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Secretaria de Desenvolvimento Econômico, Mineração e Energia INVESTOR’S MANUAL: PROCESS MAPPING FOR THE ESTABLISHMENT OF COMPANIES IN PARÁ

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Secretaria deDesenvolvimento Econômico,

Mineração e Energia

INVESTOR’SMANUAL:

PROCESSMAPPING FOR THEESTABLISHMENTOF COMPANIES

IN PARÁ

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The Economic Development Company of Pará (CODEC), seeks to stimu-

late the attraction, consolidation and expansion of productive investments

for the sustainable development of the state while at the same time, stri-

ves for continuous improvement of the business environment in the state.

CODEC is developing priority actions in the program Pará 2030, a strategic

economic development plan which aims to create a safe legal environ-

ment and to verticalize the production process of 23 economic segments.

Under these assumptions, we have developed, in partnership with State

and local agencies, this Investor’s Manual that maps the entire installment

process of companies in the state with the purpose to simplify the unders-

tanding of this process and to expedite the procedures for the constitution

of a company in Pará.

The mapping of the entire process has been elaborated in collaboration

with SEDEME, JUCEPA, SEFA, SEFIN, CBM, SEMAS, SESMA, ADEPARÁ

and the ADMINISTRATIVE POLICE DIVISION, in which each organ pre-

sents the step-by-step/procedures that a company must go through in

order to enable its business in the state.

Given these prospects, we expect that this Investors Manual “Process Ma-

pping for the Establishment of Companies in Pará” can be an instrument that

contributes to the simplification of the process to open new companies in the

state, and consequently, the increase of employment and income for the po-

pulation of Pará.

2 Investor’s Manualin the State of Pará

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3 Investor’s Manualin the State of Pará

Economic Development Company of Pará – CODECOlavo Rogerio Bastos das Neves - President

State Secretariat for Economic Development, Mining andEnergy - SEDEMEAdnan Demachki - Secretary

Commercial Registry of the State of Pará – JUCEPACilene Moreira Sabino de Oliveira - President

Pará State Treasury Office– SEFANilo Emanoel Rendeiro de Noronha - Secretary

Municipal Health Secretariat – SESMA Sérgio Amorim – Secretary

Agricultural and Livestock Defense Agency of the State of Pará – ADEPARÁ Luiz Pinto – General Director

Military Fire Department of the State of Pará - CBMColonel Qobm Zanelli Antônio Melo Nascimento – General Commander

State Secretariat for the Environment and Sustainability – SEMASLuiz Fernandes Rocha - Secretary

Administrative Police Division - DPA/PCRilmar Firmino De Sousa – General Delegate

State Finance Secretariat – SEFINMaria de Nazaré R. da Costa – Secretary

INSTITUCIONAL CREDIT:

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INTEGRADOR

CREDITLINES

TAXINCENTIVES

CODEC SEDEME

JUCEPAStep: 2.1

Step 3: Incentives

Step 1: Gateway for Investors in Pará

Step 2: Regulation

Step: 2.3 Step: 2.2 Step: 2.4

SESMA

FIREDEPARTMENT

POLICEDEPARTMENT

ENVIRONMENTALLICENSING

SEFIN

SEFA

ESTABLISHEDCOMPANY

FLOWCHART FORTHE ESTABLISHMENT

OF COMPANIESIN PARÁ

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The Economic Development Company of Pará - CODEC and the State

Secretariat for Economic Development, Mining and Energy – SEDEME

act in the promotion of opportunities in Pará and prospect the install-

ment of companies while at the same time, work in the improvement

of the state’s business environment in order to support investors and

industries that plan to establish or expand their investments in Pará.

This is possible through the provision of strategic information, such as

the identification of areas; tax incentives and financing; coordination

with other organs, entities and relevant partners; all this in addition

to monitoring and supporting each step of the installation process.

5 Investor’s Manualin the State of Pará

1. THE GATEWAY FOR INVESTORSIN PARÁ – CODEC

AND SEDEME

CODECE-mail : [email protected] : http://codec.pa.gov.br/Phone: (91) 3236-2898Address: Tv. Dr. Moraes, 70. Nazaré.ZIP: 66035-080 - Belém – Pará – Brasil

SEDEMEE-mail : [email protected] Site: http://sedeme.com.br/portal/ Phone: (91) 3110-2550 Address: Av. Senador Lemos, 290. Umarizal. ZIP.: 66050-000 Belém – Pará – Brasil

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6 Investor’s Manualin the State of Pará

CODECE-mail : [email protected] : http://codec.pa.gov.br/Phone: (91) 3236-2898Address: Tv. Dr. Moraes, 70. Nazaré. ZIP: 66035-080 - Belém – Pará – Brasil

The CODEC offers special conditions for enterprises in installation by providing 04 (four) industrial districts in the state: Ananindeua, Bar-carena, Icoaraci, Marabá and to be soon available in Santarém. The process takes place in 2 (two) steps:

• Validation and acquisition of areas: technical visits of the venue and assessment for the reservation of the area for the intended indus-trial establishment. This can be done through the signing of a Pro-tocol of Intentions and the presentation of a Project Sheet, Social Contract and a Sketch of the Project

• Regulation: the investor must submit the standard documentation required according to the General Norms of CODEC, cited in Chap-ter III Art. 14, referring to the acquisition of the areas.

ACQUISITION OF AREAS:

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2. REGULATION PARÁ

INTEGRATOR

The System Pará Integrator is an online platform that centralizes the re-gistration information input in Federal, State and Municipal levels, faci-litating all legal procedures of registration and legalization of the enter-prise. With this system, all registry and licensing bodies receive, from the Commercial Registry, information regarding companies established, altered or extinguished in the state, decreasing the time of formalization or amendment of the business. Pará Integrator is contemplated in the National Network for the Simplification of Registry and Legalization of Companies and Businesses – Redesim. The Redesim proposes actions and standards to simplify and integrate the registration and legalization of companies. It is made up of federal, state and local agencies that are directly or indirectly linked to the process of registration and legalization.

In this system, the investor must follow the following steps:I. Access Pará Integrator: the investor must access the Universal Application on JUCEPA’s website and register.

II. Petition of Viability: The Feasibility Request is the prior consultof the business. At this stage, the Board of Trade certifies that the business brand is unique and the municipality grants the use of the land, that is to say, it checks if there is any restriction for the activity to be exercised at the company’s address

III. Creation of the Basic Entry Document (DBE) for the National Regis-ter of Legal Entities (CNPJ): After the feasibility approval, the user must inform the viability number to the Brazilian Federal Revenue System, so that, after having filled out the form, the user may have access to the Basic Entry Document of the CNPJ.

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2.1. COMMERCIAL REGISTRY OF THE STATE OF PARÁ (BOARD OF TRADE) – JUCEPA

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IV. Document Preparation: With the viability number and DBE genera-ted, one must access the Electronic Application (on the JUCEPA’s website). In this environment, the investor will inform the company data as well as the viability number and DBE that were acquired in previous steps. The JUCEPA system will validate all data and gene-rate all necessary documents for archiving, as well as standardized constitutional, alteration or extinction contracts.

V. Company Registration: In possession of the signed documents, the investor must protocol the process at a JUCEPA unit that will file the process, send a Digital Copy of the filed document and grant the company’s Identification Registration Number (NIRE) and CNPJ. In addition, the Commercial Board will transfer the company’s infor-mation to all the competent Licensing Bodies that promote, accor-ding to the degree of risk, the simplified licensing of the enterprise.

VI. Licensing: After registering the company and obtaining the NIRE and CNPJ, the investor should seek the licensing bodies (e.g. SE-MAS, ADEPARÁ, POLICE and FIRE DEPARTMENT) to obtain the operating permit and licenses. The investor can follow this entire process through the Integrator System that concentrates all the li-censing agencies in a single monitoring environment.

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JUCEPAE-mail : [email protected] : http://www.jucepa.pa.gov.br/Phone: +55 (91) 3217-5814Address: Av. Magalhães Barata, nº 1.234, Ed. Princesa Isabel - ZIP: 66.060-28 Belém – Pará – Brasil

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SEFA is responsible for the granting of the Definitive State Registration and it is through this registration that the entry in the ICMS (Tax on Circu-lation of Goods and Services) is obtained.

