GUATEMALA ANTI-TIP REPORT

UNCLAS SECTION 01 OF 11 GUATEMALA 000508

SIPDIS

SENSITIVE

STATE FOR G/TIP, WHA/PPC, DRL/IL AND WHA/CEN
DEPARTMENT OF LABOR FOR ILAB
DEPARTMENT OF JUSTICE FOR OPDAT

E.O. 12958: N/A
TAGS: KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB GT
SUBJECT: GUATEMALA ANTI-TIP REPORT

REF: STATE 7869


1. (SBU) Summary: The new Government of Guatemala took
office on January 14, 2004, is giving TIP priority attention,
and is building on initial progress by the outgoing
government. The Ambassador and Embassy TIP Working Group met
with the GOG Inter-Institutional Group to Combat TIP on
February 25. The GOG Anti-TIP Group, hosted by Vice Minister
of Foreign Affairs for Migration and Human Rights Marta
Altolaguirre, conveyed the Berger Government's commitment to
combat TIP, including through law enforcement actions, which
we have incorporated in this report. The most notable GOG
efforts over the past year included the signing and
Congressional approval of the Trafficking Protocol of the
Palermo Convention, the creation of a new anti-TIP
prosecution unit in the Public Ministry, and the use of the
Inter-Institutional Group to coordinate prospective GOG
efforts in public education, law enforcement cooperation, and
capacity building. While not yet fully meeting minimum
standards in U.S. law, we are convinced that the new GOG has
made and will continue to make serious and sustained efforts
to eliminate TIP. End Summary.


2. (U) The following are responses to questions in Ref A.


3. (SBU) Country Overview:


A. According to reports by ECPAT, the International
Organization on Migration (IOM),the ILO, Casa Alianza, and
an October 2002 report from the DePaul University
International Human Rights Law Institute, Guatemala is a
country of origin and transit for international trafficking
of persons and, in some instances, is also a destination.
The trafficking is by land, air, and sea, and it does occur
within Guatemala,s borders. Reliable statistics do not
exist on the magnitude of the problem, although a recent Casa
Alianza report demonstrates that one form of TIP, involving
sexual exploitation of minors, involves hundreds of victims.
Besides Guatemalans, other Central Americans are being
trafficked in Guatemala. Victims trafficked to Guatemala are
usually young women or children who are often brought in for
sexual exploitation. Those trafficked from Guatemala for
sexual exploitation are usually minors, both boys and girls,
from poor families. Trafficking is intimately related to
international migration issues, as the promise of arrival in
the U.S. is often used to attract desperate Latin Americans.

-- ECPAT, in a report on TIP in Guatemala for the Regional
TIP Workshop January 26-30, 2004, asserts (without producing
supporting evidence) that Guatemala suffers from all forms of
TIP: networks of traffickers for sexual exploitation and
sexual tourism operate in Guatemala (the latter principally
for Asian clients in the capital). It also cites isolated
cases of child pornography, and the use of forced labor in
agriculture, domestic service, manufacturing (less
convincingly),street begging and as narco-trafficking mules.


B. Trafficked persons come mainly from other Central
American countries and Guatemala. Most are destined for the
United States or Mexico. Some are destined for Guatemala.
In addition to the trafficking of Latin Americans, smuggling
of Chinese, Afghans, Egyptians, Pakistanis and Syrians has
been noted in the past, and probably includes some cases of
trafficking.


C. Not to our knowledge.


D. A confidential report by Casa Alianza in February 2004
indicates that trafficking of minors for prostitution
involves hundreds of victims nationwide. Between November
2002 and August 2003 Casa Alianza visited 284 commercial
establishments (bars, massage parlors, nightclubs, etc.) in
13 provinces and 32 different municipalities in Guatemala
where it suspected minors were being sexually exploited. In
197 of these establishments, Central American minors were
present. 179 minors were confirmed and 423 others who
appeared to be less than 18 years old were observed. Many
who appeared to be minors claimed to be over 18. In 85
establishments, minors were not observed. However,
informants claimed that minors are often hidden from view for
exclusive clients. In two of the establishments, Casa
Alianza investigators were barred entry.

