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Evaluating and (Re)-Designing
Conditional Cash Transfers
Orazio Attanasio
(Centre for the Evaluation of Development Policies – EDePo at
IFS & UCL)
Impact Evaluation Network –
Bogotá October 3rd 2007
Introduction

CCT have become extremely important and visible
 Since PROGRESA/Oportunidades perceived success
CCT have become a model intervention
 PROGRESA/ Oportunidades was also a model for the
evaluation work that generated.
 Oportunidades and some of the other programs have
now run for a number of years and are now on the
verge of a new phase
 There are new challenges ahead:


Design and changes to the program
Evaluation
Introduction
I will use this presentation to talk about
some of the results obtained and present
some thoughts on the future of these
programs
 I will use mainly my experience in the
evaluation of two programs:
Oportunidades in Mexico and Familias
en Acción in Colombia

Outline

Results:

Rural areas



Urban Areas



Take up
Other results
Challenges:

Limitations of CCT and changes to CCT programs




Education
Health & Nutrition
Supply interventions?
CCT and social policy in Latin America
Evaluation Challenges Beyond impact evaluation
The long run:


Results?
GE consequences
Results
The evaluation has been crucial to the
political success of the program
 Randomization is difficult to manage
 Design and new modules evaluation
work should be informed by the results of
the evaluations obtained so far

Results: rural areas

Both in Colombia and in Mexico the results
have been quite positive.



Secondary school enrollment: large increases.
Primary school enrollment: small or zero increases.
Health and nutrition: positive effects




Inputs (diet, growth and development check ups,
Height
Occurrence of illnesses
Some limitations: anemia
Results: rural areas

Consumption:





Increases, especially in food
Within food, protein rich commodities
No effects on adult goods
Some saving (investment –see Gertler et al.)
Other effects




Transfers
Social capital?
Migration
Knowledge?
Results urban areas

Mexico:
Low take up
 Positive but not as positive as in rural
 More ambiguous due to the lack of
randomization


Colombia:
Positive in education but not as large
 Zero in nutrition and health
 Positive in consumption (and some saving)

New challenges: CCT expansions

Different context from rural PROGRESA/
Oportunidades or rural Familias en Acción.

Very poor regions/areas/countries


Not so poor regions/areas countries


Africa, or even very marginal regions in LAC
Urban areas.
Are CCT the right answer in these situations?
 And if they are, do they need adjustment?
CCT limitations and new challenges.

Nutrition and early years:

Are we satisfied with the effects?



Should we use the CCT to deliver Early Years stimulation?
Should the intervention be adjusted from area to area?


Anemia
Malnutrition and obesity
Evaluation and design are key!


Oportunidades experiments with Nutrisano, sprinklers.
Delivering Early Years stimulation in marginalized
communities.
CCT limitations and new challenges.

Education

The effect on primary school enrolment is often
negligible.



Enrolment is up: what about learning and academic
achievement?
Tertiary education is the big challenge, especially in
urban areas?



(and for a reason)
What role do credit constraint play?
What about the quality of education?
Design and evaluation are key!

Bogotá experiment
Supply interventions
Effects have been shown to be very
heterogeneous.
 Are there heterogeneous effects driven
by the availability of health and
education services supply?
 What is the quality of these services?
 What are the bottlenecks?

CCT politics and social policies in
Latin America

CCT and populism.
Brazil
 Colombia
 Mexico


CCT should not be burdened with many
other aims and objectives
Operation difficulties
 Transparency and accountability


The political economy of evaluation
Evaluation Challenges:
beyond impact effects

Rigorous evaluations have been instrumental to
the political success of the programs and their
continuation
 It should be instrumental to the design of
changes to the programs
 Experimental and quasi-experimental methods
have played an important role
 But it is necessary to understand the
mechanisms behind the impacts observed in the
evaluation
An example
Changes to the structure to the grant
 Increase in the secondary school grant
and reduction or elimination of the
primary school grant



(but what is the effect of the primary school
grant on nutritional outcomes at early
ages?)
We need structural models:
Todd and Wolpin (2002, forthcoming AER)
 Attanasio, Meghir and Santiago (2002)

Other changes to the program

New modules:
Nutrition
 Cognitive development
 Education

Results: the long run
Next to nothing is known
 The analysis is difficult
 … and yet these results are crucial for
any cost benefit analysis.
 GE effects.