Steps to follow for the taxpayer: document preparation and the formaliza-tion of the request

Registration data is requested through the PGP (Data Generation Program) of the CNPJ through the Internet at the electronic addresses SEFA or RECEI-TA FEDERAL. As requests for the acts are made by completing and sending the following documents, use the Web Collection application:

• The documents needed are: Registration form of the Legal Entity - FCPJ; Membership and Management Framework - QSA completed with a qualification in the Legal Nature and Qualification Table of Members of the QSA (Annex VI of RFB 1,634 dated May 6, 2016); Specific Form, when an applicant located the federal unit or municipality agreed.

• In the formalization of the request, the application for State Registration of the legal person must be requested and approved by the RFB to the district’s register unit and the documents that have to be approved are: the Basic Entry Document – DBE, the FCPJ Transmission Proto-col and a certified copy for the constituent or alterer of the entity, duly registered with the competent body, observing the table of Documents and Guidelines contained in Annex VIII of IN RFB 1.634 of June 06 May 2016.

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2.2 PARÁ STATE TREASURY OFFICE – SEFA:

SEFAE-mail : [email protected] / Site : www.sefa.pa.gov.br/Phone: (91) 3323-4212Address: Av. Visconde de Souza Franco, 110. ZIP: 66.053-000 - Belém – Pará – Brasil

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2.3 STATE FINANCE SECRETARIAT

SEFIN:

SEFIN’s mission is to collect and manage the revenues of the municipa-lity and to promote the development of public policies for the benefit of the population. SEFIN aims at the integration of registration procedures of legal entities within the municipal organs, as well as other bodies and en-tities that are part of the initial licensing process of legal entities activities.

In this system the investor should follow the following steps:

I. The State Finance Secretariat alongside SEURB, SESMA and SEM-MA, receives the request through the REGIN - Feasibility Request, sent by the Commercial Board (JUCEPA), to carry out the inspection at the address informed by the taxpayer.

II. If the company does not present any legal impediment, the licensing fees of the secretariats involved in the process are sent to the taxpayer through the internet.

III. After the payment of the license fees, the municipal organs release the Feasibility Request to the Commercial Board (JUCEPA) so that it can proceed in the legalization of the opening of the company.

IV. The Operating Permit will be sent to the taxpayer, via the system, 24 hours after the company’s legalization by the Commercial Board.

V. If there is a problem identified by the secretaries, the taxpayer will be called by the Municipal Licensing Center to solve any pending issue.

• Considering that each municipality has its own FINANCE SECRETA-RIAT, the investor, after having defined the place of establishment of his company, should contact the respective town hall and solicit the application for the obtainment of the license.

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The Health Surveillance Departments of SESMA are responsible for li-censing and monitoring establishments that provide services that are directly and indirectly related to health and/or where occupational, tech-nical and auxiliary professions related to health sciences are performed. Its function is to guarantee sanitary control over public health, since its actions, entirely of preventive nature, cover all practices aimed at the pro-motion and protection of public health.

REQUIREMENTS FOR THE FIRST LICENSE

• Standardized application form by SESMA;

• Proof of the incorporation of the firm (CNPJ) - certified copy;

• Social Contract - certified copy;

• CPF and RG of the owner - copy;

• TLPL or license permit of the current year - copy;

• Present a garbage collection service contract, for companies with a pro-duction of more than 200 liters/day of inherent waste;

• Present an accredited company contract for the collection of biological waste;

• Proof of discharge of the last two (2) years of IPTU (Urban Territorial Tax);

• DAM - sanitary surveillance fee (TVS), paid in the bank - copy and original.

• Considering that each municipality has its own HEALTH DEPART-MENT, the investor, after having defined the place of establishment of his company, should contact the respective town hall and solicit the application for the obtainment of the license.

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2.4 MUNICIPAL HEALTH DEPARTMENT – SESMA

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2.5 ENVIRONMENTAL LICENSING

The State Secretariat for the Environment and Sustainability is respon-sile for promoting integrated, shared and efficient environmental mana-gement that is compatible with sustainable development, ensuring the preservation, conservation of the environment and the enhancement of the quality of life in the region. Currently, the State of Pará has appropriate options to carry out environmental regularization:

A. ENVIRONMENTAL LICENSING WAIVER (DLA)The environmental licensing for low impact activities of micro and small industrial and/or artisan enterprises of fiber processing, grin-ding, roasting of food products; preparation, processing and indus-trialization of milk and dairy products; processing of fish, shellfish and others; and the processing of fruits, may request the Environmental Licensing Waiver Declaration (DLA), as determined in annex I and II of the Resolution of COEMA n°. 107/2013.

