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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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Showing Only Eco Oro-01/Bucaramanga (Show All Results)

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  1. Complaint > Eco Oro-01/Bucaramanga

    Compliance Review: Terms of Reference for Compliance Investigation of IFC investment in Eco Oro Minerals

    ...President. 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/MIGA 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/MIGA response to the Board. CAO...

    IFC Compliance Advisor/Ombudsman - Colombia
  2. Complaint > Eco Oro-01/Bucaramanga

    Filing: Complaint to the CAO, June 13, 2012

    ...request by the NGOs of the Province of Soto Santander within the process of requesting the Environmental License for the Angostura Project (Annex 1). 11 On June 2, 2011, the Governor of Santander, Horacio Serpa, and Assembly President Roberto Schmalbach invited the municipal authorities, council members and leaders of Soto Norte, and the Comité por la Defensa del Paramo de Santurbán, the CAS, the CDMB, and other social organizations, to set up a work table to seek alternatives for mu...

    IFC Compliance Advisor/Ombudsman - Colombia - 2012
  3. Complaint > Eco Oro-01/Bucaramanga

    Compliance Report: English

    ...President, the CAO Vice President or senior management of IFC/MIGA. CAO Compliance Investigations focus on IFC/MIGA, and how IFC/MIGA assured itself of project E&S performance. The purpose of a CAO Compliance Investigation is to ensure compliance with policies, standards, guidelines, procedures, and conditions for IFC/MIGA involvement, and thereby improve E&S performance. In the context of a CAO Compliance Investigation, at issue is whether:  the actual E&S outcomes of a project are consi...

    IFC Compliance Advisor/Ombudsman - Colombia
  4. Complaint > Eco Oro-01/Bucaramanga

    Monitoring: English

    ...Request for Arbitration, December 8, 2016, available at: https://goo.gl/8Ym6Ui. 12 Market Wired, “Eco Oro files Request for Arbitration against Colombia,” Dec 6, 2016, available at: https://goo.gl/J6KMnA. 13 Ibid. 14 ICSID Case Details webpage, Eco Oro Minerals Corp. v Republic of Colombia (ICSID Case No. ARB/16/41), available at: https://goo.gl/a6UoTT. Compliance Monitoring Report – IFC Investment in Eco Oro, Colombia 6 1.2. IFC Supervision Activities ...

    IFC Compliance Advisor/Ombudsman - Colombia
  5. Complaint > Eco Oro-01/Bucaramanga

    Appraisal: CAO Compliance Appraisal of IFC: Eco Oro Minerals Corp., Colombia - Complaint from Comite por la Defensa del Agua y el Paramo de Santurban, June 28, 2013

    ...president of the World Bank Group. The CAO reviews complaints from communities affected by development projects undertaken by the two private sector lending arms of the World Bank Group: the International Finance Corporation (IFC) and the Multilateral Investment Guarantee Agency (MIGA). For more information about the CAO, please visit www.cao-ombudsman.org Appraisal Report C-I-R9-Y12-F172 ...

    IFC Compliance Advisor/Ombudsman - Colombia