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Tag: Juzgado de instancia

Un Juzgado fija en la misma sentencia la custodia compartida del hijo y del perro

Un Juzgado fija en la misma sentencia la custodia compartida del hijo y del perro El divorcio de una pareja con un hijo menor deparó una sentencia en la que el Juzgado de instancia otorgó la custodia exclusiva del menor a su madre, por considerarla, de los dos, el progenitor de referencia del niño. El […]

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Complaints Channel - Money laundering prevention

FMSB offers this Complaints Channel as part of its Information System to facilitate the reporting of possible breaches under Law 2/2023, of 20 February, on the protection of whistleblowers and the fight against corruption.

This channel guarantees the confidentiality of the informant and of any third parties mentioned, as well as data protection, preventing access by unauthorised personnel. It should not be used for general complaints or personal opinions unrelated to regulatory breaches.

The available channels of communication are:
In writing: using the anonymous form or by email to canaldedenuncias@fmsb.eu.
Verbally: with prior request from the informant, in a meeting (in person, online or by telephone) within seven days.

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