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Mediante representante) Documentos anexos a la denuncia (S lo en caso de no ser suficiente el espacio del numeral 4) Otro (Especificar) 7. DATOS QUE EL SOLICITANTE PUEDE LLENAR DE MANERA OPCIONAL Tel fono (Clave): N mero: Correo electr nico: La presente informaci n ser utilizada nicamente para efectos estad sticos: Sexo: H Fecha de Nacimiento / / (dd/.

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How to fill out the Formato De Denuncia online

The Formato De Denuncia serves as a formal complaint regarding non-compliance with transparency obligations. This guide provides step-by-step instructions to assist users in filling out the form online confidently and accurately.

Follow the steps to complete the Formato De Denuncia online.

  1. Click 'Get Form' button to obtain the form and open it in the editor.
  2. Begin by providing the details of the person filing the complaint, either their name or, if applicable, the name of the organization. Fill in the first name, paternal surname, and maternal surname in the designated fields.
  3. Indicate how you would like to receive notifications by marking an 'X' next to your preferred option. If choosing email, ensure to provide your email address. If opting for notification by postal mail, provide the necessary address details such as street, exterior number, and interior number.
  4. Enter the name of the obligated subject being reported in the appropriate section.
  5. Provide a clear and precise description of the compliance issue you are reporting. It is beneficial to specify any relevant articles, sections, or clauses.
  6. List any necessary evidence supporting your claim in the designated field.
  7. If applicable, check the boxes next to any documents you are attaching, such as a power of attorney if a representative is submitting the complaint. Outline any additional documents related to your complaint if necessary.
  8. Optionally, you can provide additional contact information such as your phone number or email for statistical purposes. You may also include your sex, birth date, occupation, and how you learned about the complaint process.
  9. Once all fields are filled out, review the form for accuracy. Save changes, then download, print, or share the form as needed.

Complete your Formato De Denuncia online today to ensure your complaint is properly submitted.

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En caso de denuncia escrita, deberá estar firmada por el denunciante....Es conveniente que el texto escrito contenga claramente: El o los hechos que se denuncian. Las fechas en que se produjeron. El lugar en que ocurrieron. Posibles testigos. Documentación probatoria. Todo dato que se considere de interés.

Consejos para redactar una denuncia formal Proporcione su nombre y dirección . Dar una cuenta clara de lo que sucedió y lo que salió mal. Incluya todos los datos relevantes, como fechas y nombres, pero trate de que la carta sea concisa. Adjunte copias de documentos o fotografías relevantes y enumere los elementos incluidos en la carta.

Línea directa dedicada y gratuita: 1-833-383-1465.

La denuncia se puede comunicar por escrito o verbalmente ante la autoridad o funcionario público. Para interponerla no es necesaria la intervención de abogado y procurador. Además, para que se admita tiene que cumplir dos requisitos: que el hecho comunicado sea delictivo y que el denunciante esté identificado.

Requisitos para presentar una denuncia El nombre de la persona que denuncia, o en su caso, de su representante. El domicilio o medio para recibir notificaciones de la persona que denuncia. La relación de hechos en que se basa la denuncia y los elementos con los que cuente para probar su dicho.

La denuncia puede formularse ante la Policía o la Fiscalía. Cuando la Policía tiene conocimiento de un delito, debe ponerla en conocimiento inmediatamente a la Fiscalía. Puede actuar diligencias urgentes, dando cuenta en ese mismo acto al Fiscal.

El formulario de denuncia es un instrumento formal a través del cual el INADI toma conocimiento de una situación de posible discriminación que amerita que el organismo intervenga a fin de evaluar si el hecho denunciado es discriminatorio o no.

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