Interactive Navigation of Global Data Barometer 2024 Dataset
| Country | Pillar | Cluster | Action Area | Question/Indicator | Level | Response | Score | Region |
|---|---|---|---|---|---|---|---|---|
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 4 The data contains details of each shareholder including names number of shares and category of shares
|
L4 | No | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 5 Structured data on company accounts is available for each registered company
|
L4 | No | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Data publication:
|
L3 | 54.7 | Central America | |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 6 The data is available free of charge
|
L4 | Yes | 10.6 | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 7 The data is openly licensed
|
L4 | Yes | 10.6 | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
If the data is provided with an explicit open license please provide the name of that license andor a link to it
|
L4 | https://www.inegi.org.mx/inegi/terminos.html | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 8 The data is published with sufficient language coverage to make it accessible to all or almost all members of the public
|
L4 | Partially | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Please explain your Partially response
|
L4 | In Mexico, while the primary language for official publications, including the National Directory of ... | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Please briefly describe the language coverage available
|
L4 | Mexico officially recognizes 68 national languages, including Spanish and 67 Indigenous languages. H ... | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 9 There are accessible and open official tools available to help users explore data
|
L4 | Yes | 3.5 | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Do these tools rely on AI or machinelearning tools? For example as interfaces Please briefly explain
|
L4 | No | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide URLs
|
L4 | https://www.inegi.org.mx/app/mapa/denue/ | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 10 The data is timely and updated
|
L4 | Partially | 5.3 | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Please explain your Partially response
|
L4 | The DENUE is updated annually. | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
If only some of the relevant data is updated please explain which
|
L4 | It is not explicitly mentioned if updates are partial or full. | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
When was the most recent update to this data?
|
L4 | 2024 | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 11 Historical data is available that allows users to track change over time
|
L4 | Yes | 3.5 | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
For what time periods ie start and end dates is data available?
|
L4 | 2011-2024 | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 12 The data is provided in machinereadable formats
|
L4 | Yes | 10.6 | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide a comma separated list of the formats available eg csv json
|
L4 | API, csv, shp | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide the URLs where machinereadable data is located
|
L4 | 1) https://www.inegi.org.mx/app/descarga/?ti=6 ; 2) https://www.inegi.org.mx/servicios/api_denue.ht ... | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 13 The machinereadable dataset is available as a whole
|
L4 | Yes | 10.6 | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide the URLs where bulk download access is available or described
|
L4 | https://www.inegi.org.mx/servicios/api_denue.html | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
If bulk access is provided through an API please provide a link to where the API is described
|
L4 | https://www.inegi.org.mx/servicios/api_denue.html | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Negative scoring:
|
L3 | - | Central America | |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 14 This information is missing required data
|
L4 | There is no evidence of data gaps. | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Nonscoring:
|
L3 | - | Central America | |
| Mexico | 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 |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 16 There is evidence of use of this data
|
L4 | Yes | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
In the examples provided who is using this data? Eg government civil society private sector media academia others
|
L4 | Government (1), national specialized media (2), local media (3), academia (4) | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
In the examples provided for what purposes is the data being used? Eg for accountability to improve access for marginalized populations to influence policy for equity or inclusion for red flag analysi ...
|
L4 | Analyze the distribution of convenience stores and grocery shops (1), influence public opinion by hi ... | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide URLs for examples
|
L4 | (1) https://rde.inegi.org.mx/index.php/2024/09/20/analisis-de-la-distribucion-de-las-tiendas-de-abar ... | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements summary:
|
L3 | - | Central America | |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 17 Please summarize your answers to the preceding element subquestions
|
L4 | The data available through the DENUE (National Directory of Economic Units) is provided by the Mexic ... | - | Central America |
| Mexico | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1) https://www.inegi.org.mx/servicios/api_denue.html ; (2) https://www.inegi.org.mx/inegi/terminos. ... | - | Central America |
| Mexico | 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 | 36.0 | Central America | |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence
|
L2 | 0.8 | Central America | |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Exist of existence:
|
L3 | 0.8 | Central America | |
| Mexico | 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 |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | Transparency on beneficial ownership is regulated by: Federal Fiscal Code (CFF), Article 32-B Ter (2 ... | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | (1) https://www.diputados.gob.mx/LeyesBiblio/pdf/CFF.pdf ; (2) https://www.diputados.gob.mx/LeyesBib ... | - | Central America |
| Mexico | 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 | No | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Extent of existence:
|
L3 | 1.0 | Central America | |
| Mexico | 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 provides national coverage. | - | Central America |
| Mexico | 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 |
| Mexico | 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 | Mexicoβs Federal Fiscal Code applies to all legal entities and trusts, requiring them to disclose ... | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence summary:
|
L3 | - | Central America | |
| Mexico | 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 | Mexicoβs Federal Fiscal Code (CFF), Article 32-B Ter (2022 reform), requires all legal entities an ... | - | Central America |
| Mexico | 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.diputados.gob.mx/LeyesBiblio/pdf/CFF.pdf ; (2) https://www.diputados.gob.mx/LeyesBib ... | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements
|
L2 | 45.0 | Central America |