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POLITICAL ECONOMY ANALYSIS of ENVIRONMENTAL CRIMES in PERU Preventing Illegal Gold Mining, Timber and Wildlife Trafficking in Loreto, Ucayali, and Madre De Dios
POLITICAL ECONOMY ANALYSIS OF ENVIRONMENTAL CRIMES IN PERU Preventing Illegal Gold Mining, Timber and Wildlife Trafficking in Loreto, Ucayali, and Madre de Dios This publication was produced by the PREVENT Activity (formerly Combatting Environmental Crimes) under Task Order No. 72052719F00002 at the request of the United States Agency for International Development. This document is made possible by the support of the American people through the United States Agency for International Development. Its contents are the sole responsibility of the authors and do not necessarily reflect the views of USAID or the U.S. Government. USAID PERU - PREVENT ACTIVITY APPLIED POLITICAL ECONOMY ASSESSMENT Program Title: Prevent USAID Office: USAID/Peru Environment & Sustainable Growth Office Task Order Number: 7205271900002 Contractor: DAI Global, LLC Submitted: September 15, 2020 Authors: Thomas Moore and Claudia D’Andrea Chief of Party: Patrick Wieland CONTENTS EXECUTIVE SUMMARY 1 INTRODUCTION 6 PURPOSE OF APEA ON ENVIRONMENTAL CRIMES 6 METHODOLOGY 7 STAKEHOLDERS 7 RESEARCH LIMITATIONS 9 GENDER EQUITY AND SOCIAL INCLUSION 10 USAID’S APEA FRAMEWORK 13 DETAILED FINDINGS AND ANALYSIS 14 FOUNDATIONAL FACTORS 14 RULES OF THE GAME 23 THE HERE AND NOW 37 DYNAMICS 46 KEY RECOMMENDATIONS 49 SUMMARY OF KEY PEA FINDINGS AND RECOMMENDATIONS 51 TABLE OF KEY FINDINGS AND RECOMMENDATIONS 52 CONCLUSIONS 55 ACRONYMS ACCA Amazon Basin Conservation Association AIDESEP Inter-ethnic Association for the Development of the Peruvian Amazon APEA Applied Political Economy Assessment -
Torture and Political Persecution in Peru
December 1997 Vol. 9, No. 4 (B) PERU TORTURE AND POLITICAL PERSECUTION IN PERU I. SUMMARY AND RECOMMENDATIONS .........................................................................................................2 II. THE PREVALENCE OF TORTURE ...................................................................................................................6 The Scope of Torture............................................................................................................................................6 The Legal Prohibition of Torture .........................................................................................................................8 III. THE INSTITUTIONAL CONTEXT: WEAKENED SAFEGUARDS AGAINST TORTURE ........................10 The Continuing Use of Emergency Powers........................................................................................................10 Denial of ICRC Access ......................................................................................................................................12 Effects of the 1995 Amnesty Law ......................................................................................................................12 Military Justice...................................................................................................................................................13 Curtailment of Powers of Constitutional Monitoring Bodies .............................................................................16 The Attorney General of -
The Legacy of Truth Criminal Justice in the Peruvian Transition Lisa
The Legacy of Truth Criminal Justice in the Peruvian Transition Lisa Magarrell and Leonardo Filippini / Editors In memory of Father Hubert Lanssiers and of all the victims to whom he dedicated his life and work Translated from Spanish by Catherine Jagoe Table of Contents Preface Introduction Lisa Magarrell and Leonardo Filippini Criminal Justice and Truth in the Transition to Democracy Gloria Cano and Karim Ninaquispe The Role of Civil Society in Demanding and Promoting Justice Javier Ciurlizza and Eduardo González Truth and Justice From the Perspective of the Truth and Reconciliation Commission Eduardo Vega Luna Criminal Responsibility of State Agents Luis E. Francia Sánchez Criminal Trials of Terrorist Organizations Katya Salazar Luzula Gender, Sexual Violence and Criminal Law in Post-Conflict Peru Ronald Gamarra Human Rights, Justice and the Transition to Democracy: Institutional Review Contributors Preface The publication of these essays on truth and criminal justice in Peru is a significant contribution to the much-needed analysis of how to strengthen democracy in our country. The goal of a strong democracy is worthy and feasible but it is not altogether certain at this point, due to the negligence and hostility that still confront the rigorous enforcement of the law that is essential to the democratic life we desire. There is a tendency to fall back on a simplification that has yielded very bad results for us in the past: the belief that to have a democracy, all one need do is hold elections periodically, which neglects the fact that democracy exists only to the extent that the citizens of a country experience it on a daily basis as something meaningful in their lives. -
Our Special Correspondent Geoffrey Wawro
