11,994 records found

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  • Ley y Reglamento del Sistema de Evaluacion de Impacto Ambiental  Mining  Peru

    Question 1.3.1a: Are extractive companies required to prepare an EIA and/or SIA prior to development?, 1.3.7a: Are there rules governing compensation to landowners or land users...
  • Ley Orgánica del Sistema Nacional de Control y de la Contraloría General de l...  Mining  Peru

    Question 2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule?, 2.2.4a: Do rules require that an external...
  • Ley Organica de la SAT  Mining  Guatemala

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.2.6b: Is the national tax authority required to audit extractive...
  • Ley Orgánica de la Administración Pública Federal  Mining  Mexico

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?, 1.4a: What proportion of equity shares does the government own in extractive companies?
  • Ley organica de gobiernos regionales  Mining  Peru

    Question 2.2.1a: Do rules specify which subnational agencies receive the extractive resource revenues transferred from the central government?
  • Ley organica de gobiernos municipales  Mining  Peru

    Question 2.2.1a: Do rules specify which subnational agencies receive the extractive resource revenues transferred from the central government?
  • Ley No. 81 - Ley de Medio Ambiente  Oil and Gas  Cuba

    Question 1.3.1a: Are extractive companies required to prepare an EIA and/or SIA prior to development?, 2.3a: Does the country have a natural resource fund which is funded by...
  • Ley Nº 767, 11 de diciembre de 2015  Oil and Gas  Bolivia, Plurinational State of

    Question 2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund?, 2.3.5d: Is the legislature required to review the sovereign wealth...
  • Ley Nº 762, 27 de noviembre de 2015 YPFB y las empresas YPFB CHACO S.  Oil and Gas  Bolivia, Plurinational State of

    Question 1.1.4a: From 2015 onwards, did the licensing authority publicly disclose minimum pre-defined criteria by which companies become qualified to participate in licensing...
  • Ley No.76 (Ley de Minas)  Oil and Gas  Cuba

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.2.5d: Do rules specify the withholding tax rate(s)...
  • Ley Nº 18.046  Mining  Chile

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Ley No. 120/2016 - Ley de Presupuesto  Oil and Gas  Cuba

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?, 2.1.2b: Do rules require that an external body...
  • Ley No. 113  Oil and Gas  Cuba

    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...
  • Ley Nacional 25.675  Oil and Gas  Argentina

    Question 1.3.3a: Are extractive companies required to prepare environmental mitigation management plans prior to development?
  • Ley N° 3740 de Desarrollo Sostenible del Sector HIdrocarburos  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?, 1.2.3a: Is the government required to...
  • Ley Minera  Mining  Mexico

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.2.5d: Do rules specify the withholding tax rate(s)...
  • Ley General del Equilibrio Ecológico y la Protección al Ambiente  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...
  • Ley General del Ambiente  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?
  • Ley General de Transparencia y Acceso a la Informacion  Mining  Mexico

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?
  • Ley General de Sociedades Mercantiles  Oil and Gas  Mexico

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
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