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  • Law 141 of 1994  Mining  Colombia

    Question 1.2.5b: Do rules specify the royalty rate(s) applying to extractive companies?
  • Law 1382 of 2010 (complete)  Mining  Colombia

    Question 1.1.3a: Is the government required to set pre-defined criteria by which companies become qualified to participate in a licensing process?
  • Law 1350  Mining  Chile

    Question 1.4.10b: Is the majority of the SOE's board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current...
  • Law 1349  Mining  Chile

    Question 1.4.7b: Are there rules that determine the prices at which the SOE should sell its production?
  • Law 1333 of 2009  Mining  Colombia

    Question 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...
  • Law 130 / 13  Mining  Morocco

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 2.1a: When does the country's fiscal year start and end?, 1.2.5b: Do...
  • Law 13, 2010 - Libyan Investment Authority  Oil and Gas  Libya

    Question 2.3.2d: From 2015 onwards, has the government adhered to the numeric rules governing the size of deposits into the sovereign wealth fund?
  • Law 12734 - 2012  Oil and Gas  Brazil

    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 12527/2011 (Acess to Information Law)  Oil and Gas  Brazil

    Question 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies that submitted license applications (in the case of a...
  • Law 12351  Oil and Gas  Brazil

    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 12.351/2010  Oil and Gas  Brazil

    Question 2.2c: Do rules specify that subnational governments of producing areas should receive a higher share of extractive resource revenues than those of non-producing areas?
  • Law 12.304/2010 PPSA  Oil and Gas  Brazil

    Question 1.4a: What proportion of equity shares does the government own in extractive companies?
  • Law 118, Investment Law  Oil and Gas  Cuba

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?
  • Law 1118_ 2006 Ecopetrol  Oil and Gas  Colombia

    Question 1.4a: What proportion of equity shares does the government own in extractive companies?, 1.4c: What is the name of the largest company in which the government has a...
  • Law 106 of 1976  Oil and Gas  Kuwait

    Question 2.3.4d: From 2015 onwards, have withdrawals and spending from the sovereign wealth fund actually passed through the national budget?
  • Law 101 1976  Oil and Gas  Iraq

    Question 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an external body?, 1.1.10d: Is the legislature required to ratify licenses/contracts?,...
  • Law 100 of 2014 linking KPC & subsidiaries to GOV  Oil and Gas  Kuwait

    Question 1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?
  • Law 1 of 2004 on State Treasury  Oil and Gas  Indonesia

    Question 2.1a: When does the country's fiscal year start and end?
  • Government of Venezuela launches a Planning System under the direction of the...  Oil and Gas  Venezuela, Bolivarian Republic of

    Question 1.4.10b: Is the majority of the SOE's board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current...
  • Regulation "On the Department for Control and Audit" to the Resolution of the...  Oil and Gas  Uzbekistan

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?
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