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El Salvador: Background and U.S. Relations
July 1, 2020
Congress has had significant interest in El Salvador, a small smal Central American nation that has had a large percentage of its population living in the United States since the country'
Clare Ribando Seelke
country’s civil conflict (1980-1992). During the 1980s, the U.S. government spent billions
Specialist in Latin
bil ions of dollars supporting the Salvadoran government'’s counterinsurgency efforts
American Affairs
against the leftist Farabundo Martí National Liberation Front (FMLN). The United
States later supported a 1992 peace accord that ended the conflict and transformed the
FMLN into a political party. Despite periodic tensions, the United States worked with two consecutive FMLN administrations (2009-2019), but. As bilateral efforts werehave been unable to prevent significant outflows of migrants from the country.
irregular emigration from El Salvador, the Trump Administration has focused relations with President Nayib Bukele on
migration-related issues.
Domestic Situation
Domestic Situation
On June 1, 2019, Nayib Bukele, a 37-year-old businessman and former mayor of San Salvador, took office for a five-year presidential term. Bukele won 53% of the vote in the February 2019 election, standing for the Grand Alliance Al iance for National Unity (GANA) party. Elected on an anticorruption platform, Bukele is the first president in 30 years to be elected without the backing of the conservative National Republic Alliance Al iance (ARENA) or the FMLN parties. Bukele succeeded Salvador Sánchez Cerén (FMLN), who presided over a period of moderate economic
growth (averaging 2.3%), ongoing security challengeschal enges, and political polarization.
President Bukele has promised to reduce crime and attract investment, but his lack of support in the National Assembly (GANA has 11 of 84 seats) has led to several executive-legislative clashes. Homicides continued to
trend downward during his first year in office (to a rate of 36 per 100,000), but extortion rates rose. El Salvador’s economy grew 2.4% in 2019 but is expected to decline by 5.4% this year due to the Coronavirus Disease 2019 (COVID-19) pandemic. Bukele has remained popular, but his government’s refusal to abide by legislative and
Supreme Court decisions and his harsh COVID-19 quarantine have received significant international criticism.
U.S. Policy
Since FY2016, Congress has appropriated nearly $3.1 bil ion, at least $411 mil ion of which has been al ocated to El Salvador, through the U.S. Strategy for Engagement in Central America to address the underlying drivers of migration. In March 2019, the Administration suspended most foreign aid to El Salvador (and to Guatemala and
Honduras) after criticizing the government’s failure to address irregular migration. After signing several migration-related agreements with the Bukele government in 2019, the Administration informed Congress that it intends to release some suspended assistance and provide smal amounts of new targeted aid for El Salvador. U.S. funds aim to deter migration, support President Bukele’s security strategy, and respond to the COVID-19 pandemic. The FY2021 budget does not specify a funding amount for El Salvador but asks for $377 mil ion for
the Central American region.
In addition to scaled-back U.S. assistance, shifts in U.S. immigration policies have tested bilateral relations. The Administration’Assembly (GANA has 11 of 84 seats) could present challenges. Bukele has proposed infrastructure projects that could help the country take better advantage of the Dominican Republic-Central America-United States Free Trade Agreement (CAFTA-DR); critics question how these projects will be financed. Bukele has criticized repressive governments in Venezuela, Nicaragua, and Honduras. During a July 2019 visit with Secretary of State Michael Pompeo, President Bukele vowed to improve relations with the United States by working bilaterally to address gangs, drugs, and immigration and seeking investment rather than U.S. assistance.
U.S. Policy
U.S. policy in El Salvador has focused on promoting economic prosperity, improving security, and strengthening governance under the U.S. Strategy for Engagement in Central America. Congress has appropriated nearly $2.6 billion for the strategy since FY2016, at least $410 million of which has been allocated to El Salvador. The Trump Administration has requested $445 million for the strategy in FY2020, including at least $45.7 million for El Salvador, and an unspecified amount allocated for the country under the Central American Regional Security Initiative (CARSI).
Future U.S. engagement in El Salvador is uncertain, however, as the Administration announced in March 2019 that it intended to end foreign assistance programs in El Salvador, Guatemala, and Honduras due to continued unauthorized U.S.-bound migration. In June 2019, the Administration identified FY2017 and FY2018 bilateral and regional funds subject to withholding or reprogramming. It is unclear how funds appropriated for FY2019 in the Consolidated Appropriations Act, 2019 (P.L. 116-6) and FY2020 funds may be affected. Bilateral relations also have been tested by shifts in U.S. immigration policies, including the Trump Administration's decision to rescind the temporary protected status (TPS) designation that has shielded up to s decision to rescind the temporary protected status (TPS) designation that has shielded up to
250,000 Salvadorans from removal since 2001 is a major concern for the Bukele government. A House-passed bill,
bil , H.R. 6, would allowal ow certain TPS designees to apply for permanent resident status.
The 116th Congress could influence the future of U.S. policy toward El Salvador. Legislative initiatives that have been introduced—including House-passed H.R. 2615, as well as S. 1445, and H.R. 2836/S. 1781—would authorize foreign assistance for certain activities in Central America. Congress may consider initiatives to prevent the Administration from reprogramming FY2019 funds as it considers the Administration's FY2020 budget request. The House-passed FY2020 minibus, H.R. 2740, would appropriate $540.9 million for the Central America strategy, including at least $45.7 million for El Salvador and additional funding for the country under CARSI.
See also CRS Report R44812, U.S. Strategy for Engagement in Central America: Policy Issues for Congress, by Peter J. Meyer.
A small
The 116th Congress has considered various measures affecting U.S. policy toward El Salvador. In December 2019,
Congress enacted the Further Consolidated Appropriations Act, 2020 (P.L. 116-94), which provides $519.9 mil ion for Central America, including at least $73 mil ion for El Salvador. Several other measures Congress may consider would expand in-country refugee processing in the Northern Triangle (H.R. 2347 and H.R. 3731) and authorize foreign assistance for certain activities in Central America (H.R. 2615, H.R. 2836, H.R. 3524, S. 1445,
and S. 1781).
See also CRS Report R44812, U.S. Strategy for Engagement in Central America: Policy Issues for Congress, by
Peter J. Meyer.
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Contents
Introduction ................................................................................................................... 1 Politics and Governance ................................................................................................... 1
Postconflict Era of ARENA and FMLN Rule ................................................................. 1 Bukele Administration................................................................................................ 3
Security Conditions ......................................................................................................... 5
Criminal Justice System ............................................................................................. 7 Bukele’s Security Plan ............................................................................................... 9 Economic and Social Conditions................................................................................ 10
Human Rights .............................................................................................................. 14
Recent Human Rights Violations................................................................................ 14 Confronting Past Human Rights Violations .................................................................. 15
U.S. Relations .............................................................................................................. 17
U.S. Foreign Assistance ............................................................................................ 17
Suspension of Assistance ..................................................................................... 19 FY2020 Appropriations and FY2021 Budget Request .............................................. 20 COVID-19 Assistance and Humanitarian Aid for Tropical Storm Amanda................... 20 Millennium Challenge Corporation (MCC) Investment Compact ............................... 21
Migration Issues ...................................................................................................... 21
Recent Migration Flows ...................................................................................... 21 Human Trafficking and Alien Smuggling ............................................................... 22 Removals, Temporary Protected Status, and Deferred Action for Child Arrivals ........... 23 Asylum Processing Capacity in El Salvador and the U.S.-El Salvador Asylum
Cooperation Agreement .................................................................................... 25
Security Cooperation................................................................................................ 26
Counternarcotics ................................................................................................ 26 Gangs and Citizen Security .................................................................................. 27
Trade Relations ....................................................................................................... 28
Human Rights Cases: Former Salvadoran Officials Tried in the United States ................... 28 Outlook.................................................................................................................. 29
Figures Figure 1. Map of El Salvador and Key Country Data ............................................................ 2 Figure 2. Homicide Rate in El Salvador: 2004-2019 ............................................................. 6 Figure 3. U.S. Apprehensions of Salvadoran Nationals: FY2009-FY2020 (May)..................... 22
Tables Table 1. U.S. Assistance to El Salvador: FY2016-FY2021 ................................................... 18
Contacts Author Information ....................................................................................................... 30
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El Salvador: Background and U.S. Relations
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Introduction A smal , densely populated Central American country that has deep historical, familial, and economic ties to the United States, El Salvador has been a focus of sustained congressional interest (seesee Figure 1 for a map andand key country data).11 After a troubled history of authoritarian rule and a civil war (1980-1992), El Salvador has established a multiparty democracy, albeit with significant challengeschal enges, particularly related to insecurity.22 A 1992 peace accord ended the war and
assimilated the leftist Farabundo Marti National Liberation Front (FMLN) guerrillaguerril a movement into the political process as a political party. The conservative Nationalist Republican Alliance Al iance (ARENA) ruled until 2009, before ceding power to two consecutive FMLN administrations. With both the FMLN and ARENA tarnished by revelations of corruption by former presidents,
Salvadorans elected Nayib Bukele, an outsider who took office on June 1, 2019.3
3
President Bukele, a businessman and former mayor of San Salvador, left the FMLN and captured a first-round victory standing for the Grand AllianceAl iance for National Unity (GANA) party in February 2019 presidential elections.44 Born in 1981, Bukele is the first president of El Salvador
from a generation that did not come of age politically political y during the civil conflict in which more than 70,000 Salvadorans died.5 Bukele has battled with the legislature (where GANA holds 11 of 84 seats) and the Supreme Court over funds he sought for his security plan and his aggressive enforcement of a Coronavirus Disease 2019 (COVID-19) quarantine. Although he remains popular, Bukele’s critics are concerned about his authoritarian tendencies and lack of respect for
other branches of government.670,000 Salvadorans died.5 Buoyed by popular support, Bukele has a strong mandate to address the serious governance, security, and economic challenges that have fueled emigration from El Salvador.6 In contrast to the FMLN, President Bukele has adopted a pro-
United States agenda and pledged to stop irregular migration (see “United States agenda, which he highlighted during a July 21, 2019, visit with U.S. Secretary of State Michael Pompeo (see "U.S. Relations,"U.S. Relations,” below).
below).7 Bukele's power is likely to be constrained, however, by GANA's limited representation (11 of 84 seats) in the legislature.
This report examines political, economic, security, and human rights conditions in El Salvador. It then analyzes selected issues in U.S.-Salvadoran relations that have been of particular interest to Congress, including foreign assistance, migration, security cooperation in addressing gangs and counternarcotics issues, human rights, and trade.
Polarization between the FMLN, a party formed by former guerillasgueril as, and ARENA, a party aligned with the military, has been the primary dynamic in Salvadoran politics since the civil conflict. From 1994 to 2008, successive ARENA governments sought to rebuild democracy and
1 For historical background on El Salvador, see Federal Research Division, Library of Congress, El Salvador: A Country Study, ed. Richard Haggerty (Washington, DC: Library of Congress, 1990). 2 Priscilla B. Hayner, Unspeakable Truths: Facing the Challenge of Truth Commissions (New York, NY: Routledge, 2002); Diana Villiers Negroponte, Seeking Peace in El Salvador: The Struggle to Reconstruct a Nation at the End of the Cold War (New York, NY: Palgrave Macmillan, 2012).
3 Nelson Renteria and Noe T orres, “Outsider wins El Salvador Presidency, Breaking two-party System,” Reuters, February 3, 2019. 4 Charles T . Call, The Significance of Nayib Bukele’s Surprising Election as President of El Salvador, Brookings Institution, February 5, 2019.
5 United Nations Commission on the T ruth for El Salvador, From Madness to Hope: The 12-Year War in El Salvador: Report of the Com m ission on the Truth for El Salvador, 1993.
6 “Hungry House: Nayib Bukele’s Power Grab in El Salvador,” The Economist, May 6, 2020.
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El Salvador: Background and U.S. Relations
From 1994 to 2008, successive ARENA governments sought to rebuild democracy and implement market-friendly economic reforms. ARENA proved to be a reliable U.S. allyal y but did not effectively address inequality, violence, andor corruption. Development indicators generally general y improved, but natural disasters, including earthquakes in 2001 and periodic hurricanes, hindered progress. Moreover, despite ARENA'’s probusiness policies, economic growth averaged 2.4%
over the postwar years in which it governed.8
7 Figure 1. Map of El Salvador and Key Country Data |
![]() |
Geography |
Geography
Area: 8,008 sq. mi. Capital: San Salvador |
Health |
People
Population: 6.5 mil ion (CEPAL, 2020) Life Expectancy: CEPAL, 2020) Infant Poverty: 29.2% (WB, 2017) |
Economy |
Gross Domestic Product (GDP): $26.0 billion (IMF, 2018) GDP Composition by Sector: agriculture, 12%; industry, 27.7%; services, 60.3% (CIA, 2017) Gross Domestic Product (GDP) per capita: $3,790 (IMF, 2017) Key Export Partners: United States (44%), Honduras (15%), Guatemala (14%) (GTA, 2018)
|
SourceTDM, 2019)
Sources: Graphic created by CRS using data from the World Bank (WBU.N. Economic Commission for Latin America and the Caribbean (CEPAL), the International Monetary Fund (IMF), the Global Trade Atlas (GTA), and the CIA World Fact Book (CIA).
and El Salvador’s Central Bank data downloaded from Trade Data Monitor (TDM).
The attorney general'’s office has brought cases against the two most recent ARENA presidents. Francisco Flores (1999-2004) passed away in January 2016 while awaiting trial for allegedly al egedly embezzling donations from Taiwan destined for earthquake relief. In August 2018, former
president Anthony ("Tony"“Tony”) Saca (2004-2009) pled guilty to charges of money laundering and
7 International Monetary Fund (IMF), World Economic Outlook Database, April 2019.
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embezzlement of some $300 mil ionembezzlement of some $300 million. Saca, who started the GANA party in 2010 after being expelled
expel ed from ARENA, is now serving a 10-year prison sentence.
From 2009 to 2014, Mauricio Funes
Mauricio Funes (2009-2014), a former journalist, served as El Salvador'’s first FMLN president.
Funes remained popular throughout his term, asand his government reduced poverty and inequality (see "Economic and Social Conditions"). The government expanded crime prevention programs and community policing, but it also supported and then later disavowed a failed gang truce as it struggled to reduce gang-related violence (see "Security Conditions," below).9 gang truce.8 In 2016, the attorney general'’s office began investigating Funes for al egedlyfor allegedly embezzling more than $350 million mil ion in public funds. He received political asylum in Nicaragua in 2016
Nicaragua, but Salvadoran officials have since sought to have him extradited.10
sought his extradition.9
Salvador Sánchez Cerén (2014-2019), a former guerrillaguerril a commander, failed to implement most of his his inaugural pledges to boost social and infrastructure spending due, in part, to El Salvador'’s severe fiscal constraints and his party'’s lack of a congressional majority. Many observers maintain that Sánchez Cerén, who faced health challenges, did not demonstrate strong leadership. During his term, El Salvador
continued to contend with difficult security conditions despite reductions in homicides since 2015, low investment, and polarization between the executive and the ARENA-led National Assembly.10 Aggressive anti-gangAssembly.11 Aggressive antigang efforts led to extrajudicial killings kil ings by security forces.1211 The
FMLN performed poorly in March 2018 legislative elections. In May 2019, only 15% of Salvadorans polled said that Sanchez Cerén had governed well.13
Under Sánchez Cerén, El Salvador continued to strengthen its ties with Cuba and Venezuela and abandoned long-standing ties with Taiwan to establish diplomatic relations with China. Illicit Il icit funds reportedly flowed from Venezuela'’s state oil company, Petróleos de Venezuela, S.A. (PdVSA) to its Salvadoran subsidiary (Alba Petróleos) and some FMLN politicians, which raised U.S. concerns and
resulted in U.S. sanctions on the company.1412 The Trump Administration criticized the Salvadoran government'government’s August 2018 decision to abandon relations with Taiwan in favor of China,
particularly for the "“non-transparent"” way in which the decision took place.15
Born in San Salvador in 1981, Nayib Bukele is the son of the late Armando Bukele Kattán, a prominent businessperson of Palestinian descent who backed the FMLN financially beginning in the early 1990s. Bukele graduated high school in the late 1990s and began working in family businesses started by his father, including a public relations firm that represented the FMLN. Bukele was elected mayor of Nuevo Cuscatlán (2012-2015) and San Salvador (2015-2018) for the FMLN. As mayor, he revitalized the historic center of San Salvador and engaged at-risk youth in violence-prevention programs. |
On February 3, 2019, Nayib Bukele, standing for the GANA party, won 53% of the vote, well ahead of Carlos Calleja, a business executive running for an ARENA-led coalition, with 31.8%, and Hugo Mártinez, a former foreign minister of the FMLN, with 14.4%. Bukele's first-round victory occurred amid relatively low voter turnout (44.7%) during a peaceful electoral process observed by the Organization of American States and deemed free and fair.16 The scale of Bukele's victory demonstrated voters' dissatisfaction with both major parties.
