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CLASII » Tools and Advice
Latin American civil society organizations face enormous challenges to establishing effective communication with Chinese entities. This is primarily due to lack of familiarity about how Chinese banks and companies operate and their institutional architecture. Limitations also arise because of geographic distance, culture, and language.
Suggestions for interacting with Chinese entities:
Directly contacting Chinese institutions directly, including banks and companies, is almost always a challenge. It is not easy to identify the appropriate institutions in each case, and the relevant persons within these institutions, their contact information, navigating language barriers, ensuring culturally appropriate communication, etc. If you require assistance, please contact CLASII.
- Start with the easiest
At Chinese embassies there is a representative of the Chinese Ministry of Commerce known as the Economic Adviser. Their role includes supporting and supervising Chinese firms that operate in each country. We suggest taht you visit the website of the Chinese embassy in your country to obtain contact information for the Economic Adviser, or ask directly at the Embassy to request a meeting with this official.
- The importance of written communication
Given geographic distance from China, the best medium to send information to Chinese institutions is via written communication. Although Chinese entities often do not respond to letters, there is evidence that letters that contain clear, credible information do have an impact, and that gradually, Chinese entities are interested in listening more to civil society organizations, rather than relying exclusively on the information provided by public officials in the country where they operate. It is always possible to translate communications to Chinese. If you require assistance, please contact CLASII.
- Strengthen your arguments
Chinese environmental and social guidelines contain important requirements for the protection of environmental, social, cultural, and labor rights of local populations where there are projects with Chinese participation. We recommend revising the Chinese Guidelines page on this website and supporting your arguments with the pertinent documents. If you have questions about the guidelines and their application, please contact CLASII.
Tools
Legal
Legal Manual on Chinese Environmental and Social Guidelines for Foreign Loans and Investments: A Guide for Local Communities. CLASII, 2015.
Spanish: Manual Legal Sobre Regulaciones Ambientales y Sociales Chinas Para Los Préstamos e Inversiones En El Exterior: Una Guía Para Las Comunidades Locales
Portuguese: Regulamentações Ambientais e Sociais Chinesas Para Os Empréstimos e Investimentos No Exterior
Chinese firms
Following the Money: An advocate’s guide to securing accountability in agricultural investments. IDI y IIED, 2015. This guide is a tool for local activists who defend land rights, natural resources, and ecosystems threatened by agricultural investments.
Chinese State and Private Firms Operating Abroad: Approaches for Campaigns and Recommendations to Investigate Chinese Companies and Projects. Friends of the Earth, 2015. To access these documents contact Rey Edward: redward@foe.org. The documents provide suggestions on how to obtain information on Chinese companies, for example: what type of information should be published by Chinese companies, sources where you can find information on Chinese companies, information on types of Chinese companies and some of the projects they project.
The Role and Characteristics of Chinese State and Private Firms in Foreign Investment. Friends of the Earth, 2015. To access this document contact Rey Edward: redward@foe.org. The document is about the governance of Chinese state and private companies, and the modernization and globalization of these companies. It also presents information about Chinese regulatory institutions and mentions some of the guidelines that govern these firms. It presents three case studies, including the Nicaragua Canal.
The New Great Walls: A Guide to China’s Overseas Dam Industry. International Rivers, 2012. This guide offers practical information for groups interested in dam construction projects with Chinese firm or financial participation. For example, it explains who are the companies and financiers, what Chinese laws and norms they are subject to, and a guide for campaigns. It also includes a new social and environmental policy from Sinohydro.
NGOs
- Ambiente y Sociedad (Colombia)
- Friends of the Earth FOE (U.S.)
- Business and Human Rights Resource Centre (International)
- CooperAcción, (Perú)
- Green Watershed (China)
- Inclusive Development International IDI (U.S. and Cambodia)
- Fundación Ambiente y Recursos Naturales (Argentina)
- World Resources Institute WRI (China and U.S.)
- Global Environmental Institute, GEI (China)
- Oxfam Hong Kong OHK (Office in China)
- BankTrack (Netherlands)
- International Rivers (China and U.S.)
- Global Witness (International)
- World Wildlife Fund WWF (China and U.S.)
Academic
- Centro Chino-Mexicano, Cechimex de la Universidad Nacional de México
- Centro de Investigación de la Universidad del Pacífico, CIUP (Perú)
- Global Economic Governance Initiative, GEGI (United States)
- Instituto de América Latina Academia China de Ciencias Sociales. ILAS-CAS (China)
- University of South Carolina US-China Institute (U.S.)