This infraction is committed by anyone who engages in potentially fraudulent, illegal or unethical conduct, or who represents a violation of the organization's policies, whether committed by a partner, collaborator, client, supplier, or associate in their business relationship with the organization.

The access and use of the web channel of this platform, that is, the website / https://www.canaldedenunciaSONDA.com to be defined /, is subject to the terms and conditions indicated below, which establishes rights and obligations in relationship with any operation linked to this.
The reporting channel of this platform and the information contained therein, is owned by ALTO Group, so its use is intended to make the complaints described in this and any other use other than this is prohibited according to current regulations.
This line of complaints is not an emergency service, Do not use this site to report events that pose an immediate threat to life or property. In case of emergency contact your local authorities.
The complaints filed through this service do not receive an instant response, since they require a responsible analysis.
If you wish to remain anonymous, do not give information with which you can be identified, such as your relationship with the person or persons indicated in your complaint, or the physical location where you were when you witnessed or learned of the facts reported.
All reports received by ALTO Trust will be considered confidential and anonymous , if the complainant so wishes, unless it is required by the courts of justice or by a competent authority.
The complainant who files the complaint understands and accepts that the only obligation that ALTO Trust has is to receive the information and deliver it to your client, so that ALTO Trust will not display research associated with these.
Consequently, when you submit a complaint, you authorize Sonda and its affiliated and subsidiary companies, to collect, process, store and use the report and information presented as the organization deems appropriate. Please note that the client is responsible for evaluating the information presented and complying with current legislation in relation to the investigation and protection of the information delivered.
Important:The filing of a complaint that contains false or misleading information, can give rise to a civil or criminal process according to current legislation.
The information or data contained in the complaint (called complaint) available in the Web Channel of the platform, is provided in the same way in which it is represented, without guarantees of any kind. ALTO Trust is not responsible for the loss or damage of the information or audiovisual material presented that comes from the use or misuse of the Information, or the use of the Internet in general.

Commits this infraction who knowingly holds any position that makes it difficult for him to perform with independence and objectivity in his functions, performs an act that involves a conflict of interest, in accordance with the policies of the organization, for his own benefit or that of third parties.

This offense is committed by anyone who offers or consents to offer or deliver to a public employee an economic benefit, for the benefit of the latter or a third party, so that he may take actions or omissions in violation of the duties of his office.

This offense is committed by someone who conceals or conceals the illicit origin of certain assets, knowing that they come from the perpetration of acts constituting crimes.

Any person who by any means solicits, collects or provides funds with the purpose that are used in the commission of terrorist crimes commits this crime.

Commits this infraction who makes exclusions, distinctions or preferences based on race, color, sex, age, marital status, syndication, religion, political opinion, nationality or social origin, and whose purpose is to annul or alter the equality of opportunities or I deal in employment and occupation.

This infraction is committed by a person who makes a request (s) of a sexual nature that is not consented to by the person who receives it or who acts of aggression or harassment and who causes harm, abuse or humiliation, constituting a threat or harm to the work situation of the person receiving it or in your employment opportunities.

This infraction is committed by someone who improperly modifies, falsifies or totally or partially adulterates any contract, report or record, in order to obtain any undue advantage or benefit.

This infraction is committed by embezzlement, theft or misappropriation of species or assets owned by the organization or its clients.

This infraction is committed by anyone who misuses or discloses unauthorized private or confidential information about the organization, collaborators, partners, suppliers and / or clients.

This conduct is committed by the person who gives, offers or consents in giving a worker an economic benefit or of another nature, for himself or for a third party, on the occasion of favoring or having favored the hiring of one supplier or an offer or a third party. Commits the same conduct, who requests or agrees to receive an economic benefit or of another nature for himself or for a third party, with the same purpose indicated above.

The person who is in charge of the administration, care or management of all or of part of the assets (SA) damages the social patrimony, either by abusive exercise of its faculties to dispose on its behalf , or oblige by executing or omitting any action manifestly contrary to the interest of the owner of the estate.

The directors or managers (SA), or any person who applies the duties or obligations that are apply to those, directly or indirectly have personal or family interest, in matters or businesses in which they intervene because of its duties or that are entrusted to care, or give or stop taking interest, having to prevent it to spouse or civil partner or his relatives (relative in any degree of the straight line or even in the third degree inclusive of the collateral line, by consanguinity or affinity), to third parties associated with her or her relatives, companies, associations or companies in which she herself, said third parties or those persons exercise their administration or have social interest over 10% of the SA

Any person who appropriates money or other thing to the detriment of another one, having been given the thing or money in deposit, commission or administration or for another title that produces the obligation to deliver it or return it.