La trata de personas analizada como un delito contra la humanidad. Situación en Cuba

• Author: Arnel Medina Cuenca - Claudia Díaz Matienzo
• Position: Doctor en Ciencias Jurídicas por la Universidad de La Habana - Máster en Derecho Internacional Humanitario, Jueza del Tribunal Municipal Popular de Plaza de la Revolución. La Habana, Cuba
• Pages: 16-47

CUBALEX Artículos / 

La trata de personas analizada como un delito

contra la humanidad. Situación en Cuba

Human tracking analyzed as a crime against

humanity. Situation in Cuba





DR. ARNEL MEDINA CUENCA*

CUBA

MSC. CLAUDIA DÍAZ MATIENZO**

CUBA

Sumario

 

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 

 



 

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 

Resumen

  

     

     

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*      

     

 arnelmedinacuenca@yahoo.es 

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**  

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

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 y

Artículos / 

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

Palabras clave

  

Abstract

In the second decade of the 21st century we have to acknowledge with great concern that

modern slavery is a reality, especially that related to labor and sexual exploitation, which is

the issue that we address, from Cuba, in a research in development, which includes human

tracking, analyzed from the international legal instruments and the internal legislation

of our country, which requires an update to bring it into line with international standards

and with the dynamics of crime in our country.

e conclusions and recommendations include proposals that, if introduced in the

drafting of the new Cuban Penal Code, may contribute to its improvement, which would

include, among other modications, the inclusion of internal tracking, tracking in

persons for the purpose of labor exploitation. , organ tracking and everything related to the

recruitment, transportation, transfer, reception or reception of people, resorting to the threat

or use of force or other forms of coercion, abduction, fraud, deception, the abuse of power or

a situation of vulnerability or the granting or receipt of payments or benets to obtain the

consent of a person who has authority over another, for the purpose of exploitation.

Keywords

Slavery, human tracking, immigration, and human rights.

1. Introducción



   

 

CUBALEX



Artículos / 











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     

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  

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  

  



 



 



  Algunas Consideraciones político-criminales previas a la incriminación del

tráfico de personas,    



  

 

CUBALEX

 y

Artículos / 





  



     

 







  



   







 





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        

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 

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  ranking 

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 ),   





CUBALEX



Artículos / 



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infra,

2. Breve análisis de la evolución de la trata de personas a

partir de 1926

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    





 







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

    

   

   

    





 

  





8 

 CEMI, Centro

de Estudios de Migraciones Internacionales,   



     Migración y De-

sarrollo, vol. 8 no. 15      



  “







   

POLIS, Revista Latinoamericana 

  

   

CUBALEX

 y

Artículos / 



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9

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      

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  

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

    

Revista de Economía Aplicada, Número 46 (vol. XVI), Universitat de Les Illes Balear,

 et. al;Revista Nove-

dades en Población, versiónOn-line.  



  



 

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CUBALEX



Artículos / 

      

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

     

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

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

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    

  



 Ibídem, 

 



     

  



 op. cit; 

CUBALEX

 y

Artículos / 

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 

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  

  



   

 

    







    

 

CUBALEX



Artículos / 

supra





 







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

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   

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







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









 

Oficina contra la Droga y el Delito, Convención de Palermo (2000)





 

   Aspectos Básicos sobre la Trata de

Personas, México



    

            





  



CUBALEX

 y

Artículos / 

















   













 

 





3. La Trata de Personas como delito de “lesa humanidad”











 

  ), “  cit;   



   



   

  



   







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CUBALEX

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Artículos / 

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   

, Revista Electrónica de

CUBALEX

 y

Artículos / 



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             

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

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











Ciencia Penal y Criminología,  



 , Diccionario de Acción Humanitaria y Cooperación, julio de 1998, 

 

 

     



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   

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CUBALEX

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Artículos / 

 

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    









   





Vid, 

 l Y EL  (), 

   



  Derecho Penal y Criminología Latinoamericana, La Trata de Personas,



   Trata de personas, aspectos básicos,  

  



CUBALEX

 y

Artículos / 



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    

     







   









    

    





4. La trata de personas en la Cuba del Siglo XXI, analizada

de los Informes de Cuba a las Naciones Unidas

     











   













  

   





 Vid,   

  

     

CUBALEX



Artículos / 









 

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 

 Ibídem.

 Vid,      





 



 Vid, cit;





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 

   

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CUBALEX

 y

Artículos / 

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  





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   

    

 





 Ibídem,

 



     

       

      





CUBALEX



Artículos / 





     

 











 

 Ibídem.





