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📊 Global Data Barometer Results (Showing 21,951-22,000 of 38,389 results)
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