BELIZE - SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP)

UNCLAS SECTION 01 OF 09 BELMOPAN 000150

SIPDIS

SENSITIVE

SIPDIS

DEPT FOR G/TIP (FLECK),G, INL, PRM
DEPT FOR WHA/PPC (PUCCETTI),WHA/CEN (MACK)
GUATEMALA FOR USAID

E.O. 12958: N/A
TAGS: KCRM PHUM KWMN SMIG KFRD ASEC PREF ELAB BH
SUBJECT: BELIZE - SEVENTH ANNUAL TRAFFICKING IN PERSONS (TIP)
REPORT

REF: A) 06 State 202745
B) Belmopan 91
C) 06 Belmopan 93
D) 06 Belmopan 7
E) 06 Belize 974
F) 06 Belize 673
G) 06 Belize 668
H) 06 Belize 595
I) 06 Belize 593
J) 06 Belize 581

This cable is sensitive but unclassified.
Please protect accordingly.


1. (U) Responses are keyed to the checklist (paras 27-32)
in Ref. A.


2. (SBU) Overview of BelizeQs Activities to Eliminate Trafficking in
Persons


A. Belize is a transit and destination country for internationally
trafficked men, women, and children. Trafficking occurs within the
country's borders primarily in the form of "sugar daddies" - adult men
who engage in sexual activity with pre-teen and teenage girls in
exchange for money or gifts, often with the consent of the girls'
parents. In November 2006 Belize, through an ILO/IPEC study,
acknowledged that the commercial sexual exploitation of children does
exist within its borders (Ref. E). Although the Government of Belize
(GoB) has maintained statistics on trafficking in persons since 2003,
the records are sparse. In the last year, the GoB's Anti-Trafficking
in Persons Committee has taken the lead to see that more thorough
records are maintained. The Police Department's Joint Information
Coordinating Center (JICC) is now responsible for gathering
intelligence from other agencies like Customs and Immigration and
collecting TIP data. Between June and August 2006, police conducted
six unannounced operations targeting suspected brothels, which resulted
in the identification of seven trafficking victims.

Trafficking, when compared to alien smuggling, is a small problem in
Belize. Most non-governmental organizations recognize that the problem
exists, but their limited resources have prevented them from addressing
it effectively. In 2006, the GoBQs Anti-Trafficking in Persons
Committee became the focal point for all government anti-TIP activities
in the country. In January, the CommitteeQs FY 2007 budget request of
$106,000 was approved by the government (Ref. B). (Note: U.S. $1
equals BZ $2. End note). These funds will be used for public
awareness campaigns, victim assistance programs, and anti-trafficking
operations. In addition, in February PostQs request for US $80,735 in
Economic Support Funds (ESF) to build the capacity of the governmentQs
victim assistance program was approved.

There is evidence that labor trafficking also exists in Belize,
particularly in the citrus and banana regions of the country. UNICEFQs
country representative in Belize stated that most agricultural workers
come to Belize voluntarily but noted that there is some anecdotal
evidence that some employers do withhold workersQ passports or demand
sexual favors.

There are no particular groups that are targeted for trafficking
through or to Belize. However, individuals with limited financial
means may be more susceptible to it.


B. The origins and composition of trafficking victims have not changed
since the last report. However, Post saw an increase in political will
last following last Spring's Tier 3 assessment. In 2006, Belize was
placed on Tier 3 of the TIP Report but, after revitalizing the
Anti-Trafficking in Persons Committee and committing funds and
resources to combat TIP, the country was moved to Tier 2 Watch List.
According to the NGOs in regular contact with commercial sex workers
(CSWs),most trafficked women come to Belize to work as bar waitresses
and are given lodging by the bar owners. After several weeks of
legitimate waitress work, the women are "asked" to provide sexual
services to the patrons. If they refuse, they are threatened with
deportation or worse. In most cases, the bar owners take possession of
the women's passports under the pretext of safeguarding them in case of
a police raid. In other cases, school girls are encouraged by their
parents to engage in sexual relations with older men as a way to pay
for school books, uniforms, or other expenses.

