Interactive Navigation of Global Data Barometer 2024 Dataset
| Country | Pillar | Cluster | Action Area | Question/Indicator | Level | Response | Score | Region |
|---|---|---|---|---|---|---|---|---|
| Brazil | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide URLs for examples
|
L4 | https://agenciagov.ebc.com.br/noticias/202401/memp-divulga-aumento-de-5-1-de-empresas-abertas-nos-ul ... | - | South America |
| Brazil | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements summary:
|
L3 | - | South America | |
| Brazil | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 17 Please summarize your answers to the preceding element subquestions
|
L4 | The portal on the (1) Business Map website is good because it is interactive and up-to-date, but it ... | - | South America |
| Brazil | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1) https://www.gov.br/empresas-e-negocios/pt-br/mapa-de-empresas ,(2) https://www.gov.br/empresas-e ... | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
To what extent do relevant laws, regulations, policies, and guidance provide a basis for collecting and publishing data on the beneficial ownership of companies?
|
L1 | 63.0 | South America | |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence
|
L2 | 0.9 | South America | |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Exist of existence:
|
L3 | 1.0 | South America | |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 1 Are there laws policies or regulations requiring collection of this information in any form?
|
L4 | They exist and are operational. | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | Title V (arts. 53-36) of the Normative Instruction of the Federal Revenue of Brazil (RFB) No. 2119, ... | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | http://normas.receita.fazenda.gov.br/sijut2consulta/link.action?idAto=127567#2392777 | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 2 Are there laws policies or regulations requiring publication of this information in any form?
|
L4 | They exist and are operational. | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | Title V (arts. 53-36) of the Normative Instruction of the Federal Revenue of Brazil (RFB) No. 2119, ... | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | http://normas.receita.fazenda.gov.br/sijut2consulta/link.action?idAto=127567#2392777 | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Extent of existence:
|
L3 | 0.9 | South America | |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 3 How comprehensive in terms of jurisdiction is the coverage of the framework assessed for this question?
|
L4 | The framework provides national coverage. | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 4 How comprehensive in terms of sectors and types of companies is this framework?
|
L4 | The framework covers, or is representative of frameworks covering, many companies but there are many ... | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please describe limits on coverage eg which type of company sector or other context for registration
|
L4 | According to the main section and §1 of art. 54 of the Normative Instruction, several national enti ... | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence summary:
|
L3 | - | South America | |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 5 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | Title V (arts. 53-36) of the (1) Normative Instruction of the Federal Revenue of Brazil (RFB) No. 21 ... | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | http://normas.receita.fazenda.gov.br/sijut2consulta/link.action?idAto=127567#2392777 | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements
|
L2 | 70.0 | South America | |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for definitions, kinds, and fields:
|
L3 | 30.0 | South America | |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 1 Definitions cover ownership
|
L4 | Yes | 10.0 | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of ownership does not need to be disclosed please provide it here eg 25
|
L4 | 25% | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Art. 53, I and §1, I | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 2 Definitions cover control
|
L4 | Yes | 10.0 | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of control does not need to be disclosed please provide it here eg 25
|
L4 | 25% of votes, directly or indirectly | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Art. 53, I and §1, I and II, §2, §4, §5 | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 3 Definitions cover benefiting from
|
L4 | Yes | 10.0 | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of benefit does not need to be disclosed please provide it here eg 25
|
L4 | No | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Art. 53, I and §1, I and II, §2, §4, §5 | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 4 Rules or processes exist to protect certain natural persons who are beneficial owners from having some or all of their data published
|
L4 | No | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for data quality:
|
L3 | 10.0 | South America | |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 5 The framework requires a verification process
|
L4 | No | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 6 The framework empowers an agency or official to ensure the accurate and timely collection and publication of required data
|
L4 | Yes | 10.0 | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Art. 55, §10, I, and §11 | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for collection and access:
|
L3 | 30.0 | South America | |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 7 The framework supports the digital collection of data
|
L4 | Yes | 10.0 | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Does the framework support the collection of structured data? Please explain your response
|
L4 | Partially. It supports the collection of data in Portuguese, through a digital process, opened throu ... | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Art. 55, §10, I, II and III | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 8 The framework requires that data is regularly updated
|
L4 | Yes | 10.0 | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Art. 22. The entity is obliged to immediately update any changes regarding its CNPJ registration dat ... | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 9 The framework requires beneficial ownership data to be collected in a central register or database
|
L4 | Yes | 10.0 | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Art. 55, §10, I | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 10 The framework discusses public access to the data
|
L4 | No | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements summary:
|
L3 | - | South America | |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 11 Please summarize your answers to the preceding element subquestions
|
L4 | Title V (arts. 53-36) of the (1) Normative Instruction of the Federal Revenue of Brazil (RFB) No. 21 ... | - | South America |
| Brazil | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1) http://normas.receita.fazenda.gov.br/sijut2consulta/link.action?idAto=127567#2392777 , (2) http: ... | - | South America |
| Brazil | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
To what extent is detailed information about the beneficial ownership of companies available for public use?
|
L1 | - | South America | |
| Brazil | Availability | Company Information | Beneficial Ownership |
Availability (CI): Beneficial ownership
Existence
|
L2 | - | South America |