1,401 records found

Topic: Beneficial ownership Countries: Colombia Formats: XLSM

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  • EcoPetrol Sustainablity Report 2021  Oil and Gas  Colombia

    This document is part of the source library for NRGI's National Oil Company Database, an open database of facts and figures on more than 70 national oil companies worldwide. See...
  • EcoPetrol Financial Statements 2021  Oil and Gas  Colombia

    This document is part of the source library for NRGI's National Oil Company Database, an open database of facts and figures on more than 70 national oil companies worldwide. See...
  • COM position paper to MC  Mining  Congo, the Democratic Republic of the

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts...
  • Gender Guidelines for the Energy and Mining Sector (Lineamientos De Género Pa...  Colombia

    This document is analyzed in the report Gender and Extractive Governance: Lessons from Existing Legal and Policy Frameworks. Access the report here.
  • National Development Plan 2018-2022 (Plan Nacional De Desarrollo 2018-2022)  Colombia

    This document is analyzed in the report Gender and Extractive Governance: Lessons from Existing Legal and Policy Frameworks. Access the report here.
  • Human Rights Policy of the Energy Mining Sector (Política En Derechos Humanos...  Colombia

    This document is analyzed in the report Gender and Extractive Governance: Lessons from Existing Legal and Policy Frameworks. Access the report here.
  • Présentation de l'ETAP  Oil and Gas  Tunisia

    4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed?
  • loi n° 54-06 instituant une déclaration obligatoire de patrimoine de certains...  Oil and Gas  Morocco

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.8a: From 2015 onwards, have senior public officials...
  • Loi n° 2018-46 DECLARATION PARTRIMOINE  Mining  Tunisia

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.8a: From 2015 onwards, have senior public officials...
  • Información de Ecopetrol sobre contratos con proveedores 2014-2020  Oil and Gas  Colombia

    4.1.2b: From 2019 onwards, has the government published local procurement statistics? 4.1.6a: Does the country publish information about suppliers' identities?
  • Webpage of the auditing court  Mining  Morocco

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? 1.1.8b: From 2015 onwards, have the beneficial...
  • Loi sur la proriete réelle déclaration des bénéfices  Mining  Senegal

    4.1.5a: Are there rules which require publication of information about extractive industry suppliers' identities? 4.1.5b: Are there rules which require beneficial ownership...
  • Tanzania Gas DSO Analysis  Oil and Gas  Tanzania, United Republic of

    This Tanzania gas model is the working behind the publication Supply or shortage? The challenge of setting a domestic supply obligation for Tanzania's offshore gas. The...
  • Law 62 of 1975  Oil and Gas  Egypt

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Loi N° 15/012 du 1er Août 2015 portant regime générag des hydrocarbures et De...  Oil and Gas  Congo, the Democratic Republic of the

    1.1c: What licensing process does the licensing authority follow? 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies...
  • Alamiria  Oil and Gas  Egypt

    1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves? 2.1.1a: Does the government have an online data portal containing publicly available data...
  • La Constitution de la RDC et la loi portant régime général des Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.7a: Are senior public officials required to publicly disclose their financial...
  • Site ITIE/RDC  Oil and Gas  Congo, the Democratic Republic of the

    1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed? 1.1.7b: Do rules require public disclosure of beneficial...
  • Law 203 of 1991  Oil and Gas  Egypt

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.3d: Is the licensing authority independent from the SOE?
  • Rapport ITIE/RDC 2017-2018  Oil and Gas  Congo, the Democratic Republic of the

    1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts? 1.2.8a: Is the country EITI-compliant? 1.2.8b: How up-to-date is the data contained...
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