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Report Here

Follow-up

Alternative Reporting Channels         

[email protected]
800-835-133
  • Option 1  |  Operator
  • Option 2  |  Recorded Message
  • Option 3  |  Fax

A Resguarda operator will take your call and guide you through the reporting process. Having finished your report, you will be provided with a report number and password to keep track of your complaint.

What can you denounce?

 

  1. Legal and Normative Fulfillment

  1. 20393 Law Penal Responsibility of Juridical People in the Crimes of Money Laundry, Financing Terrorism and Bribery to a national or foreign public official
  2. Free Competence
  3. Other Breaches


  1. Conflict of Interest


  1. Gifts


  1. Use of Resources


  1. Information, Care, Property and Confidentiality


  1. Towards collaborators, partners and gremial authorities

  1. Sexual Harassment
  2. Workplace Harassment
  3. Improper Conduct


  1. Other kind of report

Important!

Is important to consider that this Whistleblower Channel must be used responsibly, knowing that providing false information o intending to harm others can be the cause of civil or criminal procedure. Try not to make the denounce under state of perturbation, pressure or any altered state. Remember to make your report as clear, complete and accurate as possible, specifying the facts which constitute the situation or denounced conduct by providing details, if possible the backgrounds, date, time and the identified involved. In case is needed, it will be required further information. The Whistleblower Channel is not a service for claims or emergencies. .

Resguarda