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  • Ley de Petroleos Mexicanos  Oil and Gas  Mexico

    Question 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...
  • Ley de Modernización del Impuesto sobre la Renta  Mining  Guatemala

    Question 1.2.5a: Do rules specify the income tax rate(s) applying to extractive companies?
  • Ley de los Organos Coordinados en Materia Energética  Oil and Gas  Mexico

    Question 1.1.3d: Is the licensing authority independent from the SOE?
  • Ley de las Declaraciones Patrimoniales Juradas  Oil and Gas  Ecuador

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?, 1.1.7a: Are senior public officials...
  • Ley de la TesorerÍa de la Federación  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...
  • Ley de la Empresa Pública, 27 de diciembre de 2013  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?, 1.4.3b: Do rules require a periodic...
  • 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)?,...
  • Ley de Ingresos del Estado de Chihuahua para el Ejercicio Fiscal 2016  Mining  Mexico

    Question 2.2a: Does the central government transfer extractive resource revenues to subnational governments?
  • LEY DE INGRESOS DE LA FEDERACIÓN PARA EL EJERCICIO FISCAL DE 2016  Mining  Mexico

    Question 2.1.4b: Has the government publicly disclosed a national budget that has been enacted for the current fiscal year?
  • 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?
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