Child Relocation 2024

Last Updated September 02, 2024

Brazil

Law and Practice

Authors



Chieco Advogados is a boutique law firm based in São Paulo, which also has a presence in Zurich. Established ten years ago, the firm focuses on Brazilian family and succession law, having expertise in multi-jurisdictional cases and disputes involving family and succession matters, such as divorce and custody and relocation, and including abduction cases under the 1980 Hague Convention. Within its sophisticated worldwide private clients practice, the full range of family and succession matters are covered, such as estate and succession planning, guardianship, alimony and child support, paternity investigations, and probate procedures. The firm provides advice to high net worth individuals and family entrepreneurs, guiding the clients in crucial choices to support their family members, preserve their assets and plan their succession. In litigation, the firm acts before the courts in the best interests of the client, without losing sight of the family bonds to be maintained. Advice is also provided on the tax consequences surrounding family and succession matters. Chieco Advogados contributes to the International Committee of the Red Cross in Brazil by providing pro bono legal advice.

Parental responsibilities are part of what the Brazilian Civil Code calls “parental authority”, a set of duties and rights that both parents have over their minor children (under 18 years old).

Both parents exercise this authority, regardless of the status of the parents’ relationship, and it arises from both natural parenthood and legal or socio-affective parenthood. Parental authority is non-renounceable and non-transferable, even if the minor is under the temporary responsibility of a third party. It can, however, be revoked by the courts in extreme cases or be extinguished through emancipation (ie, parents agree to make minors aged between 16 and 18 capable of all acts of civil life).

Parents must assist, raise, educate, provide material and emotional support, as well as exercise custody. They may grant or deny consent for the children to marry, to travel abroad or to move permanently to another city/state or country.

The Brazilian Civil Code assumes that the mother is the one who gives birth to the child. Exceptions to this presumption are cases originating from assisted reproduction techniques (surrogate pregnancies), in which the birth mother will not have parental authority.

As a rule, after birth, the father must acknowledge the child before the civil registry, taking with him a birth declaration (declaração de nascido vivo – “CNV”) provided by the hospital. If the child was not born in a hospital, the parents must go to a registry office with two witnesses over the age of 18 who can confirm the pregnancy and birth. In this case, the birth declaration is issued by the registry office or by the health department of the city or state.

In Brazil, paternity is presumed during marriage or a “stable union” (a constitutionally recognised common-law union) in the following situations:

  • children born 180 days after the start of marital/stable union cohabitation; and
  • children born within 300 days of the dissolution of the marriage (or stable union).

Other cases of presumption relate to assisted reproduction techniques, such as children born through homologous artificial insemination, that is, where genetic material from both parents is used (surrogate births), or heterologous artificial insemination, where some of the genetic material used is donated by a third party through legalised clinics and where the other parent has authorised the procedure.

Parental rights arising from assisted reproduction techniques are not yet reflected in federal law, but are widely enforced by the courts and are the subject of Resolution 149/2023 from the National Council of Justice (“CNJ”) and Resolution 2.320/2022 from the Federal Council of Medicine (“CFM”). Furthermore, a preliminary draft of a new Civil Code, which includes provisions on these rights, was recently submitted to the National Congress. As a result, it is possible that federal law on this matter will be enacted within a few years.

There are three possibilities for non-biological parentage:

  • adoption (see 1.7 Adoption);
  • assisted reproduction techniques with genetic materials donated from a third party; and
  • socio-affective parentage.

In the case of assisted reproduction parentage, although the genetic material comes from a third party, Resolution 149/2023 of the CNJ and Resolution 2.320/2022 of the CFM allow the registration of these children by the receivers of the donated genetic material, and not by the donor.

Socio-affective parenting allows parents and children to declare each other as family through affection. This possibility was admitted by a Federal Supreme Court ruling (RE 898.060/SC) from 2016 and has been widely applied ever since. It is often seen in cases of children raised by stepfathers or stepmothers. The recognition of filiation can be made at a notary’s office or by means of a lawsuit, depending on the circumstances.

