Brazil
Question | Value |
---|---|
1. Is there a ban on donations from foreign interests to political parties? |
Code
Yes
Comment
Article 5. The actions performed by a political party have a national nature and shall be exercised pursuant to the party´s by-laws and program, not subject to foreign entities or governments. Article 28. After the matter is adjudged, the Superior Electoral Court orders the cancellation of the civil registration and of the by-laws of a party that: Article 31. A political party may not receive contributions, monetary aid or any form of aid with value in currency, be it directly or indirectly or in any form or guise, including through advertising of any kind, if such contributions or aid originate from: Lei 9,504/1997, Article 24: donations forbidden for parties and candidates for election campaigns. I - foreign entities or governments; Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
2. Is there a ban on donations from foreign interests to candidates? |
Code
Yes
Comment
Article 24. Political parties and candidates are prohibited to receive, either directly or indirectly, cash donations or estimated cash amounts, including by means of publicity of any kind, that originate from: Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
3. Is there a ban on corporate donations to political parties? |
Code
Yes
Comment
'O Tribunal, por maioria e nos termos do voto do Ministro Relator,julgou procedente em parte o pedido formulado na ação direta para declarar a inconstitucionalidade dos dispositivos legais que autorizavam as contribuições de pessoas jurídicas às campanhas eleitorais (...) a decisão aplica-se às eleições de 2016 e seguintes, a partir da Sessão de Julgamento, independentemente da publicação do acórdão. Com relação às pessoas físicas, as contribuições ficam reguladas pela lei em vigor.' Source
Processo ADI/4650, Supremo Tribunal Federal http://www.stf.jus.br/portal/cms/verNoticiaDetalhe.asp?idConteudo=299837&caixaBusca=N |
4. Is there a ban on corporate donations to candidates? |
Code
Yes
Comment
'O Tribunal, por maioria e nos termos do voto do Ministro Relator,julgou procedente em parte o pedido formulado na ação direta para declarar a inconstitucionalidade dos dispositivos legais que autorizavam as contribuições de pessoas jurídicas às campanhas eleitorais (...) a decisão aplica-se às eleições de 2016 e seguintes, a partir da Sessão de Julgamento, independentemente da publicação do acórdão. Com relação às pessoas físicas, as contribuições ficam reguladas pela lei em vigor.' Source
Processo ADI/4650, Supremo Tribunal Federal http://www.stf.jus.br/portal/cms/verNoticiaDetalhe.asp?idConteudo=299837&caixaBusca=N |
5. Is there a ban on donations from Trade Unions to political parties? |
Code
Yes
Comment
'Article 31. A political party may not receive contributions, monetary aid or any form of aid with value in currency, be it directly or indirectly or in any form or guise, including through advertising of any kind, if such contributions or aid originate from: (...)IV - professional associations or trade unions.' Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
6. Is there a ban on donations from Trade Unions to candidates? |
Code
Yes
Comment
Article 24. Political parties and candidates are prohibited to receive, either directly or indirectly, cash donations or estimated cash amounts, including by means of publicity of any kind, that originate from: (...)VI – professional association or union;' Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
7. Is there a ban on anonymous donations to political parties? |
Code
Yes
Comment
'Article 33. The accounting statements shall contain, among others, the following: I - discrimination of values and allocation of funds from the Party Fund; II - origin and amount of contributions and donations; III - expenditures of electoral nature, with specification and proof of spending with radio and television shows, committees, advertising, publications, rallies and other campaign activities; IV - detailed breakdown of revenue and expenditures.' Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
8. Is there a ban on anonymous donations to candidates? |
Code
Yes
Comment
'Article 33. The accounting statements shall contain, among others, the following: I - discrimination of values and allocation of funds from the Party Fund; II - origin and amount of contributions and donations; III - expenditures of electoral nature, with specification and proof of spending with radio and television shows, committees, advertising, publications, rallies and other campaign activities; IV - detailed breakdown of revenue and expenditures.' Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
9. Is there a ban on donations from corporations with government contracts to political parties? |
Code
No
Comment
