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All Rights Reserved. DM_EU 3267001-1.099741.0025 TABLE OF CONTENTS Page BACKGROUND ......................................................................................................................1 Geography.....................................................................................................................1 Climate..........................................................................................................................1 Capital ...........................................................................................................................2 Street map of Capital ....................................................................................................3 History...........................................................................................................................3 Economy .......................................................................................................................4 Agriculture and Trade ...................................................................................................4 Unemployment..............................................................................................................5 Population .....................................................................................................................5 Demographic trends ......................................................................................................5 Ethnic groups and languages ........................................................................................5 Religion.........................................................................................................................5 Education ......................................................................................................................5 PRACTICALITIES...................................................................................................................6 Useful phrases in Arabic...............................................................................................6 Electricity......................................................................................................................8 Time ..............................................................................................................................8 Money ...........................................................................................................................9 Currency........................................................................................................................9 Tipping..........................................................................................................................9 Credit/Debit Cards and ATMs ....................................................................................10 Traveller’s Cheques ....................................................................................................10 Currency Restrictions..................................................................................................10 Banking Hours ............................................................................................................10 Indicative Exchange Rates..........................................................................................10 Travel Information ......................................................................................................10 Passports .....................................................................................................................10 Visas............................................................................................................................10 Rail Services ...............................................................................................................11 Driving ........................................................................................................................11 City Transport .............................................................................................................11 Journey Times.............................................................................................................11 DM_EU 3267001-1.099741.0025 -i- TABLE OF CONTENTS (continued) Page Health..........................................................................................................................12 Food and Drink ...........................................................................................................13 Travel Insurance..........................................................................................................13 Accommodation..........................................................................................................13 Recommendations.......................................................................................................14 Shopping / Restaurants ...............................................................................................14 Telephone....................................................................................................................15 Mobile Telephone / Blackberry/ Internet....................................................................15 Post / Courier Services................................................................................................16 Media ..........................................................................................................................16 Special Advice ............................................................................................................17 Criminal Penalties.......................................................................................................18 Local Customs ............................................................................................................18 Miscellaneous / Other .................................................................................................21 Embassy Contact Details ............................................................................................21 STATE ....................................................................................................................................22 Recent developments and elections ............................................................................22 Governmental System.................................................................................................23 Local Authority...........................................................................................................24 LEGAL ...................................................................................................................................24 Constitution.................................................................................................................24 Legal System...............................................................................................................25 Islamic personal law ...................................................................................................26 African customary law................................................................................................26 Judicial Structure ........................................................................................................26 Corruption ...................................................................................................................28 Criminal Justice and Law Enforcement......................................................................28 Evidentiary rules .........................................................................................................28 Rights afforded to defendants .....................................................................................28 Prisons.........................................................................................................................30 Contact details.............................................................................................................31 HUMAN RIGHTS ..................................................................................................................31 General Information: A Turbulent Time.....................................................................31 DM_EU 3267001-1.099741.0025 -ii- TABLE OF CONTENTS (continued) Page Torture and Other Cruel, Inhumane or Degrading Treatment or Punishment............32 Denial of Fair Public Trial ..........................................................................................32 Freedom of Expression ...............................................................................................33 Groups in Need of Special Protection.........................................................................33 Children.......................................................................................................................33 Refugees and Internally Displaced Persons (IDPs) ....................................................33 Homosexuals...............................................................................................................34 Prison and Detention Centre Conditions.....................................................................34 Non-Governmental Organisations ..............................................................................35 Gender Equality ..........................................................................................................35 International Treaties ..................................................................................................36 What statute (if any) governs intestate succession in Tunisia?...................................37 Does the CSP provide for equal rights to succession across genders? .......................37 What statute (if any) governs property ownership in Tunisia?...................................37 Does the Constitution provide for women to have equal rights to men in regards to acquiring, holding and dealing with property (including in respect of legal age and rights to marital property)?...............................................................38 Is it common for people to make wills in Tunisia?.....................................................38 Is it generally accepted in Tunisia that women should have equal right to inheriting assets as men? If so, is this reflected in testamentary inheritance?............38 Are there customary laws that impact on (i) inheritance rights and how people view the rights of women and children with regards to inheriting assets; and/or (ii) the ability of women to acquire, hold and deal with property in their own name? ..........................................................................................................................39 Are there are Islamic or other religious traditions/laws that impact on (i) inheritance rights and how people view the rights of women and children with regards to inheriting assets; and/or (ii) the ability of women to acquire, hold and deal with property in their own name?.................................................................40 To the extent that there are any practices (whether customary, religious or otherwise) which are detrimental to (i) inheritance rights of women and children; and/or (ii) the ability of women to acquire, hold and deal with property in their own name, how are these treated at law? For example, are actions such as property grabbing / forced evictions criminalized? ..........................40 SEXUAL OFFENCES............................................................................................................41 Is there a law relating to sexual offences? ..................................................................41 Are there fixed sentencing requirements or guidelines for rape? ...............................41 Is marital rape a crime?...............................................................................................42 DM_EU 3267001-1.099741.0025 -iii- TABLE OF CONTENTS (continued) Page What are the sentences for major sex crimes? ............................................................42 What is the age, for the purposes of Sexual Offences, when a victim is considered a child?......................................................................................................43 What are the respective sentences for defilement, rape or abuse of children? ...........43 HUMAN TRAFFICKING ......................................................................................................43 What “Tier” is Tunisia on the US State Department Ranking?..................................44 Is Tunisia identified as: transit, origin or destination country? ..................................45 Does Tunisia have its own Trafficking Laws (National)? ..........................................46 The Law relating to passports and travel documents..................................................46 The Labour Code ........................................................................................................47 The Code for the Protection of the Child....................................................................48 The Penal Code ...........................................................................................................48 Has Tunisia ratified etc., UN protocols re: human trafficking?..................................49 What is the age when a trafficking victim is considered “child” vs. “adult”?............50 DM_EU 3267001-1.099741.0025 -iv- BACKGROUND Geography Tunisia is situated on the Mediterranean coast of North Africa, midway between the Atlantic Ocean and the Nile Delta. The country is located between Algeria and Libya, and to the south of Italy: 1 Tunisia occupies an area of 163,610 square kilometres, of which 8,250 are water. The country borders Algeria for 965 km and Libya for 459 km. Tunisia is about the size of the American state of Wisconsin. Despite this relatively small size, it has two distinctive Mediterranean coasts, west-east in the north, and north-south in the east, which gives the country great environmental diversity. 2 Climate The climate in Tunisia varies across its different regions. The country as a whole is known for its warm weather, and the southern areas are particularly hot as it is mostly desert land. Coastal regions have a more Mediterranean climate with long, hot dry summers and mild, rainy winters. Tunis sees average highs during the summer months of 33°C and average lows of 21°C. To the south on the northeast coast, Monastir sees the same highs but its nights stay slightly hotter at an average low of 23°C. In the ‘wet’ season between October and April, Tunis can expect 10-20mm more rain per month than Monastir. 3 1 http://4.bp.blogspot.com/_iNEpUiDHC9c/SGpUZtmF04I/AAAAAAAAARU/SAKGYQHUyo/s320/tunisia_map.gif 2 http://en.wikipedia.org/wiki/Geography_of_Tunisia 3 http://www.holiday-weather.com/country/tunisia/index.html DM_EU 3267001-1.099741. 0025 1 Capital The capital of Tunisia is Tunis. The city is located on the Mediterranean coast of the country: 4 Tunis is Tunisia’s largest city, with a population of 728,453 as of the 2004 census; the greater metropolitan area holds some 2,412,500 inhabitants. 5 4 5 http://thefastertimes.com/news/files/2011/01/tunisia_intro_map.jpg http://en.wikipedia.org/wiki/Tunis 2 DM_EU 3267001-1.099741.0025 Street map of Capital (Source: http://mappery.com/maps/Tunis-City-Map.mediumthumb.jpg) History Following France’s rule of the country from 1883 to 1956, Habib Bourguiba was elected as President and lead the country for three decades. Mr Bourguiba advanced a number of secular ideas, including the emancipation of women, the abolition of polygamy and compulsory free education. Although Mr Bourguiba professed an anti-Islamic fundamentalist line, he was criticised for his increasing powers. In 1987 he was dismissed on grounds of senility and Zine al-Abidine Ben Ali became President. While the new President inherited an economically-stable country, he continued with a hard line against Islamic extremists and maintained a similarly expansive degree of control over the country. Mr Ben Ali faced reproach at home and abroad when his party won three elections with “99.9%” of the vote. The opposition also condemned the changes being made to the constitution which allowed him to run for re-election in 2004, and in 2009. In January 2011, violent protests erupted on the streets of Tunisia due to the perceived lack of political freedom and high levels of unemployment. President Ben Ali went into exile and left his prime minister to take charge.6 This has subsequently become known as the “Jasmine Revolution”. 6 http://news.bbc.co.uk/1/hi/world/middle_east/country_profiles/791969.stm 3 DM_EU 3267001-1.099741.0025 The former prime minister, Mohammed Ghannouchi, immediately formed a unity government. He did not have the support of the masses however as his new cabinet included several members of the old guard. Mr Ghannouchi pledged to hold elections, but he resigned on 27 February 2011 under pressure from continuing demonstrations. 