VZCZCXYZ0001
RR RUEHWEB

DE RUEHBE #0200/01 0601713
ZNR UUUUU ZZH
R 011713Z MAR 06
FM AMEMBASSY BELIZE
TO RUEHC/SECSTATE WASHDC 9746
INFO RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE
RUEAWJA/DEPT OF JUSTICE WASHDC
RHMFIUU/HOMELAND SECURITY CENTER WASHINGTON DC 0044
RUEHC/DEPT OF LABOR WASHDC
RUEATRS/DEPT OF TREASURY WASHDC

UNCLAS BELIZE 000200 
 
SIPDIS 
 
SENSITIVE 
 
SIPDIS 
 
DEPT FOR WHA/CEN - JASON MACK 
WHA/PPC - MICHAEL PUCCETTI 
G/TIP - LINDA BROWN; 
FOR G, INL, DRL, PRM, and IWI 
DEPT PASS TO USAID 
 
E.O. 12958: N/A 
TAGS: KCRM PHUM KWMN ELAB SMIG ASEC KFRD PREF BH
SUBJECT: BELIZE: SIXTH ANNUAL ANTI-TRAFFICKING IN PERSONS 
(TIP) REPORT 
 
REF: A) STATE 03836; 
B) 05 BELIZE 188; 
C) 05 BELIZE 1067; 
D) 05 BELIZE 946; 
E) 05 BELIZE 423; 
F) 06 BELIZE 04; 
G) 05 BELIZE 1065; 
H) 06 BELIZE 117; 
I) 06 BELIZE 139 
 
¶1.  (U) The following responses are keyed to Ref A 
"Checklist" paragraphs 21-24. 
 
¶2. (SBU)  Para 21:  Overview of Belize's activities to 
eliminate trafficking in persons: 
 
¶A.  Belize is a transit and destination country for 
international trafficked men, women and children, though 
apparently on a small scale.  Trafficking occurs within the 
country's borders primarily in the form of "sugar daddies" - 
- adult men who support pre-teen and teenaged girlfriends, 
often with the consent of the girl's parents.  In 
conjunction with this, during the reporting year a singular 
instance of Belize as an origin country appeared  wherein a 
Belizean girl was sold to an El Salvadoran national and 
transported to El Salvador (Refs C, G & F).  Despite studies 
commissioned in 2003, and a recently (2005-2006) conducted 
United Nations Children's Fund (UNICEF) mapping study 
focusing on trafficked children issues, comprehensive 
statistical data on trafficking victims in Belize does not 
exist.  UNICEF has reported that it will release the mapping 
report in March 2006.  Although alien smuggling occurs, 
government and social organizations believe that trafficking 
is limited in scope in Belize.  As both private and public 
Belizean organizations lack resources, most information on 
trafficking is obtained through word of mouth and hearsay. 
Many would-be trafficking cases are pursued as unlawful 
carnal knowledge/rape cases which carry a larger criminal 
penalty than trafficking in persons (Note: Eight years 
versus one year for trafficking. End Note.)  However, in 
practice, convictions on TIP charges have proven challenging 
for the Director of Public Prosecutions (DPP) as eyewitness 
accounts remain necessary in the absence of an established 
forensic science unit. 
 
¶B. In the last year, the origins and composition of TIP 
victims have remained unchanged (Ref B, para b and c).  Post 
has documented an increase in political will, at the highest 
levels of Belizean government, to address TIP.  In December 
(Refs C and D), the Belize National Assembly approved an 
amended liquor licensing act, put forward by Deputy Prime 
Minister Johnny Briceno, which requires business and liquor 
licensees to be free of any TIP convictions.  During the 
reporting year, at a rural child labor forum -- as part of 
Belize's adherence to ILO Convention 182 -- Minister of 
Health and Labor Vildo Marin held a "National Seminar on 
Hazardous Work", where Marin gave a public address 
acknowledging children performing labor in Belize as a major 
human rights issue.  As a result of the Ministry's pilot 
project with International Labor Organization (ILO), seventy- 
five (75) children were removed from the workforce; forty- 
nine (49) of those were placed back in schools and the other 
26 are awaiting placement in training programs. 
 
