Environmental and Social Management Framework (esmf)

Annex 4. Social Screening Checklist

	Activities	Yes	No	Notes
1	Purchase of land, buildings (residential and business)			If "Yes", and answers other questions "No", provide relevant documents, available for the final sales transaction
2	Acquisitions or expansion of the business, which will be implemented by the demolition/ relocation homeowners, renters, formal and informal user assets			If yes, exclude from financing
3	Acquisition of assets, which will cause the loss of access of people or a particular community/groups, especially ethnic minorities to:  Natural resources  The traditional habitat  The traditional activities  Communal utilities			If yes, exclude from financing
4	Acquisitions/or expansion of a business that can promote/increase the risk of: 1. Violation of the labor code and laws including the use of child labor 2. Harassment of ethnic minority groups in the areas of project (related to their identity, dignity and livelihoods of the system of subsistence, cultural identity) 3. Human trafficking and forced labor			If yes, exclude from financing
5	Will there be land acquisition using eminent domain law?			If yes, exclude from financing
6	Will there be permanent or temporary loss of shelter and residential land due to land acquisition?			If yes, exclude from financing
7	Will there be permanent or temporary loss of agricultural and other productive assets due to land acquisition?			If yes, exclude from financing
8	Will there be permanent losses of crops, forest areas, and fixed assets due to land acquisition?			If yes, exclude from financing
9	Will there be permanent or temporary loss of businesses or enterprises due to land acquisition?			If yes, exclude from financing
10	Will there be permanent or temporary loss of income sources and means of livelihoods due to land acquisition?			If yes, exclude from financing
11	If land or private property is purchased through negotiated settlement or willing buyer-willing seller, will it result in the permanent or temporary removal or displacement of renters, or leaseholders?			If yes, exclude from financing
12	If land or private property is purchased through negotiated settlement or willing buyer-willing seller, will it result in the permanent or temporary removal or displacement of informal land-users (people without legal rights on the land) or squatters?			If yes, exclude from financing
13	Will the project involve any permanent or temporary restrictions in land use or access to legally designated parks or protected areas and cause people or any community to lose access to natural resources, traditional habitats, communal land, or communal facilities?			If yes, exclude from financing
14	Will the project use government land or any public land or property, which will require the permanent or temporary removal of informal occupants or users (residential or economic)?			If yes, exclude from financing