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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 > Rural Land Titling & Registration Project in Peru - Third Phase
Eligibility: Eligibility Memorandum Public Disclosure
...Request. August 31, 2015 Telephone call with Requesters regarding Request and MICI process. Granting of a maximum period of 10 business days to the Requesters to September 1, 2015 submit additional information required to process the Request. September 2, 2015 Receipt of additional information requested of the Requesters. September 3, 2015 Registration of the Request and notice to the...
IDB Independent Consultation and Investigation Mechanism - Peru - 2016 -
Complaint > Pronaca Expansion-01/Santo Domingo de los Tsachilas
...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 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 with respect to judicial processes. The CAO is not an appeals court or a legal enforcement mechanism...
IFC Compliance Advisor/Ombudsman - Ecuador - 2011 -
Complaint > Education Improvement Project
Registration: 94 - Notice of Registration (English)
...Request The Panel notes that it verified, at the time the Request was submitted, that the Request met the basic requirements for registration. The Panel confirms that the Request was submitted by at least two people, in relation to two projects supported by the World Bank. The Bank's financing for the EQRP2 and the EIP have not yet reached 95% disbursement. The Requesters assert that they are affected by activities supported·by the Bank, and the Request raises issues of harm which may pl...
WB Inspection Panel - Armenia - 2014 -
Complaint > Second Rural Enterprise Support Project
Registration: 89-Notice of Registration (English)
...Requesters The Request was submitted by Ms. lnoyatova Vasila Akhmedjanovna, Chair of the Human Rights Society of Uzbekistan "Ezgulik", Ms. Nadezhda Ataeva, President of the Association of Human Rights in Central Asia, and Ms. Umida Niyazova, Head of the Uzbek- German Forum for Human Rights, on their behalf and on behalf of the signatories to the Request who requested the Inspection Panel to keep their identities confidential (hereinafter "the Requester...
WB Inspection Panel - Uzbekistan - 2013 -
Complaint > Ficohsa-01/ CAO Vice President Request
Appraisal: CAO Compliance Appraisal of IFC investments in Banco Ficohsa - December 4, 2013
...request of CAO Vice President, President of the World Bank Group or IFC/MIGA senior management. The focus of CAO Compliance 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 prov...
IFC Compliance Advisor/Ombudsman - Honduras - 2013 -
Complaint > Panama Canal Expansion Program
Eligibility: Issuance of Eligibility Memorandum
...Request for a 45-day period to provide management and the Requesters with the opportunity to listen and address the issues raised in the Request. As per the request of Management and the Requesters, this period was extended for another 45 days until January 17, 2012. During this ninety-day period, the Requesters, the Executing Agency and the Bank’s team were able to understand the scope of the Request and exchange information about the Project. On December 21, 2011, the parties met in Panama Cit...
IDB Independent Consultation and Investigation Mechanism - Panama - 2012 -
Complaint > Santiago-Valparaiso-Viña Toll Road Guarantee
Eligibility: Eligibility Memorandum Public Disclosure
...Request is filed by a representative, the identity of the Requesters on whose behalf the Request is filed will be indicated and written proof of representation will be attached. b. The Request clearly identifies a Bank-Financed Operation that has been approved by the Board, the President, or the Donors Committee. c. The Request describes the Harm that could result from potential ...
IDB Independent Consultation and Investigation Mechanism - Chile - 2016 -
Complaint > Mining Development and Environmental Control Assistance Project
Eligibility: 20-Eligibility Report (English)
...Request for Inspection (the "Request") related to the above- mentioned project. (Annex 1). The Panel registered the Request in the Panel’s Register on December 17, 1999 ("Registration") as required under the Panel’s Operating Procedures). 1 It also delivered a copy of the Request to the President of International Bank for Reconstruction and Development ("IBRD" or "the Bank"). A. THE LOAN 2. The Ecuador Mining Development and Environmental ...
WB Inspection Panel - Ecuador - 1999 -
Complaint > Irrigation System Enhancement Project (Second Request)
Registration: Notice of Registration-Second Request(English)
...President of the Bank promptly upon receiving a request for inspection." With this notice, I am notifying you that I have, on May 24,2016, which is also the date of this notice, registered this Request. 15. The Panel's registration implies no judgment whatsoever concerning the merits of a Request for Inspection. As stated above, the Panel intends to consider this Request jointly with its processing of the previous Request. As provided in paragraph 18 of the Resolution, and paragraphs 2 an...
WB Inspection Panel - Armenia - 2016 -
Complaint > Irrigation System Enhancement Project (First Request)
Registration: 107-Notice of Registration-Second Request(English)
...President of the Bank promptly upon receiving a request for inspection." With this notice, I am notifying you that I have, on May 24,2016, which is also the date of this notice, registered this Request. 15. The Panel's registration implies no judgment whatsoever concerning the merits of a Request for Inspection. As stated above, the Panel intends to consider this Request jointly with its processing of the previous Request. As provided in paragraph 18 of the Resolution, and paragraphs 2 an...
