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human trafficking

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Anti-Human Trafficking Legislation in Tanzania and 6 Countries Around the World

In 2008, Tanzania adopted the Anti-Trafficking in Persons Act (ATPA) to combat human trafficking, mandate stricter investigation and prosecution, and afford protection to victims of trafficking. This report: explains and evaluates the ATPA, including the effectiveness of its implementation since its enactment in 2008; describes similar acts around the world, including an evaluation of those laws’ implementation and effectiveness; offers specific recommendations for Tanzania to enhance the effectiveness of its anti-trafficking law.

Bachpan Bachao Andolan v. Union of India & Others

In Bachpan Bachao Andolan v. Union of India & Others, the non-governmental organization Bachpan Bachao Andolan petitioned the Supreme Court of India to address the use of child performers in traveling circuses. A study revealed that children were being trafficked from Nepal or taken from their homes, forced to work as child laborers, and subjected to mental, physical, and sexual abuse.

Case of Guido Arturo Villalba and Other, Acuerdo y Sentencia No. 859 (2016)

Clorinda Mora Romero was sentenced to jail for seven years and six months after the lower court of Asunción found that she was guilty with her co-defendant, Guido Arturo Villalba, of human trafficking with the purpose of sexual exploitation. She appealed the sentence, and the court of appeals rejected her motion, confirming the lower court's sentence. Finally, she challenged the decision before the Supreme Court, which dismissed the action in 2016.

Case of Mario Ramón González Cáceres, et al., Acuerdo y Sentencia No. 1067 (2005)

The defendants were convicted in a Paraguayan trial court for mistreatment of persons, in violation of Article 129 of the Penal Code, for deceiving several women into thinking that the defendants had found them jobs as grocery store cashiers in Spain, and then trying to force the women to work at a brothel upon their arrival in Spain. The appellate court reversed the conviction, saying the trial court lacked jurisdiction because in a case where a crime begins in one jurisdiction and is completed in another, the latter jurisdiction; in this case, Spain, should hear the case.

HKSAR v. Cheng Kwong-Chung

Cheng Kwong-Chung was charged with four offenses. Wong Lai-Ming was charged with two offenses. Cheng’s first and third charges alleged conspiracy to possess a false instrument, contrary to section 75(1) and section 159A of the Crimes Ordinance, Cap. 200. Count 1 alleged that Cheng conspired with other defendants to possess a false passport, which he knew was false. Cheng and Wong also allegedly conspired to provide Lu Quifeng to enable her to possess a false US passport with knowledge that it was false. Several other fraud charges were brought.

Lei nº 12.015 de 7 de agosto de 2009, que altera o Título VI do Código Penal para redefinir e ampliar os crimes contra a dignidade sexual

Law No. 12,015, of August 7, 2009, amended Title VI of the Brazilian Penal Code to redefine and expand crimes against sexual dignity. The reform reorganized provisions on sexual crimes, establishing new classifications and penalties for acts against sexual freedom, crimes against vulnerable persons, and offenses related to prostitution and human trafficking for sexual exploitation.

Ley No. 1160 (1997) Código Penal

This law amends Paraguay’s Criminal Code and establishes, among other things, penalties for (i) sexual harassment, Article 133; (ii) domestic violence, Article 229; (iii) sexual coercion, including sexual abuse without intercourse, Article 128; (iv) human trafficking, Article 129; (v) sexual abuse of defenseless victims, Article 130; and (vi) sexual abuse of persons held in custody, children under 14, and/or persons under guardianship, Articles 130, 131, 135, 136, 137 and 230.

Ley No. 7128 (2023) que aprueba el acuerdo entre la República del Paraguay y el Estado Plurinacional de Bolivia para fortalecer la lucha contra la trata de personas y delitos conexos

Law No. 7128 (2023) approving the agreement between the Republic of Paraguay and the Plurinational State of Bolivia to strengthen the fight against trafficking in persons and related crimes, approves the bilateral agreement between Paraguay and Bolivia to cooperate in the prevention of human trafficking. The agreement provides that both countries will cooperate in formulating policies and programs to prevent human trafficking and related crimes, which includes coordinating with international and non-profit organizations and the private sector.

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