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This
summary is designed to provide basic information about the visa
and work permit application process in Argentina. Please
remember that, as with any nation, Argentina's immigration laws
may change without notice. The information in this report is of
a general nature and does not constitute legal advice. For
current and detailed information regarding the state of the
Argentine immigration laws, as well as information pertaining to
your specific needs, please contact the legal professional with
whom you work with.
Visa Type: Business Visitor Visas are called "Business
Visas" (read "Visa Transitoria de Negocios").
Unless provided by treaty or other reciprocity agreement,
foreign nationals are required to obtain a Business Visitor Visa
prior to entry. Nationals of most countries require a "Visa
Transitoria de Negocios" to travel to Argentina on
short-term business.
Allowable Activities as a Business Visitor
The allowable activities of business visitors are typically
limited to the following:
Special Note regarding Technical, Short-Term Activities
The "Transitoria" Business Visa does not cover any
duties that are considered technical in nature. Technical duties
would include short stays to implement and install machinery,
computer software or repair equipment at either an Argentine
affiliate or Argentine client site.
Maximum Period of Stay as a Business Visitor
While Consulates and immigration officers can exercise
discretion in determining the length of stay for any visitor,
the normal validity of most business visas is 90 days.
A business visitor visa may be extended in Argentina for an
additional period of 90 days. The extension may be obtained from
the Immigration authorities in Argentina, prior to the
expiration of the initial visa. An extension is very
discretionary and valid business reasons must be shown in order
to extend a stay.
The maximum validity of a business visa is 180 days within a
12-month calendar period.
Basic Requirements to Apply for a Business Visa
The following general requirements for Business Visitors are
subject to change or modification by the Labor and Immigration
Authorities of Argentina.
1. The applicant must have a residence and an employer or
business outside of Argentina and must be traveling to Argentina
for a limited and pre-set time period.
2. The applicant may not receive compensation from sources
within Argentina (unless for "per-diem" expenses, such
as meals or car fare);
3. The applicant must evidence proof of sufficient funds (such
as cash or credit cards) along with a confirmed, round-trip
airline ticket;
4. The applicant must evidence that health/medical insurance
will be provided by the employee's home company.
Most Commonly Requested Documents and Processing Time
Please note that the Argentine immigration authorities and/or
Consulate reserve the right to request an applicant's personal
appearance or may require additional information, documentation,
and/or processing time.
The business visa is obtained at the Argentine Consulate having
jurisdiction over the place of current, legal residence of the
applicant.
It is important to note that the Argentine Consulates require
the authorization of the Dirección de Migraciones from
Argentina, prior to the granting of the visa.
If the applicant is visiting a company in Argentina, the
inviting company should initiate the business visa application
directly with the Dirección de Migraciones (the "DNM")
by submitting the following letter of invitation:
Letter
from the applicant's inviting company providing the following
information (some Consulates may require a notarized letter):
a.
The purpose of the trip;
b. Names, addresses and telephone numbers of business contacts
in Argentina;
c. Date of arrival and anticipated departure;
The
signature of the signatory of the invitation letter will
require certification by an Argentine Notary Public
-
The inviting company must also provide guarantee of financial
responsibility for the employee for the duration of the visit,
along with accreditation of the Argentine company's legal status
and tax payments.
Normal processing time: The business visa application (once
filed with the Direccion de Migraciones) takes approximately
five business days after filing at the Direccion de Migraciones.
Once the approval to issue the visa is received at the
appropriate Argentine consular post, the consular post may take
from one to three business days to complete.
The general list of required documents that will have to be
submitted once the authorization reaches the respective
Argentine Consulate is as follows:
1. Application form.
2. Passport (valid for a minimum of six months), containing at
least two, blank visa pages.
3. If applicant is residing in a country other than his/her
country of citizenship, the applicant must provide proof of
legal authorization to reside in the country of residence. The
applicant should also present a work or residence visa stamp
valid for at least six months from the date the visa application
is filed.
4. Letter of Support from the sending company;
5. Two passport-style photographs.
6. Applicable fee.
7. Round-trip ticket.
Is registration with local migration authorities or police
station required when entering Argentina as a business visitor?
No formal residence registration with the Argentine immigration
or Aliens/Police authorities is required for any foreign
national who enters Argentina as a business visitor.
If registration is required, within how many days of arrival
must a foreign business visitor register? N/A
What are the exit immigration procedures/taxes to be paid when
departing Argentina as a business visitor? No formal departure
proceedings are required, nor any taxes need to be paid, when a
foreign national is leaving Argentina while holding a valid
business visa. This is provided that he or she has not
overstayed or violated the terms of his/her business visitor
status while in Argentina.
In general, a foreign applicant (the "employee")
assigned to work in another country must evidence a degree of
proprietary knowledge, specialized skills, or
managerial/executive-level skills that are not readily available
in the destination country's domestic labor market.
The following is a general summary of the types of employment
visa categories that are common to corporate, international
transfers into Argentina.
"Regularization" of immigration status from Visitor
status to Work Status
A foreign national employee from a bordering country can convert
his or her immigration status from a Visitor status to Work
status while remaining in Argentina; however, this process may
take upwards of six months to conclude.
