Warranty

Finally, the prevention must also include tools to guarantee the effectiveness of the previous tools (those of detection and management), that is, mechanisms that allow:

  • Report breaches in the use of detection and management tools.

  • Sanctioning breaches through the administrative and criminal sanctions regime, as a general prevention tool (deterrent).

 

RecusacionOrganos de control

Canales internos de denunciaRegimen sancionador