Bukele led the presidential race from start to finish, despite releasing few specific policy proposals until late in the campaign and opting not to attend debates. In 2017, the FMLN expelled Bukele from the party for criticizing its leadership. Bukele tried to create his own political party, but El Salvador'’s electoral court did not approve the new party'’s registration in time to appear on the ballot
the bal ot for the 2019 election. He then became GANA'’s presidential candidate.
As a candidate, Bukele communicated directly with potential voters using social media rather than relying on a party apparatus. He focused on addressing voters'’ concerns about corruption, unemployment, and crime. Bukele pledged to use his experience as a businessman and as a mayor
to attract investment, address the underlying causes of the gang phenomenon, and give Salvadorans hope so that they could envision a future in their country rather than emigratingunauthorized emigration would decline. Despite GANA'’s reputation for corruption, Bukele ran on an anticorruption campaign and calledcal ed for the establishment of an international international anticorruption commission in El Salvador similar to the U.N.-sponsored International Commission Against
Impunity in Guatemala (CICIG).15 His
Nayib Bukele
opposition to efforts by the National
Born in San Salvador in 1981, Nayib Bukele is the son of the
Assembly to shield civil conflict-era
late Armando Bukele Kattán, a prominent businessperson of
human rights abusers from prosecution
Palestinian descent who backed the FMLN financial y
won domestic and international praise
beginning in the early 1990s. Bukele graduated high school in
from human rights groups.16
the late 1990s and began working in family businesses started by his father, including a public relations firm that represented
Upon taking office, Bukele appointed a
the FMLN. Bukele was elected mayor of Nuevo Cuscatlán
cabinet composed of individuals from a
(2012-2015) and San Salvador (2015-2018) for the FMLN. As
variety of parties. Vice President Felix
mayor, he revitalized the historic center of San Salvador and engaged at-risk youth in violence-prevention programs.
Ul oa isImpunity in Guatemala (CICIG).17 His opposition to efforts by the National Assembly to shield civil conflict-era human rights abusers from prosecution won praise from some domestic and international civil society groups.18
Upon taking office, Bukele appointed a cabinet composed of individuals from a variety of parties that is equally balanced by gender. Vice President Felix Ulloa, a lawyer who has worked with many international institutions on rule-of-law and election issues, has taken the lead on international issues, including efforts to implement an international anticorruption commission.19. Foreign Minister Alexandra Hill Hil formerly worked at the Organization of American StatesOAS. Bukele appointed a navy captain as defense minister and promoted six colonels to run the army while
pushing several army generals into retirement.2017 Bukele'’s minister of justice and security is a close political ally, andal y; his police chief is a career officer who most recently oversaw specialized units, including one implicated in extrajudicial killings kil ings of gang suspects.21 He18 Bukele kept the same finance minister as the previous government and selectedand chose an economy minister who used to work with the Inter-American Development Bank. Analysts predict these selections signal continuity for investors and a desire to seek support from multilateral institutions.22
Since taking office, Other ministers (agricultural and head of the ports) are lifelong friends of Bukele who reportedly
lack experience.19 Critics maintain Bukele has largely relied on his brothers for advice.20
President Bukele has governed much as he campaigned, including using social media to make policy declarations and to pressure legislators to back his policy proposals. Although he has outlined and secured some legislative support for his security plans, he has yet to present his economic proposals.23 Bukele is seeking private investment to fund many infrastructure projects, including a new airport and railway line, included in his national development plan, Plan Cuscatlán.24 He is also seeking support from the Organization of American States and the United Nations to fulfill his pledge to create a commission against corruption despite skepticism from the private sector about what it sees as "international interventionism without control or supervision."25
Bukele also purged the government of employees related to former FMLN presidents and accused senior members of that party of paying gangs to carry out attacks on police, an assertion the party has strongly denied.26 Bukele's supporters have praised these aggressive moves, many of which have been announced over social media. Critics fear that Bukele appears to have some authoritarian tendencies and have expressed concerns about statements he has made against journalists critical of his policies.27 Still others predict that Bukele may struggle to finance his initiatives to increase security, infrastructure, and education spending unless he is able to broker agreements with ARENA, which has 37 seats in the National Assembly.28
President Bukele has shifted El Salvador'declarations, purge government officials, attack his opponents, and pressure legislators to back his
policies.21 Bukele’s supporters have praised these moves, viewing them as needed steps to remove corruption and nepotism. Critics have expressed concerns about statements he has made and actions he has taken to discredit and block access to journalists and human rights groups
15 Melissa Vida, “Why T ackling Corruption Could Also Reduce Violence in El Salvador,” World Politics Review, June 19, 2019; Charles T . Call, International Anti-Im punity Missions in Guatem ala and Honduras: What Lessons for El Salavdor? American University, June 2019. 16 Due Process of Law Foundation, Three Years After the Annulment of the Amnesty Law, July 8, 2019. 17 “El Salvador: Changing of the Guard,” Latin America Weekly Report, June 20, 2019. 18 Héctor Silva Ávalos, “El Salvador Flirts with ‘Mano Dura’ Security Policies Again,” Insight Crime, June 21, 2019. 19 “Hungry House: Nayib Bukele’s Power Grab in El Salvador,” The Economist, May 6, 2020. 20 Ibid. 21 Patrick J. McDonnell, Alexander Renderos, “ Is El Salvador’s Millennial President a Reformer or an Autocrat?” Los Angeles Tim es, February 28, 2020.
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critical of his actions.22 His use of the military to intimidate the legislature in February 2020 and to detain reported violators of a strict COVID-19 quarantine have prompted rebukes by El Salvador’s Supreme Court and international condemnation.23 Although Bukele may struggle to secure legislative support for his security plan and infrastructure proposals (discussed below) this year, some predict his popularity (92.5% in May 2020) wil help GANA pick up seats in the
February 2021 legislative elections.24
President Bukele has shifted El Salvador’s foreign policy into closer alignment with the United States and asked the United States for "“investments and great relations"” rather than just foreign assistance.29
assistance.25 He has criticized repression in Venezuela and Nicaragua, a significant departure from the prior government'’s position, while also condemning the erosion of democracy in Honduras. Bukele took responsibility for the June 2019 deaths of two Salvadoran migrants who drowned while trying to cross the U.S.-Mexico border rather than criticizing U.S. immigration policies.30
During the campaign he had pledged to reassess the Sánchez Cerén government's August 201826 Bukele’s decision to abandon relations with Taiwan in favor of China. He recently announced, however, that for now, El Salvador's relations with China are "confirmed and fully established."31
El Salvador has been dealing with escalating homicides and generalized crime committed by gangs, drug traffickers, and other criminal groups for more than a decadetwo decades. In 2015, El Salvador posted a homicide rate of 104 per 100,000 people—the highest in the world. Although the homicide rate has decreased by almost 5065% since then to 5036 per 100,000, it remains high by global
standards (seesee Figure 2).3228 In contrast to other Central Americanneighboring countries, El Salvador'’s municipalities with
high levels of violence have varied significantly over time and are located all al over the country.29
22 Committee to Protect Journalists, “El Salvador Bans 2 Investigative Outlets from Press Conferences at Presidential Residence,” September 11, 2019; U.S. Department of State, Memorandum of Justification Regarding Ce rtification Under Section 7045 (a) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020 (Div. G, P.L. 116-94), May 18, 2020. Hereinafter: U.S. Department of State, May 18, 2020.
23 U.S. Department of State, May 18, 2020. 24 Economist Intelligence Unit (EIU), Country Report: El Salvador, generated June 23, 2020; Edwin Segura, “Bukele Cierre su Primer Año con Alta Aprobación,” La Prensa Gráfica, May 20, 2020. 25 Nayib Bukele, “Nayib Bukele: El Salvador Doesn’t Want to Lose More People to the U.S.,” Washington Post, July 23, 2019.
26 Kirk Semple, “‘It Is Our Fault’: El Salvador’s President T akes Blame for Migrant Deaths in Rio Grande,’ New York Tim es, July 1, 2019. 27 Ernesto Londoño, “To Influence El Salvador, China Dangled Money. T he U.S. Made T hreats.” New York Times, September 21, 2019.
28 U.N. Office on Drugs and Crime (UNODC), over the country.33
In recent years, those homicides have included targeted killingskil ings of security forces by gangs, extrajudicial killings kil ings of gang suspects by police, and among the world'’s highest rates of femicide (killing (kil ing of a woman or girl, often committed by a man, because of her gender).34 In addition to the more than 3,300 homicides committed in 2018, the attorney general's office received more than 3,000 reports of disappeared persons from January through October 2018. Many of the disappeared are never found but are suspected dead.35
30 The 2018 kil ing of a prominent journalist, Karla Turcios, by her partner prompted the declaration of a national
emergency and captured international attention.31 In recent years, deportees have become targets
of violence, with at least 70 deportees murdered between 2013 and 2018.32
El Salvador has the highest concentration of gang members per capita in Central America. As a result, gangs arehave been responsible for a higher percentage of homicides there than in neighboring countries.33 Although President Bukele has attributed declining homicides to his military-led security policies, some analysts posit that gangs have deliberately decided to reduce violence in the territories they control to facilitate extortion and drug distribution (their primary sources of revenue).34 Gangs general y have not had a major role in transnational drug
trafficking.35 They have carried out periodic violence to demonstrate their power to the government, including attacks in April 2020 that resulted in more than 60 deaths in four days.36 Some fear that Bukele’s response to that violence, which included authorizing the use of lethal
30 International Crisis Group, El Salvador’s Politics of Perpetual Violence, Report No. 64, December 2017; Anna-Catherine Brigida, “El Salvador’s T ough Policing Isn’t What it Looks Like,” Foreign Policy, July 6, 2019. 31 Anastasia Moloney, “High-Profile El Salvador Femicide Case Exposes Deadly Gender Violence,” Reuters, January 21, 2020.
32 Anna-Catherine Brigida, “Kicked Out of the U.S., Salvadoran Deportees Are Struggling Simply to Stay Alive,” World Politics Review, Oct ober 9, 2018.
33 International Crisis Group, Life Under Gang Rule in El Salvador, November 26, 2018. 34 Asmann and O’Reilly, January 2020; T he Global Initiative Against T ransnational Organized Crime/InSight Crime, A Crim inal Culture: Extortion in Central Am erica, May 2019.
35 Steve Dudley and Héctor Silva, “ MS13 in the Americas: How the World’s Most Notorious Gang Defies Logic, Resists Destruction,” InSight Crim e and the Center for Latin American & Latino Studies at American University, February 2018.
36 Marcos Alemán, “ El Salvador’s Jail Crackdown on Gang Members Could Backfire,” AP, April 29, 2020.
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force against gangs and pushing gang inmates into crowded prisons with rival gangs, may prompt
more gang clashes with security forces and hurt the country’s international image.37
neighboring countries.36 A government-facilitated truce between the country's major gangs (the MS-13 or Mara Salvatrucha and the 18th Street gang) that unraveled in 2014 may have strengthened the gangs' internal cohesion.37 Gangs have been involved in a range of other criminal activities, including extortion, with individuals and businesses paying an amount equivalent to 1.7% of the country's gross domestic product (GDP) annually in extortion fees.38 Although gangs engage in local drug distribution, they generally do not have a major role in transnational drug trafficking or human smuggling.39 Deportees have become targets for extortion and violence, with at least 70 deportees murdered between 2013 and 2018.40
Where Did the Gangs in El Salvador Originate?
For additional information, |
Finklea.
Gang-related violence has fueled most internal displacement in El Salvador, but violence perpetrated by security forces (police and military) also has been a factor.38 In 2019internal displacement and irregular emigration. In August 2016, El Salvador's civil roundtable against forced displacement attributed more than 85% of internal displacement to gang activity. In 2018, El Salvador recorded 246,000 newly internally displaced persons454,000 new internal y displaced persons (IDPs) due to conflict, the most of any country in Latin America that experienced displacement linked to conflict and violence.39 In January 2020, the Bukele government enacted a law to deal with internal displacement that was praised by the U.N. High Commissioner for Refugees (UNHCR) and other humanitarian organizations, but then
the government reportedly cut the 2020 budget for assistance to victims of violence.40
in Latin America that experienced displacement linked to conflict and violence.41 The government recently has acknowledged the phenomenon but struggled to address the needs of those fleeing violence. A 2018 study found that the probability that an individual intends to migrate is 10-15 percentage points higher for Salvadorans who have been victims of multiple crimes than for those who have not.42 (For more information on gang-related human rights abuses, as well as extrajudicial killings of gang suspects by security forces, see "Recent Human Rights Violations" section, below.)
Drug-trafficking organizations, including Mexican groups such as the Sinaloa criminal organization, have increased their illicit activities in El Salvador, albeit to a lesser extent than in Honduras and Guatemala.
Criminal Justice System El Salvador has a long history of weak institutions and corruption, with successive presidents and legislatures allocatingal ocating insufficient funding to criminal justice institutions. With a majority of the national civilian policeNational Civilian Police (PNC) budget devoted to salaries, historicallyhistorical y there has been limited funding available for investing in training and equipment. The PNC has deficient wages, training, and infrastructure. It also has lacked a merit-based promotion system. Corruption, weak investigatory capacity, and an inability to prosecute officers accused of corruption and human rights abuses have hindered performance. A lack of confidence in the police has led many companies and
citizens to use private security firms and the government to deploy soldiers to perform public
37 Mary Beth Sheridan and Anna-Catherine Brigida, “Photos Show El Salvador’s Crackdown on Imprisoned Gang Members,” Washington Post, April 28, 2020. 38 Cristosal, Signs of a Crisis: Forced Internal Displacement as a Result of Violence in El Salvador, Guatemala and Honduras, 2018, June 12, 2019.
39 Internal Displacement Monitoring Centre, Global Report on Internal Displacement 2019, available at https://www.internal-displacement.org/database/displacement -data.
40 UNHCR, “UNHCR Welcomes new law in El Salvador to Help People Internally Displaced by Violence,” January 10, 2020; CRS interview with Cristosal, May 19, 2020.
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security functions. President Bukele has increased police salaries and sought, but did not receive,
legislative approval of a loan to provide new equipment for police and soldiers.41
The State Department maintained in 2019 that “impunity persisted despite government steps to
dismiss and prosecute” some officials who had committed abuses, partial y due to corruption in the judiciary.42 Whereas some judges and courts in El Salvador have issued significant decisions, particularly in opening civil-war era cases of human rights abuses, others have proven subject to corruption. From January to August 2019, the Supreme Court heard cases against 110 judges accused of various irregularities, including collusion with criminal groups.43 At President
Bukele’s direction, auditors have been examining the “reserved spending account” that Bukele’s
predecessors used to divert public funds for their own priorities.44
Observers praised the probity section of the Supreme Court’s efforts to identify public officials
who may have used their positions for il icit enrichment and the anti-corruption work of prosecutors under former Attorney General Douglas Meléndez (2016-2018).45citizens to use private security firms and the government to deploy soldiers to perform public security functions. President Bukele hopes to increase police salaries; he has redirected some funds to purchase new uniforms for the PNC and to support police (and military forces) carrying out his security strategy (see "Bukele's Security Plan," below).43
The State Department maintains that in 2018 "impunity persisted despite government steps to dismiss and prosecute" some officials who had committed abuses, partially due to "inefficiency and corruption" in the judiciary.44 As police and prosecutors often do not work well together to build cases, fewer than 10% of homicides have been prosecuted in recent years and fewer than 2% have resulted in a prison sentence.45 Despite these challenges, observers have praised the probity section of the Supreme Court's efforts to identify public officials who may have used their positions for illicit enrichment and the work of the attorney general's office.46 After a referral from the probity section, the Supreme Court voted in July 2019 to refer a case involving alleged illicit enrichment by Sigfrido Reyes, former president of the National Assembly, to civil court.47
Until the tenure of Attorney General Douglas Meléndez (2016-2018), a lack of political will and capacity to address corruption had fostered the embezzlement of state funds and corruption in public contracts. Under Meléndez, Salvadoran prosecutors, with U.S. support, brought corruption cases against the past three Salvadoran presidents and a former attorney general Luis Mártinez.48. Together, those presidents are estimated to have stolen
more than $750 mil ion.46 Meléndez faced death threats throughout his term.
Anti-corruption cases have continued, albeit slowly, under Attorney General Raul Melara, a lawyer unanimously selected by the National Assembly in December 2018 to replace Meléndez (who could have served a second term). Melara is a lawyer with ties to ARENA more than $750 million. After some early setbacks,49 the attorney general's office convicted police officers for aggravated homicides and for participating in a death squad, former president Saca for corruption, and a key gang truce mediator for extortion in 2018. Meléndez also issued new arrest warrants against former president Funes, former attorney general Mártinez, businessperson Enrique Raíz, and others for alleged involvement in a massive corruption scheme.50 Meléndez faced death threats throughout his term.