In December 2005, the Belizean Cabinet approved a formalized 
name change and institutional enhancement of the Anti- 
Trafficking Task Force as the Anti-Trafficking in Persons 
Committee.  As a formal National Committee, the Chairman 
reports directly to the Prime Minister and the Committee has 
a formalized Terms of Reference that lists their legally 
recognized responsibilities.  The first draft of a National 
Plan of Action was produced during the rating period and put 
before Cabinet in December 2005.  The United Nations 
Children's Fund (UNICEF) has agreed to fund a technical 
assistance consultancy to further elaborate and formalize 
the plan; particularly towards protecting the rights of 
children and women against commercial sexual exploitation 
and trafficking.  At time of writing, the Inter-American 
Development Bank (IDB) is investigating grant-funding 
opportunities for the National Plan of Action.  Even though 
 
granted greater responsibility and a larger board, 
consisting of more government agencies, the challenge 
remains that the Anti-TIP Committee still operates without a 
formal budget or secretariat staff that is perpetually 
dedicated to the issue and to inter-agency coordination. 
 
¶C.  The government is severely limited in its ability to 
address trafficking by a lack of resources and an 
overburdened and inexperienced court system.  The public 
perception of corruption as a pervasive problem is high. 
Police and Immigration corruption is also seen as a problem. 
In June, under a massive budget deficit and impending bond 
debentures due, the government implemented severe austerity 
measures (Ref E).  In the reporting year, the government has 
had success in investigation and prosecution of TIP but 
still lacks adequate resources to aid victims. 
 
¶D.  The government tasked the Director of Immigration with 
compiling an annual report on TIP.  At time of writing, the 
formal Annual TIP Report was being finalized.  However, 
Immigration and the Anti-TIP Committee were able to provide 
information on 2005/6 cases along with some limited 
statistical data: 
 
-- two convictions for TIP (Ref F): Celia Garcia and Walter 
Swazo, and application for extradition of an El Salvadoran 
national, Juan Santos Martinez; 
 
-- case of Petronilla Urratia (Ref G): was adjourned 23 FEB 
to 27 MAR 06; 
 
-- statistical data provided showed five TIP cases and 15 
for alien smuggling, labor offenses and other immigration 
offences. 
 
¶3.  (SBU) Reftel A para 22:  PREVENTION: 
 
¶A.  The government has acknowledged trafficking as a 
problem; however, the extent and full nature of the problem 
is unknown.  Lacking resources to keep detailed, ready data 
on immigration and trafficking, GOB has requested assistance 
in mapping and studying the problem.  UNICEF and the 
International Labor Organization (ILO) have begun programs 
to assess the issue.  Together with ILO/IPEC, the Belizean 
National Committee for Families and Children (NCFC) is 
currently conducting a study for a project on the 
"Contribution to the Prevention and Elimination of 
Commercial Sexual Exploitation of Children in Central 
America, Panama and Dominican Republic"; ILO/IPEC has 
approved an estimated budget for Belize for regional 
collaboration, institutional strengthening, and 
communication and social mobilization for $212,500.  NCFC 
expects the information gathering and project proposal to be 
ready in March.  The United Kingdom Department for 
International Development (DFID) has funded a technical 
assistance project for the purchase and installation of CCTV 
systems and rooms for use by child and/or other 
trafficking/abuse victims in court proceedings in order that 
the victim does not have to sit in open court and testify. 
At GOB request, the IDB is also currently investigating 
possibilities to study and address the trafficking issue. 
 
Despite the lack of financial resources and solid numbers on 
trafficking victims, the government has made a serious 
effort to address problems, request assistance, and prevent 
an increase in trafficking. 
 
¶B.   The multi-agency National Anti-TIP Committee, founded 
in 2003 as a "Task Force", was upgraded in 2005 in name and 
composition (Ref B).  The Committee, a conglomeration of a 
dozen government agencies, is the lead agency on anti- 
trafficking efforts and meets approximately every other 
month.  The Committee has significantly expanded and is 
comprised of representatives from: the Ministry of Home 
Affairs; National Committee for Families and Children 
(NCFC); Attorney General's Ministry; Office of the 
Commissioner of Police; Department of Immigration and 
Nationality Services; Human Services Department; Central 
Statistical Office; Director of Public Prosecutions (DPP); 
Labor Department; Customs Department; and Ministry of 
 
Foreign Affairs, Foreign Trade and Tourism (MFA). 
 
