Trabalho Forçado (Lista Suja)
Working · 165 msChecks whether an employer is on the forced/slave-like labor list from the CPF or CNPJ. Platform-hos
2,676 servers in Legal & Government
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 a person's electoral crimes clearance at the Electoral Court (TSE) from the name, CPF, voter
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
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 an individual's income tax refund status from the CPF, date of birth, and tax year. Platfor
Looks up a company's ownership structure and the partners' holdings in other companies, from the CNP
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
Full lookup of a person's or company's lawsuits from the CPF or CNPJ, with per-case detail. Platform
Grouped lookup of a person's or company's lawsuits from the CPF or CNPJ, with a summary view by cour
History of traffic fines recorded by Brazil's Federal Highway Police by RENAVAM, including canceled,
Travel and expenses of a Federal Executive public servant in the Transparency Portal from the CPF. P
Compensation of a Federal Executive public servant in the Transparency Portal from the CPF and month
Full data on a Federal Executive public servant in the Transparency Portal from the CPF, including c
Data on a Federal Executive public servant in the Transparency Portal from the CPF. Platform-hosted,
Indicators for a company in the Federal Transparency Portal from the CNPJ, such as sanctions, agreem
Indicators for an individual in the Federal Transparency Portal from the CPF and NIS. Platform-hoste