Crime Prevention Model
DCV is committed to promoting ethical behavior in all actions where an employee, supplier and / or consultant of the company may intervene.
Therefore, DCV has a Crime Prevention System, which is aimed at maintaining commercial and professional relations based on trust and in accordance with the law. This system corresponds to a set of procedures and internal rules through which DCV is organized in order to prevent the commission of some of the crimes established in Law 20,393 (Money Laundering, Terrorist Financing, Bribery and Concealment). According to this law, DCV has a Certified Crime Prevention Model and, therefore can comply with Law 19,913 (UAF).
The Crime Prevention System has planned a formal channel in order to receive complaints from company employees, suppliers or advisors before unusual situations that do not have an apparent explanation, or where there are warning signs or suspicions on situations that could be linked to money laundering, terrorism financing, bribery or concealment.