Article 31. A political party may not receive contributions, monetary aid or any form of aid with value in currency, be it directly or indirectly or in any form or guise, including through advertising of any kind, if such contributions or aid originate from: Lei 9,504/1997, Article 24: donations forbidden for parties and candidates for election campaigns. I - foreign entities or governments; FC/88, Article 17, II. II - public authorities or agencies, except for the allocations referred to in Article 38; TSE Res. No. 21,841/2004, Article 5, paragraph 1: the prohibition does not reach political agents and civil servants affiliated to political parties invested in offices, functions, mandates or commissions due to nomination, election, appointment or delegation to the exercise of constitutional powers. See, however, TSE Res. No. 22,025/2005: "[...] The prohibition of item II, Article 31 of Lei 9,096/1995 is valid for contributions by individuals holding "cargo de confiança" or "função de confiança" positions (positions of trust for Brazilian civil service), calculated as a percentage of remuneration received and collected by the party as a payroll discount. See, also, TSE Res No. 23,077/2009: establishes criteria for contributions in compliance with TSE Res No. 22,585/2007, which establishes a prohibition to make contributions for holders of office with ad nutum dismissible positions bearing condition of authority. III - self-regulated public bodies, public companies or utilities, joint stock companies and foundations established in law and whose resources include funds from governmental bodies or agencies; TSE Res. 21,841/2004, Article 5, paragraph 2: "The foundations mentioned in section III include policy education/indoctrination and research institutes or foundations pursuant to Article 44, item IV, Lei 9,096/1995". See, however, TSE Dec of 9.FEB.2006 in Special Res. 25,559: "The contents of item III of Article 31 of Lei 9,096/1995, regarding foundations, must be observed considering foundations of public nature". See notes to Article 24, item III, of Lei 9,504/1997. Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
10. Is there a ban on donations from corporations with government contracts to candidates? |
Code
No
Comment
Article 24. Political parties and candidates are prohibited to receive, either directly or indirectly, cash donations or estimated cash amounts, including by means of publicity of any kind, that originate from: (...) IV – legal entity governed by private law which benefits from mandatory contribution set forth in statutory provisions; VII – not-for-profit legal entity that receives funds from abroad; Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
11. Is there a ban on donations from corporations with partial government ownership to political parties? |
Code
Yes
Comment
Article 31. A political party may not receive contributions, monetary aid or any form of aid with value in currency, be it directly or indirectly or in any form or guise, including through advertising of any kind, if such contributions or aid originate from: Lei 9,504/1997, Article 24: donations forbidden for parties and candidates for election campaigns. (...) III - self-regulated public bodies, public companies or utilities, joint stock companies and foundations established in law and whose resources include funds from governmental bodies or agencies; Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
12. Is there a ban on donations from corporations with partial government ownership to candidates? |
Code
Yes
Comment
Article 24. Political parties and candidates are prohibited to receive, either directly or indirectly, cash donations or estimated cash amounts, including by means of publicity of any kind, that originate from: (...)II – body under direct or indirect Public Administration or foundation maintained with government resources; Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
13. Is there a ban on the use of state resources in favour or against a political party or candidate? |
Code
Yes
Comment
Article 73. Public agents, be they civil servants or not, are forbidden from engaging the following conducts that tend to affect the assurance of equal opportunities for candidates in elections: (...)Paragraph 10. In the year in which the election takes place, the government is prohibited from conducting free distribution of goods, values or benefits , except in cases of public calamity, state of emergency or for social programs authorized by law and already budgeted for in the previous year, in which cases the Attorney General's Office may monitor the financial and administrative execution of the process. Paragraph 10 added by Article 1 of Law 11,300/2006. Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
14. Is there a limit on the amount a donor can contribute to a political party during a non-election specific period? |
Code
No data
|
15. If there is a limit on the amount a donor can contribute to a political party during a non-election specific period, what is the limit? |
Code
No data
|
16. Is there a limit on the amount a donor can contribute to a political party during an election? |
Code
Yes, for both natural and legal persons
Comment
Article 23. Individuals may make donations in cash or estimated cash amounts to electoral campaigns, pursuant to the provisions set forth in this Law.(...)Paragraph 1. The donations and contributions referred to in this article shall be limited to: I – in case of individuals, a maximum amount of up to ten per cent of the gross income earned in the year before the election;(...)II – in case of candidates that make use of their own resources, the maximum spending amount as established by their respective parties, as required by this Law.' Article 81. Donations and contributions from corporations to political campaigns may be made after due registration of the finance committees of the parties or coalitions.(...)Paragraph 1 The donations and contributions referred to in this Article are limited to two percent of gross revenues earned in the year preceding the election.(...) Paragraph 2 Donations made amount above the limit established in this Article shall subject the corporation to pay a fine in the amount of five to ten times the amount in excess of the limit. Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
