Last Updated: Thursday, 17 April 2014, 13:11 GMT

2011 Trafficking in Persons Report - Costa Rica

Publisher United States Department of State
Publication Date 27 June 2011
Cite as United States Department of State, 2011 Trafficking in Persons Report - Costa Rica, 27 June 2011, available at: http://www.refworld.org/docid/4e12ee8737.html [accessed 17 April 2014]
DisclaimerThis is not a UNHCR publication. UNHCR is not responsible for, nor does it necessarily endorse, its content. Any views expressed are solely those of the author or publisher and do not necessarily reflect those of UNHCR, the United Nations or its Member States.

Costa Rica (Tier 2 Watch List)

Costa Rica is a source, transit, and destination country for men, women, and children subjected to sex trafficking and forced labor. Costa Rican women and children are subjected to sex trafficking within the country, and residents of the north and central Pacific coast zones are particularly vulnerable to internal trafficking. Women and girls from Nicaragua, the Dominican Republic, and other Latin American countries have been identified in Costa Rica as victims of sex trafficking and forced domestic service. Child sex tourism is a serious problem, particularly in the provinces of Guanacaste, Limon, Puntarenas, and San Jose. Child sex tourists arrive mostly from the United States, Germany, Sweden, and Italy. Costa Rica is increasingly a destination for men from other Central American countries and from Asian countries subjected to conditions of forced labor, particularly in the agriculture, construction, and fishing sectors. During the reporting period, more than 40 men from Indonesia, the Philippines, China, and Vietnam were found in conditions of forced labor in the fishing industry, and authorities identified three men from El Salvador who were subjected to forced labor on a farm. Costa Rica serves as a transit point for migrants en route to the United States, some of whom may fall victim to human trafficking.

The Government of Costa Rica does not fully comply with the minimum standards for the elimination of trafficking; however, it is making significant efforts to do so. These significant efforts included the government's implementation of procedures to identify and assist trafficking victims, increased staffing of the anti-trafficking police unit, and the creation of a special team to identify potential trafficking victims among migrants. Authorities, however, failed to convict or sentence any trafficking offenders, did not maintain specialized services or shelters for trafficking victims, and made limited efforts to raise public awareness about human trafficking. The government did not demonstrate evidence of overall increasing efforts over the previous reporting period; therefore, Costa Rica is placed on Tier 2 Watch List.

Recommendations for Costa Rica: Intensify efforts to investigate and prosecute trafficking offenses, and convict and punish trafficking offenders; strengthen prosecutorial efforts, perhaps through creating a dedicated unit for trafficking or through increased training and focus on trafficking cases; amend trafficking legislation to include human trafficking cases not involving movement; increase funding for specialized services for trafficking victims, particularly adults, possibly through the establishment of a shelter specifically for trafficking victims or through funding NGOs to provide services; continue to offer training to police officers, immigration officials, prosecutors, and judges on how to identify and respond to trafficking cases; increase funding for dedicated anti-trafficking units and for anti-trafficking awareness efforts; and improve data collection for trafficking prosecutions and convictions.

Prosecution

The Government of Costa Rica investigated and prosecuted several trafficking cases involving both foreign and domestic victims during the reporting period, but failed to achieve any convictions. Article 172 of the penal code, which was amended in April 2009, prescribes penalties of six to 10 years' imprisonment for the movement of persons both across borders and within the country for the purposes of prostitution, sexual or labor servitude, slavery, forced work or services, servile marriage, forced begging, or other forms of compelled service. This statute also prohibits illegal adoption, a crime separate from human trafficking. Sentences may be increased to eight to 16 years' imprisonment under aggravated circumstances, such as the victimization of a child or a trafficker's use of deception, violence, intimidation, or coercion. The penalties set forth in amended Article 172 are sufficiently stringent and commensurate with those prescribed for other serious crimes, such as rape. There have been no reported successful prosecutions under this law. Articles 376 and 377 of the penal code additionally prohibit child sex trafficking, prescribing penalties of two to four years' imprisonment. Law 8754 authorizes the use of extensive investigative measures such as wiretapping in human trafficking cases, and law enforcement officials used these tactics during 2010. Lack of familiarity with the new legislation impeded the enforcement of these laws. A draft law currently before the Congress contains robust victim protections and detailed descriptions of government responsibilities and interagency cooperation mechanisms. The definition of trafficking in the draft law, however, does not require force, fraud, or coercion as an element of the crime and requires movement for a crime to be considering trafficking.

