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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... -
The Constitution of the United Republic of Tanzania of 1977 as amended by 1998 Mining Tanzania, United Republic of
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? -
Consejo de Administración Oil and Gas Mexico
1.4.10b: Is the majority of the SOE's board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current central... -
Lineamientos y Modelos de Contratos para el uso, goce, afectación o, en su ca... Oil and Gas Mexico
5.6a: Are there rules governing compensation when project development interferes with people's livelihoods (aspects of both tangible and intangible value)? 5.6b: Do existing... -
Eiti Mexico Beneficial ownership disclosure Oil and Gas Mexico
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Modificación 2 lineamientos Fondo Minero Mining Mexico
2.2a: Does the central government transfer extractive resource revenues to subnational governments? -
National Budget Speech 2020/21 Oil and Gas Tanzania, United Republic of
2.1.3a: Over the most recently completed fiscal year, did the government adhere to the numerical fiscal rule? 2.1.4b: Has the government publicly disclosed a national budget... -
Ley Federal de Responsabilidad Ambiental Mining Mexico
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? -
NOM-147-SEMARNAT/SSA1-2004 Mining Mexico
1.3.5b: Are there rules governing rehabilitation and closure of extractive projects? -
Gasto Federalizado: Fiscalización Superior de la Cuenta Pública 2019 Mining Mexico
2.1.3b: Was the government's adherence to the fiscal rule externally monitored over the most recently completed audit timeframe? -
Página del consejo de administración de Pemex Oil and Gas Mexico
5.8a: Does the SOE publicly disclose its governance structure? -
Reglamento Interior del Servicio de Administración Tributaria Mining Mexico
1.2.6b: Is the national tax authority required to audit extractive companies? -
NOM-155-SEMARNAT-2007 Mining Mexico
1.3.5b: Are there rules governing rehabilitation and closure of extractive projects? -
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? -
Reglamento de la LGEEPA en materia de impacto ambiental Mining Mexico
1.3.3a: Are extractive companies required to prepare environmental mitigation management plans prior to development? -
Lineamientos para la Identificación del Propietario Real Mining Mexico
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Ley del Servicio de Administración Tributaria Mining Mexico
1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)? -
Annual General Report on the audit of LGAs for the financial year 2018/19 Oil and Gas Tanzania, United Republic of
2.2.5a: Were transfers of extractive resource revenues to subnational governments externally audited over the most recently completed audit timeframe? -
Cuenta Pública 2019, resumen Mining Mexico
2.1.3a: Over the most recently completed fiscal year, did the government adhere to the numerical fiscal rule? -
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...
