PORTUGAL: 2006 TRAFFICKING IN PERSONS (TIP) REPORT

UNCLAS SECTION 01 OF 15 LISBON 000607

SIPDIS

SIPDIS

G/TIP, G, INL, DRL, PRM, EUR/WE, EUR/PGI, USAID

E.O. 12958: N/A
TAGS: KCRM PHUM KWMN SMIG KFRD ASCC PREF ELAB PO
SUBJECT: PORTUGAL: 2006 TRAFFICKING IN PERSONS (TIP) REPORT

REF: SECSTATE 202745

(SBU) Summary: The Portuguese government has moved
energetically to implement a national plan of action (CAIM)
developed in 2005, which brings together government agencies
and NGOs in a comprehensive effort to monitor trafficking,
provide assistance to victims, bring traffickers to justice,
and raise awareness in the general population. A
multi-agency center comprising 12 full-time employees was
established during the reporting period to gather
trafficking-related data and shape the government's policy
responses. The Monitoring Center designed a comprehensive
website, which came on line in March, that includes the
latest trafficking-related news, general resources available
to trafficking victims, and relevant national and
international legislation, and will provide national
trafficking-related data to a controlled group of clients.
Portugal opened the first government-funded and operated
assistance center for trafficking victims, and it passed a
new immigration law that facilitates issuance of residency
permits to former trafficking victims. In a positive trend,
the numbers of people trafficked for labor exploitation
decreased, due to a combination of better enforcement and a
weak economy.

Embassy Lisbon's point of contact on trafficking is Ausenda
Vieira, Head of the Monitoring Center for Trafficking in
Persons, under the Ministry of the Interior, tel:
351-21-323-6428 (direct) or 351-21-323-6409/10/11
(switchboard),fax: 351-21-323-6425. The Embassy's
Political-Economic Assistant spent over 70 hours researching
and meeting with Embassy contacts in preparation of this TIP
report cable. The Political-Economic Counselor dedicated
approximately 10 hours to this report.

Embassy Lisbon's report follows, keyed to the checklist in
paragraphs 27-30 of the tasking message.

CHECKLIST


27. Overview of a country's activities to eliminate
trafficking in persons:

-- A. Is the country a country of origin, transit, or
destination for internationally trafficked men, women, or
children? Provide, where possible, numbers or estimates for
each group; how they were trafficked, to where, and for what
purpose. Does the trafficking occur within the country's
borders? Does it occur in territory outside of the
government's control (e.g. in a civil war situation)? Are
any estimates or reliable numbers available as to the extent
or magnitude of the problem? What is (are) the source(s) of
available information on trafficking in persons or what plans
are in place (if any) to undertake documentation of
trafficking? How reliable are the numbers and these sources?
Are certain groups of persons more at risk of being
trafficked (e.g. women and children, boys versus girls,
certain ethnic groups, refugees, etc.)?

Portugal is a country of origin, transit, and destination for
international trafficked men, women, and children. The
trafficking occurs across a mostly unsupervised border with
Spain and also within Portugal. It does not occur in
territory outside the government's control. A full-time body
run by the Ministry of the Interior (with assistance from
other government agencies and NGOs) to monitor and gather
statistics/data on trafficking-related developments began
full-time operation in January 2007. The trafficking data
are being collected in a central database using input from
the various entities which track trafficking cases, including
police, security sources, and NGOs.

Men: There are no reliable available data on trafficking of
men for forced labor;

Women: According to the 2004 ACIME report "Migrant
Trafficking", backed by non-government sources, approximately
5,000 women, 80% of which Brazilian, are victims of
trafficking for sexual exploitation annually;


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Children: Neither government authorities nor NGOs have
direct knowledge of trafficking of children but estimate that
there are between 50-100 Roma minors, brought to Portugal by
family networks, used as street beggars.

The principal sources of information on trafficking in
persons are the following:


1. The Monitoring Center for Trafficking in Persons;

2. The Portuguese Immigration Service (SEF);

3. The High Commission for Immigration and Ethnic
Minorities (ACIME);

4. The Portuguese Association for Victim Support (APAV);

5. The International Organization for Migration (IOM);

6. The Commission for the Equality and Rights of Women
(CIDM);

7. The Ministry of Justice;

8. The Association for Family Planning (APF).

These sources are reliable; however, because there had been,
until recently, a lack of coordination between the various
government organizations and NGOs, available data are
limited. With the national monitoring center up and running,
new reliable procedures have been implemented to facilitate
the gathering of comprehensive trafficking data. All police
who handle a possible trafficking case are now required to
fill out a standard detailed form with information about the
case, and to submit it to the monitoring center. This form
is carefully analyzed by the center's work group, made up of
multi-agency staff, who decide whether or not the case is,
indeed, trafficking. If so, it is recorded in the database
and cross-referenced with other cases. All government
officials involved in each trafficking case will have access
to this confidential form.

Reliable information on trafficking can also be found in
CAIM's new web page (www.caim.com.pt). This comprehensive
site became available in February 2007 and provides a wealth
of information, including CAIM's objectives,
national/international partnerships and legislation, links to
government and NGO organizations for assistance to victims,
information guides for victims, media coverage of trafficking
cases, national and international trafficking reports. It
will soon show details of trafficking cases in Portugal,
including numbers of investigations, prosecutions, and
convictions. Access to sensitive data will be closely
controlled.

Persons more at risk of being trafficked are women, for
sexual exploitation, but there were reports of men being
trafficked for forced labor.


