TABLE OF CONTENTS
I INTRODUCTION OF THE CASE AND PURPOSE OF THE DISPUTE
4
II PROCEEDINGS BEFORE THE COURT
6
III JURISDICTION
8
IV PRELIMINARY OBJECTIONS
8
A. Alleged inadmissibility of the submission of the case to the Court owing to the
publication of the Merits Report by the Commission
9
B. Alleged lack of jurisdiction ratione personae regarding the presumed victims
11
C. Alleged lack of jurisdiction ratione personae for violations in abstract terms
15
D. Alleged lack of jurisdiction ratione temporis with regard to facts prior to the date of
acceptance of the Court’s jurisdiction, and alleged lack of jurisdiction ratione temporis in
relation to facts prior to the State’s adhesion to the Convention
16
E. Alleged lack of jurisdiction ratione materiae based on violation of the principle of the
subsidiary nature of the inter-American system
18
F. Alleged lack of jurisdiction ratione materiae regarding presumed violations of the
prohibition of trafficking in persons
20
G. Alleged lack of jurisdiction ratione materiae concerning supposed violations of labor
rights
21
H. Alleged failure to exhaust domestic remedies
22
I. Alleged prescription of the claim for reparation for pecuniary and non-pecuniary
damage before the Commission
24
V EVIDENCE
25
A. Documentary, testimonial and expert evidence
¡Error! Marcador no definido.
B. Admission of the evidence
¡Error! Marcador no definido.
C. Assessment of the evidence
¡Error! Marcador no definido.
VI FACTS
¡Error! Marcador no definido.
A. Context
26
B. Facts that fall within the Court’s temporal jurisdiction ¡Error!
Marcador
no
definido.
VII DETERMINATION OF THE PRESUMED VICTIMS
45
A. April 1997 inspection
¡Error! Marcador no definido.
B. March 2000 inspection
49
VIII MERITS
¡Error! Marcador no definido.
VIII-1 PROHIBITION OF SLAVERY, SERVITUDE, FORCED LABOR AND THE SLAVE
TRADE AND TRAFFIC IN WOMEN, THE RIGHTS TO PERSONAL INTEGRITY,
PERSONAL LIBERTY, RECOGNITION OF JURIDICAL PERSONALITY, FREEDOM OF
MOVEMENT AND RESIDENCE, AND THE RIGHTS OF THE CHILD
55
A. Arguments of the parties and of the Commission
55
B. Considerations of the Court
61
B.1 The evolution of the prohibition of slavery, servitude, forced labor and practices
similar to slavery in international law
63
B.2 International tribunals and quasi-judicial bodies
67
B.3 Aspects of the concept of slavery
70
B.4 Prohibition of servitude and its definition as a practice similar to slavery
71
B.5 Definition of the slave trade and traffic in women and their prohibition
73
B.6 Forced or compulsory labor
76
B.7 The facts of this case in light of the international standards
76
2