BELMOPAN 00000150 002 OF 009




C. Resources - both human and financial - continue to limit the
government's ability to address TIP. Until recently, police and
immigration officers were not trained in how to identify potential
trafficking victims nor how to interview and treat them. Corruption
among the ranks of police and immigration officers remained a problem.
However, there have been improvements during the last year. Since June
2006, the government has provided training to police officers,
immigration officials and social workers. The Embassy provided funding
for GOB personnel to attend a regional workshop conducted in February.
While the government has increased its efforts to raise awareness and
protect victims, it has prosecuted few perpetrators.


D. The government's Anti-Trafficking in Persons Committee, a
multi-agency body, is tasked with coordinating and monitoring
anti-trafficking activities in Belize. The Committee coordinated the
anti-trafficking activities executed by the frontline agencies (e.g.,
police, immigration, Department of Human Services),including
monitoring the movements of people within and outside BelizeQs borders
for evidence of trafficking and screening for potential trafficking
victims, and the gathering of intelligence. Periodically, the
Committee reported its activities to the Cabinet. In addition, the
Committee reported quarterly to Post.


3. (SBU) Prevention


A. Although initially reluctant to do so, the government acknowledged
that trafficking is a problem in Belize.


B. The governmentQs Anti-Trafficking in Persons Committee is comprised
of representatives from the Ministries of Human Development, Foreign
Affairs, Home Affairs, the Attorney GeneralQs Office, the Department of
Immigration and Nationality (DINS),the Belize Police Department, the
Labour Department, the Customs Department, the Department of Public
Prosecutions (DPP),the National Committee for Families and Children
(NCFC),the Belize Tourism Board (BTB),the National Organization for
the Prevention of Child Abuse and Neglect (NOPCAN),and Youth
Enhancement Services (YES) and is the lead agency for the governmentQs
anti-trafficking efforts. The Chief Executive Officer for the Ministry
of Human Development leads the Committee.


C. Since June 2006, the government has run several anti-trafficking
informational and educational campaigns using broadcast and print
media. From June 5 through August 5, 2006 the government ran a
nationwide bilingual (English and Spanish) public awareness campaign.
Three public service announcements (PSAs) were aired on one of the
countryQs two main television stations during the day. In addition,
announcements aired three times daily on two radio stations - including
Love FM, which broadcasts nationwide. The same PSAs also aired twice
daily on smaller, district radio stations.

New PSAs were recorded in late June 2006 and were broadcast on the
countryQs nationwide television stations, Channels 5 and 7. The
announcements aired during the stationsQ newscasts, which were repeated
three times per day.

Print PSAs were placed in the countryQs four major newspapers for eight
weeks in August and September 2006.

The International Organization for Migration (IOM) gave the Committee
200 posters and 200 brochures in both English and Spanish to complement
the 500 posters printed by the government in July 2006. These posters
and brochures were distributed countrywide to government offices,
border crossing points, bus terminals, NGOs, justices of the peace,
liquor licensing boards, and embassies.

Some local NGOs have questioned the effectiveness of the governmentQs
public awareness campaign, especially among at-risk groups such as
commercial sex workers (CSWs). Because most CSWs keep non-traditional
hours (i.e., sleeping until late in the day and working from late
afternoon until the wee hours of the morning),they are not in a
position to see, hear, or read the governmentQs PSAs. In addition,
these women are virtually confined to the neighborhood of their
brothel/home and are unlikely to visit government offices, border
crossing points, or bus terminals. One NGO suggested that
strategically-placed billboards would be a more effective way to
distribute information and would have a better chance of reaching the
target audience.

BELMOPAN 00000150 003 OF 009



On June 28, 2006 Minster of Human Development Sylvia Flores, issued a
major statement to the nation that described trafficking in persons and
reiterated the governmentQs commitment to combating it (Ref. H). Her
statement also outlined the measures being taken to tackle the problem
and encouraged victims to seek assistance. Finally, Minister Flores
condemned trafficking-related corruption. Her address aired on two
radio stations in the morning and at mid-day, and was rebroadcast the
following day at mid-day and early evening.

Other government officials, including Minister of Home Affairs Ralph
Fonseca and Anti-Trafficking Committee Chairperson Anita Zetina, have
spoken out against TIP. Zetina appeared on several morning radio and
television programs to share the governmentQs anti-trafficking measures
and tell victims how to receive assistance.

