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Article 58
 

1. The General Council of the Institute, through its Technical Unit, could request reports on financial operations on the presumption of the illegal source of the funds provided to the political parties from the competent administrative unit on financial intelligence of the Ministry of Finance and Public Credit.


2. Likewise, at the request of the auditing body, the administrative unit competent on financial intelligence of the Ministry of Finance and Public Credit will inform the Institute regarding cash withdrawals made by any body or department of the Federation, of the states and of the municipalities during any electoral process, when these operations are considered relevant or unusual in accordance with the applicable regulations.