-- Of the 668 minors observed by Casa Alianza, 288 were from
Guatemala, 115 were of undetermined national origin, 100 from
Honduras, 98 from El Salvador, 61 from Nicaragua, 3 from
Belize and 3 from Costa Rica. Within Guatemala, 411 of these
minors were found in Guatemala province, 9 in Sacatepequez,
50 in Escuintla, 15 in Chiquimula, 2 in Baja Verapaz, 8 in
Huehuetenango, 46 in Izabal, 23 in Jutiapa, 55 in Peten, 20
in Quetzaltenango, 5 in Retalhuleu, 25 in San Marcos, and 7
in Suchitepequez. (Note: These numbers do not add up to 668
-- it appears that the 9 minors reported in Antigua,
Sacatepequez, were mistakenly counted in the 411 figure for
Guatemala province. That still leaves one minor unaccounted
for.)

-- A 2002 report by the UN Rapporteur for child sexual
exploitation cited an estimate of 2,000 minors being sexually
exploited in 600 bars and brothels in the capital city alone.
Of these, 1,200 were estimated to be Salvadorans, 500
Hondurans and more than 300 Guatemalans.


E. Victims are subject to violence and threat, but lack
funds to return to their home countries. Victims are often
young women or children, brought here for sexual exploitation
and paid low salaries. A study done by ECPAT in 2004
suggests that fraud and threats are common forms of
recruitment. Usually traffickers choose pretty girls from
poor families, and the most common "contracting places" are
along the borders.


F. Victims trafficked from Guatemala are generally poor
people looking for a better life for themselves and their
families. The traffickers quite often approach these
individuals and offer them jobs that would allow them to make
regular remittances back to the family in Guatemala. The
main target population for sexual exploitation is minors,
both boys and girls, from poor families or orphans. The
methods of approach include promises of economic rewards, job
in cafeterias or beauty parlors, or jobs in other countries.
The means of promotion include flyers, newspaper
advertisements, and verbal/personal recommendations. The
DePaul University study "In Modern Bondage: Sex Trafficking
in the Americas" cites evidence of the following principal
forms and agents of trafficking in Guatemala: 1)
"deceptions/false promise of employment" by recruiters,
intermediaries, and bar/brothel owners; 2) "misadventure"
with alien smugglers and truck drivers; 3) abduction by
common criminals; and 4) "peer-influenced" (primarily
domestic) trafficking by friends and adolescents.


G. Yes. We are convinced that the GOG has the political
will at the highest levels to combat trafficking in persons
and is making a good faith effort to seriously address
trafficking. That political will has repeatedly been
expressed by President Berger, Vice President Stein, and
Foreign Minister Briz in meetings with the Ambassador. In
his January 14 inaugural address, President Berger
acknowledged the seriousness of the TIP problem in Guatemala,
and pledged to eradicate it. Most recently, the Ambassador
met with the GOG anti-TIP interagency group on February 25,
in which Vice Minister of Foreign Affairs Altolaguirre
explicitly recognized TIP as serious and high priority
problem and committed the GOG to continue and redouble its
efforts to apply national law and international instruments
to do so, using the inter-ministerial group as a coordinating
mechanism for an integrated approach. She said that the GOG
must give special attention to exploited minor victims of
begging networks, in addition to victims of sexual
exploitation. She outlined the following actions the GOG
will take in the short run to combat TIP, including:

Prosecution

-- the GOG is prosecuting several cases involving sexual
exploitation of minors which have led to arrests (see below);

-- the GOG in January 2004 created an anti-TIP unit in the
Attorney General's Office under the Special Prosecutor for
Women. The unit consists of the Special Prosecutor, three
auxiliary prosecutors, and one support official. (Note: we
will request G/TIP material support for this unit SepTel.
End Note.)