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

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

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

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

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

     

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

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CUBALEX

 y

Artículos / 

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

     

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 

 Ibídem,

CUBALEX

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Artículos / 

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 Passím,    

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CUBALEX

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Artículos / 

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   

     

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

 

cit;

 

 “

   

 



CUBALEX



Artículos / 



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           



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

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 

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 

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



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



   

 





 



 

 Ibídem,









  “              

         



CUBALEX

 y

Artículos / 

5. Análisis de la legislación penal cubana sobre trata de

personas







  









   

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

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







   



     

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

  

     

    

   

 Vid, 

”, Comentarios a las leyes penales cubanas, 



  

  

   









enlace

 

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 

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CUBALEX

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Artículos / 

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    

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 

      





 



 Vid, 



 

 

 Comentarios al Código Penal

 Vid, Declaración del final de la visita a Cuba sobre la trata de

personas, abril 2017”,GRAZIA GIAMMARINARO MARIA, 



    

   

   

    

CUBALEX

 y

Artículos / 

6. A modo de conclusiones y recomendaciones



















 





    

 

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CUBALEX

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Artículos / 



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



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especialmente mujeres y niños, que complementa la Convención de las Naciones

Unidas contra la Delincuencia Organizada Transnacional

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

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

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propósitos

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   

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  con-

ductas

como medios







CUBALEX

 y

Artículos / 

7. Bibliografía

Obras Generales

  













Informe sobre el Problema de la Explotación Sexual Comercial

de Niños en México





La trata de seres humanos. El negocio del comercio con

personas, 

La trata de mujeres: sus conexiones y desconexiones con la migración

y los derechos humano,  

 



      Aspectos 





Humberto, Crisis del sistema capitalista mundial: paradojas y

respuestas.

Instrumentos Jurídicos adoptados por la Comunidad internacio-

nal





”, Comentarios a las leyes penales cubanas, 



Los delitos contra el normal tráco migratorio y otras guras anes, desde una pers-

pectiva cubana



 “  



 Algunas Consideraciones político-criminales previas a la in-

criminación del tráco de personas,



 Una Aproximación al Problema

de Tráco de Niños, Niñas y Jóvenes en Colombia,

. 



CUBALEX



Artículos / 

   

”, 



 Recorrido Histórico sobre la Trata de Personas, 

  





La responsabilidad internacional del Estado en la lucha contra la

trata de personas

, Compendio de Instrumentos Internacionales, relativos

a la Trata de Personas, 



Publicaciones Periódicas

et. al;

Revista Novedades en Población, 

versiónOn-line. Disponible en: 



Migración irregular: causas, tipos y dimensiones regionales”Migra-

ción y Desarrollo, vol. 8no. 15



 Humberto, “Crisis

POLIS, Revista Latinoamericana





   Revista

Sexología y Sociedad.   





 XIV Anuario de Derecho Internacional 



 Manual de Derecho Pena

REVISTA CARIBEÑA, Legalidad vs. Tipos

Penales Abiertos en el Código Penal Cubano. 





 

 Revista Electrónica de Ciencia Penal y Criminología



 

           



CUBALEX

 y

Artículos / 

  



 “

















  



), 

  



, Diccionario de Acción Humanitaria y Cooperación,





    







 Trata de personas, aspectos básicos, 

   









 







 





 







            

          

CUBALEX



Artículos / 

   







, 







 



   

, 1985, fuente: Ocina Del Alto Comisionado

  







  



 



 

MANUAL sobre la Investigación del Delito de Trata de Personas. Guía de Autoapren-

dizaje.   



____       

   



  Ocina de En-

lace y Partenariado, 







  



  Trata de Personas, Aspectos

Básicos, mayo 2006 



   

  



“

 

CUBALEX

 y

Artículos / 

    





Material Audiovisual “Ida y Vuelta” y telenovela

“Latidos compartidos”, transmitida en 2016 bajo la dirección de Consuelo Ramírez

Enríquez y Felo RuizFacultad Arte de los Medios de Comunicación Audio-

visual e ICRT. 



Instrumentos Jurídicos Internacionales

          

   

      



 







 



), “   

  









  



        

      

     











 





   





CUBALEX



Artículos / 







 

    



   Pro-

tocolo para prevenir, reprimir y sancionar la trata de personas, especialmente mu-

jeres y niños, que complementa la Convención de las Naciones Unidas contra la

Delincuencia Organizada Transnacional



 











   











  



Instrumentos Jurídicos Nacionales







“   

 

 



 

      

     





     

     

CUBALEX

 y

Artículos / 



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