Background Check (for) Complete X-Ray: this service analyses a company’s legal, required, status according to the Brazilian official department’s laws, such as:
- Federal Justice/ Income: (to) Check on any pending taxes, the company’s registration and the situation of the company’s associates,
- State Trade Board: Check on any available data related to the situation of a company’s registration and its associates, such as registration number,company name, address, by-law situation, which are all very important to identify any risk/alert signs of the situation of the company,
- INSS: Check on any Social Security’s pending contributions (in Brazil companies must pay social security contributions),
- FGTS: Check on any pending labor taxes (in Brazil companies must pay the equivalent of 8% of the employee’s salary as labor taxes),
- Federal Justice: Check on any Federal matters such as lawsuits and civil, fiscal, and criminal matters,
- State Justice: Check on any state issues (civil, fiscal, criminal, and bankruptcies/ concordats),
- Issue a conclusive report on the checks which is performed by a professional of the legal area to indicate the risks level of the company. (high, medium or low).
|
