{"id":2533,"date":"2025-07-16T09:59:42","date_gmt":"2025-07-16T07:59:42","guid":{"rendered":"https:\/\/alaluzcapital.com\/whistleblowing-channel\/"},"modified":"2025-10-07T17:59:45","modified_gmt":"2025-10-07T15:59:45","slug":"whistleblowing-channel","status":"publish","type":"page","link":"https:\/\/alaluzcapital.com\/en\/whistleblowing-channel\/","title":{"rendered":"Whistleblowing channel"},"content":{"rendered":"\n<meta name=\"robots\" content=\"noindex, nofollow\"\/>\n\n<p><strong>PURPOSE OF THE FORM:<\/strong><\/p>\n\n<p><a href=\"https:\/\/alaluzcapital.com\/wp-content\/uploads\/2025\/07\/Procedimiento-del-canal-de-denuncias_v2025_vfinal.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">ALALUZ CAPITAL SGIIC, S.A. Whistleblowing Channel<\/a><br\/> available to interested parties who wish to report actions or omissions that may constitute a criminal offence or a serious or very serious administrative offence, provided that they are related to the activity and operation of ALALUZ CAPITAL SGIIC, S.A. <\/p>\n\n<p><strong>RIGHTS OF THE WHISTLEBLOWER:<\/strong><br\/>Individuals who, in a work or professional context with ALALUZ CAPITAL SGIIC, S.A., communicate information using this channel, shall be entitled to the protection measures established by Law 2\/2023, unless the communications have been rejected, are related to complaints about interpersonal conflicts or only affect the whistleblower and the persons referred to in the communication or disclosure, or are information that is already fully available to the public or constitutes mere rumours.<br\/><br\/>Acts constituting retaliation, including threats and attempts at retaliation, are prohibited. Retaliation is understood to mean any acts or omissions listed in Article 36.3 of Law 2\/2023 or those that, directly or indirectly, involve unfavourable treatment that places the persons suffering them at a particular disadvantage compared to others, solely because of their status as whistleblowers. <br\/><br\/><strong>ANONYMITY OF COMMUNICATIONS:<\/strong><br\/>By default, this is an anonymous communication. This form does not collect any identifying information about the person making the report. If you choose to identify yourself, your identity will not be disclosed to the person or persons affected by the events reported, nor to any third parties. It may only be disclosed to the Public Prosecutor&#8217;s Office or to the competent administrative or judicial authority in the context of disciplinary, criminal or sanctioning proceedings, when so required by law.   <\/p>\n\n<p><br\/><strong>RESPONSIBLE FOR THE WHISTLEBLOWER CHANNEL:<\/strong><br\/>The person responsible for the Whistleblower Channel at ALALUZ CAPITAL SGIIC, S.A. is Alicia Segovia Baeza.<br\/><br\/><strong>RESPONSE TIME:<\/strong><br\/>Your communication will be addressed within a maximum period of 7 days by the person responsible for the Whistleblower Channel, who will ensure the confidentiality and anonymity of communications at all times. All subsequent communications, if any, will be made via the email address canaldedenuncias@alaluzcapital.com. <br\/><br\/><strong>COMMUNICATIONS TO THE A.A.I.:<\/strong><br\/>Once the Independent Whistleblower Protection Authority (A.A.I.) has been established, any individual may report to it any actions or omissions falling within the scope of Law 2\/2023, either directly or after communicating through this Reporting Channel.