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The regulatory regime

Law No. 29459 sets forth the conditions for granting marketing authorisations of pharmaceutical products, medical devices and sanitary products.

There are two principal authorisations for the manufacture and importation, and commercialisation and storage of pharmaceutical products and medical devices that can only be granted to individuals or companies duly incorporated in Peru: a health operating authorisation, which must be granted in order to carry out activities as a pharmaceutical establishment (laboratories, drugstores, warehouses and pharmacies); and a marketing authorisation of the product.

In this sense, medicines and medical devices manufactured locally or in a foreign country can only be traded with the corresponding marketing authorisation issued by Digemid to local companies.

i Classification

Law No. 29459 includes a subclassification of the products that are included under the following main categories:

  1. pharmaceutical products:
    • medicines (which include pharmaceutical specialities, diagnostic agents, radiopharmaceuticals and medicinal gases). Pharmaceutical specialities are subclassified into specialities whose active pharmaceutical ingredient is: (1) included in the unique national list of essential medicines (Category 1); (2) not included in the unique national list of essential medicines but registered in high health surveillance countries (Category 2); and (3) not included in categories 1 and 2 (Category 3);
    • dietary and sugar substitutes;
    • biological products;
    • herbal medicines; and
    • galenic products;
  2. medical devices of low, moderate, high or critical risk; and
  3. sanitary products (cosmetic, household cleaning and products for personal hygiene and protection).

Cosmetic and household cleaning products are regulated under the applicable international rules (Andean Decisions) for the member countries of the Andean Community (Bolivia, Colombia, Ecuador and Peru).

ii Non-clinical studies

Law No. 30407, enacted in January 2016, forbids any experiment and research involving living animals that may cause them unnecessary suffering, injury or death, unless the aforementioned is essential for study and scientific advances. The results of such experiments cannot be obtained through other procedures, or said procedures cannot be replaced by cell cultures or tissues, or computerised methods or videos, when such experiments are necessary for:

  1. the control, prevention, diagnosis or treatment of diseases affecting human beings or animals;
  2. the assessment, detection, regulation or modification of the physiological conditions in human beings and animals;
  3. the preservation of the environment and the maintenance of biodiversity;
  4. investigation of productive parameters in animals; and
  5. medical-legal research.

The Institutional Research Ethics Committee for the Use of Animals, part of the National Health Institute (INS) within the Ministry of Health, is the national competent authority that approves investigation protocols involving animals. Since there are many gaps in the regulation of studies on animals, the second complementary transitory provision of Law No. 30407 indicated that within a term of 90 days counted from 8 January 2016, the Ministry of Health should issue an ethics code for the use of animals in research. However, no such code has yet been issued.

iii Clinical trials

Supreme Decree No. 021-2017-SA enacted in 30 June 2017 is the principle regulation regarding clinical trials, and the entity in charge of regulating and approving clinical trials is the INS.

Clinical trials must obtain prior authorisation issued by the General Office for Research and Technology Transfer, which is part of the INS. The authorisation can be requested by the sponsor or contracted research organisation and both need to be registered with the INS. The sponsor can be a foreign company but must have a legal representative in Peru duly empowered to act on its behalf with respect to any matter related to clinical trials.

It is only possible to request authorisations for clinical trials if the products under investigation comply with one or more of the following conditions:

  1. they have an authorisation for investigation in human beings issued by the corresponding drug authorities from high health surveillance countries;
  2. they are manufactured in Peru, have undergone preclinical investigation and are in accordance with the investigation policies or priorities determined by the Ministry of Health;
  3. they are used to establish therapeutic equivalence of pharmaceutical products or similarity of biological products;
  4. they are considered a priority for public health in Peru or part of the investigation policies or priorities determined by the Ministry of Health; and
  5. they need to have clinical trials, according to the Ministry of Health, to support their efficacy and safety in order to grant the marketing authorisation.

For the importation of products under investigation, it is mandatory to obtain a sanitary importation authorisation granted by Digemid. This authorisation can only be granted to companies duly incorporated in Peru and after the company has been granted the authorisation to conduct the clinical trial.

iv Named-patient and compassionate use procedures

Article 20 of Supreme Decree No. 016-2011-SA states that Digemid may provisionally authorise the importation and use of pharmaceutical products without sanitary registration or under conditions different from those ones stated in the sanitary registration for individual prevention or treatment. To obtain this authorisation, it is necessary to file an application submitting a medical report issued by a Peruvian doctor with a report stating the characteristics of the product.

The regulations state that the authorisation should be requested by the 'person with interest'; therefore, it should be the patient who performs the procedure. Nevertheless, the patient could delegate the rights to another person or entity to perform the procedure on his or her behalf.

v Pre-market clearance

The general rule is that all medicines and medical devices must be previously registered with Digemid for their commercialisation in the market and this is achieved by obtaining a marketing authorisation. The holder of the marketing authorisation is responsible for the quality of the product.

There are some exceptions to the general rule and in certain specific cases it is possible to manufacture, import or use pharmaceutical products and medical devices without a marketing authorisation as long as Digemid gives prior approval. Exceptions are only applicable for:

  1. use in urgent situations or if an emergency is declared;
  2. research and training purposes;
  3. prevention and individual treatment with the corresponding medical justification; and
  4. public health situations where the need and unavailability of the product in the national market is demonstrated.
vi Regulatory incentives

Patent legislation in Peru does not allow for granting extensions of patents and there are few incentives for the research and study of new chemical entities.

Marketing authorisations are independent of patent procedures and the two are not linked in any way.