7 The British Foreign and Commonwealth Office subsequently issued the following statement: “Following the departure of the former President, a State of Emergency was declared on the afternoon of 14 January and this remains in place. The political situation in Tunisia is undergoing rapid and dramatic change. There were street protests and violence prior to and following the departure of former President Ben Ali. While all major groups have ended their demonstrations, further unrest remains possible. The situation could last some months.” 8 Mr Béji Caïd-Essebsi, a liberal, is now the interim Prime Minister of Tunisia (since 28 February 2011). 9 Aged 84, Mr Caid Essebsi trained as a lawyer and was a close aide of the former president, Habib Bourguiba. He has previously held ministerial posts in charge of the interior, defence and foreign affairs. 10 Economy “Tunisia has few natural resources, but it is among the more stable, prosperous nations of the Middle East, with a high rate of home ownership, literacy and foreign investment, a large middle class and a poverty rate at around 4 percent. The economy grew by more than 6 percent in 2007 on the strength of agriculture (and agriculture exports), tourism and mining (Tunisia produces about 80,000 barrels of oil per day).” 11 Agriculture and Trade Agriculture accounts for around 11% to 14% of the GDP of Tunisia. “This performance is the consequence of large-scale support and modernization efforts made within the framework of a development policy and of agricultural and rural activities regulation.” 12 “The two most important export crops are cereals and olive oil, with almost half of all the cultivated land sown with cereals and another third planted with more than 55 million olive trees. Tunisia is one of the world’s biggest producers and exporters of olive oil, and it exports dates and citrus fruits that are grown mostly in the northern parts of the country. The center of the country is used largely to raise cattle, the Sahel region is famous for its olive groves, and the southern part of the country is known for its date production. Tunisia remains one of the few Arab countries which is self-sufficient in dairy products, vegetables, and fruit and almost self-sufficient in red meat. Since the 1980s, agricultural output has increased by about 40 percent, and exports of food have risen considerably.” The fishing industry is also a 7 http://news.bbc.co.uk/1/hi/world/africa/country_profiles/791969.stm http://www.tripadvisor.co.uk/TravelAdvisory-k81-Political_unrest.html 9 http://online.wsj.com/article/SB10001424052748703933404576170332627397682.html 10 http://www.asiaone.com/News/AsiaOne+News/World/Story/A1Story20110228-265779.html 11 http://middleeast.about.com/od/tunisia/p/me071210.htm 12 http://www.laposte-export-solutions.co.uk/uk/markets/country-profiles/tunisia/presentation 8 4 DM_EU 3267001-1.099741.0025 major sector, and the government has done a great deal to improve the storage and processing facilities in order to meet European standards. 13 Unemployment The unemployment rate is approximately 14%. 14 Population Demographic trends From 1970 to 2000, the population of Tunisia doubled to over 10 million (Source: www.google.com). However, the country’s natural growth rate is less rapid than those of other North African countries. This is due to low birth rates caused by family planning, and the increased social, economic, and legal status of women. Emigration has also helped to reduce the overall growth rate, with hundreds of thousands of Tunisians being employed abroad, notably in France and the Middle East.15 Ethnic groups and languages Tunisia has a highly homogeneous population, made up almost entirely of Arab and Berber descent (98%). The small European population (1%) consists mostly of French and Italians. Tunisian Jews and other groups make up the remaining 1%. The official language is Arabic and this is used in business and education. French is also taught to all school children and is commonly used in commerce and administration. A small number of people also speak Berber (the indigenous sub-language of North Africa). 16 Religion Almost all of the population is Muslim (99%), and Islam, in its Maliki Sunni form is the official state religion. 17 Education Since 1991, a basic education has been free and compulsory for all school children between the ages of 6 and 16. Language in particular is given an extremely high priority. “Children are brought up to speak Tunisian Arabic. When they enter school at age 5, they are taught in Classical Arabic. From the age of 8, they are taught French while English is introduced at the age of 10”. 18 Higher education is also encouraged, with 13 public universities across the country. 19 13 http://www.nationsencyclopedia.com/economies/Africa/Tunisia-AGRICULTURE.html http://www.indexmundi.com/tunisia/unemployment_rate.html 15 http://www.britannica.com/EBchecked/topic/609229/Tunisia/46607/Demographic-trends 16 http://www.nationsencyclopedia.com/Africa/Tunisia.html 17 http://www.britannica.com/EBchecked/topic/609229/Tunisia/46606/Religion 18 http://www.tunisia.com/tunisia/culture/tunisian-family-life/tunisian-education 19 http://www.mapsofworld.com/tunisia/education/ 14 5 DM_EU 3267001-1.099741.0025 PRACTICALITIES Useful phrases in Arabic English Phrases Arabic Phrases English Greetings Arabic Greetings: Hi! Salam! مالس Good morning! Sabah el kheer ريخلا حابص Good evening! Masaa el kheer ريخلا ءاسم Welcome! (to greet someone) Marhaban ابحرم How are you? Kaifa haloka/ haloki ( female) ؟كلاح فيك I'm fine, thanks! Ana bekhair, shokran! اركش ريخب انأ And you? Wa ant? / Wa anti? (female) ؟تنأ و Good/ So-So. Jayed/ ‘aadee ديج/ يداع Thank you (very much)! Shokran (jazeelan) (اليزج( اركش You’re welcome! (for “thank Al’afw وفعلأ you”) Hey! Friend! Ahlan sadiqi/ sadiqati! (female) يقيدص الﻩأ/!يتقيدص I missed you so much! Eshtaqto elaika/ elaiki (female) katheeran كيلإ تقتشإ اريثك What’s new? Maljadeed? ؟ديدجلام Nothing much Lashai jadeed ديدج ءيش ال 6 DM_EU 3267001-1.099741.0025 English Phrases Arabic Phrases Good night! Tosbeho/ tosbeheena ريخ ىلع نيحبصت See you later! Araka/ Araki (female) fi ma ba'd دعبام يف كارأ Good bye! Ma’a salama ةمالسلا عم Asking for Directions Help (female) ‘ala khair/ حبصت/ and I’m lost Ada'tu tareeqi! Can I help you? Hal beemkani mosa’adatuk? ؟كتدعاسم يناكمإب لﻩ Can you help me? Hal beemkanek mosa’adati? ؟يتدعاسم كناكمإب لﻩ Where is the pharmacy)? !يقيرط تعضأ !يقيرط تعضأ (bathroom/ Ayna ajedu (al merhaad/ assaidaliah)? ضاحرملا( دجأ نيأ/ ؟)ةيلديصلا Go straight! then turn left/ imshy ala tool, thumma ‘arrij right! ﺶ ٍ ﻋﻠﻰ ﻃﻮل ﺛﻢ ﻋﺮّج ﻳﻤﻴﻨﺎ أﻣ/ !الامش yaminan/ shimalan I’m looking for John. Abhatu ‘an John نوج نع ثحبأ One moment please! Lahda men fadlek/ fadleki (female) كلضف نم ةظحل Hold on please! (phone) ibqa/ ibqay (female) ala al khat raja’an ىقبإ/ يلع يقبأ !اءاجر طخلا How much is this? Kam howa thamanoh? (th as in bath) ؟ﻩنمث وﻩ مك Excuse me ...! (to ask for something) Men fathlek/ fathleki (female) (th as in that) كلضف نم 7 DM_EU 3267001-1.099741.0025 English Phrases Arabic Phrases Excuse me! ( to pass by) Alma’derah ةرذعملا Come with me! Ta’ala/ ta'alay (female) ma’ee! !يعم لاعت (Source: http://www.linguanaut.com/english_arabic.htm) Electricity Electrical sockets in Tunisia are one of the two European standard electrical socket types: “type C” Europlug and the “type E” and “Type F” Schuko: If an appliance’s plug does not match the shape of these sockets, a travel plug adapter will be required in order to plug in. 20 Time The time in Tunisia is 1 hour ahead of GMT (the West Africa time zone). 21 Public holidays 2011 2012 New Year’s Day 1 Jan 1 Jan Revolution Day 18 Jan 18 Jan Birth of the Prophet 15 Feb 4 Feb Independence Day 20 Mar 20 Mar Youth Day 21 Mar 21 Mar 20 21 http://www.adaptelec.com/index.php?main_page=document_general_info&products_id=196 http://www.timeanddate.com/worldclock/city.html?n=253 8 DM_EU 3267001-1.099741.0025 2011 2012 Martyrs’ Day 9 Apr 9 Apr Labour Day 1 May 1 May Republic Day 25 Jul 25 Jul Women’s Day 13 Aug 13 Aug Independence Movement Day 3 Sep 3 Sep Id al Fitr (End of Ramadan) 30 Aug 19 Aug Evacuation Day 15 Oct 15 Oct Commemoration Day 7 Nov 7 Nov Islamic New Year 26 Nov 15 Nov (Source: http://www.wordtravels.com/Travelguide/Countries/Tunisia/Holidays) Money Currency The currency is the Tunisian Dinar (TND) = 1,000 millimes. Notes are in denominations of TND30, 20, 10 and 5. Coins are in denominations of TND5 and 1, and 500, 100, 50, 20, 10 and 5 millimes. Currency Exchange Foreign currencies and traveller’s cheques can be exchanged at banks, bureaux de change and airports, railway stations, ports and major hotels in Tunisia at the official exchange rates. 22 Tipping Tipping is generally expected in tourist resorts, particularly in hotels. 23 The rate is usually 10 to 15% for the service rendered. 24 In local establishments, tipping is not expected but it will be appreciated as it indicates your approval of the food and/or service provided. 25 22 http://tunisia.embassyhomepage.com/tunisian_money_euro_currency_converter_tunisian_banks_visa_credit_ca rd_money_transfer_to_tunisia_traveller_cheques_thomascook.htm 23 http://www.hoteltravel.com/tunisia/guides/travel_tips.htm 24 http://www.worldtraveltips.net/africa/view.cgi?country=Tunisia 25 http://www.hoteltravel.com/tunisia/guides/travel_tips.htm 9 DM_EU 3267001-1.099741.0025 Credit/Debit Cards and ATMs Credit cards (mainly MasterCard and Visa) are accepted in a few places in major resorts and towns. American Express and Diners Club are accepted in few places in tourist areas. There are ATMs in most towns and every tourist resort. Traveller’s Cheques Readily cashed in banks and the usual authorised establishments. The most convenient currencies are Euros and US Dollars. Currency Restrictions The import and export of local currency is prohibited. The import of foreign currency is unlimited, but large amounts should be declared and the amount exported must not exceed that declared upon arrival. Banking Hours Mon-Fri 0800-1600 (winter) Mon-Fri 0730-1300 (summer) 26 Indicative Exchange Rates USD EUR GBP JPY CAD AUD CHF CNY 1 TND =0.73556 0.50541 0.44444 60.0612 0.70033 0.68470 0.64803 4.77896 Inverse: 1.35950 1.97857 2.25002 0.01665 1.42790 1.46050 1.54313 0.20925 (Source: http://www.xe.com/currency/tnd-tunisian-dinar) Travel Information Passports Passports must be valid for another 6 months after the end of your visit to Tunisia. Visas Visa Required? Passport Required?Return Required? British No/3 months max. Yes Yes Australian Yes/3 months max. Yes Yes Canadian No/3 months max. Yes Yes 26 http://www.worldtravelguide.net/tunisia/money 10 DM_EU 3267001-1.099741.0025 USA No/4 months max. Yes Yes Other EU No/3 months max. Yes Yes Japanese No/3 months max. Yes Yes Nationals of Australia and South Africa, who do need a visa, can obtain one on arrival at the point of entry for a small price. Please check with the Tunisian Embassy in your country for details. 27 Nationals of Australia, France, Germany, Italy, Greece, The Netherlands should also carry their national identity cards with them at all times during their stay in Tunisia. Rail Services Rail transport is provided by SNCFT (tel: 71 345 511; www.sncft.com.tn) and connect Tunis with major towns on a regular basis. The main route is north-south between Tunis and Gabès, via Sousse and Sfax, with a branch line to Monastir and Mahdia. Other lines out of Tunis link the capital with Bizerte and other northern areas. There are three classes: first, second and confort. It is recommended to book in advance for popular routes, especially for first class and particularly over the summer months. Views of the Selja Gorge can be seen from the Lezard Rouge (Red Lizard), a restored train dating from 1910, which runs daily between Metlaoui and Redeyef. 28 Driving Driving in Tunisia is quite erratic; there is little discipline with regard to lanes, and pedestrian crossings and traffic lights are sometimes ignored. Care needs to be taken when driving in urban areas as pedestrians tend to walk on the roads and have the right of way. Particular care should be taken when crossing roads, even where there is a signal allowing you to do so. You may also encounter military or police security checks. If you do, approach slowly, do not cross boundaries without permission and be prepared to present photo ID if requested. 29 City Transport Tunisian cities and resorts are generally safe and easy to get around by taxi, with Tunis also offering local electric train services and a tram network. 30 Journey Times The following chart gives approximate journey times (in hours and minutes) from Tunis to other major cities/towns in Tunisia: 27 http://travelpuppy.com/africa-tunisia/visa-passport.htm http://www.worldtravelguide.net/tunisia/local-transport 29 http://www.fco.gov.uk/en/travel-and-living-abroad/travel-advice-by-country/middle-east-north-africa/tunisia 30 http://www.worldtravelguide.net/tunisia/local-transport 28 11 DM_EU 3267001-1.099741.0025 Air Road Rail Monastir 0.35 3.00 3.00 Sfax 0.50 4.00 3.30 Djerba 1.00 7.00 - Tozeur 1.15 6.00 - (Source: http://www.iexplore.com/dmap/Tunisia/Do's+and+Don'ts) Health All non-Tunisians visiting the country will have to pay for any doctors’ fees, medication and hospitalisation in private clinics, usually in cash. Health insurance is therefore essential as these costs can be quite considerable. 31 Medical advice should be sought as early as possible to ensure any necessary vaccinations can be arranged. The following vaccinations are recommended: Disease Recommendation When to see a doctor Typhoid Vaccination recommended 10 days before travel Hepatitis A Vaccination recommended 2 weeks before travel Diphtheria *Vaccination sometimes recommended 3 months before travel Tuberculosis *Vaccination sometimes recommended 3 months before travel Hepatitis B *Vaccination sometimes recommended 2 months before travel Rabies *Vaccination sometimes recommended 1 month before travel Meningococcal meningitisNot required Cholera Not required Yellow fever Certificate of vaccination required if arriving10 days before from an infected area travel 31 http://www.fco.gov.uk/en/travel-and-living-abroad/travel-advice-by-country/middle-east-north-africa/tunisia 12 DM_EU 3267001-1.099741.0025 Japanese B encephalitis Not required Tick-borne encephalitis Not required *Recommendations that are marked “Vaccination sometimes recommended” should be considered as “Vaccination strongly recommended” if a person is travelling frequently or spending extended time in Tunisia. All travellers are advised to ensure that tetanus and polio vaccinations are kept up to date. 32 Food and Drink Mains water is safe to drink as it is normally chlorinated, but it may cause mild abdominal upset. Bottled water is available. Milk should be boiled when unpasteurised. UHT milk is available and is advised. Only eat well-cooked meat and fish, preferably served hot. Vegetables should be cooked and fruit peeled. Avoid eating ice cream sold on the street, which might have melted and been refrozen. 33 Travel Insurance Following the political unrest in the country earlier this year, a state of emergency exists across Tunisia. The British Foreign and Commonwealth Office currently advises the following for all travellers to Tunisia: “Curfews or other temporary movement restrictions may be imposed or changed with little or no notice. It is important, therefore, to observe instructions given by local security authorities and/or your tour operators. You are advised to carry a copy of your passport, or other form of photo ID, at all times as proof of nationality and identity.” In addition, there is “a general threat from terrorism in Tunisia. Attacks cannot be ruled out and could be indiscriminate, including in places frequented by British expatriates and foreign travellers.” 34 Therefore, comprehensive travel and medical insurance should be taken our before travelling. Check any exclusions, and that the policy covers you for the activities you want to undertake, as well as political crises or terrorist activities. Accommodation Hotel Les Berges du Lac Concorde (average price is $230 per night) Rue du Lac Turkana 1053 Tunis This is a luxury five star hotel set on the shore of Lake Tunis. 35 Magic Life Africana Imperial, Hammamet (average price is $70 per night) 32 http://www.netdoctor.co.uk/travel/africa/tunisia.shtml http://www.worldtravelguide.net/tunisia/health 34 http://www.fco.gov.uk/en/travel-and-living-abroad/travel-advice-by-country/middle-east-north-africa/tunisia 35 http://www.hotel.info/homepage.aspx?lng=EN&cpn=46 33 13 DM_EU 3267001-1.099741.0025 B.P 48 Yasmine Hammamet Hammamet 8056 Tunisia This is a four star hotel that comes highly recommended in numerous travel guides. 36 It is situated in a resort with 302 rooms, various gardens and several restaurants. Hotel Gulf Royal (average price is $60-100 per night) 51-53 Rue de Yougoslavie 1001 Tunis This is a three star hotel, providing 60 rooms and conveniently located. It is a few meters from the main Avenue Habib Bourguiba and the Souks, and 15 minutes from the airport and the famous northern coast sea resort. 