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Brazil

Local Time
   
 
Capital
Brasília
Language
Portuguese
Currency
Real (R$) (BRL)
Time Zone
BRT ( UTC -2 to -5 (officially -3))
Population
33,476,688 
Internet TLD
.br
Area
8,514,877 km²
Calling Code
+55
 

Brazilian Background Checks

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Criminal Record Searches Price Average Turnaround Order Sample
Brazilian Nationwide Criminal Search $115.00 3-5 days Brazilian Nationwide Criminal Search Order International Criminal Search Sample Report

Requirements: Name, date of birth, CPF # (tax ID), mother's maiden name, address, release form

The nationwide criminal search is the most comprehensive search in Brazila, including both federal and state level search of 26 state criminal repositories for all convictions for which a pardon has not been received. There is no time limit on how far back records can be found. After 5 years however, the individual is eligible to receive a pardon. When a pardon is granted you are no longer able to find details on the crime. This search will report crimes comparable to felonies.

 
Verification Services Price Average Turnaround Order Sample
Brazilian Education Degree Verification $69.00 15-25 days Brazilian Education Degree Verification Order International Education Verification Sample Report

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, release form

An applicant inflating their educational accomplishments is one of the most common occurrences found on an applicant's resume or application. Info Cubic processes education verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Brazilian Employment Verification $69.00 15-25 days Brazilian Employment Verification Order International Employment Verification Sample Report

Requirements: Name, date of birth, employer name and contact information, release form, date of employment, position held

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard employment verification reports the employer's name, applicant's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments. A hand signed release form is required for employment verifications.

 
Individual Packages   Save 15% when you order a package Price Average Turnaround Order Sample
Criminal & Civil Search Package $210.00 5-7 days Individual Criminal & Civil Search Package Order International Criminal & Civil Report

Requirements: Name (including former name), dob, address, CPF number, release

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

Civil & Bankruptcy Search Package $210.00 7-10 days Civil  & Bankruptcy Search Package Order Civil  & Bankruptcy Search Package Report

Requirements: Name (including former name), dob, address, CPF number, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Employment Screening Package $215.00 15-25 days Brazilian Individual Employment Screening Package Order International Employment Screening Package

Requirements: Name, date of birth, address, CPF # , school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position and release form

The employment screening package includes one nationwide criminal search, education verification of highest degree obtained and one employment verification.

 
Individual Miscellaneous Searches Price Average Turnaround Order Sample
Brazilian Civil Records Search – Nationwide Level $130.00 5-7 days Brazilian Civil Records Search - Local Level Order International Civil Records Search Sample Report

Requirements: Name, date of birth, CPF # , state to be searched

The civil check in Brazil is a search of online records in the Tribunal de Justica of all 26 Brazilian states plus the Distrito Federal, Tribunal de Justica of the relevant state, Superior Tribunal Federal and Superior Tribunal de Justica. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Brazilian Bankruptcy Records Search $115.00 7-10 days Brazilian Individual Bankruptcy Records Order International Bankruptcy Records Sample Report

Requirements: Name, date of birth, city

The bankruptcy search is conducted at the local level through the court in the local jurisdiction requested. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

Brazilian Professional Reference Check $69.00 15-25 days Brazilian Individual Professional Reference Check Order International Professional Reference Check Sample Report

Requirements: Applicant name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes personal reference checks by interviewing an applicant's former or current colleagues. Our researchers will provide a comprehensive overview of a person's characteristics.

Credit Report $125.00 3-5 days Brazilian Individual Credit Report Package Order International Credit Report

Requirements: Full name, date of birth, CPF #

A search is conducted through the national credit records database in Brazil for information on bankruptcies, civil litigation, unfunded checks, delinquent/late payments and registered debts. Details of the filings and a credit score (if available) are provided on the completed report.

Motor Vehicle Records $85.00 2-3 days Brazilian Motor Vehicle Records Order International Motor Vehicle Records

Requirements: Full name, driver's license number, CPF # (tax ID), state

A search is conducted through the driving license database to confirm the driver is licensed. Confirmation of the license is provided as well as details of the driving record including any endorsements and penalties.

Global Search $59.00 1-2 days Global Search Order Global Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

 
Business Record Searches Price Average Turnaround Order Sample
Brazilian Business Credit Report $159.00 10-15 days Brazilian Business Credit Report Order International Business Credit Report Sample Report

Requirements: Company name, address

The Brazilian business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Brazilian Express Business Credit Report $249.00 6-9 days Brazilian Express Business Credit Report Order International Business Credit Report Sample Report

Requirements: Company name, address

The Brazilian business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Brazilian Business Civil Records Check - Nationwide level $169.00 7-10 days Brazilian Business Civil Records Check - Nationwide level Order Sample Report

Requirements: Company name, address, CPNJ # (Tax Id)

The civil check in Brazil is a search of online records in the Tribunal de Justica of all 26 Brazilian states plus the Distrito Federal, Tribunal de Justica of the relevant state, Superior Tribunal Federal and Superior Tribunal de Justica. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Brazilian Business Bankruptcy Search $149.00 7-10 days Brazilian Business Bankruptcy Order Business Bankruptcy Sample Report

Requirements: Company name, address

The Brazil business bankruptcy search is conducted at the local level through the local court. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

 

Brazilian Privacy laws & Regulations

There is no comprehensive data privacy law in Brazil however; there are many laws that have privacy components in them. The constitution in Brazil guarantees habeas data rights. It is permissible to conduct background checks in Brazil, but only if you have the individuals consent to do so. The applicant should only be denied employment if the results of the background check prove that the applicant's ability to work would be substantially impaired. It is very important to be aware of this as companies that deny employment based on the results of background checks for other reasons could have a liability for discrimination.

 

CPF Number

The CPF number (Cadastro de Pessoas Fisicas) is an 11 digit tax identification number unique to each individual. Both citizens and non-citizens are issued CPF numbers. They are required in order to do any financial business in Brazil such as pay bills, obtain a cell phone or open a bank account. This number is required when conducting most background checks in Brazil, since only one number is issued to each person.

Individuals in Brazil can also hold a National ID number. This number differs from the CPF number as it is issued at the state level. This means that a National ID number could potentially be issued for a person in each state of the country. It is a possibility that if the individual commits a crime in one state they could obtain another National ID number in another state and provide the new one for background checks moving forward. Info Cubic does not use the National ID when conducting background checks in Brazil.

 

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