In July, members of the Anti-Trafficking in Persons Committee met with
members of Belize's Indian community to answer questions and explain
trafficking in persons. (Note: It is not unusual for members of
Belize's Indian community to hire Indian immigrants as servants. This
meeting clarified issues such as the legality of holding an employee's
passport as security for payment of indebtedness or otherwise. End
note). Committee members also met with representatives from the
Justices of the Peace Association, Liquor Licensing Boards, and
municipalities to explain the Trafficking in Persons (Prohibition) Act.


In January 2007, new PSAs were recorded for broadcast on three radio
stations. The announcements aired twice daily for two weeks. New
print ads were placed in two newspapers in February 2007 and a new
television PSA is under development and scheduled for broadcast in
March.


D. The government of Belize gives a monthly subvention (or stipend) to
local NGOs that engaged in public awareness and training activities
aimed at preventing trafficking in persons. During the year, these
NGOs (e.g., NOPCAN and NCFC) worked with international organizations to
conduct training and sensitization courses for police, social workers,
and other officials who may come in contact with victims of
trafficking. The government also supported a joint initiative launched
by the Belize Tourism Industry Association (BTIA) and End Child
Prostitution, Child Pornography and Trafficking of Children for Sexual
Purposes (ECPAT). Through this initiative, BTIA and ECPAT developed
the Code of Conduct for the Protection of Children from Sexual
Exploitation in the Travel and Tourism Industry. BTIA invited tour
guides and operators, taxi drivers, hoteliers and others working in the
travel and tourism industry to sign on and adhere to the code of
conduct.

The government also supported the efforts of the National Committee for
Families and Children (NCFC) to identify victims of child labor and
return them to traditional or vocational education programs. In 2005,
the NCFC participated in the International Labour OrganizationQs (ILO)
regional pilot program and removed 49 children in BelizeQs Toledo
district from their places of employment and returned them to school.
Although the QpilotQ phase of the project ended in 2006, the NCFC plans
to expand the program to other parts of Belize.


E. The government, NGOs, international organizations and other
elements of civil society generally have a good working relationship.
Members of relevant NGOs (such as NOPCAN),international organizations
(such as IOM),and government officials worked together to offer
training to stakeholders and often cooperated on relevant boards or
committees. For example, representatives from several NGOs sit on the
Anti-Trafficking in Persons Committee. However, local NGOs - which
often receive some funding from the government - must walk a fine line
between accurately reporting the trafficking situation in Belize and
maintaining the favor of the Belize government. The director of one
NGO told poloff that since his organizationQs office is located in a
government building, he has to be careful about the extent to which he
criticizes the governmentQs actions. International organizations, such
as UNICEF and IOM, and embassies (neither of which fear government
reprisal or loss of government funding) are able to accurately report
on and (if necessary) criticize the governmentQs actions.


F. The Department of Immigration and Nationality (DINS) monitors the
movements of people within and outside the country's borders for
evidence of trafficking. However, the departmentQs meager resources

BELMOPAN 00000150 004 OF 009


limit its ability to effectively monitor immigration and emigration
patterns and screen for potential trafficking victims. Immigration
records are not computerized at any of the country's points of entry,
including Philip Goldson International Airport in Belize City - the
main port of entry for visitors to Belize. Special Branch, the
intelligence gathering unit of the Belize Police Department, maintained
a permanent presence at the Belize Western Border Station and at Philip
Goldson International Airport. A police officer was assigned to the
DINS at the Belize Northern Border Station to assist with monitoring
immigration and emigration patterns and screening for potential victims
of trafficking.


G. The Anti-Trafficking in Persons Committee is the focal point for
all TIP issues within the government. The Committee is comprised of
representatives from the Ministries of Human Development, Foreign
Affairs, Home Affairs, the Attorney General's Office, the Department of
Immigration and Nationality (DINS),the Belize Police Department, the
Labour Department, the Customs Department, the Department of Public
Prosecutions (DPP),the National Committee for Families and Children
(NCFC),the Belize Tourism Board (BTB),the National Organization for
the Prevention of Child Abuse and Neglect (NOPCAN),and Youth
Enhancement Services (YES). The Committee is also the mechanism
through which operations and training programs are planned.

