Claims Settlement

SUSEP Circular No. 612/2020 comes into force on May 03, 2021 and repeals SUSEP Circular No. 445/ 2012, and we warn that the documents necessary for Claims Settlement remain the same.

See lawyer Paula Abranches's remarks:

#Paracegover: The image bears the title “Claims Settlement”, just below two captions:

- “As a natural person” with the items: Full Name, Registration Number in the Register of Individuals (CPF), Residential Address, Information to assess the client's financial capacity, including their income, and Verification of the classification as a politically exposed person.

- “As a legal entity” with the items: Denomination or corporate name, Registration Number in the National Register of Legal Entities (CNPJ), or equivalent registration for companies exempt from the CNPJ, Headquarters address, social security number and residential address of the controllers up to the level of natural person, principal administrators and attorneys, Information that allows the assessment of the client's financial capacity, including billing, Verification of the status as a politically exposed person.

The RPZ Advogados logo in black appears in the lower left corner.