Dateas 1.1.7

IMPORTANT: This application and Dateas.com operate independently and do not represent, nor are they affiliated with any government entity. The reports generated by Dateas aggregate, compile, and enrich publicly accessible information obtained from various public agencies and resources. The sources include:

• AFIP (www.afip.gob.ar)
• BCRA (www.bcra.gob.ar)
• Comarb (www.ca.gob.ar)
• SSSalud (www.sssalud.gob.ar)
• IGJ (argentina.gob.ar/justicia/igj)
• PJN (pjn.gov.ar)
• INPI (argentina.gob.ar/inpi)

What does the Dateas Commercial Report include?

• Identification data - DNI, CUIT/CUIL (Source: AFIP)
• Date of Birth - Date of Death (Source: AFIP)
• Linked Addresses and Phones (Source: AFIP)
• Occupation or Profession (Source: AFIP)
• AFIP Registration (Source: AFIP)
• Registered Activities (Source: AFIP)
• Registered Taxes - Tax Due Dates (Source: AFIP)
• Credit Rating History in the BCRA Debtors Registry (Source: BCRA)
• Bounced Checks - Fraudulent Invoices (Source: BCRA)
• Tax Risk - Inclusion in SIRCREB, SIRCUPA, and SIRTAC (Source: Comarb)
• Health Insurance Affiliation (Source: SSSalud)
• Participation in Companies (Source: IGJ)
• Employment Status - employee, self-employed, retired, pensioner, unemployment or family benefit recipient (Source: AFIP)
• Civil, Commercial, Administrative and Labor Lawsuits (Source: PJN)
• Registered and Filed Trademarks (Source: INPI)

What is the purpose of this report?

• To gain insights about potential business transactions
• To understand an individual's financial and commercial background
• To evaluate financial solvency
• To mitigate the risk of fraud

Who is eligible to request it?

• Any individual or entity with a legitimate interest related to commercial or credit activities
• The data subject themselves

Dateas emphasizes the importance of informed decision-making.