17. If there is a limit on the amount a donor can contribute to a political party during an election, what is the limit? |
Code
2% of gross revenues (corporate donor); 10% of income (individual donor)
Comment
Article 23. Individuals may make donations in cash or estimated cash amounts to electoral campaigns, pursuant to the provisions set forth in this Law.(...)Paragraph 1. The donations and contributions referred to in this article shall be limited to: I – in case of individuals, a maximum amount of up to ten per cent of the gross income earned in the year before the election;(...)II – in case of candidates that make use of their own resources, the maximum spending amount as established by their respective parties, as required by this Law.' Article 81. Donations and contributions from corporations to political campaigns may be made after due registration of the finance committees of the parties or coalitions.(...)Paragraph 1 The donations and contributions referred to in this Article are limited to two percent of gross revenues earned in the year preceding the election.(...) Paragraph 2 Donations made amount above the limit established in this Article shall subject the corporation to pay a fine in the amount of five to ten times the amount in excess of the limit. Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
18. Is there a limit on the amount a donor can contribute to a candidate? |
Code
Yes, for both natural and legal persons
Comment
Article 23. Individuals may make donations in cash or estimated cash amounts to electoral campaigns, pursuant to the provisions set forth in this Law.(...)Paragraph 1. The donations and contributions referred to in this article shall be limited to: I – in case of individuals, a maximum amount of up to ten per cent of the gross income earned in the year before the election;(...)II – in case of candidates that make use of their own resources, the maximum spending amount as established by their respective parties, as required by this Law.' Article 81. Donations and contributions from corporations to political campaigns may be made after due registration of the finance committees of the parties or coalitions.(...)Paragraph 1 The donations and contributions referred to in this Article are limited to two percent of gross revenues earned in the year preceding the election.(...) Paragraph 2 Donations made amount above the limit established in this Article shall subject the corporation to pay a fine in the amount of five to ten times the amount in excess of the limit. Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
19. If there is a limit on the amount a donor can contribute to a candidate, what is the limit? |
Code
2% of gross revenues (corporate donor); 10% of income (individual donor)
Comment
Article 23. Individuals may make donations in cash or estimated cash amounts to electoral campaigns, pursuant to the provisions set forth in this Law.(...)Paragraph 1. The donations and contributions referred to in this article shall be limited to: I – in case of individuals, a maximum amount of up to ten per cent of the gross income earned in the year before the election;(...)II – in case of candidates that make use of their own resources, the maximum spending amount as established by their respective parties, as required by this Law.' Article 81. Donations and contributions from corporations to political campaigns may be made after due registration of the finance committees of the parties or coalitions.(...)Paragraph 1 The donations and contributions referred to in this Article are limited to two percent of gross revenues earned in the year preceding the election.(...) Paragraph 2 Donations made amount above the limit established in this Article shall subject the corporation to pay a fine in the amount of five to ten times the amount in excess of the limit Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
20. Is there a limit on the amount a candidate can contribute to their own election campaign? |
Code
Yes, specific limit for candidates
Comment
Article 23. Individuals may make donations in cash or estimated cash amounts to electoral campaigns, pursuant to the provisions set forth in this Law.(...)Paragraph 1. The donations and contributions referred to in this article shall be limited to: (...)II – in case of candidates that make use of their own resources, the maximum spending amount as established by their respective parties, as required by this Law.' Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
21. Is there a limit on in-kind donations to political parties? |
Code
No data
|
22. Is there a limit on in-kind donations to candidates? |
Code
No data
|
23. Is there a ban on political parties engaging in commercial activities? |
Code
Yes
Comment