In December 2018, the National Assembly unanimously voted to replace Douglas Meléndez (who could have served a second term) with Raul Melara, a lawyer with ties to ARENA who had no who had no
experience in criminal prosecution. Under Melara, prosecutors have raided the offices of Alba Petróleos, a subsidiary of Venezuela'’s state oil company that is facing U.S. sanctions.51 In recent interviews, Melara has suggested that resolving cases involving forced disappearances will be one of his priorities and stated that although his office is open to receiving international assistance, prosecutors will continue their work with or without an international commission.52 He and President Bukele continue to seek Funes's extradition even though he has become a Nicaraguan citizen.53 Nevertheless, some are concerned that Melara's deputy attorney general has been accused of corruption by witnesses in the case against former attorney general Mártinez.54
While some judges and courts in El Salvador have issued significant decisions, particularly in opening civil-war era cases of human rights abuses, others have proven to be subject to corruption. From January to August 2018, the Supreme Court heard cases against 57 judges accused of various irregularities, including collusion with criminal groups.55 In November 2018, after months of wrangling, legislators agreed on replacements for five Supreme Court justices whose nine-year terms ended on July 15, 2018. Those justices replaced four of the five judges on the constitutional chamber, a body that has issued several significant decisions. Although some of the constitutional chamber's decisions have been controversial, others, including its 2016 decision to overturn the country's 1993 Amnesty Law, received international praise.
Delays in the judicial process and massive arrests carried out during past antigang sweeps made facing U.S. sanctions in May 2019, but have yet to indict anyone from the company or anyone who received funds from it (a group that includes Bukele).47 Melara appears to have acquiesced to President Bukele’s limited vision for the International Commission Against Impunity in El Salvador (CICIES), a campaign promise
Bukele fulfil ed through an agreement with the OAS in September 2019.48 Thus far, CICIES has a very limited staff and budget, and its mandate has been limited to providing technical support to Salvadoran prosecutors. Civic organizations have complained that CICIES is not empowered, as CICIG in Guatemala was, to initiate investigations and prosecutions or push for legislative reforms.49 The attorney general’s office also has announced it wil investigate COVID-19
spending for irregularities.50
41 “El Salvador Standoff Deepens over Loan for Security Forces,” AP, February 9, 2020. 42 U.S. Department of State, Country Report on Human Rights Practice for 2019: El Salvador, March 2020. Hereinafter: U.S. Department of State, Hum an Rights, 2020.
43 U.S. Department of State, Human Rights, 2020. 44 U.S. Department of State, May 18, 2020. 45 Several high-profile cases prepared by the probidity section had yet to be approved to move forward by the Supreme Court. T hose included former FMLN and GANA legislators, as well as former Vice President Oscar Ortiz. U.S. Department of State, Hum an Rights, 2020.
46 Felipe Puerta, “El Salvador AG’s Office Escalates Efforts Against Corruption,” InSight Crime, October 17, 2018. 47 Héctor Silva Ávalos, “El Salvador’s Nayib Bukele T ainted by Money Laundering Allegations,” InSight Crime, September 24, 2019. CRS interview with Héctor Silva, June 19, 2020. 48 Due Process of Law Foundation, From Hope to Skepticism: The International Commission Against Impunity in El Salvador (CICIES), April 1, 2020.
49 Paola Nagovitch, “Nayib Bukele’s First Year in Office,” Americas Society/Council of the Americas, May 28, 2020. 50 “Fiscalía Investigará Compras y Contrataciones en Emergencia,” La Prensa Gráfica, June 28, 2020.
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Delays in the judicial process and massive arrests carried out during anti-gang sweeps made under mano dura (heavy-handed)under mano dura (heavy-handed)56 policing efforts have resulted in severe prison overcrowding. 51 According to the U.S. State Department, prison capacity has increased in recent years, but facilities remained 215% overcrowded as of August 2018.57at 141% of occupancy as of September 2019.52 In addition to building new facilities, the government has channeled more prisoners into rehabilitation and job training programs, some of which have received U.S. support. Nevertheless, many human rights groups
maintain that sanitation and access to medical services have worsened since the government adopted more restrictive
prison conditions for gang inmates began in 2016.
Bukele’s Security Plan In June 2019, President Bukele launched the first phase (Preparation) of what he said would be a seven-phase Territorial Control plan. A year later, he has publicly announced only three of those seven phases, and the enforcement of a strict national quarantine in response to the COVID-19 pandemic has dominated government efforts and public attention.53 The Bukele government
disbanded the council that the prior government used to discuss security issues with civil society and the private sector, but its security plan otherwise appears to resemble the focused, municipal-
level efforts of the prior FMLN government’s Safe El Salvador Plan.54
The first phase of the plan involved deploying police and military forces into 17 high-crime communities and on public transportation and declaring a state of emergency in 28 prisons. The state of emergency tightened the “extraordinary measures” already implemented in the prisons to include preventing visitors, blocking communications networks in and around prisons, and transferring inmates to more secure facilities.55 The Inter-American Commission of Human
Rights has raised concerns about the measures’ impact on inmates’ rights and health.56
President Bukele received legislative approval of a $90 mil ion loan to implement the second
phase of his security plan, Opportunity. This phase has sought to unite the efforts of government agencies, nonprofits, and donors to provide opportunities for youth to work, study, and engage in cultural and sports activities as alternatives to gangs. It also includes programs aimed at reinserting youth who are former inmates into society through their participation in penitentiary
farms or public works projects.
For years, Salvadoran presidents have deployed thousands of military troops to support the police, but observers have been particularly concerned about President Bukele’s use of the military. Bukele has tasked thousands of members of the armed forces with supporting his 51 Mano dura approaches have involved incarcerating large numbers of youth (often with tattoos) for illicit association and increasing sentences for gang membership and gang-related crimes. A m ano dura law passed by El Salvador’s Congress in 2003 was subsequently declared unconstitutional but was followed by a super m ano dura package of reforms in July 2004. T hese reforms enhanced police power to search an d arrest suspected gang members and stiffened penalties for convicted gang members, although they provided some protections for minors. For background, see Sonja Wolf, Mano Dura: the Politics of Gang Control in El Salvador (Austin, T X: University of T exas Press, 2017).
52 U.S. Department of State, Human Rights, 2020. 53 Paola Nagovitch, “Explainer: Nayib Bukele’s T erritorial Control Plan,” Americas Quarterly, February 13, 2020. 54 Roberto Valencia, “La Fase 2 del Plan Control T erritorial es Parecida a lo que Planteaba el Plan El Salvador Seguro,” El Faro, November 1, 2019.
55 “Extraordinary measures,” which began as a temporary measure in 2016 but became permanent through legislation passed in 2018 enable the movement of gang leaders to maximum -security prisons, cutting off cell phone service around prisons and restricting visitors to those facilities.
56 Inter-American Commission on Human Rights (IACHR), “IACHR Presents its Preliminary Observations Following its in loco Visit to El Salvador,” press release No. 335/19, December 27, 2019.
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security plan. In August 2019, Bukele announced phase three (Modernization) of his plan, which has not yet been implemented. In February 2020, the National Assembly refused to approve a $109 mil ion loan to equip the police and military, even after Bukele had those forces surround the legislative palace—a move the Supreme Court and international observers rebuked.57 Bukele has also defied a Supreme Court order to stop using security forces to detain those accused of
violating a national quarantine and force them to stay in “containment centers.”58
in 2016.
With support from the U.S. government and the United Nations, the Sánchez Cerén government formed a National Council for Citizen Security, which designed an integrated security strategy known as Secure El Salvador (El Salvador Seguro).58 The implementation plan for the strategy, known as Plan Secure El Salvador (PESS), was applied in 50 of the country's most violent municipalities and coordinated with U.S. crime prevention and community policing efforts. According to figures from the U.S. Agency for International Development (USAID), municipalities in which PESS and USAID programs operated saw a 61% reduction in homicides from 2015 to 2017 as compared to the 42% reduction in homicides recorded in other municipalities.59 Critics have questioned why PESS bolstered security forces that continued to commit abuses and suggested that the homicide reductions recorded may have been due to other factors, such as gangs achieving territorial control over some areas.60
In April 2016, the Sánchez Cerén government started implementing "extraordinary measures" focused on moving gang leaders to maximum-security prisons, cutting off cell phone service around prisons and restricting visitors to those facilities. In August 2018, the National Assembly made permanent the "extraordinary measures," which they had previously had authorized temporarily. Salvadoran officials and legislators maintain that the measures have helped reduce communications between inmates and the outside, including incidents of murders ordered from imprisoned gang leaders.61 However, U.N. officials and human rights groups have raised concerns about the measures' impact on inmates' rights and health.62
On June 20, 2019, President Bukele launched the first phase of what he has said will be a seven-phase security plan, with $31 million reassigned from other budgetary priorities by the National Assembly. The first phase of the plan has involved deploying police and military forces into 17 high-crime communities and on public transportation and declaring a state of emergency in the 28 prisons in the country. The state of emergency tightens the extraordinary measures already implemented in the prisons to include preventing all visitors, blocking communications networks in and around prisons, and transferring inmates to more secure facilities. As of July 12, 2019, the plan, which resembles the mano dura strategies that prior governments have implemented since 2003, had resulted in more than 4,600 arrests of reported "gang leaders and criminals."63
President Bukele has requested, but not yet received, $90 million to implement the second phase of his security plan. If funded, that phase intends to unite the efforts of many government agencies, nonprofits, and international donors to provide opportunities for youth to work, study, and engage in cultural and sports activities as alternatives to gangs. It also includes programs aimed at reinserting youth who are former inmates through participation in penitentiary farms or public works projects. In addition, Bukele has emphasized the plan's focus on targeting the financing of the gangs, including "extortion and money laundering networks."64
For many years, El Salvador has deployed thousands of military troops to support the police. In April 2014, the Salvadoran Supreme Court upheld former president Funes's 2009 decree that authorized the military to carry out police functions. Three battalions each made up of 200 police and elite members of the armed forces were deployed in 2015 to control gang violence. In April 2016, Sánchez Cerén deployed the El Salvador Special Reaction Force, a 1,000-member force made up of 400 police and 600 soldiers, into rural areas to which gang members had fled. In November 2016, El Salvador, Honduras, and Guatemala launched a trinational antigang force, comprised of military and police officers, to target gangs on the borders. According to U.S. estimates, roughly 8,000 of El Salvador's 17,000 active-duty armed forces personnel are involved in public security at any given time.65 President Bukele has similarly tasked roughly 7,000 members of the armed forces with supporting his security plan.
Although El Salvador facesEconomic and Social Conditions El Salvador has faced significant economic challenges, the country has made some progress in recent years at tackling weaknesses in its economy that may be exacerbated by the economic effects of the COVID-19 pandemic (see the text box “COVID-19 in El Salvador”). According to the International Monetary Fund (IMF), El Salvador posted an economic growth rate of 2.5% in 20182019. The IMF predictsinitial y predicted similar growth of about 2.5% this year but later revised its
forecast to a contraction of 5.4%, due to the impact of the COVID-19 pandemic.59
similar growth of about 2.5% this year.66 Record remittances, which were equivalent to 21% of GDP in 2018, low oil prices, and a growing U.S. economy have helped El Salvador's economic performance.67 Nevertheless, natural disasters, including flooding in 2017 and a drought in 2018, have hindered agricultural output.
Economists have identified a lack of public and private investment in the economy as a primary reason for El Salvador'’s moderate growth rates. According to El Salvador'’s Central Bank, net inflows of foreign direct investment (FDI) stood at $849 millionmil ion in 2018, with a total stock of
$9.7 bil ion$9.7 billion. Experts maintain El Salvador needs to attract more than $1.2 billion annuallybil ion annual y in order to bolster growth.6860 Despite El Salvador'’s relatively low inflation and stable, dollarized economy, FDI in El Salvador has been lower than the average among Central American countries for several years. Low levels of FDI have been attributed to the country'’s political polarization,
complicated regulations and bureaucracy, security challenges (including violence and extortion), and ineffective justice system (discussed in "Criminal Justice System," above).69
Until 2017, El Salvador'chal enges, and ineffective justice system.61
El Salvador’s executive and legislature have often clashed over how to respond to the country's ’s social and infrastructure needs and significant financing gaps. The government has often swapped short-term debt for longer-term debt rather than implement unpopular fiscal reforms. The
legislature has been reluctant to approve multilateral financing requests from the executive branchbranch for social programs. In addition, long-standing government practices that preceded but continued under FMLN rule—including cash payments to officials,
and a shielded presidential spending account, and diversion of government funds——have exacerbated fiscal woes.
Since 2017, the IMF has credited the Salvadoran government with taking steps to improve the country'country’s fiscal situation and implementing "progrowth reforms."70“pro-growth reforms.”62 A 2017 pension reform helped ease the financial burden on that system by raising both employee and employer contributionscontributions; the IMF urges a complementary reform to raise the retirement age and better target benefits. The IMF also credits a fiscal responsibility law with helping rationalize public spending and reduce the country's public debt. Now that Bukele has taken public spending. After President Bukele took office, IMF officials are urgingurged him to secureback a broader fiscal
pact that could include excise taxes on luxury goods, better targeted social programs, a property tax, and/or a reduction in the size of some public sector agencies.71
In its most recent Ease of Doing Business reports, the World Bank has agencies.63 As part of a COVID-related emergency
57 WOLA, Political Crisis in El Salvador Should be Solved Through Dialogue, Not Through Power Plays and Military Deploym ents, February 10, 2020. 58 Marcos Aleman and Christopher Sherman, “El Salvador Quarantine Centers Become Points of Contagion,” AP, May 17, 2020.
59 IMF, World Economic Outlook Database, October 2019; World Economic Outlook Database, April 2020. 60 United Nations, 2019 World Investment Report. “El Salvador: Bukele’s Economic Challenge,” Latin News Caribbean & Central Am erica report, June 2019. 61 U.S. Department of State, Investment Climate Report for 2019. July 11, 2019. 62 IMF, El Salvador: 2018 Article IV Consultation, Country Report No. 18/151, June 2018. 63 IMF, El Salvador: Staff Report for the 2019 Article IV Consultation , May 7, 2019.
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program with the IMF (discussed below), the government has pledged to reduce its fiscal deficit
in 2021-2023, necessitating a balance of tax increases and austerity measures.64
In recent Ease of Doing Business reports, the World Bank has also credited El Salvador with
credited El Salvador with implementing reforms to ease the process for businesses to obtain permits for new construction and pay taxes online, to increase access to electricity, and to speed up border crossings. El Salvador moved up 22 spots to 73rd out of the Nevertheless, El Salvador fel from 73 of 190 countries ranked in 2018 to 85 in the 2019 report and 91 in the 2020 edition, as other countries reported more progress.65 The State Department has cited the country’s “190 countries ranked in 2018 before falling to 85th in the 2019 report (still the seventh-highest ranking received by a Latin American or Caribbean country).72 Nevertheless, the State Department cites the country's "discretionary application of laws/regulations, lengthy and unpredictable permitting procedures,
and customs delays," as continuing to hinder” as hindering the business environment.73 President Bukele has vowed to change that, arguing that an improved business climate should help him66 Upon taking office, President Bukele vowed to improve the business climate and create 100,000 jobs a year as compared to with the fewer than 10,000 a year created during the Sánchez Cerén governmentjobs created annual y during Sánchez Cerén’s term. Each year, the country needs
would need to create roughlysome 50,000 jobs just to keep up with the growing labor force.74
67
Insecurity and corruption are among the primary barriers to growth in El Salvador. A 2017 study by the Inter-American Development Bank (IDB) estimated the costs of crime and violence in El Salvador could reach 5.9% of GDP.7568 In the World Economic Forum’s Global Competitiveness Report for 2019, El Salvador ranked last out of 140 countries evaluated in the World Economic Forum's 2018 estimates of business costs due to crime and violence.76 Crimes against small- and medium-sized enterprises (SMEs), which employ 55% of El Salvador'141 countries evaluated for estimates of business costs due to
organized crime and high homicide rates. Its overal ranking its overal ranking stood at 103rd.69 Crimes against smal - and medium-sized enterprises, which employ 55% of El Salvador’s labor
s labor force, are of particular concern. According to estimates by the National Council of Small Enterprises cited by the IMF, some 90% of SMEs were extorted in 2017.
According to a study by El Salvador'’s INCAE business school, corruption increases has increased transaction costs and reduces the efficiency and reduced the effectiveness of the state.7770 As an example, prosecutors recently in 2019, prosecutors charged former president Funes with paying a company over $100 millionmil ion for a hydroelectric plant that it never completed in a region where access to water is vital.7871 In addition to raising the costs of public works projects, corruption has limitedreduced resources available to respond to natural
disasters and other challengeschal enges. As previously mentioned, Presidentformer president Francisco Flores
(ARENA, 1999-2004) allegedlyal egedly embezzled donations destined for earthquake relief.
