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Lineamientos para la Identificación del Propietario Real Mining Mexico
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Compromiso de divulgación de beneficiarios finales en AGA Mining Mexico
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Confirma México adhesión a Principios para la divulgación Mining Mexico
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Public Leadership Code of Ethics Act, Cap 398 R.E. 2015 Mining Tanzania, United Republic of
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.8a: From 2015 onwards, have senior public officials... -
Public Leadership Code of ethics Act Cap. 398 Oil and Gas Tanzania, United Republic of
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.8a: From 2015 onwards, have senior public officials... -
Ley 2013 de 2019 Oil and Gas Mining Colombia
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
Página web de SIGEP: Sistema de Información y Gestión del Empleo Público Oil and Gas Colombia
1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? -
COMITÉ TRIPARTITO NACIONAL- CTN EITI COLOMBIA - 11 de diciembre de 2018: Pres... Oil and Gas Colombia
1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed? -
Sección de Informe EITI sobre Beneficiarios Reales Oil and Gas Colombia
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Recomendaciones para la implementación de una política sobre beneficiario fin... Oil and Gas Colombia
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Colombia's progress by requirement EITI Oil and Gas Colombia
1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed? -
Propuesta de Hoja de Ruta Implementación Requisito 2.5 de EITI sobre Benefici... Oil and Gas Colombia
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Beneficiarios Reales Oil and Gas Colombia
4.1.5b: Are there rules which require beneficial ownership disclosure for extractive industry suppliers? 4.1.6b: From 2019 onwards, have the beneficial owners of extractive... -
Instructivo para la publicación y divulgación proactiva de la Declaración de ... Oil and Gas Colombia
1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? -
Mecanismo de consulta SIGEP sobre bienes declarados Oil and Gas Colombia
1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? -
SIGEP Mining Colombia
1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? -
Entregable 2: Validación de la definición sobre Beneficiarios Reales o Finale... Mining Colombia
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been... -
Ley 190 de 1995 Mining Colombia
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
Mongolia EITI Reconcilation Report 2013 Oil and Gas Mongolia
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Minerals Law of Mongolia Mining Mongolia
1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts...
