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306 records found

Countries: Chile Formats: XLSM

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  • Mine Closure regulation  Mining  Chile

    Question 1.3.5b: Are there rules governing rehabilitation and closure of extractive projects?

  • Main Mining Enterprises in Chile  Mining  Chile

    Question 1.4c: What is the name of the largest company in which the government has a controlling share (i.e. an SOE)?

  • Los negocios extra parlamentarios de diputados y senadores  Mining  Chile

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?

  • 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 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 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...

  • Ley 20026  Mining  Chile

    Question 1.2.5b: Do rules specify the royalty rate(s) applying to extractive companies?

  • Ley 19175 - Creates FNDR  Mining  Chile

    Question 2.2a: Does the central government transfer extractive resource revenues to subnational governments?, 2.2.2b: If there is a formula governing the transfer of extractive...

  • Ley 19143  Mining  Chile

    Question 2.2.2a: Do rules specify a formula governing the transfer of extractive resource revenues between the central government and subnational governments?, 2.2a: Does the...

  • Legislative Decree 153 - ENAMI  Mining  Chile

    Question 1.4a: What proportion of equity shares does the government own in extractive companies?

  • Law on the Organisation and Powers of the General Comptroller DTO 1.421  Mining  Chile

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?

  • Law on the Financial Administration of the State 1.263  Mining  Chile

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 2.2.4a: Do rules require that an external body periodically audit the...

  • Law of Income Tax DL 824  Mining  Chile

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 1.1.3c: Prior to each license process, is the licensing authority...

  • Law of General Bases of the Environment 19.300  Mining  Chile

    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...

  • Law of Corporations 18.046  Mining  Chile

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?, 1.4.3b: Do rules require a periodic audit of the...

  • Law Decree 1350 - Creation of CODELCO  Mining  Chile

    Question 1.4a: What proportion of equity shares does the government own in extractive companies?, 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by...

  • Law Decree 1349 - Chilean Commission on Copper  Mining  Chile

    Question 1.4a: What proportion of equity shares does the government own in extractive companies?, 1.4.7d: Are there rules that require the SOE or government to publicly disclose...

  • Law 6.640 creating CORFO  Mining  Chile

    Question 1.2.5c: Do rules specify the level of state equity (or options for state equity such as carried interest) in extractive companies ?

  • Law 20790 on the Extraordinary Capital Contribution to CODELCO and Debt Issua...  Mining  Chile

    Question 1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?

  • Law 20033 (2005)  Mining  Chile

    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)?,...
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