¶C.  Lack of financial resources has prevented the Committee 
from continuing public information and education programs 
that began in 2003 and continued through 2004.  A public 
service video announcement was aired by one local TV 
station, free of charge.  Posters remain visible at Belize's 
international entry points, police stations, check points, 
at all immigration and customs offices countrywide and 
sporadically at bus stations, health centers, clinics and 
hospitals.  Individual ministries and departments on the 
Anti-TIP Committee continue to keep anti-trafficking 
sensitivity training as part of their regular training 
schedules.  In April, the International Organization for 
Migration (IOM) and Organization of American States (OAS) 
conducted an Anti-Trafficking in Persons training seminar. 
 
¶D.  The government has stated that it maintains the position 
of supporting any effort to prevent trafficking; it is 
unaware of any other program aimed at the issue outside of 
the ministries and departments that are part of the Anti-TIP 
Committee.  Under the Ministry of Human Development, as part 
of the anti-domestic abuse efforts, the Women's Department 
has several programs for the protection of women and 
empowerment that could be beneficial for potential victims 
of trafficking.  As stated above in paragraphs 2B and 3A, 
the NCFC has several efforts to protect children and keep 
them in school. 
 
¶E. (Note. No "E" in ref A. End Note.) 
 
¶F.  The Anti-TIP Committee is comprised of government 
officials and maintains a good working relationship with 
civil society.  Two local civil society organizations, the 
National Organization for the Prevention of Child Abuse, and 
Neglect (NOPCAN) and Youth Enhancement Services (YES), 
provided input into the Committee's National Plan of Action 
and were subsequently invited to join the Committee. 
 
¶G.  The Immigration Department report has not been 
officially released, but, according to the Chair of the Anti- 
TIP Committee, it is woefully inadequate.  It is uncertain 
if any indications of a serious attempt to monitor 
immigration and emigration patterns leading to evidence of 
trafficking are contained in the report.  Since 2003, 
immigration and law enforcement officials have had materials 
and sensitivity training for screening potential victims 
along borders.  The government has increased the number of 
random and stationary police checkpoints along roads from 
Guatemala, reportedly to screen for victims. 
 
¶H.  The central mechanism for coordination is the National 
Anti-TIP Committee, which is a multi-agency working group of 
twelve ministries and departments of the Belizean 
government.  The focal point/main contact for TIP is the 
Head of the National Anti-TIP Committee -- since inception 
in 2003, former Minister of Human Development and current 
Ambassador for the National AIDS Commission, Dolores 
Balderamos Garcia, has chaired the Task Force/Committee. 
The government does not have a public corruption task force; 
however, an internal integrity committee monitors elected 
officials.  The integrity committee is set up by the 
National Assembly itself. 
 
¶I.  (Note. No "I" in ref A. End Note.) 
 
¶J.  As mentioned in para 2B above, the National Plan of 
Action has been submitted to Cabinet and some international 
organizations are committed to assisting in implementation 
once the document is approved and publicly released.  NGO's 
mentioned in 3E above have participated in the process.  As 
the Action Plan is currently before Cabinet, it is 
considered a confidential document, and thus is not 
available for public dissemination. 
 
¶4.  (SBU) Reftel A para 23: INVESTIGATION AND PROSECUTION OF 
TRAFFICKERS: 
 
¶A.  Belize enacted comprehensive anti-trafficking in persons 
legislation in 2003.  The law, entitled Trafficking In 
 
Persons (Prohibition) Act derives almost verbatim from U.S. 
model law.  The law is adequate enough to cover the full 
scope of TIP.  Additionally, other laws apply to provide 
some protection for victims, such as the Women's Protection 
Act.  Trafficking in Persons is a criminal offense in 
Belize.  In part II of the Act, sections 3-10 deal with the 
assessment of criminal offenses: "a person who engages in, 
or conspires to engage in, or attempts to engage in, or 
assists another person to engage in, or organizes or directs 
another person to engage in, trafficking in persons commits 
an offence punishable on summary conviction with a fine of 
Bz$10,000 (USD$5,000) or imprisonment of not less than one 
year and not more than five years." Other tenants of the law 
list offenses, such as transportation, with sentences up to 
eight years.  In addition, protection under the Belizean 
Constitution is provided, whereas the Constitution prohibits 
slavery and forced labor. 
 