Conclusions



CCT have been the most exciting piece of news in
Social Policy
The risk is that they are seen as a ‘silver bullet’ that
can work in all sort of situations.
… and that one neglects the new challenges ahead:




New modules (nutrition, early year stimulation).
Supply interventions
Integration with other policies (Chile Solidario, Red Juntos in
Colombia).
Evaluation has a key role to play in helping to shape
the new generation of CCTs and maintaining them
independent from the executive.
Thank you!
Impact on school enrolment: 8-13, 14-17, 2nd
follow-up
Urban
Rural
8-13
0.0119
(0.0064)
0.0282
(0.0076)**
14-17
0.0500
(0.0185)**
0.0805
(0.0243)**
Notes: Based on “all” (original plus switchers) treated areas
Parametric specification using 4 periods of data.
* Nivel de significancia del 5 % o menos
** Nivel de significancia del 1 % o menos
Es el consumo afectado por el
Programa?
DD. Tratamiento vs Control
Primer Seguimiento
Segundo Seguimiento
Log consumo total urbano
0.147
(0.034)***
0.092
(0.040)**
Log consumo total rural
0.145
(0.051)***
0.112
(0.040)***
Log consumo de alimentos urbano
0.158
(0.034)***
0.111
(0.039)***
Log consumo de alimentos rural
0.157
(0.056)***
0.116
(0.039)***
p<0.1, ** p<0.05, *** p<0.01
Nota: En SS se incluye a los municipios que pasaron de control a
tratamiento entre línea de base y segundo seguimiento
Efectos sobre diferentes alimentos
Tratamiento vs control, (D-D)
($ pesos)
Urbano
Rural
17,316.1
(5,860.6)***
23,393.5
(5,822.2)***
Tubérculos
261.2
(1,663.4)
386.3
(3,339.2)
Cereales
3,170.2
(2,451.2)
6,905.7
(2,798.3)**
Frutas y verduras
252.7
(3,185.2)
3,659.1
(3,109.5)
Leguminosas
-363.2
(865.2)
785.1
(1,608.6)
Grasas
1,086.1
(754.4)
1,870.5
(1,275.2)
Azúcar
492.3
(1,025.4)
-1,242.0
(2,113.2)
Proteínas
p<0.1, ** p<0.05, *** p<0.01
Nota: se incluye a los municipios que pasaron de control a tratamiento entre linea de
base y segundo seguimiento
Efecto en la probabilidad de poseer bienes durables
Variable dependiente: posesión de bien durable
Dummy de tratamiento en el lado derecho de la ecuación
Primer seguimiento
Segundo seguimiento
Urbano
Rural
Urbano
Rural
Refrigerador
0.085***
(0.020)
0.033**
(0.016)
0.061***
(0.016)
0.022
(0.014)
Maquina de coser
–0.008
(0.013)
–0.041***
(0.011)
–0.000
(0.010)
–0.011
(0.009)
TV blanco y negro
–0.005
(0.018)
0.031*
(0.018)
–0.040***
(0.014)
0.008
(0.014)
TV color
0.092***
(0.021)
0.015
(0.018)
0.058***
(0.016)
0.011
(0.015)
Ventilación
0.022
(0.017)
0.069***
(0.014)
0.010
(0.013)
0.044***
(0.011)
Licuadora
0.010
(0.021)
–0.001
(0.019)
0.036**
(0.017)
0.019
(0.016)
Bicicleta
0.045***
(0.014)
0.028**
(0.013)
0.110***
(0.017)
0.052***
(0.016)
Animales
0.039***
(0.014)
0.016*
(0.009)
0.072***
(0.016)
0.007
(0.012)
p<0.1, ** p<0.05, *** p<0.01
Nota: se incluye a los municipios que pasaron de control a tratamiento
entre línea de base y segundo seguimiento
Lactancia materna
Evaluación de impacto
Variable
*
**
***
Urbano
Rural
Meses de duración de la lactancia
-2.662
(1.844)
2.856**
(1.241)
Proporción de niños que aun están
recibiendo pecho
18.0%
0.070**
-1.0%
(0.111)
Nivel de significancia del 10 % o menos
Nivel de significancia del 5 % o menos
Nivel de significancia del 1 % o menos
Impacto de la variable lactancia exclusiva en menores de 6 meses:
Para total urbano rural 0.134 ***
