{"id":1989,"date":"2026-03-06T16:39:23","date_gmt":"2026-03-06T15:39:23","guid":{"rendered":"https:\/\/enriqueamat.es\/?page_id=1989"},"modified":"2026-03-06T17:50:51","modified_gmt":"2026-03-06T16:50:51","slug":"canal-de-denuncias","status":"publish","type":"page","link":"https:\/\/enriqueamat.es\/en\/canal-de-denuncias\/","title":{"rendered":"Canal de denuncias"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"1989\" class=\"elementor elementor-1989\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b200fad e-con-full e-flex e-con e-parent\" data-id=\"b200fad\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;video&quot;,&quot;background_video_link&quot;:&quot;http:\\\/\\\/enriqueamat.es\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/fondo-b.mp4&quot;}\">\n\t\t<div class=\"elementor-background-video-container elementor-hidden-mobile\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t<video class=\"elementor-background-video-hosted\" autoplay muted playsinline loop><\/video>\n\t\t\t\t\t<\/div><div class=\"elementor-element elementor-element-e180f70 e-con-full e-flex e-con e-child\" data-id=\"e180f70\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-74b8c59 elementor-widget elementor-widget-hfe-infocard\" data-id=\"74b8c59\" data-element_type=\"widget\" data-widget_type=\"hfe-infocard.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"hfe-infocard\">\n\t\t\t\t\t\t\t\t\t<div class=\"hfe-infocard-title-wrap\">\n\t\t\t\t<h1 class=\"hfe-infocard-title elementor-inline-editing\" data-elementor-setting-key=\"infocard_title\" data-elementor-inline-editing-toolbar=\"basic\" >Canal de denuncia<\/h1>\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"hfe-infocard-text-wrap\">\n\t\t\t\t<div class=\"hfe-infocard-text elementor-inline-editing\" data-elementor-setting-key=\"infocard_description\" data-elementor-inline-editing-toolbar=\"advanced\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"hfe-button-wrapper elementor-widget-button\">\n\t\t\t\t<a href=\"http:\/\/enriqueamat.es\/wp-content\/uploads\/2026\/03\/Dossier-EnriqueAmat.pdf\" class=\"elementor-button-link elementor-button elementor-size-lg\">\n\t\t\t\t\t<span class=\"elementor-button-text elementor-inline-editing\"  data-elementor-setting-key=\"infocard_button_text\" data-elementor-inline-editing-toolbar=\"none\">Descargar Dossier<\/span>\n\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-67c5e5a e-grid e-con-full e-con e-parent\" data-id=\"67c5e5a\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-668b886 e-flex e-con-boxed e-con e-child\" data-id=\"668b886\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a3bf771 elementor-widget elementor-widget-heading\" data-id=\"a3bf771\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u00bfQui\u00e9n est\u00e1 obligado a implementar un Canal de Denuncias (Ley 2\/2023)?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9edcb60 elementor-widget elementor-widget-text-editor\" data-id=\"9edcb60\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Las empresas con 50 o m\u00e1s trabajadores, con independencia de sus actividades (art. 10.a).<\/li><li>Las empresas que presten servicios y\/o productos en mercados financieros (Anexo, Parte I.B).<\/li><li>Todas las entidades p\u00fablicas, incluidas aquellas que sean propiedad o est\u00e9n sujetas a su control (art. 13).<ul><li>Organismos y Administraciones P\u00fablicas<\/li><li>Colegios Profesionales<\/li><li>Corporaciones de Derecho P\u00fablico<\/li><li>Universidades<\/li><li>&#8230;<\/li><\/ul><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9db7466 e-con-full e-flex e-con e-child\" data-id=\"9db7466\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-149e34f e-con-full e-flex e-con e-child\" data-id=\"149e34f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-59ae3a0 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"59ae3a0\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-25220b7 elementor-widget elementor-widget-text-editor\" data-id=\"25220b7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>REGISTRO<\/strong><br \/>Registro de las denuncias conforme exigencias de la AAI y registro del soporte de pruebas de las denuncias.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-102a512 e-con-full e-flex e-con e-child\" data-id=\"102a512\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2b32694 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"2b32694\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f41fe0 elementor-widget elementor-widget-text-editor\" data-id=\"1f41fe0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>TRAZABILIDAD<\/strong><br \/>Trazabilidad, independencia, anonimato y confidencialidad.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a09a428 e-con-full e-flex e-con e-child\" data-id=\"a09a428\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-38800d8 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"38800d8\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2fa3a8a elementor-widget elementor-widget-text-editor\" data-id=\"2fa3a8a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>COMUNICACI\u00d3N<\/strong><br \/>Comunicaci\u00f3n con el denunciante y la entidad con avisos y notificaciones para el cumplimiento de los plazos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-03964db e-con-full e-flex e-con e-child\" data-id=\"03964db\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0c925aa elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"0c925aa\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-044c5bf elementor-widget elementor-widget-text-editor\" data-id=\"044c5bf\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>SII<\/strong><br \/>Informaci\u00f3n del Sii para informantes protegidos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e357545 e-con-full e-flex e-con e-child\" data-id=\"e357545\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-16538c4 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"16538c4\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c5dc8f2 elementor-widget elementor-widget-text-editor\" data-id=\"c5dc8f2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>ACUERDO<\/strong><br \/>Acuerdo del nombramiento del Responsable del Sistema interno de informaci\u00f3n.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6d8e214 e-con-full e-flex e-con e-child\" data-id=\"6d8e214\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5a44b69 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"5a44b69\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b8e5ed elementor-widget elementor-widget-text-editor\" data-id=\"7b8e5ed\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>FORMACI\u00d3N<\/strong><br \/>Formaci\u00f3n al Responsable del Sistema interno de informaci\u00f3n.