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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Main Author: Achoy Sánchez, José Mario
Format: Article
Language:Spanish
Published: 2022
Subjects:
Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=8647392
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
language
Spanish
topic
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
format
Article
author
Achoy Sánchez, José Mario
author_facet
Achoy Sánchez, José Mario
author_sort
Achoy Sánchez, José Mario
title
Estructuras paralelas y financiamiento electoral en Costa Rica
title_short
Estructuras paralelas y financiamiento electoral en Costa Rica
title_full
Estructuras paralelas y financiamiento electoral en Costa Rica
title_fullStr
Estructuras paralelas y financiamiento electoral en Costa Rica
title_full_unstemmed
Estructuras paralelas y financiamiento electoral en Costa Rica
title_sort
estructuras paralelas y financiamiento electoral en costa rica
publishDate
2022
url
https://dialnet.unirioja.es/servlet/oaiart?codigo=8647392
_version_
1749225786160709632