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DATA PROTECTION AND PRIVACY

The implementation of “whistleblowing” mechanisms requires the need to scrupulously comply with the obligations imposed by the Organic Law on Data Protection and its Development Regulations, being therefore mandatory:

  • Respect the confidentiality of the complainant.
  • Adopt all technical precautions that guarantee the security of the data at the time of its collection, circulation and conservation.
  • Take into account the exceptions imposed by the Law on the Prevention of Money Laundering.
  • That the management of confidential data is carried out by independent or external professionals such as specialized companies or law firms.