Naval War College Review Volume 55 Article 4 Number 3 Summer 2002 Our Special Correspondent Geoffrey Wawro Follow this and additional works at: https://digital-commons.usnwc.edu/nwc-review Recommended Citation Wawro, Geoffrey (2002) "Our Special Correspondent," Naval War College Review: Vol. 55 : No. 3 , Article 4. Available at: https://digital-commons.usnwc.edu/nwc-review/vol55/iss3/4 This Article is brought to you for free and open access by the Journals at U.S. Naval War College Digital Commons. It has been accepted for inclusion in Naval War College Review by an authorized editor of U.S. Naval War College Digital Commons. For more information, please contact [email protected]. Wawro: Our Special Correspondent Geoffrey Wawro is professor of strategic studies in the Naval War College’s Center for Naval Warfare Studies. Specializing in military and naval history, especially European, he earned a doctorate at Yale University in 1992. He has taught at Yale, Oakland University (in Rochester, Michigan), and previously at the Naval War College. Since 2000 he has appeared on cable television as the anchor of the History Channel’s program Hard- cover History. His most recent book is Warfare and So- ciety in Europe, 1792–1914 (Routledge, 2000); his shorter publications include journal articles, op-ed pieces, and entries in the Oxford Companion to Mili- tary History (2001). Naval War College Review, Summer 2002, Vol. LV, No. 3 Published by U.S. Naval War College Digital Commons, 2002 1 Naval War College Review, Vol. 55 [2002], No. 3, Art. 4 OUR SPECIAL CORRESPONDENT LETTER FROM SOUTH AMERICA Geoffrey Wawro Although the United States must think and deploy strategically in every hemisphere, it is here in its own that it confronts some of the greatest chal- lenges to American peace and prosperity. -
Analysis of Law Enforcement Efforts to Combat Wildlife and Forest Crime in Peru
Analysis of law enforcement efforts to combat wildlife and forest crime in Peru White-winged Parakeets (Brotogeris versicolurus) confiscated by authorities in the region of San Martín. The 1,500 birds were kept in unsanitary conditions and were being taken to Lima to be sold illegally. Photograph: Daniela Muñoz, Carlos Perales V.14-03821 (E) *1403821* Map 1 Political map of Peru Source: United Nations Office on Drugs and Crime. - iii - Acknowledgements We would like to thank the authorities of the General Directorate for Forestry and Wildlife (DGFFS) of the Ministry of Agriculture and Irrigation (MINAGRI), for their close collaboration and support with regard to the logistics of the field missions and gathering secondary data. We would also like to thank the compli ance bodies of the secretariat of the Convention on International Trade in Endangered Species of Wild Fauna and Flora and the regional governments of Loreto, San Martín, Ucayali and Madre de Dios, as well as the Technical Administration for Forestry and Wildlife (ATFFS) of Lambayeque, and all the state and civil institutions that, by taking part in the regional meetings, have provided us with comments and valuable contributions for the present study. We would also like to thank the World Bank, which has contributed to the revision of this document. - iv - Contents Page Acknowledgements............................................................. iv Contents ...................................................................... v Abbreviations and acronyms ..................................................... vi Executive summary ............................................................ 2 I. Introduction ................................................................... 6 II. Security and political context (economy, society and environment) ..................... 7 III. Wildlife and forest crime ........................................................ 9 IV. Convention on International Trade in Endangered Species of Wild Fauna and Flora ........ 12 V. -
1 Peruvian Perfect Storm: State Fragility, Corruption and Organized
Peruvian Perfect Storm: State Fragility, Corruption and Organized Crime1 Lucía Dammert2 Introduction The presence of organized crime has become the main threat for the Peruvian State’s security. The weakness of state’s capacity at regional and local levels of government is indisputable and has not changed much in recent years. On the contrary, the process of decentralization is barely linked to strengthen their capabilities to fully respond to the countries many challenges. However, it opened up a process of check and balances that showed the multiple difficulties of the presence of the state in the territory. These processes go hand in hand with a crisis of legitimacy in the political arena, consolidated during the Fujimori government, whose principal elements are political party crisis, creation of multiple local movements with limited self-governing mechanisms, obscure financial strategies and high impunity surrounding major political corruption scandals. Thus, the main threat to the Peruvian state is not linked with its destruction or an external intervention but rather to an internal deterioration that weakens its own structure. There is a clear difficulty to deal with this issue: lack of information. In fact most evidence raises from journalists and media investigations that often became the only whistleblower the illegal acts. This chapter assumes a pending conceptual debate about organized crime and the diverse ways it could be understood. But beyond these challenges, it will intend to find clear signs of the complex relationship established between organized crime and a continuous process of institutional weakening in Peru. The chapter is divided into four sections. The first one 1 A review version of this paper will be publish as a chapter in En Kassab, H. -
