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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? -
Ley General de Asentamientos Humanos 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? -
Ley Federal de Transparencia y Acceso a la Información Público Mining Mexico
Question 1.1.5b: Following each licensing process, is the licensing authority required to publicly disclose the identity of the winning bidder or applicant? -
Ley Federal de Transparencia y Acceso a la Información Pública Mining Mexico
Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.1.7b: Do rules require public disclosure of... -
LEY FEDERAL DE RESPONSABILIDADES DE LOS SERVIDORES PÚBLICOS Oil and Gas Mexico
Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
Ley Federal de Responsabilidades Administrativas de los Servidores Públicos Mining Mexico
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... -
Ley Federal de Procedimiento Administrativo Mining Mexico
Question 1.1.5d: Are there rules that companies can follow to appeal licensing decisions? -
Ley Federal de Presupuesto y Responsabilidad Hacendaria 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 Federal de las Entidades Paraestatales Mining Mexico
Question 1.4a: What proportion of equity shares does the government own in extractive companies? -
Ley Federal de Derechos Mining 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 del Servicio 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? -
Ley del Servicio de Administración Tributaria Oil and Gas Mexico
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...
