Organic Law of the General Comptroller Office

This document is part of the source library for NRGI's 2017 Resource Governance Index, a comprehensive measure of the quality of natural resource governance in oil, gas and mineral-rich countries. To access the full dataset and all other index resources, visit https://resourcegovernanceindex.org.

Data and Resources

Additional Info

Field Value
Sector Oil and Gas
Country Venezuela, Bolivarian Republic of
Year 2010
RGI Edition Year 2017
Topic Beneficial ownership, State-owned enterprises, Tax policy and revenue collection
Document Type Statute
RGI Sub-component Taxation
RGI Questions 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?,
1.2.6c: Is the national tax authority required to periodically be audited by an external body?,
1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an external body?
Did this document contribute to RGI scoring? Used for scoring
Are the RGI questions here tagged with law and/or practice Law
Publisher General Comptroller of the Republic of Venezuela
Author
Source or API link http://www.cgr.gob.ve/pdf/leyes/LOCGR.pdf
Maintainer Natural Resource Governance Institute
Maintainer Email Natural Resource Governance Institute