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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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Complaint > Dinant-02/Rio Aguan
Eligibility: CAO Assessment Report - Dinant 02 and 03 - February 2017 (English)
...President Zelaya may have had to fulfill his commitments was cut short due to his early exit from the Presidential term on June 28, 2009, qualified by some parties as a coup d’état. According to the Company, between the period of 2010-2012, a process was put in place by the Government of Honduras to reduce tensions, whereby MUCA was able to acquire land. The process, which started in April 2010, was set up as a direct response to the violence and tension among groups that, in their v...
IFC Compliance Advisor/Ombudsman - Honduras - 2017 -
Complaint > Dinant-03/Aguan Valley
Eligibility: CAO Assessment Report - Dinant 02 and 03 - February 2017 (English)
...President Zelaya may have had to fulfill his commitments was cut short due to his early exit from the Presidential term on June 28, 2009, qualified by some parties as a coup d’état. According to the Company, between the period of 2010-2012, a process was put in place by the Government of Honduras to reduce tensions, whereby MUCA was able to acquire land. The process, which started in April 2010, was set up as a direct response to the violence and tension among groups that, in their v...
IFC Compliance Advisor/Ombudsman - Honduras - 2017 -
Complaint > Private Sector Development and Competitiveness Project, First Request
Eligibility: 54-First Eligibility Report (English)
...Request for Inspection (the “Second Request”) related to the same above-referenced Project. Mr. Bidimu Kamunga, resident of Likasi, Katanga, in the Democratic Republic of Congo, submitted the Request acting as President of “le Collectif des Ex-agents Gécamines ODV” (“the Collective of VDO [Voluntary Departures Operation] of former Gécamines employees”). The Request included 14 signatures of other members of the collective. The Panel registered this Second Request on March...
WB Inspection Panel - Democratic Republic of Congo - 2009 -
Complaint > Electric Interconnection System for the Central American Countries (SIEPAC)
Eligibility: Issuance of Eligibility Memorandum
...Request and Eligibility Determination 1.1 Ms. Yamileth Román Segura, President of the SIEPAC‐La Alfombra Committee representing the community of La Alfombra (the Requester), submitted on February 2nd, 2011 before the Independent Consultation and Investigation Mechanism (ICIM) 1 a request concerning the environmental and social impacts that a section of the SIEPAC will likely have on the community she represents (the Request). 1.2 The Requester claims that the proj...
IDB Independent Consultation and Investigation Mechanism - Costa Rica - 2011 -
Complaint > CAREC Transport Corridor 1 (Bishkek-Torugart Road) Project 1
...REQUEST FOR COMPLIANCE REVIEW 8. The request for compliance review was submitted to the Secretary of the CRP on 23 May 2011 by five individuals, who designated as their representative the Central Asia and Caucasus Coordinator of the ADB NGO Forum (Appendix 1). The requesters sought to keep their identities confidential, as provided in para. 44 of the Accountability Mechanism policy. The request for compliance review was made during the consultation phase, in accordance with the policy. 5 ...
ADB Special Project Facilitator and Compliance Review Panel - Kyrgyzstan - 2012 -
Complaint > Manila Second Sewerage Project (MSSP)
Registration: 28-Notice of Registration (English)
...REQUEST RQ03/1 October 1, 2003 NOTICE OF REGISTRATION Re: Request for Inspection PHILIPPINES - Manila Second Sewerage Project (MSSP) (Loan No. 4019-PH) On September 26, 2003, the Inspection Panel (the “Panel”) received a Request for Inspection (the “Request”) related to the above referenced project. The Requ...
WB Inspection Panel - Philippines - 2003 -
Complaint > Third Power Project, Fourth Power Project, and proposed Bujagali Hydropower Project
Registration: 24-Notice of Registration (English)
...Request for Inspection (the “Request”) dated July 25, 2001 related to the above-referenced Projects. The Request was submitted by the National Association of Professional Environmentalists (NAPE) and Save the Bujagali Crusade (SBC), as well as other local organizations and individuals (the “Requesters”). The Request claims that the failures and omissions of the International Development Association (hereinafter the “Bank”) in the design, appraisal, and implementation of the above- refere...
WB Inspection Panel - Uganda - 2001 -
Complaint > Western Poverty Reduction Project
Registration: 16-Notice of Registration (English)
...REQUEST RQ99/3 June 18, 1999 NOTICE OF REGISTRATION Dear Sir: Re: Request for Inspection – Proposed China Western Poverty Reduction Project On June 18, 1999, the Inspection Panel (the "Panel") received a Request for Inspection (the "Request") dated June 18, 1999 related to the above-mentioned proposed project. The Project will be c...
WB Inspection Panel - China - 1999 -
Complaint > Urban Transport Transformation Project
Registration: 109-Notice of Non-Registration(English)
...Request is attached to this Notice. 2. The Panel conducted extensive due diligence in line with its updated Operating Procedures/ to establish the admissibility of the Request. The Panel consequently decided not to register the Request as it confirmed that the alleged harm is not linked to a Bank- financed Project. The Request 3. On April 1, 2016, the Panel received a Request for Inspection from a resident of L...
