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678 records found

Topic: Economic diversification Countries: Colombia

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  • Colombian External Debts  Mining  Colombia

    Question 2.1.5a: Does the government publicly disclose the level of national debt?

  • Colombia - UK Anti-Corruption Summit 2016  Oil and Gas  Colombia

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of...

  • Colombia's Country Application for the EITI  Mining  Colombia

    Question 1.2.3a: Is the government required to publicly disclose data on payments from extractive companies to the government?

  • Colombia gold production - SIMCO  Mining  Colombia

    Question 1.1.1a: Does the government publicly disclose data on extractive resource reserves?

  • Colombia Contra la Corrupción  Oil and Gas  Colombia

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

  • Colombia: Ajuste fiscal y reforma tributaria  Mining  Colombia

    Question 2.1.3a: Over the most recently completed fiscal year, did the government adhere to the numerical fiscal rule?

  • Código de Petróleos  Oil and Gas  Colombia

    Question 1.1a: How does the country legally define the ownership of subsoil extractive resources?

  • Código de Ética Ecopetrol  Oil and Gas  Colombia

    Question 1.4.10a: Does the SOE have a publicly available code of conduct?

  • Codigo de Comercio - Decreto 410 de 1971  Mining  Colombia

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by...

  • Codigo Comercio - Ley 222 /1995  Oil and Gas  Colombia

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?

  • Circular Externa 100-15-2016  Oil and Gas  Colombia

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

  • By-laws of Ecopetrol S.A.  Oil and Gas  Colombia

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?

  • Budget Code Complete  Mining  Colombia

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

  • Boletín Marco Fiscal 2016  Oil and Gas  Colombia

    Question 1.4.2a: Does the government publicly disclose how much revenue it receives from the SOE?

  • Balanza Comercial Banco de la República  Mining  Colombia

    Question 1.2.2a: Does the government publicly disclose data on the value of extractive resource exports?, 1.2.2c: Is the data disclosed on the value of extractive resource...

  • Balance del Sistema General de Regalías 2012-2014  Mining  Colombia

    Question 2.2.5a: Were transfers of extractive resource revenues to subnational governments externally audited over the most recently completed audit timeframe?

  • AUTO GCM-NO. 00001 DEL 07 DE MARZO DE 2014  Mining  Colombia

    Question 1.1.4a: From 2015 onwards, did the licensing authority publicly disclose minimum pre-defined criteria by which companies become qualified to participate in licensing...

  • Auto 15 junio 2016 Consejo Estado Exp 47688  Mining  Colombia

    Question 1.1c: What licensing process does the licensing authority follow?

  • Auto 003 of 2014 / ANM  Mining  Colombia

    Question 1.1.4a: From 2015 onwards, did the licensing authority publicly disclose minimum pre-defined criteria by which companies become qualified to participate in licensing...

  • Auto 0003 mayo 2014  Mining  Colombia

    Question 1.1.4a: From 2015 onwards, did the licensing authority publicly disclose minimum pre-defined criteria by which companies become qualified to participate in licensing...
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