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2007 Trafficking in Persons Report - Center for Women Policy Studies

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traffick<strong>in</strong>g <strong>in</strong> persons, assign<strong>in</strong>g penalties that will<br />

be str<strong>in</strong>gent enough to act as a deterrent and to<br />

reflect the he<strong>in</strong>ous nature of the crime. The government<br />

should also <strong>in</strong>stitute <strong>for</strong>mal victim identification<br />

procedures to ensure that victims of traffick<strong>in</strong>g<br />

are not punished, but rather are referred to protection<br />

services. Kuwait should <strong>in</strong>tensify its ef<strong>for</strong>ts to<br />

raise public awareness of traffick<strong>in</strong>g, and should<br />

improve en<strong>for</strong>cement of the terms of the standardized<br />

contract <strong>for</strong> <strong>for</strong>eign domestic workers.<br />

Prosecution<br />

The Government of Kuwait demonstrated m<strong>in</strong>imal<br />

progress <strong>in</strong> punish<strong>in</strong>g traffick<strong>in</strong>g offenses dur<strong>in</strong>g<br />

the report<strong>in</strong>g period. Kuwait does not prohibit all<br />

<strong>for</strong>ms of traffick<strong>in</strong>g <strong>in</strong> persons, though it prohibits<br />

transnational slavery through Article 185 of its<br />

crim<strong>in</strong>al code, an offense punishable by five years’<br />

imprisonment and a f<strong>in</strong>e. Article 201 of Kuwait’s<br />

crim<strong>in</strong>al code prohibits <strong>for</strong>ced prostitution: penalties<br />

<strong>in</strong>clude imprisonment of up to five years or<br />

a f<strong>in</strong>e <strong>for</strong> the <strong>for</strong>ced prostitution of adults, and<br />

imprisonment of up to seven years and a f<strong>in</strong>e <strong>for</strong><br />

the <strong>for</strong>ced prostitution of m<strong>in</strong>ors. The government<br />

does not keep statistics on traffick<strong>in</strong>g <strong>in</strong> persons<br />

crimes. It confirmed <strong>in</strong>itiat<strong>in</strong>g two prosecutions<br />

<strong>for</strong> the murder and extreme abuse of domestic<br />

workers. In addition, Kuwait reported impos<strong>in</strong>g<br />

five jail sentences and 15 f<strong>in</strong>es <strong>for</strong> illegal trad<strong>in</strong>g<br />

<strong>in</strong> residence permits, as well as 12 crim<strong>in</strong>al f<strong>in</strong>es<br />

<strong>for</strong> recruit<strong>in</strong>g workers and then not provid<strong>in</strong>g<br />

them with work, both of which contribute to the<br />

vulnerability of <strong>for</strong>eign workers to traffick<strong>in</strong>g. These<br />

measures, however, were <strong>in</strong>sufficient <strong>in</strong> the light of<br />

credible reports from multiple sources of widespread<br />

exploitation of <strong>for</strong>eign domestic workers<br />

<strong>in</strong> Kuwait. In most cases, Kuwaiti law en<strong>for</strong>cement<br />

ef<strong>for</strong>ts focused on adm<strong>in</strong>istrative measures such as<br />

shutt<strong>in</strong>g down companies <strong>in</strong> violation of labor laws<br />

or issu<strong>in</strong>g orders to return withheld passports or to<br />

pay back-wages owed rather than crim<strong>in</strong>al punishments<br />

of abusive employers.<br />

The government also did not provide sufficient<br />

evidence of prosecut<strong>in</strong>g and adequately punish<strong>in</strong>g<br />

traffick<strong>in</strong>g <strong>for</strong> commercial sexual exploitation<br />

despite numerous raids of brothels reported by the<br />

government. In addition, unscrupulous Kuwaiti<br />

labor agencies cont<strong>in</strong>ued to recruit South and East<br />

Asian laborers, reportedly us<strong>in</strong>g deceptive and<br />

fraudulent offers and coercive techniques, to meet<br />

demand <strong>in</strong> Iraq <strong>for</strong> cheap third-country national<br />

labor. The government did not report any ef<strong>for</strong>ts<br />

to regulate this lucrative trade of workers through<br />

Kuwait. Kuwait should <strong>in</strong>crease crim<strong>in</strong>al <strong>in</strong>vestigations,<br />

