[LEGAL] Compliance de Investidas (ESCOPO)

{"cards":[{"_id":"4ac2fa5e2a49645040000019","treeId":"4ac2f9242a49645040000016","seq":860249,"position":1,"parentId":null,"content":"#Societário\n"},{"_id":"4ac2fb6f2a4964504000001a","treeId":"4ac2f9242a49645040000016","seq":860258,"position":1,"parentId":"4ac2fa5e2a49645040000019","content":"##Arquivos"},{"_id":"4ac2fe622a4964504000001f","treeId":"4ac2f9242a49645040000016","seq":860263,"position":1,"parentId":"4ac2fb6f2a4964504000001a","content":"### Alterações de Estatuto Social ou Contrato Social"},{"_id":"4ac2ffa22a49645040000020","treeId":"4ac2f9242a49645040000016","seq":860324,"position":2,"parentId":"4ac2fb6f2a4964504000001a","content":"### Atas das Assembleias Geral Ordinárias / Reunião Anual para aprovação de contas"},{"_id":"4ac32e872a4964504000003d","treeId":"4ac2f9242a49645040000016","seq":860329,"position":2.25,"parentId":"4ac2fb6f2a4964504000001a","content":"### Atas das Assembleias Gerais Extraordinárias / Reuniões de Sócios\n"},{"_id":"4ac30b022a4964504000002b","treeId":"4ac2f9242a49645040000016","seq":860332,"position":2.5,"parentId":"4ac2fb6f2a4964504000001a","content":"### Atas Reuniões do Conselho de Administração, Diretoria, Conselho Fiscal, Conselho Consultivo e/ou qualquer órgão de administração da Sociedade"},{"_id":"4ac300b62a49645040000021","treeId":"4ac2f9242a49645040000016","seq":860333,"position":3,"parentId":"4ac2fb6f2a4964504000001a","content":"### Atos societários publicados"},{"_id":"4ac301b42a49645040000022","treeId":"4ac2f9242a49645040000016","seq":860274,"position":4,"parentId":"4ac2fb6f2a4964504000001a","content":"### Acordos de Acionistas/Quotistas (e/ou de voto) e cuja finalidade seja definir ou limitar os direitos dos acionistas/quotistas."},{"_id":"4ac302de2a49645040000023","treeId":"4ac2f9242a49645040000016","seq":860275,"position":5,"parentId":"4ac2fb6f2a4964504000001a","content":"###Documentos que criem qualquer direito real, gravame ou restrição aos direitos políticos e/ou econômicos sobre as ações / quotas"},{"_id":"4ac30e272a4964504000002c","treeId":"4ac2f9242a49645040000016","seq":860277,"position":5.25,"parentId":"4ac2fb6f2a4964504000001a","content":"### Contratos de compra e venda de ações/quotas. "},{"_id":"4ac30f1f2a4964504000002d","treeId":"4ac2f9242a49645040000016","seq":860334,"position":7,"parentId":"4ac2fb6f2a4964504000001a","content":"###Plano de Opções de Compra de ações/quotas"},{"_id":"4ac310232a4964504000002e","treeId":"4ac2f9242a49645040000016","seq":860280,"position":8,"parentId":"4ac2fb6f2a4964504000001a","content":"### Atas de distribuição de dividendos "},{"_id":"4ac2fc032a4964504000001c","treeId":"4ac2f9242a49645040000016","seq":860282,"position":2,"parentId":"4ac2fa5e2a49645040000019","content":"##Publicações"},{"_id":"4ac3136a2a49645040000030","treeId":"4ac2f9242a49645040000016","seq":860321,"position":1,"parentId":"4ac2fc032a4964504000001c","content":"### [S/A] AGOs\n"},{"_id":"4ac315162a49645040000032","treeId":"4ac2f9242a49645040000016","seq":860319,"position":1.5,"parentId":"4ac2fc032a4964504000001c","content":"###[S/A] AGEs"},{"_id":"4ac314922a49645040000031","treeId":"4ac2f9242a49645040000016","seq":860322,"position":2,"parentId":"4ac2fc032a4964504000001c","content":"### [S/A] Demonstrações Financeiras (S/As com PL > R$ 1 