37 Blue Oasis Guest House (prices from $34 per night) 19 Impasse de Casablanca la Soukra Tunis This is a popular guest house, with the archaeological sites of Carthage, Sidi Bou Said and Marsa Beach all being a short taxi ride away. 38 There is a large swimming pool and an exotic garden on site. Recommendations Shopping / Restaurants ‘The Centre des Traditions et des Métiers d'Art de Kairouan’ in Kairouan provides a good opportunity to see traditional techniques for weaving, embroidery and carpet making. The 19th century ‘Central Market’ in Tunis is a colourful area suitable for exploring and trying Tunisian food, providing a generous selection of cheeses, fresh bread, harissa (spicy chilli paste), olives and pickles, as well as fruit, vegetables and basketware. ‘Delma’ in Tunis is an upmarket shop selling Tunisian dates stuffed with pistachio paste or dried apricots, or covered in sesame seeds. The ‘Sousse Medina’ in Sousse provides a large selection of traditional stores and souvenir shops. 39 36 http://www.tripadvisor.co.uk/Hotel_Review-g297943-d637227-Reviews-Magic_Life_Africana_ImperialHammamet.html 37 http://www.hotel.info/homepage.aspx?lng=EN&cpn=46 38 http://hostels.bootsnall.com/blue-oasis-guest-house-18524.html 39 http://www.lonelyplanet.com/tunisia/shopping 14 DM_EU 3267001-1.099741.0025 Les Berges Du Lac (6 - 7 Rue du Lac Windermer, Tunis), which is close to the British Embassy, is a popular Lebanese restaurant that is recommended by the expatriate community in Tunis. 40 Restaurant ‘Dar El Jeld’ (5-10, Rue Dar El Jeld, Tunis Medina) is highly recommended in several tourist guides, and is known for its authentic Tunisian menu. 41 Cafe De Paris Brasserie (Avenue Habib Bourguiba, Tunis) is one of the most popular and reasonably priced cafés in Tunis, with a small restaurant serving traditional Tunisian fare and salads. 42 Telephone The country code for Tunisia is 216 (followed by the city code, e.g. 1 for Tunis, or 3 for Souss - all city codes be found here: http://countrycode.org/tunisia). The pre-dial number for calls from Tunisia to other countries is 00. 43 Emergency numbers are as follows (all beginning with 1x): 112 = free emergency call 190 = ambulance car 193 = national guard 197 = police 198 = guard civil Mobile Telephone / Blackberry/ Internet Mobile phones are very widely used in Tunisia, with three main mobile phone providers: Tunisie Telecom (Tunet/TunTel) Orascom-Tunisiana Orange Reception is generally good in all cities and towns, though more difficult to find in desert areas. Roaming costs in Tunisia are very high. Therefore if you intend to telephone another country from Tunisia, you are advised to buy a local number in Tunisia (SIM card). Note that this card will only work when your telephone does not have a netlock or simlock.44 There should be Blackberry access via the mobile networks listed above. In any case, you are advised to contact your mobile phone or blackberry provider before you travel in order to check your access. 40 http://www.nomarmiteintunisia.co.uk/eatingout.htm http://www.trivago.co.uk/tunis-231/restaurants/dar-el-jeld-134905 42 http://www.worldtravelguide.net/tunis/cafe-de-paris-brasserie 43 http://countrycode.org/tunisia 44 http://www.tunispro.net/tunisia/telephony-in-tunisia.htm 41 15 DM_EU 3267001-1.099741.0025 It is possible to make a collect call, and this is done by dialling 17 for the international operator, then asking for “un appel en PCV” (pronounced pay-say-vay). 45 Post / Courier Services Post offices are identified by the logo below: 46 Post boxes are usually light yellow in colour. Post office opening hours vary according to the season and the location (whether in the cities or in rural/village areas). In the cities, the following hours usually apply: September to June, Monday to Saturday from 8am to 6pm July and August, Monday to Friday from 7:30am to 1pm and 5 to 7pm, Saturday from 7:30am to 1:30pm During Ramadan, Monday to Saturday from 8am to 3pm. When the post office is closed, stamps can be purchased from shops selling postcards and some authorised taxiphone offices. Postal services are considered very reliable, with post to Europe usually taking one week, and post to North America and Australasia usually two weeks. 47 Courier services can be provided by DHL Tunisia, FedEx-Tunisia or local companies such as the following: http://www.allocoursier.com/ Media Newspapers are widely available in French and Arabic, with the most popular being La Presse and Le Temps. Foreign newspapers (particularly Le Monde) are also readily available a day following their print. The English language weekly newspaper, Tunisian News, is also available though it contains a large degree of PR. There are four Tunisian national TV channels, one in Arabic and three in French. The Italian channel, Rai Uno, is also available, and several other French stations may be picked up. 45 The Rough Guide to Tunisia, by Daniel Jacobs and Peter Morris 2001. http://www.poste.tn/ 47 The Rough Guide to Tunisia, by Daniel Jacobs and Peter Morris 2001. 46 16 DM_EU 3267001-1.099741.0025 Radio stations are similarly multi-lingual, with Radio Tunis (93.1 FM) being one of the more popular for music. 48 Special Advice NOTWITHSTANDING THE INDICATIVE ADVICE BELOW, SECURITY AND ADVICE FOR TRAVELLERS TO TUNISIA IS SUBJECT TO CHANGE AT ANY TIME. YOU SHOULD OBTAIN UP-TO-DATE ADVICE ON SECURITY ISSUES AT THE TIME OF TRAVEL. As stated earlier in this guide, a state of emergency has continued across Tunisia since January 2011, following extensive political protests and the departure of the President. The British Foreign and Commonwealth Office has issued the following advice, which should be considered at all times during your stay in Tunisia: “Demonstrations could occur at any time and in any location across Tunisia. Demonstrations in the southern town of Metloui resulted in the death of two people on 11 March and protests in Gafsa led to a temporary curfew. You should avoid any such gatherings. Although protests are not aimed at foreigners and British nationals are unlikely to be targeted in any unrest there is a risk of incidental violence if the demonstration does not pass peacefully. If you see a gathering, rally or demonstration move quickly away from the area if it is safe to do so. If you are aware of demonstrations nearby, or are in any doubt about the safety of your location, stay in your accommodation. Some groups are also using industrial action as a form of protest. We have witnessed a number of unannounced strikes of public sector employees, including the police, and expect that there will be more. This may cause disruption to services and itself lead to public protest. Two students died and 43 were injured on 19 April in violent clashes that took place in a high school in Sened, Gafsa region. This appears to be an isolated case of tribal violence. You may encounter increased security near strategic sites, such as the Presidential palace and government and military buildings. You should carry a form of photo ID at all times (such as a copy of your passport). Be prepared to show this to uniformed security officials if asked to do so.” There is also a persistent threat of terrorism in Tunisia, as well as the risk of kidnapping from terrorists. In particular, caution should be exercised when travelling on the Southern Tunisia/Algeria border: “Tourists must seek permission from the Tunisian authorities to enter certain desert areas bordering Algeria and the southern military zones and must travel with licensed guides and/or military escorts. Such trips should be undertaken with a reputable tour company. On 22 February 2008, two Austrian tourists were kidnapped in the south of Tunisia, close to the border with Algeria. The tourists were released in October 2008. It is reported that incidents of pick pocketing and bag snatching and petty theft are on the increase and you are advised to ensure that bags are kept close to your person at all times. 48 The Rough Guide to Tunisia, by Daniel Jacobs and Peter Morris 2001. 17 DM_EU 3267001-1.099741.0025 Where possible, avoid carrying all your important documents, money etc in the same bag. Take precautions to protect yourself and your belongings - as you would do in the UK. You should remain vigilant and alert to potential confidence tricks.” Criminal Penalties The possession, use and trafficking of controlled drugs are all serious criminal offences in Tunisia. The possession of even a small amount of ‘soft’ drugs could result in imprisonment. If you have any concerns about taking medication with you to Tunisia, contact the Tunisian embassy in your country for further information. The British Foreign and Commonwealth Office states the following: “Additionally in the case of prescription medication, we recommend that you carry a note from your GP confirming that the medication has been prescribed for an existing condition. Be aware that it is not permitted to remove antiquities from Tunisia without first obtaining permission from Customs authorities. Failure to do so could result in lengthy delays on departure, fines and/or imprisonment. Homosexuality is a criminal offence in Tunisia and sexual relations outside of marriage are also punishable by law. Avoid taking any photographs near sensitive political or military sites.” 49 Local Customs Etiquette and Customs Meeting Etiquette Tunisians are friendly during meetings and often take time discussing their families, friends, and other general topics. When meeting with members of the same sex, handshakes are the customary greeting. In any greeting between men and women, the woman must extend her hand first. If she does not, a man should simply bow his head in acknowledgment. At parties or other social gatherings your hosts will introduce you, usually starting with the women and then moving on to the men in a rough approximation of age order, oldest to youngest as a mark of respect. Ensure that you greet and say goodbye to each person individually. Gift Giving Etiquette 49 If you are invited to a Tunisian’s home, it is customary to bring a generous gift of pastries, nuts, fruit, cake, candy, or flowers to the hostess. http://www.fco.gov.uk/en/travel-and-living-abroad/travel-advice-by-country/middle-east-north-africa/tunisia 18 DM_EU 3267001-1.099741.0025 Do not bring alcohol unless you know that your host drinks. Gifts are not opened when received. Dining Etiquette If you are invited to a Tunisian’s home: You may be asked to remove your shoes. Ensure that you dress well as this demonstrates respect towards your hosts. If you are visiting with your spouse, check to see if your spouse is included in the invitation. Conservative Tunisians may not entertain mixed-sex groups. Compliments regarding the house will be well received. Table manners Food used to be traditionally served at a knee-high round table, and this may still be the practice in some restaurants and homes. Any guest of honour will be invited to sit next to the host. A washing basin may be brought to the table before the meal is served. If this occurs, hold your hands over the basin while water is poured over them. Dry your hands on the towel provided. You may find that the men will eat before the women. Do not begin eating until the host blesses the food or begins to eat. Food may be served from a communal bowl. If this occurs, ensure that you eat from the section of the bowl that is in front of you. Do not reach across the bowl to get something from the opposite side. Spoons are often used to eat meals such as couscous. You may also eat certain foods by hand. If using your hands scoop the food with the first two fingers of the right hand. Eat only with the right hand. It is considered good manners to try a bit of everything. Expect to be urged to take more food from the communal plate. At the end of the meal, a washing basin may again be brought around the table. Business Customs Relationships & Communication Tunisians prefer to do business with those they know and respect, therefore they spend time cultivating a personal relationship before beginning to conduct business. 19 DM_EU 3267001-1.099741.0025 Like all Arab countries, Tunisians pride themselves on being gracious hosts. Business is often discussed in cafes and restaurants. Dressing well is important in order to give a good impression. Tunisians are impressed by credentials, therefore it is useful to casually mention a degree from a prestigious university or any special recognition you have received. Business Meeting Etiquette Appointments are necessary and should be made as far in advance as possible and confirmed a day or two before the meeting. It is best to avoid meetings during Ramadan as workdays are shorter and Muslims will not be able to eat or drink during the day. Lunch is usually from 12:30 to 2:30pm on Monday to Friday. Businesses may also close at prayer times. You may experience frequent interruptions during meetings as Tunisians generally have an open-door policy. French is often used in business. If you are not fluent, you may need to hire an interpreter. Business Negotiations The social side of business is very important so it is important to develop a good personal relationships to maintain long-term business. Companies are hierarchical. The highest-ranking person will often make decisions after obtaining group consensus. Decisions are reached slowly and after great deliberation. This slower pace should be respected as any attempts to rush it would be considered insulting, therefore do not rush it or display any impatience. Never criticize publicly. It is important to always show respect to your Tunisian colleagues. Tunisians are non- confrontational. They may agree in meetings rather than cause you to lose face. They do not like to say ‘no’ overtly. Deadlines are seen as fluid rather than cast in stone. Dress Etiquette Business dress is formal and conservative. At a first introduction, men should wear dark coloured, conservative business suits. Women should wear business suits or smart dresses. 20 DM_EU 3267001-1.099741.0025 In the heat of the summer, it is often possible to dispense with the suit jacket, although it is best to err on the side of formality. Women must be careful to dress modestly. Skirts and dresses should cover the knee and sleeves should cover most of the arm. Business Cards Business cards should be bi-lingual: Arabic and French. Alternatively, you may have two cards: English/Arabic and English/French. Present your card so the French side faces the recipient. Give your business card to the highest-ranking Tunisian first. (Source: http://www.kwintessential.co.uk/resources/global-etiquette/tunisia-countryprofile.html) Miscellaneous / Other Embassy Contact Details British Embassy 50 Address: British Embassy Rue du Lac Windermere Les Berges du Lac Tunis 1053 Phone: (216) 71 108 700 Fax: (216) 71 108 749 Management (216) 71 108 779 Consular (216) 71 108 749 Commercial Office hours: 0800-1630 (local time) Monday-Thursday 0800-1300 (local time) Friday Consular section: 0800-1200 (local time) Monday-Friday US Embassy 51 Embassy of the United States of America Les Berges du Lac 1053 Tunis Phone: (216) 71 107 000 Fax: (216) 71 963 263 50 51 http://ukintunisia.fco.gov.uk/en/about-us/our-embassy/contact-us1 http://tunisia.usembassy.gov/contact-us.html 21 DM_EU 3267001-1.099741.0025 STATE Recent developments and elections Following President Ben Ali’s resignation from presidency on 14 January 2011, questions have been raised in relation to Tunisia’s political transition. The first interim government resigned a day after it was established and the second interim government was dissolved on 27 February 2011, with the resignation of Mohamed Ghannouchi as Prime Minister. 52 In response to this political context, a series of measures have been introduced in order to stabilise the political situation and meet the demands of the newly formed National Council for the Protection of the Revolution. A third interim government was established on 7 March 2011, which suspended the Constitution and convened a ‘Higher Authority’ on 18 March 2011. 53 Transitional Authority & the National Constituent Assembly The established Higher Authority is ‘responsible for realising the objectives of the revolution, of political reform and of democratic transition’. 54 This body has a wide-ranging mandate and will examine legislation, political organisation and will ultimately propose reforms. More imminently, it will set-up the framework required for the election of a national constituent assembly on 24 July 2011. 55 This will necessitate examining the electoral list, electoral administration, complaints and appeals and the electoral system to be used in order to elect this assembly. This body recommended that no senior members of Ben Ali’s party, the Constitutional Democratic Rally, should stand in the July elections. This has since become official policy. 56 The national constituent assembly will address issues in relation to the Constitution and electoral code. In particular, there is debate surrounding the balance between presidential and legislative powers, parity between men and women as candidates and the ability of political parties to take religion as the foundation of its principles. More generally, decisions made by this assembly could significantly change Tunisia’s system of government. Interim government Tunisia’s third interim government, formed on 7 March 2011, is headed by Béji CaïdEssebsi, the Prime Minister. Mr El Sebsi has stated that this is an interim government which has been formed to oversee the transition and the formation of the national constituent assembly. The following section should be read within the context of these developments and the fact that Tunisia’s governmental system is likely to undergo significant changes in the coming months. 