{"id":17380,"date":"2023-11-01T18:16:08","date_gmt":"2023-11-01T17:16:08","guid":{"rendered":"https:\/\/www.dpmfinanzas.com\/whistleblowing-channel\/"},"modified":"2025-12-17T17:43:20","modified_gmt":"2025-12-17T16:43:20","slug":"whistleblowing-channel","status":"publish","type":"page","link":"https:\/\/www.dpmfinanzas.com\/en\/whistleblowing-channel\/","title":{"rendered":"WHISTLEBLOWING CHANNEL"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1216.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-1\"><h3><span style=\"color: #212844;\">WHISTLEBLOWING CHANNEL<\/span><\/h3>\n<p><strong>DPM Finance<\/strong> wants <strong>to generate an environment of transparency and promote respect for the legality and standards of conduct established<\/strong> in our Code of <span style=\"color: #66cfe3;\"><a style=\"color: #66cfe3;\" href=\"https:\/\/www.dpmfinanzas.com\/wp-content\/uploads\/2023\/11\/CE.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Ethics [PDF]<\/strong><\/a> <\/span>by our administrators, professionals and suppliers.<\/p>\n<p>To this end, DPM Finance has an Internal Information System to facilitate the reporting of possible irregular conduct or potential illegal acts or acts contrary to the law or the Governance and Sustainability System, whose essential principles are the following:<\/p>\n<\/div><div class=\"fusion-flip-boxes flip-boxes row fusion-columns-5 flip-effect-classic\"><div class=\"fusion-flip-box-wrapper col-lg-2 col-md-2 col-sm-2\"><div class=\"fusion-flip-box flip-right\" tabindex=\"0\"><div class=\"flip-box-inner-wrapper\"><div class=\"flip-box-front\" style=\"--awb-icon-color:var(--awb-color4);\"><div class=\"flip-box-front-inner\"><div class=\"flip-box-grafix flip-box-circle\"><i aria-hidden=\"true\" class=\"fa-hand-paper fas\"><\/i><\/div><h3 class=\"flip-box-heading\">Prohibition of retaliation<\/h3>DPM undertakes not to take any form of retaliation against any person who has made a report in good faith.<\/div><\/div><div class=\"flip-box-back\" style=\"--awb-icon-color:var(--awb-color4);\"><div class=\"flip-box-back-inner\"><h3 class=\"flip-box-heading-back\">Whistleblowing channel<\/h3><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-flip-box-wrapper col-lg-2 col-md-2 col-sm-2\"><div class=\"fusion-flip-box flip-right\" tabindex=\"0\"><div class=\"flip-box-inner-wrapper\"><div class=\"flip-box-front\" style=\"--awb-icon-color:var(--awb-color4);\"><div class=\"flip-box-front-inner\"><div class=\"flip-box-grafix flip-box-circle\"><i aria-hidden=\"true\" class=\"fa-user-secret fas\"><\/i><\/div><h3 class=\"flip-box-heading\">Anonymity<\/h3>Communications can be made completely anonymously.<\/div><\/div><div class=\"flip-box-back\" style=\"--awb-icon-color:var(--awb-color4);\"><div class=\"flip-box-back-inner\"><h3 class=\"flip-box-heading-back\">Whistleblowing channel<\/h3><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-flip-box-wrapper col-lg-2 col-md-2 col-sm-2\"><div class=\"fusion-flip-box flip-right\" tabindex=\"0\"><div class=\"flip-box-inner-wrapper\"><div class=\"flip-box-front\" style=\"--awb-icon-color:var(--awb-color4);\"><div class=\"flip-box-front-inner\"><div class=\"flip-box-grafix flip-box-circle\"><i aria-hidden=\"true\" class=\"fa-users-slash fas\"><\/i><\/div><h3 class=\"flip-box-heading\">Confidentiality<\/h3>The confidentiality of the identity of the informant and of any third party mentioned in the communication, as well as the protection of personal data, is an essential principle in the management of the communications received.