-- the Provincial Government of the Department of Guatemala
has formed a multi-sectoral group to combat TIP;

-- the GOG will implement a "zero tolerance" policy against
TIP by raiding brothels and bars included in the Casa Alianza
report in March to rescue victims, and is willing to do the
same against others it suspects involve TIP;

-- the Migration Directorate will establish a unit specially
dedicated to anti-TIP activities;

Prevention/Education

-- the GOG is willing to take action against TIP in the
maquila sector to prevent labor exploitation of women and
minors;

-- the GOG Presidential Secretariat of Social Communication
plans a massive anti-TIP education campaign targeted at
high-impact areas;

-- the Immigration Directorate will launch in March and April
2004 a campaign to educate the public to the risks of TIP in
all border crossings, including how to file a complaint;

-- the Foreign Ministry, in coordination with the IOM,
developed a training program on international instruments to
combat alien smuggling and TIP on July 30-August 1, 2003, for
public servants and staff of Guatemala's consulates general
in Mexico and the U.S.;

-- the Secretariat for Women has developed education
campaigns to prevent violence against women, including TIP;

-- the GOG has developed a public education campaign and
requests that the USG consider supporting this effort with a
financial contribution;

-- the Police Academy will integrate anti-TIP training into
its core curricula for new recruits and mid-level officers in
2004 (with USG technical assistance);

-- preventive education on violence toward women and child
sexual exploitation has been integrated into primary and
secondary curricula, and teachers received training in this
area;

Legislation

-- the GOG has drafted legislation to reform the penal code
to criminalize and stiffen sanctions for crimes related to
TIP, and to meet its international commitments, which is in
discussion in the Congress;

Policy Coordination

-- by continuing the Inter-Institutional Group for
Cooperation to Combat TIP, which includes the Ministry of
Foreign Relations, Government (Interior),Labor, Health,
Education, the Presidential Secretariat for Social Welfare,
the Presidential Secretariat for Women, the Secretariat for
Social Communication, the Office of the Solicitor General,
the Attorney General's Office, the Presidential Commission
for Human Rights, the Guatemalan Tourism Institute, the
Government of the Province of Guatemala, and the Judiciary
(Supreme Court). The objectives of the group include
prevention, investigation and prosecution, and protection of
victims;

-- the Ministry of Government, Public Ministry Attorney
General's Office) and the judiciary have signed an agreement
to cooperate on prosecution of TIP cases;

-- the GOG will design and implement a national policy
against TIP within the next six months, with IOM assistance.

Protection

-- the Secretariat of Social Welfare provides shelter and
integrated services for TIP victims (14 are currently
sheltered) referred by Court order, and hopes to open a
shelter for TIP victims in Coatepeque, San Marcos province.
The GOG is seeking external assistance to renovate a building
it owns there;

-- the GOG cooperates with an NGO-based program Guardian
Angels to help victims;

Corruption

-- the GOG will intensify its efforts against corruption
linked to TIP. The group will coordinate its efforts with
the GOG's newly-named Transparency Commission.

-- the Immigration Directorate has taken actions to combat
corruption in its ranks;

-- police training already includes US-supported transparency
and anti-corruption training;

Regional Cooperation

-- The GOG participates in regional dialogue on this
subject, including with its trading partners, through the
Regional Conference on Migration, the Central American
Commission of Immigration Directors (OCAM),and bilaterally,
especially with Mexico;

-- implementation in the short term of the Regional Work
Plan To Combat Illegal Migration and TIP of the Regional
Conference on Migration, including information sharing on
traffickers, their operations and documentation used;

-- implementation of harmonized procedures for the orderly
return of minors of CA to fight TIP involving minors;

-- a MOU with Mexico is in the process of approval for the
protection of minor victims of TIP and smuggling on the
Mexican border, to train public servants to prevent and
support minor victims of TIP, promote family reunification
and to develop media prevention and information campaigns in
high-impact areas;

-- TIP will be on the agenda for President Fox's visit to
Guatemala in March 2004;

-- the GOG,s Immigration Directorate and Mexico's Border
Police have formed a High-Level Group to strengthen joint
efforts top combat organized crime, including TIP;

-- the GOG wishes to broaden the scope of the MOU to include
all TIP victims, and include the provision of migratory
status for these victims to provide protection;

-- the VIII Guatemala-Mexico Bi-national meeting held in
February gave special emphasis to the secure and dignified
return program for Central American migrants at the border
between Mexico and Guatemala, and Guatemala proposed the
inclusion of providing adequate identification with the goal
of reducing their vulnerability to becoming victims of TIP;

-- the Council of Women,s Ministries has formed a working
group on TIP, according to the Presidential Secretary for
Women;

-- Guatemala will continue to consider the inclusion of
Mexico as observer in coordination meetings between the
Foreign Ministry and the Immigration Directorate.

