21 documents found

None: Precept 5: Local Effects None: 1.2.6c

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  • Report of Auditor General  Mining  Afghanistan

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.2.7a: Was the national tax authority audited over the most recently...
  • Rapport ITIE 2014  Oil and Gas  Côte d'Ivoire

    Question 1.4.9c: Does the SOE publicly disclose the costs and revenues deriving from its participation in joint ventures?, 1.4.9a: Does the SOE publicly disclose its...
  • Public Audit Act 2008  Oil and Gas  Tanzania, United Republic of

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?, 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on...
  • Petroleum Fund Law No.9/2005  Oil and Gas  Timor-Leste

    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)?,...
  • Moroccan constitution  Mining  Morocco

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 2.2b: Are there specific rules governing the transfer...
  • Ley No. 113  Oil and Gas  Cuba

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 1.2.5a: Do rules specify the income tax rate(s) applying to extractive...
  • Ley de Fiscalización y Rendición de Cuentas de la Federación  Oil and Gas  Mexico

    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...
  • Ley de Adminsitración Financiera  Oil and Gas  Cuba

    Question 1.4.8d: Does the SOE or government publicly disclose the names of the companies that bought the production sold by the SOE?, 2.2c: Do rules specify that subnational...
  • Law on the Financial Administration of the State 1.263  Mining  Chile

    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 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...
  • KSA Basic Law of Governance  Oil and Gas  Saudi Arabia

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.4.7d: Are there rules that require the SOE or government to publicly...
  • Government Resources and Accounts Act 2000  Oil and Gas  United Kingdom

    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...
  • Federal law "On Accounting Chamber of the Russian Federation"  Oil and Gas  Russian Federation

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.2.7a: Was the national tax authority audited over the most recently...
  • Ethiopia Federal General Auditor Establishment Proclamation No 699/2010  Mining  Ethiopia

    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...
  • Constitution of the Republic of Trinidad and Tobago 1976  Oil and Gas  Trinidad and Tobago

    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)?,...
  • Constitution of the Republic of the Union of Myanmar  Oil and Gas  Myanmar

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 2.2b: Are there specific rules governing the transfer...
  • Constitution de la VIIe République  Mining  Niger

    Question 2.1.2a: Does the country have a numerical fiscal rule?, 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 2.2a: Does the...
  • Constitución Política de los Estados Unidos Mexicanos  Oil and Gas  Mexico

    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...
  • Constitución Nacional de Colombia  Oil and Gas  Colombia

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.3.7a: Are there rules governing compensation to landowners or land...
  • Champ d'intervention de la Cour des comptes  Oil and Gas  Algeria

    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...
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