During the "regularization" period, nationals from a
bordering country can apply for a special certificate, called a
"Certificate of Precarious Residence" which will allow
these nationals to reside, work, study, and re-enter Argentina
while the long-term work and residence permits are awaiting
approval. These are specialized applications that will require
the review of this firm's Argentine immigration advisor.
For those nationals coming from non-bordering countries, these
nationals CANNOT regularize status in Argentina from a Visitor
to a Work status. While the application to obtain work status
can be made directly with the DNM, non-bordering foreign
nationals are not allowed to work in Argentina. Non-border
nationals can physically remain in Argentina as a visitor while
the work permit application is pending approval; however, once
the work permit application is approved, the employee and family
members must return to their country of legal residence to apply
for the work and residence visa.
Types of Work Visas
The major types of Argentine employment visa categories are as
follows:
A) Article 29 (e) Visa – Valid for providing short-term,
temporary work duties (or technical duties) while in Argentina.
This visa is valid for an initial period of 15 days and can be
issued by either an Argentine consular post or by Migrations in
Argentina. This visa can be renewed for an additional 15 days
with the migration authorities in Argentina. This visa requires
prior approval of the migrations authorities and is generally
required for visa nationals of non-bordering countries if in
Argentina for short visits while the migrations authorities
process a long-term work permit application.
B) Article 23 (A) Visa ("Labor Contract - Temporary
Residence" Visa) – This visa is designed for those
employees who are contracted by corporations settled in
Argentina for at least a 6 – 12 month period AND will be
assigned to the Argentine payroll as a "localized"
employee. If the employee is to be paid from the Argentine
payroll. A formal Labor Contract must be executed between the
employee and the Argentine sponsor. This visa requires prior
approval from the migrations authorities prior to applying for
this visa at an Argentine consular post.
C) Article 23 (E) Visa ("Secondment -Temporary
Residence" Visa) under Provision 18/94 – This visa is
designed for those employees who are transferred to Argentina by
a subsidiary corporation or from the same corporation group, for
at least a 6 – 12 month period. This is the typical type of
transfer for most assignments to Argentina. This visa does not
require a Labor Contract but prior approval from the migrations
authorities prior to applying for this visa at an Argentine
consular post.
Intra-company
Transfer Visa
NOTE:
For the purposes of this summary, we will specifically address
the "Article 23 (E) Secondment – Temporary
Residence" visa under Provision 18/94 based on the scenario
of an intra-company transfer. Other work permit categories
should be reviewed on a case-by-case basis with Fragomen's
Argentine Country Advisor.
The General Process
As
the sponsoring organization, an Argentine company that is
registered with the "Direccion Nacional de Migraciones"
is required to prepare a work permit application on behalf of
the employee. The work permit application is filed with the DNM.
Once the work permit application is approved by the DNM, the
approval is issued as a "Permiso de Ingreso" to the
Argentine company for the company to send the "Permiso de
Ingreso" to the respective Argentine Consulate. Once the
Argentine Consulate receives the "Permiso de Ingreso"
, the Argentine consulate will be prepared to accept the
employee's and each family member's visa applications.
The appropriate consular post with jurisdiction over the visa
application is usually determined by either the employee's
country of citizenship or the employee's country of legal
residence.
Basic
Requirements to Qualify
To qualify as a sponsor of an Article 23 (E) visa, the basic
requirements for the Argentine company and the assignee are as
follows:
1.
The Argentine corporate entity must be duly registered with the
Argentine Public Registry of Commerce and evidence that all
corporate income taxes are paid;
2. The transfer must occur between an Argentine company and a
foreign affiliate with clear, common-parent ownership;
3. According to the Argentine Labor Contract Law, any employee
must be paid by the Argentine company a portion of the
employee's global salary and consequently, the payment of the
taxes in the country where the labor tasks are developed (i.e.
Argentina);
4. The Argentine company must be registered with the DNM's
National Corporate Registry Office ("NCRO") (Registro
Nacional Unico de Requierentes Extranjeros) and have a unique
corporate identifier number (Numero Unico de Inscripcion en el
Registro) affixed to each work permit application.
Argentine Corporate Documents Required for Work Permit:
The sponsoring Argentine employer must present the following
documents:
a) Photocopy of the last 6 vouchers evidencing payment of "aportes
y contribuciones previsionales" (Social Security
Contributions) of employer;
b) Photocopy of the last 3 vouchers of payment of Gross Receipts
Tax (Ingresos Brutos);
c) Photocopy of the last 3 vouchers of payment of V.A.T. (IVA);
d) Photocopy of the 3 last vouchers of payment of Incomes (Ganancias)
e) Photocopy of the CUIT tax document (Corporate tax number);
f) Photocopy of the Corporate by-laws;
These photocopies must be duly certified by an Argentine Notary
Public.
g) Three original Argentine Company Letters addressed to the DNM
informing of the intra-company transfer to Argentina;
h) Special power of attorney certified by an Argentine Notary
Public in favor of those who will act representing the employer
company
Home Company Corporate Documents
a) Notarized Letter of Employment (written in Spanish) providing
the details of the employee's assignment to Argentina. This
letter should have an Apostille affixed or legalization of the
Argentine Consulate.
