| Background Check for Diagnosis |
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| 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. |
| Background Check (for) Diagnosis: this service analyses a company’s legal, required, status according to the Brazilian official department’s laws, such as: |
- Federal Justice/ Income: verify on any pending taxes, the company’s registration and the situation of the company’s associates,
- INSS: confirm any or all Social Security’s pending contributions (in Brazil companies must pay social security contributions),
- FGTS: confirm any or all pending labor taxes (in Brazil companies must pay the equivalent of 8% of the employee’s salary as labor taxes),
- Federal Justice: Investigate on any Federal matters such as lawsuits and civil, fiscal, and criminal matters,
- State Justice: Investigate 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)
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| If you have questions about the meaning of the acronyms above listed, please click here to see our Brazilian Entities and Official Documents Glossary. |
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| Questions? RFQ? Contact us! |
| If you still have questions about how this service works and would like to know more about it or if you would like to receive a quote for this service, please contact us. |
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