn] sending state inquires with subject to the approval of the sending
receiving state regarding the state:
acceptability of the head of mission Seat of the consular post, and
proposed to be accredited. subsequent changes thereto;
2. Issuance of the agrment [ah-gre- Opening of a vice-consulate or
mahnt] if the receiving state finds the consular agency in different consular
proposed head acceptable, the receiving seat;
state issues an agrment (i.e. approval Opening of an office forming part of an
given by the receiving state to the existing consular post elsewhere than at
proposed head.) the seat thereof. (CC, Art. 4)

The receiving state may refuse Consular functions may also be


agrment, and is not obliged to give a undertaken by a diplomatic mission. (CC,
reason therefor. Art. 3)
Agrment may be withdrawn by the
receiving state only when the head of Appointment of heads of consular
mission is not yet present in its territory. posts.
Once that threshold is crossed, it may: 1. Issuance of a consular commission
Ask the receiving state of his He is appointed by the sending state via
withdrawal; or the issuance of a consular commission
Declare him persona non grata. a document which certifies to his official
3. Formal nomination and public capacity and indicates his full name,
announcement the head of state category or class, consular district, and
presents his diplomatic credentials (i.e. the seat of his consular post. (CC, Art. 11
authorization from the sending state) to [1])
the 2. Transmission of consular commission
The consular commission is transmitted
As to members of the staff of the to the receiving state for consideration.
mission, the sending State may freely (CC, Art. 11 [2])
appoint them. (DC, Art. 7) 3. Issuance of exequatur If the
receiving state is in agreement, it shall
issue an exequatur an authorization
from the receiving state by which the
head of a consular post is admitted to
the exercise of consular functions. (CC,
Art. 12 [1])

A receiving state may refuse to issue an


exequatur, and is under no obligation to
explain itself. (CC, Art. 12 [2])
The exequatur covers the members of
the consular staff working under the
heads orders and responsibility. But the
receiving state may nonetheless require
an exequatur for consular staff if it
wishes. (CC, Art. 19 [1])
A head is not allowed to exercise
consular functions without an exequatur.
There are, however two exceptions to
this rule:
Admission on a provisional basis,
pending delivery of the exequatur; (CC,
Art. 13)
Appointment of an acting head of the
consular post, in the event that the head
can no longer discharge his functions or
in case of vacancy. (CC, Art. 15)

Appointment of the consular staff.


The sending state may freely appoint the
members of the consular staff.
Cessation Functions of a diplomatic agent come to Cessation of consular functions.
end: Functions of a consular agent come to
1. On notification by the sending state to end:
the receiving state that his function has 1. On notification by the sending state to
ended. (DC, Art. 43) the receiving state that his function has
2. On notification by the receiving state ended. (CC, Art. 25)
to the sending state that the agent has 2. On notification by the receiving state
been declared persona non grata and to the sending state that the officer or
the receiving state refuses to recognize staff member has been declared persona
him as a member of the mission. (ibid.) non grata and the receiving state refuses
to recognize him as a member of the
Persona non grata Literally, an mission. (CC, Art. 23)
unwelcome person; a receiving
state may declare a diplomatic The sending state has the duty to either
agent or other staff member as (1) recall the person concerned or (2)
such at any time, without any terminate his services in the post. (ibid.)
obligation to explain its decision. Failing at this, the receiving state may
(DC, Art. 9) (1) withdraw the exequatur or (2) cease
--The sending state has the to consider the person as a member of
duty to either (1) recall the the consular staff. (CC, Art. 23 [2])
person concerned or (2)
terminate his services in the 3. On withdrawal of the exequatur; (CC,
mission. Art. 25 [b])
-- Failing at this, the 4. On notification by the receiving State
receiving state may refuse to to the sending State that the receiving
recognize the person as a State has ceased to consider him as a
member of the mission. member of the consular staff; (CC, Art.
25 [c])
3. Death of the diplomatic agent; and 5. Closure of the consulate;
4. Severance of diplomatic relations, 6. Death of the consular staff member;
resulting in permanent or temporary and
recall of the mission. 7. Severance of consular relations,
resulting in permanent or temporary
recall of the post.

