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Countries: Peru Formate: PDF

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  • Resolución de Consejo Directivo N° 007-2020-OEFA/CD  Mining  Peru

    1.3.5a: Do rules require the government to set penalties (i.e. fines, license suspension or license revocation) for non-compliance with environmental mitigation management plans?
  • Ley Nº 29869  Mining  Peru

    1.3.7b: Are there specific procedures governing the resettlement of land users when project development interferes with their access to or use of land?
  • Decreto Supremo Nº 035-2007-EM  Mining  Peru

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.3d: Is the licensing authority independent from the SOE?...
  • ""Informe Trimestral de Reglas Fiscales""  Mining  Peru

    2.1.5a: Does the government publicly disclose the level of national debt?
  • Decreto Legislativo Nª 1002  Mining  Peru

    4.2a: Has the government announced targets for renewable energy's share of domestic energy consumption?
  • Resolución de Contraloría Nº 163-2015-CG  Mining  Peru

    2.2.5a: Were transfers of extractive resource revenues to subnational governments externally audited over the most recently completed audit timeframe?
  • Declaración Jurada de Intereses Susana Vilca Achata  Mining  Peru

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Ley Nº 29788  Mining  Peru

    1.2a: What is the fiscal system for extractive resources? 1.2.5b: Do rules specify the royalty rate(s) applying to extractive companies?
  • Boletín Electrónico Actualidad Minera  Mining  Peru

    1.1.10c: Who has the primary authority to monitor compliance with the operational aspects of licenses/contracts? 1.3.1a: Are extractive companies required to prepare an EIA...
  • Declaración Jurada de Intereses Francisco Ísmodes  Mining  Peru

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Constitución Política del Perú 1993  Mining  Peru

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.2.6c: Is the national tax authority required to periodically be audited by an external...
  • Hoja de Ruta para la Divulgación de Beneficiarios Reales  Mining  Peru

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Ley Nº 28090  Mining  Peru

    1.3.5b: Are there rules governing rehabilitation and closure of extractive projects?
  • Decreto Supremo Nº 179-2004-EF  Mining  Peru

    1.2a: What is the fiscal system for extractive resources? 1.2.5a: Do rules specify the income tax rate(s) applying to extractive companies? 1.2.5d: Do rules specify the...
  • Ley Nº 26505  Mining  Peru

    1.3.7a: Are there rules governing compensation to landowners or land users when project development interferes with their access to or use of land? 5.6b: Do existing rules...
  • Contraloría General de la República web page ""Informe de Control de la Munic...  Mining  Peru

    2.2.5a: Were transfers of extractive resource revenues to subnational governments externally audited over the most recently completed audit timeframe?
  • Ley Nº 28451  Mining  Peru

    2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?
  • SUNAT Internal Control Inform  Mining  Peru

    1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?
  • Ley Nº 27506  Mining  Peru

    1.2a: What is the fiscal system for extractive resources? 2.2b: Are there specific rules governing the transfer of extractive resource revenues (i.e. are these rules distinct...
  • Informe Final de la Comisión para el Desarrollo Minero Sostenible  Mining  Peru

    1.3.7a: Are there rules governing compensation to landowners or land users when project development interferes with their access to or use of land?