Article 44. Electoral publicity on radio and television shall be limited to the free publicity time defined in this Law, with any placement of paid advertising therefore being forbidden. (...)Paragraph 2 At the time reserved for the electoral publicity, no commercial use or advertising shall be carried out with the intent, even if covert or subliminal, to promote a brand or a product. Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
24. Is there a ban on political parties taking loans in relation to election campaigns? |
Code
No data
|
25. Is there a ban on candidates taking loans in relation to election campaigns? |
Code
No data
|
26. Is there a ban on donors to political parties/candidates participating in public tender/procurement processes? |
Code
Yes but only if they exceed the limit set out in the law
Comment
Article 81. Donations and contributions from corporations to political campaigns may be made after due registration of the finance committees of the parties or coalitions. (...)Paragraph 3 Notwithstanding the provisions of the preceding paragraph, legal entities that exceed the limit set out in Paragraph 1 shall be prohibited from participating in public tenders and enter into contracts with the Government for a period of five years, by determination of the Electoral Justice, after due process in which it shall be assured ample right of defense. Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
27. Are there provisions requiring donations to go through the banking system? |
Code
Yes
Comment
Article 22. It is mandatory that both parties and candidates open a specific bank account to record all the financial transactions effected during the campaign. Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
Question | Value |
---|---|
28. Are there provisions for direct public funding to political parties? |
Code
Yes, regularly
Comment
'Art. 17. É livre a criação, fusão, incorporação e extinção de partidos políticos, resguardados a soberania nacional, o regime Article 7. After acquiring legal personality pursuant to provisions established in civil legislation, political parties shall register their respective by-laws at the Superior Electoral Court (TSE).(...)Paragraph 2. Only parties that have registered their by-laws at the Superior Electoral Court (TSE) shall be entitled to participate in the electoral process, to be eligible to monies from the Party Fund and to be granted free-of-charge access to radio and television, pursuant to the provisions established in this Law. LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
29. What are the eligibility criteria for political parties to receive public funding? |
Code
Registration as a political party
Comment
Article 7. After acquiring legal personality pursuant to provisions established in civil legislation, political parties shall register their respective by-laws at the Superior Electoral Court (TSE).(...)Paragraph 2. Only parties that have registered their by-laws at the Superior Electoral Court (TSE) shall be entitled to participate in the electoral process, to be eligible to monies from the Party Fund and to be granted free-of-charge access to radio and television, pursuant to the provisions established in this Law. Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
30. What is the allocation calculation for political parties to receive public funding? |
Code
Equal Proportional to votes received
Comment
Article 41-A. Five percent (5%) of the total amounts of the Party Fund shall be separated for distribution, in equal shares, to all parties who have registered their statutes in the Superior Electoral Court, and ninety five percent (95%) of the total amounts of the Party Fund shall be distributed to them at the proportion of the votes obtained in the last general election for the Chamber of Deputies. Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
31. What are the provisions on 'ear marking' direct public funding to political parties (how it should be used)? |
Code
Comment
Art. 44. "The proceeds from the Party Fund shall be applied for: I -office maintenance and services rendered by the party, including the payment of staff in any capacity, observing, for the latter, the maximum limit of 50% (fifty percent) of the total amounts received; II -for doctrinal and political advertising; III -for recruitment and election campaigns; IV -for the creation and maintenance of or policy education/indoctrination and research institutes or foundations. This item shall receiveat least twenty percent of the total amounts received; V -for the creation and maintenance of programs for the promotion and dissemination of women's political participation as a percentage to be determined by the national party leadership, observing a minimum of 5% (five percent) of the total. §1° The rendering of accounts made by the party leadership at any level shall explicitly indicate the expenditures made with Party Fund resources so as to allow the Electoral Courts to verify compliance with the provisions of sections I and IV of this Article. §2° The Electoral Courts may, at any time, investigate the application of funds coming from the Party Fund. §3°The funds mentioned in this Article are not subject to the regime of Law 8,666 of June 21, 1993. §4° Charges and taxes of any kind are not included in the calculation of the percentage referred to in Paragraph I of this article. §5° The party that does not comply with provisions of item V of the caput of this Article shall, in subsequent year, add two point five percent (2.5%) of its proceeds from the Party Fund for that purpose, and many not use that apportionment for any other end. Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