The law enforcement anti-trafficking unit of eight investigators was strengthened during the year and reported conducting at least 20 investigations. Several law enforcement operations were conducted in partnership with NGO staff. These efforts, however, did not lead to any successful prosecutions. Some NGOs and officials noted that prosecutors lagged in their understanding of the crime. There was no specialized prosecutorial unit for trafficking crimes; rather, prosecutors from the sex crimes unit, the organized crimes unit and the "various crimes" unit all handled trafficking cases. During 2009, the latest period for which official statistics are available, authorities prosecuted 41 trafficking cases and six cases of child trafficking under Article 172. There were no reported convictions for trafficking in persons crimes in 2009, compared with five convictions achieved in 2008. The Government of Costa Rica worked closely with foreign governments on several cases during the year, including the governments of China, Panama, Vietnam, and the United States. The government-run national coalition provided training to 207 public officials on human trafficking. The government did not report any investigations, prosecutions, convictions, or sentences of public officials complicit in human trafficking.

Protection

The Costa Rican government improved its efforts to identify and assist trafficking victims and identified a record number of foreign victims, but again did not fund specialized services or shelters, relying on NGOs and international organizations to provide most specialized victim care. The government continued to implement its "immediate attention" protocol, which defined the steps for different government institutions to take in identifying, protecting, and providing integrated assistance to victims. During the year, officials created a team to detect humanitarian issues, including human trafficking, among migrants. Authorities provided members of the national anti-trafficking coalition with a model of integrated attention for trafficking victims and trained member institutions on implementing the model, although an NGO noted that the majority of working-level officials and NGO staff were unaware of the model and that implementation was weak. There were no government-funded shelter services dedicated to human trafficking victims. Authorities maintained short-term government shelters for female victims of domestic violence and for at-risk youth, and authorities reported that some child trafficking victims received services at these shelters during the reporting period. The government often relied on NGOs and religious organizations to provide specialized care for trafficking victims and did not provide funding to these institutions. It did maintain, however, a formalized referral process. All foreign male trafficking victims identified during the year were housed in hostels with funding and support from an international organization.

All 60 of the trafficking victims that the coalition reported identifying during the reporting period were foreign citizens, despite NGOs and law enforcement officials identifying several Costa Rican victims. Foreign victims were eligible for the same services as Costa Rican citizens. The government provided legal, psychological, and basic health assistance, though NGOs noted the need for greater government efforts to reintegrate Costa Rican victims into their communities. The government generally did not penalize identified victims for unlawful acts committed as a direct result of being trafficked. The government granted special visas or temporary residency status to several victims during the reporting period, though most victims preferred to return to their home countries. Costa Rican authorities encouraged victims to assist with the investigation and prosecution of trafficking offenders, and some victims did so during the reporting period. An NGO reported that some victims, however, were unwilling to file police reports or to collaborate with investigations due to lack of confidence in the judicial system. Funding for witness protection increased but remained limited.

Prevention

The Government of Costa Rica sustained limited prevention efforts during the reporting year. Authorities continued to partner with civil society on awareness efforts, but did not fund any information or education campaigns. The government's anti-trafficking directorate, which coordinated the national anti-trafficking coalition, was moved to the Migration Office during the year and continued to lead government efforts, though anti-trafficking actors noted that the coalition rarely met rarely during the year. The coalition, however, did conduct an extensive assessment of the government's anti-trafficking efforts and created an action plan for 2011, though these documents were not publicly distributed. The National Commission to Combat the Commercial Sexual Exploitation of Children and Adolescents continued to implements its national plan. NGOs reported that some officials continued to conflate trafficking with smuggling or only understand trafficking as a transnational crime. Authorities prosecuted a U.S. citizen for alleged commercial sexual exploitation of a child, though there were no reported convictions of child sex tourists during the reporting period. The government reported no other efforts to reduce the demand for commercial sex or forced labor during the reporting period.

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