Immunities and Privileges


Premises Inviolability of the diplomatic Inviolability of the consular
premises. The diplomatic premises premises. The consular premises are
consist of: the buildings or parts of buildings and
Buildings or parts of buildings the land ancillary thereto, irrespective of
and the land ancillary thereto, ownership, used exclusively for the
irrespective of ownership, used purposes of the consular post. (CC, Art. 1
for the purposes of the mission; [1j])
and Consular premises are inviolable to the
The residence of the head of the extent of the following: (CC, Art. 33 [1])
mission; (DC, Art. 1 [i]) 1. The authorities of the receiving State
shall not enter that part of the consular
The premises of the mission shall be premises which is used exclusively for
inviolable. It consists of three elements: the purpose of the work of the consular
1. The agents of the receiving state post
may not enter them, except with the Except with the consent of the head of
consent of the head of the mission. the consular post or of his designee or of
(DC, Art. 22 [1]) the head of the diplomatic mission of the
-- No legal writ may be served sending State.
inside without consent. Such consent may be assumed in case
2. Special duty of the receiving state of fire or other disaster requiring prompt
to take all appropriate steps to protective action. (CC, Art. 33 [2])
protect the premises of the mission 2. The receiving State is under a special
against any intrusion or damage and duty to take all appropriate steps to
to prevent any disturbance of the protect the consular premises against
peace of the mission or impairment any intrusion or damage and to prevent
of its dignity. (DC, Art. 22 [2]) any disturbance of the peace of the
3. The premises of the mission, their consular post or impairment of its
furnishings and other property dignity; (CC, Art. 33 [3])
thereon and the means of transport This extends to the consular archives
of the mission shall be immune from and documents, wherever they may be.
search, requisition, attachment or (CC, Art. 33)
execution. (DC, Art. 22 [3]) 3. The consular premises, their
o Continues even if diplomatic ties furnishings, the property of the consular
are severed, and even in times post and its means of transport shall be
of armed conflict (DC, Art. 45 immune from any form of requisition for
[a]) purposes of national defense or public
o Extends to archives and utility.
documents of the mission, If expropriation is necessary for such
wherever they may be (DC, Art. purposes, all possible steps shall be
24) taken to avoid impeding the
o Extends to all official performance of consular functions, and
correspondence relating to the prompt, adequate and effective
diplomatic mission (DC, Art. 27 compensation shall be paid to the
[2]) sending State. (CC, Art. 33[4])
o Extends to the private
residences of diplomatic agents Exemption from taxation of consular
(DC, Art. 30 [1]) premises. - Consular premises and the
residence of the career head of consular
post of which the sending State or any
person acting on its behalf is the owner
or lessee shall be exempt from all
national, regional or municipal dues and
taxes whatsoever other than such as
represent payment for specific services
rendered. (CC, Art. 32)
Immunity Immunity from jurisdiction;
from Functional immunity. Consular
Jurisdiction officers and employees are immune from
the jurisdiction of administrative and
judicial authorities with respect to acts
performed in the exercise of consular
functions. (CC, Art. 43)
This exemption, however, does not apply
in the following civil cases:
Arising out of a contract concluded by
a consular officer or a consular employee
in which he did not contract expressly or
impliedly as an agent of the sending
State; or
By a third party for damage arising
from an accident in the receiving State
caused by a vehicle, vessel or aircraft.
(CC, Art.43)

This immunity from jurisdiction may be


waived by the sending state, by way of
express waiver. (CC, Art. 45 [1])

*Immunity from Civil Actions exceptions:


i. A real action relating to private
immovable property situated in the
territory of the receiving State,
unless he holds it on behalf of the
sending State for the purposes of the
mission;
ii. An action relating to succession in
which the diplomatic agent is
involved as executor, administrator,
heir or legatee as a private person
and not on behalf of the sending
State;
iii. An action relating to any
professional or commercial activity
exercised by the diplomatic agent in
the receiving State outside his
functions. (DC, Art. 31 [1])

