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in the application of provisions for regularization because of a lack of harmonization between the
special processes and the general regime. The Special Rapporteur noted that there were long
queues of people in immigration offices. A case may take eight or nine months on average, and
even occasionally up to two years. She was also informed how some lawyers take advantage of
the migrants’ difficulties by charging for facilitating procedures which are free.
39. In the Ministry of Labour, she was informed that procedures relating to work permits take a
long time, especially the first renewal, because numerous checks have to be made. Although the
migrant is able to work while permit-related procedures are under way, some migrants stated that
employers do not renew their contract if they do not have a valid work permit because they are
afraid of the penalties imposed on persons recruiting illegal migrants. In addition, the existence of
a contract of employment is a fundamental requirement for renewal of the work permit, without
which a residence permit cannot be obtained.
40. The Special Rapporteur expresses her concern at the difficulties which illegal migrants
encounter in regularizing their situation. For this purpose they have to prove that they have stayed
in the country for five years, show that they have settled in the country after three years or have
remained for two years illegally after holding a residence permit. In order to prove any of these
situations they have to present the appropriate documents.
B. Smuggling and trafficking
41. The situation of migrants is made worse by the fact that many of them have used traffickers
in order to cross the strait and, in some cases, virtually the whole of Africa. The Government
Delegate in charge of the Foreigners and Immigration Office stated that, in an effort to combat
these networks, the Criminal Code had been amended to characterize trafficking and smuggling
as serious offences, and imposing heavier penalties, which are further increased in the case of
trafficking in minors or exploitation of prostitution. In the Commissioner-General’s Office, the
Special Rapporteur was informed about the special investigation unit set up to combat networks
engaging in trafficking and smuggling, in cooperation with the countries from which migration
originates and with the European Union. To this end, the police are cooperating with Interpol and
Europol and investigating the offences of aiding and abetting illegal migration, exploitation in the
workplace, exploitation of the prostitution of others, networks producing false documents and
fraud in documentation processes.
42. The Special Rapporteur believes that an important feature of action to combat the
trafficking networks is the cooperation of the victims. Article 59 of the Aliens Act provides for a
number of measures which may be taken if the victims of the offence of trafficking in human
beings or exploitation of prostitution report the facts to or collaborate with the authorities: nonexpulsion from the country, even if the victim is present in Spain illegally; possibility that the
authorities may finance voluntary return to the country of origin or grant the victim a residence
permit or work permit. A number of problems have arisen in connection with such collaboration:
when the person concerned in unable to produce documentation because the criminal networks
have taken away his or her passport or the consulate does not provide new documentation; or fear
of reprisals against relatives in the countries or origin.
43. The various officials spoke of continuing changes in strategy on the part of the transnational organized crime networks. The Government Delegate in the Canary Islands stated that
since Spain had become more efficient in the process of repatriating Moroccans, small boats had
begun to arrive with a greater percentage of sub-Saharan Africans, and that arrests of boat-owners