2,461 documents found

Topic: Contract transparency and monitoring None: 2.3.2c

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  • Regulation #594 about auction holding process  Oil and Gas  Ukraine

    Question 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies that submitted license applications (in the case of a...
  • Regulamento de Contratacao Publica (Public Procurement Regulation)  Oil and Gas  Mozambique

    Question 1.1.5d: Are there rules that companies can follow to appeal licensing decisions?, 2.1.3a: Over the most recently completed fiscal year, did the government adhere to the...
  • Reglamento del impuesto sobre las utilidades de las empresas, DS Nº 24051, 29...  Oil and Gas  Bolivia, Plurinational State of

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 1.2.5a: Do rules specify the income tax rate(s) applying to extractive...
  • Reglamento de Procedimientos Mineros  Mining  Peru

    Question 1.1.3a: Is the government required to set pre-defined criteria by which companies become qualified to participate in a licensing process?
  • Reglamento de la Ley Minera  Mining  Mexico

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.1.5d: Are there rules that companies can follow to...
  • Reglamento de la Ley de Ingresos sobre Hidrocarburos  Oil and Gas  Mexico

    Question 2.2b: Are there specific rules governing the transfer of extractive resource revenues (i.e. are these rules distinct from those governing other types of transfers)?,...
  • Registration procedures_government procurement  Oil and Gas  Egypt

    Question 1.1.6a: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the list of companies that submitted license applications (in...
  • Prakas on Registration and Conditions for Granting, Renewing and Transferring...  Mining  Cambodia

    Question 1.1.3b: Prior to each licensing process, is the licensing authority required to disclose a list of biddable terms or negotiable terms?, 1.1.5d: Are there rules that...
  • Refulamento das Operacoes Petroliferas  Oil and Gas  Mozambique

    Question 1.1.3c: Prior to each license process, is the licensing authority required to disclose the rules governing the licensing process, such as auction or negotiation rules?,...
  • Reforms to the Law of Financial Administration of the Public Sector and Incom...  Oil and Gas  Venezuela, Bolivarian Republic of

    Question 1.2.5a: Do rules specify the income tax rate(s) applying to extractive companies? , 1.4.1a: Are there rules governing fiscal transfers between the government and the...
  • Reformed Income Tax Law  Mining  Chile

    Question 1.2.4b: How up-to-date is government data on the value of tax/payment receipts?, 1.2.5a: Do rules specify the income tax rate(s) applying to extractive companies?
  • Reform to the contract model of joint ventures 2009  Oil and Gas  Venezuela, Bolivarian Republic of

    Question 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...
  • Reform to model contract for joint ventures  Oil and Gas  Venezuela, Bolivarian Republic of

    Question 1.1.3b: Prior to each licensing process, is the licensing authority required to disclose a list of biddable terms or negotiable terms?, 1.1.4b: From 2015 onwards, and...
  • Recueil des Textes Juridiques sur les Industries Extractives au Niger  Mining  Niger

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.3a: Is the government required to set pre-defined criteria by which...
  • RECENT DEVELOPMENTS, OUTLOOK, AND RISKS_IMF  Oil and Gas  Algeria

    Question 2.3.2c: From 2015 onwards, has the government adhered to the numeric rules governing the size of withdrawals from sovereign wealth funds?
  • Ras Al Khaimah Government website  Oil and Gas  United Arab Emirates

    Question 1.1.4b: From 2015 onwards, and prior to each licensing process, did the licensing authority actually disclose a list of biddable or negotiable terms?, 1.1.4c: From 2015...
  • Rapport PETROCI HOLDING 2013  Oil and Gas  Côte d'Ivoire

    Question 1.4.9d: Does the SOE publicly disclose a list of its subsidiaries?, 1.4.9e: Does the SOE publicly disclose the costs and revenues deriving from its subsidiaries?
  • RAPPORT ITIE RDC 2014  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.4.9b: Does the SOE publicly disclose its levels of ownership in joint ventures?, 1.2.4c: Is the most recent publicly available data on tax and payment receipts...
  • Rapport ITIE RDC 2012  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.4.9c: Does the SOE publicly disclose the costs and revenues deriving...
  • Rapport ITIE pour l'année 2013  Mining  Mali

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.2.4c: Is the most recent publicly available data on...
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