32. Are there provisions for free or subsidized access to media for political parties? |
Code
Yes
Comment
Art. 17. (...)§ 3º - political parties are entitled to monies from the party fund and to free-of-charge access to radio and television, as established by law. (..) Source
(Redação dada pela Emenda Constitucional nº 64, de 2010) |
33. What criteria determine allocation for free or subsidized access to media for political parties? |
Code
Comment
Art. 44. Electoral publicity on radio and television shall be limited to the free publicity time defined in this Law, with any placement of paid advertising therefore being forbidden(...) Art. 47. "The radio, television and pay-TV broadcasters mentioned in Article 57 shall reserve slots during the forty-five days prior to two days before the election for network-wide advertising of the free electoral publicity in the manner prescribed in this article.(...) §2° The time slots reserved for electoral publicity in each election under the previous paragraph shall be distributed among all parties and coalitions that have candidates and representation in the House of Representatives, according to the following criteria: I -one third of the time distributed equally; II -two-thirds, distributed proportionally to the number of representatives in the House of Representatives; for coalitions, consider the sum of the number of representatives of all parties that comprise it(...) Lei das Eleições No. 9.504, de 30 de setembro de 1997 Art. 48. "Parties registered with the Electoral Superior Court that fail to meet the requirements of Article 13 are hereby assured the guarantee of conducting one broadcast in national chain with a duration of 2 minutes." [LPP] Art. 49. "Parties who meet the requirements of Article 13 are hereby assured the following: I -conducting one broadcast on national chain and one broadcast on state chain each semester, lasting twenty minutes each; II -the use of a total of forty minutes per semester for thirty-second or one-minute inserts on national networks and equal time on state broadcasters. Lei dos Partidos Políticos No. 9.096, de 19 de setembro de 1995 (2009) |
34. Are there provisions for free or subsidized access to media for candidates? |
Code
No data
|
35. Are there provisions for any other form of indirect public funding? |
Code
Yes
Comment
Article 51. Political party registered with statute registered with the Superior Electoral Court are assured the right to freely use public schools or Legislative Houses for their meetings or conventions, taking responsibility for the damages perhaps caused with their events. Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
36. Is the provision of direct public funding to political parties tied to gender equality among candidates? |
|
37. Are there provisions for other financial advantages to encourage gender equality in political parties? |
Question | Value |
---|---|
38. Is there a ban on vote buying? |
Code
Yes
Comment
Article 23. Individuals may make donations in cash or estimated cash amounts to electoral campaigns, pursuant to the provisions set forth in this Law. (...)Paragraph 5. The candidate is forbidden to make donations in cash as well as donations of trophies, prizes or allowances of any kind to individuals or legal entities after his/her candidacy is registered and before the elections are held. Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
39. Are there limits on the amount a political party can spend? |
Code
No
Comment
Article 18. Political parties and coalitions shall include in the registration requests for their candidates, which are to be submitted to their respective Electoral Courts, the maximum amounts to be spent in the campaigns for each elective office in each election, making sure to comply with the limits established pursuant to the provisions set forth in Article 17-A of this Law. (...)Paragraph 2. In case expenditures exceed the amounts established pursuant to the provisions set forth in this article, the responsible party or coalition shall be subject to the application of a fine ranging from five to ten times the sum overspent. Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
40. If there are limits on the amount a political party can spend, what is the limit? |
Code
Not applicable
|
41. Are there limits on the amount a candidate can spend? |
Code
No
Comment
Article 17. The expenses related to electoral campaigns shall be incurred by the parties or their candidates and shall be funded as provided for in this Law. (...) Article 18. Political parties and coalitions shall include in the registration requests for their candidates, which are to be submitted to their respective Electoral Courts, the maximum amounts to be spent in the campaigns for each elective office in each election, making sure to comply with the limits established pursuant to the provisions set forth in Article 17-A of this Law. (...)Paragraph 1. With respect to coalitions, each member party shall establish the maximum amount referred to in this article. Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
