Interactive Navigation of Global Data Barometer 2024 Dataset
| Country | Pillar | Cluster | Action Area | Question/Indicator | Level | Response | Score | Region |
|---|---|---|---|---|---|---|---|---|
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for definitions, kinds, and fields:
|
L3 | 30.0 | Central America | |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 1 Definitions cover ownership
|
L4 | Yes | 10.0 | Central America |
| Mexico | 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 | In Mexico, there is no mandate for explicit disclousure of beneficial ownership. Nonteheless, the 25 ... | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Mexico’s Federal Fiscal Code (CFF, Article 32-B Quáter) | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 2 Definitions cover control
|
L4 | Yes | 10.0 | Central America |
| Mexico | 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 | In Mexico, there is no mandate for explicit disclousure of beneficial ownership. Nonteheless, the 25 ... | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | The 25% threshold for beneficial ownership disclosure is found in the Interpretive Note to Recommend ... | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 3 Definitions cover benefiting from
|
L4 | Yes | 10.0 | Central America |
| Mexico | 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 | In Mexico, there is no mandate for explicit disclousure of beneficial ownership. Nonteheless, the 25 ... | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | The 25% threshold for beneficial ownership disclosure is found in the Interpretive Note to Recommend ... | - | Central America |
| Mexico | 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 | No | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for data quality:
|
L3 | 5.0 | Central America | |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 5 The framework requires a verification process
|
L4 | Partially | 5.0 | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please briefly explain the verification process used
|
L4 | Mexico’s Federal Fiscal Code (CFF, Article 32-B Ter) requires entities to report beneficial owners ... | - | Central America |
| Mexico | 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 | Mexico's framework for verifying beneficial ownership is only partially enforced. Under the Federal ... | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Federal Fiscal Code (Article 32-B Ter), Federal Law for the Prevention and Identification of Transac ... | - | Central America |
| Mexico | 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 | No | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for collection and access:
|
L3 | 10.0 | Central America | |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 7 The framework supports the digital collection of data
|
L4 | No | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 8 The framework requires that data is regularly updated
|
L4 | Yes | 10.0 | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | The answer is 'yes' because Article 32-B Quinquies of the tax code requires all legal entities, incl ... | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 9 The framework requires beneficial ownership data to be collected in a central register or database
|
L4 | No | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 10 The framework discusses public access to the data
|
L4 | No | - | Central America |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements summary:
|
L3 | - | Central America | |
| Mexico | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 11 Please summarize your answers to the preceding element subquestions
|
L4 | Mexico’s framework for beneficial ownership is governed by the Federal Fiscal Code (CFF, Article 3 ... | - | 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 | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
To what extent is detailed information about the beneficial ownership of companies available for public use?
|
L1 | - | Central America | |
| Mexico | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence
|
L2 | - | Central America | |
| Mexico | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Exist of existence:
|
L3 | - | Central America | |
| Mexico | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence Question 1 Is this data available online in any form?
|
L4 | Data is not available online. | - | Central America |
| Mexico | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Are there other offline ways to access this data in the country? eg attending an office to inspect it
|
L4 | No | - | Central America |
| Mexico | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence summary:
|
L3 | - | Central America | |
| Mexico | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence Question 3 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | In Mexico, beneficial ownership data is not available online through government action. The data is ... | - | Central America |
| Mexico | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | There is no public-facing database or URL to access this information. | - | Central America |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
To what extent is detailed land tenure information available as open data?
|
L1 | 61.2 | Central America | |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Existence
|
L2 | 0.9 | Central America | |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Exist of existence:
|
L3 | 1.0 | Central America | |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Existence Question 1 Is this data available online in any form
|
L4 | Data is available from government, or because of government actions. | - | Central America |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Please provide a URL(s) for where this data can be found.
|
L4 | https://datos.gob.mx/busca/dataset/datos-geograficos-de-las-zonas-de-tierra-parceladas-por-estado ; ... | - | Central America |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Extent of existence:
|
L3 | 0.9 | Central America | |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Existence Question 2 Do the datasets available cover the majority of urban land tenure
|
L4 | The datasets available cover a large proportion of urban land tenure in the country, but not all. | - | Central America |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Please explain what is and isn’t covered.
|
L4 | There is detailed data on urban land related to the ejidos and communities but not outside those two ... | - | Central America |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Existence Question 3 Do the datasets available cover the majority of rural land tenure
|
L4 | The datasets available cover a large proportion of rural land tenure in the country, but not all. | - | Central America |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Please explain what is and isn’t covered.
|
L4 | Rural land tenure data refer mainly to ejidos and communities. | - | Central America |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Existence summary:
|
L3 | - | Central America | |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Existence Question 4 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | The National Agricultural Registry (RAN) provides detailed information on land tenure when it comes ... | - | Central America |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Please provide the URL(s) for the evidence that supports the summary provided.
|
L4 | https://datos.gob.mx/busca/organization/fca2fe1f-22d2-48e4-bf9f-7105aeb13ca2?tags=registro-agrario-n ... | - | Central America |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Elements
|
L2 | 68.3 | Central America | |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Kinds of data:
|
L3 | 26.7 | Central America | |
| Mexico | Availability | Land Management | Land Tenure |
Availability (L): Land tenure
Elements Question 1 The data covers land tenure involving indigenous people or ethnic minorities
|
L4 | Yes | 3.3 | Central America |