¶B.  The law does not differentiate traffickers of people for 
sexual exploitation from labor exploitation.  The penalty 
for transportation of victims is three to eight years if the 
number of transported victims exceeds five, or where the 
transportation is done as part of a gang or organized 
criminal group or network. 
 
¶C. The penalty for rape is eight years. Penalties assessed 
for forcible sexual assault are not explicitly detailed but 
have ranged from four to twenty years.  These penalties for 
rape and unlawful carnal knowledge (Note: Rape of a minor 
under 18 years of age.  End Note) are greater than the 
penalties for trafficking, which is one to five years, and 
recent sentences have been for one year (Ref F). 
Significant for the protection of young girls, the age of 
consent was increased in the reporting year from 14 to 16 
thus, according to GOB officials, the gap was closed for 
males attempting to escape rape charges by marrying an 
underage girl they were victimizing (Ref D). 
 
¶D.  Prostitution is not explicitly illegal or legal, even if 
periphery activities are illegal.  The activities of a 
brothel owner/operator, clients, pimps and enforcers are 
illegal as listed.  Article 49 of the Laws of Belize make it 
illegal to procure: any female under age eighteen, any 
female unless she is a common prostitute or known to be of 
immoral character (these terms are undefined in the law), 
any female to become a prostitute, any female to leave 
Belize with the intent to become an inmate of or to frequent 
a brothel, and any female to leave her residence within or 
without Belize with the intent to become an inmate of or to 
frequent a brothel.  The maximum penalty is five years 
imprisonment.  Article 50 of the Laws of Belize prohibits: 
using threats or force to procure a female to have any 
unlawful carnal knowledge, using false pretenses or 
misrepresentation to cause a female to have unlawful carnal 
knowledge (except in cases where the female is a common 
prostitute or of known immoral character), or use any drug, 
matter or thing to stupefy or overpower a female so as to 
enable any person to have unlawful carnal knowledge with 
said female.  Violation of this law could lead to a maximum 
of three years imprisonment.  Belize's Summary Jurisdiction 
(Offenses) Act also prohibits maintenance of a brothel, with 
up to six months imprisonment or USD$250 (Bz$500) fine, and 
knowingly living off the earnings of prostitution with up to 
six months imprisonment or USD$50 (BZ$100) fine. 
 
¶E. The government successfully prosecuted and sentenced two 
individuals for trafficking, who are serving their time at 
Hattieville Central Prison (Ref F).  The case of Petronilla 
Urratia (Ref C) was adjourned to 27 MAR 2006.  The outcome 
of the two other indictments for TIP was unknown at time of 
reporting, as the formal Immigration Department report is 
incomplete and not officially released. 
 
¶F.  There is no reliable information pointing to who is 
behind trafficking in Belize.  It is estimated that most are 
freelance operators or a loose network of taxi drivers and 
brothel owners.  Additionally, it is rumored that both men 
and women are trafficked as domestics and shop workers from 
India and China by households/owners from the same 
countries; however, this rumor is not supported by hard 
 
evidence.  There is no evidence of employment, travel, 
tourism agencies or marriage brokers fronting for 
traffickers.  There are no reports of government officials 
involved in trafficking.  Post does monitor terrorism 
finance and money laundering; however, there are no reports 
of where profits from trafficking in persons are being 
channeled. 
 
¶G.  The government has actively investigated cases of 
trafficking and has obtained convictions as stated in 4E 
above (Ref F).  These convictions and expected convictions, 
Urratia 27 March 06 case mentioned above, have demonstrated 
GOB competence and willingness to prosecute trafficking and 
related offenses or unlawful carnal knowledge wherever the 
penalty is greater.  Thus, in the face of higher likelihood 
for prosecution for rape/unlawful carnal knowledge, 
subsequently with a greater penalty attached, the DPP will 
opt for pursuit of a rape conviction over a TIP conviction. 
 