<\/p>\n<p><div class=\"forminator-ui forminator-custom-form forminator-custom-form-2423 forminator-design--flat  forminator_ajax\" data-forminator-render=\"0\" data-form=\"forminator-module-2423\" data-uid=\"6a248a0f20005\"><br\/><\/div><form\n\t\t\t\tid=\"forminator-module-2423\"\n\t\t\t\tclass=\"forminator-ui forminator-custom-form forminator-custom-form-2423 forminator-design--flat  forminator_ajax\"\n\t\t\t\tmethod=\"post\"\n\t\t\t\tdata-forminator-render=\"0\"\n\t\t\t\tdata-form-id=\"2423\"\n\t\t\t\tenctype=\"multipart\/form-data\" data-color-option=\"default\" data-design=\"flat\" data-grid=\"open\" style=\"display: none;\"\n\t\t\t\tdata-uid=\"6a248a0f20005\"\n\t\t\t><div role=\"alert\" aria-live=\"polite\" class=\"forminator-response-message forminator-error\" aria-hidden=\"true\"><\/div><div class=\"forminator-row\"><div id=\"name-1\" class=\"forminator-field-name forminator-col forminator-col-12 \"><div class=\"forminator-row forminator-no-margin\" data-multiple=\"true\"><div class=\"forminator-col forminator-col-md-6\"><div class=\"forminator-field\"><label for=\"forminator-field-first-name-1_6a248a0f20005\" id=\"forminator-field-first-name-1_6a248a0f20005-label\" class=\"forminator-label\">Nombre (opcional)<\/label><input type=\"text\" name=\"name-1-first-name\" placeholder=\"\" id=\"forminator-field-first-name-1_6a248a0f20005\" class=\"forminator-input\" aria-required=\"false\" data-multi=\"1\" autocomplete=\"given-name\" value=\"\" \/><\/div><\/div><div class=\"forminator-col forminator-col-md-6\"><div class=\"forminator-field\"><label for=\"forminator-field-last-name-1_6a248a0f20005\" id=\"forminator-field-last-name-1_6a248a0f20005-label\" class=\"forminator-label\">Apellidos (opcional)<\/label><input type=\"text\" name=\"name-1-last-name\" placeholder=\"\" id=\"forminator-field-last-name-1_6a248a0f20005\" class=\"forminator-input\" aria-required=\"false\" data-multi=\"1\" autocomplete=\"family-name\" value=\"\" \/><\/div><\/div><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"text-1\" class=\"forminator-field-text forminator-col forminator-col-12 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-1_6a248a0f20005\" id=\"forminator-field-text-1_6a248a0f20005-label\" class=\"forminator-label\">DNI (opcional)<\/label><span id=\"forminator-field-text-1_6a248a0f20005-description\" class=\"forminator-description\"><span data-limit=\"9\" data-type=\"characters\">0 \/ 9<\/span><\/span><input type=\"text\" name=\"text-1\" value=\"\" placeholder=\"\" id=\"forminator-field-text-1_6a248a0f20005\" class=\"forminator-input forminator-name--field\" data-required=\"\" maxlength=\"9\" \/><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"email-1\" class=\"forminator-field-email forminator-col forminator-col-12 \"><div class=\"forminator-field\"><label for=\"forminator-field-email-1_6a248a0f20005\" id=\"forminator-field-email-1_6a248a0f20005-label\" class=\"forminator-label\">Direcci\u00f3n de correo electr\u00f3nico (opcional)<\/label><input type=\"email\" name=\"email-1\" value=\"\" placeholder=\"\" id=\"forminator-field-email-1_6a248a0f20005\" class=\"forminator-input forminator-email--field\" data-required=\"\" aria-required=\"false\" autocomplete=\"email\" \/><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"address-1\" class=\"forminator-field-address forminator-col forminator-col-12 \"><div class=\"forminator-row\"><div id=\"address-1-street_address\" class=\"forminator-col\"><div class=\"forminator-field\"><label for=\"forminator-field-address-1-street_address_6a248a0f20005\" id=\"forminator-field-address-1-street_address_6a248a0f20005-label\" class=\"forminator-label\">Direcci\u00f3n postal (opcional)<\/label><input type=\"text\" name=\"address-1-street_address\" placeholder=\"\" id=\"forminator-field-address-1-street_address_6a248a0f20005\" class=\"forminator-input\" data-required=\"\" aria-required=\"false\" autocomplete=\"address-line1\" value=\"\" \/><\/div><\/div><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"checkbox-1\" class=\"forminator-field-checkbox forminator-col forminator-col-12 \"><div role=\"group\" class=\"forminator-field\" aria-labelledby=\"forminator-checkbox-group-forminator-field-checkbox-1-6a248a0f20005-label\"><span id=\"forminator-field-checkbox-1-6a248a0f20005-description\" class=\"forminator-description\">Este apartado no es obligatorio de cara a proteger su anonimato, no obstante, s\u00ed es recomendable de cara a poder garantizar sus derechos como informante (recibir acuse de recibo de la presente comunicaci\u00f3n, realizar seguimiento de la denuncia y obtener respuesta una vez finalizada la investigaci\u00f3n del hecho reportado) as\u00ed como para poder comunicarnos con usted durante la investigaci\u00f3n de los hechos.  