692 documents found

Countries: Colombia None: 2.3.5d

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  • Code pétrolier 1999  Oil and Gas  Cameroon

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 1.2.5c: Do rules specify the level of state equity (or options for...
  • Circular Externa 100-15-2016  Oil and Gas  Colombia

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • China Investment Corporation: Who we are/ What we do  Oil and Gas  China

    Question 2.3.5d: Is the legislature required to review the sovereign wealth fund's annual financial reports?, 2.3.1a: Are there numeric rules governing the size of withdrawals...
  • 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...
  • By-laws of Ecopetrol S.A.  Oil and Gas  Colombia

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?
  • Budget Code Complete  Mining  Colombia

    Question 1.2.5c: Do rules specify the level of state equity (or options for state equity such as carried interest) in extractive companies ?
  • Boletín Marco Fiscal 2016  Oil and Gas  Colombia

    Question 1.4.2a: Does the government publicly disclose how much revenue it receives from the SOE?
  • Bank of Botswana Act 1996  Mining  Botswana

    Question 2.1.3b: Was the government's adherence to the fiscal rule externally monitored over the most recently completed audit timeframe?, 2.3a: Does the country have a natural...
  • Balanza Comercial Banco de la República  Mining  Colombia

    Question 1.2.2a: Does the government publicly disclose data on the value of extractive resource exports?, 1.2.2c: Is the data disclosed on the value of extractive resource...
  • Balance Sheet and Closing Accounts Committee  Oil and Gas  Kuwait

    Question 2.3.5d: Is the legislature required to review the sovereign wealth fund's annual financial reports?
  • Balance del Sistema General de Regalías 2012-2014  Mining  Colombia

    Question 2.2.5a: Were transfers of extractive resource revenues to subnational governments externally audited over the most recently completed audit timeframe?
  • AUTO GCM-NO. 00001 DEL 07 DE MARZO DE 2014  Mining  Colombia

    Question 1.1.4a: From 2015 onwards, did the licensing authority publicly disclose minimum pre-defined criteria by which companies become qualified to participate in licensing...
  • Auto 15 junio 2016 Consejo Estado Exp 47688  Mining  Colombia

    Question 1.1c: What licensing process does the licensing authority follow?
  • Auto 003 of 2014 / ANM  Mining  Colombia

    Question 1.1.4a: From 2015 onwards, did the licensing authority publicly disclose minimum pre-defined criteria by which companies become qualified to participate in licensing...
  • Auto 0003 mayo 2014  Mining  Colombia

    Question 1.1.4a: From 2015 onwards, did the licensing authority publicly disclose minimum pre-defined criteria by which companies become qualified to participate in licensing...
  • Auge y legado del contrato de asociación En el LIbro "60 años de Ecopetrol"  Oil and Gas  Colombia

    Question 1.2.5e: For countries using production sharing agreements, do rules specify the company and government production shares?
  • Auditoría Regular CGR a DIAN - vigencia 2014  Oil and Gas  Colombia

    Question 1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?
  • Auditoria CGR a DIAN - vigencia 2015  Oil and Gas  Colombia

    Question 1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?
  • Auditoría CGR a DIAN - vigencia 2014  Oil and Gas  Colombia

    Question 1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?
  • Audit of the CGR over the National Tax Authority 2015  Mining  Colombia

    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...
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