327 documents found

Countries: Peru None: 2.3.1c

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  • Decrees signed by Minister of Finance  Mining  Mongolia

    2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund?
  • Law on Mongolia State budget 2019  Mining  Mongolia

    2.3.2c: From 2015 onwards, has the government adhered to the numeric rules governing the size of withdrawals from sovereign wealth funds? 2.3.4d: From 2015 onwards, have...
  • Future Heritage Fund Law  Mining  Mongolia

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE? 1.4.7c: Are there rules that govern how the proceeds from the sale of the SOE's production...
  • Law on Government special funds  Mining  Mongolia

    2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund? 2.3.3b: Is the sovereign wealth fund prohibited from investing in certain asset...
  • QIA Governance  Oil and Gas  Qatar

    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...
  • Ley Nº 28258  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...
  • EITI Perú Regional Report. Piura  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?
  • Declaración Jurada de Intereses Maria Antonieta Alva Luperdi (MEF)  Mining  Peru

    5.12a: Does the sovereign wealth fund publicly disclose its governance structure?
  • Catastro Minero INGEMMET  Mining  Peru

    1.1.2a: Does a government agency maintain a publicly available registry of rights and license details (i.e. a cadaster)? 1.1.2b: Is the publicly available registry of...
  • Declaración Jurada de Intereses Jorge Enrique Siu Rivas (MEF)  Mining  Peru

    5.12a: Does the sovereign wealth fund publicly disclose its governance structure?
  • Osinerming Report Central Eólica Duna  Mining  Peru

    4.2b: Has the government or a state-owned enterprise announced goals of investing in renewable energy provision?
  • OEFA web page  Mining  Peru

    5.5a: From 2019 onwards, have environmental inspection reports been publicly disclosed? 5.5b: From 2019 onwards, have environmental sanctions been disclosed?
  • Decreto Supremo Nº 027-2002-PCM  Mining  Peru

    1.1.10c: Who has the primary authority to monitor compliance with the operational aspects of licenses/contracts?
  • BCRP web page - Statistics - Data 2020  Mining  Peru

    1.2.2c: Is the data disclosed on the value of extractive resource exports machine-readable?
  • Declaración Jurada de Intereses Julio Velarde Flores (BCRP)  Mining  Peru

    5.12a: Does the sovereign wealth fund publicly disclose its governance structure?
  • EITI Perú Regional Report. Moquegua  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?
  • MINAM web page  Mining  Peru

    1.3.2a: From 2015 onwards, have EIAs and/or SIAs been publicly disclosed? 1.3.2b: From 2019 onwards, have all SIAs been publicly disclosed? 1.3.4a: From 2015 onwards, have...
  • PWC web page  Mining  Peru

    5.2a: Do rules specify withholding taxes applicable to payments to non-resident extractive industry suppliers?
  • Decreto Supremo Nº 040-2014-EM  Mining  Peru

    1.3.5a: Do rules require the government to set penalties (i.e. fines, license suspension or license revocation) for non-compliance with environmental mitigation management plans?
  • Contraloría General de la República web page ""Informe de Control del Gobiern...  Mining  Peru

    2.2.5a: Were transfers of extractive resource revenues to subnational governments externally audited over the most recently completed audit timeframe?
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