147 documents found

Countries: Guatemala None: 2.3.3a

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  • Loi N° 15/012 du 1er Août 2015 portant regime générag des hydrocarbures et De...  Oil and Gas  Congo, the Democratic Republic of the

    1.1c: What licensing process does the licensing authority follow? 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies...
  • Natural Resource Fund Act  Oil and Gas  Guyana

    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?...
  • The Report of the Auditor General on the Public Accounts of Guyana 2019  Oil and Gas  Guyana

    2.2.5a: Were transfers of extractive resource revenues to subnational governments externally audited over the most recently completed audit timeframe? 2.3.3a: Is the sovereign...
  • Nigerian Sovereign Investment Authority Act  Oil and Gas  Nigeria

    2.3.1a: Are there numeric rules governing the size of withdrawals from the sovereign wealth fund? 2.3.1b: Do rules require that withdrawals and spending from the sovereign...
  • Natural Resource Fund Act 2019  Oil and Gas  Guyana

    1.2.1a: Does the government publicly disclose data on the volume of extractive resource production? 1.2.3a: Is the government required to publicly disclose data on payments from...
  • Petroleum Revenue Management (Amendment) Act  Oil and Gas  Ghana

    2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund? 2.3.3a: Is the sovereign wealth fund prohibited from investing in domestic assets...
  • Oil and Gas Revenue Management Act 2015  Oil and Gas  Tanzania, United Republic of

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE? 2.2a: Does the central government transfer extractive resource revenues to subnational...
  • Decreto 1076 de 2012  Mining  Colombia

    2.3.3a: Is the sovereign wealth fund prohibited from investing in domestic assets without budgetary approval? 2.3.3b: Is the sovereign wealth fund prohibited from investing in...
  • Decreto 1076, 2012  Oil and Gas  Colombia

    2.3.3a: Is the sovereign wealth fund prohibited from investing in domestic assets without budgetary approval? 2.3.3b: Is the sovereign wealth fund prohibited from investing in...
  • Budget Law  Mining  Mongolia

    1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)? 1.2.6a: Is the government required to make all payments to...
  • QIA investment process  Oil and Gas  Qatar

    2.3.3a: Is the sovereign wealth fund prohibited from investing in domestic assets without budgetary approval? 2.3.3b: Is the sovereign wealth fund prohibited from investing in...
  • Decreto Legislativo Nº 1276  Mining  Peru

    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...
  • A sovereign wealth fund for Lebanon?  Oil and Gas  Lebanon

    2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues? 2.3.1a: Are there numeric rules governing the size of withdrawals from the...
  • UNDERSTANDING THE HERITAGE AND STABILISATION FUND - A speech by the Central B...  Oil and Gas  Trinidad and Tobago

    Question 2.3.3a: Is the sovereign wealth fund prohibited from investing in domestic assets without budgetary approval?, 2.3.3b: Is the sovereign wealth fund prohibited from...
  • Tercer Informe Nacional de Conciliación EITI GUATEMALA  Mining  Guatemala

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.2.4a: Does the government publicly disclose data on the value of...
  • Sumario Legal 13 de febrero 2015  Mining  Guatemala

    Question 1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts?
  • Sumario Legal 06 de mayo 2015  Mining  Guatemala

    Question 1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts?
  • Statutes of Association of FONDEN (Reform 2015)  Oil and Gas  Venezuela, Bolivarian Republic of

    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...
  • Statement of Investment Policy and Goals  Oil and Gas  Canada

    Question 2.3.4e: From 2015 onwards, has the sovereign wealth fund adhered to rules limiting asset class or investment types?, 2.3.3a: Is the sovereign wealth fund prohibited...
  • Decreto 22-2014: Ley de implementación de medidas fiscales, aprobación del pr...  Mining  Guatemala

    Question 2.1.2a: Does the country have a numerical fiscal rule?
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