(0.050)
Consumo de Alimentos
Impacto en el Promedio de días en la semana que se consumieron los
alimentos ricos en hierro
Urbano
Rural
0.8
0.8
(0.2)***
(0.2)***
0.5
0.7
(0.2)**
(0.3)**
1.0
0.2
(0.4)***
(0.6)
0.5
0.9
(0.3)**
(0.4)**
0.4
0.4
(0.2)*
(0.2)*
1.5
1.6
(0.4)***
(0.4)***
Huevos
Carne de res
Hígado de res
Carne de cerdo
Legumbres
Hierro
* p<0.1, ** p<0.05, *** p<0.01
*
**
***
Nivel de significancia del 10 % o menos
Nivel de significancia del 5 % o menos
Nivel de significancia del 1 % o menos
Impacto en la probabilidad de cumplir con:
Variable
Asistencia a consulta de
crecimiento y desarrollo
Vacunación completa DPT
*
**
***
Rural
Urbano
0.149**
(0.07)
0.243***
(0.08)
0.026
(0.06)
0.014
(0.04)
Nivel de significancia del 10 % o menos
Nivel de significancia del 5 % o menos
Nivel de significancia del 1 % o menos
La vacunación se realiza a los niños pequeños, pero estos no son elegibles por lo
que no se aprecia impacto.
Sin embargo, los controles de crecimiento y desarrollo se hacen en todas las
edades
Impactos por grupos de edad
(probabilidad de cumplir)
Edad
Crec y Desarrollo
DPT
0 a 24 meses
0.076
(0.081)
0.012
(0.087)
24 a 48 meses
0.002
(0.06)
-0.02
(0.06)
48 a 84 meses
0.38***
(0.07)
0.047
(0.032)
El programa no tiene impacto en niños de 0 a 48 meses pues la inmensa mayoría no
está inscrito en el programa
Crecimiento en la Talla Promedio.
(Desviación estándar y puntos porcentuales)
Zona
Rural
Urbano
Valor Z
talla para la
edad
0.246
(0.115)**
-0.043
(0.085)
% desnutrición
crónica
Valor Z peso
para la edad
%
desnutrició
n global
Valor Z peso
para la talla
-9.0
(4.6)**
0.243
(0.111)**
-2.5
(1.9)
0.127
(0.096)
2.5
(3.6)
-0.011
(0.139)
0.9
(2.6)
0.022
(0.145)
Impactos positivos en la zona rural, pero nulos en la urbana
*
**
***
Nivel de significancia del 10 % o menos
Nivel de significancia del 5 % o menos
Nivel de significancia del 1 % o menos
Impacto en la Talla Promedio (cont).
(Desviación estándar y puntos porcentuales)
Variable
Rural
0-36
Rural
36-84
Urbano
0-36
Urbano
36-84
Talla para la edad
(Desv standards)
-0.053
(0.241)
0.338**
(0.163)
-0.248
(0.265)
0.022
(0.101)
Peso para la edad
(Desv standards)
-0.108
(0.235)
0.372**
(0.183)
-0.042
(0.172)
-0.029
(0.127)
% desnutrición crónica
-5.2
(5.9)
-7.6
(5.3)
10
(11.3)
-0.6
(5.3)
% desnutrición global
-6.0***
(1.9)
1.8
(1.9)
-4.1**
(2.0)
2.3
(2.7)
% riesgo desnutrición crónica
11
(10)
-20.6**
(9.7)
-2.0
(10.3)
-0.5
(6.3)
% riesgo desnutrición global
-4.8
(10.5)
-17.3*
(9.3)
12.2
10.6
-2.4
(7.6)
Anemia (descriptivo)
60
53,4
50
37,3
40
30,5
% 30
20
10
0
<24 meses
ENSIN 2005
Anemia por grupos de edad en todos
los niveles del sisben:
12 a 23 meses 53.2%
24 a 35 meses 33%
36 a 47 meses 25.4%
48 a 59 meses 22.1%
24-59 meses
60 y más
ENSIN 2005
Anemia en niños menores de cinco años:
Nivel 1 del sisben 41.9%
Nivel 2 del sisben 29.9%
Niños de cinco a doce años:
Nivel 1 del sisben 47.7%
Nivel 2 del sisben 32.9%
Anemia (impacto)
Variable
Rural
Urbano
Nivel de hemoglobina
0.1
(0.2)
-0.2
(0.2)
Probabilidad de sufrir
anemia
-0.1
(0.3)
-0.2
(0.3)
No se aprecia impacto en anemia
Impacto sobre la probabilidad de padecer diarrea
Urbano
Rural
0-36 meses
-0.030
(0.065)
-0.095**
(0.04)
36-84
meses
0.015
(0.027)
-0.016
(0.027)
El programa mejora la prevalencia de diarrea (autopercibida) en
la zona rural (niños pequeños)