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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 > Northern Corridor Highway Improvement Program - Santa Barbara - Rurrenabaque and San Buenaventura

    Filing: Request received by Executive Secretariat

    ...Vice President for Countries. 4. Letter submitted on December 28, 2010 to the IDB Representative in Bolivia. 5. Email addressed to Mr. Roberto Vellutini, IDB Vice President for Countries, attaching all letters sent to the IDB Representative in Bolivia. b. Attach copies of any correspondence if you have them. Copies of all letters and emails are attached in the Appendix. 5. I/We have not received any reply or I/we...

    IDB Independent Consultation and Investigation Mechanism - Bolivia - 2011
  2. Complaint > Tullow Oil, Kosmos Energy & Jubilee FPSO-01/CAO Vice President Request

    Appraisal: Appraisal Report: Case of IFC's Involvement Linked to the Jubilee Oil Field, Ghana, June 2011

    ...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/MIGA. Through CAO compliance ompliance appraisals, the CAO ensures that compliance audits of IFC/MIGA are initiated only for those cases that may raise substantial concerns regarding social or environmental outcomes. A compliance audit is conce...

    IFC Compliance Advisor/Ombudsman - Ghana - 2011
  3. Complaint > Ingenio Montelimar-01/Montelimar Environs

    Filing: Ingenio Montelimar Complaint

    ...President Victor Manuel Solorzano Flores - Vice President Victor Hernandez Sequeira - Council Member Basilio Antonio Martinez - Secretary Lester Yony Aleman Garcia - Treasurer Cecilio Francisco Rojas Ramirez - Legal Counsel Edwin Caceres Rojas - Principal Advisor Veronica Hernandez - Advisor Since February 2014, the membership of AMBED has convened an assembly every two weeks, or at the discretion of the board of directors and the advisors to establish a solid organization of the aforesaid commu...

    IFC Compliance Advisor/Ombudsman - Nicaragua - 2015
  4. Complaint > Railroad General Roca Improvement Program - Constitución - La Plata Line

    Management Response: Management Response

    ...Vice President, Vice President for Countries, Vice President for Sectors and Knowledge, Infrastructure and Energy Sector Manager, cc: Southern Cone Manager, Representative in Argentina, Environmental Safeguards Unit Chief, and Chief of the Sovereign Guaranteed Operations Division of the Legal Department Management Response to the Notice of Request Registration and Req...

    IDB Independent Consultation and Investigation Mechanism - Argentina - 2019
  5. Complaint > Reconquista River Basin Environmental Sanitation Program- Request III

    Management Response: Management Response

    ...Vice President, Vice President for Countries, Vice President for Sectors and Knowledge, Infrastructure and Energy Sector Manager, Southern CC: Cone Manager, Representative in Argentina, Environmental and Social Safeguards Unit Chief, and Chief of the Sovereign Guaranteed Operations Division of the Legal Department Management Response to the Notice of Request Registration and Request ...

    IDB Independent Consultation and Investigation Mechanism - Argentina - 2019
  6. Complaint > San Francisco-Mocoa Alternate Road Construction Project - Phase I

    Dispute Resolution: Issuance of Consultation Phase Report

    ...vice versa.14 Although in November 2010 some members of the indigenous 6 Cf. IDB, San Francisco-Mocoa Alternate Road Construction Project - Phase I (CO-L1019), Loan Proposal, 17 December 2009, pages 5 to 7. 7 As stipulated in the current Environment and Safeguards Compliance Policy (OP-703), “any operation that is likely to cause significant negative environmental and associated social impacts, or have profound implications affecting natural resources, will be classified as C...

    IDB Independent Consultation and Investigation Mechanism - Colombia - 2013
  7. Complaint > Quilleco Hydropower Project

    Filing: 67-Request for Inspection (English)

    ...President, rzoellick@worldbank.org FX 202 477 6391 Meg Taylor, CAO Office mtaylor@ifc.org Rachel Kyte, Vice President Advisory Services, IFC, rkyte@ifc.org CIEL, dhunter@ciel.org, morellana@ciel.org Andrea Durbin, Friends of the Earth, adurbin@foe.org Inspection Panel, eabbott@worldbank.org International Rivers pmacully@irn.org Theodore Downing, former WB consultant, downing@azstarnet.com, downing@u.arizona.edu Second Corr...

    WB Inspection Panel - Chile - 2010
  8. Complaint > Paraguay/Argentina Reform Project for the Water and Telecommunication Sectors, SEGBA V Power Distribution Project (Yacyreta)

    Management Action Plan: 26-First Management Progress Report-Corrigendum-24 August 2004

    ...President Bank Group Senior Management Vice Presidents, Bank, IFC and MIGA Directors and Department Heads, Bank, IFC and MIGA in the performanceof their official duties. Its contents This document has arestricted distribution and maybe used by recipients only may not otherwise be disclosed without World Bank Group authorization. ANNEX 1. OVERVIEW BANKSuPPORT FORYACYRET~ OF ...

    WB Inspection Panel - Argentina, Paraguay - 2002
  9. Complaint > Lukoil Overseas-02/Berezovka

    Eligibility: English

    ...Vice President, Operations and Acting Executive Vice President John Butler, IFC, Karachaganak Project Officer Lubomir Varbanov, IFC, Senior Investment Specialist Issak Sekeev, Outreach, КРО Paulo Campelli, General Director, KPO Cameron Crawford, Operations Director, KPO Jack Hinton, KIO (КРO) 7. In order to solve the problems, the residents of Berezovka have maintained contact with the following individuals at the CAO: Meg Taylor, CAO ...