B. Please provide a general overview of the trafficking
situation in the country and any changes since the last TIP
Report (e.g. changes in direction). Also briefly explain the
political will to address trafficking in persons. Other items
to address may include: What kind of conditions are the
victims trafficked into? Which populations are targeted by
the traffickers? Who are the traffickers? What methods are
used to approach victims? (Are they offered lucrative jobs,
sold by their families, approached by friends of friends,
etc.?) What methods are used to move the victims (e.g., are
false documents being used?).

There have been no changes in direction of trafficking
victims. The persons trafficked are manly from Brazil
(women for sexual exploitation) nd, to a lesser extent, from
Eastern Europe (Ukraine, Moldova, Russia, Romania) and from
African cuntries (Nigeria and Lusophone countries). Sometrafficking victims are transited through Portugalen route
to other European countries.

Portuga is not a significant country of origin.

Since its election in March 2005, the Socialist government
has moved energetically to address trafficking. In December
2005, it launched a pilot project (CIM - Cooperation,
Action, Investigation and World Vision) to combat the
trafficking of women for sexual exploitation in Portugal.
Task forces from the Ministries of Justice and Interior, the

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Commission for the Equality and Rights of Women (CIDM),the
High Commission for Immigration and Minorities (ACIME),the
International Organization for Migration (IOM),various NGOs,
and police and security forces collaborated in designing the
CAIM project and work together on a regular basis to carry
out its objectives. One of the project's main goals ) to
establish a full-time body in the Ministry of Interior to
monitor trafficking-related developments through the creation
of a database with comprehensive statistics ) was
implemented in January 2007. This monitoring center has also
created a registry for filing legal complaints (See paragraph
27A) with security forces and has opened the first
government-financed safe-house specifically for trafficking
victims.

Trafficking for labor exploitation is currently not covered
in the Penal Code. The current Penal Code criminalizes
trafficking for sexual exploitation purposes only when the
crime occurs "in a foreign country". Trafficking for sexual
exploitation in Portuguese territory is not contemplated by
the law. Proposals for the revision of the Portuguese Penal
Code, submitted to Parliament in February 2007, will broaden
the definition of trafficking and will include tougher
penalties for trafficking crimes (see paragraph 29A). This
will be the first time trafficking inside the country - both
for labor and for sexual exploitation purposes - is
explicitly defined as a crime punishable under the Penal
Code; presently, it is dealt with indirectly, under a number
of different penal provisions. Passage of the Penal Code
reforms is a virtual certainty since the Socialists submitted
the bills and control an absolute majority of parliamentary
seats. When approved by Parliament ) predicted for April
2007 ) these new provisions will go into effect by the end
of 2007.

Women trafficked for sexual exploitation are harbored in
rooms/apartments in or near brothels or clubs. Upon arrival,
their passports are withheld and they are turned over to a
brothel or club operator. Many, especially Brazilian women,
have initially consented to prostitution activities but may
later be subjected to violence and threats. Trafficked men
are housed in similar conditions, usually close to
construction sites where they work. They have usually
consented to the labor activity but are sometimes victims of
violence, threats, fraud, coercion, peonage, and debt
bondage. Police and NGOs have reported that Romanian (mostly
Roma) children, brought to Portugal by family networks, are
sometimes forced to beg on street corners.

Trafficking victims are not normally kept locked up. Reports
from victims who have escaped describe limited freedom of
movement, such as accompanied shopping trips. Victims are
often offered lucrative jobs and are usually approached by
friends of friends.


C. What are the limitations on the government's ability to
address this problem in practice? For example, is funding
for police or other institutions inadequate? Is overall
corruption a problem? Does the government lack the resources
to aid victims?

The government's ability to address this problem in practice
is limited by serious financial constraints, the consequence
of the implementation of necessary budget austerity measures.
Nonetheless, given the importance placed by the current
government on combating trafficking, funds have been made
available for the new CAIM project, which includes police
training and subsidies to NGOs that shelter and assist
victims, and for the establishment of the Monitoring Center
for Trafficking. ACIME depends on government funds but has
limited resources.

Overall corruption is not a problem.

The government has limited resources to aid victims. It
places victims in its recently opened government-funded
safe-house for trafficking victims (See paragraph 30A),and
continues to refer victims to NGOs, for both protection and
assistance. One of these NGOs, APAV, has a funding agreement
with the government, receiving public subsidies covering 80%

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of its expenses (See paragraph 30A).


D. To what extent does the government systematically monitor
its anti-trafficking efforts (on all fronts -- prosecution,
prevention and victim protection) and periodically make
available, publicly or privately and directly or through
regional/international organizations, its assessments of
these anti-trafficking efforts?

Before the opening of the Monitoring Center for Trafficking
Victims, in January 2007, there was minimal monitoring of
anti-trafficking efforts, mainly due to lack of coordination
among police, government entities, and NGOs. Annual
statistical summaries provided by the GOP were for classes of
crimes that included trafficking but did not isolate TIP in
its own statistical category. Information gathering was
mainly the responsibility of the government's High Commission
on Immigration and Ethnic Minorities (ACIME),the chief
organization that coordinated assistance to trafficking
victims and immigrants.

With the new Monitoring Center in operation, there is now an
official government entity specifically charged with
gathering and processing trafficking data. The center is
further tasked with sharing the information it acquires with
appropriate authorities such as the security forces, health
care professionals, and the justice system, and with
preparing awareness campaigns for the public in general. As
an integral part of the CAIM project, the center collaborates
with its CAIM partners in devising the GOP's trafficking
policy responses. It also plays a key role in fostering
collaborative anti-trafficking efforts with other
governments.