-- To combat both smuggling and trafficking, an ambitious
plan was designed by the Central American Commission of
Migration Directors. The plan includes assistance to
Guatemalans in foreign nations, assistance to Guatemalan
victims who return, reinsertion into society, local
development to diminish migration problems, protection of
human rights of immigrants, and educational and informational
campaigns. The new agreement was signed in March 2001. In
July 2001, the Cabinet approved a Plan of Action against
Sexual Exploitation of Minors and Adolescents. The Ministry
of Foreign Relations has engaged in regular dialogue with
Mexico on migration enforcement issues.

-- The GOG is using the immigration service and the national
police force, and the new anti-TIP prosecution in the
Attorney General's Office to combat trafficking and has had
some victories. A computerized entry and exit system has
yielded some positive results with respect to combating alien
smuggling and should help fight trafficking as well.
However, no statistics exist for cases involving trafficking
per se. Most deportations were of Ecuadorians in transit to
the U.S. who were probably victims of smuggling, rather than
of trafficking.


H. The involvement of government officials in trafficking
has not been well documented. However, credible press
accounts allege that corruption in the Guatemalan immigration
service is widespread and involves the acceptance of bribes
to allow individuals and groups to enter the country without
proper documentation. Prostitution-related corruption is
also alleged in the National Civilian Police.

-- At least four government officials, including a leader of
the immigration directorate's union, have been prosecuted for
corruption (bribery and illegal transit of persons) in cases
involving alien smuggling. Eighty Immigration Directorate
employees were fired for cause in 2003. Disciplinary
proceedings against officials in the Immigration Directorate
involved 46 employees in 2003.


I. Lack of resources, both manpower and money, is a major
limitation to combating this problem, as with
narco-trafficking and other trans-border problems. The new
government faces a budgetary crisis due to low tax revenue
which it is attempting to address through tax reform. In the
meantime, all government agencies are facing very austere
budgets. With unlimited social needs and acute demands on
scarce resources, providing new resources to combat
trafficking is very difficult. Corruption has been pervasive
throughout the GOG in the past.


4. (SBU) Prevention:


A. Yes. See para 3.G., above.

-- The GOG has also acknowledged a related problem, the
sexual exploitation of minors. In July 2001, the Cabinet
approved a National Plan of Action Against the Sexual and
Commercial Exploitation of Children and Adolescents in
Guatemala. The Plan's strategic objectives include: 1)
survey social, economic, political, and social conditions
contributing to the problem, 2) assist and rehabilitate
victims, 3) apply justice and eliminate corruption
facilitating exploitation, and 4) increase awareness of the
problem and advance the plan. The Presidential Secretariat
for Social Welfare developed the plan in cooperation with
other government agencies.

-- The Director General of Guatemalan Migration has
acknowledged that trafficking in persons is a problem. Every
day Mexican authorities deport approximately 450 people from
Central and South American through the border at El Carmen,
Guatemala. Many of these people claim they had been taken
with the promise that they would be able to enter the U.S.
In Mexico, some are obligated to work with no pay; others are
prostituted. The majority, however, are probably victims of
alien smuggling rather than trafficking.


B. The following government agencies are involved in the
anti-trafficking efforts: The Director General of Migration,
the Ministry of Foreign Relations; the Presidential
Secretariat of Social Welfare; the National Civilian Police;

SIPDIS
the Labor Ministry; the Education Ministry; the Public
Ministry (Attorney General's Office),including the
Prosecutor for Women and its anti-TIP unit; the Presidential
Secretariat for Women; the Presidential Human Rights

SIPDIS
Commission; the Presidential Secretariat for Social
Communication; the National Tourism Institute; the Office of
the Solicitor General; the judiciary (Child and Adolescent
Courts); and the provincial government of Guatemala.