    IFC Compliance Advisor/Ombudsman - Kazakhstan
  10. Complaint > Mining Development and Environmental Control Assistance Project

    Filing: 20-Request for Inspection (English)

    ...President, DECOIN Vice President, DECOIN Silvia Quilumbago Luis Robalino Secretary, DECOIN DECOIN Edgar Cabascango Jose Cueva President Asociación de Caficultores “RIO INTAG” Asociación de Caficultores “RIO INTAG” Jorge Pereira Guido Cousin Asociación de Caficulto...

    WB Inspection Panel - Ecuador - 1999
  11. Complaint > Lonmin-01/Vice President request

    Appraisal: CAO Appraisal Report: Lonmin. August 30, 2013

    ...vice project finished on June 30, 2010. 3. Scope of the Compliance Appraisal On August 21, 2012 the CAO Vice President initiated a compliance appraisal of IFC’s Environmental and Social performance in relation to its investment in Lonmin. This decision was triggered by media reports of violent clashes between striking miners and police near Lonmin’s Marikana mine which claimed 44 lives earlier the same month. As requested by the CAO Vice President, this complianc...

    IFC Compliance Advisor/Ombudsman - South Africa - 2013
  12. Complaint > Land Administration Project (First Request)

    Filing: 53-First Request for Inspection (English)

    ...President Naso Leadership Lucho Gamarra Felix Sanchez Prosecutor Naso Foundation Naso Leadership Jorge Gamarra Quito Torres Berchi Vice President Leader Naso Leadership Solong Community The Request for Inspection includes an attachment with twenty-five (25) additional signatures.

    WB Inspection Panel - Panama - 2009
  13. Complaint > Jamuna Multipurpose Bridge Project

    Eligibility: Inspection Panel Report and Recommendation

    ...Vice President and attaches Memoranda from the Senior Vice President General Counsel to the Chairman of the Inspection and General Counsel and the Panel's Chairman, that Panel dated January 29, 1997. especially paragraph refer to a meeting between Senior Management and ;(a) (Attachment 3). 4 Panel Process the matters raised in their do...

    WB Inspection Panel - Bangladesh - 1996
  14. Complaint > None

    Policy Document: Office of the Compliance Advisor/Ombudsman Terms of Reference (TOR)

    ...Vice President level] that clearly reflects the importance of the role. He/she would be subject to the confidentiality provisions set forth in IFC's policy on disclosure of information and in the World Bank Group Staff Rules. The appointment would be for a period of three to five years, renewable by mutual consent. Since this position requires a high level of outside respect and trust by IFC's and MIGA's President, it will be at the discretion of the President to terminate the employment of the ...

    - - 2012
  15. Complaint > Comsur V-01/Bosque Chiquitano

    Compliance Review: English

    ...Vice President of Operations. The site-level Environmental Coordinators report directly to the General Superintendents, whereas the site-level Social Coordinators report to the General Superintendent via the Administrative Superintendents. This mirrors the arrangement at COMSUR’s corporate headquarters, whereby staff with direct responsibility for social matters report indirectly to the Vice President of Operations. In part this reflects the historical informal responsibility that Administrative...

    IFC Compliance Advisor/Ombudsman - Bolivia
  16. Complaint > PL IV-01/Multiple locations

    Appraisal: CAO Compliance Appraisal - PL IV 01 - Panama - January 2020 - 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 - Panama
  17. Complaint > Transport Sector Development Project - Additional Financing

    Management Action Plan: Lessons Learned and Agenda for Action

    ...Vice Acting Regional Vice President sends letter to Minister MoFPED with the 2015 President letter to Minister formal cancellation of TSDP MoFPED cancelling TSDP December 22, Minister MoFPED letter to Minister MoFPED responds to communication from the ED WB on 2015 World Bank Group President cancellation. Minister requests a technical dialogue. December 28, Country Director letter to Country Director sends letter to Minister MoFPED informing of de...

    WB Inspection Panel - Uganda - 2015
  18. Complaint > Power VI Project

    Management Response: Management Response (English)

    ...Vice President, Africa, and the Acting Senior Vice President and General Counsel . (A copy is attached as Attachment I .) 3. “The funding is being improperly diverted from the Power VI hydro-electric project and this diversion of funds appears to be the result of political or non-economic influences. Article V Section 1 (g), IDA Articles of Agreement”. L There is no evidence adduced by the Requesters to substantiate the claim that Management’s actions o...

    WB Inspection Panel - Tanzania - 1995
  19. Complaint > Nicaragua Sugar Estates Limited-01/Leon and Chinandega

    Eligibility: CAO Media Statement, January 26, 2012

    ...Vice President, World Bank Group. “It is CAO’s hope that broader engagement will lead to a collaborative effort during 2012 to tackle chronic kidney disease in Central America.” More information is available at www.cao-ombudsman.org. Note to editors: The Office of the Compliance Advisor Ombudsman (CAO) is the independent accountability mechanism for the International Finance Corporation (IFC) and the Multilateral Investment Guarantee Agency (MIGA)—the private sector lending and insurance arms of...

    IFC Compliance Advisor/Ombudsman - Nicaragua
  20. Complaint > VEIL II-01/ Ratanakiri Province

    Agreement: English

    ...Vice President of the World Bank Group. Among the agreements reached is a company commitment not to develop any additional areas, and to negotiate compensation, should any community land be found to have been developed by the company, or to return the land. The parties continue to meet and discuss issues of concern, facilitated by CAO. Details on the agreements, including joint statements by the parties and letters from the company outlining their commitments, are available at www.cao-ombudsman....

    IFC Compliance Advisor/Ombudsman - Cambodia