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Panama

Panama Transnational Issues Stats

Definitions

  • Disputes > International: This entry includes a wide variety of situations that range from traditional bilateral boundary disputes to unilateral claims of one sort or another. Information regarding disputes over international terrestrial and maritime boundaries has been reviewed by the US Department of State. References to other situations involving borders or frontiers may also be included, such as resource disputes, geopolitical questions, or irredentist issues; however, inclusion does not necessarily constitute official acceptance or recognition by the US Government.
  • Illicit drugs: This entry gives information on the five categories of illicit drugs - narcotics, stimulants, depressants (sedatives), hallucinogens, and cannabis. These categories include many drugs legally produced and prescribed by doctors as well as those illegally produced and sold outside of medical channels.
    Cannabis (Cannabis sativa) is the common hemp plant, which provides hallucinogens with some sedative properties, and includes marijuana (pot, Acapulco gold, grass, reefer), tetrahydrocannabinol (THC, Marinol), hashish (hash), and hashish oil (hash oil).
    Coca (mostly Erythroxylum coca) is a bush with leaves that contain the stimulant used to make cocaine. Coca is not to be confused with cocoa, which comes from cacao seeds and is used in making chocolate, cocoa, and cocoa butter.
    Cocaine is a stimulant derived from the leaves of the coca bush.
    Depressants (sedatives) are drugs that reduce tension and anxiety and include chloral hydrate, barbiturates (Amytal, Nembutal, Seconal, phenobarbital), benzodiazepines (Librium, Valium), methaqualone (Quaalude), glutethimide (Doriden), and others (Equanil, Placidyl, Valmid).
    Drugs are any chemical substances that effect a physical, mental, emotional, or behavioral change in an individual.
    Drug abuse is the use of any licit or illicit chemical substance that results in physical, mental, emotional, or behavioral impairment in an individual.
    Hallucinogens are drugs that affect sensation, thinking, self-awareness, and emotion. Hallucinogens include LSD (acid, microdot), mescaline and peyote (mexc, buttons, cactus), amphetamine variants (PMA, STP, DOB), phencyclidine (PCP, angel dust, hog), phencyclidine analogues (PCE, PCPy, TCP), and others (psilocybin, psilocyn).
    Hashish is the resinous exudate of the cannabis or hemp plant (Cannabis sativa).
    Heroin is a semisynthetic derivative of morphine.
    Mandrax is a trade name for methaqualone, a pharmaceutical depressant.
    Marijuana is the dried leaf of the cannabis or hemp plant (Cannabis sativa).
    Methaqualone is a pharmaceutical depressant, referred to as mandrax in Southwest Asia and Africa.
    Narcotics are drugs that relieve pain, often induce sleep, and refer to opium, opium derivatives, and synthetic substitutes. Natural narcotics include opium (paregoric, parepectolin), morphine (MS-Contin, Roxanol), codeine (Tylenol with codeine, Empirin with codeine, Robitussin AC), and thebaine. Semisynthetic narcotics ...
    Full definition
  • Trafficking in persons > Current situation: This entry is derived from Government > Transnational Issues > Trafficking in persons, which trafficking in persons is modern-day slavery, involving victims who are forced, defrauded, or coerced into labor or sexual exploitation. The International Labor Organization (ILO), the UN agency charged with addressing labor standards, employment, and social protection issues, estimates that 12.3 million people worldwide are enslaved in forced labor, bonded labor, forced child labor, sexual servitude, and involuntary servitude at any given time. Human trafficking is a multi-dimensional threat, depriving people of their human rights and freedoms, risking global health, promoting social breakdown, inhibiting development by depriving countries of their human capital, and helping fuel the growth of organized crime. In 2000, the US Congress passed the Trafficking Victims Protection Act (TVPA), reauthorized in 2003 and 2005, which provides tools for the US to combat trafficking in persons, both domestically and abroad. One of the law's key components is the creation of the US Department of State's annual Trafficking in Persons Report, which assesses the government response (i.e., the current situation) in some 150 countries with a significant number of victims trafficked across their borders who are recruited, harbored, transported, provided, or obtained for forced labor or sexual exploitation.Countries in the annual report are rated in three tiers, based on government efforts to combat trafficking. The countries identified in this entry are those listed in the 2010 Trafficking in Persons Report as Tier 2 Watch List or Tier 3 based on the following tier rating definitions:
    Tier 2 Watch List countries do not fully comply with the minimum standards for the elimination of trafficking but are making significant efforts to do so, and meet one of the following criteria:
    1. they display high or significantly increasing number of victims,
    2. they have failed to provide evidence of increasing efforts to combat trafficking in persons, or,
    3. they have committed to take action over the next year.

