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453 documents found

Countries: Peru None: 1.2.6b

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  • Letter of intent and Memorandum of economic and financial policies to IMF  Mining  Mali

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?

  • Law on Taxation of Petroleum Activities No. 13/04  Oil and Gas  Angola

    Question 1.2.5e: For countries using production sharing agreements, do rules specify the company and government production shares?, 1.2.6b: Is the national tax authority...

  • Law on Taxation  Mining  Cambodia

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 1.2.6b: Is the national tax authority required to audit extractive...

  • Law on Tax Management  Oil and Gas  Viet Nam

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?

  • Law on Tax  Mining  Lao People's Democratic Republic

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?, 1.2.5a: Do rules specify the income tax rate(s) applying to extractive companies? ,...

  • Law on State Tax Service  Oil and Gas  Uzbekistan

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.2.6b: Is the national tax authority required to audit extractive...

  • Law on state control over corporations  Oil and Gas  Uzbekistan

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?

  • Law on independent audit  Oil and Gas  Viet Nam

    Question 2.1.3b: Was the government's adherence to the fiscal rule externally monitored over the most recently completed audit timeframe?, 1.2.7a: Was the national tax authority...

  • Law on Hydrocarbon Resources (Turkmenistan)  Oil and Gas  Turkmenistan

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.2.6b: Is the national tax authority required to...

  • Law on Auditing  Oil and Gas  Kazakhstan

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.2.6b: Is the national tax authority required to audit extractive...

  • Law on Accounting (2013)  Mining  Lao People's Democratic Republic

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?

  • Law No. 81/2015/QH13 dated June 24, 2015, State audit of Vietnam  Oil and Gas  Viet Nam

    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...

  • La evasión fiscal acapara agenda de diversos líderes económicos  Mining  Peru

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?

  • Statute of the Federal Tax Service as approved by the Resolution of the Russi...  Oil and Gas  Russian Federation

    Question 1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?, 1.2.6b: Is the national tax authority required...

  • 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...

  • Reglamento para la liquidación de regalías y la participación al TGN por la p...  Oil and Gas  Bolivia, Plurinational State of

    Question 2.2.4a: Do rules require that an external body periodically audit the transfers of extractive resource revenues to subnational governments?, 1.2.5b: Do rules specify...

  • Investors' Manual for the Mining Sector  Mining  Peru

    Question 1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?, 1.1b: Who is the licensing authority (i.e. who...

  • Internal Tax Regime Law SRI  Oil and Gas  Ecuador

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?, 2.1a: When does the country's fiscal year start and end?

  • INGEMMET Funciones y Organigrama  Mining  Peru

    Question 1.1.10c: Who has the primary authority to monitor compliance with the operational aspects of licenses/contracts?

  • Informe Pre-Electoral de la Administracion 2011-2016  Mining  Peru

    Question 2.3.2d: From 2015 onwards, has the government adhered to the numeric rules governing the size of deposits into the sovereign wealth fund?
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