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Laundry List
According to Department of Labour's rules, the perpetrator's name will only be included after the conclusion of the administrative process determined by the inspection. Its exclusion from the list depends on the transgressor's monitoring over two years. If the crime is not committed again, and if all the fines and labour and welfare debts are paid within this period, the name is excluded from the list.
The Department of National Integration will suspend the listed producers' recourse to all lines of credit, public and private. (DNI government directive n. 1150, from November 18th, 2003). These contracts are managed by the Banco do Nordeste do Brasil, the Banco da Amazônia, and the Banco do Brasil. The Banco do Brasil will not allow producers listed to sign credit contracts of any sort.
The Ministry of the Interior and the Monetary Council have begun to suspend all credit lines, including those supported by private institutions.