<\/div><\/div><div class=\"flip-box-back\" style=\"--awb-icon-color:var(--awb-color4);\"><div class=\"flip-box-back-inner\"><h3 class=\"flip-box-heading-back\">Whistleblowing channel<\/h3><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-flip-box-wrapper col-lg-2 col-md-2 col-sm-2\"><div class=\"fusion-flip-box flip-right\" tabindex=\"0\"><div class=\"flip-box-inner-wrapper\"><div class=\"flip-box-front\" style=\"--awb-icon-color:var(--awb-color4);\"><div class=\"flip-box-front-inner\"><div class=\"flip-box-grafix flip-box-circle\"><i aria-hidden=\"true\" class=\"fa-users-cog fas\"><\/i><\/div><h3 class=\"flip-box-heading\">System Management<\/h3>The Regulatory Compliance Unit is the body responsible for managing the Internal Information System in accordance with the procedure established by its respective governing body.<\/div><\/div><div class=\"flip-box-back\" style=\"--awb-icon-color:var(--awb-color4);\"><div class=\"flip-box-back-inner\"><h3 class=\"flip-box-heading-back\">Whistleblowing channel<\/h3><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-flip-box-wrapper col-lg-2 col-md-2 col-sm-2\"><div class=\"fusion-flip-box flip-right\" tabindex=\"0\"><div class=\"flip-box-inner-wrapper\"><div class=\"flip-box-front\" style=\"--awb-icon-color:var(--awb-color4);\"><div class=\"flip-box-front-inner\"><div class=\"flip-box-grafix flip-box-circle\"><i aria-hidden=\"true\" class=\"fa-balance-scale fas\"><\/i><\/div><h3 class=\"flip-box-heading\">Rights of affected persons<\/h3>The rights to privacy, honour, defence and the presumption of innocence of the persons investigated and affected are guaranteed.<\/div><\/div><div class=\"flip-box-back\" style=\"--awb-icon-color:var(--awb-color4);\"><div class=\"flip-box-back-inner\"><h3 class=\"flip-box-heading-back\">Whistleblowing channel<\/h3><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-text fusion-text-2\"><h4><span style=\"color: #212844;\">What is a whistleblowing channel?<\/span><\/h4>\n<p>The Whistleblowing Channel is the mechanism that DPM Finance makes available to all whistleblowers so that they can report any conduct as established in our <a href=\"https:\/\/www.dpmfinanzas.com\/wp-content\/uploads\/2023\/11\/PGCD.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #66cfe3;\">Whistleblower Channel Management Policy<\/span><\/a>. Therefore, we recommend that you consult the whistleblower channel management policy. <\/p>\n<p><strong>This channel is not for complaints and\/or claims of the service received from DPM Finanzas<\/strong>. The following email is enabled for this purpose: <span style=\"color: #66cfe3;\"><a style=\"color: #66cfe3;\" href=\"mailto:sac@dpmfinanzas.com\">sac@dpmfinanzas.com<\/a><\/span> <\/p>\n<h4><strong>Who can report?<\/strong><\/h4>\n<ul>\n<li>Employees, managers and the governing body of DPM Finanzas.<\/li>\n<li>Scholarship holders,<\/li>\n<li>Temporary employment agency workers,<\/li>\n<li>Collaborators,<\/li>\n<li>Suppliers and persons working for or under their supervision,<\/li>\n<li>Shareholders,<\/li>\n<li>Customers or potential customers,<\/li>\n<li>Former employees,<\/li>\n<li>Job candidates,<\/li>\n<li>Third parties with whom any type of relationship or link may exist, and<\/li>\n<li>Any third party who has detected unlawful conduct.<\/li>\n<\/ul>\n<h4><strong>Who can be reported?<\/strong><\/h4>\n<p>It may be communicated or reported about all employees, managers, the sole administrator, or external collaborators of DPM Finance subject to its authority who have committed any irregularity or conduct of those foreseen in the objective scope detailed in the Informant Channel Management Policy.<\/p>\n<h4><strong>What behaviors are reportable?<\/strong><\/h4>\n<p>Reportable conduct is that which is included and detailed in the Annex included in the Whistleblower Channel Management Policy and which are listed below:<\/p>\n<ul>\n<li>Abuse of power<\/li>\n<li>Human Resources Matters<\/li>\n<li>Money laundering and terrorist financing<\/li>\n<li>Conflict of interest and market abuse<\/li>\n<li>Corruption in business<\/li>\n<li>Legal duty of confidentiality<\/li>\n<li>Discovery and Disclosure of Secrets<\/li>\n<li>Scam<\/li>\n<li>Ethics and integrity<\/li>\n<li>Sexual exploitation, abuse, or harassment<\/li>\n<li>Fraud<\/li>\n<li>Other (any non-detailed performance)<\/li>\n<li>Protection of personal data<\/li>\n<li>Misleading advertising<\/li>\n<li>Bribery<\/li>\n<li>Influence Traffic<\/li>\n<\/ul>\n<h4><strong>What is the process for filing a complaint?  <\/strong><\/h4>\n<p>To submit a confidential or anonymous report, start by clicking on the &#8220;Create a Report&#8221; button located just below to complete the form:<\/p>\n<ul>\n<li>First, you will need to select the option to Report Issue. Subsequently, you must choose the category that best fits your communication, indicate if you suspect any of the charges involved and accept the terms of use. <\/li>\n<li>Next, you must indicate what relationship you have with the company and select whether you want to present the communication anonymously or confidentially. If you make it confidential, you will have to enter your email address. <\/li>\n<li>He will then be able to report which people are the subject of the communication, indicate if he has discussed the event with any member of the team and indicate if there are witnesses. Finally, you will need to describe the incident in your own words and in as much detail as possible. <\/li>\n<li>You can also send a file of up to 20 MB to support your communication. Please note that if you seek complete anonymity, documents must not contain information about the author. <\/li>\n<li>Once you have submitted the communication, you will need to save the identification code and password that will be requested for follow-up. In the event of loss or forgetfulness of any of them, it will not be possible to recover them. <\/li>\n<\/ul>\n<p>You will be able to check the status of your communication or provide documentation by entering these credentials. Through the secure mailbox, the chosen manager will provide you with feedback on the progress of the case or ask you questions if details need to be clarified; You will remain anonymous during the dialogue if you have set it up. <\/p>\n<\/div><div style=\"text-align:center;\"><a class=\"fusion-button button-flat fusion-button-default-size button-default fusion-button-default button-1 fusion-button-default-span fusion-button-default-type\" style=\"--button_font_size:18px;\" target=\"_blank\" rel=\"noopener noreferrer\" href=\"https:\/\/dpmfinanzas.ethic-channel.com\/home\"><span class=\"fusion-button-text awb-button__text awb-button__text--default\">Create a report<\/span><\/a><\/div><div class=\"fusion-text fusion-text-3\"><h4><span style=\"color: #212844;\">Additional Notes<\/span><\/h4>\n<p>Through this tool we guarantee the protection of the person who files the complaint. Therefore, regardless of whether you choose to file the complaint confidentially or anonymously, you will not be asked to provide personal information during the process of submitting the communication. <\/p>\n<p>To this end, if you wish to remain anonymous, we recommend that you do not send any information that can be traced back to you. We also recommend that you do not use a device provided by the company itself to file your report. <\/p>\n<p>However, if you want to be identified, you can offer the data you consider in the description section.<\/p>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-17380","page","type-page","status-publish","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"It is a confidential tool for reporting irregularities and crimes in companies, guaranteeing whistleblower protection and legal compliance.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.dpmfinanzas.com\/en\/whistleblowing-channel\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.8\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"DPM Finanzas EAF | DPM somos una EAF autorizada con 20 a\u00f1os de experiencia. 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