Dateas vs Max Capital

Search for any person or company in Argentina by name, DNI, CUIT, or CUIL and access their Commercial Report. What does the Dateas Commercial Report include? - Identification data (DNI, CUIT/CUIL) - Date of Birth - Date of Death - Linked Addresses and Phone Numbers - Occupation or Profession - AFIP Registration - Registered Activities - Registered Taxes - Tax Expiry - Evolution of Credit Rating in the BCRA Debtor Database - Rejected Checks - Fraudulent Invoices - Fiscal Risk - Inclusion in SIRCREB, SIRCUPA, and SIRTAC - Provincial Tax Debt - Social Health Insurance Affiliation Data - Participation in Companies - Employment Status: Employee, Self-Employed, Retiree, Pensioner, Unemployment Benefit Recipient, or Dependent Family Member - Registration in the Public Bar Association of the Federal Capital - Registration in the Notary Association of Buenos Aires City - Commercial, Civil, Administrative, and Labor Lawsuits - Bankruptcy and Insolvency Proceedings - Official Bulletins of the Argentine Republic since 1998 - Registered and Processed Trademarks - Traffic Violations (SINAI) - Traffic Violations (CABA) - Whether they are a Legitimate Firearm User - Firearm Carrying Authorization - Advanced Web Search - Social Media Profile Search ...and much more! What is it useful for? - Knowing who you are about to transact with - Understanding their financial and commercial background - Evaluating their economic and financial solvency - Preventing fraud Who can request it? - Anyone with a legitimate interest related to their commercial or credit activities - The individual themselves Dateas. Knowing is good.

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