84 records found

Countries: Cuba Formats: ODT

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  • Ley No. 81 - Ley de Medio Ambiente  Oil and Gas  Cuba

    Question 1.3.1a: Are extractive companies required to prepare an EIA and/or SIA prior to development?, 2.3a: Does the country have a natural resource fund which is funded by...
  • Ley No.76 (Ley de Minas)  Oil and Gas  Cuba

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.2.5d: Do rules specify the withholding tax rate(s)...
  • Ley No. 120/2016 - Ley de Presupuesto  Oil and Gas  Cuba

    Question 1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?, 2.1.2b: Do rules require that an external body...
  • Ley No. 113  Oil and Gas  Cuba

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 1.2.5a: Do rules specify the income tax rate(s) applying to extractive...
  • 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 119 del presupuesto 2015  Oil and Gas  Cuba

    Question 2.1.2a: Does the country have a numerical fiscal rule?
  • Ley 118 de inversion extranjera  Oil and Gas  Cuba

    Question 1.1.3c: Prior to each license process, is the licensing authority required to disclose the rules governing the licensing process, such as auction or negotiation rules?,...
  • Laws and resolutions review (1994-2016)  Oil and Gas  Cuba

    Question 1.3.2a: From 2015 onwards, have EIAs and/or SIAs been publicly disclosed?, 1.3.6a: From 2015 onwards, have the procedures governing rehabilitation and closure of...
  • Laws and resolutions review  Oil and Gas  Cuba

    Question 1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts?, 1.1.5b: Following each licensing process, is the licensing authority...
  • Law 118, Investment Law  Oil and Gas  Cuba

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?
  • Latest E & P News on Cuba  Oil and Gas  Cuba

    Question 1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed?, 1.1.6b: From 2015 onwards, and after each licensing...
  • La Republica - Repsol El pozo que hemos perforado en Cuba esta seco  Oil and Gas  Cuba

    Question 1.3.6a: From 2015 onwards, have the procedures governing rehabilitation and closure of extractive projects been adhered to?
  • Igor Sechin held a working visit to Cuba  Oil and Gas  Cuba

    Question 1.1.6a: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the list of companies that submitted license applications (in...
  • Gaceta Oficial No. 2, 16 de enero del 2015 - Procedimiento de calificacion pa...  Oil and Gas  Cuba

    Question 1.1.3a: Is the government required to set pre-defined criteria by which companies become qualified to participate in a licensing process?, 1.1.4a: From 2015 onwards,...
  • Granma - La ruta del petróleo en Cuba (Primera Parte)  Oil and Gas  Cuba

    Question 1.1.6b: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the identity of the winning bidder/applicant?, 1.3.2a: From...
  • Granma - El petroleo cubano - circunstancias  Oil and Gas  Cuba

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 2.1.4d: For the most recently completed fiscal year, did the government...
  • Gaceta Oficial - Search results for 2015  Oil and Gas  Cuba

    Question 1.1.6c: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the list of areas/blocks allocated?
  • Estructura Empresarial Cubana  Oil and Gas  Cuba

    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...
  • Estrategia ambiental nacional  Oil and Gas  Cuba

    Question 1.3.3b: Is there a requirement for environmental mitigation management plans to be publicly disclosed?
  • Esquema Nacional de Ordenamiento Territorial  Oil and Gas  Cuba

    Question 1.1.2d: Does the publicly available registry of licenses/contracts give the names of companies that hold an interest in a given area/block?
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