Crime Prevention Model

DCV is committed to promoting ethical behavior in all actions involving a company collaborator, supplier and/or advisor.

For this reason, DCV has a Crime Prevention System, which aims to maintain commercial and professional relationships based on trust and in accordance with the law.

This system corresponds to the set of procedures and internal regulations, through which the DCV is organized to prevent the commission of some of the crimes established in Law 20,393 (Money Laundering, Financing of Terrorism, Bribery, Receipt, Corruption between Individuals , Misappropriation, Unfair Administration and Incompatible Negotiation), with respect to which DCV and its subsidiaries have their Crime Prevention Model certified and comply with Law 19,913 (UAF).

Download Crime Prevention Model

Complaints channel

The Crime Prevention System has provided a formal channel to receive complaints from collaborators, suppliers and/or company advisers, who have detected an unusual situation, without apparent justification, or where there is any warning sign or suspicion of situations that They could be associated with money laundering, terrorist financing, bribery or reception.

Complaints can be sent directly to the e-mail address This email address is being protected from spambots. You need JavaScript enabled to view it., through which our compliance team will receive them confidentially.