UNODC Country Office Peru
Country Profile Peru 2005 UNODC Country Office Peru This is not an official United Nations document. The designations employed and the presentation of the material in this document do not imply the expression of any opinion whatsoever on the part of the Secretariat of the United Nations Office on Drugs and Crime, concerning the legal status of any country, territory, city or area or its authorities, or concerning the delimitations of its frontiers and boundaries. This document has not been formally edited. It is meant for discussion and is not an official document of the United Nations. Source: Cartographic Section/DPKO/UN: 2004. Prepared by: UNODC Country Office, Peru [email protected] UNODC Page 1 Country Profile Peru 2005 TABLE OF CONTENTS 1. BACKGROUND AND OVERVIEW OF THE DRUG AND CRIME SITUATION.............................. 3 1.1 Miscellaneous information: Political structure (2005)............................................................................. 3 1.2 Economic background.............................................................................................................................. 3 1.3 Political background ................................................................................................................................ 5 1.4 Drugs and crime background ................................................................................................................... 6 1.5 Drug control policy ................................................................................................................................. -
Mutual Evaluation Report of Peru
Mutual Evaluation Report of Peru MUTUAL EVALUATION REPORT OF PERU February 2019 0 Mutual Evaluation Report of Peru Citing reference: GAFILAT (2019) – Mutual Evaluation Report of the Fourth Round – Perú © 2019 GAFILAT. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the GAFILAT Secretariat at the following address: Florida 939 - 10º A - C1005AAS - Buenos Aires – Telephone (+54-11) 5252-9292; e-mail: [email protected]. 1 Mutual Evaluation Report of Peru MUTUAL EVALUATION REPORT OF THE REPUBLIC OF PERU Executive Summary ..................................................................................................................................... 7 Key findings ................................................................................................................................................. 7 Risk and General Situation ........................................................................................................................ 10 Overall Level of Effectiveness and Technical Compliance ....................................................................... 10 Assessment of risks, coordination and policy setting (Chapter 2 – IO.1; R.1, R.2, R.33) ..................... 10 Financial Intelligence, Money Laundering and Confiscation (Chapter 3 – IO 6-8; R.3, R.4, R.29-32) 11 Terrorist Financing and Financing of Proliferation (Chapter 4 – IO9-11; R.5-8) ................................. -
Peru:Deforestation
First published in Spanish in 2018, this English edition does not follow the exact same format as the original because, in addition to several new works, two have been removed because they are on topics that are no longer current or which have changed in the last two years, and several more : have been updated by their authors. PERU DEFORESTATION editor This publication forms part of a project on the Reducing Emissions from Deforestation and Deg- IN TIMES OF CLIMATE CHANGE In this article, we shall develop the radation (REDD+) mechanism. The project is being funded by Norway’s International Climate Eliminating pieces of the jigsaw in order following elements: we shall look at the and Forest Initiative (NICFI) and is providing support to Servindi (Intercultural Communication to blur the distinction between legal and economy and the “rogue culture” that Services), Onamiap (National Organisation of Andean and Amazonian Indigenous Women of illegal timber will only backfire. The new Peru) and Coharyima (Harakbut, Yine and Matsiguenka Council), this latter being a member or- supports the “three scourges” of the forest authorities in the country seem to ganisation of Fenamad (Federation of Native Communities of Madre de Dios and its Tributaries) ALBERTO CHIRIF Amazon and the forests; provide infor- have understood this situation and now in Madre de Dios. The key aim of the project is to provide training for indigenous communicators mation on how organised crime has be- editor and to produce and disseminate information on indigenous rights with a focus on climate change appear to be working in this direction. -
Violence, Indigeneity, and Archaeological Interpretation in the Central Andes