¶H.  With the assistance of the Organization of American 
States (OAS), the government held an "Anti-Trafficking in 
Persons Training Seminar" as part of training for 
prosecutorial, police, immigration, customs, health and 
labor officials.  The OAS cancelled a second planned 
training in September, but no reason was given.  Post will 
send a Senior Crown Counsel to an International Visitors 
Leadership Program entitled "Combating Trafficking in 
Persons," Aug 10-31, 2006. 
 
¶I.  The government is currently attempting to cooperate with 
El Salvador (reftel G) in the extradition request of a TIP 
offender.  El Salvador deported the twelve year-old Belizean 
trafficking victim unannounced.  Belizean Immigration and 
police became involved after questioning upon her arrival. 
With no records of interviews made available, it is 
difficult to ascertain cooperation with other nations. 
According to Pan American Health Officials (PAHO), semi- 
annually the Immigration Department/local police raid 
brothels; however, whether the prostitutes from other 
Central American countries are trafficking victims or not 
remains unclear.  Often, they are repatriated with the 
assistance of their relevant embassies.  Other Central 
American embassies have reported informally of successes in 
getting family assistance in instances of children who were 
being smuggled through Belize destined for reunification 
with parents in the U.S. 
 
¶J.  Regarding paragraph I above, GOB has reported that there 
have been no requests by outside nations for extradition of 
a Belizean for trafficking in persons.  The government has 
stated that, in cases where Belize is a party to an 
extradition treaty with another state, Belize stands ready 
to cooperate in extraditing offenders.  The Belize-United 
States extradition treaty allows for the extradition of 
persons charged with trafficking in persons.  In the 
reporting year, Belizean officials cooperated with the 
Regional Security Office in the return of an American 
citizen to face charges under the Protect Act, after he had 
served time in Belize for rape and unlawful material. 
 
¶K.  There is no evidence of GOB involvement in or tolerance 
of trafficking. 
 
¶L.  Post knows of no instances in which government officials 
were involved in trafficking, tolerated trafficking, or were 
involved in trafficking related corruption. 
 
¶M.  Belize does not have an identified child sex tourism 
problem.  Post has no evidence of Belize as source or 
destination of child sex tourism.  The 2003 IMO report cited 
only that the "potential" exists with the rising number of 
tourists, but there is no evidence of such occurrence being 
on the rise in Belize.  Pertinent to the question of 
vulnerable children, in March NCFC, ILO and UNICEF will 
release results of studies and mapping exercises that have 
investigated the areas of child labor and trafficking.  The 
largest increase of tourists is in the daytime cruise-ship 
arrivals; however, only a small percentage (less than five 
percent as reported by cruise-ship officials) does not go on 
tightly controlled or directed tours.  A Belizean Social 
 
Services investigation (reftel B) of reports of cruise-ship 
tourists disembarking and seeking taxi drivers to take them 
to brothels did not encounter evidence of the rumored 
occurrences. 
 
In coordination with Immigration and Police Officials, post 
RSO together with relevant U.S. law enforcement bodies have 
reported the deportation of five fugitive American 
pedophiles to the United States.  There are no other reports 
of other foreign pedophiles.  In January, three American 
citizens were acquitted of unlawful carnal knowledge of 
minors and trafficking charges (Ref H). 
 
¶N. GOB has signed/ratified the following international 
instruments: 
 
-- ILO Convention 182 concerning the prohibition and 
immediate action for the elimination of the worst forms of 
child labor on 6 MAR 2000; 
 
-- ILO Convention 29 and 105 on forced or compulsory labor, 
both ratified on 15 DEC 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 1 DEC 2003; 
 
-- The Protocol to Prevent, Suppress, and Punish TIP, 
especially Women and Children, supplementing the UN 
Convention Against Transnational Organized Crime -- acceded 
to on 26 SEP 2003. 
 