Employee
and Family Documents
a) Clear copies of the employee's and each family member's
passport identification pages. NOTE – ALL PASSPORTS must be
valid for at least 12 months at the time the Temporary Residence
visa is applied for at the Argentine consular post;
b) Completed immigration questionnaire;
c) Clear photocopy of the employee's and each family member's
birth certificate evidencing both parent's names on each birth
certificate.
General Processing Times
The normal time to assemble the corporate and employee's
personal documentation is approximately three weeks.
Once the work permit application is signed by an Argentine
company director and filed with the DNM, processing of the
application by the DNM will take at least
20 – 30 days.
Validity of the Work Visa
The Article 23 (E) under Disposition 18/94 Temporary Residence
visa is generally valid for a one-year period. The employee may
apply to renew his or her visa for in one-year increments
without any legal limit for renewals.
Documents Required to Apply for a Work Visa
Once the Argentine Consulate receives the "Permiso de
Ingreso" to issue the employee's and accompanying family
member's visas, the employee and each accompanying family member
MUST appear in person in order to submit the visa applications
and passports. Generally, the following documents are requested
when applying for a Temporary Residence visa:
1. Original passports valid for at least 12 months containing at
least two, blank visa pages;
2. Original, notarized criminal records report for all
applicants 18 and older, accompanied by a certified Spanish
translation. Each criminal record must be affixed with an
Apostille affixed or Argentine consulate legalization. Criminal
records are required for these residences where an applicant has
resided for more than six months during the past five years;
3. Six passport photographs (per applicant), 4x4 cm, 3/4 right
side profile, color photos or black and white photos;
4. Two, original marriage certificates with Apostilles or
Argentine consular legalization. At least one marriage
certificate must be accompanied by a certified Spanish
translation;
5. Three, original birth certificates from the employee and each
family member, with each birth certificate having an Apostille
or Argentine consular legalization affixed. At least one birth
certificate must be accompanied by a certified Spanish
translation;
6. Depending on the Argentine consulate at which you apply, a
"Ficha Medica" (Medical Exam) for the employee and
each family member may be required. If a Ficha Medica is
required, either a consular-appointed physician or a personal
physician will be authorized to complete and execute the
required medical examinations. In addition, the Ficha Medica may
require an Apostille or Argentine consular legalization;
7. Letter of Assignment from the Argentine company that must be
signed in the presence of the Argentine consular officer;
8. Visa Application Fee.
NOTE: Each Consulate may have slightly or widely different
document requirements. The employee and any family member age
eight years or older must attend a personal appearance at the
Consulate in order to have fingerprints taken. It is best to
check these application requirements with the Consulate once the
Consulate has confirmed receipt to issue the Temporary Residence
visa.
Once the visa applications are accepted for processing the
Consulate, the Consulate may take between three to fifteen
business days to issue the Temporary Residence visa.
The Consulate will return to each applicant his/her original
passport with Temporary Residence Visa affixed, along with two
envelopes sealed by the Argentina Consulate. One envelope,
marked "Ezeiza", must be presented to the Argentine
immigration officer at the port of entry, along with the visa
holder's passport. The other envelope, marked "Registro
Civil" must be retained by the visa holder in order to
register for his/her Residence Permit pursuant to the steps
listed below.
Registration for Residence Permit and Tax Card:
Once the employee (and family) arrives in Argentina, the
employee (and each family member) must register before the
Registro Nacional de las Personas in order to obtain their
Documento Nacional de dentidad ("DNI"). Applications
must be submitted to the local "Registro" with
jurisdiction over their domicile in Argentina.
In addition, the employee must apply for a CUIL (Social
Security) Card in order to be assigned to the Argentine
company's payroll.
Timing Restriction to Register: The DNI and CUIL cards must be
registered within 30 days of the employee's and each family
member's arrival into Argentina.
Cancellation of Work Visa and/or Residence Permit with
Migrations:
A sponsor must notify the NCRO by certified letter when a
foreign national's employment ends (e.g. termination or
voluntary departure) within 15 days of the employment
relationship ending. Upon receipt of the notification, the NCRO
will note that the individual is no longer working for the
sponsor.
Immediately prior to departure from Argentina, the employee's
DNI cards should be cancelled with the "Registro
Civil", along with each family member's dependant DNI
cards.
Penalties for Non-compliance:
Spouse and Children
The accompanying spouse and children should be named on the
employee's work permit application, as the DNM will approve the
employee and family members together. Once the work permit
application is approved, the family's visa applications can be
filed simultaneously with the employee's visa application.
Unmarried Partners (Opposite-Sex) – Visa
Argentine immigration law does not recognize long-term unmarried
couples of the opposite sex.
Unmarried Partners (Same-Sex) – Visa
Argentine immigration law does not recognize long-term unmarried
couples of the same sex.
Ability to Work
Legal spouses and legal dependents age 16 and over may be
granted work authorization as a derivative status of the
employee without the need to apply for a separate work permit.
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