Comparative Analysis of Legislation on Illicit Trafficking of Cultural Property in Latin America and the Caribbean

The illicit trafficking of cultural property is one of the leading causes of the impoverishment of the cultural heritage of States and their communities. Different organizations promote the international fight against this crime through legal, political and judicial measures. This paper will analyze...

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Detalles Bibliográficos
Autores: Levrand, Norma Elizabeth, Cantar, Nahir, Endere, María Luz
Tipo de recurso: artículo
Estado:Versión publicada
Fecha de publicación:2023
País:México
Institución:UNIVERSIDAD NACIONAL AUTÓNOMA DE MÉXICO
Repositorio:Boletín Mexicano de Derecho Comparado
Idioma:español
OAI Identifier:oai:ojs.pkp.sfu.ca:article/18608
Acceso en línea:https://revistas.juridicas.unam.mx/index.php/derecho-comparado/article/view/18608
Access Level:acceso abierto
Palabra clave:illicit trafficking of cultural properties
comparative law
international law
cultural heritage
tráfico ilícito de bienes culturales
legislación comparada
derecho internacional
patrimonio cultural
Descripción
Sumario:The illicit trafficking of cultural property is one of the leading causes of the impoverishment of the cultural heritage of States and their communities. Different organizations promote the international fight against this crime through legal, political and judicial measures. This paper will analyze the legislation of those Latin American and Caribbean countries that have ratified the UNESCO Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property. The technique of comparative analysis of the 27 national legislations is used in four variables initially determined as relevant: definition of cultural property, ownership regime, applicable norms for the fight against illicit trafficking of cultural property and regulation of trade in cultural property. As a result, the ratification rate of the main international conventions related to trafficking in cultural property and the development of national regulations show the implementation of international provisions at the sub-national level. Likewise, the legislation of the States in the region provides relevant information about the States’ possibilities to reclaim these objects in the event that they are identified as stolen, larceny or illegally exported.