28. PREVENTION:

-- A. Does the government acknowledge that trafficking is a
problem in the country? If not, why not?

Yes.

-- B. Which government agencies are involved in anti-
trafficking efforts and which agency, if any, has the lead?


1. The Monitoring Center for Trafficking in Persons,
Ministry of the Interior (has the lead);

2. The Commission for the Equality and Rights of Women
(CIDM),under the Ministry for the Presidency of the Council
of Ministers;

3. The Ministry of Justice;

4. The Portuguese Immigration Service (SEF);

5. The High Commission for Immigration and Ethnic
Minorities (ACIME);

6. The Republican National Guard (GNR);

7. The Judicial Police (PJ);

8. The Public Security Police (PSP)


C. Are there, or have there been, government-run anti-
trafficking information or education campaigns? If so,
briefly describe the campaign(s),including their objectives
and effectiveness. Do these campaigns target potential
trafficking victims and/or the demand for trafficking (e.g.
"clients" of prostitutes or beneficiaries of forced labor)?

Yes, the government sponsored the following anti-trafficking
information and education campaigns:


1. State-owned RTP television broadcasts a daily program
"Nos" ("We") on immigration, covering a wide spectrum of
immigrant-related issues including human trafficking. It
aims to raise awareness and increase prevention of human
trafficking and sexual exploitation among immigrants in
Portugal.


2. On May 11, 12 and 13, 2006, the government's Plan for
the Elimination of Exploitation of Child Labor (PETI),in
collaboration with the ILO and the Community of Portuguese
Language Countries (CPLP),organized a conference on child
labor. Participants included delegations headed by the labor
ministers of each of the eight CPLP member countries

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(Portugal, Angola, Brazil, Cape Verde, Guinea-Bissau,
Mozambique, Sao Tome e Principe, and East Timor). The goal
of the conference was to actively commit these participating
governments to the prevention and elimination of the worst
forms of child labor/trafficking in Portuguese-speaking
countries. The labor ministers signed a mutual agreement and
drew up a joint action plan to combat child labor.


3. On May 22-24, 2006, in Cascais, the governments of
Portugal and Brazil organized the "First Luso-Brazilian
Seminar on Trafficking in Persons and Illegal Migration."
Among the high-level government speakers from both countries
were Portuguese Interior Minister Antonio Costa and Brazilian
Justice Minister Marcio Thomaz Bastos. The seminar provided
an opportunity for government officials of both countries to
exchange information on trafficking cases across the Atlantic
and to strengthen bilateral cooperation.


4. On June 29 & 30, 2006, in Lisbon, the Labor Ministry
organized the conference "Action against Labor Trafficking
and Exploitation of European Migrants", sponsored by the
ILO's International Center for Migration Policy Development
(ICMP). The goal was to share good practices in combating
and preventing labor trafficking in Europe. It also sought
to increase cooperation among European countries of origin,
transit, and destination, such as Germany, Moldova, Poland,
Romania, Ukraine, UK, and Portugal through improved
monitoring measures and information-sharing. Participants
included high-level government representatives, security
forces, labor unions, employers' organizations, NGOs, and
labor and migration experts.


5. In June 2006, state-owned RTP 2: television channel
aired the documentary series "Sex Traffic" about two Moldovan
sisters who move to London in search of employment and are
sold to traffickers for sexual exploitation in various Balkan
countries.


6. On October 9, 2006, the Portuguese Youth Institute
sponsored an international conference in Lisbon entitled
"Towards a Europe without Borders", on human trafficking in
Portugal. The conference was attended, among others, by
human rights organizations, NGOs, and university professors
and students.


7. In October 2006, the movie "Transe" ("Trance"),by
renowned national director Teresa Villaverde, was released in
theaters throughout the country. The movie focuses on a
young girl from St. Petersburg who decides to seek a better
life in Western Europe but is kidnapped and sold into sexual
slavery. The film, as well as main actress Ana Moreira, was
critically acclaimed in the Cannes Film Festival. One critic
labeled it "hard to watch, but important to see."


8. On November 20 and 21, 2006, Portugal's chapter of the
International Organization for Migration (IOM) organized in
Lisbon an "International Seminar on Trafficking and Sexual
Exploitation." The seminar included high-level government
speakers such as the Minister for the Presidency of the
Council of Ministers, the deputy ministers for Interior,
Justice and the Council of Ministers, and former EU
Commissioner for Justice and Home Affairs Antonio Vitorino.
Among the international speakers were Franco Frattini, Vice
President of the European Commission responsible for freedom,
security, and justice issues, and representatives of EU
member-states including Italy, Norway, and Sweden. Dr.
Eleanor Gaetan, State's Senior Coordinator for Public
Outreach in the Office to Monitor and Combat Trafficking in
Persons was also a guest speaker. Her presentation on
"Anti-Slavery's Essential Ally ) Media Leadership in
Documenting the Unthinkable" focused on the media's role in
combating trafficking.


9. The government, through ACIME, continues to target
information campaigns toward immigrant populations in
Portugal and in source countries vulnerable to exploitation
and trafficking in Portugal. It broadcasts a weekly
television program informing immigrants of their rights,
duties, and legal protections. It also continues to educate
Portuguese employment firms about penalties stipulated in the

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2003 immigration law.


