Regulatory

With the increasingly intense development of business activities, our clients have faced the need to update their businesses due to the constant legislative change that Brazil imposes on them. Due to this situation, Fonseca, Moreti, Ito Stefano Advogados offers the following regulatory services: offers the oferece os seguintes serviços regulatórios:

– Operation permits and licenses in the Municipal, State, and Federal spheres;

– Fire Department Inspection Report and building/renovation permits;

– Regularization of constructions/operation/zoning before the municipality and land registry office;

– Developments, (re)dismembering, condominiums, and operational/commercial/economic allotments;

– Obtention of records, licenses, and registrations such as tax records, registrations and licenses, enrollment in the Register of Corporate Taxpayers/Ministry of Finance (CNPJ), in municipal and state registers, the National Institute of Social Security (INSS), Unemployment Savings Fund (FGTS);

– Operational and registration reorganization of business establishments/National Classification of Economic Activities (CNAES);

– Enrollment in records and licenses from and registrations with Board of Trades in Brazil;

– Obtention of differentiated tax, regulatory, and operational regimes;

– Accessory regulatory and tax obligations;

– Evaluation of registration processes at Regulatory Agencies;

– Obtention and maintenance authorizations, registrations, licenses at Regulatory Agencies;

– Obtention of operational licenses and registration of products and establishments with the Sanitary Surveillance, National Agency of Sanitary Surveillance (ANVISA), Ministry of Agriculture, Cattle Raising, and Supply (MAPA), Metrology, Quality and Technology Institute (Inmetro/IPEN);

– Compliance with the rules on labeling, transportation, storage, and advertising before public agencies, such as ANVISA, ANS, MAPA, ANAC, ANEEL, ANATEL, ANTT, ANP, INMETRO, ONS, CONAR, among others.

– Preparation/launching of commercial promotions and distribution of prizes (draws and contests);

– Consultancy on and execution of procedures for implementation of rules/manuals/internal policies of clients and third-party suppliers;

– Licenses and reports on the use of chemical, dangerous, and explosive products;

– Operation licenses from the Ministry of Defense, Federal Police and Civil Police;

– Consultancy on and treatment of information under the General Data Protection Law (LGPD).