Although progress in developing infrastructure, facilitating trade, and easing some regulations has occurred, another barrier to growth in El Salvador continues to be a lack of competitiveness in export sectors. El Salvador's labor force lacks
A lack of competitiveness in export sectors has continued to restrict growth. El Salvador’s labor
force has lacked adequate education and vocational training to align with labor force needs, including English-language skills.79skil s.72 In addition, the country has had logistical and physical infrastructure deficiencies, including no direct access to Caribbean ports. El Salvador's small ’s smal size and high levels of informality (percentage of businesses that do not pay taxes, provide benefits to
employees, or register with the government) have also reduced its competitiveness.
Prior to the COVID-19 outbreak, Bukele had received loans and foreign cooperation (including through the Mil ennium Chal enge Cooperation) to fund infrastructure projects. Selected 64 “El Salvador: Bukele Announces More Coronavirus Stimulus Measures,” May 19, 2020. 65 World Bank, Ease of Doing Business: Reforming to Create Jobs, 2018; Ease of Doing Business: T raining for Reform, 2019; Doing Business 2020, at https://www.doingbusiness.org/en/rankings.
66 U.S. Department of State, Investment Climate Report, July 11, 2019. 67 “El Salvador: Bukele’s Economic Challenge,” Latin News Caribbean & Central America report, June 2019. 68 Laura Jaitman, The Costs of Crime and Violence: New Evidence and Insights in Latin America and the Caribbean , International Development Bank, 2017.
69 World Economic Forum, Global Competitiveness Report, 2019. 70 INCAE, Corrupcion en América Latina y sus Soluciones Potenciales, February 20, 2019. 71 David Marroquín and Xiomara Alfaro, “Fiscalía Presenta Nuevos Cargos Contra Expresidente Funes por Desviar Fondos para presa El Chaparral y Divulgar Información confidencial,” El Salvador.com, January 4, 2019.
72 U.S. Department of State, Country Strategy: El Salvador, August 2018.
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initiatives included a new Pacific railway line, a doubling in the capacity of the Acajutla port, and an upgrade of the cargo terminal at the international airport.73 Bukele has supported public-private partnerships. He has sought international investment for those infrastructure projects, as wel as a tourism hub cal ed “Surf City.”74 During a state visit to China in December 2019, Bukele received pledges that China would support several infrastructure projects (including a new stadium and
water treatment plant), but details of those pledges were not publicly announced.75
Social development indicators in El Salvador have beenemployees, or register with the government) are widely considered key factors in its reduced competitiveness.
In 2018, El Salvador took several steps that could affect its economic trajectory. In November 2018, El Salvador joined an existing customs union with Guatemala and Honduras and launched a ferry to Costa Rica to bypass instability in Nicaragua. Both moves could bolster intraregional trade. El Salvador's decision to abandon relations with Taiwan and seek trade and investment from China could have long-term economic implications; it has already resulted in the announcement of $150 million in Chinese investment.80
Social development indicators in El Salvador generally are better than in neighboring Honduras and Guatemala, yet challengeschal enges exist, particularly in rural regions. Under successive FMLN
Administrations, poverty dropped from 50.1% in 2009 to 44.5% in 2014 to 26.3% in 2018; extreme poverty dropped from 17.1% to 11.7% to 5.7%.8176 Income inequality has also declined
due to growth in the income of the poorest 20% of the population aided by remittances.82
77
According to World Bank data, most social development indicators in El Salvador improved from 2010 to 2017, but some health and education indicators worsened.8378 The mortality rate for children under the age of five fell fel from 19 per 1,000 live births in 2010 to 15 per 1,000 in 2017. By 2017, skilledskil ed health professionals attended nearly all al births in El Salvador and the percentage of children underweight for their age fell fel to 5%. Despite this progress, immunization rates for
children under the age of two fell fel to 85% (from 92% in 2010) and primary school completion rates declined to 85% (from 92% in 2010). Per-capita spending on social programs is has been higher in El Salvador than in neighboring Guatemala and Honduras, but still much but lower than the regional average for Latin America.8479 Gang-related intimidation and insecurity and teen pregnancies have contributed to poor youth attendance in school.80 El Salvador has had the highest percentage of youth aged 15-24 who are
not employed, in school, or in vocational training (28.4%) in Central America.81
According to the 2019 World Risk Index, El Salvador has been among the 20 countries in the world most at risk from natural disasters, due to frequent exposure and weak response capacity.82
The Central American Dry Corridor, which encompasses 58% of El Salvador, 38% of Guatemala, and 21% of Honduras, is extremely susceptible to irregular rainfal . and teen pregnancies are two primary reasons why only about half of eligible Salvadoran youth attend 7th-9th grades; of these, only half complete secondary school.85 According to data from the International Labour Organization (ILO), El Salvador has the highest percentage of youth aged 15-24 who are not employed, in school, or in vocational training (28.4%) of any country in Central America.86
Food insecurity, often caused by drought or other natural disasters (such as earthquakes and hurricanes), has become a major social issue and driver of emigration from El Salvador.87 Although family members who are left behind eventually may benefit from 83 As an example, the World Food Program estimated that more than 330,000 Salvadorans are facing food insecurity due to the combined impact of Tropical Storm Amanda and COVID-19.84 Although some families may benefit from
73 “How Is El Salvador Advancing Its Infrastructure Projects?” Bnamericas, October 7, 2019. 74 María Eugenia Brizuela de Ávila and Domingo Sadurní, Nayib Bukele’s First Six Months, Atlantic Council, August 2019. T he lack of roads and sewage treatment facilities in the coastal region of El Salvador are barriers to tourism that the government aims to address. 75 “El Salvador to Get Major Chinese Infra Investments,” Bnamericas, December 4, 2019. 76 Data are available at U.N. Economic Commission for Latin America and the Caribbean, https://estadisticas.cepal.org/cepalstat/WEB_CEPALST AT /estadisticasIndicadores.asp?idioma=i
77 T he World Bank, “El Salvador: Overview,” updated April 4, 2019. 78 T he data are available at http://databank.worldbank.org/data/views/reports/reportwidget.aspx?Report_Name=CountryProfile&Id=b450fd57&tbar=y&dd=y&inf=n&zm=n&country=SLV.
79 Bartenstein and McDonald, op. cit. 80 USAID El Salvador, “Education Fact Sheet,” at https://www.usaid.gov/el-salvador/education. 81 Data are from the International Labour Organization (ILO), ILOSTAT, accessed in June 2019. 82 Bündnis Entwicklung Hilft and the Institute for International Law of Peace and Armed Conflict (IFHV), World Risk Index, 2019.
83 Nina Lakhani, “Living Without Water: the Crisis Pushing People out of El Salvador,” The Guardian, July 30, 2019. 84 World Food Program, “ T ropical Storm Amanda Severely Impacts Food Security of 340,000 Salvadorans,” June 9,
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remittances sent by relatives living abroad, they are often saddled with debts owed to smugglers, an increased work burden (especiallyespecial y in agriculture), and emotional trauma.88 Additionally, 85 Additional y, households that receive remittances from relatives in the United States are often better able to deal with food insecurity and natural disasters, but observers maintain that they have been targets for
extortion by gangs and corrupt police.89
Violence and human rights abuses have been prevalent for much of El Salvador's modern history. Salvadoran authorities are just beginning to investigate mass atrocities committed during the civil war (1980-1992), however, since the Supreme Court did not overturn a 1993 amnesty law until July 2016.90 Prior to Bukele'86
COVID-19 in El Salvador
The COVID-19 pandemic has tested El Salvador’s public health infrastructure. In 2019, the Global Health Security Index ranked El Salvador roughly average (65 of 195 countries ranked) and in the top third of Latin American countries (9 of 33 countries ranked) with respect to its preparedness for infectious disease outbreaks. El Salvador ranked highest in the strength of its laboratory and surveil ance systems, average in the strength of its health system and ability to respond to outbreaks, and lowest in its ability to prevent outbreaks. Before El Salvador confirmed its first case of COVID-19 in March 2020, the legislature declared a state of emergency, which President Bukele has twice extended by decree, al owing the government to impose a series of measures intended to slow the spread of the virus. Those measures include closing the international borders to most foreigners, shuttering schools and canceling large gatherings, and requiring a 30-day quarantine for returning citizens. Initial y praised for his government’s quick response, Bukele has subsequently received significant criticism from Human Rights Watch and others for his authoritarian approach to the pandemic, which has included ignoring several Supreme Court rulings and laws. President Bukele has used security forces to enforce a harsh quarantine and curfew measures that restricted freedom of movement, stifled information about the virus, and sought to silence critics of his COVID-19 response. Human rights groups have asserted that there have been thousands of arbitrary detentions among the roughly 14,000 people placed in “containment centers,” some for violating quarantine measures. The centers are reportedly crowded and unhygienic; COVID-19 outbreaks have occurred in some of them. As of June 28, 2020, El Salvador had confirmed 6,183 cases of COVID-19 and recorded 164 deaths. The International Monetary Fund (IMF) has forecast an economic contraction of 5.4% in 2020, due to the combined impact of the quarantine on output and a recession in the United States—El Salvador’s top export market and source of investment, tourism, and remittances. Although President Bukele secured legislative approval of more than $3 bil ion in relief funds, largely in the form of multilateral loans, to address the economic impact of COVID-19, legislative-executive relations have remained strained over oversight of those funds and the reopening of the economy. Funds that have been approved aim to provide support for municipalities and to cover government spending; help smal - and medium-sized enterprises pay wages and support the self-employed, and provide food for nearly 2 mil ion families. The first COVID-related corruption scandal emerged after the government reportedly purchased masks at inflated prices from a company owned by a public official from Bukele’s party; the official has since been dismissed. The U.S. Agency for International Development has provided $6.6 mil ion worth of assistance to help El Salvador respond to the health, humanitarian, and economic effects of the pandemic. El Salvador has also received support from international financial institutions, including a $20 mil ion loan from the World Bank, $389 mil ion of financing from the IMF, and a $250 loan from the International Development Bank, among other financing and support.
Sources: Johns Hopkins Center for Health Security, Nuclear Threat Initiative, and Economist Intel igence Unit, Global Health Security Index, 2019; Whitney Eulich, “In El Salvador, Quick COVID-19 Response Fuels Fears of an Iron Fist,” Christian Science Monitor, March 16, 2016; Human Rights Watch, El Salvador: Broad Powers Limit Accountability, June 9, 2020; IMF, World Economic Outlook, April 2020; EIU, “El Salvador: Bukele Announces More Coronavirus Stimulus Measures,” May 19, 2020; “El Salvador: First Irregularities Linked to Pandemic Procurement, Latin News Weekly Report, June 25, 2020; U.S. Department of State, “U.S. Government Support to El Salvador, Guatemala, Honduras, and Mexico During the COVID-19 Pandemic,” June 11, 2020; IDB, “IDB Approves Loan to Address the COVID-19 Pandemic in El Salvador,” May 28, 2020.
2020.
85 World Food Program et al., Food Security and Migration, August 2017. 86 International Crisis Group, El Salvador’s Politics of Perpetual Violence, December 2017.
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Human Rights Violence and human rights abuses have been prevalent for much of El Salvador’s modern history. Since the Supreme Court did not overturn a 1993 amnesty law until July 2016, Salvadoran authorities have relatively recently begun to investigate mass atrocities committed during the civil war (1980-1992).87 Prior to Bukele’s inauguration, the National Assembly had been considering the enactment of a new amnesty law—a move opposed by Bukele, U.N. officials, and others—
which would have provided impunity for past crimes, including emblematic cases such as El Mozote (a massacre in which U.S.-trained military forces killedkil ed almost 1,000 civilians).91
88 In
February 2020, Bukele vetoed another similar piece of legislation.89
In addition to past crimes, many of the most serious human rights abuses in El Salvador today arehave related to gender and intrafamilial violence, gangs and criminal groups, and the excessive use of force by security forces. Some of the tactics security forces employed in atrocities committed in the 1980s, such as sexual violence, continue to be used against women and children today. The Salvadoran government'’s ability to address these challengeschal enges has been hindered by
resource constraints, political polarization, and corruption.
Since the end of the civil war, El Salvador has had a relatively free press and civil society. Nevertheless, journalists and some nongovernmental organizations focused on transparency have been harassed for reporting on corruption, police abuses, gangs, and drug trafficking.92 Human rights defenders have also suffered extortion and attacks, including Karla Avelar, a transgender advocate who reportedly received death threats in 2017.93
90 As previously discussed, international organizations have expressed concern about a deterioration in freedom of the press in El Salvador under President Bukele.91 Employees of a Human Rights
Observatory created at the Central American University (UCA) to monitor and analyze data on
recent human rights violations have reported harassment in retaliation for their work.92
Indigenous rights and land conflicts have not been as common in El Salvador as in neighboring countries, likely because only 0.2% of the population identified as Amerindian in 2007 (the most recent year available). Although a 2014 constitutional amendment recognized indigenous rights, no laws ensurehave ensured that indigenous people benefit from natural resource development that occurs on land historicallyhistorical y held by indigenous communities. StillStil , land rights advocates have
praised El Salvador'’s decision to ban all al metal mining to protect communities'’ water sources.94
93
Women, children, and lesbian, gay, bisexual, transgender, and intersex (LGBTI) people have often arebeen targets of gang violence.9594 Gang initiations for men and women differ. Whereas men are subject to a beating, women often arehave differed. 87 Jason Motlagh, “Inside El Salvador’s Battle with Violence, P overty, and U.S. Policy,” National Geographic, March 2019.
88 Nelson Renteria, “El Salvador Wartime Parties Suspend Controversial Amnesty Bill,” Reuters, May 23, 2019. For background on El Mozote, see https://www.cristosal.org/el-mozote. 89 Marcos Alemán, “ El Salvador reconciliation law vetoed over impunity fears,” AP, February 29, 2020. 90 Committee to Protect Journalists, “El Salvador: Online Att acks and T hreats Against Salvadoran Investigative News Site,” July 25, 2019. 91 U.S. Department of State, May 18, 2020. 92 Ibid. 93 Sarah Sheets, “ El Salvador’s Mining Ban: Land Rights, Development, and Democracy in Latin America,” May 2, 2017.
94 KIND, Neither Security nor Justice: Sexual and Gender-based Violence and Gang Violence in El Salvador, Honduras, and Guatem ala, May 4, 2017.
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Whereas men may be subject to a beating, women often may be forced to have sex with various gang members. Female gang members toleratehave tolerated infidelity from their partners, but women may be murdered if they are unfaithful. Non-gang-affiliated women and girls have been murdered as a result of turf battles, jealousy, and revenge. Those who have refused to help gangs or reported crimes are particularly vulnerable, as are those who are related to, or have collaborated with, the police. Harassment by gangs has led thousands of youth to abandon school, including some 39,000 in 2016.96. In August 2017,
prosecutors from a newly established specialized unit of the attorney general'’s office filed
charges against eight gang members for murdering three transgender people.
Gang-related violence ishas been part of a broader spectrum of violence in El Salvador that often affects women and children. Child abuse and spousal rape arehave been major problems. According to a 2015 study, For years, El Salvador hadhas had one of the highest raterates of femicide (killingkil ing of women) in the world. 95 Femicides have been linked to domestic disputes, gangs, and other crimes such as human trafficking; they resulted in the deaths of some 551 women in 2017.9796 A 2019 survey of Salvadoran women deported from the United States found that violence, often gender-related,
was the second-most frequent reason cited for having migrated to the United States.98 There is97 El Salvador has had a total ban on abortion, even in the case of rape or incest, and women in El Salvador have
been imprisoned after suffering miscarriages that authorities have deemed illegal abortions.99
il egal abortions.98
Human rights groups and journalists have warned the Salvadoran government that its aggressive antiganganti-gang policies have exacerbated human rights abuses committed by underpaid and illil -trained security forces, some of which the State Department and U.N. entities have documented.100 In June 2017, authorities arrested 4 police and 10 soldiers suspected of involvement in some 36 murders that occurred between 2014 and 2016.101 In August 2017, reporters released evidence of death squads operating within the police. In 2017, Salvadoran officials downplayed those developments in cases before the Inter-American Commission for Human Rights. In 2018, El Salvador's attorney general secured convictions for four police officers for aggravated homicide and six others for participating in a death squad; critics maintain that much more progress needs to be made in reducing impunity for crimes committed by security forces.