10. RTP broadcasts, on a regular basis, public service ads
warning against trafficking. These adds are sponsored by the
government (ACIME),media (Diario de Noticias daily
newspaper, TSF radio station, LusoMundo media group),and
NGOs (IOM and APAV).

All of these events/campaigns include and target potential
trafficking victims and consumers (e.g. "clients" of
prostitutes or beneficiaries of forced labor).

Furthermore, Portuguese media coverage of the ongoing trial
of the Casa Pia orphanage child-abuse case has significantly
elevated awareness of the TIP problem in Portugal and
constitutes a compelling public awareness campaign. A
reflection of growing awareness is the fact that reports to
police of sexual crimes against minors tripled from 364 in
2002 to 1075 in 2004 (latest statistics). Although the
overwhelming majority of cases occurs within the family unit
and is not considered trafficking, the attention focused on
Casa Pia has raised awareness of TIP-related sexual
exploitation as well.


D. Does the government support other programs to prevent
trafficking? (e.g., to promote women's participation in
economic decision-making or efforts to keep children in
school.) Please explain.

Yes, the government is strongly committed to children's
rights and welfare; it continues to amply fund systems of
public education and medical care. It provides 9 years of
compulsory, free, and universal education for children
through the age of 15. The Institute for Solidarity and
Social Security, responsible for implementation of the
Government's programs for children, promotes a program to
coordinate assistance to children of immigrant families and a
program to support early childhood. The Government provides
preschool education for children starting at age 4 and
free/low cost health care for all children until the age of

15.

The Parliament approved the Equal Opportunity Law in March
2006, and it took effect in August 2006, ensuring women equal
access to political office. The law requires that at least
33% of a party's candidates in national legislative, European
Parliament, and local government elections be women.


E. What is the relationship between government officials,
NGOs, other relevant organizations and other elements of
civil society on the trafficking issue?

They act in concert to address trafficking, referring cases
to one another as required. Some NGOs, such as the IOM,
APAV, APF, Irmas Adoradoras and Irmas Oblatas, have signed
MOUs with the government to track, assist, and reintegrate
trafficking victims. These NGOs, and others, are involved in
the CAIM project through assistance to and professional
training and reintegration of victims. Through CAIM, NGO
staff receives training on dealing with trafficking victims.


F. Does the government monitor immigration and emigration
patterns for evidence of trafficking? Do law enforcement
agencies screen for potential trafficking victims along
borders?

Law enforcement agencies respond, within their limited means,
to cases brought to their attention. They do minimal
monitoring of the long border with Spain, and are not
required to do more than this according to the terms of the
EU's Schengen agreement.

However, according to a government survey of deported women
and women not allowed to leave the country, carried out in
the Brazilian airport of Sao Paulo, Portugal tops the list of
countries that most effectively bars Brazilian women from
entering the country. Twenty-five percent of these women
admitted they planned to work as prostitutes in the country
of destination.


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G. Is there a mechanism for coordination and communication
between various agencies, internal, international, and
multilateral on trafficking-related matters, such as a
multi-agency working group or a task force? Does the
government have a trafficking in persons working group or
single point of contact? Does the government have a public
corruption task force?

With the establishment of the Monitoring Center, the single
point of contact for trafficking-related matters, there is
now a central body for coordinating and communicating between
the various government agencies and NGOs. This larger, more
wide-ranging multi-agency working group has taken over for
the government-commissioned trafficking in persons task force
established in January 2005 and led by the GNR. It is
responsible for coordinating all anti-trafficking operations
and communicating between government and international
organizations and NGOs. (See paragraph 27D)

The government does not have a public corruption task force.


H. Does the government have a national plan of action to
address trafficking in persons? If so, which agencies were
involved in developing it? Were NGOs consulted in the
process? What steps has the government taken to disseminate
the action plan?

The official national plan of action to address trafficking
in persons is scheduled for a final vote by Parliament on
March 8, 2007 and will go into effect in July 2007. The
national plan is the culmination of the work carried out
during the past two years by the CAIM project, in a close
collaboration between government agencies and NGOs. The
institutions involved in developing the national plan were:


1. The Presidency of the Council of Ministers;

2. The Commission for the Equality and Rights of Women
(CIDM);

3. The Ministry of the Interior;

4. The Ministry of Justice;

5. The High Commission for Immigration and Ethnic
Minorities (ACIME);

6. The Association for Family Planning (AFP);

7. The International Organization for Migration (IOM)

CAIM regularly consults and exchanges information with the
Border Service (SEF),the three police entities (GNR, PJ, and
PSP),and NGOs. It has also established transnational
partnerships with Italy, Lithuania, Poland, Germany, and
Estonia, which include the exchange of trafficking
information with security forces in these partner countries.


29. INVESTIGATION AND PROSECUTION OF TRAFFICKERS:

For questions A-D, posts should highlight in particular
whether or not the country has enacted any new legislation
since the last TIP report.

-- A. Does the country have a law specifically prohibiting
trafficking in persons--both for sexual and non-sexual
purposes (e.g. forced labor)? If so, please specifically
cite the name of the law and its date of enactment. Does the
law(s) cover both internal and external (transnational) forms
of trafficking? If not, under what other laws can traffickers
be prosecuted? For example, are there laws against slavery
or the exploitation of prostitution by means of force, fraud
or coercion? Are these other laws being used in trafficking
cases? Are these laws, taken together, adequate to cover the
full scope of trafficking in persons? Please provide a full
inventory of trafficking laws, including non-criminal
statutes that allow for civil penalties against alleged
trafficking crimes, (e.g., civil forfeiture laws and laws
against illegal debt.

