Interactive Navigation of Global Data Barometer 2024 Dataset
| Country | Pillar | Cluster | Action Area | Question/Indicator | Level | Response | Score | Region |
|---|---|---|---|---|---|---|---|---|
| Honduras | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 13 The machinereadable dataset is available as a whole
|
L4 | No | - | Central America |
| Honduras | Availability | Company Information | Company Register |
Availability (CI): Company register
Negative scoring:
|
L3 | - | Central America | |
| Honduras | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 14 This information is missing required data
|
L4 | There is evidence of widespread omissions in mandated data. | - | Central America |
| Honduras | Availability | Company Information | Company Register |
Availability (CI): Company register
Please briefly explain
|
L4 | The data generated by the Internal Revenue Service (SAR) website is individual for each company, for ... | - | Central America |
| Honduras | Availability | Company Information | Company Register |
Availability (CI): Company register
Nonscoring:
|
L3 | - | Central America | |
| Honduras | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 15 The data includes information about individuals sex andor gender
|
L4 | No | - | Central America |
| Honduras | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 16 There is evidence of use of this data
|
L4 | No | - | Central America |
| Honduras | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements summary:
|
L3 | - | Central America | |
| Honduras | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 17 Please summarize your answers to the preceding element subquestions
|
L4 | All legally registered companies in Honduras have the National Tax Registry (RTN), but the data gene ... | - | Central America |
| Honduras | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide the URLs for the evidence that supports the summary provided
|
L4 | https://www.sar.gob.hn/consulta-rtn/ | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
To what extent do relevant laws, regulations, policies, and guidance provide a basis for collecting and publishing data on the beneficial ownership of companies?
|
L1 | 40.5 | Central America | |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence
|
L2 | 0.9 | Central America | |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Exist of existence:
|
L3 | 1.0 | Central America | |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 1 Are there laws policies or regulations requiring collection of this information in any form?
|
L4 | They exist and are operational. | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | In Honduras, there are regulations requiring the collection of information about beneficial ownershi ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | https://www.tsc.gob.hn/web/leyes/Ley_Contra_el_Delito_de_Lavado_de_Activos.pdf | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 2 Are there laws policies or regulations requiring publication of this information in any form?
|
L4 | They exist and are operational. | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | The Commercial Registry Law in Honduras and the commercial code establish that all companies, both i ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | (1) https://rmprd.registrosccit.hn/scripts/consultaPublica.php (2)https://www.bch.hn/administra ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Extent of existence:
|
L3 | 0.9 | Central America | |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 3 How comprehensive in terms of jurisdiction is the coverage of the framework assessed for this question?
|
L4 | The framework covers one or more localities and is representative of the kind of frameworks that can ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Which locality or localities does this framework cover?
|
L4 | Department of Francisco Morazan and Cortes | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please explain your response
|
L4 | The registration websites only work on the links of the Tegucigalpa Chamber of Commerce and Industry ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide supporting URLs as necessary
|
L4 | (1) https://ccichonduras.org/registro-mercantil/ (2)https://rmprd.registrosccit.hn/scripts/consul ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 4 How comprehensive in terms of sectors and types of companies is this framework?
|
L4 | The framework covers the majority of companies in the country. | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please describe limits on coverage eg which type of company sector or other context for registration
|
L4 | The Mercantile Registry Law in Honduras and the Anti-Money Laundering Law promote transparency in th ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence summary:
|
L3 | - | Central America | |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 5 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | In Honduras, several laws regulate information transparency for private companies, such as the Law o ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1)https://www.tsc.gob.hn/web/leyes/Ley_de_Transparencia.pdf (2)https://www.tsc.gob.hn/wp-content/up ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements
|
L2 | 45.0 | Central America | |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for definitions, kinds, and fields:
|
L3 | 25.0 | Central America | |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 1 Definitions cover ownership
|
L4 | Yes | 10.0 | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of ownership does not need to be disclosed please provide it here eg 25
|
L4 | Companies have the data of the partners, in which the name and address of each one will be registere ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Article 77 of the commercial code | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 2 Definitions cover control
|
L4 | Partially | 5.0 | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of control does not need to be disclosed please provide it here eg 25
|
L4 | The Special Law Against Money Laundering in Honduras defines beneficial ownership, including control ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | The Special Law Against Money Laundering in Honduras does not explicitly set a threshold for benefic ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 3 Definitions cover benefiting from
|
L4 | Partially | 5.0 | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of benefit does not need to be disclosed please provide it here eg 25
|
L4 | The Special Law Against Money Laundering in Honduras includes provisions related to 'beneficial owne ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | The Special Law Against Money Laundering in Honduras specifies material benefits such as dividends. ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 4 Rules or processes exist to protect certain natural persons who are beneficial owners from having some or all of their data published
|
L4 | Partially | 5.0 | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please explain your Partially response
|
L4 | The Special Law Against Money Laundering in Honduras does not explicitly provide protections for ben ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | The Special Law Against Money Laundering in Honduras does not explicitly provide protections for ben ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for data quality:
|
L3 | 10.0 | Central America | |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 5 The framework requires a verification process
|
L4 | Partially | 5.0 | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please briefly explain the verification process used
|
L4 | The Special Law Against Money Laundering in Honduras does not explicitly detail a verification proce ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please explain your Partially response including which parts of the collected data the framework requires to be verified and which parts it does not
|
L4 | The Special Law Against Money Laundering in Honduras does not explicitly detail a verification proce ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | The Special Law Against Money Laundering in Honduras does not explicitly detail a verification proce ... | - | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 6 The framework empowers an agency or official to ensure the accurate and timely collection and publication of required data
|
L4 | Partially | 5.0 | Central America |
| Honduras | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please explain your Partially response
|
L4 | The Special Law Against Money Laundering in Honduras does not explicitly empower a specific agency o ... | - | Central America |