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Code of Conduct

This whistleblower channel allows the CARF Foundation to prevent and detect any irregular, illicit or criminal conduct. delictiva.
More information, below
CARF Foundation-Channel-denunciation-bible

Code of Conduct

La Fundación CARF aspira a que su comportamiento y el de las personas a ella vinculadas, responda y se acomode a la legislación vigente, a principios éticos y a principios de responsabilidad social de general aceptación.

El código de la CARF Foundation, fue aprobado por el patronato de la Fundación el 29-9-2021 junto a la puesta en marcha del canal de denuncias.

Puedes ver nuestro Código here.

Complaint of non-compliance with code of conduct

CARF makes available to interested parties a communication channel for the receipt of complaints related to legislative breaches and/or practices contrary to the principles established in its Code of Conduct, which may have been committed by or within CARF, and other situations or events that require the attention of the Regulatory Compliance Officer, who can be contacted at compliance@fundacioncarf.org

You may also request a face-to-face interview with the Compliance Officer.
CARF guarantees maximum confidentiality in the investigation processes of the complaints received, protecting the identity of the complainants and the accused and their reputation, informing only the persons strictly necessary in the process.

The personal data provided through the complaints channel will be processed by CARF exclusively for the management of the communication received, as well as for the performance of any actions and investigations deemed necessary to clarify and resolve the complaint received.

Complaint

La información facilitada a través de este canal se conservará únicamente durante el tiempo necesario para decidir sobre la procedencia de iniciar una investigación sobre los hechos denunciados.

 Transcurridos tres meses desde la comunicación, se procederá a la supresión de los datos del sistema de denuncias.

Complainant's data

Complaints will not be accepted without the following information from the complainant: name, surname, telephone number and e-mail address.

Complaint mail

compliance@fundacioncarf.org
You can see HERE our Code of Conduct.

Reported facts

Regarding the facts denounced, the following must be stated:

- Persons involved (identity of the persons denounced, if known, their names, positions or functions in the Foundation).

- What the reported fact consists of, being as concise as possible in the exposition and stating all relevant data for the clarification of the report.

- You must also indicate whether you are a volunteer, vendor, donor, beneficiary, or are affiliated with the Foundation in any way.

- Precise or approximate date of the facts denounced.

- If you have documentation that you consider to be evidence of the non-compliance reported, please provide it as an attachment to the complaint email you send us.

Contribute to the achievement
of our mission

CARF values very positively that its users, partners, members, employees, volunteers, suppliers or collaborators, denounce those behaviors that violate the code of conduct that are irregular, illegal or criminal.
For this reason, we make available to all users the whistleblower channel so that they can report breaches of the Code of Conduct or any irregularities, illegal or criminal behavior that they detect within the CARF Foundation.