Portugal has laws specifically prohibiting trafficking in
persons for sexual exploitation purposes outside of the
country. The laws are articles 169 (covering
external/transnational forms of trafficking) and 170
(internal forms of trafficking) of the Portuguese Penal Code.
Article 176, paragraph 2 also criminalizes the trafficking

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of children under 16 years of age for the purpose of sexual
exploitation.

Trafficking for labor exploitation is currently not covered
in the Penal Code. The law currently pending before
Parliament will change the Penal Code to define labor
trafficking as a crime and will impose penalties for this
crime for the first time.

Furthermore, the new Immigration Law was debated and approved
in Parliament in December 2006. This new national plan to
better integrate immigrants into Portuguese society includes
automatic residency permits for immigrant victims of labor
and sexual trafficking who agree to cooperate with
authorities to bring traffickers to justice. Also, the new
law increases fines for employers of trafficking victims.

The Mission Unit for Penal Reform (UMRP) is a structure of
the Justice Ministry whose goal is to elaborate, support, and
develop proposals for penal legislation reforms. The UMRP
presented to the GOP, in March 2006, proposals to add or
amend trafficking legislation. The reforms began to be
debated in Parliament in February 2007 and are expected to be
approved within the next few weeks.


B. What are the penalties for trafficking people for sexual
exploitation?

The penalty for traffickers of people for sexual exploitation
in a foreign country is 2 to 8 years imprisonment. By citing
the violation of multiple provisions, judges may, and have,
handed down longer sentences.

The law currently pending before Parliament will increase
these penalties to up to 12 years imprisonment. It will
further define as crimes activities which, until now, have
gone undefined and thus not subject to specific penalties
such as:

- trafficking which occurs inside the country;
- purchase and sale of children for adoption purposes;
- organ trafficking;
- confiscation and destruction of victims' documents;

Furthermore, clients of trafficking victims, who are aware of
the trafficking status, will be subject to penalties of one
to five years imprisonment.


C. Punishment of Labor Trafficking Offenses: What are the
prescribed and imposed penalties for trafficking for labor
exploitation, such as forced or bonded labor and involuntary
servitude? Do the government's laws provide for criminal
punishment -- i.e. jail time -- for labor recruiters in labor
source countries who engage in recruitment of laborers using
knowingly fraudulent or deceptive offers that result in
workers being exploited in the destination country? For
employers or labor agents in labor destination countries who
confiscate workers' passports or travel documents, switch
contracts without the worker's consent as a means to keep the
worker in a state of service, or withhold payment of salaries
as means of keeping the worker in a state of service? If
law(s) prescribe criminal punishments for these offenses,
what are the actual punishments imposed on persons convicted
of these offenses?

Labor trafficking is currently not covered in the Penal Code.
The law pending before Parliament will change the Penal Code
to define labor trafficking as a crime and will impose
penalties for this crime for the first time ) 2 to 8 years
for traffickers of adult victims and 3 to 12 years if victim
is a minor.

Currently, by citing other labor-related crimes, trafficking
offenders may receive sentences of between 1 and 4 years (for
traffickers working alone),1 and 6 years (for those who
organize trafficking rings),and 2 and 8 years (for heads of
trafficking rings). Again, by citing the violation of
multiple provisions, judges may, and have handed down longer
sentences.


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D. What are the prescribed penalties for rape or forcible
sexual assault? How do they compare to the prescribed and
imposed penalties for crimes of trafficking for commercial
sexual exploitation?

The Portuguese Penal Code stipulates penalties of 3 to 10
years imprisonment for rape or forcible sexual assault.


E. Is prostitution legalized or decriminalized?
Specifically, are the activities of the prostitute
criminalized? Are the activities of the brothel
owner/operator, clients, pimps, and enforcers criminalized?
Are these laws enforced? If prostitution is legal and
regulated, what is the legal minimum age for this activity?
Note that in many countries with federalist systems,
prostitution laws may be covered by state, local, and
provincial authorities.

Prostitution is legal. The activities of the prostitute and
the client are not criminalized. The activities of the
brothel owner/operator or any third person who derives profit
from the sex trade are criminalized. The laws are enforced.
The legal minimum age for prostitution is 18.


F. Has the government prosecuted any cases against
traffickers? If so, provide numbers of investigations,
prosecutions, convictions, and sentences, including details
on plea bargains and fines, if relevant and available. Does
the government in a labor source country criminally prosecute
labor recruiters who recruit laborers using knowingly
fraudulent or deceptive offers or impose on recruited
laborers inappropriately high or illegal fees or commissions
that create a debt bondage condition for the laborer? Does
the government in a labor destination country criminally
prosecute employers or labor agents who confiscate workers'
passports/travel documents, switch contracts or terms of
employment without the worker's consent, use physical or
sexual abuse or the threat of such abuse to keep workers in a
state of service, or withhold payment of salaries as a means
to keep workers in a state of service? Are the traffickers
serving the time sentenced: if not, why not? Please
indicate whether the government can provide this information,
and if not, why not? (Note: complete answers to this section
are essential. End Note)

The Portuguese government investigates and prosecutes
numerous cases of trafficking-related offenses. The Ministry
of Justice registers (pending) investigations and (pending)
prosecutions during 2006, involving trafficking-related
offenses such as extortion, recruiting under false pretenses,
document fraud, aiding and abetting illegal immigration.
Sentences received ranged from 18 months to 15 years in
prison, with many sentences reaching 11 to 15 years.