While there is no public corruption task force, the government has
appointed an ombudsman to investigate complaints against public
officials and private citizens. The government also maintains an
Integrity Commission to oversee compliance with financial disclosure
laws.


H. The Anti-Trafficking in Persons Committee drafted a five-year
national action plan to address trafficking in persons. All member
agencies of the committee (see para 3G),as well as UNICEF, were
consulted in developing the plan. The plan was disseminated to member
agencies of the Committee as well as the CommitteeQs international
partners.


4. (SBU) Investigation and Prosecution of Traffickers


A. The Trafficking in Persons (Prohibition) Act was enacted on June
23, 2003 and came into force on August 1, 2003. The law prohibits both
sexual and non-sexual (including forced labor and the illicit removal
of human organs) forms of trafficking. Because the Act also includes
the text of the Protocol to Prevent, Suppress and Punish trafficking in
Persons Especially Women and Children, Supplementing the United Nations
Convention against Transnational Organized Crime, it covers both
national and transnational forms of trafficking.

Belize laws prohibiting trafficking in persons include:

Under the Criminal Code: carnal knowledge; rape; procurement;
defilement by force or fraud or administration of drugs; assault and
battery; unlawful imprisonment; child stealing; abduction; kidnapping;
and forcible marriage.

Under the Labour Act: prohibition of forced labor; employment of women
and children; and prohibition of night work.

Under the Families and Children Act: child abuse; child neglect; and
harmful employment.

Under the Summary Jurisdiction (Offenses) Act: loitering for
prostitution; keeping a brothel; and trading on prostitution.

Laws that allow civil penalties against trafficking crimes include:

The Trafficking in Persons (Prohibition) Act - restitution;
The Labour Act - fines;
The Intoxicating Liquor Licenses (Amendment) Act - forfeiture of
license;
The Immigration Act - forfeiture of vehicle, vessel or aircraft;
payment of costs of sending the victim outside of Belize;
The Families and Children Act;
The Summary Jurisdiction (Offenses) Act - determination of tenancy; and
The Indictable Procedure Act - divesting of guardianship or custody.


B. Under the Trafficking in Persons (Prohibition) Act, an individual
convicted of trafficking in persons for sexual exploitation can receive

BELMOPAN 00000150 005 OF 009


between one and five years in prison and/or a fine of $10,000. (Note:
U.S. $1 equals BZ $ 2. End note). In addition, an individual
convicted of transporting a person for the purpose of exploiting such
person as a prostitute can receive a prison sentence of not less than
three years. Further, the prison term may be extended to eight years
when the number of persons transported exceeds five, when the persons
transported include children, or when the transportation is part of the
activity of a gang or organized criminal network.


C. The Trafficking in Persons (Prohibition) Act also prescribes and
imposes penalties for labor trafficking offenses. The Act defines
labor exploitation as: keeping a person in a state of slavery;
subjecting a person to practices similar to slavery; compelling or
causing a person to provide forced labor or services; or keeping a
person in a state of servitude, including sexual servitude. The Act
also provides for criminal punishment against any person who acts or
purports to act as anotherQs employer, manager, supervisor, contractor,
employment agency or solicitor of clients and knowingly procures,
destroys, conceals, removes, confiscates, or possesses any passport,
birth certificate, immigration document or other governmental document
belonging to another person.


D. Rape - including marital rape - carries a penalty of eight years to
life imprisonment. Life imprisonment is mandated for habitual sex
offenders. (Note: the majority of rape convictions result in
penalties far less than life imprisonment. End note). The Criminal
Code of Belize does not define sexual assault, but categorizes any such
assaults as Qaggravated assault,Q the penalty for which is two years
imprisonment. The law further states that an QindecentQ aggravated
assault upon a female, or male or female child will result in three
years imprisonment.