As mentioned in 1.3 Requirements for Fathers, there is a presumption of parenthood for children born during the marriage. This presumption is relative and can be challenged, and DNA testing might be used if necessary.

Parents do not, however, need to be married to register their child. The parents’ declaration to a notary public is the only document necessary. If there is no declaration signed by the father, the mother can register the child only with her name and the father can register the paternity at any time, spontaneously or in compliance with a judicial decision.

There is no difference when it comes to parenting for same-sex couples, who can exercise custody or establish cohabitation with their children just like heterosexual couples.

Adoption is regulated by two statutes: the Child and Adolescent Statute (CAS) and the Adoption Law (Law No 13.509/2017).

Adoption is a parental-child bond created by choice, and not by biological ties. In Brazil, it is possible to adopt children, adolescents and adults.

Adoption is an exceptional measure that should only take place when it is impossible to keep the child or adolescent with the natural family (ie, the parents) or with the so-called extended family, who are close relatives.

The adopter must be over 18 and at least 16 years older than the child or adolescent they want to adopt, have family and financial stability, as well as no criminal record, and must be prepared to undergo a social and psychological assessment. The full proceeding includes a thorough family analysis. Also, there may be a waiting list for newborns and young toddlers.

Adoption is available for couples, regardless of sexual orientation (bilateral adoption), or for individuals. It is also possible for a stepfather or stepmother to adopt their stepchild in a so-called unilateral adoption.

Once the adoption proceeding is finalised, the legal and familial ties between the child and their biological family(one parent in the unilateral adoption and both parents in the common adoption) are permanently severed.

In the context of joint parental authority, both parents must consent to the child’s international relocation. In the event of a disagreement, the court of the child’s habitual residence will issue a ruling, determining the matter based on the best interests of the child.

If the other parent opposes the relocation, the parent seeking to move with the child must submit the matter to the family court. The family judge will then decide based on the best interests of the child.

The child’s best interests are the primary consideration for the judge. Factors such as the child’s age, their relationship with each parent as a caregiver, extended family support in the new country, improved educational opportunities, and the potential for a higher standard of living will be evaluated.

It is expected that the application to the family court will present:

  • clear and concrete reasons for moving;
  • a plan of how the child’s life and routine would be in the new country, including place of residence, school etc; and
  • a plan of how to maintain contact with the left-behind parent, considering not only scheduling time together, but also the cost of travelling.

In these types of lawsuits, the judge rarely directly hears the children. Instead, children are usually interviewed by a court-appointed psychologist and, occasionally, by a court-appointed social worker. These experts also interview the parents and, depending on the case, other relatives. They then present their findings in a report to the judge, which is not binding, but tends to be considered. Parties can challenge the report and ask for clarification.

Children may express their wishes at these interviews, but these will be considered within the full context of the case.

The feelings and wishes of the child are heard and considered within the full context of the case. This also applies to older children, who may lack the maturity to make decisions about the future despite their age. It is also common for a child’s expressed desires to be influenced by one parent’s behaviour. Acts of parental alienation, such as derogatory remarks about the other parent or their country and family, and promises of immediate, superficial rewards in the new country, are the approaches most frequently used to interfere in a child’s expressed desires.

The child’s emotional bonds with other relatives are a significant factor in the court’s decision. Generally, the court aims to keep siblings together.

The judge must evaluate the ability of the parent who wishes to relocate to accommodate the other parent’s location and facilitate ongoing contact between the child and the other parent. It may be possible to grant more extensive visitation and accommodation rights, such as during the entire duration of certain school holidays, to maximise the other parent’s time with the child despite the move. Additionally, video calls are commonly utilised to maintain the parent-child relationship. The parent who is moving must also consider bearing the cost of the child’s trips to the original country to allow contact.

Relocation cases are assessed individually based on their specific circumstances. Generally, the judge considers the relevance and concreteness of the reasons for relocation (eg, currently existing professional opportunities with certainty of income, health needs that require treatment unavailable in the current country, etc). Courts tend to avoid allowing the child to move if the reasons are too generic or on a trial basis.