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d239b53 e-grid e-con-full e-con e-parent\" data-id=\"d239b53\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-eac8e00 e-con-full e-flex e-con e-child\" data-id=\"eac8e00\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-ac3aeb4 e-con-full e-flex e-con e-child\" data-id=\"ac3aeb4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-287f47c elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"287f47c\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1364db5 elementor-widget elementor-widget-text-editor\" data-id=\"1364db5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>ADMINISI\u00d3N<\/strong><br \/>Admisi\u00f3n a tr\u00e1mite de las denuncias mediante la notificaci\u00f3n al informante.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-01ce5a0 e-con-full e-flex e-con e-child\" data-id=\"01ce5a0\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-01c81fe elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"01c81fe\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-db619e5 elementor-widget elementor-widget-text-editor\" data-id=\"db619e5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>INFORME<\/strong><br \/>Informe motivado en caso de archivo de la denuncia.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c73fd7a e-con-full e-flex e-con e-child\" data-id=\"c73fd7a\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ecf93e0 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"ecf93e0\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1193e4d elementor-widget elementor-widget-text-editor\" data-id=\"1193e4d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>PROCEDIMIENTO<br \/><\/strong>Elaboraci\u00f3n del procedimiento interno de informaci\u00f3n.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-415aebb e-con-full e-flex e-con e-child\" data-id=\"415aebb\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3075dbf elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"3075dbf\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a522ecd elementor-widget elementor-widget-text-editor\" data-id=\"a522ecd\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>PROTECCI\u00d3N DE DATOS<\/strong><br \/>Confecci\u00f3n de las cl\u00e1usulas de protecci\u00f3n de datos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dc63f0a e-con-full e-flex e-con e-child\" data-id=\"dc63f0a\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-14388d3 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"14388d3\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-89fe97a elementor-widget elementor-widget-text-editor\" data-id=\"89fe97a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>PROTOCOLO DE ACTUACIONES<\/strong><br \/>Elaboraci\u00f3n del protocolo de actuaciones.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3658847 e-con-full e-flex e-con e-child\" data-id=\"3658847\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8921a32 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"8921a32\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-21f6a09 elementor-widget elementor-widget-text-editor\" data-id=\"21f6a09\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>RESOLUCI\u00d3N DE DENUNCIAS<\/strong><br \/>Resoluci\u00f3n de denuncias mediante la emisi\u00f3n de informe de resoluci\u00f3n y medidas de correcci\u00f3n a adoptar por la empresa.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-647b0eb e-flex e-con-boxed e-con e-child\" data-id=\"647b0eb\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f5589cb elementor-widget elementor-widget-heading\" data-id=\"f5589cb\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Tambi\u00e9n est\u00e1n incluidos<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb64cb8 elementor-widget elementor-widget-text-editor\" data-id=\"eb64cb8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Empresas consideradas sujetos obligados por la Directiva (UE) 2019\/1937, de Prevenci\u00f3n del Blanqueo de Capitales y Financiaci\u00f3n del Terrorismo (Anexo, Parte II); entre otras (art.10.b)<ul><li>Asesor\u00edas y Despachos Profesionales<\/li><li>Constructoras, Promotoras e Inmobiliarias<\/li><li>Protecci\u00f3n del medio ambiente<\/li><li>Joyer\u00edas<\/li><li>Servicios financieros<\/li><li>Seguridad del transporte<\/li><li>Partidos pol\u00edticos, sindicatos, organizaciones empresariales y las fundaciones siempre que reciban o gestionen fondos p\u00fablicos (art.10.c)<\/li><li>&#8230;<\/li><\/ul><\/li><li>\u00a0<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-abaf8be e-grid e-con-full e-con e-parent\" data-id=\"abaf8be\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-973e2fb e-con-full e-flex e-con e-child\" data-id=\"973e2fb\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1f821a5 elementor-widget elementor-widget-heading\" data-id=\"1f821a5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Debido a la entrada en vigor de la Ley 2\/2023 de Protecci\u00f3n del Informante, las empresas con m\u00e1s de 50 trabajadores tienen la obligaci\u00f3n de disponer de un Canal de Denuncias<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-44b27f1 elementor-widget elementor-widget-text-editor\" data-id=\"44b27f1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Si est\u00e1 pensando en implantar un\u00a0<b>Canal de Denuncias<\/b>, estaremos encantados de ayudarle. Estamos a su disposici\u00f3n para responder a sus preguntas y resolver sus dudas.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c7440f elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"0c7440f\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3680c0e elementor-widget elementor-widget-button\" data-id=\"3680c0e\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/enriqueamat.es\/en\/contacto-enrique-amat\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">CONTACTO<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Canal de denuncia Descargar Dossier \u00bfQui\u00e9n est\u00e1 obligado a implementar un Canal de Denuncias (Ley 2\/2023)? Las empresas con 50 o m\u00e1s trabajadores, con independencia de sus actividades (art. 10.a). Las empresas que presten servicios y\/o productos en mercados financieros (Anexo, Parte I.B). Todas las entidades p\u00fablicas, incluidas aquellas que sean propiedad o est\u00e9n sujetas [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"enabled","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-1989","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Canal de denuncias -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/enriqueamat.es\/en\/canal-de-denuncias\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Canal de denuncias -\" \/>\n<meta property=\"og:description\" content=\"Canal de denuncia Descargar Dossier \u00bfQui\u00e9n est\u00e1 obligado a implementar un Canal de Denuncias (Ley 2\/2023)? 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Las empresas con 50 o m\u00e1s trabajadores, con independencia de sus actividades (art. 10.a). Las empresas que presten servicios y\/o productos en mercados financieros (Anexo, Parte I.B). 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