C. The Immigration Directorate will launch a campaign to
educate the public to the risks of TIP in all border
crossings, including how to file a complaint;

-- the GOG,s Presidential Secretariat for Social
Communication has developed (but not yet implemented) a
massive public education campaign to increase public
awareness and inform victims how to file a complaint, focused
on high-impact areas (and requests that the USG consider
supporting this effort financially);

-- the Secretariat for Women has developed education
campaigns to prevent violence against women;

-- In 2003, the Embassy Public Affairs Office sponsored a
press briefing on TIP involving G/TIP and Embassy anti-TIP
officials, and EmbOffs participated in radio programs
highlighting the risks of TIP. In 2000-01 the Embassy Public
Affairs Office, with $40,000 from INS, produced three radio
and three television spots. The announcements ran heavily
during these two months. In June 2000, Public Affairs
sponsored visits by two Guatemalan journalists on an INS
"border tour" to report on the dangers of trusting alien
smugglers ("coyotes"). A 10-day training program for four
radio journalists from the border province of Huehuetenango
in January 2002 and a similar program in Quetzaltenango
province in 2003 had a similar emphasis. The journalists
have helped to spread Embassy's message discouraging travel
with smugglers.

-- The UN Rapporteur for Violence Against Women visited
Guatemala in February, 2004 and denounced all forms of
violence against women, including TIP.


D. The Human Rights Ombudsman's office maintains an Office
in Defense of Displaced and Migrant Populations, which
investigates cases of trafficking. The Ombudsman's Office
also sponsored public information campaigns during 2002
warning intending migrants of the risks of illegal
immigration and trafficking. Other governmental offices are
dedicated to the Defense of Indigenous Women, which provides
legal advice to indigenous women victims of domestic violence
and abuse, children,s rights, and women,s issues; none
reported involvement in cases of trafficking during the
period of this report.

-- The GOG,s Presidential Secretariat of Social Welfare
coordinated GOG cooperation with civil society groups
including religious, private, and international NGOs under
the National Plan of Action to Combat Sexual Exploitation of
Minors;

-- With ILO/IPEC support the Presidential Secretariat of
Social Welfare has provided education materials on child
sexual exploitation to the primary and secondary school
system.

-- The GOG, with assistance from USDOL, will launch a program
in 2004 to encourage school participation and reduce child
labor. The GOG cooperates with several ILO programs focused
on reducing child labor by sector (e.g. for sexual
exploitation, broccoli production, gravel production,
fireworks production).


E. Government resources are severely strained and inadequate
in many areas, including combating trafficking. Prevention
programs for TIP are still in the planning stages, although
the GOG has announced several prevention programs set to
start this year (see above). The GOG has requested
international assistance to help fund some of these efforts.


F. Many NGOs are working on gathering information, providing
assistance, and preventing trafficking. There are NGOs
working at the Guatemala-Mexico border, and national and
international human rights organizations working with women,
children and migrants (e.g. UNICEF, Casa Alianza, ECPAT,
PRONICE). The ILO/IPEC project to prevent child sexual
exploitation funds ECPAT to coordinate between the GOG
Secretariat of Social Welfare programs and Casa Alliance's

SIPDIS
assistance programs for victims. UNICEF provided training on
the prevention of violence and handling child victims to 400
justices of the peace between June and December 2003.

-- The GOG (through its border consulates, the Human Rights
Ombudsman's Office, the Supreme Court, INTERPOL, Presidential
Human Rights Commission, Presidential Secretariat for Social
Welfare, Labor Ministry, Presidential Secretariat for Women,
Solicitor General's Office) has actively participated in two
bi-national meetings with NGOs in Guatemala and Mexico to
share experiences on child migrants and sexual exploitation
of minors on the Guatemalan-Mexican border, in May 2003 in
San Marcos province, Guatemala, and in December 2003 in
Tapachula, Chiapas state, Mexico.


