Identifier
Created
Classification
Origin
04PANAMA148
2004-01-23 18:10:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Panama
Cable title:  

PANAMA NGO CONCERNED ABOUT CHINESE DEBT BONDAGE

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UNCLAS SECTION 01 OF 02 PANAMA 000148 

SIPDIS


SENSITIVE


STATE PASS FOR WHA/CEN/BRIGHAM
G/TIP/LINDERMAN/HOLLIDAY AND WHA/PPC/FALLS
STATE PASS FOR DOL/OFR/CHURCH/FAULKNER


E.O. 12958: N/A
TAGS: PHUM ELAB PREL PM KTIP LABOR HUMAN RIGHTSPOLMIL POL SPECIALIST
SUBJECT: PANAMA NGO CONCERNED ABOUT CHINESE DEBT BONDAGE
AND CHILD LABOR, BUT LACKS HARD EVIDENCE

-------
SUMMARY
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UNCLAS SECTION 01 OF 02 PANAMA 000148

SIPDIS


SENSITIVE


STATE PASS FOR WHA/CEN/BRIGHAM
G/TIP/LINDERMAN/HOLLIDAY AND WHA/PPC/FALLS
STATE PASS FOR DOL/OFR/CHURCH/FAULKNER


E.O. 12958: N/A
TAGS: PHUM ELAB PREL PM KTIP LABOR HUMAN RIGHTSPOLMIL POL SPECIALIST
SUBJECT: PANAMA NGO CONCERNED ABOUT CHINESE DEBT BONDAGE
AND CHILD LABOR, BUT LACKS HARD EVIDENCE

--------------
SUMMARY
--------------

1. (SBU) In a January 8 meeting to discuss trafficking in
persons (TIP) and related issues with PolOff and political
assistant, acting director of Casa Esperanza, Ramon Aleman
Arias said Chinese migrant debt bondage and unregulated child
labor are problems in Panama. (NOTE: Casa Esperanza is a
leading Panamanian NGO assisting children and families in
need. End Note.) Arias admitted his evidence of Chinese debt
bondage is anecdotal. On illegal child labor, Aleman said
some GOP officials resist Casa Esperanza's programs, possibly
for their own financial benefits.



2. (SBU) Aleman is also concerned about sexual exploitation
of minors. He said that in rural provinces minors have been
known to offer sex, especially to foreigners. Aleman said he
does not know the extent of this activity. He emphasized
that he has no evidence of trafficking networks for the
purposes of prostitution. He thinks the USG has the
necessary influence with the GOP to encourage any legal or
programmatic changes deemed necessary. End Summary.


-------------- --------------
CONCERNS ABOUT CHINESE DEBT BONDAGE, EVIDENCE LACKING
-------------- --------------



3. (SBU) Aleman raised concerns about forced labor and/or
debt bondage, especially amongst the Chinese community. He
believes, but lacks evidence, that Chinese families are
forced into debt bondage by Chinese organized crime.
According to Aleman, the Chinese "own" their businesses but
are forced to pay high "interest" and buy their goods only
from one supplier. Aleman does not have an estimate of the
number of Chinese that might be affected by debt bondage. He
believes more investigation is needed by GOP. He offered the
comments about Chinese debt bondage as possible area where
Panama might have a TIP problem.


--------------
CONTINUING EFFORTS TO COMBAT CHILD LABOR
--------------



4. (SBU) On unregulated child labor, Aleman discussed his
concerns because of Casa Esperanza's educational and

prevention programs and USG interest. He is proud of Casa
Esperanza's efforts that increase children's education. He
noted this is especially important for indigenous families
working on coffee plantations. Aleman remains concerned that
child labor is excessive on pineapple plantations and in the
forestry industry in Darien province. Aleman said Casa
Esperanza is working hard to provide programs that offer
realistic solutions to the problems of unregulated child
labor. He said these programs are not well received by some
GOP officials. He believes this is because these officials
own coffee plantations where child labor is used. Aleman
said he was told by one GOP official, "this is a State matter
and Casa Esperanza should not be involved."


-------------- --------------
SEXUAL EXPLOITATION OR LOOKING FOR A "GRINGO" PARTNER?
-------------- --------------



5. (SBU) Because of Casa Esperanza's extensive work with
children, PolOff and political assistant requested Aleman
discuss his opinions on possible sexual exploitation of
minors, especially any evidence of organized prostitution
rings. Aleman believes that there is sexual exploitation of
minors in Panama. He thinks that it is especially prevalent
in small towns and near resort communities. Bocas del Toro
province is a growing concern, according to Aleman. He
thinks that prostitution has reasserted itself and could have
minors participating, however his focus is more on the
reopening of formerly closed brothels with new powerful and
politically connected owners. (NOTE: Bocas is a resort area
near the Costa Rican border that attracts many foreigners as
visitors and residents. End Note.)


--------------
GOP WILL FOLLOW USG LEAD
--------------



6. (SBU) "If you (USG) want the GOP to make new laws or
change something, just tell them", Aleman said. He believes
the GOP will follow the USG lead if new legislation and/or
other changes are required to combat TIP and unregulated
child labor. Aleman says the GOP (present and future) knows
the USG and international community are especially concerned
about these issues.


--------------
COMMENT
--------------



7. (SBU) Many NGOs in Panama have extremely low opinions of
the GOP. Aleman's comments should be taken within this
context. In addition, his lack of hard evidence limits the
validity of his claims. However, he does bring a wealth of
experience in the NGO field and as a private sector attorney
familiar with Panama's legal framework, especially in regards
to children's issues. Further Embassy investigation into
possible Chinese debt bondage and commercial sexual
exploitation of minors will help determine the validity of
Aleman's assertions. Casa Esperanza is to be commended on
their work enhancing the lives of Panama's children.


WATT