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Report Says Belize, Cuba, Venezuela Not Fighting Human Trafficking

Six other countries in Americas on special "watch list" in State Department report

Posted: June 6, 2006

Washington -- The U.S. State Department has determined that three countries in the Americas -- Belize, Cuba, and Venezuela -- are not meeting minimum standards to fight trafficking in persons, a criminal practice which Secretary of State Condoleezza Rice says is "more than a human rights objective; it is a matter of global security."

In the department's 2006 Trafficking in Persons Report, released June 5, the three countries are placed on what is called a Tier 3 list, meaning that their governments are not fully complying with the minimum standards against trafficking in persons, and are not "making significant efforts to do so." The placement is based more on the extent of the government's action (or inaction) to combat trafficking, rather than the size of the problem, "important though that is," the report said.

The report assigns countries to one of four categories. Countries doing the best job are in Tier 1. Tier 2 comprises countries that are demonstrating commitment to address their problems but have not yet achieved international standards. Tier 2 “Watch List” includes countries that show signs of falling backwards. (See related article.)

BELIZE

Regarding Belize, the department's annual report said women and girls are trafficked to that country, mainly from Central America, and exploited in prostitution, while children are trafficked there for labor exploitation.

The country's largely unmonitored borders with Guatemala, Honduras and Mexico allow for the movement of illegal migrants who are vulnerable to traffickers, while girls are trafficked within Belize for sexual exploitation.

The report said Belize failed to "show evidence of significant law enforcement or victim protection efforts" in 2005, and that the country's laws against trafficking remained "weak and largely unenforced."

CUBA

In Cuba, the report said, women and children are trafficked for the purposes of sexual exploitation and forced child labor, adding that the nature and extent of trafficking in the country is hard to gauge due to the closed nature of the Cuban government and a lack of nongovernmental reporting.

However, the report said, Cuba is a major destination for sex tourism, which largely caters to European, Canadian and Latin American tourists.

Cuba's "thriving sex trade," the report said, involves large numbers of minors. The report said there is "anecdotal evidence" that state-run hotel workers, employees of travel companies, taxicab drivers, bar and restaurant workers and law enforcement personnel are complicit in the commercial sexual exploitation of these children.

VENEZUELA

The report said women and children from Colombia, China, Peru, Ecuador, and the Dominican Republic are trafficked to and through Venezuela and subjected to commercial sexual exploitation or forced labor.

Venezuelans are trafficked internally and to Western Europe -- particularly Spain and the Netherlands -- and to other countries in Latin America and the Caribbean for commercial sexual exploitation. The report found that Venezuela is a transit country for illegal migrants from other countries in the region -- particularly Peru and Colombia -- and for Asian nationals.

The Venezuelan government has made some "clear improvements" in anti-trafficking activities, such as training officials and undertaking initiatives to raise public awareness against trafficking in persons, but the report found that these increased activities were not matched by progress in prosecutions of traffickers.

The Venezuelan government "should increase investigation and prosecution efforts against traffickers, continue educating the public, and provide victim assistance geared to the specific needs of trafficking victims," the report said.

HUMAN TRAFFICKING “TIER 2 WATCH LIST”

Several other countries in the Americas were placed on what the State Department calls its "Tier 2 Watch List." These are countries that the Department says should receive "special scrutiny." Countries listed in this group are Argentina, Bolivia, Brazil, Jamaica, Mexico and Peru.

Argentina was placed on the watch list "for its failure to show evidence of increasing efforts to combat trafficking" in 2005, particularly in the "key area of prosecutions." In addition, the Argentine government's efforts to improve interagency anti-trafficking coordination "did not achieve significant progress in moving cases against traffickers through the judicial system." However, the report said, Argentina did make progress in other areas including submitting anti-trafficking legislation to its Congress in August 2005 and "sensitizing provincial and municipal government officials to the trafficking problem."

Even though Bolivia moved up from its Tier 3 listing in the 2005 report, the country was placed on the Tier 2 watch list for its failure to show evidence of increasing efforts to combat trafficking in the areas of trafficking prosecutions and victim protection. Brazil was put on the watch list for its failure to show evidence of effective criminal penalties against traffickers who exploit forced labor.

After being placed in Tier 3 in 2005, Jamaica was put on the watch list in 2006 based on the Jamaican government's commitments to take "future steps" to fight trafficking in persons. However, the report said, very few investigations against human trafficking have led to prosecutions.

Mexico remains on the watch list for the third straight year "based on future commitments" of that country's government to undertake additional efforts in prosecution, protection, and prevention of human trafficking, the report said.

Peru is on the watch list for its "failure to show evidence of increasing efforts to eliminate trafficking over the previous year." The report said the Peruvian government should prosecute trafficking cases more promptly and increase protection for victims.

The full text of the 2006 Trafficking in Persons Report is available on the State Department Web site.

 
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