452 records found

Countries: Peru Formate: DOC

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  • Ley de Cierre de Minas  Mining  Peru

    Question 1.3.5b: Are there rules governing rehabilitation and closure of extractive projects?
  • Ley Codigo de Etica de la Funcion Publica  Mining  Peru

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • ley_30372 Budget Law  Mining  Peru

    Question 2.1.4b: Has the government publicly disclosed a national budget that has been enacted for the current fiscal year?
  • Law on Transfer Pricing  Oil and Gas  Kazakhstan

    Question 1.4.7b: Are there rules that determine the prices at which the SOE should sell its production?
  • Law on Tax Management  Oil and Gas  Viet Nam

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?
  • Law on non-tax payments  Mining  Kyrgyzstan

    Question 2.2b: Are there specific rules governing the transfer of extractive resource revenues (i.e. are these rules distinct from those governing other types of transfers)?,...
  • Law on Inspection  Oil and Gas  Viet Nam

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?
  • Law on independent audit  Oil and Gas  Viet Nam

    Question 2.1.3b: Was the government's adherence to the fiscal rule externally monitored over the most recently completed audit timeframe?, 1.2.7a: Was the national tax authority...
  • Law on Hydrocarbon Resources (Turkmenistan)  Oil and Gas  Turkmenistan

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.2.6b: Is the national tax authority required to...
  • Law on concessions and concessional enterprises  Mining  Kyrgyzstan

    Question 1.1.10d: Is the legislature required to ratify licenses/contracts?
  • Law on Audit (2007)  Mining  Lao People's Democratic Republic

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 2.2.4a: Do rules require that an external body periodically audit the...
  • Law on 2016 state budget for 2016 and 2017-18 forecast  Mining  Kyrgyzstan

    Question 1.4.2a: Does the government publicly disclose how much revenue it receives from the SOE?, 2.1.4c: For the most recently completed fiscal year, did the government...
  • Law of budget principles  Mining  Kyrgyzstan

    Question 2.1a: When does the country's fiscal year start and end?
  • Law No 99/13 of 22 December 1999 : the Petroleum Code  Oil and Gas  Cameroon

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 2.2c: Do rules specify that subnational governments of producing areas...
  • Law No. 83/2015/QH13 dated June 25, 2015, on state budget  Oil and Gas  Viet Nam

    Question 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...
  • Law No. 81/2015/QH13 dated June 24, 2015, State audit of Vietnam  Oil and Gas  Viet Nam

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 2.1.2b: Do rules require that an external body periodically monitor the...
  • Law 26,831  Oil and Gas  Argentina

    Question 1.4.7d: Are there rules that require the SOE or government to publicly disclose information on the sale of production by the SOE?, 1.4.3a: Is the SOE required to...
  • Law 19,550  Oil and Gas  Argentina

    Question 1.4.7d: Are there rules that require the SOE or government to publicly disclose information on the sale of production by the SOE?, 1.4.3a: Is the SOE required to...
  • La evasión fiscal acapara agenda de diversos líderes económicos  Mining  Peru

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • Circular No. 36/2016/TT-BTC on the implementation of tax regulation for organ...  Oil and Gas  Viet Nam

    Question 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?
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