Legal responsibility of legal entities
In accordance with the legal provisions of Law No. 9613 of March 3, 1998 ("Law on the Prevention of Money Laundering"), which establishes the criminal liability of legal persons for money laundering, terrorist financing and other related crimes, Telefônica Factoring do Brasil, Ltda, prepared the following complaint channels for its directors, executives, clients and general public, which are intended to receive relevant information about any irregular fact or situation related to the crimes described above.
Complaints can be anonymous, otherwise the information will be treated confidentially.
The established channels are as follows: