360 documents found

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  • Ley de Fiscalización y Rendición de Cuentas de la Federación  Mining  Mexico

    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 del Fondo Mexicano del Petróleo para la Estabilización y el Desarrollo  Oil and Gas  Mexico

    1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national resource account, aside from amounts legally retained by SOEs?...
  • Estadísticas CNIH  Oil and Gas  Mexico

    4.2.2b: Does the government or a state-owned enterprise report publicly on emissions generated by flaring and venting in the oil and gas sector?
  • Public Finance Act 2001  Oil and Gas  Tanzania, United Republic of

    1.2.6c: Is the national tax authority required to periodically be audited by an external body? 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an...
  • EIA Disponibilidad  Mining  Mexico

    1.3.2a: From 2015 onwards, have EIAs and/or SIAs been publicly disclosed?
  • Informe al Congreso de la Union 4to trimestre  Mining  Mexico

    2.1.4d: For the most recently completed fiscal year, did the government publicly disclose the total resource revenue received?
  • Public Audit Act, 2008  Oil and Gas  Mining  Tanzania, United Republic of

    1.2.6c: Is the national tax authority required to periodically be audited by an external body? 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an...
  • Constitución política de Colombia  Mining  Colombia

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.2a: What is the fiscal system for extractive resources? 1.2.6c: Is the national tax...
  • UPME - BECO consulta  Mining  Colombia

    4.1.4b: From 2019 onwards, has the government published processing statistics? 4.1.4c: From 2019 onwards, has the government published domestic supply statistics?
  • Constitución Política de 1991  Oil and Gas  Colombia

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.2.6c: Is the national tax authority required to periodically be audited by an external...
  • Estadísticas de Recaudo Anual por Tipo de Impuesto 1970 - 2020 de la DIAN  Oil and Gas  Colombia

    1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?
  • Plan Estratégico Cuatrenio 2018-2022.  Mining  Colombia

    5.13b: From 2019 onwards, has the government or a state-owned enterprise reported it's projected future expenditure on the development of new infrastructure projects built to...
  • Balance fiscal sector público no financiero  Oil and Gas  Colombia

    2.1.5b: Is the most recent publicly available information on the national debt disaggregated by currency denomination (i.e. foreign or domestic)?
  • Gross external debt position 2000 - Q2 2020  Mining  Mongolia

    2.1.5a: Does the government publicly disclose the level of national debt?
  • Customs data for export and import 2020  Mining  Mongolia

    1.2.2b: How up-to-date is the publicly disclosed data on the value of extractive resource exports? 1.2.2c: Is the data disclosed on the value of extractive resource exports...
  • Erdenes Mongol EITI report  Mining  Mongolia

    1.4.2a: Does the government publicly disclose how much revenue it receives from the SOE? 1.4.2b: Does the SOE publicly disclose how much revenue it transfers to the government?...
  • State Audit Law  Mining  Mongolia

    1.2.6c: Is the national tax authority required to periodically be audited by an external body? 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an...
  • Shareholders - EN  Mining  Mongolia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Baganuur EITI report  Mining  Mongolia

    4.2.1c: Does the state-owned enterprise publish information on it's projected future expenditure on exploration, appraisal and the development of new projects?
  • EITI 2019 report Tables  Oil and Gas  Mongolia

    1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
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