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19 U.S.C. § 4646 — Petition process
Federal law — U.S. Code and appendices · legal_authorities
Page 1165
TITLE 19—CUSTOMS DUTIES
§ 4646
(1) Whether Mexico is providing adequate
funding to implement and enforce Mexico’s
labor reform, including specifically whether
Mexico has provided funding consistent with
commitments made to contribute the fol-
lowing amounts for the labor reform imple-
mentation budget:
(A) $176,000,000 for 2021.
(B) $325,000,000 for 2022.
(C) $328,000,000 for 2023.
(2) The extent to which any legal challenges
to Mexico’s labor reform have succeeded in
that court system.
(3) The extent to which Mexico has imple-
mented the federal and state labor courts, reg-
istration entity, and federal and state concil-
iation centers consistent with the timeline set
forth for Mexico’s labor reform, in the Sep-
tember 2019 policy statements by the Govern-
ment of Mexico on a national strategy for im-
plementation of the labor justice system, and
in subsequent policy statements in accordance
with Mexico’s labor reform.
(Pub. L. 116–113, title VII, § 714, Jan. 29, 2020, 134
Stat. 82.)
§ 4645. Recommendation for enforcement action
(a) Recommendation to initiate
If the Interagency Labor Committee deter-
mines, pursuant to an assessment under section
4644 of this title, as a result of monitoring ac-
tivities described in section 4642(1) of this title,
or pursuant to a report of the Independent Mex-
ico Labor Expert Board that a USMCA country
has failed to meets its labor obligations, includ-
ing with respect to obligations under Annex
23–A of the USMCA, the Committee shall rec-
ommend that the Trade Representative initiate
enforcement actions under—
(1) article 23.13 or 23.17 of the USMCA (relat-
ing to cooperative labor dialogue and labor
consultations);
(2) articles 31.4 and 31.6 of the USMCA (relat-
ing to dispute settlement consultati
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Page 1165
TITLE 19—CUSTOMS DUTIES
§ 4646
(1) Whether Mexico is providing adequate
funding to implement and enforce Mexico’s
labor reform, including specifically whether
Mexico has provided funding consistent with
commitments made to contribute the fol-
lowing amounts for the labor reform imple-
mentation budget:
(A) $176,000,000 for 2021.
(B) $325,000,000 for 2022.
(C) $328,000,000 for 2023.
(2) The extent to which any legal challenges
to Mexico’s labor reform have succeeded in
that court system.
(3) The extent to which Mexico has imple-
mented the federal and state labor courts, reg-
istration entity, and federal and state concil-
iation centers consistent with the timeline set
forth for Mexico’s labor reform, in the Sep-
tember 2019 policy statements by the Govern-
ment of Mexico on a national strategy for im-
plementation of the labor justice system, and
in subsequent policy statements in accordance
with Mexico’s labor reform.
(Pub. L. 116–113, title VII, § 714, Jan. 29, 2020, 134
Stat. 82.)
§ 4645. Recommendation for enforcement action
(a) Recommendation to initiate
If the Interagency Labor Committee deter-
mines, pursuant to an assessment under section
4644 of this title, as a result of monitoring ac-
tivities described in section 4642(1) of this title,
or pursuant to a report of the Independent Mex-
ico Labor Expert Board that a USMCA country
has failed to meets its labor obligations, includ-
ing with respect to obligations under Annex
23–A of the USMCA, the Committee shall rec-
ommend that the Trade Representative initiate
enforcement actions under—
(1) article 23.13 or 23.17 of the USMCA (relat-
ing to cooperative labor dialogue and labor
consultations);
(2) articles 31.4 and 31.6 of the USMCA (relat-
ing to dispute settlement consultations); or
(3) Annex 31–A of the USMCA (relating to
the rapid response labor mechanism).
(b) Trade Representative determinations
Not later than 60 days after the date on which
the
Trade
Representative
receives
a
rec-
ommendation pursuant to subsection (a), the
Trade Representative shall—
(1) determine whether to initiate an enforce-
ment action; and
(2) if such determination is negative, submit
to the appropriate congressional committees a
report on the reasons for such negative deter-
mination.