WB Inspection Panel - Mexico - 2016 -
Complaint > Tullow Oil, Kosmos Energy & Jubilee FPSO-01/CAO Vice President Request
...request. It cannot go beyond the confines of the complaint or request to address other issues. In such cases, the complainant or requestor should consider co a new complaint or request. The CAO compliance appraisal will consider how IFC/MIGA assured itself/themselves of compliance with national law, reflecting international legal commitments, along with other audit criteria. The CAO has no authority wi with th respect to judicial processes....
IFC Compliance Advisor/Ombudsman - Ghana - 2011 -
Complaint > Development Programme's Norte Grande Provinces
Management Response: Management Response
...Request No. MICI-AR-2016-0097 referring to the “Norte Grande Provinces Development Program” (AR-L1136). Management Response to the Registration of the Request. This is in reference to your February 11, 2016 email notifying the Management of the Inter-American Development Bank (“Management”) of the Registration of Request No. MICI-AR-2016-0097 (“Request”) by the Independent Consultation and Investigation Mechanism (“MICI”), and asking for Management’s response to the...
IDB Independent Consultation and Investigation Mechanism - Argentina - 2016 -
Complaint > Special Structural Adjustment Loan
Management Response: 17-Management Response (English)
...REQUEST FOR INSPECTION NO. RQ99/4 MANAGEMENT RESPONSE 1. On July 26, 1999, the Inspection Panel (the Panel) received a Request for Inspection dated July 20, 1999 (subseque ntly supplemented on August 11, 1999) (the Request), from the Argentine non-governmental organization Centro de Estudios Legales y Sociales (CELS), acting in alleged representation of beneficiaries of an Argentine government social program called Pro-Huerta (the PH Program). 1 The Re...
WB Inspection Panel - Argentina - 1999 -
Registration: Notice of Non-Registration
...Request 6. The Request was submitted by Edwin Montenegro, President of the Organización Regional de las Pueblos lndígenas de la Amazonía Peruana (ORPIAN), and Jorge Pérez, President of the Organización Regional de las Pueblos lndígenas del Oriente (ORPIO), represented by César Gamboa Balbín, Executive Director of the organization Derecho, Ambiente y Recursos Naturales (DAR). The Request is attached to this Notice as Annex 1. 7. The Requesters claim that the DPF reported the passa...
WB Inspection Panel - Peru - 2017 -
Management Response: Management Response
...Request Registration and Request Re: for Management Response, Request MICI-BID-EC-2018-0131 in reference to Loan Contract No. 3906/OC-EC “Program for the Reconstruction of Electricity Infrastructure in Areas Affected by the Earthquake in Ecuador” I. Introduction 1. The purpose of this memorandum is to present the Response of the Bank’s Management (hereinafter “Management”) to the document “Notice of Request ...
IDB Independent Consultation and Investigation Mechanism - Ecuador - 2018 -
Complaint > Dinant-01/CAO Vice President Request
...request from the President of the World Bank Group, senior management of IFC or MIGA or the CAO Vice President. A compliance process must remain within the scope of the original complaint or request. CAO Compliance auditing focuses on IFC and MIGA, and how IFC/MIGA assured itself of project environmental and social (E&S) performance. The purpose of a CAO audit is to ensure compliance with policies, standards, guidelines, procedures, and conditions for IFC/MIGA involvement, and thereby improve E&...
IFC Compliance Advisor/Ombudsman - Honduras -
Complaint > Blumenau's Sustainable Urban Mobility Program
Management Response: Management Response
...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 obje...
IDB Independent Consultation and Investigation Mechanism - Brazil - 2015 -
Complaint > Private Sector Development and Competitiveness Project, First Request
Filing: 54-First Request for Inspection (English)
...request public. It goes without saying that we are entirely at your service for any requests for additional information. We hope that our request will be favorably received. Sincerely yours, The Requesting Parties /s/ CHOLA KABAMBA /s/ ASSANI KYOMBI Attachments: YES 7
WB Inspection Panel - Democratic Republic of Congo - 2009 -
Complaint > Wilmar Group-01/West Kalimantan
Compliance Review: Terms of Reference for Audit of IFC - Expanded scope, March 2009
...President of the World Bank Group. The Office of the President will have no editorial input to the content of the audit report. The President may take the opportunity to discuss the audit findings with the CAO. Once the President is satisfied with the response by senior management of IFC, the Office of the President will provide clearance for the audit report and the response. The President retains discretion over clearance. After clearance, CAO Compliance will share the audit report and the sen...
IFC Compliance Advisor/Ombudsman - Indonesia -
Complaint > BTC Pipeline-27/Tbilisi
...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, CAO ensur...
IFC Compliance Advisor/Ombudsman - Georgia -
Complaint > Russkiy Mir II-01/Taman
...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 CAO ...
IFC Compliance Advisor/Ombudsman - Russia
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