1,065 documents found

Countries: Peru None: Policy Document

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  • Decreto Supremo N° 020-2020-EM  Mining  Peru

    1.1c: What licensing process does the licensing authority follow? 1.1.3a: Is the government required to set pre-defined criteria by which companies become qualified to...
  • Declaración Jurada de Intereses Francisco Ísmodes  Mining  Peru

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Constitución Política del Perú 1993  Mining  Peru

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.2.6c: Is the national tax authority required to periodically be audited by an external...
  • Hoja de Ruta para la Divulgación de Beneficiarios Reales  Mining  Peru

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Ley Nº 28090  Mining  Peru

    1.3.5b: Are there rules governing rehabilitation and closure of extractive projects?
  • Decreto Supremo Nº 179-2004-EF  Mining  Peru

    1.2a: What is the fiscal system for extractive resources? 1.2.5a: Do rules specify the income tax rate(s) applying to extractive companies? 1.2.5d: Do rules specify the...
  • Ley Nº 26505  Mining  Peru

    1.3.7a: Are there rules governing compensation to landowners or land users when project development interferes with their access to or use of land? 5.6b: Do existing rules...
  • Contraloría General de la República web page ""Informe de Control de la Munic...  Mining  Peru

    2.2.5a: Were transfers of extractive resource revenues to subnational governments externally audited over the most recently completed audit timeframe?
  • Ley Nº 28451  Mining  Peru

    2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?
  • SUNAT Internal Control Inform  Mining  Peru

    1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?
  • Ley Nº 27506  Mining  Peru

    1.2a: What is the fiscal system for extractive resources? 2.2b: Are there specific rules governing the transfer of extractive resource revenues (i.e. are these rules distinct...
  • Informe Final de la Comisión para el Desarrollo Minero Sostenible  Mining  Peru

    1.3.7a: Are there rules governing compensation to landowners or land users when project development interferes with their access to or use of land?
  • Informe Final EITI 2015 - 2016  Mining  Peru

    1.2.8b: How up-to-date is the data contained in the country's most recent EITI report? 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been...
  • EITI Perú Regional Report. Arequipa.  Mining  Peru

    4.1.2b: From 2019 onwards, has the government published local procurement statistics? 4.1.2c: From 2019 onwards, has the government published local employment statistics?
  • Fondo de Estabilización Fiscal  Mining  Peru

    2.3.2c: From 2015 onwards, has the government adhered to the numeric rules governing the size of withdrawals from sovereign wealth funds? 2.3.2d: From 2015 onwards, has the...
  • Decreto Legislativo Nº 913  Mining  Peru

    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)? 2.2c: Do...
  • EITI Perú Board decision on the second Validation of Peru Decision reference:...  Mining  Peru

    1.2.8a: Is the country EITI-compliant?
  • Decreto Supremo N° 150-2017-EF  Mining  Peru

    2.3.5a: Is the sovereign wealth fund required to produce annual financial reports? 2.3.5b: Is the sovereign wealth fund required to publicly disclose these annual financial...
  • Decreto Supremo Nº 052-2010-EM  Mining  Peru

    4.1.1a: Are there rules in law or public policy which require public reporting of local procurement statistics? 4.1.1b: Are there rules in law or public policy which require...
  • Anuario Minero 2019  Mining  Peru

    1.1.1a: Does the government publicly disclose data on extractive resource reserves? 1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves?...
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