12,973 records found

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  • 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?
  • Ley 99 de 1993 SINA  Mining  Colombia

    Question 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?
  • Ley 99 /1993 Licencia Ambiental  Oil and Gas  Colombia

    Question 1.3.3a: Are extractive companies required to prepare environmental mitigation management plans prior to development?, 1.3.1a: Are extractive companies required to...
  • LEY 843  Oil and Gas  Bolivia, Plurinational State of

    Question 1.2a: What is the fiscal system for extractive resources?
  • Ley 769 del Presupuesto General del Estado  Oil and Gas  Bolivia, Plurinational State of

    Question 2.1.4a: Does the government publicly disclose projections of extractive resource revenues?
  • Ley 756 / 2002 Regalías  Oil and Gas  Colombia

    Question 1.2.3a: Is the government required to publicly disclose data on payments from extractive companies to the government?
  • Ley 715 de 2001  Mining  Colombia

    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 42 de 1993  Mining  Colombia

    Question 2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule?
  • LEY 3740  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?, 1.1.5a: Following each licensing process, is the...
  • ley_30372 Budget Law  Mining  Peru

    Question 2.1.4b: Has the government publicly disclosed a national budget that has been enacted for the current fiscal year?
  • LEY 2492 CODIGO TRIBUTARIO  Oil and Gas  Bolivia, Plurinational State of

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?
  • Ley 20128  Mining  Chile

    Question 2.1.2a: Does the country have a numerical fiscal rule?, 2.3.5d: Is the legislature required to review the sovereign wealth fund's annual financial reports?, 2.3a: Does...
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