判例法数据库

贩运人口

犯罪

• 拐卖儿童(18岁以下)

所涉行为

• 征聘/雇用
• 运输
• 转移
• 窝藏

所用手段

• 欺骗
• 滥用权力或趁机敲诈脆弱处境者

剥削目的

• 强迫劳动或服务
• 奴役

关键词

• 家庭奴役
• 跨国贩运
• 拐卖儿童
• 强迫劳动或服务

Torrico Claros Y Vargas Ricaldez

事实梗概

Ms Vargas would have recruited the minor, of 12 years old, promising to bring her to Argentina to study. After transferring her illegally, without documentation, passing her off as her daughter, the victim was receipt by the defendant for a labour exploitation making her perform servitude tasks at home, treating her bad, and not paying her what has been agreed.

The Case was initiated on 30th May 2011 following a presentation made to the Police Station by the minor, who went to there after the niece of a neighbour reported to the police the sayings of the minor regarding alleged beatings and abuses, of which she was victim.

The minor lived in Bolivia with her mother and seven siblings; her mother gave her the permission to go to Argentina with her aunt Cinthia (defendant) and her husband (defendant). The couple had two children, of 1 and 5 years old, of whom she had to take care. Cinthia has told the mother of the minor that she was going to study and that they will give her to eat.

The accused worked in a grocery store, and the victim had to take the kids to school, wash their clothes by hand, cook and clean. On the other hand, Fermin did things to her, hurting her, and touching her. All this frightened her, so she told Jimena, a neighbour.

They all lived in the same room, sleeping the 5 of them in the same bed, until they bought another bed.

The accused treated her badly, they wanted to beat her with a belt, and they pulled her with her hair.

One day, Fermin introduced his penis in her vagina, and as she began to bleed, they told the neighbour, and went to the police.

The minor couldn’t write because she never went to school. Also the accused forced her to be introduced as her niece.

According to the statement by the mother of the minor, it is not apparent that the accused were actually the uncles of the victim. She stated that she would know them because they lived in a place near where she lives.
判决日期:
2015-08-05

关键词

法令:
招募
运输
转移
包庇
途径:
欺骗
滥用职权或脆弱境况
剥削目的:
强迫劳动或服务
劳役
贩运形式:
跨国
剥削发生的部门:
国内劳役

交叉问题

责任

... 为了

• 既遂犯罪

... 作为涉及方

• 主犯

犯罪

详情

• 發生跨一個(或多個)國際邊界(跨國)

所涉国家

多民族玻利维亚国

性别平等方面的考虑因素

详情

• 性别考虑
• 女性主犯

程序步骤

法律制度:
民法
最新的法院:
初审法院
诉讼类型:
刑事的
被告人的审讯:
与同案其他被告一同处理(合并审讯)
 

1st Instance:

Court: Oral Federal Criminal Court of Comodoro Rivadavia (Tribunal Oral en lo Criminal Federal de Comodoro Rivadavia)

Location: Comodoro Rivadavia

Date of decision: 5th August 2015

 
 

受害人/初审原告

受害人:
Anonymous
性别:
儿童
年龄:
12

被告/ 初审被申请人

其他被告人的数目:
2
被告:
Fermin Torrico Claros
性别:
被告:
Cinthia Vargas Ricaldez
性别:


The Attorney General charged them to be co-authors of the crime of trafficking in persons of minor of 13 years old (145 ter of law 26.364) aggravated by the situation of vulnerability of the victim, the deception, the violence and intimidation. He requested 11 years of imprisonment for Fermin, and 10 years of imprisonment for Cinthia.

指控/索赔/裁决

被告:
Fermin Torrico Claros
立法/法规/法典:
145 ter por ley 26.364 (Argentina)

Artículo 145 ter: El que ofreciere, captare, transportare o trasladare, dentro del país o desde o hacia el exterior, acogiere o recibiere personas menores de DIECIOCHO (18) años de edad, con fines de explotación, será reprimido con prisión de CUATRO (4) a DIEZ (10) años.

La pena será de SEIS (6) a QUINCE (15) años de prisión cuando la víctima fuere menor de TRECE (13) años.
指控详情:
Recruitment, Transport and Harbouring in purpose of Labor Exploitation of a Minor of 12 years old, between the 20th of January 2011 and the 30th of May 2011.
陪审团裁决:
Guilty
监禁期:
11 岁
被告:
Cinthia Vargas Ricaldez
立法/法规/法典:
145 ter por ley 26.364 (Argentina)

Artículo 145 ter: El que ofreciere, captare, transportare o trasladare, dentro del país o desde o hacia el exterior, acogiere o recibiere personas menores de DIECIOCHO (18) años de edad, con fines de explotación, será reprimido con prisión de CUATRO (4) a DIEZ (10) años.

La pena será de SEIS (6) a QUINCE (15) años de prisión cuando la víctima fuere menor de TRECE (13) años.
指控详情:
Recruitment, Transport and Harbouring in purpose of Labor Exploitation of a Minor of 12 years old, between the 20th of January 2011 and the 30th of May 2011.
陪审团裁决:
Guilty
监禁期:
10 岁

法院

Oral Federal Criminal Court of Comodoro Rivadavia (Tribunal Oral en lo Criminal Federal de Comodoro Rivadavia)