BHUTAN: Tier 2
Bhutan is a destination country for men, women, and children vulnerable to forced labor and sex trafficking, and a
source country for Bhutanese children subjected to forced labor and sex trafficking within the country and in
India. Bhutanese girls—working as domestic servants and entertainers in drayungs, or karaoke bars—may be subjected
to sex trafficking and labor trafficking coerced by debt and threats of physical abuse. Rural Bhutanese are
transported to urban areas, generally by relatives, for domestic work, which at times involves forced labor. Most
domestic workers in Bhutan are young girls from poor, rural areas of the country, though some Indian women and
girls also seek employment in this sector. An expanding construction sector has increased demand for low-skilled
foreign labor, primarily men from India, who are vulnerable to trafficking.
The Government of Bhutan does not fully comply with the minimum standards for the elimination of trafficking;
however, it is making significant efforts to do so.The government continued to fund an NGO whose services were
available to trafficking victims and, in partnership with an international organization, launched a three-year
project designed to enhance its response to trafficking. However, the government did not employ formal procedures
for the identification and referral of trafficking victims, or fund or conduct any specialized anti-trafficking
training for its officials.
RECOMMENDATIONS FOR BHUTAN:
Amend Section 154 of the penal code to refine the definition of human trafficking so the purpose of the crime is
“exploitation” rather than “any illegal purpose;” formalize standard operating procedures to proactively identify
trafficking victims and refer them to protection services; proactively investigate potential cases of trafficking
and, if there is enough evidence, prosecute those cases; train officials on the implementation of anti-trafficking
laws and victim identification and referral procedures; undertake and publish a comprehensive assessment of all
forms of human trafficking, including labor trafficking of men; continue to fund
NGOs that provide protective services to trafficking victims; continue to conduct human trafficking awareness
raising events among vulnerable populations; and accede to the 2000 UN TIP Protocol.
PROSECUTION
The government did not make anti-trafficking law enforcement efforts during the reporting period. Article 154 of
the penal code criminalizes a person who “recruits, transports, sells or buys, harbors or receives a person through
the use of threat or force or deception within, into, or outside of Bhutan for any illegal purpose.” This
definition departs from the 2000 UN TIP Protocol definition because it requires the purpose be otherwise “illegal,”
rather than for the purpose of engaging in “exploitation,” such as forced labor or prostitution. Bhutan also
defines trafficking to include buying, selling, or transporting a child for any illegal purpose and the same
actions if done for the purpose of engaging a person in prostitution in articles 227 and 379 of the penal code,
respectively. It also prohibits all forms of child trafficking “for the purpose of exploitation” in Article 224 of
the Child Care and Protection Act of 2011. The punishments for these offenses range from three years’ to life
imprisonment. The Labor and Employment Act of 2007 prohibits most forms of forced labor, with penalties from three
to five years’ imprisonment.These penalties are sufficiently stringent and commensurate with those prescribed for
other serious crimes, such as rape.The government did not investigate or prosecute any trafficking cases during the
reporting period. The government did not report any investigations, prosecutions, or convictions of government
officials complicit in human trafficking. The government did not train officials during the year, and a lack of
widespread awareness and understanding of the crime continued to limit the government’s response to human
trafficking.
PROTECTION
The government made modest efforts to protect trafficking victims; however, it did not employ systematic procedures
for the identification and referral of victims and it did not report its discovery of any victims during the
reporting period. An international organization and a government-funded NGO began to develop standard operating
protocols for anti-trafficking law enforcement procedures; the government formed an interagency group that reviewed
procedures from other countries and agreed on intervention priorities. The government funded an NGO to provide
shelter and rehabilitation to women and child victims of crime, including human trafficking; it is unclear whether
trafficking victims utilized its services during the year.There was no equivalent facility for men.The government
continued to deport undocumented migrant workers without screening them for trafficking victimization.The law did
not provide legal alternatives to removal of trafficking victims to countries in which victims would face
retribution or hardship.
PREVENTION
The government undertook some efforts to prevent human trafficking. The government did not have a national action
plan to combat trafficking, nor did it appoint an agency to coordinate its anti-trafficking action; however, in
July 2014, the government, in partnership with an international organization, launched a three- year project
designed to enhance government and civil society responses to trafficking.The Bhutan Labor and Employment Act of
2007 required employment recruiters to abide by the same
labor laws as employers and required recruiters to be licensed.The government registered migrant laborers and
monitored working conditions.The government funded an NGO’s activities to raise awareness on human trafficking at
industrial sites in border districts. The police monitored businesses potentially offering commercial sexual
services, such as massage parlors.The government did not report whether it took steps to reduce the demand for
forced labor.The government did not provide anti-trafficking training or guidance for its diplomatic personnel.
Bhutan is not a party to the 2000 UN TIP Protocol.
BOLIVIA: Tier 2 Watch List
Bolivia is principally a source country for men, women, and children exploited in sex trafficking and forced labor
within the country and abroad.To a more limited extent, women from neighboring countries, including Brazil and
Paraguay, have been identified in sex trafficking in Bolivia. Rural and poor Bolivians, most of whom are
indigenous, are particularly vulnerable to sex and labor trafficking. LGBT youth are also particularly vulnerable
to sex trafficking. Bolivian women and girls are found in sex trafficking within Bolivia and in neighboring
countries such as Argentina, Peru, and Chile. Within the country, Bolivian men, women, and children are found in
forced labor in domestic service, mining, ranching, and agriculture. Press report cases of children forced to
commit crimes, such as robbery and drug production, and others exploited in forced begging. A significant number of
Bolivians are found in forced labor in Argentina, Brazil, and other countries in sweatshops, agriculture, domestic
service, and the informal sector. Authorities and an international organization report some foreign nationals
engage in child sex tourism, and some migrants transiting to neighboring countries are vulnerable to human
trafficking. Some law enforcement officers reportedly frequent brothels, which may serve as a disincentive for sex
trafficking victims to report their exploitation.
The Government of Bolivia does not fully comply with the minimum standards for the elimination of trafficking;
however, it is making significant efforts to do so.Authorities reported convicting 12 traffickers and issued a
public policy on human trafficking and smuggling. Despite these efforts, the government did not demonstrate overall
increasing anti-trafficking efforts compared to the previous reporting period; therefore, Bolivia is placed on Tier
2 Watch List. Bolivian authorities did not allocate adequate funding for specialized victim services as required
under the 2012 anti-trafficking law. Government funding for specialized services for adult and labor trafficking
victims was nonexistent. Poor data collection made it difficult to assess government efforts to identify and assist
trafficking victims and to investigate and prosecute trafficking cases. Authorities did not adequately distinguish
between human trafficking and human smuggling.
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