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838 documents found

Topic: Beneficial ownership None: Case

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  • Ley Federal de Transparencia y Acceso a la Información Pública  Mining  Mexico

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.1.7b: Do rules require public disclosure of...

  • LEY FEDERAL DE RESPONSABILIDADES DE LOS SERVIDORES PÚBLICOS  Oil and Gas  Mexico

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?

  • Ley Federal de Responsabilidades Administrativas de los Servidores Públicos  Mining  Mexico

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.7a: Are senior public officials required to publicly disclose their...

  • LEY DEL ESTATUTO DEL FUNCIONARIO PÚBLICO DEL 27 DE OCTUBRE DE 1999  Oil and Gas  Bolivia, Plurinational State of

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?

  • Ley de Transparencia y Acceso a la Informacion Publica  Mining  Peru

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.7a: Are senior public officials required to publicly disclose their...

  • Ley de las Declaraciones Patrimoniales Juradas  Oil and Gas  Ecuador

    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...

  • LEY DE HIDROCARBUROS NO. 3058  Oil and Gas  Bolivia, Plurinational State of

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.3.1a: Are extractive companies required to prepare...

  • Ley de Hidrocarburos  Oil and Gas  Mexico

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.3.1b: Is there a requirement for the EIA and/or SIA...

  • Ley de Etica Publica  Oil and Gas  Argentina

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?

  • Ley Codigo de Etica de la Funcion Publica  Mining  Peru

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?

  • LEY 3740  Oil and Gas  Bolivia, Plurinational State of

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.1.5a: Following each licensing process, is the...

  • Ley 190 de 1995  Oil and Gas  Colombia

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?

  • Ley 190 / 1995  Oil and Gas  Colombia

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?

  • LEITI Report for the year ended June 30, 2016.  Mining  Liberia

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?, 1.1.6c: From 2015 onwards, and after each...

  • LEITI: Beneficial Ownership  Mining  Liberia

    Question 1.1.1a: Does the government publicly disclose data on extractive resource reserves?, 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been...

  • LEI No 8.730, DE 10 DE NOVEMBRO DE 1993.  Oil and Gas  Brazil

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?

  • 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...

  • LEI DO COMBATE AO BRANQUEAMENTO DE CAPITAIS E DO FINANCIAMENTO AO TERRORISMO  Oil and Gas  Angola

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?

  • Lei de Probidade Publica  Oil and Gas  Mozambique

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?

  • Lei da Probidade Publica  Oil and Gas  Angola

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
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