In 2013, 20 years after a U.N. Commission released its report on the war in El Salvador, Amnesty International issued a statement lamenting that the perpetrators of crimes identified in that report
95 Small Arms Survey, A Gendered Analysis of Violent Deaths, Research Note 63, November 2016; Sophie Huttner, “El Salvador’s Femicide Crisis,” The Yale Review of International Studies, Winter 2019. 96 U.S. Department of State, Country Reports on Human Rights Practices: El Salvador, 2018. 97 David Bernal, “El Salvador: Inseguridad es la Segunda Razón por la que Emigran las Mujer es,” La Prensa Gráfica, March 8, 2019.
98 Rhodri Davies, “T he ‘Vicious Cycle’ Driving T een Pregnancy in El Salvador,” Al Jazeera, July 22, 2019. 99 U.S. Department of State, Country Reports on Human Rights Practices: El Salvador, 2018; OHCHR, “El Salvador End of Mission Statement of the U.N. Special Rapporteur for Extrajudicial, Summary or Arbitrary Executions,” February 5, 2018.
100 Daniel Alarcón, “T he Executioners of El Salvador,” New Yorker, August 4, 2015; U.S. Department of State, Country Reports on Hum an Rights Practices: El Salvador, 2020.
101 Parker Asmann, “Coronavirus May Be Providing Cover for Police Abuses in El Salvador,” InSight Crime, May 14, 2020; Eric L. Olson, “Bukele’s COVID-19 Response Is Undermining the Rule of Law in El Salvador,” World Politics Review, May 14, 2020.
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International issued a statement lamenting that the perpetrators of crimes identified in that report had not been brought to justice in El Salvador and that survivors had not received reparations.102 102 In October 2013, then-President Funes signed a decree creating a program to provide reparations to the victims of the armed conflict. It is unclear how much funding has been budgeted for that
program and how many people it has assisted thus far.
In September 2017, then-President Sánchez Cerén launched a commission to help people find out what happened to their family members who disappeared.103 The commission includes two members proposed by families of the missing and103 The commission, which received $1 mil ion in U.S. support in FY2020, is modeled after the government-sponsored national search commission that has located children who went missing during the conflict. In order for the commission to be successful, it is likely to need access toCritical to the
commission’s success may be its ability to access Salvadoran military records and some classified
U.S. documents from the period of the conflict so that information collected from the testimonies of survivors and witnesses can be corroborated.
.
After the Supreme Court overturned the 1993 Amnesty Law in July 2016, then-Attorney General
Meléndez created a small smal group of prosecutors to investigate past crimes. It has received technical assistance funded by USAID and implemented by experts from the Office of the High Commissioner for Human Rights.104104 The group is providinghas provided complementary assistance to civil society organizations engaged in investigating historic crimes and carrying out transitional justice programs. In 2017, a Salvadoran judge ordered the case of the assassination of Archbishop Oscar
Romero reopened. In October 2018, the judge issued a warrant for the arrest of a former military officer suspected of carrying out the killingkil ing whose whereabouts are unknown.105105 The case against the intel ectual the intellectual authors of the 1989 murders of six Jesuit priests, their housekeeper, and her
daughter also has been reopened but is proceeding slowly.106
has proceeded slowly.106
Private human rights attorneys have reopened the emblematic case against 17 surviving military officers charged with involvement in the El Mozote massacre carried out by an elite Salvadoran army battalion in December 1981 in Morazán that resulted in almost 1,000 deaths.107 107 Investigators have encountered difficulties, with the military refusing to turn over its historical
records on its operations in that region.108 Still108 Stil , the case ishas been before a provincial criminal court whose judge expanded the case to include additional crimes of torture, forced displacement,
and forced disappearance in July 2019.109
Some remain skeptical109
Some observers have expressed skepticism that this and other emblematic cases will wil be solved. Parties on both the left and the right feelhave felt vulnerable to political or legal attack about abuses that took place during the war and might prefer that the crimes of the past remain unexamined. Shortly after the El Mozote case was reopened against former military officers, a private party filed a case against President Sánchez Cerén and several others for alleged kidnappings that occurred in the late 1980s.110 Despite President Bukele's opposition, the National Assembly, which is still dominated by ARENA and the FMLN, could again try to replace the 1993 amnesty law with a newer version.
U.S. relations with El Salvador remained cordial during the Sánchez Cerén government (2014-2019) and are poised to strengthenhave strengthened under the Bukele administration. As president-elect, Nayib Bukele promised to improve El Salvador'’s image abroad to attract investment; tackle crime, unemployment, and other root causes of
migration; and bringalign his country’s foreign policy into alignment with the United States. Bukele reiterated those pledges and his desire to repair a bilateral relationshiprelations with the United States that, in his view, had "eroded" “eroded” under FMLN rule during a July 21, 2019, joint press conference in San Salvador with Secretary of State Pompeo.111110 Rather than criticizing U.S. immigration policies or foreign assistance cutbacks, aid cuts, President Bukele aimssaid he aimed to bolster bilateral efforts to tackle crime andirregular migration and crime
and to attract U.S. investment. Nevertheless, migrationMigration could remain an irritant in bilateral relations, given the difficulty of reducing migrant flows in the short term and Bukele's intention to advocate for Salvadoran migrants in the United States.
Congress playshowever, given Bukele’s intention to advocate for Salvadoran migrants in the United States and the potential for his government to receive U.S. pressure to implement the Asylum Cooperation Agreement (ACA) signed in 2019 (See “Asylum Processing Capacity in El Salvador and the
U.S.-El Salvador Asylum Cooperation Agreement” below).111
Congress has played a key role in appropriating bilateral and regional aid to El Salvador, overseeing implementation of U.S. assistance programs, and establishing and overseeing U.S. immigration policy, including the future of temporary protected status (TPS) for Salvadorans.112112
In May 2020, Members of Congress sent a letter to President Bukele urging him not to take actions to respond to the COVID-19 pandemic that could “jeopardize the human rights of the Salvadoran people.”113 Congress is likely to monitor how the Salvadoran government is or is not improvingmoves to improve the investment climate in El Salvador, dealing with gangs, preventingaddress gangs while respecting human rights,
prevent emigration, and combatingcombat corruption.
U.S. assistance to El Salvador ishas been guided by the U.S. Strategy for Engagement in Central
America, which iswas designed to promote economic prosperity, strengthen governance, and improve security throughout the region.114 Congress appropriated more than $3.1 bil ion to support implementation of the strategy from FY2016 to FY2020, including at least $411 mil ion for El Salvador, either as bilateral assistance or through the Central American Regional Security 110 U.S. Department of State, “Secretary of State Michael R. Pompeo and Salvadoran President Nayib Bukele at a Press Availability,” July 21, 2019. 111 Section 208 of the Immigration and Nationality Act (INA) INA authorizes the executive branch to enter into “bilateral or multilateral agreement[s] for the removal of asylum seekers to third countries. Such agreements are typically known as “safe third country agreements” (ST CAs). In 2019, the Department o f Homeland Security (DHS) started negotiating and/or implementing agreements with Guatemala, Honduras, and El Salvador, which allow DHS to transfer some asylum seekers to those countries instead of evaluating their claims for asylum in the United States. DHS has opted to refer to these “Safe T hird Country Agreements” (ST CAs) with the Northern T riangle Countries as “Asylum Cooperative Agreements” (ACAs). 112 See CRS Report RS20844, Temporary Protected Status: Overview and Current Issues, by Jill H. Wilson; CRS Report R46419, Im m igration Legislation and Issues in the 116th Congress, coordinated by Andorra Bruno.
113 U.S. House of Representatives, Committee on Foreign Affairs, “ Engel & Sires Urge Salvadoran President to Respect Democratic Norms,” April 29, 2020.
114 T his section draws from CRS Report R44812, U.S. Strategy for Engagement in Central America: Policy Issues for Congress, by Peter J. Meyer.
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link to page 22 link to page 23 link to page 23 link to page 23 link to page 23 link to page 23 link to page 23 link to page 23 link to page 23 link to page 23 link to page 23 El Salvador: Background and U.S. Relations
Initiative (CARSI) (seeimprove security throughout the region.113 The Obama Administration launched the strategy following a surge in apprehensions of unaccompanied migrant children from Central America along the southwestern border in 2014. Congress has appropriated nearly $2.6 billion to support implementation of the strategy from FY2016 to FY2018, including at least $410 million for El Salvador, either as bilateral assistance or through the Central American Regional Security Initiative (CARSI) (see Table 1). From FY2016 to FY2018, this assistance was. This assistance has been subject to two sets of conditions in an attempt to bolster political will wil in the region and improve the effectiveness of U.S. programs. For FY2019 and FY2020, the assistance was subject to one set of conditions that included selected criteria drawn from the two prior sets of conditions from FY2016 to FY2018.115 In March 2019, the Trump Administration suspended most foreign assistance to El Salvador (as wel as to Guatemala and Honduras) due to continued unauthorized
migration.116
Prior to the Trump Administration’s aid suspension, U.S. foreign assistance hadeffectiveness of U.S. programs.114 Much of the assistance appropriated in FY2018 may never be delivered, however, due to the Trump Administration's decision to end most foreign assistance programs to the Northern Triangle countries of Central America—El Salvador, Guatemala, and Honduras (see "Suspension of Assistance," below).
U.S. assistance has supported a range supported a range
of development efforts in El Salvador. In recent years, bilateral assistance has funded programs to improve the quality of the education systemBilateral assistance funded programs to improve educational and vocational opportunities for at-risk youth, facilitate economic reforms, boost private-sector productivity, strengthen the rule of law, support civil society, and promote human rights protection and government accountability. El Salvador also has and promote government accountability and transparency.117 El Salvador also received assistance through the Central America Regional Security Initiative (CARSI) to support justice sector reform, including support for the attorney general’s office, police unit vetting, border and port security, anti-gang efforts, drug interdiction, human rights
monitoring and protection efforts, and violence prevention programs.118
Table 1. U.S. Assistance to El Salvador: FY2016-FY2021
(appropriations in mil ions of current dol ars)
FY2017
FY2018 FY2019
FY2020
FY2021
Foreign Assistance Account
FY2016
(est.)a
(est.)b
(est.)c
(enacted)d (request)e
Bilateral Aid, Subtotal
67.9
72.8
13.0
16.4
72.7
0.0
Development Assistance
65.0
70.0
3.3
16.4
70.0
0.0
International Military Education and
1.0
0.9
0.7
0.0
0.8
0.0
Training
Foreign Military Financing
1.9
1.9
9.0
0.0
1.9
0.0
Central America Regional
73.4
70.2
16.8
11.1
NA
NA
Security Initiative (CARSI), Subtotal
Economic Support Fund
35.5
28.5
2,0
11.1
NA
NA
International Narcotics Control and
37.9
41.7
14.8
NA
NA
NA
Law Enforcement
Total
141.3
143.0a
29.8b
27.5c
72.7d
NAe
Sources: U.S. Department of State, Congressional Budget Justifications for Foreign Operations, FY2018-FY2021; the explanatory statement accompanying P.L. 116-94; U.S. Department of State, CN 18-101, May 18, 2018; USAID,
115 As an example, the Further Consolidated Appropriations Act, 2020 (P.L. 116-94) required the Secretary of State to certify that the government of El Salvador was meeting nine criteria prior to the disbursement of 50% of the funds to the central government. The conditions include combating corruption and impunity; implementing reforms, poli cies, and programs to increase transparency and strengthen public institutions, protecting the rights of civil society, opposition political parties, and the independence of the media; providing effective and accountable law enforcement and security for it s citizens, and upholding due process of law, among others. T he State Department issued the required report on May 18, 2020 despite expressing some concerns about the Bukele government’s “use of the National Civilian Police and armed soldiers to pressure and intimidate El Salvador’s legislature to approve funding.” U.S. Department of State, “ Memorandum of Justification Regarding Certification Under Section 7045 (a) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020 (Div. G, P.L. 116-94),” May 18, 2020.
116 Morgan Ortagus, Department Spokesperson, U.S. Department of State, “Department Press Briefing,” June 17, 2019. 117 See, for example, USAID, USAID/El Salvador Country Fact Sheet, July 2018, 118 See, as an example, USAID, CN #134, June 22, 2018; U.S. Department of State, CN 18-101, May 9, 2018.
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CN #134, June 22, 2018; USAID, CN #192, August 16, 2019; CN 19 -277, August 19, 2019; USAID, CN #197, August 27, 2019; USAID, CN# 189, June 3, 2020; USAID, CN #190, June 3, 2020. Notes: CARSI = Central America Regional Security Initiative; NA = Not available. El Salvador receives additional assistance from other U.S. agencies, such as the Inter-American Foundation and the Department of Defense. The Department of Defense (DOD) provides security cooperation to train and equip the Salvadoran defense ministry in border and maritime interdiction capabilities with its 10 U.S.C. §333 appropriations. a. The Trump Administration withheld some assistance appropriated for El Salvador in FY2017, b. Congress appropriated $57.7 mil ion of bilateral aid for El Salvador in FY2018 and the State Department and
USAID initial y al ocated an additional $33.6 mil ion of CARSI assistance to El Salvador. In 2019, however, the Trump Administration reprogrammed much of that aid to other countries.
c. Congress appropriated most foreign assistance for Central America as regional funding in FY2019, giving the
State Department flexibility in al ocating the resources. These are preliminary al ocations.
d. Like previous years, Congress appropriated CARSI aid for the entire Central American region in FY2020.
Al ocations for El Salvador are not yet available.
e. The Trump Administration is requesting $376.9 mil ion for Central America in FY2021, but did not request
any bilateral assistance for El Salvador. El Salvador could receive funds requested through regional accounts.
Suspension of Assistance
(CARSI) to support justice sector reform, police unit vetting, border security, antigang efforts, and violence prevention programs, among other measures.
Table 1. Funding for the U.S. Strategy for Engagement in Central America: FY2016-FY2020
(millions of current dollars)
Foreign Assistance Account |
FY2016 |
|
|
|
| |
El Salvador Bilateral Assistance, Subtotal |
67.9 |
72.8 |
57.7 |
NA |
45.7 |
|
Development Assistance |
65.0 |
70.0 |
55.0 |
— |
— |
|
|
— |
— |
— |
— |
45.0 |
|
International Military Education and Training |
1.0 |
0.9 |
0.7 |
— |
0.7 |
|
Foreign Military Financing |
1.9 |
1.9 |
1.9 |
— |
— |
|
El Salvador CARSI Assistance, Subtotal |
73.4 |
70.2 |
68.0 |
|
| |
Economic Support Fund |
35.5 |
28.5 |
28.0 |
NA |
NA |
|
International Narcotics Control and Law Enforcement |
37.9 |
41.7 |
40.0 |
NA |
NA |
|
El Salvador, Total |
141.3 |
|
|
|
|
Sources: U.S. Department of State, Congressional Budget Justifications for Foreign Operations, FY2018-FY2020; U.S. Department of State, Congressional Notifications for CARSI, FY2016; H.Rept. 116-9; and U.S. Department of State, "Estimated FY 2017 and 2018 Levels for Northern Triangle Assistance," June 2019.
Notes: CARSI=Central America Regional Security Initiative; NA = Not available.
a. FY2017 and FY2018 figures are subject to revision given the Administration's intention to withhold and reprogram some assistance for El Salvador.
b. For FY2019, Congress designated most foreign assistance for Central America as regional funding, giving the State Department flexibility in allocating the resources. CARSI allocations for FY2019 are not yet available.
c. CARSI allocations for FY2020 are not yet available.
In the Consolidated Appropriations Act, 2019 (P.L. 116-6), Congress appropriated $527.6 million to continue implementing the U.S. Strategy for Engagement in Central America. The act gives the State Department significant flexibility in allocating assistance among the seven nations of the isthmus. The conference report (H.Rept. 116-9) accompanying the act asserts that the Secretary of State should take into account the political will of Central American governments, including their commitment "to reduce illegal migration and reduce corruption and impunity," when deciding where to allocate the funds. The act allocates $20 million that is to be split among the attorneys general offices of El Salvador, Guatemala, and Honduras.
Like prior appropriations measures, the act places strict conditions on assistance to the Salvadoran government. It requires 50% of assistance for the central government of El Salvador to be withheld until the Secretary of State certifies that the government is meeting 16 conditions. These include improving border security, combating corruption, countering gangs and organized crime, supporting programs to reduce poverty and promote equitable economic growth, protecting the right of political opposition parties and other members of civil society to operate without interference, and resolving commercial disputes.115
In March 2019, the Trump Administration announced its intention to end foreign aid to the Northern Triangle due to the continued northward flow of migrants and asylum-seekers from the region. This announcement prompted a thorough review of U.S. assistance programs to Northern Triangle countries. Following that review, the State Department continued to fund programs implemented by the Departments of Justice and Homeland Security aimed at helping the Salvadoran government counter transnational crime and improve border security as wel as vetted
units working with U.S. law enforcement agencies.119 By June 2019, however, the Administration had suspended or reprogrammed to other countries and priorities the vast majority of development assistance for El Salvador and the other Northern Triangle countries. Due to that decision, many development projects administered by USAID ended early or were scaled back
dramatical y.