G. Guatemala,s borders are poorly policed and corruption is
rampant on both sides. The computerized entry-exit system is
helping at the legal crossing points, but there are many
illegal crossing points available. Mexico deported more than
170,000 Central Americans (including 81,361 Guatemalans) from
Chiapas in 2003. While Guatemalan deportees are left at the
Mexico-Guatemalan border, other Central American deportees
from Mexico are transported to the borders of El Salvador and
Honduras under a cooperative program between U.S., Mexican
and Guatemalan immigration authorities.


H. Yes. The GOG created an Inter-Institutional Cooperation
Group to Combat TIP. The membership is listed in 3.G., above.

-- The government has a de facto anti-TIP task force,
organized in 2003 and continued by the new government, which
is comprised of key law enforcement agencies including the
Ministry of Government (Immigration Directorate and National
Civilian Police),and the Public Ministry-Prosecutor for
Women anti-TIP unit) which is committed to work jointly on
anti-TIP operations. The judiciary is also nominally
involved in the task force.

-- In February 2004, the Immigration Director announced the
creation of a task force involving the Government Ministry
(Immigration Directorate and the National Civilian Police),
the Public Ministry, and the judiciary (see above).

-- The National Association for Guatemalan Migrants
represents NGOs involved in migrant issues, including TIP.
This and other groups work together on human rights issues
with the Presidential Coordinator of Human Rights in
Guatemala.

-- The new government formed a Transparency Commission to
prevent corruption and investigate cases. A Presidential
Commissioner for Transparency is leading this effort.


I. Yes. The Regional Commission of Central American
Migration Directors (OCAM) meets regularly to discuss issues
including trafficking. The International Migration
Organization (IOM) has a regional office in Guatemala, and
cooperates with the government on several bilateral projects
to combat trafficking. Guatemala is a member of the
11-member Regional Conference on Migration, which meets
semi-annually.


J. No, but it has announced plans to develop one over the
next six months (see 3.G., above). It does have a National
Action Plan to Combat the Sexual Exploitation of Children and
Adolescents, as mentioned above.


K. As described above, various entities are coordinated by
the Ministry of Foreign Affairs in an inter-institutional
group to combat TIP.


5. (SBU) Investigation and Prosecution of Traffickers:


A. Guatemala has several laws that specifically prohibit the
trafficking and smuggling of persons, including the Law of
Immigration of 1998 (Legislative Decree 95-98),Article 194
of the Criminal Code, the Integral Protection of Children law
approved in 2003, and several articles of the migration code.
In addition, there are other laws in the penal code that
could be applicable (for pimping, corruption of minors, and
"ruffianism"). The migration law sanctions those contracting
illegal aliens with prison terms of two to five years,
increased by one third when the crime is committed by
government officials. The crime of transporting illegal
aliens is punished by prison terms of from three to six
years. The penal code also regulates coercion and the sexual
abuse of women against their will.

-- Guatemala signed and the Congress approved the anti-TIP
Protocol to the Palermo Convention in September 2003. The
GOG,s articles of adhesion have been approved by the Foreign
Ministry and await Presidential signature.

-- Congress passed a Law for Integral Protection of Children
and Adolescents June 4, 2003, implementing Guatemala,s
commitment under the UN Convention on the Rights of the
Child, declaring in Article 50 that "Children and adolescents
have the right to protection against kidnapping, smuggling,
sale and trafficking in persons for whatever reason or in
whatever form. The State must develop national, bilateral
and multilateral activities and strategies sufficient to
prevent these crimes."

-- Forced Labor is prohibited in the Constitution.

-- Legislative reforms to punish violence against women are
pending in Congress.

-- The GOG informed the Embassy in February that it intends
to submit legislative reforms to the penal code to stiffen
sanctions against TIP and is already in discussion with the
Congress about this.

-- The ILO's Program to Eliminate Child Labor has drafted
penal code reforms stiffening the penalty for TIP to 5-10
years imprisonment and will launch a lobbying effort in
Congress March 4.