B. SIMPLIFIED ENVIRONMENTAL LICENSINGThe Simplified Environmental Licensing consists in the granting of a Preliminary License - LP, an Installation License - LI, Operational Li-cense - LO and the Rural Activity License - LAR, in a single moment or separately, for undertakings and/or activities of low pollutant potential whereas a preliminary inspection is waived, through compliance with the conditions presented in the resolution, as well as the acceptance of the Term of Consent and Responsibility. Observe the SINGLE ANNEX of AD REFERENDUM RESOLUTION N° 127, of November 18, 2016 for more information on the matter.

I. Application In this modality, the investor will request, by electronic means, the env ronmental regularization, according to the criteria pre-established by

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the environmental licensing body. In this matter, companies that meet the specific requirements listed above will be able to access and make the re-quest through the electronic addresses of SEMAS and the Pará Integrator

C. MUNICIPAL LICENSINGLicensing may be carried out in the respective Municipal Secretary for the Environment if the enterprises’ activity is exclusively of local impact, as established in the Resolution of the State Environmental Council - COEMA N° 120/2015, in which a list of activities permissible for municipal licensing can be found. Here is the list of the municipali-ties that are qualified to carry out environmental licensing.

D. NON-SIMPLIFIED ENVIRONMENTAL LICENSINGIf the licensing of the enterprise/activity does not fit the above criterias, then that enterprise/activity will be inserted within the framework of the typologies listed in resolution COEMA 117/2014, which will follow the following steps:

I. TERM OF REFERENCE: the investor must submit to SEMAS his/her general contact information; the map with the geo-referenced locali-zation of the subject area for environmental study; and the basic des-cription of the intended activity. With this information, SEMAS will ela-borate a specific term of reference for the enterprise; in the case that it is not available on SEMAS’ website, SEMAS will define whether or not to perform an inspection of the area and it will also decide if it will analyze the documentation. Therefore, it can decide as to:

a) The need to present a Preliminary Environmental Impact Study and Environmental Impact Report - EPIA / RIMA; Environmental Enginee-ring Project - PEA; Environmental Control Plan - PCA; Recovery Project for Degraded and Altered Areas - PRADA; Riparian Forest Recovery Project - PRMC etc;

b) Other requirements, such as presentation of projects, reports and spe-cific reviews.

II. REGISTRY: Registration is the record of all the technical information of the enterprise and the nature of its activities with the Environmental Agency of the State, as provided by Law N° 5.887 / 95, in its Article 112

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III. PROTOCOL: The registered enterprise shall file an environmental study and all technical and legal documents foreseen by resolution COEMA N° 03/2006. In addition to paying the administrative fee(s) for the environmental license(s) requested from the State Collection Do-cument - DAE will be established according to the size of the enterprise and the type of license. To issue the State Collection Document (DAE) you should access the website of the Treasury Department - SEFA →Most accessed services → DAE → Fees → Science and Technology Secretariat and Environment → check the rate and follow the orienta-tions for payment of the fee.

IV. PROJECT ANALYSIS: After evaluating the technical and legal content of the project, the SEMAS will decide, depending on the phase in which the project is, to authorize the:

a) Preliminary License (LP), which authorizes the studies for the imple- mentation of the enterprise;

b) Installation License (LI), which authorizes the start of construction or work;

c) Operational License (LO), which authorizes the start of operation. The renewal and maintenance of the license must be made within the mi-

nimum period of 120 (one hundred and twenty) days, established in art. 9 of State Decree No° 1,120, of 2008, unless contacted priorly by SEMAS.

E. OTHER INSTRUMENTS I. Rural Environmental Licensing: No licensing of any nature will be

granted for rural property that is not registered in the Rural Envi-ronmental Registry - CAR. In the CAR there will be the essential data of the rural property: the Total Area (APRT), the Permanent Preservation Area (APP), the Legal Reserve Area (ARL) proposal, the Area for Alternative Land Use (AUAS), Names and the quali-fication of the holders of the rural property, the possession or the domain, the geographical coordinates and other data required by the State Environmental Agency. The registration must be made through the SEMAS electronic system on the website of the Rural Environmental Registry.