The Trump Administration asserted that it would not lift the aid suspension until the Salvadoran government took concrete actions to reduce the number of migrants arriving at the U.S. border.120 region. The Sánchez Cerén government expressed concerningconcern regarding the potential aid cuts, noting that
joint security efforts had resulted in significant progress over the past three years.116121 President Bukele has refrained from publicly criticizing the decision, maintaining that his government is more interested in investment than "“handouts.”122 In 2019, President Bukele signed an ACA agreement with the Department of Homeland Security, along with arrangements formalizing a border security cooperation program and a biometric data-sharing program.123 After those agreements
had been signed, the Administration announced it would begin to restore some targeted aid to El
Salvador (as wel as Guatemala and Honduras).
119 U.S. Department of State, “ Estimated FY2017 and 2018 Levels for Northern T riangle Assistance,” document provided to Congress, June 2019.
120 Morgan Ortagus, Department Spokesperson, U.S. Department of State, “Department Press Briefing,” June 17, 2019. 121 Kevin Sieff, “U.S. Officials Said Aid to El Salvador Helped Slow Migration. Now T rump is Cancelling It,” Washington Post, April 1, 2019.
122 U.S. Department of State, “Secretary of State Michael R. Pompeo and Salvadoran President Nayib Bukele at a Press Availability,” July 21, 2019. 123 U.S. DHS, “Fact Sheet: DHS Agreements with Guatemala, El Salvador, and Honduras,” October 28, 2019.
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As of June 12, 2020, the Administration had informed Congress of its intention to release more than $705 mil ion of new and previously suspended assistance for programs intended to deter migration, advance U.S. national security interests, implement the ACA, respond to the COVID-19 pandemic, and address other health and humanitarian needs. That total includes roughly
$177.8 mil ion for El Salvador.124
FY2020 Appropriations and FY2021 Budget Request
The Further Consolidated Appropriations Act, 2020 (P.L. 116-94), states that the Administration should provide “not less than” $519.8 mil ion in assistance for Central America (including $72.7 mil ion for El Salvador) but provides flexibility for reprogramming assistance within that region. The act also states that the Administration should provide “not less than” $527.6 mil ion
appropriated in FY2019 (P.L. 116-6) for Central America.
The Administration’s FY2021 budget proposal does not request any foreign aid specifical y for El Salvador, Guatemala, or Honduras.125 The Administration has requested nearly $377 mil ion for
the Central American region, however, some of which could be al ocated to the Northern Triangle countries. The Administration asserts that any assistance is dependent on the Northern Triangle
governments continuing to take action to stem migration to the United States.126
COVID-19 Assistance and Humanitarian Aid for Tropical Storm Amanda
The U.S. government has provided humanitarian and emergency food assistance to help respond
to Tropical Storm Amanda (June 2020) and health and other assistance to support the Salvadoran government’s efforts to address the COVID-19 pandemic and the economic crisis it has wrought. Humanitarian funding has been drawn primarily from the global humanitarian accounts in annual Department of State/Foreign Operations appropriations legislation. As of June 2020, USAID has provided $3.1 mil ion in emergency shelter materials, hygiene kits, and food assistance to help the Salvadoran government and relief agencies supported the more than 150,000 people affected
by the storm.127 Separately, the U.S. government has provided $6.6 mil ion to help address the COVID-19 pandemic: $2 mil ion for risk communications, water, hygiene, and sanitation; $2.6 mil ion in health assistance; and $2 mil ion to provide access to credit and jobs.128 This assistance is being provided in addition to donations, including 250 portable ventilators, mentoring and advice provided by the Centers for Disease Control and Prevention, and food aid and hygiene kits
provided for returned migrants implemented by the International Organization for Migration.
124 T he El Salvador assistance by fiscal year is $31.2 million (FY2017), $1 million (FY2018), $122.4 million (FY2019), and $23.2 million (FY2020). U.S. Department of State, “State Department and USAID Migration Related Assistance Programming,” document provided to Congress, November 2019; and “ Assistance to El Salvador, Guatemala, and Honduras by Goal, Bureau, and Program,” document provided to Congress, June 2020. 125 U.S. Department of State, Congressional Budget Justification, Department of State, Foreign Operations, and Related Program s, Fiscal Year 2021, February 10, 2020. 126 U.S. Department of State, FY2021 budget briefing document, provided to CRS, February 2020. 127 USAID, “USAID Provides Humanitarian Assistance for People Affected by T ropical Storm Amanda in El Salvador,” June 18, 2020. 128 U.S. Department of State, “U.S. Government Support to El Salvador, Guatemala, Honduras, and Mexico During the COVID-19 Pandemic,” June 11, 2020.
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handouts."117
After reviewing more than 700 foreign assistance programs in the Northern Triangle, the State Department announced in June 2019 that it is withholding $49 million in FY2017 assistance that it previously had obligated for programs in El Salvador. The State Department also announced that it has begun to reprogram $103.9 million of FY2018 assistance that had been planned for El Salvador. Approximately $21.7 million of FY2018 assistance is not subject to reprogramming; those funds reportedly will support the priorities of the Departments of Justice and Homeland Security, such as programs intended to help the Salvadoran government counter transnational crime and improve border security and vetted units that work with U.S. law enforcement agencies (see "Security Cooperation," below).118
It is unclear whether the Trump Administration intends to withhold assistance appropriated in FY2019 or revise its FY2020 budget request of nearly $46 million for El Salvador. The State Department has declared that it will not provide any new foreign aid funding to El Salvador or its neighbors until it is "satisfied the Northern Triangle governments are taking concrete actions to reduce the number of illegal migrants coming to the U.S. border."119
Congress appears to have provided the President with significant authority—in appropriations legislation (P.L. 115-141) and the Foreign Assistance Act of 1961, as amended (22 U.S.C. §§2151 et seq.)—to reprogram assistance that had been planned for El Salvador. However, Congress could enact legislation to restrict the Administration's ability to transfer or reprogram assistance. For example, the Labor, Health and Human Services, Education, Defense, State, Foreign Operations, and Energy and Water Development Appropriations Act, 2020 (H.R. 2740, H.Rept. 116-78), passed by the House in June 2019, would appropriate "not less than" $540.85 million for Central America, including at least $55 million for El Salvador. It also would strengthen the funding directives for FY2017, FY2018, and FY2019 foreign aid appropriations for the region.
Two authorization bills also would increase congressional influence over U.S. policy in Central America. The House-passed United States-Northern Triangle Enhanced Engagement Act (H.R. 2615) would authorize $577 million for Central America in FY2020, including "not less than" $490 million for the Northern Triangle. It also would place conditions on assistance to the central governments of El Salvador, Guatemala and Honduras, and require any funds withheld pursuant to those conditions to be made available for other programs in the Northern Triangle. The Central America Reform and Enforcement Act (S. 1445), introduced in May 2019, would authorize $1.5 billion for Central America and prohibit the Administration from reprograming any of the funds appropriated for the Northern Triangle nations since FY2016.
Millennium Challenge Corporation (MCC) Investment Compact
El Salvador signed a second $277 million compactmil ion compact with the United States on September 30, 2014, to focus on improving transportation infrastructure, employment opportunities, and the investment climate. The Salvadoran government committed to match that contribution with $88 million mil ion in complementary investments. In response to some lingering concerns expressed by
Mil ennium Chal enge Corporation board members, the Salvadoran government designed a Priority Action Plan that was then agreed to by both governments to be completed prior to the compact's signing. The action plan required the Salvadoran government to (1) appoint a director and deputy director to a newly established financial crimes investigation unit in the police; (2) approve an asset forfeiture law; (3) approve reformed anti-money-laundering legislation that meets international standards; (4) approve reforms to the country's public-private partnership law to make it attractive to investors; and (5) issue a revised decree on how corn and bean seed are procured that is consistent with CAFTA-DR. The fifth condition was subsequently removed. The compact entered into force in September 2015.120
compact’s signing. The compact entered into force in September 2015 and is scheduled to end in September 2020. The MCC has conducted ongoing monitoring and evaluation, which is reported on a quarterly basis.129 Key compact projects include the following:
The Department of Defense (DOD) provides security cooperation to train and equip the Salvadoran defense ministry in border and maritime interdiction capabilities with its 10 U.S.C. §333 appropriations. DOD assistance totaled $3.0 million in FY2017, $6.5 million in FY2018, and $3.2 million in FY2019. DOD plans to allocate $6.5 million to El Salvador for the purpose stated above.121
Migration is a major issue in U.S. relations with El Salvador. As of 2017, some 1.4 million mil ion
people born in El Salvador resided in the United States, and an estimated 600,000 of them (50%) were in the country without authorization.122 In 2018130 In 2019, remittances sent from Salvadorans abroad were equivalent to 21% of El Salvador'’s GDP, according to the World Bank.123131 Recent unauthorized migration from El Salvador has been fueled by a combination of poverty, natural
disasters, poor security conditions, and a desire for family reunification.124
The number of migrants and asylum-seekers arriving at the U.S. border from El Salvador has fluctuated in recent years, with a record number of Salvadorans apprehended during the first nine months ofin FY2019 after two years of declining apprehensions (see Figure 3). Despite the increase in arrivals from El Salvador in FY2019, Salvadorans have accounted for only 13.8% of the 511,000 apprehensions of migrants from Northern Triangle countries during the first nine months in 2019. Although on a smaller scale than migrants from Honduras and Guatemala, the U.S. Department of Homeland Security (DHS) has apprehended see Figure 3). Although on a smal er scale than migrants from Honduras and Guatemala, the U.S. Department of Homeland Security (DHS) has apprehended
129 T he most recent report is available here: https://assets.mcc.gov/content/uploads/El-Salvador-II-Results-FY20_Q2.pdf. 130 U.S. Census Bureau, 2017 American Community Survey, accessed July 2019; Jeffrey S. Passel and D’vera Cohn, U.S. Unauthorized Im m igrant Total Dips to Lowest Level in a Decade, Pew Research Center, November 27, 2018.
131 See https://data.worldbank.org/indicator/BX.T RF.PWKR.DT.GD.ZS. 132 Cecilia Menjívar and Andrea Gómez Cervantes, El Salvador: Civil War, Natural Disasters, and Gang Violence Drive Migration, Migration Information Source, August 29, 2018.
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increasing numbers of family units from El Salvador, many of whom are seeking humanitarian protection. These increases have occurred despite bilateral efforts to combat human trafficking and alien smuggling, campaigns to warn potential migrants about the dangers of the journey, and
Trump Administration policy changes to tighten migrant access to the asylum system.
In 2018, U.S. and Salvadoran officials cited reductions in crime rates as a major reason why illegal il egal emigration from El Salvador to the United States declined from FY2016 to FY2018.125 133 Although the number of single adults and unaccompanied children apprehended has remained lower in FY2019 than in FY2016, the number of family units who were apprehended exceeded 44,100 during the first nine months of56,897
during FY2019 as compared to 27,144 for all al of FY2016.
of FY2016.
The U.S. Department of State has acknowledged El Salvador for its efforts to combat human trafficking, giving the country a Tier 2 ranking in its annual Trafficking in Persons reports since 2008. In 2018, El Salvador investigated 74 cases, including three forced labor cases; convicted seven sex traffickers; and identified 53 victims of trafficking.126 Services for adults, boys, and LGBTI victims remained lacking, and investigations into corrupt government officials accused of involvement in human trafficking failed to advance. In August 2018, the State Department certified that El Salvador had met the conditions related to combating human trafficking, alien smuggling, and other migration-related topics on assistance provided in P.L. 115-141.127
Some 15,440 Salvadorans were removed (deported) from the United States in FY2018, making El Salvador the fourth-largest recipient of U.S. deportees worldwide.128 Salvadoran officials have expressed concerns about their country's ability to absorb deportees, as it is often difficult for those returning to the country to find employment and deported gang members may exacerbate security challenges.129 El Salvador has received some part of roughly $44 million that USAID has provided to help northern triangle governments receive those removed from the United States or Mexico and reintegrate them into their communities, but services remain limited, particularly at the municipal level.130 Deportees have become targets for extortion and violence, with at least 70 deportees reportedly murdered from 2013 to 2018.131
The Bukele administration, like its predecessors, is advocating for Salvadoran migrants in the United States, including the up to 251,000 nationals who have temporary protected status (TPS).132 TPS is a form of temporary protection from removal for foreign nationals from countries that DHS designates as unsafe for return because of armed conflict, natural disaster, or other extraordinary conditions.133 Congress originally designated El Salvador for TPS in 1990, but the designation expired 18 months later. In March 2001, following three earthquakes in El Salvador, the George W. Bush Administration designated the country for TPS. That designation was extended by multiple administrations until January 2018 when the Trump Administration—arguing that conditions that originally warranted the designation no longer exist—announced it would terminate TPS for El Salvador, effective September 19, 2019. A court injunction, however, allows Salvadorans and nationals of three other countries whose TPS designation was terminated to continue living and working in the United States beyond the expiration date set by the Administration pending the outcome of the case.134 On June 4, 2019, the House passed the American Dream and Promise Act of 2019 (H.R. 6), which would provide a path to permanent resident status for some TPS holders.135
Many reports predict the end of TPS could have negative consequences for the Salvadoran economy (declining remittances, increasing fiscal demands by repatriated individuals), however the IMF maintains that the overall economic impact probably will be minimal.136 The government is nevertheless working with USAID, other donors, and the private sector to reintegrate former TPS beneficiaries who may return voluntarily or face removal.137 The State Department also is preparing to be able to provide consular services to the U.S. citizen children of TPS beneficiaries (estimated to number more than 190,000) who may return to the country.138
In addition, Salvadoran officials are concerned about the future of some 26,500 young Salvadorans currently protected from deportation through their participation in the Deferred Action for Child Arrivals (DACA) initiative.139 If DACA ends and its Salvadoran beneficiaries return, they could have difficulty continuing their education or obtaining employment, as the country is already struggling with high levels of youth unemployment. On September 5, 2017, DHS announced its decision to rescind the DACA initiative. The future of the DACA initiative remains uncertain, as dueling lawsuits are under way in federal courts to preserve DACA and to force its termination.140
Although El Salvador is not a producer of illicit drugs, it does serve as a transit country for narcotics, mainly cocaine and heroin, cultivated in the Andes and destined for the United States. In September 2018, President Trump included El Salvador on the annual list of countries designated as "major" drug-producing or "drug-transit" countries for the eighth consecutive year.141 A country's inclusion in the list, however, does not mean that its antidrug efforts are inadequate.
From January through November 2018, Salvadoran officials seized around 12.5 metric tons of cocaine, a 120% increase from the same period in 2017.142 The government seized $550,000 in bulk cash and arrested nearly 3,000 individuals on drug trafficking-related charges. Bulk cash seizures decreased due to authorities' focus on antigang efforts, but successful maritime efforts and coordination with other countries pushed drug smugglers out of Salvadoran waters. According to the State Department, El Salvador needs to maintain funding for antidrug security forces and the attorney general's office and continue to combat corruption if it is to maintain successful antidrug efforts.
In June 2017, some Members of Congress asked the Treasury Department to consider making José Luis Merino, a high-ranking FMLN party official and deputy minister of foreign affairs, subject to U.S. sanctions under the Foreign Narcotics Kingpin Designation Act.143 Over the past decade, Merino has amassed a fortune and served as the intermediary between Venezuela, ALBA Petróleos, and the party. He also reportedly has ties with the Revolutionary Armed Forces of Colombia (FARC) guerrillas and drug traffickers.144 In August 2018, some Members of Congress asked the Treasury and State Departments to examine whether Merino and a business executive named José Aquiles Enrique Rais López could be subject to sanctions under the Global Magnitsky Act for engaging in corruption.145 In April 2019, pursuant to the FY2019 National Defense Authorization Act (P.L. 115-232), the State Department sent a report to Congress identifying officials from the three Northern Triangle countries, including nine Salvadorans, known to have committed corruption or to have benefited from illicit campaign funding.146 None of these individuals have been made subject to U.S. sanctions.
U.S. agencies have engaged with El Salvador and other Central American governments on gang issues for more than a decade, with some regional efforts housed in the U.S. Embassy in San Salvador. In July 2007, an interagency committee announced the U.S. Strategy to Combat Criminal Gangs from Central America and Mexico, which emphasized diplomacy, repatriation, law enforcement, capacity enhancement, and prevention. Between FY2008 and FY2016 (the most recent year available), Congress provided nearly $50 million to support a variety of antigang efforts in the northern triangle countries.
