Ley de Adminsitración Financiera

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.

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Field	Value
Sector	Oil and Gas
Country	Cuba
Year	1999
RGI Edition Year	2017
Topic	Contract transparency and monitoring, Mandatory payment disclosure, Open data, Revenue management, Revenue sharing, State-owned enterprises, Subnational governance, Tax policy and revenue collection
Document Type	Statute
RGI Sub-component	State-owned enterprises
RGI Questions	1.2.3a: Is the government required to publicly disclose data on payments from extractive companies to the government?, 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?, 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.4.8d: Does the SOE or government publicly disclose the names of the companies that bought the production sold by the SOE?, 2.1.2a: Does the country have a numerical fiscal rule?, 2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule?, 2.2a: Does the central government transfer extractive resource revenues to subnational governments?, 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?
Did this document contribute to RGI scoring?	Used for scoring
Are the RGI questions here tagged with law and/or practice	Law and Practice (Both)
Publisher	Gaceta Oficial
Author	Consejo de Estado República de Cuba
Source or API link	http://rgi.nrgi-assessment.org/api/public/documents/CUB-2016-HY
Maintainer	Natural Resource Governance Institute
Maintainer Email	Natural Resource Governance Institute