E. The act of prostitution itself is neither legal nor illegal under
Belize law. The government considers prostitution immoral but has yet
to take steps to directly address it in the Criminal Code. Other
activities on the periphery of prostitution are illegal. For example,
loitering by a Qcommon prostituteQ in any street or public place for
the purpose of prostitution is illegal. On a first offense, a person
can be fined no more than $200 or imprisoned for up to two months.
Second and subsequent offenses result in fines of up to $400 or
imprisonment of up to six months. In addition, the Summary
Jurisdiction (Offenses) Act states that it is illegal to own, manage,
assist in the management of, or act as a tenant, lessee or occupier of
a brothel. First-time offenses are punishable by up to six months in
jail or a $500 fine; for second offenses the penalties are doubled.
Further, the law states that it is illegal for any male person to:
knowingly live wholly or in part on the earnings of prostitution;
persistently solicit or importune for immoral purposes; or loiter about
or importune a person in any street or other place for the purposes of
prostitution. A first offense results in a fine of up to $100 or six
months in jail; second and subsequent offenses result in up to twelve
months in jail. Finally, Section 49 of the Criminal Code states that
Qany person who procures or attempts to procure any female under the
age of eighteen years of age, not being a common prostitute or of known
immoral character, to have unlawful carnal knowledge either within or
without Belize any other person or personsQQ has committed an offense.
The Code does not explain what constitutes Qimmoral character.Q (Note:
unlawful carnal knowledge is defined as sexual relations with a female
child between the ages of 14 and 16. End note). An individual
convicted of these charges faces five years imprisonment.


F. There were no successful prosecutions against traffickers during
the reporting period. However, two individuals were arrested on
trafficking offenses. The first, Jitendra Chawla (aka Jack Charles),
was charged with six counts of unlawfully withholding travel documents
- an offense under the Trafficking in Persons (Prohibition) Act (Ref.
J). In January, the case was dismissed when Chawla's attorney pointed
out that the defendant was identified as Jitendra Chawla in court
documents while one of the alleged victims identified him as Jack
Charles (Ref. B). The second case, against bar owner Amparo Zetina
(Ref. F),is still pending.

UNICEF describes the country's judicial system as a Qblack hole,"
noting that TIP cases - along with rape and sexual abuse cases - are
rarely prosecuted successfully. The November 2006 ILO/IPEC report on
the commercial sexual exploitation of children supports this (Ref. E).
According to the report, the majority of Supreme Court criminal cases
involving sexual offenses resulted in acquittals or Qnolle prosequi"

BELMOPAN 00000150 006 OF 009


(the prosecutor declines to proceed).

The Trafficking in Persons (Prohibition) Act requires the prosecution
of labor trafficking offenses such as the confiscation of workers'
travel documents, the switching of contracts or employment terms
without the workerQs consent, the use of physical or sexual abuse or
the threat of such abuse to keep workers in a state of service, or the
withholding of salary as a means to keep workers in a state of service.
According to the law, convicted traffickers must serve their entire
sentence.


G. There is no reliable information pointing to who is behind
trafficking in Belize. Anecdotal evidence suggests that most are
freelance operators or members of a loose network of taxi drivers and
brothel owners. One Embassy source who works closely with commercial
sex workers (Note: please protect, as this source can be identified by
the description of her work. End note) reported that at least two men
(one of whom is believed to be an American citizen) are involved in the
trafficking of Honduran women to the Orange Walk district of Belize.
This same source reported at least one instance of government
involvement: she overheard a conversation between these two men in
which one stated that he would pay $200 to QChan" or QChen" in
Immigration for each woman he smuggled into the country. (Note:
because an American citizen may be involved, Post's RSO is
investigating. End note). There is no evidence of employment, travel,
or tourism agencies or marriage brokers fronting for traffickers. Post
does monitor terrorism financing and money laundering, but to date we
have no information about where TIP profits are being channeled.


H. Investigations are coordinated by the Anti-Trafficking in Persons
Committee. The Committee uses a Qtripartite" approach: all
trafficking investigations involve police, immigration officials, and
social workers.


I. During the reporting period the government, in conjunction with the
Anti-Trafficking in Persons Committee and a number of NGOs and
international organizations, offered specialized training to government
officials in how to recognize, investigate, and prosecute trafficking.
For example, the government offered training to magistrates and crown
counsels, police and immigration officials on TIP legislation,
identification of the elements of trafficking, and investigative and
prosecution techniques.

