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Identity Theft On the Rise
Identity theft has become a big
thing in Costa Rica over the past year. According to figures by the
Miniterio Publico and Organismo de Investigación Judicial (OIJ) - the
Public Ministtry is responsible for the judidical system and the OIJ for
criminal investigations - financial losses last year surpassed the 3.000
Million Colones or $7.1 Million Dollars.
In Costa Rica all that is required to do just about any financial
transaction is a "cedula" - an identity card issued by the Tribunal
Supremo de Elecciones - to every citizen over the age of 18.
"The cedula", though it is mainly an identification system for
elections, has become the major piece of identification in the country
that is accepted and required for all types of transactions, from
opening a bank account and obtaining a credit card to land title
transfers.
Professional identity theft
experts have found a way of manipulating the image and information on
the new card and are responsible for most of the fraudulent crimes. In
2003, the OIJ registered 10 cases of foreigners buying altered cedulas.
And each month the Land Registry office discovers some 15-20 title
transfer attempts with false or doctored cedulas.
In 1998 the TSE issued a new version of the cedula, a digital card with
a special bar code and produced by modern printing equipment, replacing
the old typewritten written card with a passport size photo that was
easy to change and manipulate. The TSE says that the new cards are
foolproof, but, financials institutions for example don't count on the
necessary equipment to scan the bar code, rendering that feature
virtually useless. |
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The cedula
counts with a holographic layer on the front an bar code on the
back, to eliminate alteration. |
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Identity thieves have found a way to lift
the holographic film that covers the top lawyer of the card, erase the
information using special chemicals for that and replace the information
and foto with the stolen information
Altered cedulas are usually used for "high calibre" crimes due to the
high cost in altering the information and the number of experts required
to carry out the alterations, according to the OIJ.
To obtain credit at financial institutions, thieves not only count on
the cedula but additional falsified documents that the institutions
require to issue a credit card or line of credit. Once approved, the
credit line is maxed out and the thieves are on to the next score.
Falsified cedulas are also used to access bank accounts. A thief will
usually make a small insignificant deposit to a bank account and then
use the deposit receipt and with cedula in hand can now request a
replacement of bank book and then will have complete access to the
account, which is then emptied out.
In some cases, the OIJ, has found that family members sell information
of their loved ones to criminals in exchange for payment, that can range
from 15.000 for the older cedulas to as much as 250.000 colones for the
new ones.
In Costa Rica using false identity carries a sentence of one to
six years in prison.

Costa Rica A Favorite
Travel Destination
Costa Rica's reputation as a stable democracy - with low crime, friendly
people, a quarter of its acreage in nature preserves and no standing
army - has for decades been luring American surfers, ecologists and
jungle trekkers and, in recent years, tourists and families, seeking
natural beauty and diversity. Jungle lodges, beach resorts and spiritual
retreats, from rustic to luxurious, pepper the country.
According to Michael Kaye, an American expatriate who helped pioneer
ecotourism in Costa Rica in 1978 with his company, Costa Rica
Expeditions: "When we started, there were probably 100,000 to 150,000
visitors to Costa Rica. The latest estimates are over "a million" a
year.
Central America is still a new destination for many Americans, however,
and even in Costa Rica independent vacations can be difficult,
particularly if you're driving, because of the poor roads.
So tours make sense. Many of the global tour companies, such as Tauck
and Backroads, include Costa Rica among their offerings, and various
smaller tour companies have sprung up to meet the demand for more
specialized trips.
Learning from Costa Rica's success, other Central American countries are
working to become destinations for vacationing Americans who seek
pristine nature, tropical beaches and a blend of cultures close to home.
Belize, the former British colony wedged between Mexico's Yucatán
Peninsula and Guatemala, has been known for its dazzling barrier reef
and islets; recently, however, inland Belize, with little-explored Maya
ruins, rain forest and underground rivers, has been gaining tourism
momentum.
Panama, too, is moving to attract visitors to its many islands (some of
Las Perlas islands were featured recently on the "Survivor" series), and
to tap into the eco-tourism movement via jungle expeditions and mountain
retreats.
Nicaragua is gaining buzz among the adventurous, and Honduras has begun
to attract more travelers to its Caribbean coast, especially to the Bay
Islands, which offer good snorkeling and diving.
Guatemala and El Salvador are still blips on most travelers' radar
screens, although the charming colonial city of Antigua, Guatemala,
draws many students of Spanish, and El Salvador has legendary surf
beaches.
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El Salvador:
Girls Working as Domestics Face Abuses
Tens of thousands of girls in El Salvador work as domestics, a form of labor
that makes them particularly vulnerable to physical abuse and sexual
harassment, Human Rights Watch charged in a report released today.
For girls, this is the biggest child labor problem in El Salvador. The
challenge is to get labor officials to see domestic employment as real work
with real risks.
The 35-page report, “No Rest: Abuses Against Child Domestics in El
Salvador,” called on the Salvadoran government to include domestic workers,
who are almost exclusively girls and young women, in its program to address
hazardous child labor.
Girls as young as nine work as domestics in El Salvador and may labor 12
hours or more, up to six days a week, for wages of $40 to $100 a month. They
are particularly vulnerable to physical abuse and sexual harassment from
members of the household in which they work.
“For girls, this is the biggest child labor problem in El Salvador,” said
Michael Bochenek, counsel to the Children’s Rights Division of Human Rights
Watch. “The challenge is to get labor officials to see domestic employment
as real work with real risks.”
Over 60 percent of girls reported physical or psychological mistreatment - including
sexual harassment - from their employers, according to a 2002 study of El
Salvador by the International Labor Organization’s International Program on
the Elimination of Child Labor.
Many girls working as domestics are not able to continue their education.
They typically drop out from school between the ages of 15 and 17, most
commonly because their work hours conflict with the school day or because of
school fees and other education-related expenses. Others are able to attend
night classes, but traveling to and from school at night involves increased
risks to their safety.
The Salvadoran labor code excludes domestics from many of the most basic
labor rights, notably the eight-hour workday and the 44-hour work week
guaranteed other workers. Domestics commonly receive wages that are lower
than the minimum wages in other sectors of employment. The exclusion of all
domestic workers from these rights denies them equal protection of the law
and has a disproportionate impact on girls and women.
Domestic work is the largest employment category for girls under 16
worldwide, according to the International Labor Organization (ILO). In El
Salvador, 95 percent of the estimated 21,500 domestics aged 14 to 19 are
girls and women.
The total number of child domestics—including those aged 13 or under—is
probably much higher, but precise data are not available. Because domestic
work takes place in private households, those who perform this labor are
more difficult to track than other workers in the informal sector.
But Salvadoran government officials often deny that children, particularly
those under the minimum employment age of 14, work in domestic service in
large numbers.
El Salvador is the only Central American country to participate in an ILO
Time-Bound Program, an initiative to eliminate the worst forms of child
labor within a period of five to 10 years. The program provides children
with education and training in an effort to give them realistic alternatives
to working in hazardous occupations. An ILO study on work in domestic
service concluded that it was among the worst forms of child labor, but the
Salvadoran government has not included domestic labor in its Time-Bound
Program.
Human Rights Watch called for the inclusion of domestic service in El
Salvador’s Time-Bound Program and urged the Salvadoran Ministry of Labor to
enforce existing labor laws limiting the hours children may work. The
Ministry of Education should ensure children’s right to a free education
through the ninth grade and should sanction schools that illegally levy
school fees, Human Rights Watch also said.

