Hydroelectric Power Plant: Prior coordination with the Criminal Compliance Officer
Lima: Dean Valdivia 111, oficina 901, San Isidro`
982 848 640
Information for the Complaint
What is the incidence or irregularity?
How, when and where did the incident happen, does it happen or will it happen?
Who are the people or companies involved, or witnesses to the incident?
How many times did the incident occur?
What would have caused or motivated the occurrence of this incident?
Was there, is there or will there be financial fraud to the detriment of the company? Detail
If there is evidence, where can we consult it?