(Pub. L. 116–113, title VII, § 715, Jan. 29, 2020, 134
Stat. 83.)
§ 4646. Petition process
(a) In general
The Interagency Labor Committee shall estab-
lish procedures for submissions by the public of
information with respect to potential failures to
implement the labor obligations of a USMCA
country.
(b) Facility-specific petitions
With respect to information submitted in ac-
cordance with the procedures established under
subsection (a) accompanying a petition relating
to a denial of rights at a covered facility, as
such terms are defined for purposes of Annex
31–A of the USMCA:
(1) The Interagency Labor Committee shall
review such information within 30 days of sub-
mission and shall determine whether there is
sufficient, credible evidence of a denial of
rights (as so defined) enabling the good-faith
invocation of enforcement mechanisms.
(2) If the Committee reaches a negative de-
termination under paragraph (1), the Com-
mittee shall certify such determination to the
appropriate congressional committees and the
petitioner.
(3) If the Committee reaches an affirmative
determination under paragraph (1), the Trade
Representative shall submit a request for re-
view, in accordance with article 31–A.4 of such
Annex, with respect to the covered facility
and shall inform the petitioner and the appro-
priate congressional committees of the sub-
mission of such request.
(4) Not later than 60 days after the date of an
affirmative determination under paragraph
(1), the Trade Representative shall—
(A) determine whether to request the es-
tablishment of a rapid response labor panel
in accordance with such Annex; and
(B) if such determination is negative, cer-
tify such determination to the appropriate
congressional committees in conjunction
with the reasons for such determination and
the details of any agreed-upon remediation
plan.
(c) Other petitions
With respect to information submitted in ac-
cordance with the procedures established under
subsection (a) accompanying a petition relating
to any other violation of the labor obligations of
a USMCA country:
(1) The Interagency Labor Committee shall
review such information not later than 20 days
after the date of the submission and shall de-
termine whether the information warrants
further review.
(2) If the Committee reaches an affirmative
determination under paragraph (1), such fur-
ther review shall focus exclusively on deter-
mining, not later than 60 days after the date of
such submission, whether there is sufficient,
credible evidence that the USMCA country is
in violation of its labor obligations, for pur-
poses of initiating enforcement action under
chapter 23 or chapter 31 of the USMCA.
(3) If the Committee reaches an affirmative
determination under paragraph (2), the Trade
Representative shall—
(A) not later than 60 days after the date of
the determination of the Committee, ini-
tiate appropriate enforcement action under
such chapter 23 or chapter 31; or
(B) submit to the appropriate congres-
sional committees a notification including
the reasons for which action was not initi-
ated within such 60-day period.
(Pub. L. 116–113, title VII, § 716, Jan. 29, 2020, 134
Stat. 83.)
Page 1166
TITLE 19—CUSTOMS DUTIES
§ 4647
§ 4647. Hotline
The Interagency Labor Committee shall estab-
lish a web-based hotline, monitored by the De-
partment of Labor, to receive confidential infor-
mation regarding labor issues among USMCA
countries directly from interested parties, in-
cluding Mexican workers.
(Pub. L. 116–113, title VII, § 717, Jan. 29, 2020, 134
Stat. 85.)
§ 4648. Reports
(a) In general
Not later than 180 days after January 29, 2020,
and every 180 days thereafter for 10 years except
as provided in subsection (b), the Interagency
Labor Committee shall submit to the appro-
priate congressional committees a report that
includes—
(1) a description of Committee staffing and
capacity building activities with Mexico;
(2) information regarding the budget re-
sources for Mexico’s labor reform and the
deadlines in the September 2019 policy state-
ments by the Government of Mexico on a na-
tional strategy for implementation of the
labor justice system and in subsequent policy
statements in accordance with Mexico’s labor
reform;
(3) a summary of petitions filed in accord-
ance with section 4646 of this title and the use
of the rapid response labor mechanism under
Annex 31–A of the USMCA;
(4) the results of the most recent assessment
conducted under section 4644 of this title; and
(5) if, with respect to any report of the Inde-
pendent Mexico Labor Expert Board submitted
under section 4674 of this title that includes a
determination described in paragraph (2) of
such section, the Interagency Labor Com-
mittee does not concur with such determina-
tion, an explanation of the reasons for not
concurring in such determination and a com-
mitment to provide an oral briefing with re-
spect to such explanation upon request.
