Formulario Denuncia EN I. Information of the complainant
Do you want to file the report anonymously?
In case you make an anonymous report, provide as much information and evidence as possible to make the investigation easier, and don’t use this method illegitimately just to harm someone else. It’s important to include the background on which your report is based, otherwise it won’t be considered.
With the aim of being able to request additional information, we would appreciate it if you provide a contact email so that we can properly assess the report.
Your relationship with Golf Experience Pucón
--Please, choose an option-- Employee Client Supplier Ex-employee Other
How did you notice this violation?
--Please, choose an option-- I heard it It happened to me I watched it A coworker mentioned it to me Someone outside the office mentioned it to me By chance, I found a document
II. Category of the complaint and additional information
Type of Complaint
--Please, choose an option-- Crime Prevention - Criminal Liability Law 20.393 Other crimes Behaviors that occurred at Golf Experience facilities Violation of Other Regulations Conflict of Interest
Select an option
--Please, choose an option-- Bribery of national or foreign public officials Money Laundering Receiving stolen goods Terrorist Financing Unfair management Misappropriation Bribery between individuals Incompatible negotiation Water Pollution Crime
Select an option
--Please, choose an option-- Fraud and lack of professional ethics in financial information matters Fraud, forgery, or alteration of contracts, reports, or records Theft or robbery of money or other valuables Vandalism or Sabotage
Select an option
--Please, choose an option-- Acceptance or improper giving of gifts Labor relations Health and safety Discrimination / Harassment Retaliation
Select an option
--Please, choose an option-- Violation of laws regulating free competition Disclosure and/or use of confidential information
How long do you think this has been happening?
--Please, choose an option-- Less than a week More than a week, less than a month More than a month, less than six months More than six months Doesn't know
Can you identify the people involved in this violation?
Indicate if there have been people who have tried to cover up this situation
If so, please provide first name, last name, and position or responsibility. Instructions:
Indicate if you have discussed the issue with someone or reported the situation to a superior
Please describe in detail how the events came to your attention and any additional information that might be valuable in assessing and resolving the situation.
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