PRIVATE INVESTIGATOR BRAZIL/ BODYAGUARD/ security |
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detetive particular
private investigator
private detective
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Detetive Particular
In the State of Rio De Janeiro, the particular Detectives are fit for effect of contribution of the service occupation tax, in item 4 of the constant table of article 79, law 1,165, 13/12/66, with writing given for decree-law 299 of 25/11/69, and, consequently, citizens to the payment of the annual tax with the following codes: Code of Activity I number 6.319. Code of I register in cadastre, I number 50 In item 3, of the n. "and" administrative order º 11 - F.R.S of 23/02/70 with the following determination: Any natural person or Legal whom she uses if of the services of these professionals will have to demand the voucher of two registrations in it registers in cadastre inspector of the State of Rio De Janeiro - Brazil. SINE (National System of Job) and Ministry of the work, C B (Brazilian Code of Occupation) the N. º 5,82-40, This, is the Code specifies of the Particular Detective, in the Ministry of the Work that recognizes the activity as a profession thus being the Company can and must, if it will have in its picture of employee a detective, will have to register it in its social security card, as such professional. Articles 18 and 19 of Brazilian Civil the Code and article 120 of Law n. º 6015 of 31/12/73. INSS, Code of Activity N. º 30. Federal constitution Articles 5 interpolated propositions X l l l and X l V Mandamus N. º 196,187 of 24 /11/ 71. Supreme Federal Court. º 3,654 would carry N. leaf 59 of 24/ 11/ 77 Ministry of the work, cataloguing the activity of Particular Detective as an activity (occupation) allowed. Mandamus 7º Civil Chamber of the court of Justice of São Paulo in 29/ 11/ 89 registered in book N. º 2,256 leves 220. In the Municipal City halls the Particular Detectives to be able to exert the Profession are Obrigados to fulfill the law of that municipal theatre, or either, to pay Call ISS (Imposto Sobre Serviços) to be pleased to this Tax the contributor will have that this, registered in cadastre in the CCM that and (I register in cadastre of Contribution Would furnish) and the Codes of contribution Vary of City for Brazilian City some city already have municipal Laws, regulated the day of the Particular Detective, day 26 of June the day of the Particular Detective. The Detective also is obliged to pay the INSS (National Institute of Social security) for ends of retirement in the future. In also we are obliged to declare the incomes for the secretariat of the federal prescription (treasury department) through income tax return is the professional, natural person or legal entity. Another important point for the Particular Detective, the Federal Government, since 1993, comes authorizeing the act of contract of Particular Detectives to assist in the localization of defaulters of the INSS and other purposes of Federal interest, having recently, come back to authorize the act of contract through licitation of Particular Detectives or Agencies of Inquiry, as published in Federal official gazette, recently. This, without embargo, is what it is known in the right, as tacit recognition of the profession. It does not have legal support of part of the Policy, in demanding and fiscalizing the Detective. This is task constitutionally conferred only the promotorias of justice. LAW N.º 3,099 - OF 24 OF FEBRUARY OF 1957 PRIVATE INVESTIGATOR BRAZIL/ BODYAGUARD. It determines the conditions for the functioning of establishment of private or confidential, commercial or particular information. The President of the Republic: I make to know that the National Congress decrees and I sanciono the following law: Art. 1.º the establishments of private or confidential, commercial or particular information, will only be able to function after registered in the Commercial Meetings of its States or Territories, with observance of all the legal formalities. Art. 2.º the information always will be given by writing in paper that contains printed matters the trade name, of the society and, for extensive, of a manager or the director, at least. Art. 3.º the observance of the disposals contained in this law does not exempt the interested parties of the fulfilment of any other legal requirements. Art. 4.º the establishments, already in functioning, will have the unextendable stated period of 90 (ninety) days to regularize its situation. Art. 5.º the authorized establishments to function will supply to the Policy (to the Supervision of the Order Social Politics and and to Chefia of the Department of Inquiries, where to exist), all the information that them will be requested. Art. 6.º Revokes the disposals in the opposite. Rio De Janeiro, in 24 of February of 1957; 136.º of Independence and 69.º of the Republic. Juscelino Kubitschek Nereu Branches Parsifal Barroso. FEDERAL DECREE N.º 50,532 - OF 3 OF MAY OF 1961. It makes use on the functioning of the companies whom it deals with the Law number 3,099, of 24 of February of 1957. The President of the Republic, using of the attribution that confers it article 37, interpolated proposition I, of the Constitution, decrees: Art. 1º. The companies of private or confidential, commercial or particular information, that she deals with the Law n.º 3,099, of 24 of February of 1957, of property of physical or legal people, will only be able to function after registered to the Board of trade and Police distribution of the place where they operate. ONLY PARAGRAPH. In the Federal District, the police register, always the precarious heading, will be made in the Division of Policy Social Politics and of the Federal Department of Public Security e, in the States and Territories, Distribution same types of the Secretariats or Departments of Public Security. Art. 2º. For attainment of Police register the following documents will present the companies: a) Certificate of the commercial register, I contend the entire text of the declaration of the firm, or social contract; b) Leaf race of the controllers of the company and its assistant, to any heading, who works in the inquiries. ONLY PARAGRAPH. Any modification of the commercial register, as well as the admission or dismissal of assistant, must be communicated, in the stated period of 48 hours, to the Distribution the one that if relates the paragraph only of the previous article. Art. 3º. It is forbidden the companies whom it deals with the present regulation practical of any strange acts or services to its purpose and the ones that are privative of the police authorities, and will have to exert its activity being abstained to take care of against the inviolability or I hide of the homes, the private life or the good fame of the people. Art. 4º. The information always will be given by writing, in paper that contains printed matter the name of the company and, for extensive, of a manager or the director, at least. Art. 5º. It fulfills to the companies to supply to the Police authorities copies of the supplied information to its customers and that they will be requested to them, PRIVATE INVESTIGATOR BRAZIL/ BODYAGUARD giving, also the information for requested them. Art. 6º. The companies who already meet in functioning will have the stated period of ninety days, to count of the publication of this decree, to satisfy its requirements. Art. 7º. The non-observance of the present subject decree the companies the penalty of functioning suspension, of one the six months, imposed for the controller of the Distribution the one that if relates to the only paragraph of art. 1º. Art. 8º. By means of representation of the federal or state authorities, it will be able the Interior Minister of Justice and Businesses to annul the authorization of functioning of the companies the one that if relates this decree. Art. 9º. This decree will enter in vigor in the date of its publication, revoked the disposals in the opposite. BRASILIA, IN 3 OF MAY OF 1961; 140º Of INDEPENDENCE And 73º Of the REPUBLIC. JÂNIO PICTURES ARTHUR BERNARDES SON OSCAR PEDROSO HORTA.
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