En caso de NO querer dar datos de contacto, indique: &#8220;NO QUIERO DAR DATOS DE CONTACTO&#8221;. De esta forma, renuncia de forma expresa a su derecho a recibir comunicaciones, conocer el estado de la tramitaci\u00f3n de su comunicaci\u00f3n y el resultado final de la actuaci\u00f3n dentro de los plazos establecidos. No obstante, puede consultar el estado de una comunicaci\u00f3n anterior rellenando el apartado (4). En caso S\u00cd desear recibir comunicaciones y seguimiento de su denuncia, por favor, indique: &#8220;QUIERO RECIBIR COMUNICACIONES SOBRE MI DENUNCIA A TRAV\u00c9S DEL SIGUIENTE CORREO ELECTR\u00d3NICO: [CORREO ELECTR\u00d3NICO]&#8221;.  El responsable del Canal de Denuncias de ALALUZ CAPITAL SGIIC, S.A. velar\u00e1 en todo momento por la confidencialidad de los datos que preste y de todas las comunicaciones realizadas en relaci\u00f3n con su denuncia. Le recordamos que NO es necesario dar su nombre ni ning\u00fan otro dato identificativo.<\/span><label id=\"forminator-field-checkbox-1-1-6a248a0f20005-label\" for=\"forminator-field-checkbox-1-1-6a248a0f20005\" class=\"forminator-checkbox\" title=\"Quiero recibir comunicaciones sobre mi denuncia (opcional)\"><input type=\"checkbox\" name=\"checkbox-1[]\" value=\"one\" id=\"forminator-field-checkbox-1-1-6a248a0f20005\" aria-labelledby=\"forminator-field-checkbox-1-1-6a248a0f20005-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\" aria-describedby=\"forminator-field-checkbox-1-6a248a0f20005-description\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">Quiero recibir comunicaciones sobre mi denuncia (opcional)<\/span><\/label><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"checkbox-3\" class=\"forminator-field-checkbox forminator-col forminator-col-12 \"><div role=\"group\" class=\"forminator-field\" aria-labelledby=\"forminator-checkbox-group-forminator-field-checkbox-3-6a248a0f20005-label\"><span id=\"forminator-field-checkbox-3-6a248a0f20005-description\" class=\"forminator-description\">En caso de querer conocer el estado de su denuncia, en este apartado puede solicitar informaci\u00f3n de la misma, indicando el asunto o referencia de su comunicaci\u00f3n y un correo de contacto en el apartado anterior.<\/span><label id=\"forminator-field-checkbox-3-1-6a248a0f20005-label\" for=\"forminator-field-checkbox-3-1-6a248a0f20005\" class=\"forminator-checkbox\" title=\"Conocer el estado de mi denuncia\"><input type=\"checkbox\" name=\"checkbox-3[]\" value=\"one\" id=\"forminator-field-checkbox-3-1-6a248a0f20005\" aria-labelledby=\"forminator-field-checkbox-3-1-6a248a0f20005-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\" aria-describedby=\"forminator-field-checkbox-3-6a248a0f20005-description\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">Conocer el estado de mi denuncia<\/span><\/label><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"text-2\" class=\"forminator-field-text forminator-col forminator-col-12 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-2_6a248a0f20005\" id=\"forminator-field-text-2_6a248a0f20005-label\" class=\"forminator-label\">Asunto \/ Referencia (obligatorio) <span class=\"forminator-required\">*<\/span><\/label><span id=\"forminator-field-text-2_6a248a0f20005-description\" class=\"forminator-description\">El asunto que especifique a continuaci\u00f3n ser\u00e1 la referencia de su comunicaci\u00f3n, que ir\u00e1 precedida de la fecha de env\u00edo con el siguiente formato: &#8220;AAAAMMDD_[ASUNTO]&#8221;. Todas las comunicaciones mantenidas, en su caso, a causa de la presente comunicaci\u00f3n, tendr\u00e1n indicada dicha referencia.