Estructuras paralelas y financiamiento electoral en Costa Rica
The article starts with the most recent political campaigns and addresses the operation of parallel structures in the electoral funding system in Costa Rica. Through these examples, the main characteristics of these illegal mechanisms are synthesized, as well as the features that make these strategi...
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2022
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Source: | Revista de Derecho Electoral, ISSN 1659-2069, Nº. 34, 2022 |
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dialnet-ar-18-ART00015567142022-11-10Estructuras paralelas y financiamiento electoral en Costa RicaAchoy Sánchez, José Mariofinanciamiento del partido políticofinanciamiento indirectofinanciamiento privadocontrol financieromanejo de fondoslegitimación de capitalessecreto bancariofiscalización electoralsanciones: funding of political partiesindirect fundingprivate fundingfinancial controlmanagement of fundsmoney launderingbank secrecyelectoral supervisionsanctionsThe article starts with the most recent political campaigns and addresses the operation of parallel structures in the electoral funding system in Costa Rica. Through these examples, the main characteristics of these illegal mechanisms are synthesized, as well as the features that make these strategies adverse the electoral system rules and the political and legal implications that they reflect in the party system of the country. Finally, the article shows some of the regulatory guidelines that are proper and applicable to this type of funding structures, the sanctioning responses of the legal system and the pivotal points of the procedural phase of investigation and sanctions during the development of the electoral campaignEl artículo toma como punto de partida acontecimientos de las campañas políticas más recientes para detallar el funcionamiento de las estructuras paralelas en el sistema de financiamiento electoral de Costa Rica. A través de tales ejemplos, se sintetizan las principales características de estos mecanismos, los rasgos que las convierten en estrategias contrarias al ordenamiento electoral, así como las implicaciones políticas y jurídicas que reflejan en el sistema de partidos en el país. Finalmente, se indican las pautas regulatorias que son propias y aplicables a este tipo de estructuras de financiamiento, las respuestas sancionatorias del ordenamiento y los puntos álgidos de la fase procedimental de investigación y sanción en el pleno desarrollo de la campaña electoral2022text (article)application/pdfhttps://dialnet.unirioja.es/servlet/oaiart?codigo=8647392(Revista) ISSN 1659-2069Revista de Derecho Electoral, ISSN 1659-2069, Nº. 34, 2022spaLICENCIA DE USO: Los documentos a texto completo incluidos en Dialnet son de acceso libre y propiedad de sus autores y/o editores. Por tanto, cualquier acto de reproducción, distribución, comunicación pública y/o transformación total o parcial requiere el consentimiento expreso y escrito de aquéllos. Cualquier enlace al texto completo de estos documentos deberá hacerse a través de la URL oficial de éstos en Dialnet. Más información: https://dialnet.unirioja.es/info/derechosOAI | INTELLECTUAL PROPERTY RIGHTS STATEMENT: Full text documents hosted by Dialnet are protected by copyright and/or related rights. This digital object is accessible without charge, but its use is subject to the licensing conditions set by its authors or editors. Unless expressly stated otherwise in the licensing conditions, you are free to linking, browsing, printing and making a copy for your own personal purposes. All other acts of reproduction and communication to the public are subject to the licensing conditions expressed by editors and authors and require consent from them. Any link to this document should be made using its official URL in Dialnet. More info: https://dialnet.unirioja.es/info/derechosOAI
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Revista de Derecho Electoral, ISSN 1659-2069, Nº. 34, 2022
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Spanish
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financiamiento del partido político
financiamiento indirecto financiamiento privado control financiero manejo de fondos legitimación de capitales secreto bancario fiscalización electoral sanciones : funding of political parties indirect funding private funding financial control management of funds money laundering bank secrecy electoral supervision sanctions |
spellingShingle |
financiamiento del partido político
financiamiento indirecto financiamiento privado control financiero manejo de fondos legitimación de capitales secreto bancario fiscalización electoral sanciones : funding of political parties indirect funding private funding financial control management of funds money laundering bank secrecy electoral supervision sanctions Achoy Sánchez, José Mario Estructuras paralelas y financiamiento electoral en Costa Rica |
description |
The article starts with the most recent political campaigns and addresses the operation of parallel structures in the electoral funding system in Costa Rica. Through these examples, the main characteristics of these illegal mechanisms are synthesized, as well as the features that make these strategies adverse the electoral system rules and the political and legal implications that they reflect in the party system of the country. Finally, the article shows some of the regulatory guidelines that are proper and applicable to this type of funding structures, the sanctioning responses of the legal system and the pivotal points of the procedural phase of investigation and sanctions during the development of the electoral campaign
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format |
Article
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author |
Achoy Sánchez, José Mario
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author_facet |
Achoy Sánchez, José Mario
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author_sort |
Achoy Sánchez, José Mario
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title |
Estructuras paralelas y financiamiento electoral en Costa Rica
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title_short |
Estructuras paralelas y financiamiento electoral en Costa Rica
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title_full |
Estructuras paralelas y financiamiento electoral en Costa Rica
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title_fullStr |
Estructuras paralelas y financiamiento electoral en Costa Rica
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title_full_unstemmed |
Estructuras paralelas y financiamiento electoral en Costa Rica
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title_sort |
estructuras paralelas y financiamiento electoral en costa rica
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publishDate |
2022
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url |
https://dialnet.unirioja.es/servlet/oaiart?codigo=8647392
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1749225786160709632
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