-- The Embassy has shared the USG,s model anti-TIP
legislation with the GOG, ILO/IPEC and interested NGOs.


B. The penalty for traffickers is 1-3 years in prison, plus
a fine of 2,500-15,000 quetzals ($320-1,923 at current
exchange rates). Penalties are increased by 2/3 if the
victim is under 12, if the act was done with the intention to
make a profit, or if the act included use of deceit, violence
or abuse of authority.


C. The penalty for rape is 2-6 years, and the penalty for
forcible assault is 2-5 years.


D. Sandra Zayas, the Prosecutor for Women and head of the
brand new anti-TIP Unit in the Public Ministry, has requested
any existing cases from other provincial prosecutors offices,
and provided information on several current cases under
investigation/prosecution:

-- Case No. 9023-03 and Case No. 10395-03, both in the
Escuintla district, and both still under investigation.
(Note: She provided no further details about these cases.
End Note.)

-- A case under investigation by the Prosecutor for Women,
involving three Russian women (not minors) involved in
prostitution. Luis Santiago Marroquin Jerez was arrested on
November 21 and released on bail by a judge on November 26.
The case is still in the preparatory phase.

-- In addition, we are aware of two other cases involving
minors in prostitution; (Note: the Embassy shared
information about the cases with Prosecutor Zayas on February

25. End Note.);

-- On Feb. 18, 2004, Luis Enrique Estrada Navas, 68 years
old, was arrested in a bar he was managing called "Sinaloa"
in Cuilapa, Santa Rosa province. He was charged with
aggravated pimping and held by order of the justice of the
peace at the Cuilapa Maximum Security prison. Vicky Marylin
Corado Aparicio, a 13-year-old Salvadoran, was rescued from
prostitution in that bar and sheltered by court order in a
government shelter in Antigua run by the Secretariat for
Social Welfare.

-- On October 29, 2003, Pablo Alexander Hernandez Castillo, a
28-year-old Nicaraguan, was arrested in the Bar "Illusions"
in Villa Canales, Guatemala province, for his involvement in
the prostitution of Maryln Karina Hernandez Monterroso, a
17-year-old Guatemalan.


E. ECPAT, in a report on TIP in Guatemala for the Regional
TIP Workshop January 26-30, 2004, asserts that organized
crime networks of traffickers for sexual exploitation and
sexual tourism operate in Guatemala (the latter principally
for Asian clients in the capital).


F. The GOG investigates cases of trafficking, but the
victims usually do not press charges. Usually, the victims
of these crimes are women or minors, poor, and uneducated.
Access to the justice system for these people, while
improving, is still low. In addition, lack of resources, and
lack of training limit the ability of the National Civilian
Police and the prosecutors to perform investigations.
Undercover agents are not allowed under current law,
racketeering statutes do not exist, and the surveillance of
communications has been determined by the courts to be
unconstitutional. This makes investigations of trafficking
organizations more difficult. There is some hope for reform
in this area, however. To implement a GOG-UN agreement to
create a Commission to Investigate Clandestine Groups,
legislation to strengthen law enforcement to permit more
robust investigations will be promoted in Congress.


G. In February 2004, the chief of the police academy agreed
to integrate anti-TIP training into the curricula for new
police recruits and mid-level police training. The USG will
provide train-the-trainer assistance to implement this
initiative in March 2004. In addition, the USG will provide
this anti-TIP training to GOG immigration, prosecutorial and
judicial officials.


H. In the Regional Conference on Migration and in bilateral
agreements with Mexico, the GOG has pledged to cooperate with
neighboring governments in the investigation and prosecution
of trafficking cases. We are not aware of any such efforts
to date. The non-binding Central American Parliament has
also promoted anti-TIP cooperation amongst Central American
governments.


I. Extradition, including the extradition of Guatemalan
nationals, is allowed under the Guatemalan constitution and
in various treaties and conventions. We are unaware,
however, of any pending extradition requests for trafficking
in persons.