During the year the Director of Public Prosecutions and the Chairperson
of the Anti-Trafficking in Persons Committee conducted a sensitization
session on trafficking. The program targeted police, customs
officials, labor officers, immigration officers and social workers. In
August, the International Organization for Migration (IOM) sponsored a
workshop that dealt with psychosocial intervention for trafficking
victims. In November, the Organization of American States (OAS)
sponsored a two-day training session for Belizean and Guatemalan
officials who work along the Belize-Guatemala border. The training
focused on the elements of trafficking, cross-border issues,
international and regional obligations, the role of NGOs and best
practices. Finally, government officials participated in training
offered by the Department of StateQs International Visitor Leadership
Program (IVLP) and the International Law Enforcement Academy (ILEA).


J. The government of Belize does cooperate with other governments on
trafficking issues, including the investigation and prosecution of
trafficking cases. On April 26, 2006, the government agreed to
participate in the Latin American Network for Missing Persons (Red
Latinoamericanos Desaparecidos). The network aims to identify and
reunite thousands of missing persons in Latin America, especially those
who might be at high-risk of being trafficked Q particularly minors.
Belize was the eighth country in the hemisphere to sign onto this
regional initiative. Members of the Anti-Trafficking in Persons
Committee participated in IOMQs Caribbean Counter-Trafficking
Initiative meeting to discuss counter-trafficking strategies and
regional cooperation. The government, which assumed the presidency of
the Central American Integration System (SICA) in January, has also
pledged to place regional TIP cooperation at the top of its agenda.

According to the government of Belize, to date no other country has
requested assistance or cooperation in trafficking matters. The
government stands ready to cooperate with other governments in the
region to address trafficking.


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K. The government will extradite persons when an extradition treaty
exists between Belize and the requesting state. The treaty between the
United States and Belize lists trafficking in persons as an
extraditable offense. According to the government of Belize, to date
no state with which Belize has an extradition treaty has requested the
extradition of a suspected trafficker. Belizean nationals are also
subject to extradition for certain offenses, including trafficking in
persons.


L. As noted in para 4G, Post has received reports of government
involvement in or tolerance of trafficking in persons. In addition to
the example above, the same source reported at least 51 instances of
trafficking-related tolerance or corruption. She told poloff that
police and immigration officials in the Orange Walk district regularly
demand sexual favors from commercial sex workers (many of whom may be
trafficking victims) to avoid deportation or worse. The source stated
that she had not shared this information with police, believing that
most police officials are corrupt.


M. To PostQs knowledge, there have been no government investigations
into allegations of official corruption or tolerance of trafficking,
nor have there been any prosecutions or convictions.


N. Although Belize has not been identified as a sex tourism
destination, the potential exists and the November 2006 release of the
report (sponsored by the International Labour Office's International
Programme on the Elimination of Child Labour) on the commercial sexual
exploitation of children in Belize supports this. As noted in para 3D,
the government supported the drafting of a code of conduct to protect
children from sexual exploitation in the tourist and travel industries.


The government of Belize has prosecuted four foreign pedophiles; all
were from the United States. Of those four, one was deported back to
the U.S. In addition, Belize extradited a U.S. national who was a
convicted sex offender hiding in Belize.


O. The government has signed or ratified the following international
instruments:

- ILO Convention 182 concerning the Prohibition and Immediate Action
for the Elimination of the Worst Forms of Child Labor: ratified March
6, 2000

- ILO Convention 29 and 105 on Forced or Compulsory Labor: both
ratified on December 15, 1983

- The Optional Protocol to the Convention on the Rights of the Child
(CRC) on the Sale of Children, Child Prostitution, and Child
Pornography: ratified on December 1, 2003

- The Protocol to Prevent, Suppress and Punish Trafficking in Persons,
especially Women and Children, supplementing the UN Convention Against
Transnational Organized Crime: acceded September 26, 2003.


5. (SBU) Protection and Assistance to Victims


A. The government of Belize offers assistance to victims of
trafficking by providing temporary residency, shelter at a secure
location, food and clothing, and free access to legal, medical and
psychological care though such resources are in limited supply even to
their own citizens. The victimQs consular representative is also
notified. During the reporting period the government identified two
shelters for trafficking victims, one in Belmopan and one in
Hattieville in the Belize district. Children who are victims of
trafficking are placed in existing child care institutions. If
necessary, victims can also be housed in hotels at government expense.


