Conevial | Whistleblowing channel

Conevial > Whistleblowing channel

Whistleblowing channel

The scope of this channel covers reports related to any wrongdoing or illegality, including matters concerning accounting, auditing, or violations of Consorcio de Cooperación Andino Code of Conduct, including, if applicable, subsidiaries and investees.

You can report the complaint anonymously to the following address:

Internal Audit /

Compliance

Av Paseo Colón 723 Piso 10

1427 - Autonomous City of Buenos Aires (CABA)

Argentina

It is recommended that you provide your contact details to facilitate any follow-up, clarification, or assistance during the potential investigation, but the complaint can also be made anonymously. Consorcio de Cooperación Andino assures that the IT tools used in managing the complaint will protect the confidentiality and anonymity of the complainant at all times.

All the information provided is of a voluntary nature; we recommend that you try to be as specific as possible regarding the names and details of business groups, companies, departments, divisions, people, documents, processes, etc. Likewise, try to remember places, dates, times, amounts, people involved, and facts.

Brief summary of the irregularity *

Type of Report

Misappropriation and Diversion of Resources, Fraudulent appropriation of company-owned assets for personal use or with the intent to profit

Harassment in any of its forms

Recording of business and financial transactions in a manner contrary to generally accepted accounting principles (GAAP)

Breaches of the Code of Conduct and internal policies (Equality, Harassment Protocol, Data Protection, etc.). Any criminal offense and violations of the Criminal Compliance Policy.

Document Forgery, Altering contracts, reports, or documents for personal gain or with the intent to cause harm to Consorcio de Cooperación Andino

Company Country * City Detailed Description of the Irregularity When did the irregularity occur?

Has the irregularity occurred only once, or is it ongoing?

Only once

Several times

It is still ongoing

Who is or are the individuals responsible for the irregularities?

Are there other individuals who may be able to provide information about this irregularity?

Yes

No

Who? How did you become aware of this irregularity? Attach document (max. 100 MB)

Drag and drop

Name * Correo electrónico Phone number where you can be reached (include country and area code) Postal Address Comments

Terms of use *

I accept the terms of use

Consorcio de Cooperación Andino aims to provide a specific communication channel with management and governing bodies, serving as a tool to report any possible irregularities, non-compliance, or behavior contrary to ethics, legality, and the rules governing this group.

In accordance with Regulation (EU) 2016/679 of the European Parliament and of the Council of April 27, 2016, we inform you that your data may be incorporated into the data processing system owned by Consorcio de Cooperación Andino (CUIT 30-71885143-9) and registered office at Av Paseo Colon 723 Piso 10 Autonomous City of Buenos Aires (CABA), for the purpose of addressing your inquiry. In compliance with current regulations, we inform you that the data will be retained for the time strictly necessary to fulfill the aforementioned purposes. Unless you inform us otherwise, we will assume that your data has not been modified and that you agree to notify us of any changes. You are informed that the data will be processed lawfully, fairly,transparently, appropriately, relevantly, in a limited, accurate, and up-to-date manner. Therefore, we commit to taking all reasonable measures to ensure that inaccurate data is deleted or corrected without delay. In accordance with the rights granted to you by current data protection regulations, you may exercise your rights of access, rectification, restriction of processing, erasure, data portability, and objection to the processing of your personal data, as well as withdraw the consent given for its processing, by sending your request to the postal address indicated above or to the email address blas.farese@grupocox.com

You may contact the competent Control Authority to submit any claim you deem appropriate. The submission of this data implies acceptance of this clause and that we have your consent to use it for the aforementioned purposes.