42. If there are limits on the amount a candidate can spend, what is the limit? |
Code
Not applicable
|
43. Are there limits on the amount that third parties can spend on election campaign activities? |
Code
No data
|
44. Are there limits on traditional media advertising spending in relation to election campaigns? |
Code
Yes, for political parties
Yes, for candidates
Comment
Art. 36.(...)§ 2º Não será permitido qualquer tipo de propaganda política paga no rádio e na televisão. Source
Lei nº 13.487, de 6 de outubro de 2017 |
45. Are there limits on online media advertising spending in relation to election campaigns? |
Code
No
|
46. Do any other restrictions on online media advertisement (beyond limits) exist? |
Code
No data
|
Question | Value |
---|---|
47. Do political parties have to report regularly on their finances? |
Code
Yes
Comment
Article 32. Political parties are required to annually submit to the Electoral Courts the accounting statements for the last fiscal year no later than April 30 of the following year. Paragraph 1 The accounting statements of the national body shall be submitted to the Superior Electoral Courts, those of the state agencies to the Regional Electoral Courts and those of the municipal bodies to the Electoral Judges. Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
48. Do political parties have to report on their election campaign finances? |
Code
Yes
Comment
Article 32. Political parties are required to annually submit to the Electoral Courts the accounting statements for the last fiscal year no later than April 30 of the following year. Paragraph 1 The accounting statements of the national body shall be submitted to the Superior Electoral Courts, those of the state agencies to the Regional Electoral Courts and those of the municipal bodies to the Electoral Judges. Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
49. Do candidates have to report on their election campaign finances? |
Code
Yes
Comment
Article 28. The rendering of accounts are mandatory for: (...) I – candidates for majority elections, in compliance with regulations set forth by the Electoral Justice; Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
50. Do third parties have to report on election campaign finances? |
Code
No data
|
51. Is information in reports from political parties and/or candidates to be made public? |
Code
Yes
Comment
Article 28. (...)Paragraph 4. It is mandatory that political parties, coalitions and candidates disclose on the world wide web (Internet), during the electoral campaign, on August 6th and on September 6th, reports detailing resources in cash or estimated cash amounts that they earned to fund the electoral campaign, as well as campaign expenditures, and such information shall be published in a website to be designed by the Electoral Justice; the names of campaign donors as well as the amounts respectively donated by them shall be informed in the final rendering of accounts referred to in items III and IV of Article 29 of this Law. ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. Article 32. Political parties are required to annually submit to the Electoral Courts the accounting statements for the last fiscal year no later than April 30 of the following year. (...)Paragraph 2 The Electoral Courts hereby determines the immediate publication of the accounting statements in the official press, and, where it does not exist, its affixation to the Electoral Registry Office. LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. & LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
52. Must reports from political parties and/or candidates reveal the identity of donors? |
Code
Yes
Comment
Article 28. (...)Paragraph 4. It is mandatory that political parties, coalitions and candidates disclose on the world wide web (Internet), during the electoral campaign, on August 6th and on September 6th, reports detailing resources in cash or estimated cash amounts that they earned to fund the electoral campaign, as well as campaign expenditures, and such information shall be published in a website to be designed by the Electoral Justice; the names of campaign donors as well as the amounts respectively donated by them shall be informed in the final rendering of accounts referred to in items III and IV of Article 29 of this Law. Source
ELECTIONS LAW – LAW N. 9,504 OF SEPTEMBER 30th, 1997. |
53. Must reports from political parties and/or candidates include information on itemized income? |
Code
Yes
Comment
Article 33. The accounting statements shall contain, among others, the following: I - discrimination of values and allocation of funds from the Party Fund; II - origin and amount of contributions and donations; III - expenditures of electoral nature, with specification and proof of spending with radio and television shows, committees, advertising, publications, rallies and other campaign activities; IV - detailed breakdown of revenue and expenditures. Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
54. Must reports from political parties and/or candidates include information on itemized spending? |
Code
Yes
Comment
