1. DATA
    PERSONAL
  2. DATA
    COMMUNICATION
  3. SEND
    COMMUNICATION
  4. PASSWORD
    ACCESS
NEW DENUNCIATION

Communication sending process

To send a communication it is necessary to complete the process

PERSONAL INFORMATION


  • Inclusion of caller data
  • Please note that if you select this option we will not be able to contact you to inform you of the status of your complaint or to request additional information, if necessary..

    In the future, to consult the complaint, you must enter the Follow-up section and enter the access code that will be provided in the last step.

  • Name and surname
  • Contact phone (optional field) (*)
  • Email (*)
  • Relationship with the company
  • (*) We will only contact in case you need additional information to clarify the event.

DATOS DE LA COMUNICACION


  • Company to which the communication is addressed
  • REASON FOR COMMUNICATION
  • Indicate the situation:
  • ADULTERATION OF ACCOUNTING, OPERATING AND FINANCIAL INFORMATION, LEGAL DOCUMENTS AND ELUSION OF INTERNAL CONTROLS OF THE COMPANY
  • BAD PERFORMANCE OF EMPLOYEES, SUPERVISORS AND / OR MANAGERS (INCLUDES ABUSE OF POWER, FAVORITISM, THREATS AND BAD BEHAVIOR)
  • CORRUPTION AND AGREEMENT WITH SUPPLIERS / CLIENTS
  • ECONOMIC FRAUD (MONEY LAUNDERING, THEFT OF GOODS, GOODS OR VALUES, EXPENSES AND PURCHASES WITHOUT AUTHORIZATION, ETC)
  • HARASSMENT, DISCRIMINATION AND BAD TREATMENTS TO PERSONNEL (ACTS IN DETRIMENT OF SEX, RACE, NATIONALITY, ETC.)
  • NEGLECTED OR INAPPROPRIATE USE OF THE ORGANIZATION'S GOODS AND / OR SERVICES
  • THEFT OR SUSPENSION OF INTERNAL INFORMATION FROM THE COMPANY
  • OTHERS
  • What was the fact?
  • Query
  • Additional Information
  • How the deed was carried out?
  • Where and when the irregularity happens or happened?
  • Who are involved in the reported event?

ENVIO COMUNICACION


  • Attach supporting documentation
  • If you wish you can attach photographs or documents to the communication.
  • Remember that if you are exercising any of your rights in terms of data protection (access, deletion, etc) you must attach a copy of your ID, NIE or Passport.
  • I have read and accepted the Privacy Policies.

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