11,994 records found

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  • Ley de Ingresos de l federación 2016  Mining  Mexico

    Question 2.2a: Does the central government transfer extractive resource revenues to subnational governments?
  • Ley de Ingreso Sobre la Renta  Mining  Mexico

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 1.2a: What is the fiscal system for extractive resources?, 1.2.5a: Do...
  • LEY DE HIDROCARBUROS NO. 3058  Oil and Gas  Bolivia, Plurinational State of

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.3.1a: Are extractive companies required to prepare...
  • Ley de Hidrocarburos - 2014  Oil and Gas  Mexico

    Question 1.1.5c: Following the licensing process, is the licensing authority required to publicly disclose the list of areas or blocks allocated?
  • Ley de Hidrocarburos  Oil and Gas  Mexico

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.3.1b: Is there a requirement for the EIA and/or SIA...
  • Ley de Gestión Ambiental  Oil and Gas  Ecuador

    Question 1.3.1a: Are extractive companies required to prepare an EIA and/or SIA prior to development?
  • LEY DE FORTALECIMIENTO DE LA RESPONSABILIDAD Y TRANSPARENCIA FISCAL  Mining  Peru

    Question 2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?
  • Ley de Fiscalización y Rendición de Cuentas de la Federación  Oil and Gas  Mexico

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 2.1.2b: Do rules require that an external body periodically monitor the...
  • Ley de Expropriacion  Mining  Guatemala

    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 de Expropiación  Mining  Mexico

    Question 1.3.7a: Are there rules governing compensation to landowners or land users when project development interferes with their access to or use of land?
  • Ley de Etica Publica  Oil and Gas  Argentina

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Ley de Coparticipacion Federal  Oil and Gas  Argentina

    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)?
  • LEY DE COORDINACIÓN FISCAL.  Mining  Mexico

    Question 2.2.2b: If there is a formula governing the transfer of extractive resource revenue between the central government and subnational governments, does this formula...
  • Ley de Coordinación Fiscal  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)?,...
  • Ley de Control Interno de las Entidades del Estado  Mining  Peru

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.2.7a: Was the national tax authority audited over the most recently...
  • Ley de Cierre de Minas  Mining  Peru

    Question 1.3.5b: Are there rules governing rehabilitation and closure of extractive projects?
  • Ley de Adminsitración Financiera  Oil and Gas  Cuba

    Question 1.4.8d: Does the SOE or government publicly disclose the names of the companies that bought the production sold by the SOE?, 2.2c: Do rules specify that subnational...
  • Ley Codigo de Etica de la Funcion Publica  Mining  Peru

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Ley Bases de Medio Ambiente (19.300)  Mining  Chile

    Question 1.3.3b: Is there a requirement for environmental mitigation management plans to be publicly disclosed?, 1.3.5a: Do rules require the government to set penalties (i.e....
  • Ley Agraria  Oil and Gas  Mexico

    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?
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