G. Is there any information or reports of who is behind the
trafficking? For example, are the traffickers freelance
operators, small crime groups, and/or large international
organized crime syndicates? Are employment, travel, and
tourism agencies or marriage brokers fronting for traffickers
or crime groups to traffic individuals? Are government
officials involved? Are there any reports of where profits
from trafficking in persons are being channeled? (e.g. armed
groups, terrorist organizations, judges, banks, etc.)

Traffickers are mainly organized Eastern European crime
groups with a small percentage of freelance domestic
operators. However, our sources at SEF informed us that
there has been a substantial decrease in cases of trafficking
for labor exploitation from Eastern Europe, namely from the
Ukraine. This is due to Portugal's continuing economic
recession, which makes the country less attractive to
trafficking rings, and to an increasingly effective police
response. We have seen no evidence of employment, travel,
tourism agencies or marriage brokers fronting for traffickers
or crime groups to traffic individuals. Government officials
are not involved in trafficking. There are no reports of
where profits from trafficking are being channeled.


H. Does the government actively investigate cases of
trafficking? (Again, the focus should be on trafficking

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cases versus migrant smuggling cases.) Does the government
use active investigative techniques in trafficking in persons
investigations? To the extent possible under domestic law,
are techniques such as electronic surveillance, undercover
operations, and mitigated punishment or immunity for
cooperating suspects used by the government? Does the
criminal procedure code or other laws prohibit the police
from engaging in covert operations?

Yes, the government, through SEF and the police agencies,
actively investigates cases of trafficking, and uses active
investigative techniques such as electronic surveillance and
undercover operations, in trafficking in persons
investigations. Neither the criminal code nor other laws
prohibit the police from engaging in covert operations.


I. Does the government provide any specialized training for
government officials in how to recognize, investigate, and
prosecute instances of trafficking?

SEF officials and interns, as well as the police, receive
periodic specialized training in how to recognize,
investigate, and prosecute instances of trafficking. Since
2005, SEF's training of its incoming inspector class
(approximately 300 annually) includes a specific module in
TIP enforcement. Since then, SEF has been using the
documentary "Lilya 4Ever", a film focusing on a trafficking
victim, in its training classes. Trainees are also prepared
to handle victims of trafficking, as distinct from illegal
immigrants and criminals.

As a result of training and awareness programs, the three
national police forces, GNR, PSP, and PJ, have collaborated
more closely with each other and with SEF authorities in
combating trafficking crimes. There is increasing
coordination among these entities in targeted police checks
and smart raids in brothels, bars, and strip clubs. These
raids now involve extensive planning and information
gathering by law enforcement officers working undercover and
through strategically-recruited informants. Carefully
planned to ensure the safety of all involved and with
post-rescue care arranged for trafficking victims, these
raids free victims while minimizing harm to others.

Furthermore, the activities of trafficking rings have fallen
due to this increasingly effective police response. As a
result, various trafficking rings were dismantled, tried, and
received heavy sentences. A couple of examples, according to
press reports in 2006:


1. Bar owner Alfredo Palas, 60, was convicted to a
nine-year prison term for sexual trafficking-related crimes -
pimping, aiding illegal immigration, kidnapping, and illegal
possession of weapons. Palas recruited Brazilian women to
work as prostitutes in two bars in northern Portugal,
smuggling them into the country through Spain and Paris.


2. Vaz Jesus was convicted to a prison sentence of 21
years for trafficking-related crimes, including pimping, drug
trafficking, and two counts of attempted murder. Fifteen
other suspects were also convicted in this case.

Criminal procedures will begin in March 2007 involving the
high-profile case of a dismantled ring accused of trafficking
women for sexual exploitation in a chain of bars called
Passarelle. The owner of these bars, Vitor Trindade, was
arrested and is awaiting trial. The case involves 1,200
crimes, 24 suspects, 26 illegal immigrant women, connections
to seven districts in Portugal, 252 people contacted by
investigators, and 100 telecommunication devices apprehended.


J. Does the government cooperate with other governments in
the investigation and prosecution of trafficking cases? If
possible, can post provide the number of cooperative
international investigations on trafficking?

Yes, the government cooperates with other European
governments and non-European countries in the investigation
and prosecution of trafficking cases. Portugal substantially
improved prevention, monitoring, and trafficking control

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efforts in multilateral fora. The government placed
immigration liaison officers in source countries. SEF and
the PJ have developed strong working relations with
international TIP working groups. They share and receive
information through the EUROPOL organized crime database that
the GOP co-developed with Spain, Italy, and Germany. SEF
also has bilateral relations with Germany's BKA and with
Spain's Immigration Service, and has established a direct
working relationship with Ukrainian authorities.

During the Luso-Spanish summit on Nov. 18-19, 2005, Portugal
and Spain signed a police cooperation agreement. The
agreement includes a goal to monitor more closely the
external EU borders controlled by the two countries, that is,
the southern Mediterranean flanks and the Atlantic coast and
high seas. It also includes the strengthening of a rapid
alert system, already in force, and the setting up of joint
police teams to crack down on the mafias which traffic
immigrants.

Post was unable to gather the number of cooperative
international investigations on trafficking.


K. Does the government extradite persons who are charged with
trafficking in other countries? If so, can post provide the
number of traffickers extradited? Does the government
extradite its own nationals charged with such offenses? If
not, is the government prohibited by law form extraditing its
own nationals? If so, is the government doing to modify its
laws to permit the extradition of its own nationals?