52 http://www.europeanvoice.com/article/2011/february/eu-welcomes-tunisian-election-plans/70384.aspx http://uk.reuters.com/article/2011/03/07/uk-tunisia-government-idUKTRE72629D20110307 and www.democracyreporting.org/files/dri_briefing_paper_10_-_english_summary.pdf 54 Decree No.2011-06 of 18 February 2011 55 http://www.economist.com/node/18491692?story_id=18491692 56 http://af.reuters.com/article/tunisiaNews/idAFLDE73P19Y20110426 53 22 DM_EU 3267001-1.099741.0025 Governmental System The Republic of Tunisia is a democratic constitutional republic. Tunisia does have a multiparty system, although Ben Ali’s party, the Constitutional Democratic Rally, dominated until January 2011. Power in Tunisia is separated into three branches: executive, legislative and judicial. These powers emanate from Tunisia’s codified Constitution. 57 Executive Power Executive power is exercised by the President of the Republic assisted by a Government headed by a Prime Minister. Presidents are elected for a period of five years by obtaining a majority through free and universal elections. The President is the Head of State, Commander-in-Chief of the Armed Force and directs general foreign and national policy. In exercising his power, the President also appoints a Prime Minister who in turn proposes other members of the Government. The President presides over the Government and has the ability to dismiss it (or any individual members) upon his own initiative. It is the Government’s role to put into effect general national policy as determined by the President. There is currently debate surrounding the powers of the President afforded by the Constitution and Tunisia may adopt a system which gives a greater degree of power to the legislature and Prime Minister. The interim President does not have the same rights as an elected President. For instance, the interim President cannot dissolve the Chamber of Deputies, call a referendum, dismiss the government or assume emergency powers. The national constituent assembly will, amongst other things, seek to address presidential rights and powers. Legislative Power Legislative power in Tunisia is bicameral (the practice of having two legislative or parliamentary bodies), exercised through the Chamber of Deputies, the Chamber of Advisors (also known as Councillors) and by means of referendum. 58 Members of the Chamber of Deputies (Majlis al-Nuwab) are elected for a period of five years by citizens who are at least twenty years old and have held Tunisian nationality for a minimum of five years. There are 214 seats in the Chamber of Deputies of which 161 are taken by the party who wins the most votes and the remaining 53 are distributed to the other parties on a proportional basis. The Chamber of Advisors (Majlis al-Mustasharin) was created in 2002 by a referendum. There are 126 seats of which 85 members are elected by municipal officials and professional associations. The President appoints the remaining 41 members. Members are elected for six year terms by an electoral college consisting of municipal councillors and members of regional councils. 59 The Chamber of Deputies has the power to initiate legislation (as does the President) and the Chamber of Advisors examines it. If the Chamber of Advisors adopts a bill without any 57 http://confinder.richmond.edu/admin/docs/Tunisiaconstitution.pdf (a copy of the Constitution in English) http://www.state.gov/r/pa/ei/bgn/5439.htm 59 http://electionguide.org/country.php?ID=217 58 23 DM_EU 3267001-1.099741.0025 amendments, it is passed onto the President for enactment. In the event that the Chamber of Advisors adopts legislation with amendments, it is passed onto the President for enactment and the Chamber of Deputies is informed. In addition to the two chambers described above, the Constitutional Council examines bills submitted to it by the President to ensure they conform with the Constitution. It is mandatory for certain bills to be presented to the Constitutional Council. Any opinion which the Constitutional Council gives must be substantiated. This opinion is presented to the Chamber of Advisors and Chamber of Deputies alongside the bill. The Constitutional Council is composed of nine members. Four are appointed by the President, two by the President of the Chamber of Deputies and the remaining three appointed by virtue of holding particular offices (Presidents of the Court of Cassation, Administrative Court and Audit Office). The Constitutional Council has also held an important role during elections, although the Higher Authority and national constituent assembly have yet to address their position vis-à-vis the upcoming elections. Local Authority Tunisia has three basic levels of local administration. The primary level consists of 24 Governorates (Wilayat, the administrative division of the country). 60 These Governorates are generally named after their principal town. Each of these 24 Governorates is in turn divided into Delegations (Mutamadiyah), the secondary level of local administration. In total there are 264 Delegations. Delegations are in turn subdivided into a tertiary level of local administration, Sectors (Imada) and Municipalities (shaykhats). In addition to these basic divisions, rural councils feature in some Delegations. According to Chapter VIII, Article 71 of the Constitution, local authorities consist of municipal councils and regional councils and they are charged with managing local affairs pursuant to the law. LEGAL THE INFORMATION IN THIS SECTION HAS BEEN OBTAINED FROM PUBLICLY AVAILABLE SOURCES AND HAS NOT BEEN PREPARED OR REVIEWED BY TUNISIAN QUALIFIED LAWYERS. SUCH INFORMATION HAS NOT BEEN VERIFIED BY LWOB OR BY THE AUTHORS OF THIS GUIDE AND SHOULD NOT BE RELIED UPON WITHOUT INDEPENDENT VERIFICATION. Constitution The current Constitution of Tunisia was promulgated on 1 June 1959, and has been suspended since 3 March 2011. There is currently debate concerning a number of its articles. As previously stated in this guide, it is likely that a national constituent assembly will be 60 https://www.cia.gov/library/publications/the-world-factbook/geos/ts.html 24 DM_EU 3267001-1.099741.0025 elected and one of the areas it will examine is the Constitution. 61 The description below relates to the current, albeit suspended, Constitution. 62 Chapter I of the Constitution concerns general provisions and, amongst other things, declares that: Tunisia is a republic and sovereign state; its religion is Islam; it is part of the Great Arab Maghreb (the western region of North Africa, comprising Morocco, Algeria, Tunisia, Libya and Mauritania); fundamental freedoms and human rights shall be guaranteed; all citizens are equal before the law; the right to organise in trade unions is guaranteed; political parties may not adopt or proclaim religion, race, sex or region as the foundation for its principles; citizens have the right to move freely in the country; police custody shall be subject to judicial control; the right of ownership is guaranteed; citizens have a duty to protect the country and safeguard its independence and sovereignty. Chapters II and III concern legislative and executive power respectively. Chapters IV and V relate to judicial power and the High Court (please see below). Chapters VI and VII constitute a State Council (composed of an Administrative Court and Audit Office) and Economic and Social Council (an advisory body). Chapter VIII concerns local authorities and Chapter IX details the duties of the Constitutional Council. The last part, Chapter X, sets out the procedure in relation to amendments to the Constitution. The President or the Chamber of Deputies (provided it is supported by no less than one third of the members) may seek to amend the Constitution. Legal System The Tunisian legal system is based upon the French civil law system and Islamic law. 63 French civil law has been influential since 1883 when Tunisia became a French Protectorate. Islamic law has been an integral feature of Tunisia’s legal system both prior to and after the French Protectorate. More specifically, the Hanafi and Maliki schools of Islamic law have proved important particularly in relation to family and inheritance law. The characteristics and significance of Islamic law with respect to family law is dealt with in greater detail below. Tunisia has had a single unified judicial structure since obtaining independence from France in 1956. As part of this process, Shari’a courts were abolished. 64 There are four levels to Tunisia’s unified judiciary: District Courts, Courts of First Instance, Appeal Courts and the Court of Cassation (Supreme Court). Tunisia’s judicial structure and the jurisdiction of each court is dealt with in greater detail below. The primary sources of Tunisian law are: the Constitution, the Electoral Code, organic laws (which are defined in the Constitution as laws relating to specific constitutional articles 65 ) and ordinary laws. Ordinary laws relate to the full spectrum of areas upon which the legislature acts. 61 http://www.ft.com/cms/s/0/36fb0cfa-4671-11e0-aebf-00144feab49a.html#axzz1KigpS9Bv http://www.democracy-reporting.org/files/briefing_paper_8__tunisia_preliminary_analysis_of_constitutional_provisions.pdf (this sources provides a more detailed analysis of the Constitution) 63 http://www.jurisitetunisie.com/index.html (a French language internet source for Tunisian legislation) 64 http://www.nyulawglobal.org/Globalex/Tunisia.htm 65 Articles 4, 8 – 10, 66 – 71 and 75 62 25 DM_EU 3267001-1.099741.0025 It is likely that the national constituent assembly will examine potential amendments to the Constitution, Electoral Code and organic laws when it is elected in July 2011. Islamic personal law Tunisia is one of many Muslim majority countries that have promulgated some form of Islamic personal law. 66 However, Tunisia is also among those Muslim countries that, despite having their legal systems strongly influenced by Shari’a, now cede ultimate authority to their constitutions and the rule of law. The law in Tunisia is therefore largely created by politicians and jurists, rather than religious scholars. Tunisia has modernised its laws and now has a legal system with significant differences when compared to classical Shari’a. 67 Generally, Shari’a (Islamic law), also known as Muslim personal law or Muslim family law, was formulated to deal with questions of Islamic law relating to marriage, divorce, polygamy, custody of children, maintenance and marital property, as well as such other personal matters as sexuality, hygiene, diet, prayer and fasting. 68 In Tunisia, the Code of Personal Status (Code du Statut Personnel, CSP), 69 passed soon after Tunisia’s independence in 1956, was inspired by unofficial draft codes of Maliki and Hanafi family law. The CSP was extended to apply to all Tunisian citizens in 1957 and it covers such aspects as minimum marriage age, marriage registration, polygamy, managing family affairs, divorce, child custody, and succession. 70 African customary law African customary law consists of customs of traditional communities and mainly deals with matters like protection of folklore. 71 Tunisia and Ethiopia were the first two African countries to adopt radical legislative measures to abolish selected aspects of customary law. However, regardless of the approach adopted, in no African country is customary law totally disregarded. 72 Judicial Structure Since 1956, when Shari’a courts were abolished in Tunisia, the country has had a single unified judiciary structure. 73 Magistrates are nominated by the decree of the President of the Republic upon the recommendation of the Superior Judicial Council. 74 The Superior Judicial Council serves as the administrative authority of the judiciary. The Council is presided over by the President of the Republic and is composed of senior jurors. The current judicial system has civil, criminal, and administrative departments. 75 66 http://en.wikipedia.org/wiki/Sharia. Id. 68 Id. 69 Full text of the Law of Personal Status can be found at http://www.jurisitetunisie.com/. 70 http://www.law.emory.edu/ifl/legal/tunisia.htm. 71 http://unesdoc.unesco.org/images/0012/001277/127784e.pdf. 72 Id. 73 http://en.jurispedia.org/index.php/Constitutional_law_(tn). 74 Article 66 of the Constitution of Tunisia 1959: http://confinder.richmond.edu/admin/docs/Tunisiaconstitution.pdf. 67 26 DM_EU 3267001-1.099741.0025 Civil jurisdictions The District Courts At the base of the Tunisian judicial structure are the 51 District Courts, in which a single judge hears each case. The jurisdiction of the District Courts extends to civil cases of lesser value, as well as cases related to issues of labour and nationality, civil affairs, personal estate actions, actions in recovery and injunctions to pay. 76 The Courts of First Instance The Courts of First Instance serve as the appellate courts for the District Courts and they are located in each of the regions of Tunisia. Each court is composed of a three-judge panel. The Courts of First Instance are empowered to hear all commercial and civil cases, irrespective of the monetary value of the claim. 77 The Appeal Courts The Appeal Courts serve as the appellate courts for decisions made in the Courts of First Instance. The three Appeal Courts are located in Tunis, Sousee and Sfax. Cases that were originally heard in the District Courts and appealed to the Courts of First Instance may be further appealed to the Supreme Court. 78 The Supreme Court (Court of Cassation) The Supreme Court, or the Court of Cassation, is located in Tunis and serves as the final court of appeal. The Court has one criminal and three civil divisions.79 Penal jurisdictions The organisation of the criminal court system is similar to that of the civil court system. The District Courts have jurisdiction to hear all misdemeanour (summary) cases. The Courts of First Instance hear all other criminal cases except felonies (indictable offences). A grand jury hear at first instance felony crimes. Once a judge issues an indictment based on the grand jury proceedings, the case is submitted to the criminal court division of the Appeals Court. The criminal division of the Supreme Court serves as the final appellate court for criminal matters. 80 The High Court 75 http://en.jurispedia.org/index.php/Constitutional_law_(tn). Id. 77 Id. 78 Id. 79 Id. 80 Id. 76 27 DM_EU 3267001-1.099741.0025 The High Court meets in the case of allegations of high treason committed by a member of the Government. 81 Corruption The Constitution of Tunisia clearly states that the judicial authority is independent, and that judges are subject to the authority of the law. 82 However, in 2010 Tunisia ranked only 59th in the Transparency International’s Corruption Perceptions Index of 178 countries. 83 The Corruption Perception Index measures perceived levels of corruption in the public sector in a given country, using input from expert and business surveys. Tunisia’s score was 4.3 on a scale from 10 (very clean) to 0 (highly corrupt). The protests that started in December 2010, among other things, reflected frustration of the Tunisian people with alleged high-level corruption and a lack of political freedom. 84 In addition, recently the media and the people of Tunisia (including lawyers and judges themselves) have accused the Parliament of placing excessive pressure on the judiciary. According to the Tunisian media, the judicial system had suffered under President Zine el Abidine Ben Ali’s authoritarian regime over the past 23 years with the Ministry of Justice having a tight grip on the judiciary. 85 Under Ben Ali’s rule, courts were often used to facilitate corruption and smother dissent. 86 The new interim government has now confirmed that ministers have agreed to start working on completing the formation of independent panels to investigate embezzlement and corruption, and to bring about political reform in the country. 87 Criminal Justice and Law Enforcement Evidentiary rules The Criminal Procedure Code and the Civil and Commercial Procedure Code are the statutory codes that govern evidentiary rules in all judicial proceedings in or before any court. Both Codes are available at: http://www.jurisitetunisie.com/. Rights afforded to defendants 81 Article 68 of the Constitution of Tunisia 1959: http://confinder.richmond.edu/admin/docs/Tunisiaconstitution.pdf. 82 Article 65 of the Constitution of Tunisia 1959: http://confinder.richmond.edu/admin/docs/Tunisiaconstitution.pdf. 83 http://www.transparency.org/policy_research/surveys_indices/cpi/2010/results. 84 Article “Tunisia dismisses official, announces corruption probe as riots reach capital” published on 13 January 2011: http://www.washingtonpost.com/wp-dyn/content/article/2011/01/12/AR2011011204793.html. 85 Article “Tunisian judges call for free judiciary” published on 27 March 2011: http://www.presstv.ir/detail/171846.html; also see article “Tunisian judiciary seeks fresh start” published on 09 February 2011: http://www.magharebia.com/cocoon/awi/xhtml1/en_GB/features/awi/features/2011/02/09/feature-02. 