There are many reasons that can justify opposing a relocation request, such as:       

  • if the relocation is not in the child’s best interests;
  • if the purpose of the relocation is to sever contact with the non-relocating parent;
  • if the child has never lived with the relocating parent;
  • if no stable plan for the child’s care has been presented to the court;
  • if no concrete reason was given for the relocation;
  • a lack of familial support in the new country;
  • the child’s inability to speak the language of the new country; and
  • the fact that neither the relocating parent nor the child is a national of the new country.

The child’s opposition to the move, depending on their age and the full context, can also be a factor.

If the relocation is contentious the costs will be as follows.

  • The court fees, which are typically low for this type of lawsuit, as it does not involve economic interests.
  • The fees for retaining forensic technical assistants, such as private psychologists and social workers, or any other specialist involved in the specific case, who follow the court experts’ work, discuss the techniques and methodologies applied by them to the case and present their own reports (having technical assistants is not mandatory, but is highly advisable).
  • Private forensic psychologists and social workers (or any other specialist) appointed by the judge where experts are not available at the local court. Their fees are paid by the party who requested the evidence, or they are divided between the parties, if so determined by the judge. At the end of the lawsuit, the losing party must reimburse the costs paid by the winning party, including such fees.
  • Legal fees are borne by the loser in a judicial dispute. These are unrelated to retained attorneys’ contractual fees and are determined by the court in favour of the attorney of the winning party.

Regarding the contractual fees to hire an attorney, these can be charged in several different ways (hourly rate, fixed amounts, success fee) and there is also the possibility to apply for free representation through different entities (government and private) where a parent lacks the financial resources to hire a private one.

An application for relocation is made through a lawsuit before a family court. As such, it follows procedural rules and is subject to time-consuming expert examinations and to appeals. Accordingly, it is difficult to estimate the time taken by an application for relocation, because it depends not only on the case specifics but also on the local family court and state court specifics.

Except for cases involving left-behind parents who are evidently not present in the child’s life (eg, who see the child only on vacations, who live in another state, etc), in which an urgent decision is more likely to be rendered, it is possible for a full lawsuit, with expert examination and appeals, to take anywhere from a few to several years.

There is no legal preference in the legislation between the applications of the primary caregiver parent and the left-behind parent. The court will only prefer one parent over the other if it is clear that doing so is in the child’s best interests.

Relocations within the same country are most common, but the best interests of the minor remain paramount. When a change of domicile occurs within the same city, the other parent’s authorisation is not required.

However, if the move is to another city or state (which may mean a very long distance due to the sheer size of Brazil), either the express consent of the other parent or judicial authorisation is necessary to prevent potential issues of parental alienation, as the relocation may impact the left-behind parent’s visitation rights. Both parents, regardless of their marital status, share full parental authority, which includes the right to grant or deny consent for a permanent relocation to another city or state.

In Brazil, it is illegal to take a child or adolescent (ie, under the age of 18) away from their habitual residence without the consent of both parents, unless there is a judicial decision that replaces the consent of the refusing parent. The Hague Convention, however, is only applicable up to the age of 16.

Brazil became a signatory member of the Hague Convention through Decree-Law No 3413 of 14 April 2000. Accordingly, the return of a child who has been removed from Brazil, or is being retained within Brazilian territory, without the consent of one of the parents, must follow the procedural rules of the Convention, provided that the other country involved is also a member.

The procedure can take place exclusively through the central authorities of both countries or, if the left-behind parent wishes and is able to retain a private attorney, directly through the filing of a lawsuit before the local federal court asking for the search, seizure and return of the child.

The role of the Brazilian central authority is exercised by the Federal Administrative Central Authority (“ACAF”) and the General Coordination of Adoption and International Abduction of Children and Adolescents, part of the Ministry of Justice. The central authority receives and sends requests for international legal co-operation for the return of children abducted by their parents or relatives.

When a request from another signatory state is received by the Brazilian central authority, they analyse the request and check whether the requirements of the conventions for international abduction are present. If they are, and the central authority is unable to contact the parent who is holding the child and to mediate the situation, the central authority will forward the request to the Federal Attorney General’s Office (“AGU”) to file a lawsuit pleading for the search, seizure and return of the child before the federal court.