milhão)"},{"_id":"4ac315de2a49645040000033","treeId":"4ac2f9242a49645040000016","seq":860314,"position":4,"parentId":"4ac2fc032a4964504000001c","content":"###[LTDA] Redução de capital"},{"_id":"4ac321dd2a4964504000003a","treeId":"4ac2f9242a49645040000016","seq":860313,"position":5,"parentId":"4ac2fc032a4964504000001c","content":"###[LTDA] Alienação de estabelecimento"},{"_id":"4ac326de2a4964504000003c","treeId":"4ac2f9242a49645040000016","seq":860310,"position":5.5,"parentId":"4ac2fc032a4964504000001c","content":"###[LTDA] Operações societárias (incorporação, fusão, cisão)"},{"_id":"4ac31d942a49645040000034","treeId":"4ac2f9242a49645040000016","seq":860293,"position":5,"parentId":"4ac2fa5e2a49645040000019","content":"##Livros"},{"_id":"4ac31df52a49645040000035","treeId":"4ac2f9242a49645040000016","seq":860336,"position":1,"parentId":"4ac31d942a49645040000034","content":"### [S/A] Registro de Ações"},{"_id":"4ac31e562a49645040000036","treeId":"4ac2f9242a49645040000016","seq":860337,"position":2,"parentId":"4ac31d942a49645040000034","content":"###[S/A] Transferência de Ações"},{"_id":"4ac31f042a49645040000038","treeId":"4ac2f9242a49645040000016","seq":860341,"position":2.5,"parentId":"4ac31d942a49645040000034","content":"###[S/A] Livros de Presença"},{"_id":"4ac31ebe2a49645040000037","treeId":"4ac2f9242a49645040000016","seq":860339,"position":3,"parentId":"4ac31d942a49645040000034","content":"### [S/A] [LTDA] Livros de Atas / Administração"},{"_id":"4ada45009695cb3eb8000088","treeId":"4ac2f9242a49645040000016","seq":871889,"position":6,"parentId":"4ac2fa5e2a49645040000019","content":"## Stock Option Plan"},{"_id":"4ada45899695cb3eb8000089","treeId":"4ac2f9242a49645040000016","seq":872977,"position":1,"parentId":"4ada45009695cb3eb8000088","content":"### Vesting, direito e exercício das opções\n"},{"_id":"4ada47379695cb3eb800008b","treeId":"4ac2f9242a49645040000016","seq":871893,"position":3,"parentId":"4ada45009695cb3eb8000088","content":"### Aspectos Trabalhistas"},{"_id":"4ada477e9695cb3eb800008c","treeId":"4ac2f9242a49645040000016","seq":872997,"position":4,"parentId":"4ada45009695cb3eb8000088","content":"### Aspectos Tributários\n"},{"_id":"4adbf3782a1b46a67900008a","treeId":"4ac2f9242a49645040000016","seq":872999,"position":5,"parentId":"4ada45009695cb3eb8000088","content":"### Desligamento vs. mecanismos de recompra"},{"_id":"4ac306f82a49645040000028","treeId":"4ac2f9242a49645040000016","seq":878229,"position":2,"parentId":null,"content":"#Regulatório"},{"_id":"4ac3428a2a4964504000003e","treeId":"4ac2f9242a49645040000016","seq":860344,"position":1,"parentId":"4ac306f82a49645040000028","content":"## RDE-IED"},{"_id":"4ac344f22a4964504000003f","treeId":"4ac2f9242a49645040000016","seq":860345,"position":2,"parentId":"4ac306f82a49645040000028","content":"## Extrato Consolidado de Investimento do SISBACEN (telas 614)"},{"_id":"4ac346222a49645040000040","treeId":"4ac2f9242a49645040000016","seq":860346,"position":3,"parentId":"4ac306f82a49645040000028","content":"##Contratos de Câmbio "},{"_id":"4ac307ab2a49645040000029","treeId":"4ac2f9242a49645040000016","seq":860255,"position":3,"parentId":null,"content":"#Trabalhista"},{"_id":"4ac360f62a4964504000005c","treeId":"4ac2f9242a49645040000016","seq":860382,"position":0.5,"parentId":"4ac307ab2a49645040000029","content":"## Admissão"},{"_id":"4ac362532a4964504000005d","treeId":"4ac2f9242a49645040000016","seq":860385,"position":1,"parentId":"4ac360f62a4964504000005c","content":"### Cópias