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Ethics Transparency Program
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TITULARIZADORA COLOMBIANA
Report of unethical behavior
Internal business inquiry
Verify your report or inquiry
Verify your report or inquiry
Enter the tracking code
Complaint Form
Fields marked with (*) are mandatory
Select the type of request
Select...
Internal Business Consultation
Report of Unethical Behavior
Type of Reporter:
INDIVIDUAL
LEGAL PERSON
ANONYMOUS
Reporter's information
Type of affiliation
Select
Employee
Retired employees
Contractor
Consultant
Client
Supplier
Other third party
Affiliate
Unaffiliated
Collaborator
Contractor
Company name*
Tax identification number / Tax ID *
First Name*
Other Names
Last Name*
Other Last Names
Type of document
Select...
Citizenship Card (CC)
Foreigner ID (CE)
Unique personal identification number (NUIP)
Passport (PASSPORT)
ID card (TI)
Professional license (TP)
Document number
-
Address
Landline phone
Cellphone Number
Email*
Country of Residence
Select...
Colombia
Venezuela
Mexico
Ecuador
Name of residence department
Select...
Name of residence municipality
Select...
Which:
Email*
Representative's details
First Name*
Other Names
Last Name*
Other Last Names
Type of document
Select...
Citizenship Card (CC)
Foreigner ID (CE)
Unique personal identification number (NUIP)
Passport (PASSPORT)
ID card (TI)
Professional license (TP)
Document number
Address
Landline phone
Cellphone Number
Email*
Inquiry - Recognition - Process Improvement
Please be specific about the inquiry, recognition, or process improvement you will submit through this form, so that, if necessary, we can quickly contact you with the information you need. We appreciate your time
Unethical Conduct
Subject
Seleccione...
COMPLAINT
INQUIRY
Select
Abuse of authority or intimidation
Fraud or illicit activities harming the company
Undeclared conflict of interest with third parties of interest to the company
Workplace Harassment
Sexual harassment
Sabotage or misconduct against the company
Discrimination based on sexual orientation, Race/Ethnicity, religión, economic status
Cases of corruption, bribery or extortion
Theft of goods or inventory
Irregular dealings with suppliers
Theft, misappropriation, or unauthorized disclosure of company internal information
Accounting or financial irregularities
Favoritism in hiring processes
Others
Specify the behavior you wish to report
Inquiry
Recognition
Improve processes
Specify the behavior you wish to report
Involved area
Financial Control Directorate
Internal Control Directorate
Structuring and Risk Directorate
Investment and Market Development Directorate
Business Directorate
Operations Directorate
Planning Directorate
Recovery Directorate
Technology Directorate
Organizational Development and Compliance Management
Real Estate Management
Unknown / I do not know him/it
President
General Secretary
If you don't know, select 'Unknown'
Describe the details of the inquiry, ethical dilemmas, recognitions, or process improvement
*
Would you like to be contacted by phone?
*
SI
NO
Individuals involved/ engaged in unethical conduct
Full Name
If you don't know the name, add 'Unknown'
Involved area
Financial Control Directorate
Internal Control Directorate
Structuring and Risk Directorate
Investment and Market Development Directorate
Business Directorate
Operations Directorate
Planning Directorate
Recovery Directorate
Technology Directorate
Organizational Development and Compliance Management
Real Estate Management
Unknown / I do not know him/it
President
General Secretary
If you don't know, select 'Unknown'
Title or occupation *
If you don't know, add 'unknown'
Incident Date *
Unique Incident Date
If the incident extended over a period, specify an approximate
From
To
What Was the Unethical Behavior?
*
Remaining Characters:
65536
Besides the reported individual, are there other people or areas involved?
*
If there are no additional individuals or areas involved, add 'No', otherwise specify (name, position, and area)
Could the reported incident affect individuals or processes within the company?
*
If it doesn't affect, add 'Doesn't Affect'; otherwise, specify which ones
Do you have a social media account of the reported person?
What motivated you to report the unethical behavior?
Attached Documents
If you have a document or file that supports your report, you can attach it in this section
Allowed documents must be of type .pdf .doc .docx .jpg .png .xls .xlsx .mp4 .mp3 .avi.
Maximum file size allowed is 50MB.
No runtime found.
Attach File
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Cra. 16a #78 11
Email: canalesdetransparencia@ratsel.com.co
Bussiness hours: Monday to Friday from 7:30 am to 6:00 pm - continuous service schedule
Phone number: 7560043
Number of visits: 1
Last update: domingo 20 abril de 2025
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