Until 2009, there was no protection of test data submitted during the procedure for obtaining a marketing authorisation. This situation changed with the issuance of Legislative Decree No. 1072 on the protection of test data and other undisclosed data relating to pharmaceuticals, and now it is possible to protect undisclosed test data or other data on safety and efficacy for five years. The information that will be protected is related to the safety and efficacy of a pharmaceutical product containing a new chemical entity.

vii Post-approval controls

Digemid is legally authorised to permanently, and without prior notice, conduct technical inspections at pharmaceutical establishments as well as to monitor and perform tests of products to ensure their safety. These actions could result in cancellation of authorisations and even suspension of activities or closure of establishments.

The holder of a marketing authorisation of pharmaceutical products or medical devices should periodically submit security summaries (reports) in line with good pharmacovigilance practices according to the following agenda: (1) each six months during the first two years following the first commercialisation; (2) annually during the following three years, after the first two years have elapsed; and (3) every five years from the sixth year.

Likewise, before its commercialisation and distribution, the holder of the marketing authorisation must submit the results of the product's quality control for each and every batch. The quality control of the first batch that enters into the market, after registration of the product, must be conducted within the National Centre of Quality Control of the INS or in a laboratory duly authorised by Digemid.

viii Manufacturing controls

Manufacturing laboratories need to comply with good manufacturing, laboratory, storage, distribution and transportation practices, and must include independent areas for manufacture, quality control and storage. Digemid conducts periodic supervisions to control the conditions and quality of the manufacturing processes as well as the quality of the products.

All manufacturing laboratories must function under the supervision of a technical director, who must be a qualified pharmaceutical chemist and who is in charge of the laboratory's manufacturing and quality control, among other responsibilities.

ix Advertising and promotion

Advertisements do not require authorisation or supervision before dissemination by any authority. The supervision and control takes place after the advertisement is released (ex-post control) and it is supervised by Peru's National Institute for the Defence of Competition and the Protection of Intellectual Property (Indecopi). The promotion and advertising of medicines and medical devices for sale with a medical prescription must be addressed exclusively to professionals who prescribe and dispense said products.

Advertising for non-prescription medicines must include legible and accurate information of the technical specifications. In the case of advertising panels and advertising on television, the information about the principal precautions and warnings must be clear, legible and perceptible to the public.

Samples must be duly labelled with all the technical and approved information included in the product's marketing authorisation and only physicians are allowed to directly provide samples to their patients.

x Distributors and wholesalers

Pursuant to Supreme Decree No. 014-2011-SA, all pharmaceutical establishments dedicated to the manufacture, importation, distribution, storage and commercialisation of medicines, medical devices and sanitary products, such as drugstores, warehouses and pharmacies, must necessarily obtain a health operating authorisation. Any of these establishments must appoint a permanent technical director or a pharmaceutical chemist (or both).

Laboratories and drugstores cannot commercialise pharmaceutical products or medical devices to end user consumers. Likewise, prescription medicines must only be sold in pharmacies, although some non-prescription medicines (with low sanitary risk) can be sold in commercial establishments (over-the-counter) as long as the establishment has been authorised by Digemid when granting the marketing authorisation for the product.

xi Classification of products

The general classification of products is outlined in Section II.i. Regarding pharmaceutical products (medicines), there is a subclassification depending on how the products will be dispensed. There are four subcategories that involve products that (1) require a specialised, numbered medical prescription; (2) require a simple medical prescription; (3) do not require a medical prescription but can only be sold in pharmacies; and (4) do not require a medical prescription and can be sold in commercial establishments.

A marketing authorisation will not be granted for a pharmaceutical product that has a commercial name that is identical or similar to another product already registered with a different formula. Likewise, a marketing authorisation will not be granted for a pharmaceutical product that has a trade name that corresponds to an international non-proprietary name (INN) or another term that could be confused with an INN.

xii Imports and exports

Besides the general information required by the customs authorities for the importation of pharmaceutical products, medical devices and sanitary products, it is necessary to provide the following:

  1. a copy of the resolution that authorises the marketing authorisation;
  2. identification of the shipment by the product's manufacturing batch and expiry date;
  3. an analysis certificate or protocol analysis conducted over the product's batch; and
  4. a good manufacturing practice (GMP) certificate granted by Digemid.

With regard to (d), it is possible to submit GMP certificates issued by competent authorities from high health surveillance countries or countries that have a mutual recognition with Peru. In August 2018, Supreme Decree No. 021-SA-2018 was enacted. It approved the GMP Manual applicable to local and foreign laboratories of pharmaceutical products (including products under investigation for clinical trials) and will enter into force in August 2019.

xiii Controlled substances

Narcotics and psychotropic drugs are subject to the control and supervision of Digemid. For the importation or exportation of said products, it is necessary to obtain an official certificate issued by Digemid.

The prescription of certain narcotics and psychotropic drugs must be undertaken in accordance with special numbered prescriptions that must comply with strict requirements related to the content of the drugs. Likewise, laboratories, importers and pharmacies must have a suitable record whenever substances or medicines that include narcotics or psychotropic drugs are dispensed.

xiv Enforcement

Digemid is duly empowered to adopt security measures, such as preventive retention, seizure, withdrawal or destruction of products or materials and equipment used. These measures can be executed without warning and are imposed regardless of other administrative sanctions that could also be applied, such as fines, cancellation of authorisations or closure of establishments.

Digemid promotes different campaigns to inform consumers about the dangers of falsified medicines and provide general recommendations to prevent the acquisition of said products.

Digemid constantly issues alerts to the national scientific community and to the public in general, with the objective of controlling and minimising the risk related to the sale of a certain product.