WB Inspection Panel - Armenia - 2016 -
Complaint > Odra-Vistula Flood Management Project - Eighth Request
Registration: Notice of Registration
...Request does not concern issues of procurement, and at the time of receipt of the Request the Project was 15 percent disbursed. The Panel has not previously made a recommendation on the issues raised in this Request. · 14. The Panel had a phone call with one of the Requesters on September 24, 2019, to better understand the Requesters' concerns, seek clarifications and explain the Panel's process and mandate. The Requester explained in more detail the concerns ab...
WB Inspection Panel - Poland - 2019 -
Complaint > Maritsa East Mines (BEH Bond Issue)
...President and the Board of Directors pursuant to PCM RP 33. 5. Eligibility Assessment 7 December 2017 Report and President’s decision for the Problem- solving Initiative are publicly released and posted on the PCM website pursuant to PCM RP 36. 6. Ad hoc PCM Expert Adi 7 December 2017 Gavrila to proceed as the Problem-solving Expert for the Complaint as per President’s Decision. 7. Mr. Gavrila resigned from 15 July 2018 his appointment as a Problem- solving Exper...
EBRD Independent Project Accountability Mechanism - Bulgaria -
Registration: Notice of Registration(Second Request)
...Request for Inspection (the Request), dated September 9, 2016, regarding the potential flooding of the Kalagala Offset Area in Uganda. The Request concerns the Private Power Generation (Bujagali) Project (P089659); the Water Management and Development Project (P123204), and the Energy for Rural Transformation Phase III Project (P133312). The Request was submitted by "three residents of the Busoga region and concerned citizens" (the Requester...
WB Inspection Panel - Uganda - 2016 -
Complaint > Alto Maipo Hydroelectric Power Project
Eligibility: Eligibility Memorandum Public Disclosure
...Requesters on whose behalf the Request is filed will be indicated and written proof of representation will be attached. b. The Request clearly identifies a Bank-financed operation that has been approved by the Board, the President, or the Donors Committee. c. The Request describes the Harm that could result from potential noncompliance with one or more Relevant Operational Policies. d. The Request describes the efforts that the Requeste...
IDB Independent Consultation and Investigation Mechanism - Chile - 2017 -
Complaint > Alex Dev Ltd-02/Beni Suef
...President of the World Bank Group. The President has no editorial input as to the content of the compliance Investigation Report but may take the opportunity to discuss the investigation findings with CAO. Once the President is satisfied with the response by IFC senior management, the President will provide clearance for the Investigation Report and the response. The President retains discretion over clearance. After clearance, CAO will disclose the Investigation Report and the IFC response to t...
IFC Compliance Advisor/Ombudsman - Egypt - 2019 -
Complaint > DRC High Priority Roads Reopening and Maintenance (2nd Additional Financing)
Registration: Notice of Registration(English)
...Request. Registration of the Request 18. As provided in paragraph 17 of the IBRD Resolution (the “Resolution”) that established the Panel, “the Chairperson of the Panel shall inform the Executive Directors and the President of the Bank promptly upon receiving a request for inspection.” With this notice, I am notifying you that I have, on September 13, 2017, registered this Request. 19. The Panel’s registration implies no judgment whatsoever concerning the merits of a Request for Inspecti...
WB Inspection Panel - Democratic Republic of Congo - 2017 -
Complaint > Natural Resource Management Project
Registration: 84-Notice of Registration (English)
...Request for Inspection KENYA: Natural Resource Management Project (P095050) Receipt of Request On January 14, 2013, the Inspection Panel received a Request for Inspection (hereafter "the Request") related to the Kenya: Natural Resource Management Project (NRMP or "the Project"). The Requesters The Request was sent by individuals from Sengwer communities who "live and represent others who live" in t...
WB Inspection Panel - Kenya - 2013 -
Complaint > Transport Sector Support Project and its Additional Financing
Registration: Notice of Registration
...Request for Inspection ("the Request") of the Transport Sector Support Project and its Additional · Financing ("the Project") in Kenya. The Request was submitted by three members of the project-affected community ("the Requesters") who asked the Panel to keep their identities confidential. 1 2. The Requesters' concerns relate to impact from works on the Webuye-Kitale road, which is financed by the Project. The complaint raises c...
WB Inspection Panel - Kenya - 2018 -
Complaint > Electricity Expansion Project
Registration: Notice of Registration (English)
...Requesters, was able to verify that there are overlaps of Requesters and concerns with the complaint presented to the EIB-CM. In the interest of savings and efficiency, where feasible, the Panel and the EIB-CM will coordinate the processing of these complaints. All communications in connection with the Request will be sent to the representatives of the Requesters. The Request has been assigned IPN Request Number RQ 14/06 Yours sincerely, ...
WB Inspection Panel - Kenya - 2014 -
Registration: 115-Notice of Registration
...Request. Registration of the Request 17. As provided in paragraph 17 of the Resolution, "the Chairperson of the Panel shall inform the Executive Directors and the President of the Bank promptly upon receiving a request for inspection. " With this notice, I am notifying you that I have, on January 12, 2017, which is also the date of this notice, registered this Request. 18. The Panel's registration implies no judgment whatsoever concerning the merits of a Request for Inspection. ...
WB Inspection Panel - Kenya - 2017
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