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II. Authorization for Fauna Inventory: The investor shall request, at the time of the request for a LP, the Authorization for Capture, Collection, Res-cue, Transport and Release of Wildlife for the purpose of a Wildlife Inventory. For authorization, it is necessary to present the mandatory administrative documents, as established by SEMA 03/2006 and, in addition to this, the te-chnical documents of the technical team are also required, in accordance with SEMA 52/2010.

III. Authorization for Plant Suppression: Environmental licensing approves the design and implementation of the project to be licen-sed, however, activities, including plant suppression, should be re-quested separately.

IV. Authorization for the Rescue of Fauna: At the moment in which the in-terested party requests the Authorization for Plant Suppression (ASV), the same person must request the Authorization of Capture, Collection and Transport of Wildlife for the purpose to Rescue the Fauna before the Plant Suppression. To obtain the Authorization to Capture, Collect and Trans-port Wildlife, it is necessary to submit the mandatory administrative docu-ments, according to Normative Instruction 03/2006 of SEMAS, in addition to the technical documents of the technical team, according to Normative Instruction 52/2010 of SEMAS.

V. Concession: The Granting of Water Resources is an instrument by whi-ch the Public Authorities authorize the use of water or the accomplish-ment of hydraulic interferences in the water bodies, necessary for their consumption and their productive activities, with the objective of assu-ring the quantitative and qualitative control and the exercise of rights of access to water resources. There are three types of grants: Preventive Grant , Entitlement Grant and Grant Dismissal. These modalities are es-sential to determine the requirements for the protocol of environmental licensing processes that depend on a grant, as provided in Normative Instruction No. 002 of April 25, 2012. The documents required for reques-ting Grant are provided in the Normative Instruction of the SEMAS N. 003/2014.

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2.6 - MILITARYFIRE

DEPARTMENTOF PARÁ:

All existing constructions or buildings being built need regularization by the Fire Department, through a technical survey and analysis that aims for fire pre-vention while obtaining the respective Fire Depart-ment Inspection Certificate (AVCB). In order to settle permanently in the state, the investor must contact the Pará State Fire Department to inform the footage of the area of the industry that will be built.

In general, the process for the opening of enterprises with the Pará State Fire Department consists of:

I. Document entry;II. If necessary, project analysis;

III. Technical Inspection;

IV. Release of document (Fire Department Inspection Certificate or Interdiction);

V. Process filing to wait for cycle closure or reopening for audit;

The AVCB (Fire Department Inspection Certificate or Interdiction) request mayvary according to the type and size of enterprise, being:

I. Habite-se: for edifications or risk area with constructed area up to 300 m²;

II. Low Risk: for edifications or risk area with constructed area of 300 to 750 m²;

III. Medium and High Risks: edifications or risk area with constructed area of 300 to 750 m²;

IV. Low, Medium and High Risks: edifications or risk area with constructed area greater than 750 m² and/or height greater than 12 floors.

The processes can be followed on the Fire Departments’ site in the ClientArea through the System of Technical Activities Management.

The process may be reviewed at the request of the investor regarding renewal of the license or audit.

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CBME-mail : [email protected] / Site : www.bombeiros.pa.gov.br/Phone: (91) 4006 - 8306 Address: Av. Júlio César, nº 3000 – Val-de-Cans - Belém – Pará – Brasil

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The Administrative Police Division has as its competence to receive and analyze registration and licensing applications, accredit and control ac-tivities that, by their nature, are subject to the control of the power of the police provided in the States’ legislation. To do this, companies which work with aggressive or corrosive chemicals, flammable substances and raw materials (manufacturing, use, trade and transportation) should register at the DPA/PC.In this system, the investor must follow the following steps:

A. REGISTRATION:

• DPA application (two-way)

• Copies of:

I. CNPJ

II. Certificate of Army Registration and/or Federal Police License

III. Habite-se

IV. Environmental License - SEMAS

V. Expert Report issued by CPC “RENATO CHAVES”.

VI. Social Contract and amendments (if any)

VII. City hall’s permit (location)

VIII. Non-Stock Statement / Disclaimer

IX. Criminal Background of the Legal Representative

X. Power of Attorney with specific powers and with notarized signature

in the case of Attorney General

XI. Attorney General’s RG

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2.7 ADMINISTRATIVE POLICE DIVISION -

