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SERVICES
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DESCRIPTION/PURPOSE
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DEADLINE
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INVESTIMENT
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CND – Debt Clearance Certificate
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Obtainment of CND for participation in RFPs, biddings and obtainment of financing from public banks.
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Up to 90 days
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% of the debt value
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Reintegration to REFIS I, II and III
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Company re-inclusion in payment retiming programs, making the company take over control of its liability.
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Up to 90 days
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% of the debt value
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Diagnosis of the Tax Status (Due Diligence)
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Survey of all tax debts from the competent authorities. The company is presented with an "x-ray" of the tax status and strategies to be followed to reduce and/or settle the liability
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30 days
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Value according to the number of CNPJs [Corporate Taxpayer’s Rolls] to be researched
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Improvement in the performance of economic indices
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Inclusion of the Asset acquired at SAC in the company’s Balance Sheet, resulting in improvement in the indices, aiming at obtaining financing from public, private institutions, development finance institutions and participation in RFPs and biddings.
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30 days
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% of the current value of the Asset
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Offering and Substitution of Guarantees
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Release of company assets provided as guarantee, by the offering and acceptance of the Asset acquired at SAC.
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90 days
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% of the guarantee value
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Hedge Debts
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Protection of the company’s and partners’ equity through lawsuit requesting the credit inserted in the Asset purchased from SAC.
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90 days
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% of the value of the equity to make the Hedge/span>
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Follow-Up (Defense) of Crimes against the Tax Order
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Working before the Criminal Court to absolve customers in eventual conducts typified as illegal tax penalties. Implementation of theses and petition of Habeas Corpus.
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Immediate
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Per phase of operation
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Administrative Defense
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Working in the federal administrative sphere with the scope of solving the tax liability, before the matter gets to the judicial sphere, with the distribution of tax collections, thus preventing future embarrassments to the customer and suspension of tax demandability.
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Maximum of 15/30 days
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% of the value to be impugned
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Exclusion of the name from CADIN
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Exclude the customer's name from the Defaulter Register, releasing from eventual restrictions, allowing obtainment of credit in the market.
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30/90 days
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% of the total debt inserted
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Guidance regarding Installments
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Plead and follow up on the administrative proceeding to request for installment before the Federal Public Administration authorities.
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Up to 30 days
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% of the debt to be divided into installments
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