86 Article “Tunisia’s courts emerge slowly from shadow of Ben Ali” published on 11 April 2011: http://www.ictj.org/en/news/coverage/article/4559.html. 87 Article “Tunisia’s new government moves to tackle corruption and security” published on 21 January 2011: http://www.businessweek.com/news/2011-01-21/tunisia-s-new-government-moves-to-tackle-corruptionsecurity.html. 28 DM_EU 3267001-1.099741.0025 The Tunisian Constitution and the Tunisian Criminal Procedure Code guarantee a number of rights to defendants, as summarised below: Rights offered to Defendants Reference to the Constitution Article All citizens have the same rights and obligations and are equal Article 6 before the law Presumption of innocence until proven guilty Article 12 Any accused must be proven guilty through a procedure that Article 12 offers him the guarantees that are indispensable for his defence Police custody shall be subject to judicial control and any Article 12 detention shall be exercised only following judicial instruction Arbitrary police custody or preventative detention is Article 12 forbidden Sentences must be personal and pronounced by virtue of a law Article 13 issued prior to the punishable act Laws shall not be applied retrospectively, unless in cases of a Article 13 more favourable law Any suspect or accused shall be treated humanely and their Article 13 dignity shall be respected in compliance with the law The Criminal Procedure Code sets out further procedural rules: 88 Article 13a states that the arresting officer must inform the suspect of charges brought before him in a language that he understands. The officer must also notify the suspect of the time and location of his trial and of his right to receive a medical examination before and after his detention, if needed. In addition, the arresting officer must notify the detainee’s relatives of his whereabouts and of the charges brought against him. 89 Article 13a also stipulates that a record of all proceedings must be prepared by the arresting officer and must contain the following information: confirmation that the suspect was notified of the charges brought before him; confirmation that the suspect was notified of his rights; 88 Full text of the Criminal Procedure Code can be found here (translated using Google Translate): http://translate.googleusercontent.com/translate_c?hl=en&sl=fr&u=http://www.ejustice.tn/fileadmin/fichiers_site_francais/codes_juridiques/Code_procedure_penale_fr.pdf&prev=/search%3Fq %3Dhttp://www.ejustice.tn/index.php%253Fid%253D58%26hl%3Den%26prmd%3Divnsb&rurl=translate.google.co.uk&usg=AL kJrhh1OARzDdUfIGIyW_d-Brpicvi0iw. 89 Article 13a of the Criminal Procedure Code. 29 DM_EU 3267001-1.099741.0025 notification or non-notification given to the suspect’s relatives of the fact that the suspect was taken into custody; the date and time of commencement of detention and its purpose; and the date and time of commencement of a medical examination (if any) and its purpose. The Criminal Procedure Code also provides that a suspect may not be held in custody for more than three days. If the prosecutor has significant evidence that the suspect must be detained for a longer period of time, he may extend the detention to six days. 90 Article 84 of the Criminal Procedure Code states that preventative detention is an exceptional measure. However, Article 85 suggests that those accused of egregious crimes may be subjected to preventative detention in order to ensure maximum security. This detention may not exceed six months. Article 69 of the Criminal Procedure Code states that in the event that the defendant requests that the court appoint him a counsel, the court must oblige. If the accused refuses to choose an attorney, or if the attorney does not appear, the judge can merely proceed with the case. The Tunisian Penal Code also provides a thorough definition of torture and the subsequent consequences for its use. Notably, Tunisia has ratified the Convention on the Elimination of all Forms of Torture and other Cruel, Inhuman, or Degrading Treatment or Punishment (CAT) and the International Covenant on Civil and Political Rights (ICCPR). 91 More information on torture is contained in the Human Rights section of this guide. Prisons Tunisia’s prison system is operated under the direction of the Ministry of Justice. Currently, Tunisia has 29 prison institutions and 7 juvenile facilities. 92 As of 31 March 2011, the total prison population of Tunisia was 31,000, with every 297 per 100,000 people in prison. Approximately 22.7% of the Tunisian prison population is comprised of pre-trial detainees. 93 The U.S. Department of State has stated in its 2010 Human Rights Report on Tunisia that prison conditions generally do not meet international standards. 94 Overcrowding and limited medical care cause significant threats to prisoners’ health. Hygiene has been reported as extremely poor, and prisoners rarely have access to showers and washing facilities. Sources reported that 40 to 50 prisoners were typically confined to a single 194-square-foot cell, and as many as 140 prisoners shared a 323-square-foot cell. Most prisoners were forced to share beds or sleep on the floor. 95 It has been reported that most political prisoners are normally separated from the general prison population and are under the authority of security forces working for the Department 90 http://defensewiki.ibj.org/index.php/Tunisia. http://www.carnegieendowment.org/publications/index.cfm?fa=view&id=16918. 92 http://defensewiki.ibj.org/index.php/Tunisia. 93 Id. 94 http://www.state.gov/g/drl/rls/hrrpt/2010/nea/154474.htm. 95 Id. 91 30 DM_EU 3267001-1.099741.0025 of State Security in the Ministry of Interior instead of Ministry of Justice and Human Rights officials. According to prisoners’ testimony, prison conditions for women are generally better than those for men. Furthermore, the Tunisian law requires that pre-trial detainees be held separately from convicted prisoners, but in practice this is not always the case. 96 More information on human rights violations in prisons is contained in the Human Rights section of this guide. Contact details The contact details identified in relation to Tunisia’s prisons are as follows: Ministry of Justice 31 Boulevard Bab Benat 1006 La Kasbah Tunis, Tunisia Tel: +216 71 561 440 Email: mju@ministeres.tn Website: http://www.e-justice.tn HUMAN RIGHTS General Information: A Turbulent Time As stated earlier in this guide, Tunisia is currently undergoing a period of turbulent political change. President Ben Ali, who was in the midst of his fifth consecutive five year term in power, fled the country on 14 January 2011 following a period of sustained political and social unrest. Given the inherent instability in Tunisia today, this report will focus on Tunisia’s recent human rights record under the Ben Ali government and will not attempt to speculate as to the nature of intent of the current interim government. It is safe to say that the Ben Ali government’s human rights record was a chequered one. The US Department of State’s annual country report on human rights 97 disclosed numerous human rights violations during the last 12 months of Ben Ali’s reign, including arbitrary killings, arbitrary arrests, the torture and abuse of prisoners and restrictions on freedom of speech. Amnesty International reported that freedom of expression, assembly and association remained severely restricted. 98 There were also reports of restrictions on the right of the citizens to change their government. Elections were held during 2009 but irregularities, such as a lack of media access to the opposition parties and intimidation of voters by the government, called the results into question. The ruling Democratic Constitutional Rally party in Tunisia had been in power 96 Id. United States Department of State, 2010 Country Reports on Human Rights Practices - Tunisia, 8 April 2011, available at: http://www.unhcr.org/refworld/docid/4da56d7caf.html 98 Amnesty International, Amnesty International Report 2010 - Tunisia, 28 May 2010, available at: http://www.unhcr.org/refworld/docid/4c03a7f7c.html 97 31 DM_EU 3267001-1.099741.0025 consecutively since 1956 and had come to dominate government at a local, regional and national level prior to the revolution at the start of 2011. 99 There were many instances of violent and heavy handed attacks on protesters during the death throes of the Ben Ali regime, with Amnesty International reporting that “it is clear that [the Government forces] went far beyond what is permissible under relevant international law and standards. They used excessive force, including lethal fire, in circumstances where this was unjustifiable and represented a violation of human rights law and standards.” 100 Torture and Other Cruel, Inhumane or Degrading Treatment or Punishment The law in Tunisia prohibits the use of torture, however, the US Department of State reports that security forces tortured detainees to elicit confessions and discourage resistance and engaged in beatings and other cruel treatments and punishments. Amongst the reported instances of torture were sexual abuse, electric shock, sleep deprivation, beatings, suspension from doors and rods, cigarette burns and water boarding. Charges of torture were rarely investigated under the Ben Ali regime. The government maintained that it followed through on alleged instances of torture but according to local and international human rights groups, police routinely refused to register complaints. 101 It was also widely reported that Judges were willing to accept as evidence confessions elicited through the use of such practices. The US Department of State found that the most frequent use of torture would take place during the initial phases of interrogation and investigation following admission to a pre-trial detention centre. Denial of Fair Public Trial Tunisian law provides generally for the right to a fair trial and for the independence of the judiciary, however, it is reported 102 that the President and the government would strongly influence judicial proceedings, particularly in the case of political dissidents. The government often exercised its power to appoint, assign and transfer the judiciary, which rendered the system vulnerable to pressure by politicians. A defendant could request a new Judge if they felt that the one appointed was not impartial, however, there was no requirement for the Judge to recuse himself. President Ben Ali, meanwhile, headed the Supreme Council of Judges, which led to criticism regarding the apparent lack of judicial independence and impartiality. 99 Human Rights Watch, World Report 2011 - Tunisia, 24 January 2011, available at: http://www.unhcr.org/refworld/docid/4d3e80261a.html 100 Amnesty International, Tunisia in Revolt: State Violence during Anti Government Protests, 1 March 2011, MDE 30/011/2011, available at: http://www.unhcr.org/refworld/docid/4d6cd20f2.html 101 United States Department of State, 2010 Country Reports on Human Rights Practices - Tunisia, 8 April 2011, available at: http://www.unhcr.org/refworld/docid/4da56d7caf.html 102 United States Department of State, 2010 Country Reports on Human Rights Practices - Tunisia, 8 April 2011, available at: http://www.unhcr.org/refworld/docid/4da56d7caf.html 32 DM_EU 3267001-1.099741.0025 It was further reported, in practice, that where political defendants were involved, the defendant was often presumed guilty until proven otherwise. Lawyers and human rights groups revealed that courts routinely failed to investigate allegations of torture and mistreatment and accepted as evidence confessions extracted through torture. 103 Freedom of Expression Amnesty International criticised the Ben Ali government for their lack of respect for the freedom of expression of Tunisian citizens. In particular, they asserted that people who criticised the government for human rights violations would face harassment and physical assault by state security officers. 104 Several specific violations were reported by Amnesty International in 2009/2010, including the shutting down of an independent radio station, the ousting of the executive board of the National Syndicate of Tunisian Journalists after they criticised the lack of press freedom in the country and the beating of a political dissident by plain clothed police officers after he had criticised the elections and President Ben Ali. More generally, it is reported by Human Rights Watch 105 that the Ben Ali regime did not allow any critical coverage of government policies save for a few low circulation magazines which themselves are subject to occasional confiscation. Access to certain international websites that are critical of Tunisia were also blocked. Groups in Need of Special Protection Children ECPAT UK state that there is little documented evidence of child sex tourism or trafficking in Tunisia. 106 The government ratified the Convention on the Rights of the Child in 1992, and also ratified the Optional Protocol on the Sexual Exploitation of Children in 2002. The domestic law prohibits children under the ages of 16 from working. However UNICEF estimated in 2000 that some 2.1% of children between the ages of 5 and 15 were engaged in labour. 107 Refugees and Internally Displaced Persons (IDPs) There are relatively few refugees or IDPs in Tunisia. As of January 2010, the UN High Commissioner for Refugees (UNHCR) reported that there were fewer than 100 refugees in the country, mostly from other African countries, and not a single IDP. Figures are not available in relation to the recently publicised flood of refugees from bordering Libya, but it is thought that many hundreds of refugees have entered the country in early 2011. Further issues may well develop after the publishing of this guide. 103 United States Department of State, 2010 Country Reports on Human Rights Practices - Tunisia, 8 April 2011, available at: http://www.unhcr.org/refworld/docid/4da56d7caf.html 104 Amnesty International, Amnesty International Report 2010 - Tunisia, 28 May 2010, available at: http://www.unhcr.org/refworld/docid/4c03a7f7c.html 105 Human Rights Watch, World Report 2011 - Tunisia, 24 January 2011, available at: http://www.unhcr.org/refworld/docid/4d3e80261a.html 106 http://www.ecpat.org.uk/sites/default/files/tunisia05.pdf 107 http://www.ecpat.org.uk/sites/default/files/tunisia05.pdf 33 DM_EU 3267001-1.099741.0025 The law in Tunisia provides for freedom of movement within the country, foreign travel, emigration, and repatriation. In practice, the US Department of State report that the Ben Ali government did not always respect these rights. 108 The government restricted the in-country and foreign travel of some dissidents, Islamists, and their relatives. The law allows the government to impose five years of “administrative control” at sentencing on certain former prisoners that constitutes a type of internal exile, limiting their ability to travel within and outside of the country. The US Department of State reported that the Ben Ali government would generally cooperate with the Office of the UNHCR and other humanitarian organisations in assisting refugees, asylum seekers, and other persons of concern. The country’s laws provide for the granting of asylum or refugee status, but the Ben Ali government did not establish a system for providing protection to refugees or other persons of concern. The US Department of State explained that “[i]n practice the government did not protect against the expulsion or return of persons to countries where their lives or freedom would be threatened on account of their race, religion, nationality, membership in a particular social group, or political opinion.” 109 Refugees are subject to the foreign labour policies within the national labour code prior to qualifying for work permits. A large majority of refugees worked in the informal sector with risk of exploitation during the last year of the Ben Ali regime, according to the US Department of State. 