    Tier 3 countries neither satisfy the minimum standards for the elimination of trafficking nor demonstrate a significant effort to do so. Countries in this tier are subject to potential non-humanitarian and non-trade sanctions.
  • Trafficking in persons > Tier rating: This entry is derived from Government > Transnational Issues > Trafficking in persons, which trafficking in persons is modern-day slavery, involving victims who are forced, defrauded, or coerced into labor or sexual exploitation. The International Labor Organization (ILO), the UN agency charged with addressing labor standards, employment, and social protection issues, estimates that 12.3 million people worldwide are enslaved in forced labor, bonded labor, forced child labor, sexual servitude, and involuntary servitude at any given time. Human trafficking is a multi-dimensional threat, depriving people of their human rights and freedoms, risking global health, promoting social breakdown, inhibiting development by depriving countries of their human capital, and helping fuel the growth of organized crime. In 2000, the US Congress passed the Trafficking Victims Protection Act (TVPA), reauthorized in 2003 and 2005, which provides tools for the US to combat trafficking in persons, both domestically and abroad. One of the law's key components is the creation of the US Department of State's annual Trafficking in Persons Report, which assesses the government response (i.e., the current situation) in some 150 countries with a significant number of victims trafficked across their borders who are recruited, harbored, transported, provided, or obtained for forced labor or sexual exploitation.Countries in the annual report are rated in three tiers, based on government efforts to combat trafficking. The countries identified in this entry are those listed in the 2010 Trafficking in Persons Report as Tier 2 Watch List or Tier 3 based on the following tier rating definitions:
    Tier 2 Watch List countries do not fully comply with the minimum standards for the elimination of trafficking but are making significant efforts to do so, and meet one of the following criteria:
    1. they display high or significantly increasing number of victims,
    2. they have failed to provide evidence of increasing efforts to combat trafficking in persons, or,
    3. they have committed to take action over the next year.

    Tier 3 countries neither satisfy the minimum standards for the elimination of trafficking nor demonstrate a significant effort to do so. Countries in this tier are subject to potential non-humanitarian and non-trade sanctions.
STAT AMOUNT DATE RANK HISTORY
Disputes > International organized illegal narcotics operations in Colombia operate within the remote border region with Panama 2013
Illicit drugs major cocaine transshipment point and primary money-laundering center for narcotics revenue; money-laundering activity is especially heavy in the Colon Free Zone; offshore financial center; negligible signs of coca cultivation; monitoring of financial transactions is improving; official corruption remains a major problem 2013
Trafficking in persons > Current situation Panama is a source, transit, and destination country for women and children subjected to sex trafficking and forced labor; although some Panamanian women and girls are subjected to sex trafficking in other countries in Latin America and in Europe, most Panamanian trafficking victims are exploited within the country; commercial sexual exploitation of children was greater in rural areas; Panamanian children, mostly young girls, are subjected to domestic servitude; most foreign trafficking victims are adult women from Colombia, neighboring Central American countries, and the Dominican Republic; some victims migrate voluntarily to Panama to work but are subsequently forced into prostitution or domestic servitude 2011
Trafficking in persons > Tier rating Tier 2 Watch List - authorities established a commission which drafted comprehensive anti-trafficking legislation to bring anti-trafficking laws in line with the 2000 UN Trafficking in Persons (TIP) Protocol; the government identified at least 43 trafficking victims and prosecuted five sex trafficking offenders, and in partnership with civil society and foreign governments, provided training to Panamanian officials; however, Panama continued to lack prohibitions against forced labor in its penal code, and authorities did not convict any trafficking offenders; specialized victim services, particularly for adult victims, remained limited, and authorities did not report using proactive procedures to identify trafficking victims among detained migrants 2011

SOURCES: All CIA World Factbooks 18 December 2003 to 18 December 2008; CIA World Factbooks 2010, 2011, 2012, 2013

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