LEGISLATION

In the State of Rio de Janeiro, the private Detectives are framed for effect of contribution of the tax on services, in the item 4 of the constant table of the article 79, of the law 1.165, of 13/12/66, with composition given by the ordinance-law 299 of 25/11/69, and, consequently, subjects to the payment of the annual tax with the following codes: Code of Activity Numbers 6.319. Code of Register, I Number 50 In the item 3, of the service " order AND " n. º 11 -F.R.S 23/02/70 with the following determination: Anybody physics or Juridical that is used of these professionals' services it should demand the voucher of two registrations in the fiscal register of the State of Rio de Janeiro - Brazil.
SINE (National System of Employment) and Ministry of the work, C B THE (Brazilian Code of Occupation) N. º 5.82-40, This, is the Code I specify of the Private Detective, in department of Labor that recognizes the activity as a profession being the Company it can like this and it owes, if she has in your employee picture a detective, it should register him/it in your professional wallet, as such profissional. Goods 18 and 19 of the Brazilian Civil Code and article 120 of the Law n. º 6015 31/12/73. WELFARE DEPARTMENT, Code of Atividade N. º 30. Constitution Federal Goods 5 interruptions X l l l and X l V injunction N. º 196.187 of 24 /11 / 71. Supreme Federal Tribunal. Entrance N. º 3.654 leaf 59 24 / 11 / 77 Ministry of the work, classifying Private Detective's activity as an activity (occupation) lawful. Injunction 7th Civil Camera of the tribunal of Justice of São Paulo in 29 / 11 / 89 registered in the book N. º 2.256 leaves 220. In the Municipal City halls the Detectives Private Para to exercise the Profession they are Forced her they accomplish the law of that municipal one, in other words, they pay the Chamado ISS (Tax On Services). To pay this Tax the taxpayer he/she will have that this, registered in CCM that and the (Cadaster of Contribution would Furnish) and the contribution Codes Vary of Municipal district for Municipal district some Brazilian municipal district he/she already has municipal Laws, regulated the Private Detective's day, June 26 the Private Detective's day. The Detective is also forced to pay WELFARE DEPARTMENT (National Institute of Social Security) for retirement ends in the future. We are also forced to declare the revenues for the clerkship of the federal revenue (ministry of the farm) through income tax declaration it is the professional, natural person or legal entity. Another important point for the Private Detective, THE Federal Government, since 1993, is authorizing the recruiting of Private Detectives to aid in the location of inadimplentes of WELFARE DEPARTMENT and other purposes of Federal interest, tends recently, authorized the recruiting through auction of Private Detectives or Agencies of Investigation again, as published in the “Diário Oficial da União” (Union Official Diary), recently. That, without seizure, is what knows her in the right, as tacit recognition of the profession.

There is not legal help of part of the Police, in to demand and to fiscalize the Detective. That is constitutionally task checked only the promotorias of justice.


LAW N.º 3.099 - OF FEBRUARY 24, 1957.

It determines the conditions for the operation of establishment of information reserved or confidential, commercial or matters.
The President:

I make to know that the National Congress ordains and I sanction the following law:

Art.1º The establishments of information reserved or confidential, commercial or private, they will only be able to work after having registered in the Commercial Committees of your States or Territories, with observance of all the legal formalities.

Art. 2º The information will always be rendered in writing in paper that contains printed papers the name of the establishment, the one of the society and, for extensive, the one of a manager or director, at least.

Art. 3º the observance of the dispositions contained in this law it doesn't exempt the interested of the execution of any other legal demands.

Art. 4º The establishments, already in operation, they will have the non-extend period of 90 (ninety) days to regularize your situation.

Art. 5º The authorized establishments to work will supply to the Police (to the Superintendency of the Political and Social Order and the Leadership of the Department of Investigations, where they exist), all the information that be requested them.

Art. 6º Revoked the dispositions in contrary.

Rio de Janeiro, on February 24, 1957; 136.º of the Independence and 69.º of the Republic.
Juscelino Kubitschek
Nereu Ramos
Parsifal Barroso.



FEDERAL DECREE N.º 50.532 - OF MAY 3, 1961.
It disposes on the operation of the companies that treats the Law number 3.099, of February 24, 1957.


The President, using of the attribution that checks the article 37, interruption I, of the Constitution, ordains:
Art. 1st. The companies of information reserved or confidential, commercial or private, that treats the Law n.º 3.099, of February 24, 1957, of property of natural persons or juridical, they will only be able to work after having registered to the Registration of the Trade and in the partition Policeman of the place in that operate.


ONLY PARAGRAPH.
In Federal District, the registration policeman, always to precarious title, it will be done in the Division of Political and Social Police of Public Safety's Federal Department and, in States and Territories, in Partition congenerous of the Clerkships or Departments of Public Safety.


Art. 2nd. For obtaining of registration Policeman they will present the companies the following documents:
the) Certificate of the commercial registration, containing the integer tenor of the declaration of the firm, or I negotiate social;
b) the leaders' of the company Leaf race and of your assistants, the any title, that you/they work in the investigations.


ONLY PARAGRAPH.


Any modification of the commercial registration, as well as the admission or it releases of assistants, they should be communicated, in the period of 48 hours, to the Partition the one that refers the only paragraph of the previous article.

Art. 3rd. It is hindered to the companies that treats the present regulation the practice of any acts or strange services to your purpose and the ones that are private of the authorities policemen, and they should exercise your activity abstaining from assisting against the inviolability or modesty of the homes, the deprived life or the people's good fame.

Art. 4th. The information will always be rendered in writing, in paper that contains printed paper the name of the company and, for extensive, the one of a manager or director, at least.

Art. 5th. It accomplishes to the companies to supply to the authorities Policemen copies of the information supplied your customers and that they be requested them, rendering, also the information for them requested.

Art. 6th. The companies that already meet in operation will have him/it period of ninety days, to count of the publication of this ordinance, to satisfy your demands.


Art. 7th. The inobservance of the present ordinance subjects the companies the feather of operation suspension, of one to six months, imposed by the leader of the Partition the one that he/she refers the only paragraph of the art. 1st.

Art. 8th. By representation of the authorities federal or state, it will be able to the Minister of the Justice and Interior Businesses to annul the operation authorization of the companies the one that he/she refers this ordinance.

Art. 9th. This ordinance will go into effect in the date of your publication, revoked the dispositions in contrary.

BRASÍLIA, ON MAY 3, 1961; 140TH OF THE INDEPENDENCE AND 73RD OF THE REPUBLIC.
JÂNIO QUADROS
ARTHUR BERNARDES FILHO
OSCAR PEDROSO HORTA.