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Decreto 4048 de 2008 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)? 1.2.6b: Is the national tax authority required to audit... -
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? -
Decreto 1292 de 2015 Mining Colombia
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... -
Ley 1530 de 2012 Mining Colombia
1.2a: What is the fiscal system for extractive resources? 1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national... -
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? -
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? -
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... -
Roadmap for beneficial owners disclosure within the EITI standard Oil and Gas Mining Mongolia
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Accounting Law Mining Mongolia
1.2.6b: Is the national tax authority required to audit extractive companies?