J. There is no evidence to suggest that the Guatemalan
Government is involved in trafficking, except through the
acts of corruption of individual officials.


K. The GOG has attempted to curb large-scale corruption and
collusion with prostitution rings along its western border
with Mexico by rotating police there every three months, and
by prosecuting corrupt immigration officials (four in 2003).


L. The ILO Convention 182 concerning the prohibition and
immediate action for elimination of the worst forms of child
labor was approved and ratified on August 21, 2001, and the
instrument of ratification was deposited on October 5, 2001.
It entered into effect internationally for Guatemala on
October 11, 2002.

The GOG has signed and ratified ILO Conventions 29 (1989) and
105 (1959) on forced or compulsory labor.

The "Sale of Children Protocol" supplementing the rights of
the child convention, was approved by decree 76-2001 of the
Congress of Guatemala on December 11, 2001.

The "Protocol to Prevent, Suppress and Punish Trafficking in
Persons, Especially Women and Children," supplementing the UN
convention against transnational crime, was signed and
ratified by the GOG in 2003, but its instruments of adhesion
to the Protocol await Presidential signature.

Guatemala signed (September 7, 2000) and ratified (April 30,
2002) the Optional Protocol to the Convention on the Rights
of the Child on the Sale of Children, Child Prostitution and
Child Pornography.


6. (SBU) Protection and Assistance to Victims:


A. The GOG in 2003 announced plans to construct shelters for
deportees along the Guatemala-Mexico border (and requested
USG support),but those shelters are not functioning. The
Secretariat for Social Welfare runs a series of shelters for

SIPDIS
child victims, including TIP victims. The Public Ministry
assists victims of crime through offices in all provincial
capitals and major cities. Assistance to victims of sexual
assault consists of medical, psychological, and social
counseling and assistance. The Criminal Investigative
Division of the National Police also provides referral
services to victims, and investigates sex crimes that may
involve trafficking.

In 2002-3, the USG provided support totaling $110,000 to the
NGO "Casa de la Mujer" for occupational training to
trafficked women along the Mexican-Guatemalan border. USAID
is in the process of planning a project to provide support to
a regional network of NGOs providing assistance and
vocational training to TIP victims.


B. We are not aware of GOG funding to foreign or domestic
NGOs for services to victims.


C. Undocumented foreigners are deported and given 72 hours
to depart, but many stay in Guatemala. Victims of
trafficking are not prosecuted.


D. In the past, victims were not actively encouraged to file
civil suits or to seek legal action against traffickers.
However, in February the Immigration Directorate announced a
campaign to encourage foreign victims to file a complaint.


E. The GOG does not normally provide protection to witnesses
that come forward. In exceptional cases involving threats
against witnesses, the Public Ministry provides police
protection during and for a period after trails.


F. The government provides specialized training for police
and Public Ministry officials serving victims. Training for
embassies and consulates in foreign countries is also being
contemplated, but is not yet in place. The GOG encourages
its embassies and consulates to work with NGOs that serve
trafficked victims.


G. The Public Ministry, with assistance from USAID, opened
pilot victims, assistance centers in the capital in 2000 and
expanded the program to include all provincial capitals and
major cities in 2001. The centers are staffed by a social
worker training in victim assistance, with access to medical
care, rape test kits, evidence preservation, and follow-up
legal and psychological counseling. The centers are
available to victims of trafficking as well as other crimes.
The Criminal Investigative Division of the National Police
also provides services to victims and investigates crimes of
trafficking.


H. The major NGOs that work with trafficking victims are
"Pastoral del Migrante" from the Catholic Archbishop,s
office, "Casa del Migrante" in Tecun Uman and "Casa Alianza"
in the capital. The NGOs provide shelter and medical and
legal assistance.


7. (U) Embassy POC for TIP-related issues is Political
Officer Erik Hall, who can be reached at (502) 331-1541 ext.
4635; fax: (502) 334-8474. Number of hours spent preparing
this report: 80. Ambassador, DCM and various other Embassy
officers also participated in numerous meetings with the GOG
on this issue.
HAMILTON