de Documentos dos empregados"},{"_id":"4ac362922a4964504000005e","treeId":"4ac2f9242a49645040000016","seq":860387,"position":2,"parentId":"4ac360f62a4964504000005c","content":"### Anotação na Carteira de Trabalho (CTPS)"},{"_id":"4ac3632b2a4964504000005f","treeId":"4ac2f9242a49645040000016","seq":860389,"position":3,"parentId":"4ac360f62a4964504000005c","content":"### Contrato de Trabalho"},{"_id":"4ac3637b2a49645040000060","treeId":"4ac2f9242a49645040000016","seq":860391,"position":4,"parentId":"4ac360f62a4964504000005c","content":"###Atestado de Saúde Ocupacional"},{"_id":"4ac364112a49645040000061","treeId":"4ac2f9242a49645040000016","seq":860392,"position":5,"parentId":"4ac360f62a4964504000005c","content":"### Livro ou Ficha de Registro de Empregado"},{"_id":"4ac3648b2a49645040000062","treeId":"4ac2f9242a49645040000016","seq":860393,"position":6,"parentId":"4ac360f62a4964504000005c","content":"### Opção de Vale Transporte"},{"_id":"4ac3663b2a49645040000063","treeId":"4ac2f9242a49645040000016","seq":860400,"position":1.25,"parentId":"4ac307ab2a49645040000029","content":"##Dia-a-dia da empresa"},{"_id":"4ac366ce2a49645040000064","treeId":"4ac2f9242a49645040000016","seq":860401,"position":1,"parentId":"4ac3663b2a49645040000063","content":"### Programa de Prevenção de Riscos Ambientais (PPRA)"},{"_id":"4ac367562a49645040000065","treeId":"4ac2f9242a49645040000016","seq":860402,"position":2,"parentId":"4ac3663b2a49645040000063","content":"### Programa de Controle Médico de Saúde Ocupacional (PCMSO)"},{"_id":"4ac3ac192a49645040000089","treeId":"4ac2f9242a49645040000016","seq":860524,"position":2.5,"parentId":"4ac3663b2a49645040000063","content":"###Comissão Interna de Prevenção de Acidentes (CIPA)"},{"_id":"4ac367f22a49645040000066","treeId":"4ac2f9242a49645040000016","seq":860405,"position":3,"parentId":"4ac3663b2a49645040000063","content":"### Controle de Ponto"},{"_id":"4ac368482a49645040000067","treeId":"4ac2f9242a49645040000016","seq":860406,"position":4,"parentId":"4ac3663b2a49645040000063","content":"### Recibo de Pagamento"},{"_id":"4ac369762a49645040000069","treeId":"4ac2f9242a49645040000016","seq":860412,"position":6,"parentId":"4ac3663b2a49645040000063","content":"###FGTS"},{"_id":"4ac370332a4964504000006a","treeId":"4ac2f9242a49645040000016","seq":860422,"position":7,"parentId":"4ac3663b2a49645040000063","content":"### Políticas internas"},{"_id":"4ac354d52a49645040000052","treeId":"4ac2f9242a49645040000016","seq":860367,"position":12,"parentId":"4ac307ab2a49645040000029","content":"## Guias"},{"_id":"4ac3552a2a49645040000053","treeId":"4ac2f9242a49645040000016","seq":860368,"position":1,"parentId":"4ac354d52a49645040000052","content":"### GEFIP"},{"_id":"4ac35b432a49645040000055","treeId":"4ac2f9242a49645040000016","seq":860371,"position":2,"parentId":"4ac354d52a49645040000052","content":"###GPS"},{"_id":"4ac35c132a49645040000056","treeId":"4ac2f9242a49645040000016","seq":860372,"position":13,"parentId":"4ac307ab2a49645040000029","content":"##Contribuição Sindical"},{"_id":"4ac35cd92a49645040000057","treeId":"4ac2f9242a49645040000016","seq":860373,"position":14,"parentId":"4ac307ab2a49645040000029","content":"## Contribuição