Administrative Procedures: Ministry of Finance

Administrative Procedures

General Information

Name

Internal reporting channel Law 2/2023 (reporting of offences by personnel serving in the Ministry of Finance)

Type of procedure/service

Suggestions, Grievances, Complaints and information to citizens

Subject

Complaints and suggestions

SIA code

3017548

Description

In accordance with the provisions of Law 2/2023 of 20 February on the protection of persons who report regulatory infringements and the fight against corruption, the Under-secretariat of the Ministry of Finance has set up an internal information channel for personnel working in the Department, which will be available on the Ministry's intranet.

Body responsible for the procedure

Under-secretariat of Finance (E05253001)

General information on the procedure/service

Instigating party

Interesado

Recipient interested party

Administration

Requisitos del solicitante

The internal information system must be designed, established and managed in a secure manner, ensuring the confidentiality of the identity and the protection of the personal data of the informant, the relevant individuals and any third parties mentioned in the communication, as well as in the actions to manage and process the communications.

Documents

The communication shall contain as much information as is available on the facts reported: The nature of the informant's relationship with the Ministry of Finance, as outlined in section 2.1 of this procedure.
The communication shall contain as much information as is available on the facts reported: The date(s) on which the acts reported as infringements were committed (even if only approximately).
The communication shall contain as much information as is available on the facts reported: The person(s), if any, responsible for such infringement
The communication shall contain as much information as is available on the facts reported: Model of declaration of compliance with certain conditions of eligibility of beneficiary companies
The communication shall contain as much information as is available on the facts reported: Documents, data and other sources of evidence or information that, when relevant, could facilitate the investigation of the facts.

Deadline for resolution