110 Homosexuals Homosexuality is illegal in Tunisia and is socially stigmatised. The Immigration and Refugee Board of Canada report that Tunisian authorities are not tolerant towards homosexuals and that they are sometimes brutalised by police officers who “accuse them of being the cause of illnesses such as AIDS.” 111 Unfortunately, as the Immigration and Refugee Board of Canada note 112 , there are limited sources as to the status or position of homosexuals within Tunisian society generally and so it is very difficult to provide a comprehensive overview here. For further information, please consult the Sexual Offences section of this guide. Prison and Detention Centre Conditions 108 United States Department of State, 2010 Country Reports on Human Rights Practices - Tunisia, 8 April 2011, available at: http://www.unhcr.org/refworld/docid/4da56d7caf.html 109 United States Department of State, 2010 Country Reports on Human Rights Practices - Tunisia, 8 April 2011, available at: http://www.unhcr.org/refworld/docid/4da56d7caf.html 110 111 Immigration and Refugee Board of Canada, Tunisia: the status of homosexual men and women, including their treatment; the laws dealing with homosexuality, protection offered by the State and the availability of support services, 23 November 2009, TUN103274.FE, available at: ttp://www.unhcr.org/refworld/docid/4b20f04ac.html 112 Immigration and Refugee Board of Canada, Tunisia: the status of homosexual men and women, including their treatment; the laws dealing with homosexuality, protection offered by the State and the availability of support services, 23 November 2009, TUN103274.FE, available at: ttp://www.unhcr.org/refworld/docid/4b20f04ac.html 34 DM_EU 3267001-1.099741.0025 Generally The US Department of State found that the prison and detention centre conditions generally did not meet international standards. Overcrowding and limited medical care posed significant threats to prisoners’ health. It was reported that from 21 to 27 July 2010, a prisoner went on a hunger strike in Mornaguia Prison to protest against prison conditions; he alleged 100 prisoners were confined in the same room and three prisoners had to share a single bed. 113 The governmental Higher Committee for Human Rights and Civil Liberties continued to make unannounced prison visits and inspections of Ministry of Justice facilities during the year, however, the Committee’s reports were not made public. Since the fall of the Ben Ali regime, the interim government has announced that human rights groups will no longer be banned from visiting the country’s prisons. Conditions for Refugees The Global Detention Project report that the Tunisian government have historically been extremely secretive about the nature and extent of their refugee detention centres. 114 However, given the apparently universally poor standard of normal centre conditions, Tunisia is reported by the Project to be unlikely to fare any better than most states. Non-Governmental Organisations The US Department of State reports that the Ben Ali government actively hindered investigations of human rights abuses. 115 There are approximately 12 NGOs operating domestically within Tunisia, however only half were authorised by the government. It should be noted that the interim government announced in January 2011 that they would remove restrictions on NGOs and open up information to a far greater audience. 116 This would be in stark contrast to the Ben Ali government, who sought to monitor and control the activities of some foreign NGOs and arbitrarily denied entry to others. Gender Equality Generally speaking, Tunisia does recognise equality of gender as an important right for women in the country. Article 6 of the Constitution guarantees the equal rights of all citizens, men and women alike. Tunisian women are entitled to receive education and Freedom House report that the younger generation of women are as educated as their male counterparts. 117 Furthermore, women are entitled to receive equal pay for performing equal work with their male counterparts, with the exception that some public sector employees can work part time and have salaries reduced by two-thirds of their original full-time salary. This is seen as a major setback for women’s rights by advocates in the country. 113 United States Department of State, 2010 Country Reports on Human Rights Practices - Tunisia, 8 April 2011, available at: http://www.unhcr.org/refworld/docid/4da56d7caf.html 114 http://www.globaldetentionproject.org/countries/africa/tunisia/introduction.html 115 United States Department of State, 2010 Country Reports on Human Rights Practices - Tunisia, 8 April 2011, available at: http://www.unhcr.org/refworld/docid/4da56d7caf.html [accessed 3 May 2011] 116 The Daily Telegraph, 18 January 2011 117 Freedom House, Women's Rights in the Middle East and North Africa 2010 - Tunisia, 3 March 2010, available at: http://www.unhcr.org/refworld/docid/4b99011cc.html [accessed 4 May 2011] 35 DM_EU 3267001-1.099741.0025 There are some further notable exceptions to the equality of women in Tunisia (see the Property and Succession section of this guide). In particular, the US Department of State report that domestic abuse remains a major problem 118 (see the Sexual Offences section of this guide). International Treaties Tunisia is a party to a number of international treaties protecting the human rights and fundamental freedoms of its citizens, the most significant of which are listed below. However, Tunisia has often been criticised for using these treaties, particularly those relating to the suppression of terrorism, as an excuse for excessive and unwarranted restrictions on the rights and freedoms of its citizens. 119 Of particular concern was the discrepancy between arrests and actual convictions, particularly given the means by which some of the confessions were alleged to have been elicited. International Covenant on Economic, Social and Cultural Rights 120 International Covenant on Civil and Political Rights 121 International Convention on the Elimination of All Forms of Racial Discrimination 122 Convention on the Elimination of All Forms of Discrimination against Women 123 Convention on the Rights of the Child 124 Optional Protocol to the Convention on the Rights of the Child on the involvement of children in armed conflicts 125 Convention against Discrimination in Education 126 Protocol Additional to the Geneva Conventions of 12 August 1949, and Relating to the Protection of Victims of International Armed Conflicts (Protocol I)127 Protocol Additional to the Geneva Conventions of 12 August 1949, and Relating to the Protection of Victims on Non-International Armed Conflicts (Protocol II) 128 International Convention for the Suppression of the Financing of Terrorism 129 118 United States Department of State, 2010 Country Reports on Human Rights Practices - Tunisia, 8 April 2011, available at: http://www.unhcr.org/refworld/docid/4da56d7caf.html [accessed 3 May 2011] 119 Human Rights Watch, World Report 2011 - Tunisia, 24 January 2011, available at: http://www.unhcr.org/refworld/docid/4d3e80261a.html [accessed 3 May 2011] 120 http://www1.umn.edu/humanrts/instree/b2esc.htm 121 http://www1.umn.edu/humanrts/instree/b3ccpr.htm 122 http://www1.umn.edu/humanrts/instree/d1cerd.htm 123 http://www1.umn.edu/humanrts/instree/e1cedaw.htm 124 http://www1.umn.edu/humanrts/instree/k2crc.htm 125 http://www1.umn.edu/humanrts/instree/childprotarmed.html 126 http://www1.umn.edu/humanrts/instree/p1cde.html 127 http://www1.umn.edu/humanrts/instree/y5pagc.htm 128 http://www1.umn.edu/humanrts/instree/y6pagc.htm 129 http://www1.umn.edu/humanrts/instree/financingterrorism.html 36 DM_EU 3267001-1.099741.0025 Protocol to the African Charter on Human and Peoples’ Establishment of an African Court on Human and Peoples’ Rights 130 Rights on the African Charter on the Rights and Welfare of the Child 131 PROPERTY AND SUCCESSION What statute (if any) governs intestate succession in Tunisia? The Code of Personal Status (Code du Statut Personnel, CSP) was passed in 1956 shortly after the proclamation of independence. This set of laws regulates the family structure, and more specifically, marriage, divorce, custody rights and inheritance. 132 Does the CSP provide for equal rights to succession across genders? Book 9 of the CSP sets out an obligatory inheritance in favour of single-orphaned grandchildren (where one parent is deceased), to be passed to them by their surviving parent. This inheritance right is limited to first generation grandchildren and to one-third of the estate only. The concept of radd (return) is also provided by the CSP, which allows a surviving spouse to share in the residue of their deceased partner’s estate. Any surviving daughters of the deceased shall have priority over paternal uncles with regard to the deceased’s estate. Therefore, in theory, Tunisian law looks relatively favourably on Tunisian women inheriting property. What statute (if any) governs property ownership in Tunisia? The Tunisian Constitution, promulgated on 1 June 1959, is the only statute that deals specifically with property ownership. However, further to the unrest that has persisted in the country since January 2011, the Constitution has been suspended as of 3 March 2011. A debate concerning a number of articles in the Constitution has since developed amongst the country’s political leaders. 133 In particular, Article 14 states: “The right to property is guaranteed. It is exercised within the limits established by the law”. 134 Article 7 then furthers this principle by stating that a citizen’s right cannot be “limited except by a law enacted for the protection of others, the respect of public order, the national defence, the development of the country, and social progress”. Latifa Akhdar of the newly formed ‘High Commission for the Realisation of Revolutionary Goals’ has captured the revolutionary motivation in the following statement: “It is important that we formulate provisions that respond to the spirit of the revolution and the aspirations we took upon ourselves… That way, we will accomplish an important goal for the Tunisian people… Citizenship, democracy, circulation of power and gender equality are all modern principles and foundations of the revolution, which we hope the new constitution would be in harmony with.” 135 130 http://www1.umn.edu/humanrts/africa/courtprotocol2004.html http://www1.umn.edu/humanrts/africa/afchild.htm 132 http://www.answers.com/topic/Tunisia-personal-status-code 133 http://www.magharebia.com/cocoon/awi/xhtml1/en_GB/features/awi/features/2011/04/28/feature-02 134 http://www.jurisitetunisie.com/tunisie/codes/constitution/const1005p.htm 135 http://www.magharebia.com/cocoon/awi/xhtml1/en_GB/features/awi/features/2011/04/28/feature-02 131 37 DM_EU 3267001-1.099741.0025 Does the Constitution provide for women to have equal rights to men in regards to acquiring, holding and dealing with property (including in respect of legal age and rights to marital property)? 136 Article 14 of the Constitution implies that women’s right to own property is equally guaranteed to the right of men as no distinction is stated. Indeed, since independence from France in 1956, Tunisian women have enjoyed some of the most advanced rights for women in the Arab world. 137 Article 6 of the Constitution states that all citizens have the same rights and the same duties and are thus equal before the law. Is it common for people to make wills in Tunisia? 138 Although it is generally uncommon for Tunisian nationals to make a will, it is nonetheless a recognised practice. A will made outside of Tunisia will be valid and applicable in Tunisia provided that it is written and signed by the testator in the presence of a notary to certify its authenticity. In turn, the civil officer’s signature must be certified by the ministry of justice of the state, the foreign affairs ministry, and the Tunisian Embassy of the country where the will is made. However, after death, a will made abroad may lead to conflicts between the beneficiaries and third parties concerning the applicable inheritance laws for the execution of the will. To avoid the potential conflicts, foreign nationals are advised to make a will in Tunisia, which requires the presence of the testator in Tunisia, and the signature of the testator to be made in the presence of two notaries or other civil officers who can certify the signature of the testator. Tunisian law dictates that a will may not cover more than one third of the total inheritance, and may not benefit the beneficiaries of the reserved portion or residue. However, a will which applies to more than one third of an estate may be executed with the consent of all the legitimate beneficiaries. Tunisian law prescribes that in the absence of a will, a legacy is mandatory. The grandparent of the deceased is legally assumed to have made a legacy for the benefit of his / her grandchild when their father / mother died prior to, or at the same time as, the grandparent. The ratio to the father / mother of the beneficiary grandchild is up to one third of the bequest. The mandatory legacy does not apply if the grandchild is set to legally inherit from their grandparent, or if the grandchild has already received a legacy from the deceased, or if they have received a gift of equal value (one third of the estate) during his or her lifetime. If this is the case, then the obligatory legacy applies to the difference in the value of the gift, up to the value of one third of the estate. If the grandchild has, during the deceased’s lifetime, received more than one third of the legacy, the difference will be considered as a consensual legacy. Is it generally accepted in Tunisia that women should have equal right to inheriting assets as men? If so, is this reflected in testamentary inheritance? 139 136 http://www.unhcr.org/refworld/country,,FREEHOU,,TUN,,4b99011cc,0.html http://af.reuters.com/article/tunisiaNews/idAFLDE73G0CP20110427 138 http://www.globalpropertyguide.com/Middle-East/Tunisia/Inheritance 139 http://www.unhcr.org/refworld/country,,FREEHOU,,TUN,,4b99011cc,0.html 137 38 DM_EU 3267001-1.099741.0025 Tunisian inheritance law is based on Shari’a law, thus the CSP tends to recognise the supremacy of patrilineal relatives, along with increased rights for men over women. Article 143 of the CSP permits girls to receive the full inheritance of either of their parents where there are no male heirs (according to Shari’a, in the absence of a direct male heir, a part of the inheritance is distributed amongst other male relatives). Typically, in the presence of both a male and female child, with equal family ties, a female child will inherit half of what a male child will inherit (or one third to the female child and two thirds to the male child), if the paternal relatives make a claim to the inheritance. Women inheriting from their husbands inherit one eighth of their husband’s assets. This practice stems from the belief that women have no responsibilities with regard to their husbands and children. Although Tunisia has ratified the Convention on the Elimination of all forms of Discrimination Against Women (CEDAW), it did so subject to the general declaration that only those provisions consistent with the Tunisian Constitution would be applied. Thus, the disparity between the inheritance rights of men and women in Tunisia is not a direct violation of CEDAW. The 2008 film Shtar Mahaba (Half the Love), by Tunisian filmmaker Kalthoum Bornaz, depicted this issue through the use of twin characters. When the mother of the twins dies during child birth, the girl twin receives half of what her brother receives, because, her father tells her, the Qur’an and the law dictate it to be so. Are there customary laws that impact on (i) inheritance rights and how people view the rights of women and children with regards to inheriting assets; and/or (ii) the ability of women to acquire, hold and deal with property in their own name? While Tunisian law and Islam collectively recognise women’s right to property ownership, in reality, this right is rarely exercised by Tunisian women. The secular customs which prevail in the country seek to transfer land and real estate ownership from father to son in a patrilineal manner. The 2004 African Gender and Development Index findings from 12 African countries, of which Tunisia was one, found that women’s access to land was less than half of that enjoyed by men. Until recently, women could only own land when it was inherited, and even in those cases, rural women frequently renounced their right to inherit, in order to honour the tradition that land was emblematic of familial honour and could not, under any circumstance, be transferred to another family. Therefore, in practice, women would only inherit if they married a paternal cousin, thereby allowing property to be retained within the patrilineal family group. At present, land (whether rented or owned) is seldom registered in a woman’s name. Similarly, the majority of single people state that their property (whether rented or owned) is registered in their father’s name as opposed to their mother’s name. Upon marriage, a home is usually registered under the husband’s name; rarely is the property registered in the wife’s name or jointly as a couple. However, since the passing of Law No. 94 on 9 November 1998, the CSP was amended to enable married couples to have a communal estate comprised only of property acquired after marriage, except goods transferred specifically “to one of the two spouses by inheritance, gift or legacy”.140 Therefor, a small minority of couples now agree to divide all property that is acquired through marriage equally. 140 Law No. 94 of 1998 relating to the regime of community of goods between spouses 39 DM_EU 3267001-1.099741.0025 Tunisian law prohibits a non-Muslim wife from inheriting from her Muslim husband. By virtue of Shari’a inheritance law, nothing can be bequeathed between a non-Muslim wife and her Muslim husband. Children born into such a marriage are deemed to be Muslim and are not permitted to inherit from their mother. However, in February 2009, the Supreme Court of Appeal issued a judgment that a non-Muslim woman had the right to inherit from her husband under Article 5 of the Constitution, which guarantees freedom of conscience and beliefs. It is unclear what impact, if any, this ruling will have on the existing law and practice. 