315 documents found

Countries: Timor-Leste None: 2.1.2b

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  • Loi Organique Relative aux loi des Finances  Mining  Guinea

    Question 1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?, 1.2.6c: Is the national tax authority required to periodically be...
  • Loi N° 84-17  Oil and Gas  Algeria

    Question 2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule?, 2.3.1a: Are there numeric rules governing...
  • LOI N° 2007/006 du 26 Décembre 2007 PORTANT REGIME FINANCIER DE L’ETAT  Oil and Gas  Cameroon

    Question 2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule?, 2.3.6c: From 2015 onwards, has the...
  • Loan Act  Oil and Gas  Malaysia

    Question 2.1.3b: Was the government's adherence to the fiscal rule externally monitored over the most recently completed audit timeframe?, 2.1.2b: Do rules require that an...
  • Ley Orgánica del Sistema Nacional de Control y de la Contraloría General de l...  Mining  Peru

    Question 2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule?, 2.2.4a: Do rules require that an external...
  • Ley No. 120/2016 - Ley de Presupuesto  Oil and Gas  Cuba

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?, 2.1.2b: Do rules require that an external body...
  • Ley No. 113  Oil and Gas  Cuba

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 1.2.5a: Do rules specify the income tax rate(s) applying to extractive...
  • Ley Federal de Presupuesto y Responsabilidad Hacendaria  Oil and Gas  Mexico

    Question 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)?,...
  • Ley de Fiscalización y Rendición de Cuentas de la Federación  Oil and Gas  Mexico

    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...
  • Ley de Adminsitración Financiera  Oil and Gas  Cuba

    Question 1.4.8d: Does the SOE or government publicly disclose the names of the companies that bought the production sold by the SOE?, 2.2c: Do rules specify that subnational...
  • Ley 42 de 1993  Mining  Colombia

    Question 2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule?
  • Ley 1473 / 2011 - Regla Fiscal  Oil and Gas  Colombia

    Question 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...
  • Lei Organica da Jurisdicao Administrativa  Oil and Gas  Mozambique

    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...
  • Lei No. 8/2007 sobre o período orçamental  Oil and Gas  Timor-Leste

    Question 2.1a: When does the country's fiscal year start and end?
  • Lei. No 8/2005 Lei de Tributação do Petróleo (Petroleum Tax Law)  Oil and Gas  Timor-Leste

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 1.2.5a: Do rules specify the income tax rate(s) applying to extractive...
  • Lei Fundo do Petrolifero Numero 9/2005  Oil and Gas  Timor-Leste

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?, 1.1.7a: Are senior public officials...
  • LDF votée AN 2016 - Loi no 2015-840 du 18 décembre 2015 portant budget de l'E...  Oil and Gas  Côte d'Ivoire

    Question 1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?, 2.1.2b: Do rules require that an external body...
  • LDF 2015 - Document de programmation budgétaire et économique pluriannuelle 2...  Oil and Gas  Côte d'Ivoire

    Question 2.1.2a: Does the country have a numerical fiscal rule?, 2.1.3b: Was the government's adherence to the fiscal rule externally monitored over the most recently completed...
  • 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 Audit (En)  Mining  Cambodia

    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...
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