Previdenciária"},{"_id":"4ac35d5d2a49645040000058","treeId":"4ac2f9242a49645040000016","seq":860374,"position":15,"parentId":"4ac307ab2a49645040000029","content":"## Rescisão contratual"},{"_id":"4ac35ef82a4964504000005a","treeId":"4ac2f9242a49645040000016","seq":860379,"position":0.5,"parentId":"4ac35d5d2a49645040000058","content":"###Verbas rescisórias"},{"_id":"4ac35df62a49645040000059","treeId":"4ac2f9242a49645040000016","seq":860376,"position":1,"parentId":"4ac35d5d2a49645040000058","content":"### Homologação no sindicato / MTE"},{"_id":"4ac35fe92a4964504000005b","treeId":"4ac2f9242a49645040000016","seq":860380,"position":2,"parentId":"4ac35d5d2a49645040000058","content":"### Exame Demissional"},{"_id":"4ac308002a4964504000002a","treeId":"4ac2f9242a49645040000016","seq":860457,"position":4,"parentId":null,"content":"#Obrigações Acessórias"},{"_id":"4ac373972a4964504000006b","treeId":"4ac2f9242a49645040000016","seq":860437,"position":1,"parentId":"4ac308002a4964504000002a","content":"##Junta Comercial"},{"_id":"4ac373e72a4964504000006c","treeId":"4ac2f9242a49645040000016","seq":860427,"position":1,"parentId":"4ac373972a4964504000006b","content":"###Livro Diário"},{"_id":"4ac374212a4964504000006d","treeId":"4ac2f9242a49645040000016","seq":860429,"position":2,"parentId":"4ac373972a4964504000006b","content":"###Livro Razão"},{"_id":"4ac3759c2a4964504000006e","treeId":"4ac2f9242a49645040000016","seq":860435,"position":2,"parentId":"4ac308002a4964504000002a","content":"## Receita Federal"},{"_id":"4ac376a52a4964504000006f","treeId":"4ac2f9242a49645040000016","seq":860448,"position":1,"parentId":"4ac3759c2a4964504000006e","content":"### DACON - Demonstrativo de Apuração das Contribuições Sociais (até 31/12/2013)"},{"_id":"4ac379c82a49645040000072","treeId":"4ac2f9242a49645040000016","seq":860446,"position":2,"parentId":"4ac3759c2a4964504000006e","content":"###DIRF (Declaração de Imposto Retido na Fonte)"},{"_id":"4ac393802a49645040000076","treeId":"4ac2f9242a49645040000016","seq":860577,"position":3,"parentId":"4ac3759c2a4964504000006e","content":"### ECD - Escrituração Contábil Digital (SPED Contábil)z\n"},{"_id":"4ac3942e2a49645040000077","treeId":"4ac2f9242a49645040000016","seq":860569,"position":4,"parentId":"4ac3759c2a4964504000006e","content":"### EFD Contribuições\n"},{"_id":"4ac3bdc32a49645040000094","treeId":"4ac2f9242a49645040000016","seq":860578,"position":4.5,"parentId":"4ac3759c2a4964504000006e","content":"### FCONT"},{"_id":"4ac398a92a4964504000007e","treeId":"4ac2f9242a49645040000016","seq":860488,"position":5,"parentId":"4ac3759c2a4964504000006e","content":"### DCTF"},{"_id":"4ac39fa92a49645040000082","treeId":"4ac2f9242a49645040000016","seq":860499,"position":6,"parentId":"4ac3759c2a4964504000006e","content":"###DIPJ"},{"_id":"4ac378202a49645040000070","treeId":"4ac2f9242a49645040000016","seq":860441,"position":3,"parentId":"4ac308002a4964504000002a","content":"## BACEN"},{"_id":"4ac3786f2a49645040000071","treeId":"4ac2f9242a49645040000016","seq":860442,"position":1,"parentId":"4ac378202a49645040000070","content":"### Declaração de Bens e Direitos no