Base de données Jurisprudence

Traite des personnes

Infractions

• Traite d’enfants (âgés de moins de 18 ans)

Actes commis

• Recrutement/embauche
• Transport
• Transfert
• Hébergement

Moyen

• Tromperie
• Abus d’autorité ou d’une situation de vulnérabilité

Fins d’exploitation

• Travail ou services forcés
• Servitude

Mots-clefs

• Servitude domestique
• Traite transnationale
• Traite d’enfants
• Travail ou services forcés

Torrico Claros Y Vargas Ricaldez

Résumé des faits

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.
Date de la peine:
2015-08-05

Mots-clefs

Actes:
Recrutement
Transport
Transfert
Hébergement
Moyens:
Tromperie
Abus d’autorité ou d’une situation de vulnérabilité
Fins d’exploitation:
Travail ou les services forcés
Servitude
Formes de la Traite:
Transnationale
Secteur dans lequel l'exploitation a lieu:
Servitude domestique

Questions transversales

Responsabilité

Responsabilité pour

• Infraction consommée

Responsabilité impliquant

• Auteur principal (d’une infraction)

Commission d’une infraction

Détails

• Produite dans un (ou plusieurs) des frontières internationales (transnational)

Pays concernés

Bolivie (État plurinational de)

Considérations liées à l'égalité des genres

Détails

• Questions relatives à la problématique femmes-hommes
• Auteur principal féminin

Informations sur la procédure

Système juridique:
Droit civil
Décision judiciaire la plus récente:
Tribunal de première instance
Type d'Action Juridique:
Criminel / pénal
Les accusés ont été jugés:
ensemble (procès unique)
 

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

 
 

Victime / Demandeurs de la première instance

Victime:
Anonymous
Sexe:
Enfant
Ancienneté:
12

Défendeurs / Répondants de la première instance

Nombre d'autres accusés:
2
Prévenu:
Fermin Torrico Claros
Sexe:
Homme
Prévenu:
Cinthia Vargas Ricaldez
Sexe:
Femme


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.

Accusations / Demandes d’indemnité / Décisions

Prévenu:
Fermin Torrico Claros
Législation/Code:
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.
Détails de charges:
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.
Verdict:
Guilty
Peine de prison:
11 ans
Prévenu:
Cinthia Vargas Ricaldez
Législation/Code:
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.
Détails de charges:
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.
Verdict:
Guilty
Peine de prison:
10 ans

Tribunal

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