If the country from (or to) which the child has been abducted is not a signatory member of the Hague Convention or of any bilateral treaty, the case will still be considered an international abduction, but the lawsuit in Brazil will be filed before one of the lower courts (ie, a state court, not a federal court), and will be conducted along the same lines as a custody lawsuit.

Letters rogatory may be issued to the country where the abductor parent is with the child, and the federal police may be asked to include the abductor parent’s name and the child’s name on Interpol’s “wanted” list.

The left-behind parent may also file a lawsuit before the non-signatory country. The chances of successfully returning the child vary from country to country.

On the criminal side, abduction of children under the age of 18 is considered a crime, with a penalty of two months to two years of imprisonment. The judge may, however, waive the penalty if the child is returned safely.

Brazil has been a signatory to the 1980 Hague Convention since 2000, when Decree No 3413 of 14 April 2000 entered into force.

The Brazilian government has its own channels for dealing with cases of international abduction. Through the government’s official website it is possible to obtain information and access the official contact email address. 

In Brazil, it is not mandatory for the left-behind parent to retain an attorney, since the lawsuit can be filed through the AGU, which defends the interests of the Union, ie, compliance with the obligations contracted by Brazil in the Convention. The Union also provides material assistance to ensure the return is completed. However, retaining an attorney allows almost immediate access to the judiciary and can expedite the proceeding.

Brazil currently tends to comply with the Convention, and the federal courts have specific rules for this type of lawsuit, aiming to expedite the solution and favour international co-operation (Resolution 449/2022 from the CNJ). Nonetheless, some courts may have a more flexible interpretation of the exception of Article 13 (b) of the Convention and demand some degree of evidence (eg, expert examination) on whether returning to the country of habitual residence is in the best interests of the child. In less complex situations, the return can be enforced within a few months of filing the lawsuit, especially when the abduction is recent. In more complex cases, with children that have been kept in Brazil for longer periods, a final decision may take longer, even with the court’s frequent remarks recognising that time is of the essence in the proceedings.

The Federal Supreme Court is currently discussing the constitutionality of several articles of the Hague Convention, at the request of a political party (ADI 4245). The lawsuit’s aim is supposedly to protect Brazilian mothers and children who flee other countries due to vulnerability and domestic violence, but if ruled with grounds, the lawsuit might allow a substantially expanded interpretation of the exceptions of Article 13 of the Convention, making it less effective. The AGU and the Federal Public Prosecutor’s Office have opposed the requests and defended the constitutionality of all the articles of the Convention, with the dismissal of the claims.

Regarding costs, if a case is filed by the AGU, the procedure is free of charge for the left-behind parent, and the abducting parent can be held responsible for the costs of locating and returning the child. However, if the lawsuit is filed directly by the left-behind parent, the costs must be supported by them.

Brazil is a signatory to the Hague Convention.

Chieco Advogados

Av. Nove de Julho, 4.939
1º andar, Cj.11 E
Itaim Bibi
São Paulo/SP
01407.100
Brazil

+55 11 4550.3840

administrativo@chieco.com.br www.chieco.com.br
Author Business Card

Law and Practice

Authors



Chieco Advogados is a boutique law firm based in São Paulo, which also has a presence in Zurich. Established ten years ago, the firm focuses on Brazilian family and succession law, having expertise in multi-jurisdictional cases and disputes involving family and succession matters, such as divorce and custody and relocation, and including abduction cases under the 1980 Hague Convention. Within its sophisticated worldwide private clients practice, the full range of family and succession matters are covered, such as estate and succession planning, guardianship, alimony and child support, paternity investigations, and probate procedures. The firm provides advice to high net worth individuals and family entrepreneurs, guiding the clients in crucial choices to support their family members, preserve their assets and plan their succession. In litigation, the firm acts before the courts in the best interests of the client, without losing sight of the family bonds to be maintained. Advice is also provided on the tax consequences surrounding family and succession matters. Chieco Advogados contributes to the International Committee of the Red Cross in Brazil by providing pro bono legal advice.

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