DPA/PC

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DPAE-mail : [email protected] / Site : www.policiacivils.pa.gov.br/Phone: (91) 4006 - 9067Address: Av, Magalhães Barata, 209 – Nazaré - Belém – Pará – Brasil

• Fees: I. Registration (undefined,)

II. Permit (annual)

B. RENEWAL:

I. Certificate of Army Registration and / or Federal Police License

II. Habite-se

III. Environmental License - SEMAS

IV. Social Contract and amendments (if any)

V. City hall’s permit (location)

VI. Fees: Yearly permit

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3.1. TAX INCENTIVES:The Policy for Tax Incentives in the State of Pará consists in the enforcement of a specific tax treatment for industries in general: Fish, Livestock and Agro-indus-tries. The SEDEME, through its Operating Secretariat for Incentive Policies - SE-COP, guides and examines the projects presented by interested companies whi-ch request state incentives in the following cases: installation of new industries, modernization, expansion and diversification of existing enterprises and acqui-sition of machinery and equipment for the production process, with a maturity of up to 15 years of fruition, extendable for another 15 years. The project can be presented to the SECOP during the implementation phase after having obtained the basic documents for the establishment of the enterprise in the State of Pará

• State Incentives: the investor must present the project requesting tax incentives to SECOP so that it can accommodate it according to its stipulated criteria for analysis. The following tax credit treatments may be granted: Tax Credit of up to 95% of the ICMS (Tax over Merchandise and Services Circulation), in operations of interstate outflow of products manufactured in the State of Pará; Reduction of the Basis of Calculation of up to 95% of the ICMS internal outputs operations products manufactured in the State of Pará; Exemption or Deferment of Payment of the ICMS in the operations of purchase of industrial raw materials, imported machinery and equipment, without similar national, and acquisition of machi-nery and equipment in interstate operations.

• Federal Incentives: through the Superintendence of the Amazonian Deve-lopment – SUDAM, the investor can obtain a fixed Reduction of 75% on Cor-porate Income Tax (IRPJ); on Reinvestment by 30% of the IRPJ; an additional Exemption of tax on freight renewal with the merchant navy; and the accele-rated Depreciation for the purpose of calculation of the IRPJ.

19 Investor’s Manualin the State of Pará

3. INCENTIVES:

SEDEMEE-mail : [email protected] Site: http://sedeme.com.br/portal/ Phone: (91) 3110-2550 Address: Av. Senador Lemos, 290. Umarizal. ZIP.: 66050-000 Belém – Pará – Brasil

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3.2. CREDIT LINES/BANK FINANCING:

The various actions of the federal and state governments provide several opportunities for investment in the region. The main lines of financing can be obtained with:

• BANK OF THE STATE OF PARÁ (BANPARÁ) – Producers’ Credit Website: http://www.banpara.b.br/menu/produtos/empresa/banco-do--produtor/ E-mail: [email protected] Telephone: (91) 3004-4444

• BANK OF THE AMAZON (BASA) - Constitutional Fund of the North - FNO Website: http://www.bancoamazonia.com.br/index.php/financiamentos/empresarial-fno/empresarial-fno-amazonia-sustentavel E-mail: [email protected] Telephone: (91) 4008-2440

• CAIXA ECONOMICA FEDERAL (CAIXA) – Rural Credit Site : http://www.caixa.gov.br/empresa/credito-financiamento/credito--rural/Paginas/default.aspx Telephone:( 91) 3213-3000

• NATIONAL ECONOMIC AND SOCIAL DEVELOPMENT BANK – BNDES Website: http://www.bndes.gov.br/ E-mail: [email protected] Telephone: (91) 4009-4997

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ANNEXES: The steps listed below are specific to some companies and investors and do not make up the uniform business start-up process defined in the steps outlined above. They are complementary steps and should only be followed if it is naturally necessary for the company and the investor in question. Otherwise, they should be disregarded.

