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Use Document search to find words or phrases in any publicly-available complaint documentation, including complaint filings, eligibility determinations, appraisals, agreements, compliance reports, monitoring reports, and more. Each result links back to its relevant complaint as well as the document itself. Contact us if you have any questions or need any help.

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  1. Complaint > Development Programme's Norte Grande Provinces

    Management Response: Management Response

    ...Vice President of Countries Vice President of Sectors and Knowledge Manager of Infrastructure Country Representative for Argentina Chief of the Environmental Safeguards Unit Chief of the Sovereign Guaranteed Operations Division of the Legal Department 2

    IDB Independent Consultation and Investigation Mechanism - Argentina - 2016
  2. Complaint > Transitional Support for Economic Recovery Credit and Emergency Economic and Social Reunification Support Project

    Filing: 37-Request for Inspection Annex 17

    ...President de la Republique g) Un representant du Cabinet du Vice-President de la Republique charge de la Commission Reconstruction et; Un representant du Cabinet du Vice-President de la Republique charge de la Commission Economique et Financiere ; i) Deux representants du Comite Professionnel Bois de la Federation des Entreprises du Congo, non concernes directement par les dossiers a I'etude ; Deux representants de...

    WB Inspection Panel - Democratic Republic of Congo - 2005
  3. Complaint > Development Programme's Norte Grande Provinces

    Management Response: Management Response

    ...Vice President of Countries Vice President of Sectors and Knowledge Manager of Infrastructure Country Representative for Argentina Chief of the Environmental Safeguards Unit 4

    IDB Independent Consultation and Investigation Mechanism - Argentina - 2016
  4. Complaint > Blumenau's Sustainable Urban Mobility Program

    Management Response: Management Response

    ...Vice President for Countries, Vice President for Sectors and Knowledge, Infrastructure Manager, Representative in Brazil, Chief of the Environmental and Social Safeguards Unit Subject: Case MICI-BR-2015-0093 “Blumenau Sustainable Mobility Program” (BR-L1272). Management Response upon registration of the Request and comments on the ineligibility of the case for the Consultation Phase and for the Compliance Review Phase 1. Objective The...

    IDB Independent Consultation and Investigation Mechanism - Brazil - 2015
  5. Complaint > Avianca-01/Bogota

    Management Response: IFC Response to CAO Compliance Investigation Report in respect of IFC's Investment in Avianca, Colombia

    ...Vice President, Global Client Services Acting Vice President and General Counsel

    IFC Compliance Advisor/Ombudsman - Colombia
  6. Complaint > Program for the Reconstruction of Electricity Infrastructure in Areas Affected by the Earthquake in Ecuador

    Management Response: Management Response

    ...Vice President, Vice President for Countries, Vice President for Sectors and Knowledge, Infrastructure and Energy Sector Manager, Manager CC: of the Andean Country Group, Country Representative in Ecuador, Chief of the Energy Division, Chief of the Environmental Safeguards Unit, and Chief of the Sovereign Guaranteed Operations Division of the Legal Department Managemen...

    IDB Independent Consultation and Investigation Mechanism - Ecuador - 2018
  7. Complaint > Compania Minera Antamina S.A.-03/Huarmey

    Appraisal: CAO Appraisal Report Minera Antamina, Peru, September 2008

    ...President of the World Bank Group, the senior management of IFC or MIGA, or at the discretion of the CAO Vice President. A CAO Compliance appraisal is a preliminary investigation to determine whether the CAO should proceed to a compliance audit of IFC or MIGA. Through CAO Compliance appraisals, the CAO ensures that compliance audits of IFC or MIGA are initiated only for those cases with substantial concerns regarding social or environmental outcomes. A compliance audit is concerned with assessin...

    IFC Compliance Advisor/Ombudsman - Peru
  8. Complaint > Wilmar Group-01/West Kalimantan

    Appraisal: CAO Appraisal Report III "Fourth investment" for Audit of IFC, March 2009

    ...President of the World Bank Group, the senior management of IFC or MIGA, or at the discretion of the CAO Vice President. A CAO Compliance appraisal is a preliminary investigation to determine whether the CAO should proceed to a compliance audit of IFC or MIGA. Through CAO Compliance appraisals, the CAO ensures that compliance audits of IFC or MIGA are initiated only for those cases with substantial concerns regarding social or environmental outcomes. A compliance audit is concerned with assessin...