Venezuelan government to investigate threats against embassies of US,
Britain, Spain
The Venezuelan government would
investigate the possible threats of attacks against the embassies of Spain,
Britain and the United States in the country, Vice President Jose Rangel
said Saturday.
The intelligence and security department of the government would conduct an
in-depth and unbiased investigation, said Rangel in a statement.
He said his government would make efforts to guarantee the security to all
the diplomatic representatives and their property in the country.
He also said when there was a conspiracy to break the constitutional order,
there were terrorist attacks on some foreign embassies and public facilities
to support the oppositions who blamed the government led by President Hugo
Chavez
Rangel's statement came after the United States, Spain and Britain
respectively put out warnings about their diplomatic missions in Venezuela.
On Saturday, an official of the Spanish Embassy said on condition of
anonymity that the threats against the diplomatic missions came from an
armed group named Nestor Cerpa Cartolini which is loyal to Chavez.
Also on Saturday the British embassy said in a statement "an attack using an
incendiary device is being planned by a radical group in Caracas."
The State Department of United States on Friday put out warning on its
official website, saying it had "received information of a possible threat
against US interests in Caracas sometime between Sunday, January 18, and
Tuesday morning" and "US citizens are advised to maintain security
awareness."
Chavez has repeatedly accused the United States of plotting to oust him
along with the Venezuelan opposition.
Chavez's opponents have been demanding a binding referendum on Chavez's rule
in a further bid to remove him, after a failed coup in April 2002 and a
two-month general strike ending in February 2003 which crippled crude oil
exports of Venezuela, the fifth largest oil producer in the world.

Colombia is safe from bird flu
Colombia is safe from the bird flu
virus, Alvaro Abisambra, Director of the Colombian Agricultural Institute,
said Saturday.
The sanitary authorities have kept strict control and permanent vigilance
over the poultry-producing centers of the country for years.
The Colombian poultry imports during the past year "come from bird-flu-free
countries," Abisambra said.
In Colombia, the imports of products that could be contaminatedwith bird flu
are banned, including those from the Netherlands andthe county of New
London, the US state of Connecticut. This measure has been taken since late
March, 2003.
Abisambra added that Colombia had established a registration ofthe business
to authorize animal imports of any species, and the authorization was only
given to those passed several tests.
Colombia has developed a plan to prevent bird flu, including the "strict
control and evaluation of the risk of fowl imports, ofwhich samples are
taken and analysed in our laboratories," said Abisambra.
According to the Agricultural Institute, Colombia imported in 2003 a total
of 19.7 million US dollars in fowl meat and products,live animals, egg for
consumption or incubation, and vaccines, especially from the United States,
Brazil, Canada, Costa Rica, France, Germany, Spain, Ecuador and Venezuela.
The World Health Organization (WHO) confirmed Monday that at least three of
the 12 Vietnamese who died of respiratory disease had contacted the human
version of the virus.
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