| Brazilian Companies Background Check Services |
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| As you know, a company can look healthy while hiding serious problems: |
- KNOW your business partner: If you don’t research your partner’s legal situation, serious risks (such as negotiating with third parties that are involved in financial scandals; criminal lawsuits and Brazilian law violations) may expose your company’s image.
- KNOW the company’s representative: a Background Check indicates the legal status of the person you are dealing with, such as their legal authorization to sign documents.
- KNOW the business segment: A Background Check indicates the legal status of the company, such as verifying all the needed registrations.
- Technical License: the Background Check identifies the company’s licenses as well as their individual professional qualifications, guarantying that their professionals own proper licenses for the activities they perform (doctors, lawyers, etc).
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Common mistakes people make when trying to avoid Background Checks: |
- Believing that by seeking information on the internet on 1 or 2 Brazilian well-known websites is enough to get the real picture of a Brazilian company’s legal and fiscal situation.
- Taking for granted the importance of a company’s behavior towards the Brazilian laws.
- Assuming that a company is a good or bad partner, before a complete research on their legal and financial background.
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| Background Check Services |
Duvekot Corporation offers three Background Check Services: |
| Background Check for Diagnosis |
| An on-line research (without the issuing of certificates), is done by a professional of the jurisdictional area within the Brazilian official department. They fully understand legal and fiscal areas of the company and their alliances, and they make sure that they are operating according to the law. After the online research is concluded, a report is prepared and delivered to the petitioner. Learn more about this service. |
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| Background Check for Complete X-ray |
| An on-line research (with the issuing of certificates), is done by a professional of the jurisdictional area within the Brazilian official department. They fully recognize legal and fiscal areas of the company and their alliances, making sure that they are operating according to the law. In addition (and if applicable), lawsuits against the company can be studied, in order to get details on the pending legal issues. Learn more about this service. |
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| Background Check Customized |
| An on-line research (with the issuing of certificates), is done by a professional of the jurisdictional area within the Brazilian official department. They fully understand legal and fiscal areas of the company and their alliances, making sure they are operating according to the law. If applicable, lawsuits against the company can be studied, in order to get details on the pending legal issues. Supplementary research (duly authorized by letter of attorney) can also be done, in order to verify if a company is acting according to the Brazilian environment, health, and safety laws, and a location/ plant/ office visit is scheduled. Learn more about this service. |