<\/span><input type=\"text\" name=\"text-2\" value=\"\" placeholder=\"\" id=\"forminator-field-text-2_6a248a0f20005\" class=\"forminator-input forminator-name--field\" data-required=\"1\" aria-describedby=\"forminator-field-text-2_6a248a0f20005-description\" \/><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"textarea-3\" class=\"forminator-field-textarea forminator-col forminator-col-12 \"><div class=\"forminator-field\"><label for=\"forminator-field-textarea-3_6a248a0f20005\" id=\"forminator-field-textarea-3_6a248a0f20005-label\" class=\"forminator-label\">Descripci\u00f3n del hecho reportable (obligatorio) <span class=\"forminator-required\">*<\/span><\/label><span id=\"forminator-field-textarea-3_6a248a0f20005-description\" class=\"forminator-description\">Realice una identificaci\u00f3n de la persona o personas afectadas y una descripci\u00f3n detallada de los hechos que considere que puedan ser considerados como constitutivos de una infracci\u00f3n penal, infracci\u00f3n administrativa grave o muy grave o infracci\u00f3n del Derecho de la Uni\u00f3n Europea. Incluya las fechas en las que han tenido lugar, datos de los testigos, y documentaci\u00f3n soporte que acredite los hechos.<\/span><textarea name=\"textarea-3\" placeholder=\"\" id=\"forminator-field-textarea-3_6a248a0f20005\" class=\"forminator-textarea\" rows=\"6\" style=\"--forminator-textarea-min-height:140px;\" aria-describedby=\"forminator-field-textarea-3_6a248a0f20005-description\" ><\/textarea><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"upload-1\" class=\"forminator-field-upload forminator-col forminator-col-12 \"><div class=\"forminator-field\"><label for=\"forminator-field-upload-1_6a248a0f20005\" id=\"forminator-field-upload-1_6a248a0f20005-label\" class=\"forminator-label\">Adjuntar archivo (opcional)<\/label><div class=\"forminator-multi-upload \" data-element=\"upload-1_6a248a0f20005\"><input type=\"file\" name=\"upload-1[]\" id=\"forminator-field-upload-1_6a248a0f20005\" class=\"forminator-input-file forminator-field-upload-1_6a248a0f20005-2423\" multiple=\"multiple\" data-method=\"ajax\" data-size=\"8000000\" data-size-message=\"Maximum file size allowed is 8 MB. \"><div class=\"forminator-multi-upload-message\" aria-hidden=\"true\"><span class=\"forminator-icon-upload\" aria-hidden=\"true\"><\/span><p>Drag and Drop (or) <a class=\"forminator-upload-file--forminator-field-upload-1_6a248a0f20005\" href=\"#\" onclick=\"return false;\">Choose Files<\/a><\/p><\/div><\/div><ul class=\"forminator-uploaded-files upload-container-upload-1_6a248a0f20005\"><\/ul><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"checkbox-2\" class=\"forminator-field-checkbox forminator-col forminator-col-12 \"><div role=\"group\" class=\"forminator-field required\" aria-labelledby=\"forminator-checkbox-group-forminator-field-checkbox-2-6a248a0f20005-label\"><span id=\"forminator-checkbox-group-forminator-field-checkbox-2-6a248a0f20005-label\" class=\"forminator-label\">Pol\u00edtica de Protecci\u00f3n de Datos <span class=\"forminator-required\">*<\/span><\/span><span id=\"forminator-field-checkbox-2-6a248a0f20005-description\" class=\"forminator-description\">Mediante la marcaci\u00f3n de esta casilla, acepta la Pol\u00edtica de Protecci\u00f3n de Datos.   Los datos personales que constan en este formulario se incorporar\u00e1n al tratamiento de datos \u201cCanal del Informante del ALALUZ CAPITAL SGIIC, S.A.\u201d, cuya finalidad es facilitar la gesti\u00f3n del procedimiento regulado en el t\u00edtulo VI (art\u00edculos 29 a 34) de la Ley 2\/2023, de 20 de febrero, reguladora de la protecci\u00f3n de las personas que informen sobre infracciones normativas y de lucha contra la corrupci\u00f3n. Dichos datos, cuyos destinatarios ser\u00e1n exclusivamente el\/los responsable\/s del Canal de Denuncias de ALALUZ CAPITAL SGIIC, S.A., directamente involucrados en el procedimiento, se mantendr\u00e1n \u00fanicamente durante el tiempo que requiera la tramitaci\u00f3n del mismo, y no podr\u00e1n ser cedidos a terceros salvo en los supuestos legalmente previstos. Los derechos de acceso, rectificaci\u00f3n, limitaci\u00f3n del tratamiento, oposici\u00f3n y supresi\u00f3n podr\u00e1n ejercerse, en su caso, por medio de correo electr\u00f3nico dirigido a