Article 33. The accounting statements shall contain, among others, the following: I - discrimination of values and allocation of funds from the Party Fund; II - origin and amount of contributions and donations; III - expenditures of electoral nature, with specification and proof of spending with radio and television shows, committees, advertising, publications, rallies and other campaign activities; IV - detailed breakdown of revenue and expenditures. Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
55. Which institution(s) receives financial reports from political parties and/or candidates? |
Code
EMB
Comment
Article 32. Political parties are required to annually submit to the Electoral Courts the accounting statements for the last fiscal year no later than April 30 of the following year. Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
56. Which institution(s) is responsible for examining financial reports and/or investigating violations? |
Code
EMB
Comment
Article 34. The Electoral Courts shall exercise supervision over the bookkeeping and accountability of the party and of campaign expenses, and shall certify whether such adequately reflect the actual financial transactions, expenditures and resources used in election campaigns, (...) Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
57. What power is granted to the institution(s) responsible for examining reports and/or investigating violations? |
Code
Carry out investigation
Request additional information from potential violator
Request additional information from others
Comment
Article 34. The Electoral Courts shall exercise supervision over the bookkeeping and accountability of the party and of campaign expenses, and shall certify whether such adequately reflect the actual financial transactions, expenditures and resources used in election campaigns, (...) Sole paragraph. To perform the verifications required to meet the provisions of the caput, The Electoral Courts may request the assistance of technical staff from the Superior Court of Audit or the State Courts of Audit for as long as necessary. Article 35. The Superior Electoral Court and the Regional Electoral Courts shall, upon receipt of a well-grounded complaint by an affiliated member or Delegate from a Party, a representation by the Federal Attorney General or Regional Attorney General or by initiative of the Inspector, determine the examination of a party's bookkeeping and the investigation of any acts that violate statutory or legal requirements to which its members or affiliates are subject in financial matters, and may also determine the financial disclosure of the accounts of the parties for clarification or verification of the facts relating to the complaint. Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |
58. What sanctions are provided for political finance infractions? |
Code
Comment
Art. 28. After the matter is adjudged, the Superior Electoral Court orders the cancellation of the civil registration and of the by-laws of a party that: I - received or is receiving financial funds of foreign origin;(...). Art. 36. 'In case a breach of legal or statutory nature is verified, the party involved shall be subject to the following penalties:I -for resources of unmentioned or unclarified origin, the receiving of funds from the Party Fund shall be suspended until clarification be accepted by the Electoral Court;II -in the case of receipts of funds mentioned in Article 31, participation in the Party Fund shall be suspended for a year;III -in the case of receipt of donations whose amount exceeds the limits provided in Article 39, paragraph 4, participation in the Party Fund shall be suspended for two years and a fine shall be levied against the party equal to the amount that exceeds the limits defined. Art. 37. Failure to render accounts or total or partial rejection of rendered accounts shall lead to suspension of new shares from the Party Fund and subject those responsible to the penalties of law. 1.The Electoral Courts may due diligence in order to complement information or resolve irregularities found in the accounts rendered by party leaderships or candidates. 2. The sanction referred to in the caput shall apply exclusively to the party level responsible for the irregularity. 3. The suspension of transfers of new shares from the Party Fund due to total or partial rejection of accounts rendered by parties shall be applied in a proportionate and reasonable mannerfor a period of one (1) month to twelve (12) months, or through discount of the amount to be transferred from the amount identified as irregular; a penalty of suspension may not be levied if the accounts rendered are not judged by the competent court or jurisdiction within five (5) years of their submission. 4. The decision to disallow all or part of the accounts rendered by party institutions may be appealed to the Regional Electoral Courts or the Superior Electoral Court, as appropriate, and such appeal shall be received with suspensive effect. 5. The rendering of accounts rejected by the Regional Courts and the Supreme Court may be reviewed for purposes of proportional application of sanction upon request for that end stated in the records of the accounts rendered. 6.The examination of the accounts rendered by party institutions has jurisdictional nature. Source
LAW ON POLITICAL PARTIES – LAW N. 9,096 OF SEPTEMBER 19th, 1995. |