Processed the Influencer that Used the CUIT of Five Governors

The Tucumana justice process Valentina Olgun for using the third party CUIT to buy clothes abroad. In the inquiry, he said that he chose the data "at random" and that he did not know in charge of the owners.

The justice of Tucumán prosecuted the influencer Valentina Olguín for using the Unique Key of Tax Identification (CUIT) of Governor Osvaldo Jaldo, to make purchases abroad. The investigation determined that the woman, accused of the crime of smuggling by simulation, also used the data of four other governors with the same objective, including Axel Kicilof, from Buenos Aires; Sergio Ziliotto de La Pampa; Marcelo Orrego de San Juan; and Rogelio Fr…

The Tucumana justice prosecuted the influencer Valentina Olguín for using the third party CUIT to buy clothes abroad. In the inquiry, she said she chose the data "at random" and that she did not know the position of the owners. Read more

The influencer and singer Valentina Olguín was prosecuted without pretrial detention in Tucumán for the crime of smuggling by simulation. The case, dealt with by Federal Court No. 2 in charge of Judge Juan Manuel Díaz Vélez, determined that the young woman used the CUIT of Governor Osvaldo Jaldo to make purchases abroad, specifically in an online women’s clothing store based in the United States. The investigation began on the basis of a complai…

The Federal Court No. 2 of Tucumán, in charge of Juan Manuel Díaz Vélez, processed the influencer and singer Valentina Olguín on Wednesday for alleged smuggling for simulation by having used personal data of the governor Osvaldo Jaldo to receive purchases made abroad.The investigation about the influencer The investigation originated from a complaint filed by the governor Jaldo, who on 28 October 2024 reported that his personal cuit had been use…

The influencer Valentina Olguín was prosecuted in Tucumán for using the Unique Key of Tax Identification (CUIT) of the governor Osvaldo Jaldo to receive purchases from abroad. The young woman is accused of the crime of smuggling by simulation in the provinces of Buenos Aires, La Pampa, Entre Ríos and San Juan. The Federal Court [...] The post Process a influencer who used the CUIT of the governor of Tucumán to buy abroad appeared first on Trade …