Exterior"},{"_id":"4ac38e192a49645040000073","treeId":"4ac2f9242a49645040000016","seq":860467,"position":4,"parentId":"4ac308002a4964504000002a","content":"## Trabalhista"},{"_id":"4ac3689f2a49645040000068","treeId":"4ac2f9242a49645040000016","seq":860470,"position":0.5,"parentId":"4ac38e192a49645040000073","content":"###CAGED (Cadastro Nacional de Empregados e Desempregados)"},{"_id":"4ac3a1702a49645040000083","treeId":"4ac2f9242a49645040000016","seq":860507,"position":1.5,"parentId":"4ac38e192a49645040000073","content":"###GEFIP / SEFIP (INSS, FGTS)"},{"_id":"4ac3900f2a49645040000075","treeId":"4ac2f9242a49645040000016","seq":860473,"position":2,"parentId":"4ac38e192a49645040000073","content":"### RAIS (Relação Anual de Informações Sociais)"},{"_id":"4ac397922a4964504000007c","treeId":"4ac2f9242a49645040000016","seq":860485,"position":3,"parentId":"4ac38e192a49645040000073","content":"### GPS - envio ao sindicato"},{"_id":"4ae88b228d19d44b3900008c","treeId":"4ac2f9242a49645040000016","seq":879851,"position":4,"parentId":"4ac38e192a49645040000073","content":"### eSocial"},{"_id":"4ac394f52a49645040000078","treeId":"4ac2f9242a49645040000016","seq":860481,"position":5,"parentId":"4ac308002a4964504000002a","content":"## Municipais"},{"_id":"4ac3952b2a49645040000079","treeId":"4ac2f9242a49645040000016","seq":860482,"position":1,"parentId":"4ac394f52a49645040000078","content":"### DMS (Declaração Mensal de Serviços) - São Paulo"},{"_id":"4ac39a2f2a4964504000007f","treeId":"4ac2f9242a49645040000016","seq":860491,"position":2,"parentId":"4ac394f52a49645040000078","content":"###DES (Declaração Eletrônica de Serviços) - São Paulo"},{"_id":"4ac3b2f32a4964504000008c","treeId":"4ac2f9242a49645040000016","seq":860531,"position":3,"parentId":"4ac394f52a49645040000078","content":"### Livro de Registro de Notas Fiscais de Serviços Prestados (modelo 51 ou 53)"},{"_id":"4ac3b3d22a4964504000008d","treeId":"4ac2f9242a49645040000016","seq":860532,"position":4,"parentId":"4ac394f52a49645040000078","content":"### Livro de Registro de Serviços Tomados (modelo 56)"},{"_id":"4ac3b52f2a4964504000008e","treeId":"4ac2f9242a49645040000016","seq":860534,"position":5,"parentId":"4ac394f52a49645040000078","content":"### Livro de Registro de Utilização de Documentos Fiscais e Termos de Ocorrência"},{"_id":"4ac3962f2a4964504000007a","treeId":"4ac2f9242a49645040000016","seq":860484,"position":6,"parentId":"4ac308002a4964504000002a","content":"##Estaduais"},{"_id":"4ac398382a4964504000007d","treeId":"4ac2f9242a49645040000016","seq":860486,"position":1,"parentId":"4ac3962f2a4964504000007a","content":"### SINTEGRA"},{"_id":"4ac39bab2a49645040000080","treeId":"4ac2f9242a49645040000016","seq":860493,"position":2,"parentId":"4ac3962f2a4964504000007a","content":"### DCA / ICMS (Declaração de Crédito Acumulado)"},{"_id":"4ac39dec2a49645040000081","treeId":"4ac2f9242a49645040000016","seq":860496,"position":3,"parentId":"4ac3962f2a4964504000007a","content":"### GIA (Guia de Informação de Apuração de ICMS)"},{"_id":"4ac3a7072a49645040000084","treeId":"4ac2f9242a49645040000016","seq":860514,"position":4,"parentId":"4ac3962f2a4964504000007a","content":"### Livro Registro de Entradas"},{"_id":"4ac3a7622a49645040000085","treeId":"4ac2f9242a49645040000016","seq":860516,"position":5,"parentId":"4ac3962f2a4964504000007a","content":"### Livro Registro de