    IFC Compliance Advisor/Ombudsman - Indonesia
  9. Complaint > Ingenio Montelimar-01/Montelimar Environs

    Agreement: Signed Agreement with annexes- Montelimar 01 - English

    ...President Víctor Manuel Solórzano Flores - Vice president Basilio Antonio Martínez - Secretary Yoban Sebastián Rodriguez Núnes - Treasurer Víctor Hernández Sequeira - Chairman Edwin Cáceres Rojas - Advisor Cecilio Rojas – responsible for oversight For Corporación Montelimar S.A.: Oscar Montealegre – General Manager Oscar Gutiérrez – Administrative Manager Danelia Baltodano – HR Manager Marlon Vargas – Supervisor of the agricultural production Varinia Herrera – Cooordinador of CSR and communica...

    IFC Compliance Advisor/Ombudsman - Nicaragua
  10. Complaint > Egyptian Indian Polyester Company - Sokhna-02/India

    Eligibility: Egypt EIPC-02 Assessment Report - May 2018

    ...Vice President of Logistics, regarding the IFC-supported project in Ain Sokhna, Egypt. The Complainant claims that the Company failed to compensate him for work done between April 2015 and November 2015, and that the Company did not comply with the terms of his contract, which requires three months’ advance notice, prior to terminating the contract, or payment in lieu thereof. At the time the complaint was filed, the Complainant claimed that he had been waiting for outstanding remuneration due t...

    IFC Compliance Advisor/Ombudsman - Egypt - 2018
  11. Complaint > Downtown Redevelopment, Modernization of Metropolitan Public Transport, and of Government Offices Project

    Management Response: Management Response

    ...Vice President of Countries, Vice President of Sectors and Knowledge, Office of the Executive Vice President, Country Department Southern Cone, Manager of the Infrastructure and Energy Sector, Country Representative for Paraguay, Environmental Safeguards Unit RE: Management Response to Request Ref: Case MICI-BID-PR-2016-0101. Paraguay: “Downtown Redevelopment, Modernization Metropolitan Public Transport, Govern...

    IDB Independent Consultation and Investigation Mechanism - Paraguay - 2016
  12. Complaint > Integrated Coastal Zone Management and Clean-Up Project, First Request

    Management Action Plan: 47-Second Management Progress Report (English)

    ...Vice Presidency GEF Global Environmental Facility ICZMCP Integrated Coastal Zone Management and Clean-up Project IDA International Development Association IPN Inspection Panel LEG Legal Vice Presidency OP Operational Policy OPCS Operations Policy and Country Services Vice Presidency SG Safeguards SVA Social Vulnerability Assessment PAD Project Appraisal Document LIST OF OPERATIONAL P...

    WB Inspection Panel - Albania - 2007
  13. Complaint > Land Administration Project

    Management Response: 38-Management Response Annexes (English)

    ...President: Marcelino Dolmo Vice President: Sotero Mejia Secretary: Feliza Norales Treasurer: Martha Figueroa Fiscal: Virgilia Velásquez I Chairperson: Lucas Martinez II Chairperson: Alejandro Miguel III Chairperson: Sandro Rivas IV Chairperson: Cesar Aquino Mesa Local Comunidad de Sangrelaya, Iriona, Colón. President: Justino Fernández Vicepresident: Francisco Ortiz Dol...

    WB Inspection Panel - Honduras - 2006
  14. Complaint > Bujagali Energy-08/Bujagali

    Appraisal: Appraisal of IFC investment in Bujagali Energy (IFC Project #24408) and MIGA guarantee of World Power Holdings (MIGA Project #6732), Uganda, (CAO Complaint 08), April 12, 2018

    ...vice president, IFC/MIGA management, or the president of the World Bank Group. The focus of the CAO compliance function is on IFC and MIGA, not their client. This applies to all IFC’s business activities, including the real sector, financial markets and advisory. CAO assesses how IFC/MIGA assured itself/themselves of the performance of its business activity or advice, as well as whether the outcomes of the business activity or advice are consistent with the intent of the relevant policy provisio...

