GDB Data Explorer - Interactive Navigation

📊 Global Data Barometer Results (Showing 27,151-27,200 of 38,389 results)

Country	Pillar	Cluster	Action Area	Question/Indicator	Level	Response	Score	Region
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Please provide brief details	L4	Legislative Decree No. 1372 (1) requires companies and legal entities to identify and report their b ...	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Please provide a URLs for where evidence can be found	L4	(1)https://busquedas.elperuano.pe/dispositivo/NL/1676524-5(2)https://www.sunat.gob.pe/legislacion/su ...	-	South America
Peru	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	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Extent of existence:	L3		1.0	South America
Peru	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.	-	South America
Peru	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.	-	South America
Peru	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 Peruvian business legal framework regulates business ownership based on the registration of the ...	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Existence summary:	L3		-	South America
Peru	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	Legislative Decree No. 1372 (1)obliges companies and legal entities in Peru to identify and report t ...	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Please provide the URLs for the evidence that supports the summary provided	L4	(1)https://busquedas.elperuano.pe/dispositivo/NL/1676524-5 (2) https://www.sunat.gob.pe/legislacion/ ...	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Elements	L2		65.0	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Provisions for definitions, kinds, and fields:	L3		20.0	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Elements Question 1 Definitions cover ownership	L4	Yes	10.0	South America
Peru	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	The Peruvian legal framework requires that all companies and their partners be registered, as well a ...	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Please indicate which section of the framework refers to this issue	L4	Article 3.- Definitions and references of the legislative decree regulating the obligation of legal ...	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Elements Question 2 Definitions cover control	L4	Yes	10.0	South America
Peru	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 framework sets a threshold of 10%	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Please indicate which section of the framework refers to this issue	L4	Decreto Legislativo Nº 1372, Article 4, 4.2 - DECRETO SUPREMON° 003-2019-EF, Article 5	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Elements Question 3 Definitions cover benefiting from	L4	No	-	South America
Peru	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	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Provisions for data quality:	L3		20.0	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Elements Question 5 The framework requires a verification process	L4	Yes	10.0	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Please briefly explain the verification process used	L4	The process of verification of the commercial and economic activity is carried out by SUNAT, which i ...	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Please indicate which section of the framework refers to this issue	L4	Article 6: Mechanisms to be adopted by legal persons or legal entities to obtain and keep updated in ...	-	South America
Peru	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	Yes	10.0	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Please indicate which section of the framework refers to this issue	L4	SUPERINTENDENTIARY RESOLUTION No. 185-2019/SUNAT, Article 5 Article 5. 5.3 The other legal persons a ...	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Provisions for collection and access:	L3		25.0	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Elements Question 7 The framework supports the digital collection of data	L4	Yes	10.0	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Does the framework support the collection of structured data? Please explain your response	L4	According to the article 6 there is a virtual form (N.° 3800 - Declaración de Beneficiario Final) ...	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Please indicate which section of the framework refers to this issue	L4	Resolution N.° 185-2019/SUNAT - Article 6	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Elements Question 8 The framework requires that data is regularly updated	L4	Yes	10.0	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Please indicate which section of the framework refers to this issue	L4	SUPERINTENDENCE RESOLUTION Nº 185-2019/SUNAT. Article 9.- Updating of the information declared (1)( ...	-	South America
Peru	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	Partially	5.0	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Please explain your Partially response	L4	The framework required to retain beneficial owner information but do not specify on the base record. ...	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Please indicate which section of the framework refers to this issue	L4	Resolution Nº 185-2019/SUNAT, Articles 6 and 8	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Elements Question 10 The framework discusses public access to the data	L4	No	-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Elements summary:	L3		-	South America
Peru	Governance	Company Information	Beneficial Ownership	Governance (CI): Beneficial ownership Elements Question 11 Please summarize your answers to the preceding element subquestions	L4	the obligations of companies to register and declare beneficial ownership, as well as the need to ma ...	-	South America
Peru	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.sunat.gob.pe/legislacion/superin/2019/185-2019.pdf	-	South America
Peru	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		-	South America
Peru	Availability	Company Information	Beneficial Ownership	Availability (CI): Beneficial ownership Existence	L2		-	South America
Peru	Availability	Company Information	Beneficial Ownership	Availability (CI): Beneficial ownership Exist of existence:	L3		-	South America
Peru	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.	-	South America
Peru	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	Information on the ownership of companies, such as their incorporation and data on partners and shar ...	-	South America
Peru	Availability	Company Information	Beneficial Ownership	Availability (CI): Beneficial ownership Existence summary:	L3		-	South America
Peru	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	Information on the ownership of companies, such as their incorporation and data on partners and shar ...	-	South America
Peru	Availability	Company Information	Beneficial Ownership	Availability (CI): Beneficial ownership Please provide the URLs for the evidence that supports the summary provided	L4	(1)https://sprl.sunarp.gob.pe/sprl/ingreso; (2)https://www.sunat.gob.pe/sol.html; (3) https://e-c ...	-	South America
Peru	Availability	Land Management	Land Tenure	Availability (L): Land tenure To what extent is detailed land tenure information available as open data?	L1		53.0	South America
Peru	Availability	Land Management	Land Tenure	Availability (L): Land tenure Existence	L2		0.9	South America
Peru	Availability	Land Management	Land Tenure	Availability (L): Land tenure Exist of existence:	L3		1.0	South America

← Previous Page 544 of 768 Next →

🌍 GDB Data Explorer

🔍 Filter & Search Options