B. The government provided a monthly subvention to domestic NGOs (such
as NOPCAN, Youth Enhancement Services, MarlaQs House of Hope and Haven
House) that aid trafficking victims. Although the government does not
have the resources to offer assistance to foreign NGOs, it does support
their activities and participates in or co-sponsors joint programs when
it can.


C. Law enforcement and social services personnel received extensive
training during the year on the identification and interviewing of
potential trafficking victims. When a person is identified as a

BELMOPAN 00000150 008 OF 009


potential victim, the Department of Human Services (under the Ministry
of Human Development) is immediately notified and a social worker is
deployed to conduct an interview. If, after the interview, the social
worker believes the individual is a victim of trafficking, he or she is
placed in protective custody. In some cases, the victims do not want
to be protected and only desire to return to their place of employment.



D. According to Belize law, victims of trafficking should not be
jailed, deported or penalized in any way. The law states that the
victim is not criminally liable for any immigration-related offense or
any other criminal offense. The law also requires that victims receive
temporary permits that allow them to remain in Belize for the duration
of any criminal proceedings and can qualify for residency or
citizenship. In practice, however, it is unclear if these laws have
ever been applied in a trafficking case. As noted in para 5C, many
victims do not view themselves as victims of trafficking and do not
wish to pursue criminal action against their traffickers. In other
cases, commercial sex workers who may be victims are mistreated or
victimized further (see para 4L).


E. Victims of trafficking can file civil suits and seek legal action
against traffickers. The Trafficking in Persons (Prohibition) Act
authorizes courts to order convicted traffickers to pay restitution to
their victims. The court considers the costs of medical and
psychological care, physical and occupational therapy, transportation,
housing and child care, lost income, emotional distress, pain and
suffering, and any other loss suffered by the victim when determining
the amount of restitution. The government lacks the resources to
provide a formal restitution program.


F. The government provides security - in the form of police protection
- to victims, their families and witnesses. This protection is
provided on an as-needed basis; there is no formal witness protection
program and the country's population is likely too small to create an
effective program.

The Trafficking in Persons (Prohibition) Act requires that court
proceedings for all TIP cases be held in camera, and the court is
required to ensure that the identity of the victim and his/her family
remains confidential. No identifying information may be released to
the public or press.


G. See para 4I. The governmentQs ability to maintain and staff
embassies and consulates is limited. As a result, there are only a few
Belize embassies and consulates worldwide all with small staffs. The
Belize Embassy in the U.S. has established a relationship with the NGO
Save the Children, Sweden. Through this relationship, the government
was invited to participate in the Latin American Network for Missing
Persons.


H. If needed, the Belize government will provide medical assistance,
shelter, and financial aid to any Belizean national who is a victim of
trafficking and has been repatriated to Belize.


I. Local NGOs such as the National Organization for the Prevention of
Child Abuse and Neglect (NOPCAN) and Youth Enhancement Services (YES)
work with trafficking victims and focus on trafficking issues.
International organizations like UNICEF and IOM also provide
assistance. The Inter American Development Bank (IDB) approved funding
to the government for assistance in strengthening national protocols,
including victim assistance, for trafficking in persons.


6. (U) Best practices

The government of Belize employs a multi-sectoral approach to combating
trafficking in persons. This method strengthens coordination among
frontline agencies, ensures a victim-centered approach to combating
TIP, and leads to direct and efficient delivery of services to victims.
This multi-sectoral approach led to the development of a tripartite
team comprised of the police, immigration officials, and social workers
who are responsible for the planning, execution and evaluation of
operations - thereby ensuring that operations are intelligence-driven.
Social workers are present at every operation to make certain that
victims receive immediate assistance.


7. PostQs POC for trafficking and human rights issues until May 2007
is poloff Stacie R. Hankins, email: hankinssr@state.gov; telephone:

BELMOPAN 00000150 009 OF 009


011-501-822-4011, ext. 4113; fax: 011-501-822-4012. After May the POC
will be Suzanne Kuester.


8. Post estimates that over the course of the year, poloff (FS-03) has
spent approximately 50 hours gathering information, meeting with
government officials, and preparing reports on trafficking in persons
in Belize.

DIETER