    IFC Compliance Advisor/Ombudsman - Uganda - 2018
  15. Complaint > Bidco-04/Thika

    Appraisal: CAO Compliance Appraisal Report - Kenya Bidco-04 - March 2018- English

    ...vice president, IFC/MIGA management, or the president of the World Bank Group. The focus of the CAO compliance function is on IFC and MIGA, not their client. This applies to all IFC’s business activities, including the real sector, financial markets and advisory. CAO assesses how IFC/MIGA assured itself/themselves of the performance of its business activity or advice, as well as whether the outcomes of the business activity or advice are consistent with the intent of the relevant policy provisio...

    IFC Compliance Advisor/Ombudsman - Kenya - 2018
  16. Complaint > Vishnugad Pipalkoti Hydro Electric Project

    Registration: Notice of Registration (English)

    ...Vice President, South Asia Department, World Bank on the violation of Operational Policies in grant of loan to THDC India for Vishnugad-Pipalkoti Hydro Electric Project" which is signed by one of the Requesters and several other individuals, and has nine annexures. The Project The Vishnugad Pipalkoti Hydro Electric Project (VPHEP) is a proposed 444 Megawatt (MW) run-of-the-river hydro generation project on the Alaknanda River, ...

    WB Inspection Panel - India - 2012
  17. Complaint > Amaggi Expansion-01/IFC Executive Vice President Request

    Compliance Report: English

    ...Vice President (EVP)1 of the International Finance Corporation (IFC), for the Compliance Advisor/Ombudsman (CAO) to audit IFC’s environmental categorization of the Amaggi Expansion Project in Brazil The Amaggi Expansion Project was sponsored by a Brazilian company, Grupo André Maggi Participaçoes Limitada. The company has agricultural, industrial and export/transport operations in the Brazilian states of Mato Grosso, Para, Rondonia and Amazonas, and is involved in the production, processing, tra...

    IFC Compliance Advisor/Ombudsman - Brazil
  18. Complaint > Wilmar Group-03/Jambi

    Filing: 3rd Complaint about Wilmar International, Forest Peoples Programme and signatories, November 9, 2011

    ...Vice President Compliance Advisory Ombudsman International Finance Corporation 2121 Pennsylvania Avenue, NW Washington DC 20433, USA Fax: +1 202 522-7400 e-mail: cao-compliance@ifc.org 9th November 2011 Dear Meg, 3rd Complaint about Wilmar International Attached to this letter please find a detailed report which summarises serious problems that have recently occurred in the concession of a subsidiary company of Wilmar International, PT Asiatic Persada (PT AP). W...

    IFC Compliance Advisor/Ombudsman - Indonesia - 2011
  19. Complaint > NTPC I Power Generation Project

    Eligibility: Management Report and Recommendation

    ...Vice President, specifically included the following: “On the social aspects, a question has been raised regarding the overall resettlement policy of NTPC. Does the R&R policy conform to O.D. 4.30? What assurances/actions should be obtained at appraisal?” These issues were discussed extensively at the RLC meeting, and at two subsequent meetings held at the instruction of the Regional Vice President. L ...

    WB Inspection Panel - India - 1997
  20. Complaint > Lukoil Overseas-01/Berezovka

    Appraisal: English

    ...Vice President has the discretion to request the compliance arm of CAO, CAO Compliance, to appraise the concerns raised in the complaint for a compliance audit of IFC or MIGA. Alternatively, a compliance audit can be initiated by request from the President of the World Bank Group or the senior management of IFC or MIGA. A CAO Compliance appraisal is a preliminary investigation to determine whether the CAO should proceed to a compliance audit of IFC or MIGA. Through CAO Compliance appraisals, the...

    IFC Compliance Advisor/Ombudsman - Kazakhstan