Prosecution of perpetrators of T.H.B with the purpose of labour - - PowerPoint PPT Presentation

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Prosecution of perpetrators of T.H.B with the purpose of labour - - PowerPoint PPT Presentation

Apr 23, 2023 44 likes •230 views

TRI ER 2015 Prosecution of perpetrators of T.H.B with the purpose of labour exploitation Carolina Barrio Pea Special Prosecutor s Office for T.H.B and Smuggling of migrants Spain Organization of the Spanish c UCRIF(NATIONAL POLICE )

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Prosecution of perpetrators of T.H.B with the purpose of labour exploitation

Carolina Barrio Peña Special Prosecutor´ s Office for T.H.B and Smuggling of migrants Spain TRI ER 2015

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GENERAL PROSECUTOR-MADRID SENIOR PROSECUTOR OF MIGRANTS ISSUES AND THB AND TWO DEPUTY PROSECUTORS FIFTY PROVINCIAL PROSECUTORS OF MIGRANTS ISSUES AND THB

Organization of the Spanish UCRIF(NATIONAL POLICE)

NATIONAL POLICE DIRECTION CENTRAL UCRIF-THB UCRIF PROVINCIAL GROUPS-THB-

Spanish NGOs network against THB: Contact points in each

province and 24h telephone

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T.H.B. IN SPAIN ART.177 BIS C.C.

MEANS

  • Use of violence, intimidation, deceit or abuse of a

situation of superiority or vulnerability

ACTS

  • Induce
  • Transfer
  • Transport
  • Receive
  • House

PURPOSE

  • Forced Services, Slavery, servitude or begging
  • Sexual Exploitation including pornography
  • Removal of organs

WHERE

  • Whitin Spain
  • To Spain
  • From Spain
  • In Transit

PUNI SHMENT

  • 5 to 8 years
  • 8 to 12 if the victim is a minor
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CRIMINAL OFFENCES AGAINST THE RIGHTS OF THE WORKERS IN SPAIN ART.312 BIS C.C.

ACTS

  • Unlawful traffick of

workers

  • Recruitment of workers
  • ffering false working

conditions, or employing foreign citizens without working permit

  • Working conditions that

suppress or limit the rights recognised by law or collective bargaining agreements

PUNI SHMENT

  • 2 TO 5 YEARS AND A FINE
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FORCED SERVI CES SLAVERY

  • Use of violence ,intimidation or

coercion

  • Debt bondage
  • Loyalty bondage
  • Abolition of rights and

freedoms

  • Victims are unaware of their

situation or of their rights

  • Sense of ownership

MAIN CONCEPTS

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MAIN ROUTES TO SPAIN

R.1 –Southamerica R.2-Morocco R.3 .Asia (China, Pakistan and I ndia) R.4 –Romania and Bulgaria

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FORMS OF EXPLOI TATI ON

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LABOUR EXPLOTATION

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CADRU JURIDIC

Acord dintre România şi Regatul Spaniei pentru reglementarea şi organizarea circulaţiei forţei de muncă între cele două state

Convenţia dintre România şi Regatul Spaniei în domeniul securităţii sociale

Convenţii consulare, în domeniul afacerilor interne şi al apărării

Convenţia între România şi Regatul Spaniei privind cooperarea în lupta împotriva criminalităţii

Acord între România şi Regatul Spaniei privind readmisia persoanelor în situaţie ilegală

Acordului dintre România şi Regatul Spaniei privind cooperarea în domeniul protecţiei minorilor români neînsoţiţi în Spania, repatrierea lor şi lupta împotriva exploatării minorilor

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ROLE OF THE PROSECUTOR

  • 1. COORDINATION TASK
  • 2. INFORMATION OF RIGHTS

3. PROSECUTION(Indictment)

  • 4. LEGALITY OF THE PROCEDURE
  • 5. PROTECTION OF THE VICTIM
  • 6. CRIMINAL AND CIVIL ACTION
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I NSTI TUTI ONS OPTI ONS

  • POLICIA NACIONAL AND

GUARDIA CIVIL

  • COURTS OF JUSTICE
  • N.G.O´S
  • LABOR INSPECTORS
  • REGULAR MEETINGS
  • EXCHANGE OF

INFORMATION

  • COORDINATION
  • TRUST

TASK 1: COOPERATION

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TASK 2 : INFORMATION OF RIGHTS

  • Right to access to free legal aid
  • Right to Privacy and confidentiality
  • Right to Education
  • Right to be informed about their situation
  • Right to be heard
  • Right to compensation
  • First victim, then, witness !!
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TASK 2: INFORMATION OF RIGHTS

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TASK 3: PROSECUTI ON AND LEGALI TY OF THE PROCEDURE REACTI VE I NVESTI GATI ONS PROACTI VE I NVESTI GATI ONS

Based on a victim´ s complaint .Police

surveillance .Random controls .Wire tapping .Entry/search warrants .E mail/postal communications control .Labour Inspections

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TASK 4: PROTECTION

  • 1. Law enforcement officers
  • 2. NGOs
  • 3. Labour inspectors in case of THB for

labour exploitation

  • 4. Prosecutors and judges
  • 5. Immigration authorities in case of illegal

migrants

  • 6. Civil society
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TASK 5: CRIMINAL AND CIVIL ACTION

EVIDENCE IN A TRIAL FOR T.H.B

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SPANISH PROTOCOL AGAINST T.H.B.

PURPOSES :

  • Guideline to evaluate the

risks and needs of the victims

  • Coordination among

institutions

  • Reflection and Recovery

period and residence permit

  • Proceedings for

I dentification/ indicators

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  • SPANISH PROSECUTOR´S OFFICE

www.fiscalia.es .POLICIA NACIONAL www.policia.es

  • RED ESPAÑOLA CONTRA LA TRATA

www.redcontralatrata.org

ONLINE INFO