canaldedenuncias@alaluzcapital.com. El canal est\u00e1 dise\u00f1ado de manera que garantice la confidencialidad de la identidad del informante, as\u00ed como de los datos a los que se refiere la comunicaci\u00f3n, por lo que se impide el acceso por parte del personal no autorizado. Esto aplicar\u00e1 a cualquier dato del que se pueda deducir directa o indirectamente la identidad del informante. Su identidad s\u00f3lo podr\u00e1 ser comunicada, cuando resulte legalmente exigible, a la Autoridad judicial, a la Fiscal\u00eda o a la autoridad administrativa  en el marco de una investigaci\u00f3n penal, disciplinaria o sancionadora, lo que se trasladar\u00e1 al informante antes de revelar su identidad, salvo que dicha informaci\u00f3n pudiera comprometer la investigaci\u00f3n o el procedimiento judicial. En los mismos t\u00e9rminos, se garantiza la confidencialidad de los hechos reportados.<\/span><label id=\"forminator-field-checkbox-2-1-6a248a0f20005-label\" for=\"forminator-field-checkbox-2-1-6a248a0f20005\" class=\"forminator-checkbox\" title=\"Acepto la Pol\u00edtica de Protecci\u00f3n de Datos\"><input type=\"checkbox\" name=\"checkbox-2[]\" value=\"one\" id=\"forminator-field-checkbox-2-1-6a248a0f20005\" aria-labelledby=\"forminator-field-checkbox-2-1-6a248a0f20005-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\" aria-describedby=\"forminator-field-checkbox-2-6a248a0f20005-description\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">Acepto la Pol\u00edtica de Protecci\u00f3n de Datos<\/span><\/label><\/div><\/div><\/div><input type=\"hidden\" name=\"referer_url\" value=\"\" \/><div class=\"forminator-row forminator-row-last\"><div class=\"forminator-col\"><div class=\"forminator-field\"><button class=\"forminator-button forminator-button-submit\">Enviar<\/button><\/div><\/div><\/div><input type=\"hidden\" id=\"forminator_nonce\" name=\"forminator_nonce\" value=\"8f1dd0a337\" \/><input type=\"hidden\" name=\"_wp_http_referer\" value=\"\/en\/wp-json\/wp\/v2\/pages\/2533\" \/><input type=\"hidden\" name=\"form_id\" value=\"2423\"><input type=\"hidden\" name=\"page_id\" value=\"2533\"><input type=\"hidden\" name=\"form_type\" value=\"default\"><input type=\"hidden\" name=\"current_url\" value=\"https:\/\/alaluzcapital.com\/en\/whistleblowing-channel\/\"><input type=\"hidden\" name=\"render_id\" value=\"0\"><input type=\"hidden\" name=\"forminator-multifile-hidden\" class=\"forminator-multifile-hidden\"><input type=\"hidden\" name=\"action\" value=\"forminator_submit_form_custom-forms\"><label for=\"input_11\" class=\"forminator-hidden\" aria-hidden=\"true\">Please do not fill in this field. <input id=\"input_11\" type=\"text\" name=\"input_11\" value=\"\" autocomplete=\"off\"><\/label><\/form><\/p>\n","protected":false},"excerpt":{"rendered":"<p>PURPOSE OF THE FORM: ALALUZ CAPITAL SGIIC, S.A. Whistleblowing Channel available to interested parties who wish to report actions or omissions that may constitute a criminal offence or a serious or very serious administrative offence, provided that they are related to the activity and operation of ALALUZ CAPITAL SGIIC, S.A. RIGHTS OF THE WHISTLEBLOWER:Individuals who, [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-2533","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/alaluzcapital.com\/en\/wp-json\/wp\/v2\/pages\/2533","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alaluzcapital.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/alaluzcapital.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/alaluzcapital.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/alaluzcapital.com\/en\/wp-json\/wp\/v2\/comments?post=2533"}],"version-history":[{"count":1,"href":"https:\/\/alaluzcapital.com\/en\/wp-json\/wp\/v2\/pages\/2533\/revisions"}],"predecessor-version":[{"id":2534,"href":"https:\/\/alaluzcapital.com\/en\/wp-json\/wp\/v2\/pages\/2533\/revisions\/2534"}],"wp:attachment":[{"href":"https:\/\/alaluzcapital.com\/en\/wp-json\/wp\/v2\/media?parent=2533"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}