prosecutions, and prison sentences <strong>for</strong><br />

traffick<strong>in</strong>g <strong>for</strong> domestic servitude and commercial<br />

sexual exploitation, and <strong>for</strong> deceptive recruit<strong>in</strong>g<br />

practices that facilitate labor traffick<strong>in</strong>g.<br />

Protection<br />

Dur<strong>in</strong>g the year, Kuwaiti ef<strong>for</strong>ts to improve its<br />

protection of victims of traffick<strong>in</strong>g had little effect.<br />

The government lacks <strong>for</strong>mal procedures <strong>for</strong> the<br />

systematic identification and protection of traffick<strong>in</strong>g<br />

victims among vulnerable populations, such<br />

as <strong>for</strong>eign workers arrested without proper identity<br />

documents and women arrested <strong>for</strong> prostitution. As<br />

such, victims of traffick<strong>in</strong>g are sometimes deta<strong>in</strong>ed,<br />

prosecuted, or deported <strong>for</strong> acts committed as a<br />

result of be<strong>in</strong>g trafficked, such as runn<strong>in</strong>g away from<br />

their sponsors <strong>in</strong> violation of immigration laws and<br />

prostitution. <strong>Traffick<strong>in</strong>g</strong> victims who are deported<br />

are not offered legal alternatives to their removal to<br />

countries <strong>in</strong> which they may face retribution. Kuwait<br />

also cont<strong>in</strong>ues to lack protective services <strong>for</strong> traffick<strong>in</strong>g<br />

victims, <strong>in</strong>clud<strong>in</strong>g a shelter offer<strong>in</strong>g medical and<br />

psychological care. Furthermore, the government<br />

does not fund any NGOs provid<strong>in</strong>g these services to<br />

victims. The police do not encourage victims to assist<br />

<strong>in</strong> <strong>in</strong>vestigations of their traffickers; there are cases<br />

where police either do not take the compla<strong>in</strong>ts of<br />

potential victims seriously or treat them as crim<strong>in</strong>als<br />

<strong>for</strong> leav<strong>in</strong>g their sponsors. The government should<br />

open a shelter available to all traffick<strong>in</strong>g victims,<br />

<strong>in</strong>clud<strong>in</strong>g victims of <strong>in</strong>voluntary domestic servitude<br />

and <strong>for</strong>ced prostitution. The government should<br />

<strong>in</strong>stitute a <strong>for</strong>mal victim identification mechanism to<br />

systematically identify and refer victims to protection<br />

services. Kuwait should refra<strong>in</strong> from deport<strong>in</strong>g<br />

victims, particularly be<strong>for</strong>e they are given the opportunity<br />

to file crim<strong>in</strong>al charges aga<strong>in</strong>st their traffickers<br />

and assist <strong>in</strong> <strong>in</strong>vestigations.<br />

Prevention<br />

Kuwait made modest progress <strong>in</strong> prevent<strong>in</strong>g traffick<strong>in</strong>g<br />

<strong>in</strong> persons this year. In October, the government<br />

implemented a standardized contract <strong>for</strong> domestic<br />

workers outl<strong>in</strong><strong>in</strong>g their rights, <strong>in</strong>clud<strong>in</strong>g work hours,<br />

wages, and their right to reta<strong>in</strong> their passports. Kuwait<br />

says that <strong>for</strong>eign workers will not be issued a visa<br />

to enter Kuwait <strong>for</strong> domestic work until the Kuwaiti<br />

embassy <strong>in</strong> their country validates this standardized<br />

contract. Some Kuwaiti embassies have implemented<br />

this new policy effectively and some have not been<br />

able to do so. It rema<strong>in</strong>s unclear, however, how the<br />

terms of the contract will be en<strong>for</strong>ced once workers<br />

are <strong>in</strong> Kuwait. The M<strong>in</strong>istry of Awqaf and Islamic<br />

Affairs launched a public awareness campaign to<br />

<strong>in</strong><strong>for</strong>m workers, sponsors, and recruitment agencies of<br />

their respective rights and obligations.<br />

K U W A I T<br />

131

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