Interactive Navigation of Global Data Barometer 2024 Dataset
| Country | Pillar | Cluster | Action Area | Question/Indicator | Level | Response | Score | Region |
|---|---|---|---|---|---|---|---|---|
| Paraguay | Availability | Company Information | Company Register |
Availability (CI): Company register
Existence Question 1 Is this data available online in any form?
|
L4 | Data is available from government, or because of government actions. | - | South America |
| Paraguay | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide a URLs for where this data can be found
|
L4 | [1] https://www.contrataciones.gov.py/buscador/proveedores.html [2] https://www.mipymes.gov.py/dgfr/ ... | - | South America |
| Paraguay | Availability | Company Information | Company Register |
Availability (CI): Company register
Extent of existence:
|
L3 | - | South America | |
| Paraguay | Availability | Company Information | Company Register |
Availability (CI): Company register
Existence Question 2 How nationally comprehensive is the data assessed for this indicator?
|
L4 | The data assessed covers one or more localities, but there are many other localities without data av ... | - | South America |
| Paraguay | Availability | Company Information | Company Register |
Availability (CI): Company register
Which locality or localities does this data cover?
|
L4 | There is no evidence of an open database of companies in Paraguay. The only database currently avail ... | - | South America |
| Paraguay | Availability | Company Information | Company Register |
Availability (CI): Company register
Please explain your response
|
L4 | Law 4457/12 -Article 21 - National Registry, Article 2 on databases and websites [1]. Decree 11453/2 ... | - | South America |
| Paraguay | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide supporting URLs as necessary
|
L4 | [1] https://www.bacn.gov.py/leyes-paraguayas/8272/ley-n-4457-para-las-micro-pequenas-y-medianas-empr ... | - | South America |
| Paraguay | Availability | Company Information | Company Register |
Availability (CI): Company register
Existence summary:
|
L3 | - | South America | |
| Paraguay | Availability | Company Information | Company Register |
Availability (CI): Company register
Existence Question 3 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | Two available databases were identified, the first one is the publication of the list of economic un ... | - | South America |
| Paraguay | 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.mipymes.gov.py/wp-content/uploads/2023/05/23-04-Base-de-Datos-publico-RENAMIPYMES.xl ... | - | South America |
| Paraguay | 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 | 68.0 | South America | |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence
|
L2 | 0.8 | South America | |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Exist of existence:
|
L3 | 0.8 | South America | |
| Paraguay | 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. | - | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | Law 6446 creates the Administrative Registry of Legal Entities and Structures and the Administrative ... | - | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | (1) https://silpy.congreso.gov.py/web/descarga/ley-142494?preview; (2) https://ministeriopublico.gov ... | - | South America |
| Paraguay | 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 |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Extent of existence:
|
L3 | 1.0 | South America | |
| Paraguay | 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 |
| Paraguay | 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 |
| Paraguay | 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 law and its regulatory decree lists and details these entities, including churches, religious co ... | - | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence summary:
|
L3 | - | South America | |
| Paraguay | 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 | The law designates legal entities such as companies, associations, foundations, and others regulated ... | - | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1) https://silpy.congreso.gov.py/web/descarga/ley-142494?preview; (2) https://ministeriopublico.gov ... | - | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements
|
L2 | 85.0 | South America | |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for definitions, kinds, and fields:
|
L3 | 30.0 | South America | |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 1 Definitions cover ownership
|
L4 | Yes | 10.0 | South America |
| Paraguay | 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 law defines a beneficial owner as someone with substantial participation, which is considered ho ... | - | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Law 6446/19, article 3, article 4, section a), article 5. | - | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 2 Definitions cover control
|
L4 | Yes | 10.0 | South America |
| Paraguay | 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 law defines a beneficial owner as someone with substantial participation, which is considered ho ... | - | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Law 6446/19, article 3, article 4, section a), article 5. | - | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 3 Definitions cover benefiting from
|
L4 | Yes | 10.0 | South America |
| Paraguay | 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 law defines a beneficial owner as someone with substantial participation, which is considered ho ... | - | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Law 6446/19, article 3, article 4, section a), article 5. | - | South America |
| Paraguay | 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 |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for data quality:
|
L3 | 20.0 | South America | |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 5 The framework requires a verification process
|
L4 | Yes | 10.0 | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please briefly explain the verification process used
|
L4 | Article 11 of the regulatory decree states that the communications made by obligated parties will in ... | - | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Decree 3241/20, regulatory of Law 6446/19, article 11. | - | South America |
| Paraguay | 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 |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Law 6446/19, article 1, article 10; Decree 3241/20, regulatory of Law 6446/19, article 1, article 4, ... | - | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for collection and access:
|
L3 | 35.0 | South America | |
| Paraguay | 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 |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Does the framework support the collection of structured data? Please explain your response
|
L4 | Law 6446/19, Article 1, provides for the establishment of an Integrated Administrative Registry and ... | - | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Law 6446/19, article 13. | - | South America |
| Paraguay | 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 |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Article 7 establishes the duty to report any modification to the Administrative Registry of Legal En ... | - | South America |
| Paraguay | 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 | Yes | 10.0 | South America |
| Paraguay | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Law 6446/19, article 13. | - | South America |