Internal Systems of Information
The internal system of information is the most appropriate means to report on the actions or omissions, as set forth below, provided that the offence is treated effectively and there is no risk of retaliation for the person.
Violations of the european union, provided they meet the conditions of thearticle 2 of law 2/2023, 20 february, which regulates the protection of persons to report on violations policy and fight against corruption are included in the actions or omissions to denounce.
Similarly, the criminal offences or administrative measures extremely severe are also subject to complaint. In any case, are included when you engage socio-economic harm to public finances and Social security.
Más InformaciónLaw 2/2023, from 20 february,figure for the protection of persons to report on violations policy and fight against corruption.
Fraud mailbox- Channel complaints mechanism for the recovery and Resilience
Swiss coordination unit, Uclaf (SNCA)(Ministry of finance).