141 Are there are Islamic or other religious traditions/laws that impact on (i) inheritance rights and how people view the rights of women and children with regards to inheriting assets; and/or (ii) the ability of women to acquire, hold and deal with property in their own name? Women’s organisations have frequently challenged the inequality in the inheritance rights of men and women. The Association des Femmes Tunisiennes pour la Recherche et le Développement (The Organisation of Tunisian Women for Research and Development) sponsored a research paper on the question of inheritance. The work of the woman’s organisation has been described by two law professors, themselves fighting for women’s equality for succession as “a plea for the establishment of egalitarian inheritance rights to put an end to the discrimination women still face”. It has been suggested that the discrimination women face with regards to inheritance laws can be circumvented, either by (i) the equal sharing of estates; or (ii) whilst they are still living, parents gift property to their daughters, or husbands gift property to their non-Muslim wives. In recent years, these circumvention techniques have been made easier following: the granting of tax exemptions; lowering the registration fee of gifts and succession to 5 percent between siblings; and lowering the registration fee to 2.5 percent for exchanges made between spouses, ascendants, and descendants. Due to the recent protests in Tunisia and uncertainty surrounding the political transition, property and succession rights may be subject to change. Some groups wish to adopt Islamic law fully into the country. If Islamic law is fully implemented into the Tunisian legal system, then it has been suggested that the resurgence may mean that women may lose the civil liberties they currently enjoy. To the extent that there are any practices (whether customary, religious or otherwise) which are detrimental to (i) inheritance rights of women and children; and/or (ii) the ability of women to acquire, hold and deal with property in their own name, how are these treated at law? For example, are actions such as property grabbing / forced evictions criminalized? Other than those customs and practices set out above, there are no other known practices, be they customary, religious or otherwise which are detrimental to the rights of women and children to inherit and / or acquire, hold and deal with property in their own name. 141 Case No. 31115, February 3, 2009 http://www.unhcr.org/refworld/country,,FREEHOU,,TUN,,4b99011cc,0.html 40 DM_EU 3267001-1.099741.0025 SEXUAL OFFENCES The law relating to sexual offences in Tunisia is said to be one of the most liberal and extensive in North Africa. The Penal Code contains a comprehensive array of sexual offences and the Child Protection Code has been described as groundbreaking in the way in which it prohibits sexual, economic and other forms of exploitation against children. 142 However, sex remains a taboo in Tunisia and sexual activity is only recognised within the legal relationship of marriage and between individuals of different sexes. Victims of sexual crimes face severe stigma and social problems and as such the reporting of crimes and seeking assistance by victims is rare. 143 Indeed, in the period 2007-2008 there were only 144 reported cases of rape, 78 cases of offences against the decency of a minor and 4 cases of incitement to debauchery of a minor. 144 By contrast, the UN reported that in 2004 surveys showed that some 20 per cent to 40 per cent of women had suffered sexual assault from their spouses and that 45% of girls had experienced various forms of violence in public places. 145 Is there a law relating to sexual offences? The law relating to sexual offences is primarily found in the Penal Code of 1913 with the procedure relating to the prosecution of offenders found in the Code de Procédure Pénale 1968. Moreover, the Child Protection Code was adopted in November 1995 and introduced a framework to protect children from many forms of mistreatment and harassment including sexual exploitation. Tunisia has acceded to several major UN conventions concerned with human rights including the Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW) and the Convention on the Rights of the Child. Tunisia has also signed the Two Optional Protocols of the Rights of the Child Convention concerning exploitation of children in prostitution and pornographic materials. Are there fixed sentencing requirements or guidelines for rape? Rape is a crime under the Penal Code. Under Article 227 of the Code, rape accompanied by violence, the use of weapons, or the threat of the former is punishable by death. All other cases of rape are punishable by life imprisonment. At present a rapist can marry his victim by mutual consent and criminal proceedings will be dropped against the offender. However, it has been stated by the Tunisian delegation to the UN Committee on Rights of Persons with Disabilities that this is currently under review and 142 United Nations Committee on the Elimination of Discrimination Against Women: Consideration of reports submitted by States parties under article 18 Convention on the Elimination of All Forms of Discrimination against Women. Combined fifth and sixth periodic reports of States parties. 143 Source: http://www.ecpat.org.uk/sites/default/files/tunisia05.pdf 144 United Nations Committee on the Elimination of Discrimination Against Women: Consideration of reports submitted by States parties under article 18 Convention on the Elimination of All Forms of Discrimination against Women. Combined fifth and sixth periodic reports of States parties. 145 United Nations Committee on the Elimination of Discrimination Against Women: Concluding Observations. 41 DM_EU 3267001-1.099741.0025 it may be considered that an individual who marries her rapist will be a victim of forced marriage. 146 Is marital rape a crime? It was declared in 2009, in response to questions from the UN Committee on Human Rights, that martial rape is a crime under Tunisian law. 147 Marital rape is punishable under Article 227 in the same way that rape outside of marriage is punished. What are the sentences for major sex crimes? The Penal Code establishes several other sexual offences, the most significant of which are outlined below. The Penal Code makes it illegal to cause public indecency through words and actions which could be considered generally to infringe the decency of others. This crime is punishable by up to six months imprisonment and a fine of 1000 dinars. 148 In addition, sexual harassment directed at an individual is punishable by one years imprisonment and a fine of 3,000 dinars. 149 The above punishments are doubled if the victim of the harassment is a child or a vulnerable adult who has a mental or physical disability which prevents them from resisting the attacker. Indecent assault is also an offence under the Tunisian Penal Code. An offender committing indecent assault can be imprisoned for up to six years. The sentence is increased to life imprisonment if a weapon is involved. Prostitution is a criminal offence in Tunisia. A woman who engages in prostitution and the individual who pays for her services is liable for imprisonment of a period of six months up to two years and a fine ranging from 20 dinars to 200 dinars. 150 Anyone who solicits the prostitute, allows them to live in their home or in any way assists the prostitute can be imprisoned for a period of one to three years and be fined 100 to 500 dinars. 151 Homosexuality is classed as a criminal offence under the Tunisian penal code and both men and women can be imprisoned for three years on conviction. Adultery is also a criminal offence under the Tunisian penal code. Both the adulterer and their accomplice can be imprisoned for up to five years on conviction or fined up to 500 dinars.152 Finally, although there is no documented practice of female genital mutilation in Tunisia, the practice and forced castration is punishable by imprisonment of twenty years or life imprisonment if death occurred as a result of the practice. 146 Source http://www.ohchr.org/RU/NewsEvents/Pages/DisplayNews.aspx?NewsID=10944&LangID=E Immigration and Refugee Board of Canada, Tunisia: Domestic violence, legislation and protection available to victims (2007-2009), 24 November 2009, TUN103273.FE, available at: http://www.unhcr.org/refworld/docid/4b20f04a3c.html [accessed 26 April 2011] 148 US$735 on 26 April 2011 149 US$2205 on 26 April 2011 150 US$14 to US$147 on 26 April 2011 151 US$73 to US$367 on 26 April 2011 152 US$367 on 26 April 2011 147 42 DM_EU 3267001-1.099741.0025 What is the age, for the purposes of Sexual Offences, when a victim is considered a child? In 1995 the Tunisian government introduced specific provisions into the Code to deal with sexual offences against children. Under the Tunisian Penal Code an individual is considered to be a child up to the age of 18. What are the respective sentences for defilement, rape or abuse of children? The rape of a child is treated in the same way as the rape of an adult as outlined above. In terms of indecent assault against a child an offender can be imprisoned for twelve years in comparison to the six years imprisonment for offences against adults. Additionally, Tunisian law imposes a punishment of six years imprisonment for sexual intercourse with a female under the age of 15. If the female is aged between 15 and 20 years the offender can be imprisoned for five years. The penalties for the above if convicted are doubled if multiple people are involved in the offence or if the offender is a relative or person who has influence over the child (a victims’ doctor or teacher). Finally, the Penal Code makes it a crime punishable by one to three years imprisonment and a fine of 100 to 500 dinars, 153 to incite a child into debauchery or to corrupt a minor. Likewise, the sexual exploitation and forced prostitution of children is punishable by three to five years imprisonment and a fine of 500 to 1000 dinars. 154 Moreover, the Child Protection Code imposes on all individuals, including those bound by professional secrecy, a duty to report to the Child Protection Office, an institution that works to protect the best interests of children in Tunisia, any situation such as sexual exploitation that places a child in danger. HUMAN TRAFFICKING The United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons defines Trafficking in Persons (or Human Trafficking) as “the recruitment, transportation, transfer, harbouring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation”. 155 Major forms of human trafficking include: 156 forced labour; sex trafficking; bonded labour; involuntary domestic servitude; 153 US$73 to US$367 on 26 April 2011 US$367 to US$734 on 26 April 2011 155 Article 3, paragraph (a) of the Protocol to Prevent, Suppress and Punish Trafficking in Persons 156 US Department of State; Trafficking in Persons Report 2010; http://www.state.gov/g/tip/rls/tiprpt/index.htm 154 43 DM_EU 3267001-1.099741.0025 forced child labour; and child sex trafficking. What “Tier” is Tunisia on the US State Department Ranking? The US State Department prepares the Trafficking in Persons report annually and it is the “U.S. Government’s principal diplomatic tool to engage foreign governments on human trafficking.” 157 Tunisia is ranked as a Tier 2 Watch List country in the Trafficking in Persons Report 2010. 158 Tunisia was also ranked as a Tier 2 Watch List country in 2009. 159 The tier system is based on a country’s compliance with the minimum standards set out in the US Trafficking Victims Protection Act 2000 (TVPA) which is concerned with combating through prevention, protection and prosecution of human trafficking and its negative impacts. 160 In accordance with the TVPA, “the minimum standards for the elimination of trafficking applicable to the government of a country of origin, transit, or destination for victims of severe forms of trafficking are the following: (1) The government of the country should prohibit severe forms of trafficking in persons and punish acts of such trafficking. (2) For the knowing commission of any act of sex trafficking involving force, fraud, coercion, or in which the victim of sex trafficking is a child incapable of giving meaningful consent, or of trafficking which includes rape or kidnapping or which causes a death, the government of the country should prescribe punishment commensurate with that for grave crimes, such as forcible sexual assault. (3) For the knowing commission of any act of a severe form of trafficking in persons, the government of the country should prescribe punishment that is sufficiently stringent to deter and that adequately reflects the heinous nature of the offense. (4) The government of the country should make serious and sustained efforts to eliminate severe forms of trafficking in persons.” 161 The US State Department defines Tier 2 Watch List countries as: “Countries whose governments do not fully comply with the TVPA’s minimum standards, but are making significant efforts to bring themselves into compliance with those standards, AND: a) the absolute number of victims of severe forms of trafficking is very significant or is significantly increasing; b) there is a failure to provide evidence of increasing efforts to combat severe forms of trafficking in persons from the previous year; or, c) the determination that a country is making significant efforts to bring themselves into compliance with 157 US Department of State; Trafficking in Persons Report 2010; What is Trafficking in Persons?: http://www.state.gov/g/tip/rls/tiprpt/2010/142747.htm 158 US Department of State; Trafficking in Persons Report 2010; Tier Placements: http://www.state.gov/g/tip/rls/tiprpt/2010/142755.htm 159 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.326 160 US Department of State; Trafficking in Persons Report 2010; http://www.state.gov/g/tip/rls/tiprpt/index.htm 161 US Department of State; Trafficking Victims Protection Act: Minimum Standards for the Elimination of Trafficking in Persons http://www.state.gov/g/tip/rls/tiprpt/2010/142765.htm 44 DM_EU 3267001-1.099741.0025 minimum standards was based on commitments by the country to take additional future steps over the next year.” 162 In accordance with the findings from the Trafficking in Persons Report 2010, Tunisia is a Tier 2 Watch List country because while it is making an effort to improve its compliance with the TVPA’s minimum standards, the government of Tunisia has to date failed to “show evidence of progress in prosecuting and convicting trafficking offenders, proactively identifying or protecting trafficking victims, or raising public awareness of human trafficking over the last year.” 163 Is Tunisia identified as: transit, origin or destination country? In addition to determining what tier is relevant to an individual country, the US State Department also considers whether a particular country is a source, destination or transit country. A source country refers to a country where the human trafficked target originates from; a destination country refers to a country where a person is being trafficked to and a transit county refers to a country through which a person is trafficked. The US State Department identifies Tunisia as “a source, destination and possible transit country for men, women, and children subjected to trafficking in persons, specifically forced labour and forced prostitution.” 164 In addition, the Protection Project, a human rights research institute based at John Hopkins University, 165 notes that Tunisia’s coastline and “proximity to Sicily and the rest of Italy make it an ideal transit country for smuggling and trafficking in persons.” 166 The US State Department identified instances of forced prostitution and forced labour, including the possibility of forced labour among young domestic workers. 167 It should be noted that despite evidence to the contrary 168 “the Tunisian government does not identify human trafficking as a problem in Tunisia”. 169 A stark indicator of this view is that the US State Department found: (1) no evidence that the government provided antitrafficking training to law enforcement officials or military troops in the reporting period; 170 (2) there appeared to be no effort made by the government to prevent trafficking or to raise 162 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.22 163 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.326 164 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.326 165 The Protection Project; About Us http://www.protectionproject.org/about/ 166 The Protection Project – Country Report "Tunisia" (2008) p.1 http://www.childtrafficking.com/Content/Library/?CID=1ff8a7b5dc7a7d1f0ed65aaa29c04b1e%7C525f5e 167 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.326 168 The US Department of State in its 2010 Trafficking in Persons Report mentions specifically evidence of trafficking that has occurred in Tunisia or involved a Tunisian subject. Specifically Tunisian women have been rescued from forced prostitution in Lebanon and Jordan and Tunisian men have been rescued from forced labour in Italy; US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.326 169 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.326 170 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.327 45 DM_EU 3267001-1.099741.0025 public awareness of human trafficking; 171 (3) the government did not provide trafficking victims access to shelters or other services; 172 and (4) the government lacked procedures to, and did not undertake formal efforts to, identify trafficking victims among undocumented migrants or prostitutes nor did it allow third parties to undertake the same. 173 Does Tunisia have its own Trafficking Laws (National)? Whilst Tunisia does not have a code which is specifically dedicated to criminalising human trafficking, certain Tunisian laws including the law relating to passport and travel documents, the Penal Code, the Labour Code and the Code for the Protection of the Child prohibits some forms of human trafficking and related activities. 