On the law enforcement side, U.S. funds support vetted police units working on transnational gang cases with U.S. law enforcement. In cooperation with vetted law enforcement units in El Salvador, U.S. law enforcement has brought criminal charges against thousands of MS-13 members in both countries.147 Since 2012, antigang cases have been bolstered by the establishment of an electronic monitoring center in San Salvador and efforts to target the financing of MS-13, designated by the Treasury Department as a Transnational Criminal Organization subject to U.S. sanctions pursuant to E.O. 13581.148
National-level programs have been complemented by municipal-level model police precincts, which are designed to build local confidence in law enforcement by converting police forces into more community-based, service-oriented organizations. In addition to the model precincts, the State Department's Bureau of International Narcotics and Law Enforcement Affairs (INL) has sponsored educational programs to keep kids from joining gangs that are taught by police and police-run athletic leagues to improve police-community relations. According to a survey of municipalities in which those leagues are active, more than 98% of participants expressed increased confidence in the police.149 INL's policing initiatives have been integrated in a "place-based" strategy with USAID prevention programs and focused on municipalities targeted by the Salvadoran government's Plan Secure El Salvador.
Ensuring that antigang efforts are not carried out using police tactics that violate human rights and supporting efforts to have civilian police rather than military forces in public security efforts are major goals of U.S. programs.150 The State Department has donated body cameras and other equipment to the internal affairs unit within the police that investigates reported abuses.151 According to a September 2018 Government Accountability Office report, U.S. police training in El Salvador and the other northern triangle countries had not established consistent human rights-related objectives in its police professionalization programs.152
USAID has used CARSI funds to implement a variety of crime- and violence-prevention programs. USAID interventions include primary prevention programs that work with communities to create safe spaces for families and young people, secondary prevention programs that identify the youth most at risk of engaging in violent behavior and provide them and their families with behavior-change counseling, and, most recently, "tertiary" prevention programs that seek to reintegrate juvenile offenders into society. Youth in violent communities are also some of the beneficiaries of the 22,000 jobs USAID's economic programs have helped generate.153 Due to the aforementioned sanctions on MS-13, the State Department and USAID had to obtain a waiver from the Treasury Department to carry out programs involving former or inactive MS-13 members; the agencies reportedly did not receive a license for those types of programs until 2017.154 Since 2015, USAID programs have complemented the government's Plan Secure El Salvador efforts in the 50 most violent municipalities. Violence has been reduced by 61% in municipalities where USAID works, as compared to 42% nationally.155
In December 2004, El Salvador became the first country to sign the CAFTA-DR trade agreement and to pass its required legislative reforms, implementing CAFTA-DR on March 1, 2006.156 CAFTA-DR has eliminated tariffs on all consumer and industrial goods and is scheduled to phase out tariffs on nearly all agricultural products by 2020. Since CAFTA-DR's implementation, the volume of U.S.-Salvadoran trade has tended to follow trends in growth rates in the United States, with a variety of factors inhibiting the performance of Salvadoran exports vis-à-vis the other CAFTA-DR countries. Those factors have included a continued dependence on the highly competitive apparel trade, low levels of investment, public security problems, and broader governance concerns (see "Economic and Social Conditions").
The United States is El Salvador's main trading partner, purchasing 44% of its exports and supplying 32% of its imports in 2018.157 Salvadoran exports to the United States, valued at $2.5 billion in 2018, include apparel, electrical equipment, coffee, and sugar. El Salvador's top imports from the United States, valued at $3.4 billion in 2018, include fuel oil, electrical machinery, nuclear reactors and parts, plastics, and cereals. In 2018, the United States ran a $888 million trade surplus with El Salvador.
Although U.S. Trade Representative Robert Lighthizer has asserted that CAFTA-DR and other trade arrangements throughout Latin America "need to be modernized," the Trump Administration has not yet sought to renegotiate the agreement.158
Although the amnesty law made bringing cases against human rights abusers from the war era nearly impossible to do in El Salvador, some former Salvadoran military leaders who have resided in the United States have faced judicial proceedings regarding their immigration statuses. In recent years, the Human Rights Violators and War Crimes Unit within the Bureau of Immigration and Customs Enforcement (ICE) of the Department of Homeland Security (DHS) has conducted investigations focused on past human rights violations in El Salvador.159
El Salvador has made some progress in reducing violence, improving its fiscal situation, and combating corruption over the past few years. Nevertheless, Nayib Bukele's first-round presidential victory in February 2019 elections demonstrated popular disenchantment with the FMLN and ARENA parties that have governed during the postconflict period. The scale of Bukele's victory, combined with his continued popularity, have given him a strong governing mandate, but his party lacks support in the National Assembly. Aside from initial support for Bukele's security plan, it remains to be seen whether legislators will back his reformist agenda and investors will respond to his pledges to adopt a probusiness agenda and improve the country's security situation.
Analysts predict that U.S.-Salvadoran relations will improve under a Bukele administration, with leaders from both countries pledging to focus on combating gangs, drug trafficking, and illegal immigration. Tensions could occur, however, should U.S. assistance to El Salvador be permanently suspended or TPS be terminated for Salvadorans. Although President Bukele has expressed a desire to collaborate with the United States rather than seek investment or foreign assistance from China, he may have limited room to maneuver given the country's economic and security challenges.
Author Contact Information
1. |
For historical background on El Salvador, see Federal Research Division, Library of Congress, El Salvador: A Country Study, ed. Richard Haggerty (Washington, DC: Library of Congress, 1990). |
2. |
Priscilla B. Hayner, Unspeakable Truths: Facing the Challenge of Truth Commissions (New York, NY: Routledge, 2002); Diana Villiers Negroponte, Seeking Peace in El Salvador: The Struggle to Reconstruct a Nation at the End of the Cold War (New York, NY: Palgrave Macmillan, 2012). |
3. |
Nelson Renteria and Noe Torres, "Outsider wins El Salvador Presidency, Breaking two-party System," Reuters, February 3, 2019. |
4. |
Charles T. Call, The Significance of Nayib Bukele's Surprising Election as President of El Salvador, Brookings Institution, February 5, 2019. |
5. |
United Nations Commission on the Truth for El Salvador, From Madness to Hope: The 12-Year War in El Salvador: Report of the Commission on the Truth for El Salvador, 1993. |
6. |
In Central America, mixed migration flows are occurring, which include economic migrants, refugees, asylum seekers, stateless persons, trafficked persons, and unaccompanied children who travel the same routes and use the same modes of transportation. Also termed irregular migrants, these individuals do not have the required documentation, such as passports and visas, and may use smugglers and unauthorized border crossings. |
7. |
U.S. Department of State, "Secretary of State Michael R. Pompeo and Salvadoran President Nayib Bukele at a Press Availability," July 21, 2019. |
8. |
International Monetary Fund (IMF), World Economic Outlook Database, April 2019. |
9. |
"Traducing El Salvador's Truce," The Economist, August 26, 2017. |
10. |
Nelson Renteria, "El Salvador's top Court Approves Extradition Request for ex-President Funes," Reuters, March 21, 2019. In October 2018, the attorney general's office issued another arrest warrant for Funes on charges of involvement in a massive corruption scheme involving contractors, his family, and the former attorney general. Felipe Puerta, "El Salvador AG's Office Escalates Efforts Against Corruption," InSight Crime, October 17, 2018. |
11. |
According to the State Department, the Sánchez Cerén government is "generally perceived as unsuccessful at improving the investment climate." U.S. Department of State, 2019 Investment Climate Statements: El Salvador, July 11, 2019. |
12. |
Anna-Catherine Brigida, "El Salvador's Tough Policing Isn't What it Looks Like," Foreign Policy, July 6, 2019. |
13. |
Instituto Universitario de Opinión Pública (IUDOP), Los Salvadoreños y Salvadoreñas Evalúan el Gobierno de Gobierno de Salvador Sánchez Cerén y Demás Órganos del Estado Salvadoreño, June 2019. |
14. |
Douglas Farah and Caitlyn Yates, Maduro's Last Stand, National Defense University and IBI Consultants, May 2019; Per U.S. Treasury Department guidance, sanctions on Venezuela's state oil company, Petróleos de Venezuela, S.A.(PdVSA), that were announced on January 28, 2019, also apply to any subsidiaries in which the company (PdVSA) has a 50% or greater interest. See https://www.treasury.gov/resource-center/sanctions/Documents/licensing_guidance.pdf. Héctor Silva Ávalos, "PDVSA Subsidiaries in Central America Slapped With Sanctions," InSight Crime, March 13, 2019. |
15. |
The White House, "Statement by the Press Secretary on El Salvador," August 23, 2018. |
16. |
Organization of American States (OAS), "OAS Electoral Observation Mission Celebrates Peaceful Election in El Salvador," February 4, 2019. |
17. |
Melissa Vida, "Why Tackling Corruption Could Also Reduce Violence in El Salvador," World Politics Review, June 19, 2019; Charles T. Call, International Anti-Impunity Missions in Guatemala and Honduras: What Lessons for El Salavdor? American University, June 2019. |
18. |
Due Process of Law Foundation, Three Years After the Annulment of the Amnesty Law, July 8, 2019. |
19. |
"An Interview with El Salvador's New Vice President, Félix Ulloa," Global Americans, June 21, 2019. |
20. |
"El Salvador: Changing of the Guard," Latin America Weekly Report, June 20, 2019. |
21. |
Héctor Silva Ávalos, "El Salvador Flirts with 'Mano Dura' Security Policies Again," Insight Crime, June 21, 2019. |
22. |
Kari Pries, "El Salvador's New Administration Highlights FDI and Infrastructure," IHS Global Insight Daily Analysis, June 11, 2019. |
23. |
Economist Intelligence Unit (EIU), "Bukele Marks First Month in Office," July 1, 2019. |
24. |
María Eugenia Brizuela de Ávila and Domingo Sadurní, Nayib Bukele's First Six Months, Atlantic Council, August 2019. |
25. |
"El Salvador: Private Sector Raise Concerns About New Anti-impunity Commission," Latin News Daily, August 13, 2019. |
26. |
"El Salvador: Bukele Lashes Out at FMLN," LatinNews Weekly Report, June 13, 2019. |
27. |
Maria Martin, "President Nayib Bukele Promises to Transform El Salvador," NPR, June 25, 2019; "Bukele, el Presidente que Gobierna de Tuit," El País, June 11, 2019; Reporters Without Borders, "El Salvador: Online Attacks and Threats Against Salvadorean Investigative News Site," July 25, 2019. |
28. |
EIU, "El Salvador: New President, Old Challenges," June 4, 2019. |
29. |
Nayib Bukele, "Nayib Bukele: El Salvador Doesn't Want to Lose More People to the U.S.," Washington Post, July 23, 2019. |
30. |
Kirk Semple, "'It Is Our Fault': El Salvador's President Takes Blame for Migrant Deaths in Rio Grande,' New York Times, July 1, 2019. |
31. |
Nelson Renteria, "El Salvador President Says China Relations Fully Established," Reuters, June 27, 2019. |
32. |
U.N. Office on Drugs and Crime (UNODC), Global Study on Homicide, 2019; Chris Dalby and Camilo Carranza, "InSight Crime's 2018 Homicide Round-up," InSight Crime, January 22, 2019. |
33. |
Mario Herrera, Homicides in Central America: Towards a Better Understanding of Territorial Trends, Causes, and Dynamics, Woodrow Wilson Center's Latin America Program, April 2019. |
34. |
International Crisis Group, El Salvador's Politics of Perpetual Violence, Report No. 64, December 2017; Anna-Catherine Brigida, "El Salvador's Tough Policing Isn't What it Looks Like," Foreign Policy, July 6, 2019. |
35. |
Francisco Hernández, "10 Personas Desaparecen Cada Día en El Salvador," La Prensa Gráfica, November 4, 2018. |
36. |
International Crisis Group, Life Under Gang Rule in El Salvador, November 26, 2018. |
37. |
For an overview of the pros and cons of the truce, see Siniša Vuković and Eric Rahman, The Gang Truce in El Salvador, Oxford Research Group, April 18, 2018. |
38. |
The Global Initiative Against Transnational Organized Crime/InSight Crime, A Criminal Culture: Extortion in Central America, May 2019. |
39. |
Steve Dudley and Héctor Silva, "MS13 in the Americas: How the World's Most Notorious Gang Defies Logic, Resists Destruction," InSight Crime and the Center for Latin American & Latino Studies at American University, February 2018. |
40. |
Anna-Catherine Brigida, "Kicked Out of the U.S., Salvadoran Deportees Are Struggling Simply to Stay Alive," World Politics Review, October 9, 2018. |
41. |
Internal Displacement Monitoring Centre, Global Report on Internal Displacement 2019. |
42. |
Jonathan T. Hiskey et al., "Leaving the Devil You Know: Crime Victimization, US Deterrence Policy, and the Emigration Decision in Central America," Latin American Research Review, vol. 53, no. 3 (2018). |
43. |
René Gómez, "Comisión de Hacienda aprueba reorientar $30 millones para alimentación de FAES y PNC," La Prensa Gráfica, July 1, 2019. |
44. |
U.S. Department of State, Country Report on Human Rights Practice for 2018s: El Salvador, March 13, 2019. Hereinafter U.S. Department of State, Human Rights, 2019. |
45. |
Nelson Rauda Zablah, "La Fiscalía solo ha Podido Llevar a Tribunales uno de cada 10 Homicidios Cometidos en 2015," El Faro, March 18, 2016. |
46. |
Human Rights, 2019. |
47. |
Reyes was unable to account for the origins of more than $370 million of his declared personal assets. Ricardo Flores, "A Juicio Sigfrido Reyes por Sospecha de Riqueza Ilícita," La Prensa Gráfica, July 31, 2019. |
48. |
Christine Murray and Nelson Renteria, "El Salvador's Top Cop Pursues Politicians; Now Some Want Him Gone," Reuters, December 20, 2018. |
49. |
In August 2017, a judge dismissed the government's case against former officials accused of illicit involvement in the 2012 gang truce. In September 2017, a judge acquitted five police that prosecutors had charged with committing the "summary execution" of a young man whom police claimed was a gang member in 2015. The attorney general's office has appealed that acquittal. |
50. |
Felipe Puerta, "El Salvador AG's Office Escalates Efforts Against Corruption," InSight Crime, October 17, 2018. Hereinafter Puerta, "AG's Office Escalates Efforts." |
51. |
"Fiscalía de El Salvador Allana Oficinas de Subsidiaria de Venezolana PDVSA," Reuters, May 31, 2019. |
52. |
"Entrevista con Fiscal Raul Melara," Programa: Diálogo con Ernesto López, July 17, 2019. |
53. |
Mariana Arévalo and Gabriel Campos Madrid, "Fiscal general dice que sigue vigente pedido de extradición de Funes," La Prensa Gráfica, August 1, 2019. |
54. |
Héctor Silva Ávalos, "The Confusing Anti-Corruption Fight of El Salvador's Attorney General," InSight Crime, March 28, 2019. |
55. |
Human Rights, 2019. |
56. |
Mano dura approaches have involved incarcerating large numbers of youth (often those with visible tattoos) for illicit association and increasing sentences for gang membership and gang-related crimes. A mano dura law passed by El Salvador's Congress in 2003 was subsequently declared unconstitutional but was followed by a super mano dura package of reforms in July 2004. These reforms enhanced police power to search and arrest suspected gang members and stiffened penalties for convicted gang members, although they provided some protections for minors. For background, see Sonja Wolf, Mano Dura: the Politics of Gang Control in El Salvador (Austin, TX: University of Texas Press, 2017). |
57. |
U.S. Department of State, Human Rights, 2019. |
58. |
It included (1) violence prevention and job creation initiatives; (2) an increased state presence in the country's 50 most violent municipalities, with the goals of improving public spaces, expanding community policing, and increasing student retention in schools; (3) improved prisons; and (4) increased services for crime victims. |
59. |
USAID, USAID/El Salvador Country Fact Sheet, July 2018. |
60. |
Parker Asmann, "El Salvador Citizen Security Plan Struggling to Reduce Insecurity," InSight Crime, July 16, 2018. |
61. |