I. AGRICULTURAL AND LIVESTOCK DEFENSE AGENCY OF THE STATE OF PARÁ – ADEPARÁ

• STATE INSPECTION SERVICE (SIE)The State Inspection Service is responsible for complying with State and Federal legislation and guaranteeing consumer products of animal and vegetal origin (meat products; milk and dairy products, fish, eggs and derivatives, honey and bee products) with hygienic-sanitary quality. The SIE has elaborated norms for approval of operation and registra-tion of establishments of products of animal and vegetal origin through industrial and sanitary inspection of products of origin in the State of Pará, in the establishments that make inter-municipal commerce. If the trade is in interstate or only in the territory of the municipality itself, it should be addressed to the Federal Inspection Service (SIF) or Muni-cipal Inspection Service (SIM) respectively. After the establishment of the industrial establishment, the following steps, defined in the Manual of Procedural Guidance, must be followed by the entrepreneur and his enterprise should be fit into one of the following categories:

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AREA OF FISH AND DERIVATIVES:

• Fish stores/warehouses; Canned fish factory/warehouse.

• Egg storage facilities; Factory of egg conservation.

AREA OF MEAT AND DERIVATIVES:

AREA OF MILK AND MILK PRODUCTS:

AREA OF EGGS AND DERIVATIVES:

AREA OF HONEY AND WAX OF BEESAND THEIR DERIVATIVES:

• Slaughterhouse;

• Slaughterhouse of small and medium animals;

• Slaughterhouse of birds and rabbits;

• Charqueada;

• Canneries;

• Swine products factory;

• Fat products factory;

• Meat and dairy warehouses;

• Non-edible products factories;

• Warehouse-fridge.

• Dairy farm;

• Dairy stable;

• Poultry farm;

• Receiving station;

• Cooling station;

• Coagulation station;

• Benefit plant;

• Dairy factory;

• Warehouse-plant;

• Apiary; Enterprises of bee honey and wax

ADEPARÁE-mail : [email protected] / Site: http://www.adepara.pa.gov.br/Phone: (91) 3210-1100Address: Av. Pedro Miranda com Tv. Angustura Nº 1666, B - Altos. Belém – Pará – Brasil

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MINISTRY OF LABOR AND EMPLOYMENT - MTE:

A) To establish residence in Brazil via an investor’s visa (“permanent visa” mo-dality, obtaining the “Permanent RNE”): The foreign investor may apply for an investor visa if he wishes to establish residence in Brazil. The visa category is permanent. Therefore, the authorization to grant a permanent visa to foreigners who intend to settle in Brazil for the purpose of investing their own resources of external origin in productive activities, will be conditioned to the proof of investment in a newly created or existing company, in an amount equal to or more than R$ 500,000.00 (five hundred thousand reais), upon presentation of an investment plan that proves the social interest of the investment. The general rules for this type of visa can be found in Normative Resolution No. 118/15 of the National Immigration Council (CNIG). There may be a permanent visa authorization when the value of the investment is below R $ 500,000.00, and if it is not less than R $ 150,000.00, for the entre-preneur who intends to settle in Brazil for the purpose of investing in activities of innovation, of basic or applied research or of scientific and technological character. In the analysis of the application for authorization, the enterprise receiving the investment must demonstrate compliance with at least one of the following conditions: I - have resources directed to the support of a governmental

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II. WORKING IN BRAZIL AND OBTAINING VISAS

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institution of innovation; II - to be located in technological park; III - being incu-bated or being a graduate enterprise; IV - to have been a finalist in a government program in support of startups; or V - have been benefited by a startup accele-rator in Brazil.

B) Residence in another country: A foreigner may be a shareholder of Brazilian companies without having a residence in the country. To do so, he will need to register with the Federal Revenue Service (for obtaining CPF) and with the Central Bank of Brazil (Bacen), through the Electronic Declaratory Register (RDE), and must also have a resident attorney in the country with the power to receive a quotation . From then on the foreigner will be able to invest in Brazilian companies (new or existing). To know more, access the link: http://trabalho.gov.br/trabalho-estrangeiro

NEW BUSINESSES DIRECTORSHIP IN PARÁ – DINN

ECONOMIC DEVELOPMENT COMPANY OF PARÁOF PARÁ – CODEC

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Secretaria deDesenvolvimento Econômico,

Mineração e Energia