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Ministry Of Transparency And Comptroller-General Of The Union Announces Practical Guide For The Evaluation Of Integrity Programs Of Legal Entities
The Practical Guide for the Evaluation of Integrity Programs in Administrative Procedures for Recognition of Liability of Legal Entities was approved through Joint Ordinance No. 6, of September 3, 2018...
Brazil
28 Sep 2018
2
Declaração De Capitais Brasileiros No Exterior - CBE
As pessoas físicas e jurídicas residentes, domiciliadas ou com sede no Brasil que possuírem quantia igual ou superior a US$ 100.000,00 (cem mil dólares americanos), ou seu equivalente em outras moedas, em ativos ou direitos localizados no exterior, estão obrigadas a entregar uma declaração...
Brazil
30 Mar 2017
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