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Código de Conducta de CNH Oil and Gas Mexico
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
Hoja de ruta de BRs en AGA Mining Mexico
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
TEITA Act, 2015 Oil and Gas Mining Tanzania, United Republic of
1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.10a: From 2015 onwards, has the government publicly... -
Local Suppliers and Services Providers database Oil and Gas Tanzania, United Republic of
4.1.6a: Does the country publish information about suppliers' identities? 4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed? -
Estándar EITI 2019 Mining Mexico
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
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... -
Principios para la divulgación Mining Mexico
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Ley de Hidrocarburos Oil and Gas Mexico
1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.3d: Is the licensing authority independent from the SOE?... -
Eiti Mexico Beneficial ownership disclosure Oil and Gas Mexico
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
9th TEITI Supplimentary Report for 2016/2017 Mining Tanzania, United Republic of
4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed? -
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... -
The Oil and Gas Revenue Management Act 2015 Oil and Gas Tanzania, United Republic of
1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)? 1.2.6a: Is the government required to make all payments to... -
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... -
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... -
Ley 42 de 1993 Oil and Gas Colombia
2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule? -
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?