Mike LaSusa, "El Salvador Congress Makes 'Extraordinary' Prison Measures Permanent," InSight Crime, August 20, 2018. |
62. |
See, for example, U.N. Office of the High Commissioner for Human Rights, "UN Expert Urges El Salvador Step up Measures to Halt Murders, Vicious Cycle of Impunity," February 6, 2018. |
63. |
Government of El Salvador, "Territorial Control Plan," July 13, 2019; "Nayib Bukele's Territorial Control Plan," El Salvador Perspectives, July 10, 2019. |
64. |
Nayib Bukele, "Nayib Bukele: El Salvador doesn't want to lose more people to the U.S.," Washington Post, July 23, 2019. |
65. |
U.S. Department of Defense, Congressional Report on Citizen Security Responsibilities in the Northern Triangle of Central America Pursuant to Section 1069 of the FY2017 National Defense Authorization Act, July 20, 2017. |
66. |
IMF, World Economic Outlook Database, April 2019. |
67. |
EIU, "Country Report: El Salvador," July 12, 2019. |
68. |
United Nations, 2019 World Investment Report. "El Salvador: Bukele's Economic Challenge," Latin News Caribbean & Central America report, June 2019. |
69. |
U.S. Department of State, Investment Climate Report for 2019. July 11, 2019. |
70. |
IMF, El Salvador: 2018 Article IV Consultation, Country Report No. 18/151, June 2018. |
71. |
IMF, El Salvador: Staff Report for the 2019 Article IV Consultation, May 7, 2019. |
72. |
World Bank Group, "Fact Sheet: Doing Business 2018 Fact Sheet: Latin America and the Caribbean," 2018. World Bank, Ease of Doing Business: Training for Reform, 2019. |
73. |
U.S. Department of State, Investment Climate Report, July 11, 2019. |
74. |
"El Salvador: Bukele's Economic Challenge," Latin News Caribbean & Central America report, June 2019. |
75. |
Laura Jaitman, The Costs of Crime and Violence: New Evidence and Insights in Latin America and the Caribbean, International Development Bank, 2017. |
76. |
World Economic Forum, Global Competitiveness Report, 2018. |
77. |
INCAE, Corrupcion en América Latina y sus Soluciones Potenciales, February 20, 2019. |
78. |
David Marroquín and Xiomara Alfaro, "Fiscalía Presenta Nuevos Cargos Contra Expresidente Funes por Desviar Fondos para presa El Chaparral y Divulgar Información confidencial," El Salvador.com, January 4, 2019. |
79. |
U.S. Department of State, Country Strategy: El Salvador, August 2018. |
80. |
"Domino Effect Sees El Salvador Embrace China," Latin News Weekly Report, August 23, 2018; "China Pledges $150 million aid to El Salvador as Relationship Deepens," Reuters, November 8, 2018. |
81. |
Data are available at U.N. Economic Commission for Latin America and the Caribbean, https://estadisticas.cepal.org/cepalstat/WEB_CEPALSTAT/estadisticasIndicadores.asp?idioma=i |
82. |
The World Bank, "El Salvador: Overview," updated April 4, 2019. |
83. |
The data are available at http://databank.worldbank.org/data/views/reports/reportwidget.aspx?Report_Name=CountryProfile&Id=b450fd57&tbar=y&dd=y&inf=n&zm=n&country=SLV. |
84. |
Bartenstein and McDonald, op. cit. |
85. |
USAID El Salvador, "Education Fact Sheet," at https://www.usaid.gov/el-salvador/education. |
86. |
Data are from the International Labour Organization (ILO), ILOSTAT, accessed in June 2019. |
87. |
Nina Lakhani, "Living Without Water: the Crisis Pushing People out of El Salvador," The Guardian, July 30, 2019. |
88. |
World Food Program et al., Food Security and Migration, August 2017. |
89. |
For information on how remittances can be harnessed for development, see Manuel Orozco, Central American Migration: Current Challenges and Development Implications, Inter-American Dialogue, November 2018. International Crisis Group, El Salvador's Politics of Perpetual Violence, December 2017. |
90. |
Jason Motlagh, "Inside El Salvador's Battle with Violence, Poverty, and U.S. Policy," National Geographic, March 2019. |
91. |
Nelson Renteria, "El Salvador Wartime Parties Suspend Controversial Amnesty Bill," Reuters, May 23, 2019. For background on El Mozote, see https://www.cristosal.org/el-mozote. |
92. |
Committee to Protect Journalists, "Two Salvadoran News Websites Threatened for Their Reporting," August 28, 2017; "El Salvador: Online Attacks and Threats Against Salvadorean Investigative News Site," July 25, 2019. |
93. |
"Extorsionan a Defensora de Mujeres Trans Nominada a Premio," La Prensa Gráfica, May 12, 2017. Violence based on sexual identity is common in El Salvador, with five accusations made by the lesbian, gay, bisexual, transgender, and intersex community reported from January-July 2018. U.S. Department of State, Country Reports on Human Rights Practices: El Salvador, 2019. |
94. |
Sarah Sheets, "El Salvador's Mining Ban: Land Rights, Development, and Democracy in Latin America," May 2, 2017. |
95. |
KIND, Neither Security nor Justice: Sexual and Gender-based Violence and Gang Violence in El Salvador, Honduras, and Guatemala, May 4, 2017. |
96. |
"MINED Reporta Deserción de 12,000 Estudiantes," La Prensa Gráfica, August 26, 2017. |
97. |
Flacso et al., Mapa de Violencia no Brasil: Homicidio de Mulheres no Brasil 2015, 2015; U.S. Department of State, Human Rights, 2018. |
98. |
David Bernal, "El Salvador: Inseguridad es la Segunda Razón por la que Emigran las Mujeres," La Prensa Gráfica, March 8, 2019. |
99. |
Rhodri Davies, "The 'Vicious Cycle' Driving Teen Pregnancy in El Salvador," Al Jazeera, July 22, 2019. |
100. |
U.S. Department of State, Country Reports on Human Rights Practices: El Salvador Covering 2017, 2018; OHCHR, "El Salvador End of Mission Statement of the U.N. Special Rapporteur for Extrajudicial, Summary or Arbitrary Executions," February 5, 2018. |
101. |
James Bargent, "El Salvador Strikes against Death Squads Led by Army, Police," Insight Crime, June 23, 2017. |
102. |
Amnesty International, "El Salvador: No Justice 20 Years on from UN Truth Commission," press release, March 15, 2013. |
103. |
This paragraph draws from Geoff Thale, "Tracking El Salvador's Progress in Historic Human Rights Cases," WOLA, October 27, 2017. |
104. |
See "Rights and Dignity Project" on USAID/El Salvador, Country Fact Sheet, July 2019. |
105. |
Nelson Rentería, "El Salvador Issues Arrest Order for Archbishop Romero's Killer," Reuters, October 23, 2018. |
106. |
Tim Muth, "Jesuit Murders Legal Update," El Salvador Perspectives, April 12, 2018. |
107. |
Elisabeth Malkin, "Survivors of Massacre Ask: 'Why Did They Have to Kill Those Children?'" New York Times, May 26, 2018. For historical background, see Mark Danner, "The Truth of El Mozote," The New Yorker, December 6, 1993. |
108. |
Cristosal, "Attorney General's Office Must Investigate What Munguía Payés [Minister of Defense] Did to Declare That Information on El Mozote Is Non-Existent," October 16, 2017. |
109. |
Marcos Alemán, "El Salvador Judge Gives new Charges for El Mozote Massacre," Washington Post, July 18, 2019. |
110. |
Gabriel García, "Avanza Investigación Contra Sánchez Cerén por Secuestro," La Prensa Gráfica, February 9, 2017. |
111. |
U.S. Department of State, "Secretary of State Michael R. Pompeo and Salvadoran President Nayib Bukele at a Press Availability," July 21, 2019. |
112. |
See CRS Report RS20844, Temporary Protected Status: Overview and Current Issues, by Jill H. Wilson. |
113. |
This section draws from CRS Report R44812, U.S. Strategy for Engagement in Central America: Policy Issues for Congress, by Peter J. Meyer. |
114. | For example, the Consolidated Appropriations Act, 2018 (P.L. 115-141) stipulated that 25% of the "assistance for the central governments of El Salvador, Guatemala, and Honduras" could not be obligated until the Secretary of State certified that each government was (1) informing its citizens of the dangers of the journey to the southwest border of the United States; (2) combating human smuggling and trafficking; (3) improving border security, including preventing illegal migration, human smuggling and trafficking, and trafficking of illicit drugs and other contraband; and (4) cooperating with U.S. government agencies and other governments in the region to facilitate the return, repatriation, and reintegration of illegal migrants arriving at the southwest border of the United States who do not qualify for asylum, consistent with international law. The State Department certified that all three countries met those conditions in FY2016, FY2017, and FY2018, issuing the most recent certifications in August 2018. From FY2016 to FY2018, annual appropriations legislation, including the Consolidated Appropriations Act, 2018 (P.L. 115-141), further stipulated that 50% of the assistance for the central governments of El Salvador, Guatemala, and Honduras" could not be obligated until the Secretary of State certified that each government met an additional 16 conditions. The State Department issued certifications related to those conditions for all three countries in FY2016 and FY2017 but has not yet certified any of the countries for FY2018. |
115. |
See Section 7045(a)(1) of P.L. 116-6 for the full list of conditions. |
116. |
Kevin Sieff, "U.S. Officials Said Aid to El Salvador Helped Slow Migration. Now Trump is Cancelling It," Washington Post, April 1, 2019. |
117. |
U.S. Department of State, "Secretary of State Michael R. Pompeo and Salvadoran President Nayib Bukele at a Press Availability," July 21, 2019. |
118. |
U.S. Department of State, "Estimated FY 2017 and 2018 Levels for Northern Triangle Assistance," June 2018; and Morgan Ortagus, Department Spokesperson, U.S. Department of State, "Department Press Briefing," June 17, 2019. |
119. |
Morgan Ortagus, Department Spokesperson, U.S. Department of State, "Department Press Briefing," June 17, 2019. |
120. |
For information on results to date, see MCC, "El Salvador Investment Compact Monitoring and Evaluation," available at https://www.mcc.gov/where-we-work/m-and-e/el-salvador-investment-compact. |
121. |
U.S. Department of Defense, Section 333, Tranche 3 report, March 2019. |
122. |
U.S. Census Bureau, 2017 American Community Survey, accessed July 2019; Jeffrey S. Passel and D'vera Cohn, U.S. Unauthorized Immigrant Total Dips to Lowest Level in a Decade, Pew Research Center, November 27, 2018. |
123. |
See https://data.worldbank.org/indicator/BX.TRF.PWKR.DT.GD.ZS. |
124. |
Cecilia Menjívar and Andrea Gómez Cervantes, El Salvador: Civil War, Natural Disasters, and Gang Violence Drive Migration, Migration Information Source, August 29, 2018. |
125. |
See the comments of El Salvador's then-Vice-President Oscar Ortiz at U.S. Department of State, "Remarks at the Conference on Prosperity and Security in Central America," October 11, 2018; U.S. Department of State, Progress Report for the United States Strategy for Central America's Plan for Monitoring and Evaluation, May 2019. |
126. |
U.S. Department of State, 2019 Trafficking in Persons Report: El Salvador, June 20, 2019. |
127. |
U.S. Department of State, "Certification Pursuant to Section 7045(a)(3)(A) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2018," 83 Federal Register 46242, September 12, 2018. |
128. |
U.S. Immigration and Customs Enforcement (ICE), Fiscal Year 2018 ICE Enforcement and Removal Operations Report, December 14, 2018, p. 17. |
129. |
Joshua Partlow, "Dread in El Salvador as Gang Members Return," Washington Post, May 23, 2017. |
130. |
Government Accountability Office (GAO), USAID Assists Migrants Returning to Their Home Countries, but Effectiveness of Reintegration Efforts Remains to be Determined, November 2018. USAID, "Return and Reintegration in the Northern Triangle: El Salvador," 2018; Olivia P. Tallet and Marie de Jesus, "Strangers in Their own Homelands," Houston Chronicle, November 27, 2017. |
131. |
Anna-Catherine Brigida, "Kicked out of the U.S., Salvadoran Deportees Are Struggling Simply to Stay Alive," World Politics Review, October 9, 2018. |
132. |
Data provided to CRS by USCIS. These data reflect individuals with an approved TPS application as of November 29, 2018; the data include some individuals who have since adjusted to another status (excluding those who became U.S. citizens), may include individuals who have left the country or died, and do not necessarily include all nationals from the specified countries who are in the United States and are eligible for the status. The Salvadoran government has estimated that some 195,00 Salvadoran citizens currently have TPS. Government of El Salvador, "Salvadoran Population in the United States Under Temporary Protected Status (TPS)," July 2019. |
133. |
For more information, see CRS Report RS20844, Temporary Protected Status: Overview and Current Issues, by Jill H. Wilson. |
134. |
To comply with the court order, DHS issued an extension of TPS-related documentation through January 2, 2020, for El Salvador and three other countries. This date could change, depending on the outcome of the case. See U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, "Continuation of Documentation for Beneficiaries of Temporary Protected Status Designations for Sudan, Nicaragua, Haiti, and El Salvador," 84 Federal Register 7103-7109, March 1, 2019. For more information on the lawsuit, see CRS Legal Sidebar LSB10215, Federal District Court Enjoins the Department of Homeland Security from Terminating Temporary Protected Status, by Hillel R. Smith. |
135. |
For more information on TPS and potential legislative measures to alter the program, see CRS Report RS20844, Temporary Protected Status: Overview and Current Issues. |
136. |
See, for example, Eric L. Olson and John Wachter, What if They Return? How El Salvador, Honduras, and the United States Could Prepare for an Effective Reintegration of TPS Beneficiaries, Woodrow Wilson Center Latin America Program and Seattle International Foundation, 2019. IMF, El Salvador: 2018 Article IV Consultation, Country Report No. 18/151, June 2018. |
137. |
Olson and Wachter, op. cit. |
138. |
U.S. Department of State, Country Strategy: El Salvador, August 2018. |
139. |
Deferred Action for Child Arrivals (DACA) is a program the Obama Administration implemented in 2012 to provide temporary relief from removal and work authorization to certain unlawfully present individuals who arrived in the United States as children. See CRS Report R44764, Deferred Action for Childhood Arrivals (DACA): Frequently Asked Questions, by Andorra Bruno. |
140. |
CRS Legal Sidebar LSB10216, DACA: Litigation Status Update, by Ben Harrington. |
141. |
White House, "Presidential Determination on Major Drug Transit or Major Illicit Drug Producing Countries for Fiscal Year 2018," September 13, 2017. |
142. |
U.S. Department of State, 2016 International Narcotics Control Strategy Report, March 2017. |
143. |
Héctor Silva Avalos, "US Congress Members Request Investigation of El Salvador Official Linked to Organized Crime," InSight Crime, June 23, 2017. |
144. |
Venezuela Investigative Unit, "Venezuela and El Salvador: Exporting Aid and Corruption," May 25, 2018. |
145. |
Office of U.S. Representative Eliot Engel, "Bipartisan Group in Congress Urges Trump Administration to Utilize Global Magnitsky Sanctions in Central America," August 2, 2018. |
146. |
U.S. Department of State, Report to Congress on Narcotics Trafficking, Corruption, and Illicit Campaign Finance in Honduras, Guatemala, and El Salvador, April 3, 2019. The Salvadorans listed include Carlos Mauricio Funes Cartagena, Elias Antonio Saca, Luis Antonio Martinez Gonzalez, Elmer Charlaiz, Julio Rank, Cesar Funes, Francisco Rodriguez Arteaga, Pablo Homez, and Joege Herrera Castellanos. |
147. |
See, as an example, U.S. DOJ, "16 Ms-13 Gang Members Indicted for Assault and Drug Trafficking," September 14, 2018. |
148. |
U.S. Department of the Treasury, "Treasury Sanctions Latin American Criminal Organization: Designation Targets Latin American Gang Mara Salvatrucha (MS-13), October 11, 2012. |
149. |
U.S. Embassy in El Salvador, "2017: Year of Positive Action," January 2017. |
150. |
U.S. Department of State, Integrated Country Strategy: El Salvador, August 2018. |
151. |
Danielle Mackey and Cora Currier, "El Salvador is Trying to Stop Gang Violence, but the Trump Administration Keeps Pushing Failed "Iron Fist" Policing, The Intercept, October 2, 2018. |
152. |
U.S. Government Accountability Office (GAO), Central American Police Training: State and USAID Should Ensure Human Rights Content Is Included as Appropriate, and State Should Improve Data, GAO-18-618, September 2018. |
153. |
USAID, "USAID/El Salvador Country Fact Sheet," July 2018. |
154. |
Danielle Mackey and Cora Currier, "El Salvador is Trying to Stop Gang Violence, but the Trump Administration Keeps Pushing Failed "Iron Fist" Policing, The Intercept, October 2, 2018. |
155. |
USAID, "USAID/El Salvador Country Fact Sheet," July 2018. |
156. |
CRS In Focus IF10394, Dominican Republic-Central America-United States Free Trade Agreement (CAFTA-DR), by M. Angeles Villarreal. |
157. |
Trade data contained in this section are from Global Trade Atlas. |
158. |
Isabelle Hoagland, "Lighthizer Says a Slew of Latin American Free Trade Deals Must be 'Modernized' after NAFTA," Inside U.S. Trade, October 3, 2017. |
159. |
For an update on pending cases, see http://www.cja.org/article.php?list=type&type=199. |
160. |
ICE, "Denaturalization Lawsuit Filed Against Alleged Human Rights Abuser Originally From El Salvador Residing in North Texas," press release, February 10, 2017. |