To report a communication it is mandatory to complete this process
COMMUNICATION INFORMATION
Select the reason: choose the one that best corresponds with your communication
ANTI- MONEY LAUNDERING
BREACH OFANTI-MONEY LAUNDERING AND COUTER TERRORISM FINANCING LEGISLATION (AMLCFT)
Our entity is compelled to comply with Law 10/2010 on AMLCFT and you believe that we are not complying with AMLCFTregulations correctly.
DATA PROTECTION
EXERCISE OF RIGHTS
Through this option you can protect your personal data and get to know how we use them.
Specifically, you may exercise, regarding your personal data, the following rights :
2.BREACH OF DATA PROTECTION REGULATION
Choose this option if you consider that our entity is committing an act capable of constituting an infraction that violates the General Data Protection Regulation 2016/679 and / or the LOPDGDD 3/2018.
Including but not limited to, they are considered infringements:
OTHER REGULATION
BREACH OF OTHER REGULATIONS, VIOLATION OF THE CODE OF ETHICS OR OTHER NEGLIGENT CONDUCT
Select this option if you believe that some act is being committed in our organization that may constitute an infraction, a crime or a violation of the Internal Regulations.
CONSULTATION
If you want to know more about our Internal Regulations, have doubts about their interpretation or need us to help you apply them correctly to a specific situation in which you or another person may find themselves, send us your inquiry.
PERSONAL 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 communication or to request additional information, if necessary.
In the future, to check the status of your communication, you must enter the COMMUNICATION TRACKING section and enter the access code that will be provided in the last step.
Remember, if you want to exercise the rights of access, rectification, deletion, etc., THE COMMUNICATION CANNOT BE ANONYMOUS because it is essential to identify the interested party in order to unequivocally assign the requested rights.
SENDING COMMUNICATION
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