Personal Personal inviolability of the Personal inviolability of consular


inviolability diplomatic agent. The person of a officers. Consular officers enjoy the
diplomatic agent shall be inviolable. He following rights as to their personal
shall not be liable to any form of arrest inviolability:
or detention. The receiving State shall 1. They are not liable to arrest or
treat him with due respect and shall take detention pending trial;
all appropriate steps to prevent any Except in case of grave crime and
attack on his person, freedom or dignity. pursuant to a decision of a competent
(DC, Art. 29) judicial authority; (CC, Art. 41 [1])
This covers: 2. They shall not be committed to prison
1. His private residence not be subject to any other form of
2. Papers and correspondence; restriction to personal freedom;
3. Property, except for measures of Except in case of grave crime and
execution due to cases not covered by pursuant to a decision of a competent
the agents immunity from criminal and judicial authority, or in the execution of a
civil jurisdiction of the receiving state. final judicial decision. (CC, Art. 41 [2])
(infra.) (DC, Art. 30)

Period of The privileges and immunities shall be


enjoyment enjoyed:
FROM the moment he enters the
territory of the receiving State on
proceeding to take up his post or, if
already in its territory, from the moment
when his appointment is notified to the
Ministry for Foreign Affairs;
TO when he leaves the country after
the basis for his immunity ends.
o It subsists for a reasonable time even
after his functions end, up the time he
leaves the receiving state.
o But, with respect to acts performed by
such a person in the exercise of his
functions as a member of the mission,
immunity shall continue to subsist.

Immunity while in transit. - If a


diplomatic agent passes through or is in
the territory of a third State in the
process of:
proceeding to take up or to return to
his post; or
when returning to his own country,

Such third State shall accord him


inviolability and such other immunities
as may be required to ensure his transit
or return.
Other Exemption from social security Exemption from certain
Exemptions: provisions. - Diplomatic agent shall requirements of the receiving state.
with respect to services rendered for the Members of the consular post are
sending State be exempt from social entitled to the following exemptions:
security provisions which may be in force Registration of aliens and residence
in the receiving State. (DC, Art. 33) permits; (CC, Art. 46 [1])
Work permits for employment of
Exemption from all dues and taxes. foreign labor, with respect to services
A diplomatic agent shall be exempt rendered by them for the sending
from all dues and taxes, personal or real, state (CC, Art. 47 [1])
national, regional or municipal, except: Social security provisions, with
a) Indirect taxes of a kind which are respect to services rendered by them
normally incorporated in the price of for the sending state (CC, Art. 48 [1])
goods or services; All dues and taxes, personal or real,
b) Dues and taxes on private national, regional or municipal,
immovable property situated in the except: (CC, Art. 49 [1])
territory of the receiving State, o Indirect taxes normally
unless he holds it on behalf of the incorporated in the price;
sending State for the purposes of the o Taxes or dues on private
mission; immovable property in the
c) Estate, succession or inheritance territory of the receiving state;
duties levied by the receiving State; o Estate succession or
d) Dues and taxes on private income inheritance taxes and duties on
having its source in the receiving transfers;
State and capital taxes on
investments made in commercial
o Taxes on private income,
undertakings in the receiving State;
including capital gains, and
e) Charges levied for specific
investment income, and sourced
services rendered;
from the receiving state;
f) Registration, court or record fees,
o Charges on specific services
mortgage dues and stamp duty, with
rendered; and
respect to immovable property; (DC,
o Registration, court or record
Art. 34)
fees, mortgage dues, and stamp
duties in private transactions.
Exemption from personal services.
Customs duties and inspection;
The receiving State shall exempt
All personal services, public services
diplomatic agents from all personal
of any kind, and military obligations.
services, from all public service of any
(CC, Art. 52)
kind whatsoever, and from military
The above exemptions do not apply to
obligations such as those connected with
the following:
requisitioning, military contributions and
Consular employees and members
billeting. (DC, Art. 35)
of the service staff who carry on
private gainful occupation in the
Exemption from customs duties and
related charges. - The receiving State receiving state; (CC, Art. 57 [2a])
shall, in accordance with such laws and Members of the family of said
regulations as it may adopt, permit entry employees and staff members; (CC,
of and grant exemption from all customs Art.57 [2b])
duties, taxes, and related charges other Members of the family of consular
than charges for storage, cartage and post members who themselves carry
similar services, on: on private gainful occupation in the
a) Articles for the official use of the receiving state; (CC, Art. 57 [2c])
mission; Members of the family of honorary
b) Articles for the personal use of a consular officers; (CC, Art. 58 [3])
diplomatic agent or members of his Members of the family of consular
family forming part of his household, employees in the consular posts
including articles intended for his headed
establishment. (DC, Art. 36 [1])

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