Chapter 12 Violence, Indigeneity, and Archaeological Interpretation in the Central Andes Elizabeth Arkush Abstract Potential archaeological evidence of violence is usually somewhat ambiguous: it can be interpreted in different ways. I argue that our archaeological interpretations are strongly conditioned by – among other factors – the history of representations of indigeneity. In the central Andes, we must contend with unsavory stereotypes of indigenous Andeans as backward, “tough,” and liable to irrational violence. These old but newly reconfi gured stereotypes are drawn on for political purposes by both criollo urbanites and Quechua- and Aymara-speaking Andeans themselves. Opposed to them are positive but problematic images of indigenous Andeans steeped in ritual and existing in harmony with society and nature, images with a pedigree in early twentieth-century romantic nativism and in mid-century structuralist anthropology. These stereotypes too are strategically consumed and perpetrated by the crafters of nationalist narratives, the tourism and artesania indus- tries, and self-identifi ed indigenous Andeans. In the oversimplifi ed terms of public imagination, spiritual Andeans are opposed to violent Andeans. This problematic dyad politicizes archaeological interpretation while impoverishing the space of its possibilities, constraining archaeologists to choose between interpretations of the past that seem either distastefully savage or falsely idyllic. Before archaeologists begin to make decisions about reporting indigenous violence, they must fi rst make interpretations about whether violence occurred, of what kind, with what implicit repercussions for our image of the past perpetrators and victims. What affects these decisions, when the evidence is ambiguous (as it often is), and leaves open more than one avenue of interpretation? Other, less scientifi c things are at play, on conscious and unconscious levels: our mingled repugnance and fascina- tion at violence, our loyalty to the people we study, our personal politics, and the E. -
The Political Culture of Democracy in Peru: 2006
………… …………… …………………… ……………… ……………………… ………………… … …………………………… … TTTHHHEEE PPPOOOLLLIIITTTIIICCCAAALLL CCCUUULLLTTTUUURRREEE OOOFFF DDDEEEMMMOOOCCCRRRAAACCCYYY IIINNN PPPEEERRRUUU::: 222000000666 ………… …………… …………………… ……………… ……………………… ………………… … …………………………… … By: Julio F. Carrión, University of Delaware Patricia Zárate, Institute for Peruvian Studies (Instituto de Estudios Peruanos) Mitchell A. Seligson, Ph.D. Scientific Coordinator and series editor, Vanderbilt University ……………………………………………………………………………………………………………………………………… … This study has been carried out with sponsorship granted by the Democracy and Governability Program of the United States Agency for International Development. Opinions expressed in this study correspond to the authors and do not necessarily reflect the points of view of the United States Agency for International Development. Cultura política de la democracia en Perú: 2006 Table of contents List of figures iv List of tables vii Preface viii Prologue x Executive Summary xvii 1 Context: Peru in the New Century 1 1.1 Peru in the Andean Context 1 1.2 Economic Context 4 1.3 Political Context: Election Normalcy and Political Polarization 8 1.4 Public Opinion Studies in Peru 10 2 Sample Framework: A National Survey 17 2.1 The Sample 18 2.1.1 Stratification ..............................................................................................................................18 2.1.2 Selection Stages.........................................................................................................................20 2.1.3 -
Drug Users in Argentina: a “Prohibitionist-Abstentionist” Framework
In Search of Rights: Drug Users and State Responses in Latin America 1 In Search of Rights: Drug Users and State Responses in Latin America Editors Coletta Youngers (WOLA) Catalina Pérez Correa (CIDE) Authors Pien Metaal (TNI) Alejandro Corda (Intercambios A.C.) Araceli Galante (Intercambios A.C.) Diana Rossi (Intercambios A.C.) Gloria Rose Marie de Achá (Acción Andina) Luciana Boiteux (Universidad Federal de Rio de Janeiro) João Pedro Pádua (Universidade Federal Fluminense) Rodrigo Uprimny (Dejusticia) Diana Esther Guzmán (Dejusticia) Jorge Alberto Parra (Dejusticia) Carolina Bernal (Dejusticia) Jorge Vicente Paladines (UASB) Catalina Pérez Correa (CIDE) Karen Silva (CIDE) Ricardo Soberón (CIDDH) Gianella Bardazano (IELSUR) Coletta Youngers (WOLA) Communications and media Kristel Mucino Translated by Barbara Fraser Design Karen Silva A. Tlacaélel Ramírez Printing Smile Financial support Open Society Foundations Contact www.drogasyderecho.org [email protected] ISBN 978-0-9859307-4-5 Printed in México, July 2014 2 CONTENTS Executive Summary and Recommendations ........................................................................................... 4 Introduction .................................................................................................................................................... 9 About CEDD ................................................................................................................................................ 13 Global Norms and Principles on the Rights of People Who Use