174 The Law relating to passports and travel documents The Tunisia law of May 14, 1975 on passports and travel documents governs the entry into and exit from Tunisia for both Tunisian citizens and foreigners. 175 The law was modified in 2004 to implement relevant developments from the Palermo Protocols, being the UN Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, 176 the UN Protocol against the Smuggling of Migrants by Land, Sea and Air 177 and the UN Protocol against the Illicit Manufacturing and Trafficking in Firearms, 178 all of which supplement the UN Convention against Transnational Organised Crime. 179 All travellers to Tunisia must have a valid passport and any other necessary documentation legally required (i.e. a visa) 180 and all persons arriving or leaving Tunisia must do so through official borders. 181 A Tunisian knowingly leaving Tunisia to enter another country without the appropriate documentation is subject to a fine and/or imprisonment for up to fifteen days, which could, depending on how “knowingly” is interpreted, result in a trafficked person 171 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.327 172 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.327 173 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.327 174 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.327 175 Consortium for Applied Research on International Migration; CARIM Migration Profile – Tunisia p.4 http://www.carim.org/public/migrationprofiles/MP_Tunisia_EN.pdf 176 This protocol entered into force on 25 December 2003. See United Nations Office on Drugs and Crime; Signatories to the United Nations Convention against Transnational Crime and its Protocols http://www.unodc.org/unodc/en/treaties/CTOC/signatures.html a&chapter=18&lang=en 177 This protocol entered into force on 28 January 2004. See United Nations Office on Drugs and Crime; Signatories to the United Nations Convention against Transnational Crime and its Protocols http://www.unodc.org/unodc/en/treaties/CTOC/signatures.html a&chapter=18&lang=en 178 This convention entered into force on 3 July 2005. See United Nations Office on Drugs and Crime; Signatories to the United Nations Convention against Transnational Crime and its Protocols http://www.unodc.org/unodc/en/treaties/CTOC/signatures.html a&chapter=18&lang=en 179 This convention entered into force on 29 September 2003. See United Nations Office on Drugs and Crime; Signatories to the United Nations Convention against Transnational Crime and its Protocols http://www.unodc.org/unodc/en/treaties/CTOC/signatures.html a&chapter=18&lang=en 180 Article 31 of Law No 1975-0040 of 14 May 1975 relating to passports and travel documents http://www.jurisitetunisie.com/tunisie/codes/passeport/passeport1040.htm 181 Article 32 of Law No 1975-0040 of 14 May 1975 relating to passports and travel documents http://www.jurisitetunisie.com/tunisie/codes/passeport/passeport1040.htm 46 DM_EU 3267001-1.099741.0025 being subject to such sanctions,182 although equally there is a force majeure exemption to that article which presumably has the potential to extend to a trafficked person. In addition to the above, the law relating to passports and travel documents punishes with prison sentences from three to twenty years and fines of upwards of 100,000 dinars persons, whether alone or in an organised group, involved in either preparing for, facilitating or actively aiding the illegal entry into, exit out of or smuggling through Tunisia. 183 This offence would cover those trafficking people into, out of or through Tunisia. The Labour Code The Tunisia Labour Code of 1966 is the main legislation governing the rights and obligations of employers and employees in Tunisia. In accordance with the Labour Code, an employer is prohibited from having in their employ a foreign employee who is not authorised to work in Tunisia 184 and all foreign employees are entitled to the same rights as their Tunisian counterparts; meaning that any treatment which is prohibited for a domestic employee will also be prohibited for a foreign employee. 185 This includes rights to rest periods 186 and to be provided with health and safety equipment. 187 The general minimum age for employment in Tunisia is 16 188 and although there is scope for children under this age to be employed, such employment is only allowed in certain circumstances, including where the work is not too strenuous or does not require the child to be employed for more than two hours during a school day. 189 In addition, all employers must keep a register, to be presented to government officials as required, showing the names and birthdates of all those under the age of 18 in their employ, as well as the hours of their work. 190 Presumably this requirement is intended to deter employers from keeping children “off their books” and/or forcing children to work beyond the prescribed allowances. However, one would assume that where an employer was forcing a child to work beyond what was legally allowed, they would falsify any required records. An employer who fails to comply with the requirements of the Labour Code is subject to penalties, 191 including monetary fines which can be doubled where there is repeat offending. 192 However, the majority of the relevant penalties are not substantial, for example 182 Article 35 of Law No 1975-0040 of 14 May 1975 relating to passports and travel documents http://www.jurisitetunisie.com/tunisie/codes/passeport/passeport1040.htm 183 Articles 38 – 44 of Law No 1975-0040 of 14 May 1975 relating to passports and travel documents http://www.jurisitetunisie.com/tunisie/codes/passeport/passeport1040.htm 184 Section 259 of the Tunisian Labour Code 1966 http://www.jurisitetunisie.com/tunisie/codes/ct/Ct1200.htm 185 Section 263 of the Tunisian Labour Code 1966 http://www.jurisitetunisie.com/tunisie/codes/ct/Ct1200.htm 186 Section 95 of the Tunisian Labour Code 1966 http://www.jurisitetunisie.com/tunisie/codes/ct/Ct1095.htm 187 Article 152 of the Tunisian Labour Code 1966 http://www.jurisitetunisie.com/tunisie/codes/ct/Ct1140.htm 188 Section 53 of the Tunisian Labour Code 1966 http://www.jurisitetunisie.com/tunisie/codes/ct/Ct1045.htm 189 Section 53 – 56 of the Tunisian Labour Code 1966 http://www.jurisitetunisie.com/tunisie/codes/ct/Ct1045.htm 190 Section 59 of the Tunisian Labour Code 1966 http://www.jurisitetunisie.com/tunisie/codes/ct/Ct1045.htm 191 Book VI of the Tunisian Labour Code 1966 http://www.jurisitetunisie.com/tunisie/codes/ct/Ct1190.htm 192 Section 237 of the Tunisian Labour Code 1966 http://www.jurisitetunisie.com/tunisie/codes/ct/Ct1190.htm 47 DM_EU 3267001-1.099741.0025 non compliance with the requirement to keep records of employed children is a fine of 12 to 30 dinars. 193 The Code for the Protection of the Child The Tunisian Code for the Protection of the Child or the Child Protection Code (CPC) was adopted in 1995 and specifically guarantees children the right to be protected from any form of violence, injury, physical, psychological or sexual harm and exploitation.194 In accordance with Article 18 of the CPC, a child is entitled to enjoy all guarantees of international humanitarian law included in the international conventions that Tunisia has ratified. The same article specifically prohibits the involvement of children in wars and armed conflicts. 195 In addition, the CPC lists various activities that are considered threatening to the health of the child and which children should be protected from which includes the sexual exploitation of a child and the exposure of a child to begging and other economic exploitation.196 The Penal Code The Tunisian Penal Code adopted in 1991 which codifies the criminal law of Tunisia criminalises rape as well as sexual intercourse with, and indecent assault on, persons under the age of 18, with penalties for perpetrators ranging from six years to death. 197 Prostitution is specifically criminalised with monetary fines and imprisonment of up to 2 years, with the same sentence befalling a person using the services of a prostitute. 198 However, the fact remains that the Penal Code makes no distinction in its punishments for prostitutes who are victims of human trafficking and those who are not. In addition, a person who aids or exploits prostitutes faces monetary fines and imprisonment of up to 3 years. 199 More severe punishments (up to five years) are prescribed where the offences are committed against children or when coercion is used (i.e. forced prostitution). 200 Article 235 of the Penal Code provides that the act will still be criminal even if part of it is committed in another country, indicating that a cross-border element to the offence (i.e. if the coercion happened in another country) would not preclude an activity being an offence under Tunisian law. 201 193 Section 234 of the Tunisian Labour Code 1966 http://www.jurisitetunisie.com/tunisie/codes/ct/Ct1190.htm Article 2 of the Code for the Protection of the Child 1995 http://www.jurisitetunisie.com/tunisie/codes/cde/cde1005.htm 195 Article 18 of the Code for the Protection of the Child 1995 http://www.jurisitetunisie.com/tunisie/codes/cde/cde1005.htm 196 Article 20 of the Code for the Protection of the Child 1995 http://www.jurisitetunisie.com/tunisie/codes/cde/cde1010.htm 197 Article 227 -230 of the Tunisian Penal Code 1991 http://www.jurisitetunisie.com/tunisie/codes/cp/cp1200.htm 198 Article 231 of the Tunisian Penal Code 1991 http://www.jurisitetunisie.com/tunisie/codes/cp/cp1205.htm 199 Article 232 of the Tunisian Penal Code 1991 http://www.jurisitetunisie.com/tunisie/codes/cp/cp1205.htm 200 Article 233 and 234 of the Tunisian Penal Code 1991 http://www.jurisitetunisie.com/tunisie/codes/cp/cp1205.htm 201 Article 235 of the Tunisian Penal Code 1991 http://www.jurisitetunisie.com/tunisie/codes/cp/cp1205.htm 194 48 DM_EU 3267001-1.099741.0025 The Penal Code also criminalises a person forcing a child to beg, with a penalty of one years imprisonment or two years if it is part of a criminal organisation (a human trafficking ring). 202 Furthermore, the Penal Code criminalises any person who has illegally captured, detained or abducted a person and although the relevant sections do not specifically include reference to the purpose of the abduction (i.e. for forced labour or prostitution) it would appear in their generality that the sections would apply to such activity.203 The standard penalty for a person involved in that activity is 10 years imprisonment and 20,000 dinars fine, but the term of imprisonment can be doubled where the abduction took place under violence or where it was committed by a group of persons and can be extended to life imprisonment where the detention is for a period of over one month. 204 Despite the fact that some of the Tunisian statutes prohibit certain human trafficking activities, the US State Department in its 2010 Report on Human Trafficking noted that the “Government of Tunisia made no discernible anti-human trafficking law enforcement progress over the reporting period”. 205 Based on the information presented by the US State Department, “there were no investigations or prosecutions of trafficking offences, or convictions of trafficking offenders” 206 during 2010. While “a press report indicated that the police opened an investigation into reports that a group of children had been sexually exploited by Libyan tourists”, 207 the only recent notable prosecution of a person involved in trafficking took place in April 2009. 208 Has Tunisia ratified etc., UN protocols re: human trafficking? Tunisia has both signed and ratified the following UN and ILO treaties and protocols which target human trafficking activities: 209 UN Convention against Transnational Organised Crime; 210 UN Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children (which supplements the UN Convention against Transnational Organised Crime); 211 202 Article 171 of the Tunisian Penal Code 1991 http://www.jurisitetunisie.com/tunisie/codes/cp/cp1155.htm Article 250 and 251 of the Tunisian Penal Code 1991 http://www.jurisitetunisie.com/tunisie/codes/cp/cp1230.htm 204 Article 250 and 251 of the Tunisian Penal Code 1991 http://www.jurisitetunisie.com/tunisie/codes/cp/cp1230.htm 205 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.327 206 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.327 207 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.327 208 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.327 209 US Department of State; Trafficking in Persons Report 2010: http://www.state.gov/documents/organization/142979.pdf, p.364 210 Tunisia ratified this convention on 19 June 2003; United Nations Treaty Collection, United Nations Convention Against Transnational Organised Crime http://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=XVIII-12&chapter=18&lang=en 203 49 DM_EU 3267001-1.099741.0025 UN Protocol against the Smuggling of Migrants by Land, Sea and Air (which supplements the UN Convention against Transnational Organised Crime); 212 ILO Convention 182, Elimination of Worst Forms of Child Labour; 213 Optional Protocol to the Convention on the Rights of the Child on the Sale of Children, Child Prostitution and Child Pornography; 214 Optional Protocol to the Convention on the Rights of the Child in Armed Conflict; 215 ILO Convention 29, concerning Forced or Compulsory Labour; 216 ILO Convention 105, Abolition of Forced Labour. 217 In addition to these treaties and conventions, Tunisia is a member, along with four other Maghreb Union countries (Algeria, Libya, Mauritania and Morocco) and five Southern European Union countries (Spain, France, Italy, Malta and Portugal) of the 5+5 Dialogue, which, amongst other things, is involved in the fight against trafficking in humans. 218 However, despite the international progress and involvement noted above, Tunisia lacks dedicated legislation which specifically targets and criminalises human trafficking and as such, from a legislative view point, legislative progress can definitely be made to tackle human trafficking in Tunisia. What is the age when a trafficking victim is considered “child” vs. “adult”? In accordance with the CPC, except in specific circumstances, a child is a person under the age of 18. 219 There is no specific legislation regarding trafficking that alters this 211 Tunisia ratified this protocol on 14 July 2003; United Nations Office on Drugs and Crime, Signatories to the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children http://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=XVIII-12-a&chapter=18&lang=en 212 Tunisia ratified this protocol on 14 July 2003; United Nations Office on Drugs and Crime, Signatories to the Protocol against the Smuggling of Migrants by Land, Sea and Air, http://www.unodc.org/unodc/en/treaties/CTOC/countrylist-migrantsmugglingprotocol.html#EndDec 213 Tunisia ratified this convention on 28 February 2000; International Labour Organisation, Ratification Status C.182, http://www.ilo.org/ilolex/cgi-lex/ratifce.pl?C182 214 Tunisia ratified this protocol on 13 September 2002; United Nations Treaty Collection, Optional Protocol to the Convention on the Rights of the Child on the Sale of Children, child Prostitution and Child Pornography, http://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=IV-11-c&chapter=4&lang=en 215 Tunisia ratified this protocol on 2 January 2003; United Nations Treaty Collection, Optional Protocol to the Convention on the Rights of the Child in Armed Conflict http://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=IV-11b&chapter=4&lang=en#EndDec 216 Tunisia ratified this protocol on 17 December 1962; International Labour Organisation, Ratification Status C.29, http://www.ilo.org/ilolex/cgi-lex/ratifce.pl?C029 217 Tunisia ratified this protocol on 12 January 1959; International Labour Organisation, Ratification Status C.105, http://www.ilo.org/ilolex/cgi-lex/ratifce.pl?C105 218 Arfaoui, Jamel '5+5 Dialogue' tackles illegal immigration (15 December 2010) http://www.magharebia.com/cocoon/awi/xhtml1/en_GB/features/awi/features/2010/12/15/feature-03 219 Article 3 of Code for the Protection of the Child 1995 http://www.jurisitetunisie.com/tunisie/codes/cde/cde1005.htm 50 DM_EU 3267001-1.099741.0025 determination. However, as noted above, the Labour Code does allow for children under the age of 18 to be legally employed. 51 DM_EU 3267001-1.099741.0025