JUCESP: Download de Documento
Working · 112 msDownloads a filed company document at JUCESP by NIRE and registration number. Platform-hosted, no cr
Law, compliance and public records. Ranked by whether they actually work: we connect to each one and publish what happens.
4,303 servers in Legal & Government
Downloads a filed company document at JUCESP by NIRE and registration number. Platform-hosted, no cr
Issues the civil, electoral, or criminal clearance of a person or company at the Federal Regional Co
Looks up cases in the state Court of Justice by CPF, CNPJ, party name, case number, instance, and st
Registration data for an individual in Brazil from the CPF and name. Platform-hosted, no credentials
Registration data for an individual in Argentina from the DNI. Platform-hosted, no credentials, pay
Checks whether a name appears in the ICIJ Offshore Leaks database (offshore structures), for complia
Checks whether a name is on the FBI Most Wanted list, for compliance and AML due diligence. Platform
Issues the joint federal tax debt certificate for an individual from the CPF. Platform-hosted, no cr
Maps the corporate ownership ties of a person or company from the CPF or CNPJ, showing holdings and
Looks up employment relationships associated with a company from the CNPJ. Platform-hosted, no crede
Checks whether an employer is on the forced/slave-like labor list from the CPF or CNPJ. Platform-hos
Checks whether a name is on the UN Security Council consolidated sanctions list, for compliance and
Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML
Issues the labor debt clearance certificate (CNDT) from the TST for a person or company from the CPF
Issues a person's voter good-standing clearance at the Electoral Court (TSE) from the name, CPF, vot
Issues the civil, criminal, and tax clearance of a person or company at the state Court of Justice,
Looks up a person's voter ID and polling place at the Electoral Court (TSE) from the name, CPF, vote
Consolidated lookup of a company at the Federal Audit Court (TCU) from the CNPJ, gathering sanctions
Issues the disreputable-bidder clearance at the Federal Audit Court (TCU) for a person or company fr
Checks whether a name is on Switzerland's international sanctions list (SECO), for compliance and AM
Looks up a company's status at Suframa (Manaus Free Trade Zone) from the CNPJ. Platform-hosted, no c
Issues the clearance certificate from the Superior Military Court (STM) for a person from the name,
Looks up a person's voter status at the Electoral Court (TSE) from the name, date of birth, CPF, and
Full lookup of the centralized taxpayer registry (CCC) in Sintegra for a person or company from the
Looks up the centralized taxpayer registry (CCC) in Sintegra for a person or company from the CPF or
Checks receipt of the closed-season fishing insurance by a beneficiary from the CPF and NIS. Platfor
Looks up the registration status of an individual at the Federal Revenue from the CPF and date of bi
Existence and details of protests for people and companies in São Paulo state registry offices. Plat
Existence and details of protests for people and companies in registry offices across Brazil. Platfo
Simplified lookup of a person's or company's lawsuits from the CPF or CNPJ. Platform-hosted, no cred