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Estándar EITI 2019 Mining Mexico
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Principios para la divulgación Mining Mexico
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Eiti Mexico Beneficial ownership disclosure Oil and Gas Mexico
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
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? -
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? -
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? -
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... -
General Tax Law Mining Mongolia
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 to audit... -
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... -
Aduunchuluun beneficial ownership Mining Mongolia
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Government resolution 266 - On establishment of state owned legal entities Mining Mongolia
1.4a: What proportion of equity shares does the government own in extractive companies? -
Law on Environmental Impact Assessment Mining Mongolia
1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed? 1.3.1c: Are extractive companies required to prepare an SIA prior to development? 1.3.5a: Do... -
VAT law Mining Mongolia
4.1c: Is the development of forward linkages promoted in laws, policies or by state equity? 4.1d: Which areas does the law, policy or state equity promoting forward linkages... -
Law on Anti-Corruption Oil and Gas Mongolia
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
Law on procurement of goods, works and services with state and local funds Mining Mongolia
4.1a: Is local content promoted in laws or policies? 4.1b: Which areas does the law or policy governing the requirement or incentive for local content in the extractive... -
Infringement Law Mining Mongolia
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?
