Sunday 26 September 2021

Banking, Tax Secrecy and Political Parties

Paying the bills

Latest

Government will buy one million more covid vaccines for children and third doses in 2022

QCOSTARICA - The President of Costa Rica, Carlos Alvarado,...

Don’t forget the vehicular restrictions

QCOSTARICA - If you are out and about this...

UNA epidemiologist: “We are not better, we are less worse”

QCOSTARICA - The fact that the number of infections...

Today’s Vehicle Restriction September 26: “ODD” ending plates CANNOT circulate

QCOSTARICA - For today, Sunday, September 26, vehicles with...

Canadian airlines will start flying back to Costa Rica on October 2

QCOSTARICA - Four Canadian airlines will resume their flights...

8-year-old boy dies abruptly of covid-19

QCOSTARICA - An eight-year-old boy who had no risk...

Vaccinations face unfounded fears over AstraZeneca dosages

QCOSTARICA - The goal of immunizing 500,000 people over...
Paying the bills

Share

magistrados-TSE-Republica-RAFAEL-PAQCOSTARICA – Whenever there are suspicions about the management of money of political parties in Costa Rica, there is a lifting of secrecy in banking, taxes and donors and suppliers.

An article by La Nacion reports that “… The Supreme Electoral Tribunal (TSE) will lift banking and tax secrecy for donors to political parties in order to verify their economic solvency, in light of suspicions about the origin of their resources. The measure aims to prevent the use of illicit money during election campaigns and also applies to any person who gives or receives money from a group, such as lenders, suppliers and bondholders of political debt. ”

“… Ex officio judges may order the opening of bank accounts at the request of the General Registration Directorate or the Department of Electoral Financing of Political Parties . ”

- Advertisement -

It is understood that the judges of the TSE have the power to control bank accounts, like the judges of the judiciary.

Source: Centralemericandata.com, Nacion.com

- Advertisement -
Paying the bills
Ricohttp://www.theqmedia.com
"Rico" is the crazy mind behind the Q media websites, a series of online magazines where everything is Q! In these times of new normal, stay at home. Stay safe. Stay healthy.

Related Articles

Government will buy one million more covid vaccines for children and third doses in 2022

QCOSTARICA - The President of Costa Rica, Carlos Alvarado, announced this...

Don’t forget the vehicular restrictions

QCOSTARICA - If you are out and about this weekend, keep...

Subscribe to our stories

To be updated with all the latest news, offers and special announcements.

Log In

Forgot password?

Forgot password?

Enter your account data and we will send you a link to reset your password.

Your password reset link appears to be invalid or expired.

Log in

Privacy Policy

Add to Collection

No Collections

Here you'll find all collections you've created before.