Topic: Delta Buenos Aires
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Art + House Boats, River Boats + Delta Area + Real Estate
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The following is an instructive of the steps to follow in the labyrinth set up by the Argentine bureaucracy to have access to a limited amount of US dollars. The instructive should help clear some of the latest measures implemented by the administration of President Cristina Kirchner and was published on Tuesday by The Buenos Aires Herald and Ambito Financiero.
If you are an Argentine resident and you’re planning on going abroad and you need to buy dollars, you must first inform the AFIP revenue office about which kind of travel package you purchased, which currency you used to pay for it, in how many payments you will be paying for it and the CUIT id of your travel agency of choice, among other things.
In order to obtain the AFIP's permission to purchase foreign currency, you must visit the office’s website (www.afip.gob.ar) and click on “Compra de moneda extranjera” (Foreign currency purchase), or click on the flap reading “Acceda con clave fiscal” (Enter using tax password), then enter the system.
Once inside, click on the flap reading “Consulta de operaciones cambiarias-contribuyente” (Check for currency exchange-taxpayer) and then enter the full name of the person looking to purchase the dollars.
Two options will pop-up: “Consultar situación ante la AFIP” (Check AFIP status, currently used for purchasing dollars regularly) and “Viajes al exterior” (travel abroad).
The form that every tourist must fill out in order to check if they qualify to purchase foreign currency can be found after clicking on “Ingreso de Solicitud, Consultas, Menú Principal” (Send request, Check status and Main Menu). Click on “Ingreso de solicitud.”
Among other things, travellers must enter the amount of pesos that they wish to sell. Once you press “Confirmar” (Confirm), users will get an automatic response by the AFIP.
On Monday, several new Government regulations went in effect in order to create a database including additional information on people who buy foreign currency to travel abroad.
The new regulations were applied after AFIP resolution 3,333 went in effect, as the Government keeps applying restrictions in order to stop people from purchasing dollars in the currency exchange market, which has caused the value of the dollar in the black market to skyrocket.
“Anyone currently residing in the country who wishes to purchase foreign currency in order to travel abroad must previously fill out the necessary AFIP form,” the resolution states.
By filling out the form, the AFIP gathers all that is considered “relevant information” which will be automatically validated online by the agency’s controls.
This new “online tool,” as the AFIP called it, is looking to stop travel agencies, currently enjoying free access to the official currency exchange market, from using the black market exchange rate to charge their customers for their travel packages.
The AFIP website will ask users for:
1. CUIT (tax paying identification number)/CUIL (unique code of labour identification number), and DNI number.
2. First and last name
3. Birth date
4. Occupation
5. Country of origin
6. Reason for travel
7. Departure date
8. Return date
9. Travel agency CUIT number
10. Mode of transport
11. Amount of currency you wish to purchase (in pesos)
For a Fist Full of Dollars, Clint Eastward, ......
La Administración Federal de Ingresos
AFIP Resolución General 3.333
Públicos (AFIP) creó una herramienta informática, que funcionará a través de la página web del organismo, para solicitar información adicional a los contribuyentes que adquieren paquetes de viajes al exterior a través de operadores turísticos.
Por medio de la Resolución General 3.333, la herramienta informática “Viajes al exterior” exigirá información que será sustancial y de relevancia para fortalecer los controles de la AFIP en la compra de divisas extranjeras.
De acuerdo a los expertos, el control fiscal y una menor presión al dólar son los objetivos centrales de la resolución sobre viajes.
A través de su publicación en el Boletín Oficial, este nuevo Régimen de Información de Viajes al Exterior entra en vigencia desde hoy.
En el Boletín Oficial se fundamenta el propósito del nuevo esquema de control: "Los regímenes de información, establecidos por esta Administración Federal, facilitan la estructuración de planes y procedimientos destinados a optimizar la acción fiscalizadora y el control de las obligaciones fiscales a cargo de los contribuyentes y responsables".
La resolución añade que "dicho sistema tiene como objetivo evaluar —en tiempo real— la situación fiscal y económico-financiera del sujeto adquirente de moneda extranjera —divisas o billetes".
También se enumeran los datos a suministrar por parte de los interesados en adquirir un paquete turístico.
1. Clave Única de Identificación Tributaria (C.U.I.T.), Código Único de Identificación Laboral (C.U.I.L.) o tipo y número de documento de identidad.
2. Apellido y nombres.
3. Fecha de nacimiento.
4. Actividad laboral o profesional.
5. País de destino y escalas.
6. Motivo del viaje.
7. Fecha de salida.
8. Fecha de regreso.
9. Clave Única de Identificación Tributaria (C.U.I.T.) del operador turístico, agencia de viajes o similar, costo del viaje, cantidad de cuotas y forma de pago de las cuotas: tipo de moneda, vencimiento, etc., de corresponder.
10. Medio de transporte.
11. Cantidad solicitada en pesos para la adquisición de divisas.
El Gobierno publicó en el Boletín Oficial la Resolución 3.333 de la AFIP que impone controles en los paquetes turísticos.
Research China and its Influence on Argentina and other South America Countries.
Name: Ariel Barreiro Cristiano
Profession: Political Scientist
Date of Birth: September 8th, 1976
Field experience: 6
Nationality: Argentine
Key Qualifications:
BA in Political Science at the University of Buenos Aires-UBA (2008). Specializes in qualitatiPosition: Qualitative analyst
ocus groups coordination, and in-depth interviews. Has been working on research service applied to the market in several categories: food and beverage, oil companies, banks, communications, tobacco growers, laboratories, car companies, beauty, journalism, etc.
Social research: studies on cultural identity for ONGs & market research companies regarding Argentina, Chile, Brazil, Paraguay, Venezuela, Mexico and Ecuador
Languages:
Spanish à Mother tongue.
English: Excellent Speaking, Reading and Writing. First Certificate Examination, Cambridge University
Italian: Basic Speaking, Reading and Writing
Portuguese: Basic Speaking, Reading and Writing
Resaerch and analysis, ........... collecting, organizing and making sense of Big Data on the international trade industry. Through advanced data management technologies, Ariel Barreiro is able to help its clients make sense of hundreds of millions of shipping manifests and customs records, rules and regulations, data comparison from different aspects Social to Economic, country by country, and the ongoing change in the Export / Import market as China becomes a Role Player here in Argentina and Latin America, from government agencies and private companies around the world. His clients access these data through a simple web application that provides insights into the real-time rules and regulations / exchange / Social Habits / shipping activities of their competitors, suppliers, and others in the every day activities for decision making or import-export space.........
2012 Research: China and its Influence on Argentina and Other South American Counties for Frassinetti.Biz
2010
2004 - 2005 | History teacher at ISPA (Instituto San Pablo Apostol). High School. Buenos Aires, Argentina
Book editor and teacher for UBA admission course CBC (Common Basic Cycle) students. Universitary Solutions SRL |
1999 – 2000
|
Course in Oratory and expressive voice techniques. UBA |
1998 | Course in Editorial Staff. UTPBA (Journalism Union) |
1996 | Seminary in Journalistic Research. Municipal library “Alfonsina Storni” |