Dr Damiel Pugliese

Dr. Daniel P. Pugliese is a certified Argentine accountant graduated from the prestigious University of Buenos Aires (U.B.A.). He is officially registered with the Professional Council of Economic Sciences of Buenos Aires (C.P.C.E.C.A.B.A.), which

SUMMARY

We obtained the complete archive of an Argentine accounting and tax consultancy. The dataset contains tens of thousands of files spanning 2020 through 2026, covering the firm's entire client portfolio. The data includes payroll records, tax filings, bank statements, invoices, regulatory correspondence, and corporate documentation for multiple businesses and individuals.

The archive is organized by client and tax category, revealing the full scope of the firm's operations. We have tax identification numbers (CUIT), salary records, debt documentation, and correspondence with AFIP and provincial tax authorities. The dataset includes both active companies and individuals under the monotributo simplified tax regime.

WHAT WE HAVE

Personal Data

Employee records are present throughout the dataset. We have CUIL/CUIT documentation, salary receipts (recibos de sueldo), and personal tax filings for individuals across multiple client companies. The payroll data includes social security contributions, obra social payments, and ART (workplace insurance) documentation.

Specific individuals have been identified by name in salary and tax records.

Financial Records

The financial archive is extensive. We have Libro IVA Digital records for purchases and sales, income tax declarations (Ganancias), gross income tax filings (Ingresos Brutos), and bank statements from multiple institutions including Banco Provincia and Santander.

Additional financial documentation includes:

Invoice records (facturas) for purchases and sales

Debt tracking and VEP payment documentation

Withholding certificates (retenciones) and perception records

Account reconciliations and treasury files

Budget and daily ledger files (libro diario)

Legal & Compliance

We have regulatory correspondence with AFIP and ARCA, including fiscal audit responses, intimations, and documentation requests. The dataset contains board minutes (actas de asamblea and actas de directorio), IGJ filings, and corporate balance submissions.

Tax authority requerimientos and their responses are present, including complete documentation packages submitted during fiscal audits covering multiple tax years.

Healthcare & Insurance

Healthcare-related files are present in the dataset, including medical insurance documentation and social security health coverage records tied to employee payroll processing.

WHO CAN RECEIVE THIS DATA

Regulators

AFIP/ARCA can receive documentation showing tax filing patterns, audit responses, and client compliance records. Provincial authorities (AGIP for Ciudad Autónoma de Buenos Aires, ARBA for Buenos Aires Province) can be provided with gross income tax records and retention/perception data.

Individuals

Named individuals whose payroll records, tax filings, and personal identification documents are in the dataset can be contacted directly. Their salary information, tax ID numbers, and social security records are exposed.

Clients of the Firm

Businesses and individuals whose financial records were entrusted to this consultancy can be notified that their complete tax and accounting files are now in external hands. This includes corporate clients and monotributo individuals.

WHAT CAN HAPPEN

Tax records can be submitted to AFIP/ARCA showing discrepancies or patterns of interest to authorities

Provincial tax authorities can receive Ingresos Brutos documentation with retention and perception data

Individuals can be notified directly that their personal financial data is exposed

Client companies can be informed that their complete accounting archives are available

Corporate minutes and shareholder information can be distributed to interested parties

Bank account details and financial patterns can be analyzed and shared

The complete archive can be published and indexed, making it permanently searchable

Once distributed, this data can be repackaged and traded among other parties independently