We have no knowledge of any case where the Government of
Portugal extradited anyone for trafficking offenses. Portugal
is a signatory of the US-EU MLAT and Extradition Treaty and
signed the bilateral implementing protocols with the United
States in 2005. The Portuguese Constitution prohibits the
extradition of Portuguese nationals, and we are not aware of
any intention to change that law in the case of traffickers.


L. Is there evidence of government involvement in or
tolerance of trafficking, on a local or institutional level?
If so, please explain in detail.

There is no evidence of government involvement in or
tolerance of trafficking, neither on a local or institutional
level.


M. If government officials are involved in trafficking, what
steps has the government taken to end such participation?
Have any government officials been prosecuted for involvement
in trafficking or trafficking- related corruption? Have any
been convicted? What sentence(s) was imposed? Please
provide specific numbers, if available.

N/A


N. If the country has an identified child sex tourism problem
(as source or destination),how many foreign pedophiles has
the government prosecuted or deported/extradited to their
country of origin? What are the countries of origin for sex
tourists? Do the country's child sexual abuse laws have
extraterritorial coverage (similar to the U.S. PROTECT Act)?
If so, how many of the country's nationals have been
prosecuted and/or convicted under the extraterritorial
provision(s)?

Portugal does not have an identified child sex tourism
problem. However, in October 2004 Portuguese courts began
hearing evidence gathered over the previous year by public
prosecutors in the high-profile "Casa Pia" case. The trial
includes well-known defendants from the media and government
and has had the effect of raising the public's consciousness
as to the evils associated with pedophilia. The Casa Pia
trial was ongoing as this report was being prepared.


O. Has the government signed, ratified, and/or taken steps to
implement the following international instruments? Please
provide the date of signature/ratification if appropriate.

The government has approved, signed, ratified, and taken

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steps to implement the following international instruments:

-- ILO Convention 182 concerning the prohibition and
immediate action for the elimination of the worst forms of
child labor. Ratified June 1, 2000;
-- ILO Convention 29 and 105 on forced or compulsory labor:
ILO Convention 29 was ratified June 16, 1956; ILO Convention
105 was ratified June 13, 1959;
-- The Optional Protocol to the Convention on the Rights of
the Child (CRC) on the sale of children, child prostitution,
and child pornography. Ratified March 5, 2003;
-- The Protocol to Prevent, Suppress and Punish Trafficking
in Persons, especially Women and Children, supplementing the
UN Convention Against Transnational Organized Crime.
Ratified April 2, 2004.

Furthermore, on September 7, 2004 the governments of Portugal
and Morocco signed an agreement on cooperation in border and
migration flow control, in an effort to control illegal
immigration, which includes a provision to combat the
criminal element in trafficking in migrants.


30. PROTECTION AND ASSISTANCE TO VICTIMS:

-- A. Does the government assist victims, for example, by
providing temporary to permanent residency status, relief
from deportation, shelter and access to legal, medical and
psychological services? If so, please explain. Does the
country have victim care and victim health care facilities?
Does the country have facilities dedicated to helping victims
of trafficking? If so, can post provide the number of
victims placed in these care facilities?

Government-assisted victims are provided shelter, employment,
education, and access to legal, medical, psychological, and
family reunification services. A large percentage is
provided legalization of residency status; some are
repatriated.

Victims are referred to various shelters throughout the
country by security forces, health care providers, and NGOs.
They may be housed in the government's new safe-house
specifically created for victims of trafficking. This
shelter, opened in January 2007, is located in the Oporto
area and has a total capacity of 8.

Victims may also be referred to one of ACIME's 20 Local
Immigrant Support Centers (CLAI) throughout the country,
which provide immigrants with a decentralized place where
questions can be answered, information provided, and
assistance rendered. A large percentage of those assisted
are provided employment and legalization status. Each CLAI
has various sources of information available to immigrants,
including an SOS immigrant hotline, manned by a
multilingual/multi-ethnic team, a multimedia stand, and
information pamphlets in three languages) Portuguese,
English, and Russian. ACIME headquarters in Lisbon provides
assistance to between 1,100 and 1,200 immigrants, including
trafficking victims, per day, and 200 a day in the northern
city of Oporto. ACIME facilities house all of these victim
care services.

The government also refers victims, including children of
victims, to NGOs, such as APAV and the religious orders Irmas
Adoradoras and Irmas Oblatas, for protection and assistance.
APAV has one shelter in Oporto and two others, in Lisbon and
the southern region of the Algarve. APAV assisted eight
trafficking victims in 2006 (6 cases of forced labor and 2
cases of sexual exploitation). The Irmas Adoradoras operate
six shelters across the country that take in victims of all
types of violence, including trafficking victims. In order
to maintain the quality of their services, these shelters are
limited to a total capacity of 30, which includes victims and
their children. Maximum stay is six-months but extensions
are considered on a case-by-case basis.

In both the new government safe-house and the NGO shelters,
victims are allowed a 30-60 day reflection period to decide
whether or not they will press charges against the
traffickers. Regardless of their decision, they have the

LISBON 00000607 013 OF 015


right to a 1-year residency permit.


B. Does the government provide funding or other forms of
support to foreign or domestic NGOs for services to victims?
Please explain.

The government provides funding and other forms of support to
foreign and domestic NGOs for services to victims. APAV
receives approximately 80% of its funding from the
government. The Irmas Adoradoras receive a fixed subsidy for
each victim assisted, including children of victims. The
Center for Women's Shelter and Orientation, run by Irmas
Oblatas, receives an annual government subsidy through the
Lisbon City Hall.

