521 records found

Countries: Mexico Formate: CSV

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  • Código de Conducta de CNH  Oil and Gas  Mexico

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Ley Federal de Transparencia y Acceso a la Información Pública  Mining  Mexico

    1.1.5b: Following each licensing process, is the licensing authority required to publicly disclose the identity of the winning bidder or applicant?
  • Convocatoria concurso minero 2018  Mining  Mexico

    1.1.4b: From 2015 onwards, and prior to each licensing process, did the licensing authority actually disclose a list of biddable or negotiable terms?
  • Ley de Ingresos sobre Hidrocarburos  Oil and Gas  Mexico

    1.2.5a: Do rules specify the income tax rate(s) applying to extractive companies? 1.2.5b: Do rules specify the royalty rate(s) applying to extractive companies? 1.2.5d: Do rules...
  • Informe Tributario trimestral 2020  Mining  Mexico

    1.2.4a: Does the government publicly disclose data on the value of tax/payment receipts?
  • Produccion minera por producto  Mining  Mexico

    1.2.1a: Does the government publicly disclose data on the volume of extractive resource production?
  • Industria minerometalúrgica  Mining  Mexico

    1.2.1a: Does the government publicly disclose data on the volume of extractive resource production?
  • Hoja de ruta de BRs en AGA  Mining  Mexico

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Ley Minera (2014)  Mining  Mexico

    1.1b: Who is the licensing authority (i.e. who has the authority to grant exploration and extraction rights to companies)? 1.1c: What licensing process does the licensing...
  • Guia para elabora la MIA en Sector Minero  Mining  Mexico

    1.3.3a: Are extractive companies required to prepare environmental mitigation management plans prior to development?
  • Plataforma Nacional de Transparencia  Oil and Gas  Mexico

    5.8a: Does the SOE publicly disclose its governance structure? 5.8b: Does the SOE disclose its corporate structure? 5.12c: Does the sovereign wealth fund publicly disclose the...
  • Disposiciones administrativas de carácter general que establecen los Lineamie...  Oil and Gas  Mexico

    1.3.5b: Are there rules governing rehabilitation and closure of extractive projects?
  • Convenio 169 OIT  Mining  Mexico

    1.3.1c: Are extractive companies required to prepare an SIA prior to development?
  • Constitución Política de los Estados Unidos Mexicanos  Oil and Gas  Mexico

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1b: Who is the licensing authority (i.e. who has the authority to grant exploration...
  • Banco de México  Mining  Mexico

    1.2.2b: How up-to-date is the publicly disclosed data on the value of extractive resource exports? 1.2.2c: Is the data disclosed on the value of extractive resource exports...
  • Acuerdo por el que se emiten las Reglas de Operación para la distribución y a...  Oil and Gas  Mexico

    2.2.2a: Do rules specify a formula governing the transfer of extractive resource revenues between the central government and subnational governments? 2.2.2b: If there is a...
  • Ley de Tesorería de la Federación  Mining  Mexico

    1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national resource account, aside from amounts legally retained by SOEs?
  • Sitio Web de PEMEX  Oil and Gas  Mexico

    1.4.2b: Does the SOE publicly disclose how much revenue it transfers to the government? 4.2.1a: Does the state-owned enterprise publish information on expenditure for...
  • Dirección de Revisión de Obligaciones  Mining  Mexico

    1.1.10c: Who has the primary authority to monitor compliance with the operational aspects of licenses/contracts?
  • Cartominmex  Mining  Mexico

    1.1.1a: Does the government publicly disclose data on extractive resource reserves? 1.1.2a: Does a government agency maintain a publicly available registry of rights and license...
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