Saídas"},{"_id":"4ac3a7b12a49645040000086","treeId":"4ac2f9242a49645040000016","seq":860525,"position":6,"parentId":"4ac3962f2a4964504000007a","content":"### Livro registro de apuração do ICMS"},{"_id":"4ac3a8f72a49645040000088","treeId":"4ac2f9242a49645040000016","seq":860521,"position":8,"parentId":"4ac3962f2a4964504000007a","content":"### Livro Registro de Inventário"},{"_id":"4ac3aea12a4964504000008a","treeId":"4ac2f9242a49645040000016","seq":860528,"position":9,"parentId":"4ac3962f2a4964504000007a","content":"###Livro de Registro de Utilização de Documentos Fiscais e Termos de Ocorrência"},{"_id":"4ac3af552a4964504000008b","treeId":"4ac2f9242a49645040000016","seq":860530,"position":10,"parentId":"4ac3962f2a4964504000007a","content":"### SPED ICMS/IPI (EFD - Escrituração Fiscal Digital)"},{"_id":"4ac3b7572a49645040000090","treeId":"4ac2f9242a49645040000016","seq":860538,"position":7,"parentId":"4ac308002a4964504000002a","content":"##Outras"},{"_id":"4ac3b7832a49645040000091","treeId":"4ac2f9242a49645040000016","seq":860540,"position":1,"parentId":"4ac3b7572a49645040000090","content":"### Alvará de Funcionamento"},{"_id":"4ac3b9982a49645040000093","treeId":"4ac2f9242a49645040000016","seq":860564,"position":2,"parentId":"4ac3b7572a49645040000090","content":"### Informações ao IBGE"},{"_id":"4ac3cf672a49645040000097","treeId":"4ac2f9242a49645040000016","seq":860601,"position":5,"parentId":null,"content":"#Certidões"},{"_id":"4ac3d1102a4964504000009a","treeId":"4ac2f9242a49645040000016","seq":860629,"position":3,"parentId":"4ac3cf672a49645040000097","content":"## Federais "},{"_id":"4ac3d2172a4964504000009b","treeId":"4ac2f9242a49645040000016","seq":860613,"position":1,"parentId":"4ac3d1102a4964504000009a","content":"### CND Receita Federal"},{"_id":"4ac3d2782a4964504000009c","treeId":"4ac2f9242a49645040000016","seq":860614,"position":2,"parentId":"4ac3d1102a4964504000009a","content":"### CND Previdenciária\n"},{"_id":"4ac3d2ea2a4964504000009d","treeId":"4ac2f9242a49645040000016","seq":860615,"position":3,"parentId":"4ac3d1102a4964504000009a","content":"### Certidão Negativa - FGTS"},{"_id":"4ac3d3b42a4964504000009e","treeId":"4ac2f9242a49645040000016","seq":860618,"position":4,"parentId":"4ac3cf672a49645040000097","content":"## Municipais"},{"_id":"4ac3d5102a496450400000a0","treeId":"4ac2f9242a49645040000016","seq":860621,"position":1,"parentId":"4ac3d3b42a4964504000009e","content":"### Certidão Negativa de Tributos Mobiliários"},{"_id":"4ac3d59b2a496450400000a1","treeId":"4ac2f9242a49645040000016","seq":860622,"position":2,"parentId":"4ac3d3b42a4964504000009e","content":"### Certidão Negativa de Tributos Imobiliários"},{"_id":"4ac3d4992a4964504000009f","treeId":"4ac2f9242a49645040000016","seq":860620,"position":5,"parentId":"4ac3cf672a49645040000097","content":"## Estaduais"},{"_id":"4ac3d62f2a496450400000a2","treeId":"4ac2f9242a49645040000016","seq":860625,"position":1,"parentId":"4ac3d4992a4964504000009f","content":"### Certidão Negativa de Débitos Não Inscritos "},{"_id":"4ac3d8d72a496450400000a3","treeId":"4ac2f9242a49645040000016","seq":860628,"position":2,"parentId":"4ac3d4992a4964504000009f","content":"###Certidão Negativa de Débitos Inscritos"}],"tree":{"_id":"4ac2f9242a49645040000016","name":"[LEGAL] Compliance de Investidas (ESCOPO)","publicUrl":"-legal-compliance-de-investidas-escopo"}}