¶5.  (SBU) (Para 24)  PROTECTION AND ASSISTANCE TO VICTIMS: 
 
¶A. In accordance with its Anti-TIP law, the GOB provides 
victims with special residency status and relief from 
deportation.  The GOB lacks resources to cover 
medical/psychological services, but the law compels 
convicted offenders to cover these costs, along with other 
costs, as part of a restitution package.  The government 
does not have its own victim care or health care facilities 
but post, the Anti-TIP Committee and the Women's Department 
of the Ministry of Human services has submitted an Economic 
Support Funds (ESF) grant proposal for creating a 
comprehensive victims' assistance program, which will 
include a shelter (ref I).  Two local NGOs operate battered 
women's shelters, which can aid TIP victims, one children's 
home has been known to take in minor victims of trafficking 
until they can be returned to their homes (ref B). 
 
¶B.  The GOB provides subvention funds to one NGO Haven 
House, whose main focus is on victims of domestic violence, 
but also provides assistance to victims of trafficking. 
Belize Social Services provides basic victim assistance.  In 
December, an official from Social Services and the Belizean 
Ambassador to the U.S. attended OAS-sponsored regional 
training in Guatemala which focused on regional victim 
assistance. 
 
¶C.  With IMO assistance, a formal screening and referral 
process has been in place since 2003, but it is largely 
unutilized by the victims who, as reported by Immigration, 
simply desire to return home.  The health workers of USAID- 
funded Pan American Social Marketing Organization (PASMO) 
report that deportations of prostitutes to the Guatemalan 
border only result in their willing return to Belize. 
 
¶D.  The law prohibits the government from treating TIP 
victims as criminals and provides for their legal 
protection.  Victims may not be jailed or deported.  No 
fines or other charges may be levied against victims for 
immigration offenses. 
 
¶E.  The law encourages victims to assist in prosecutions by 
providing temporary residency and/or employment status to 
those victims willing to testify and assist in 
investigations; however, the government cannot currently 
provide a safe, comfortable place to house victims. 
Immigration Officials and the Office of the Director of 
Public Prosecutions (DPP) encourages victims to assist in 
 
prosecutions; however, most return to their countries of 
origin rather than stay for a trial.  During the rating 
period, no victim attempted to file civil suit or 
independent legal action against a trafficker.  There are no 
known formal impediments to victim access to such legal 
redress.  If a non-Belizean victim is a material witness 
against a former employer and has a legal work permit then 
he/she may obtain other employment or depart the country. 
 
The government lacks the resources to provide restitution to 
victims, and in theory the law holds convicted traffickers 
accountable for restitution.  Section 6(1) of the 
Trafficking in Persons (Prohibition) Act makes provision for 
a court to order a person convicted of trafficking in 
persons to pay restitution. 
 
¶F.  There are no witness protection programs in Belize.  The 
current anti-TIP legislation provides only for temporary 
legal residence and protection from prosecution for victims 
willing to testify.  There are no shelters dedicated to TIP 
victims; child victims are placed in one of several state- 
assisted private shelters. 
 
¶G.  During the rating period the government together with 
the OAS provided a comprehensive training (para 4H above). 
Although the GOB has not conducted training for employees at 
its foreign diplomatic missions, according to the Foreign 
Ministry, each embassy and consulate is aware of the 
provisions of the Trafficking in Persons (Prohibition) Act 
and Belize's obligations under the Optional Protocol to the 
Convention on the Rights of the Child on the Sale of 
Children, Child Prostitution, and Child Pornography and the 
Protocol to Prevent, Suppress, and Punish Trafficking in 
Persons.  Furthermore, Belize's Ambassador to the U.S. has 
taken a keen interest in the issue and has attended an OAS 
regional TIP seminar. 
 
¶H. The government has provided full assistance (shelter, 
medical aid and financial help) to a 12-year-old Belizean 
victim that was returned from El Salvador (REF F). 
 
¶I.  UNICEF is currently completing a mapping exercise to see 
how they might assist child trafficking victims. 
 
¶6.  (U) Per para 20, reftel A, post point of contact (POC) 
for Trafficking (TIP) and Human Rights issues is POLOFF 
Brian S. DaRin, email: darinbs@state.gov; tel: 011-501-227- 
7161 ext. 205; Fax: 011-223-0802. 
 
¶7.  (U) Per para 20, reftel A, post estimates PolOff DaRin 
has spent approximately 400 hours on compiling information, 
arranging and attending meetings, reporting, and preparing 
the interim and annual Anti-Trafficking in Persons reports. 
 
DIETER