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Freedom of Information: A Comparative Legal Survey - Federation of ...

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law confer autonomy, other “bodies, organs, projects and programmes <strong>of</strong> the State whose activities are<br />

carried out by virtue <strong>of</strong> administrative power” and private legal bodies which provide public services or<br />

serve in a administrative capacity “by virtue <strong>of</strong> concession, delegation or authorisation <strong>of</strong> the State”.<br />

Article 8 further provides that State owned enterprises are also “subject to the procedures established<br />

in this Law”, while Article 9 provides that private legal entities, “as described in Article 1, clause 8 <strong>of</strong> the<br />

Preliminary Title <strong>of</strong> Law 27.444,” (see above) “are obliged to inform about the characteristics, costs and<br />

administrative functions <strong>of</strong> the public services they perform.” This is a more limited set <strong>of</strong> obligations than<br />

applies to other public bodies.<br />

As noted, the right <strong>of</strong> access extends to everyone (see Article 7). In case this was not suffi ciently clear,<br />

Article 13 specifi cally provides that a request for information cannot be denied based on the ‘identity’ <strong>of</strong><br />

the applicant.<br />

Procedural Guarantees<br />

Requests for information should normally be directed to the <strong>of</strong>fi cial designated by the public body for<br />

this purpose, provided that where no individual has been so designated, the request shall be directed to<br />

the <strong>of</strong>fi cial who holds the information or to his or her immediate superior (Article 11(a)). No reasons are<br />

required to be provided for a request for information (Article 7). The requirement to direct a request to the<br />

<strong>of</strong>fi cial who holds the information may prove problematical, since applicants will <strong>of</strong>ten not know who this<br />

is.<br />

Requests shall normally be responded to within seven working days, although this may be extended for<br />

another fi ve working days when it is unusually diffi cult to gather the information. In this case, the public<br />

body must inform the applicant in writing before the expiry <strong>of</strong> the original seven days (Article 11(b)). These<br />

are very short timelines in comparison to most other RTI laws; indeed they might be criticised for being<br />

unduly short and therefore diffi cult to comply with. Where either deadline is breached, the request is<br />

deemed to have been refused (Article 11(b), (d) and (e)). This is also the case where the response <strong>of</strong> the<br />

public body is so ambiguous that a request may be considered not to have been fulfi lled (Article 13). Where a<br />

public body does not hold the information but knows where it may be obtained, it shall inform the applicant<br />

<strong>of</strong> this (Article 11(b)).<br />

Article 13 provides that any denial <strong>of</strong> access to information must be based on the exceptions contained<br />

in Articles 15-17 and that the reasons for any denial, along with the time during which the information<br />

will remain confi dential, must be communicated to the applicant. These are positive, particularly the<br />

requirement <strong>of</strong> specifying the time the information will remain confi dential. At the same time, like some<br />

other procedural provisions in the Peruvian RTI Law, they could be more detailed, for example by specifying<br />

in more detail what must be included in any notice refusing access to information. Furthermore, in practice<br />

they are <strong>of</strong>ten honoured as much in the breach as many requests are simply met with mute refusals.<br />

Article 20 <strong>of</strong> the Law sets out the rules relating to fees. Applicants must bear the cost <strong>of</strong> reproducing<br />

the information requested, but any additional costs shall be considered to be a restriction on the right <strong>of</strong><br />

access, subject to sanctions (see below). Every public body must elaborate on the amount <strong>of</strong> fees allowed<br />

to be charged in its “Rules <strong>of</strong> Administrative Procedures (Texto Unico de Procedimientos Administrativos—<br />

TUPA)”. These are very progressive rules on fees inasmuch as charges are limited to the cost <strong>of</strong> reproducing<br />

the information. At the same time, a central schedule <strong>of</strong> fees would prevent different fees being charged by<br />

different public bodies and fee waivers could have been considered, for example for the poor.<br />

The Peruvian RTI Law makes explicit what many RTI laws leave unclear, namely that public bodies are not<br />

required to create or produce information they do not have or are not obliged to have, although in this case<br />

they must inform the applicant <strong>of</strong> this fact. Public bodies are also not required to provide an evaluation<br />

or analysis <strong>of</strong> information (Article 13). This is not unreasonable, but it might be relied upon as a basis for<br />

refusing to perform even quite mechanical operations, such as extracting information in a particular form<br />

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