The GOP approved, in late 2005, an anti-trafficking training
program for the congregations of the Irmas Adoradoras and the
Portuguese Catholic Order for Migration (OCPM). This project
is coordinated by the local IOM and co-financed through PRM
FY05 funds (USD$95,000) and ACIME (USD$29,000). It has since
trained religious personnel, primarily nuns, who deal with
social prevention of trafficking and direct assistance to
victims of trafficking. In the spring of 2006, Embassy
Lisbon's DCM attended a ceremony for graduates of the program
and awarded them training certificates.


C. Do the government's law enforcement and social services
personnel have a formal system of identifying victims of
trafficking among high-risk persons with whom they come in
contact(e.g. foreign persons arrested for prostitution or
immigration violations)? Is there a referral process in
place, when appropriate, to transfer victims detained,
arrested or placed in protective custody by law enforcement
authorities to NGO's that provide short- or long-term care?

Victims who are detained, arrested or placed in protective
custody by law enforcement authorities are transferred to the
new government safe-house or to NGOs for short-term care.
New awareness by authorities has led to substantial
improvements, such as an increasing number of GNR and PSP
stations with specific areas to hold and assist victims.


D. Are the rights of victims respected, or are victims
treated as criminals? Are victims detained, jailed, or
deported? If detained or jailed, for how long? Are victims
fined? Are victims prosecuted for violations of other laws,
such as those governing immigration or prostitution?

According to the GNR, police officers receive training on
identifying trafficking victims and are aware of the
difference between trafficking victims and criminals.
Victims who are initially detained are later transferred to
the new safe-house, ACIME or NGOs for protection and
assistance. Victims are not fined. Victims are not
prosecuted for violations of other laws. Trafficking victims
are typically given a period of three weeks at a
government-sponsored shelter, after which they are
repatriated, with IOM support.


E. Does the government encourage victims to assist in the
investigation and prosecution of trafficking? May victims
file civil suits or seek legal action against the
traffickers? Does anyone impede the victims' access to such
legal redress? If a victim is a material witness in a court
case against a former employer, is the victim permitted to
obtain other employment or to leave the country pending trial
proceedings? Is there a victim restitution program?

The Portuguese government, through legal services provided by
ACIME, encourages victims to assist in the investigation and
prosecution of trafficking. Victims may file civil suits and
seek legal action against the traffickers. There is no
impediment to the victims' access to such legal redress
although, in some cases, fear of retaliation by trafficking
mafias holds back victims from pressing charges. If a victim
is a material witness in a court case against the former
employer, the victim is permitted to obtain other employment
or to leave the country. ACIME operates a victim restitution
program that includes employment services, education
programs, and access to medical, psychological, and family

LISBON 00000607 014 OF 015


reunification services.


F. What kind of protection is the government able to provide
for victims and witnesses? Does it provide these protections
in practice? What type of shelter or services does the
government provide? Does it provide shelter or housing
benefits to victims or other resources to aid the victims in
rebuilding their lives? Where are child victims placed (e.g.
in shelters, foster-care, or juvenile justice detention
centers)?

(See paragraph 30A)


G. Does the government provide any specialized training for
government officials in recognizing trafficking and in the
provision of assistance to trafficked victims, including the
special needs of trafficked children? Does the government
provide training on protection and assistance to its
embassies and consulates in foreign countries that are
destination or transit countries? Does it urge those
embassies and consulates to develop ongoing relationships
with NGOs that serve trafficked victims?

SEF officials and interns, as well as the police, receive
periodic specialized training in how to recognize,
investigate, and prosecute instances of trafficking. SEF's
training of its inspector class, approximately 300 per year,
includes a specific module in TIP enforcement. They are also
educated in how to handle victims of trafficking, as opposed
to illegal immigrants and other criminals. ACIME staff also
receives similar training.

Under the national action plan, the government proposes to
extend training to healthcare professionals who will be
better able to recognize victims of trafficking and
subsequently to refer them to the appropriate health services
and counseling.

Through the placement of liaison officers in source
countries, the government provides training to its embassy
and consulate employees on how to protect and assist
trafficking victims. It urges those embassies and consulates
to develop ongoing relationships with NGOs that serve
trafficked victims.


H. Does the government provide assistance, such as medical
aid, shelter, or financial help, to its repatriated nationals
who are victims of trafficking?

N/A (There are no reports of repatriated nationals who are
victims of trafficking.)


I. Which international organizations or NGOs, if any, work
with trafficking victims? What type of services do they
provide? What sort of cooperation do they receive from local
authorities? NOTE: If post reports that a government is
incapable of assisting and protecting TIP victims, then post
should explain thoroughly. Funding, personnel, and training
constraints should be noted, if applicable. Conversely, the
lack of political will to address the problem should be noted
as well.

Of the various NGOs and international organizations that work
with trafficking victims, the following are the most
prominent:


1. The Portuguese Association for Victim Support (APAV);

2. The International Organization for Migration (IOM);

3. The Religious Order Irmas Adoradoras;

4. The Religious Order Irmas Oblatas;

5. O Ninho;

6. CAIS - Social Solidarity Association

These NGOs provide protection, food, shelter, as well as
medical and employment services. Local authorities provide
funding and other forms of support for services to victims.
For example, APAV receives approximately 80% of its funding
from the government and Irmas Adoradoras receive a fixed
subsidy for each victim assisted, including children of
victims.

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Hoffman