(b) Consultation relating to annual assessment
On or after the date that is 5 years after Janu-
ary 29, 2020, the Trade Representative and the
Secretary of Labor may consult with the appro-
priate congressional committees with respect to
the frequency of the reports required under sub-
section (a) and, with the approval of both such
committees, may submit such report on an an-
nual basis for the following 5 years.
(c) Five-year assessment
Not later than the date that is 5 years after
the date of the establishment of the Interagency
Labor Committee pursuant to section 4641(a) of
this title, the Committee shall jointly submit to
the appropriate congressional committees—
(1) a comprehensive assessment of the imple-
mentation of Mexico’s labor reform, including
with respect to—
(A) whether Mexico has reviewed and le-
gitimized all existing collective bargaining
agreements in Mexico;
(B) whether Mexico has addressed the pre-
existing legal or administrative labor dis-
putes;
(C) whether Mexico has established the
Federal Center for Conciliation and Labor
Registration, and an assessment of that Cen-
ter’s operation;
(D) whether Mexico has established the
federal labor courts, and an assessment of
their operation; and
(E) whether Mexico has established the
state conciliation centers and labor courts
in all states and an assessment of their oper-
ation; and
(2) a strategic plan and recommendations for
actions to address areas of concern relating to
the implementation of Mexico’s labor reform,
for purposes of the joint review conducted pur-
suant to article 34.7 of the USMCA on the
sixth anniversary of the entry into force of the
USMCA.
(Pub. L. 116–113, title VII, § 718, Jan. 29, 2020, 134
Stat. 85.)
§ 4649. Consultations on appointment and fund-
ing of rapid response labor panelists
(a) In general
The Interagency Labor Committee shall con-
sult with the Labor Advisory Committee estab-
lished under section 2155(c)(1) of this title and
the Advisory Committee for Trade Policy and
Negotiations established under section 2155(b) of
this title (or successor advisory committees)
and the appropriate congressional committees
with respect to the selection and appointment of
candidates for the rapid response labor panelists
described in Annex 31–A of the USMCA.
(b) Funding
The United States, in consultation with Mex-
ico, shall provide adequate funding for rapid re-
sponse labor panelists to carry out the respon-
sibilities under the USMCA promptly and fully.
(Pub. L. 116–113, title VII, § 719, Jan. 29, 2020, 134
Stat. 86.)
PART B—MEXICO LABOR ATTACHES
§ 4661. Establishment
The Secretary of Labor shall—
(1) hire and fix the compensation of up to 5
additional full-time officers or employees of
the Department of Labor; and
(2) detail or assign such officers or employ-
ees to the United States Embassy or a United
States Consulate in Mexico to carry out the
duties described in section 4662 of this title.
(Pub. L. 116–113, title VII, § 721, Jan. 29, 2020, 134
Stat. 86.)
§ 4662. Duties
The duties described in this section are the
following:
(1) Assisting the Interagency Labor Com-
mittee to monitor and enforce the labor obli-
gations of Mexico.
(2) Submitting to the Interagency Labor
Committee on a quarterly basis reports on the
efforts undertaken by Mexico to comply with
its labor obligations.
(Pub. L. 116–113, title VII, § 722, Jan. 29, 2020, 134
Stat. 86.)
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Federal law — U.S. Code and appendices · legal_authorities
The Interagency Labor Committee shall—
(1) review the list of priority sectors under Annex 31–A of the USMCA and suggest to USTR additional sectors for review by the USMCA countries as appropriate;
(2) establish and annually update a list of priority subsectors within such priority sectors to be the focus of the enforcement efforts of the Committee, the first of which shall consist of—
(A) auto assembly;
(B) auto parts;
(C) aerospace;
(D) industrial bakeries;
(E) electronics;
(F) call centers;
(G) mining; and
(H) steel and aluminum; and
(3) review priority facilities within such priority subsectors for monitoring and enforcement.
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