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Reglamento Interior del Servicio de Administración Tributaria Mining Mexico
Question 1.2.6b: Is the national tax authority required to audit extractive companies? -
REGLAMENTO INTERIOR DE LA SECRETARÍA DE HACIENDA Y CRÉDITO PÚBLICO Mining Mexico
Question 1.2.6b: Is the national tax authority required to audit extractive companies? -
REGLAMENTO GENERAL DE GESTION AMBIENTAL Oil and Gas Bolivia, Plurinational State of
Question 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... -
Reglamento del Titulo XV de la Ley General de Minera sobre el Medio Ambiente Mining Peru
Question 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... -
Reglamento del Sistema Nacional de Evaluacion y Fiscalizacion Ambiental Mining Peru
Question 1.3.7b: Are there specific procedures governing the resettlement of land users when project development interferes with their access to or use of land? -
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 PREVENCION Y CONTROL AMBIENTAL Oil and Gas Bolivia, Plurinational State of
Question 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?, 1.3.1a: Are extractive companies required to prepare an EIA and/or SIA prior to... -
REGLAMENTO DE ORGANIZACIÓN Y FUNCIONES DEL INSTITUTO GEOLÓGICO MINERO Y METAL... Mining Peru
Question 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... -
REGLAMENTO DE LA UNIDAD DE TRANSPARENCIA MHE 2010 Oil and Gas Bolivia, Plurinational State of
Question 1.4.7d: Are there rules that require the SOE or government to publicly disclose information on the sale of production by the SOE?, 1.4.3a: Is the SOE required to... -
Reglamento de la SUNAT Mining Peru
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... -
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 General del Equilibrio Ecológico y la Protección al Ambi... Oil and Gas Mexico
Question 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?, 1.3.1a: Are extractive companies required to prepare an EIA and/or SIA prior to... -
Reglamento de la Ley de Transparencia y Prudencia Fiscal Mining Peru
Question 2.3.1b: Do rules require that withdrawals and spending from the sovereign wealth fund pass through the national budget?, 2.3.2d: From 2015 onwards, has the government... -
Reglamento de la Ley de Transparencia y Acceso a la Informacion Publica Mining Peru
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.7a: Are senior public officials required to publicly disclose their... -
Reglamento de la Ley de Presupuesto y Responsabilidad Hacendaria Oil and Gas Mexico
Question 2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?, 2.2.1a: Do rules specify which subnational agencies receive the... -
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)?,... -
Reglamento de la Ley de Hidrocarburos Oil and Gas Mexico
Question 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed? -
Reglamento de la Ley de Cierre de Minas Mining Peru
Question 1.3.5b: Are there rules governing rehabilitation and closure of extractive projects? -
Reglamento de diversos Títulos del Texto Único Ordenado de la Ley General de ... Mining Peru
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.10d: Is the legislature required to ratify licenses/contracts?
