real estate lawyer online

real estate lawyer online
money to Argentina (a second-world country) is not as easy as it is in the U.S. or Europe. The people in Argentina do not believe in the banks after the devaluation of the peso in December 2001. Western Union has a lower boundary, so that they are not an option. and I would not be sure that the 100,000 U.S. dollars in your carry-on luggage.

I recommend that you demonstrate "proof of origin", which means that the transmission in Argentina (W-2 forms, 1040, etc.), since the government beginning to regulate the inflow of money. The AFIP (equivalent to U.S. IRS) has the authority to audit you, and you must be careful so that you have no problems if you sell in the future.

Transfer fees are usually between 1-3%, depending on how your money. You can use "money exchanges", which is technically illegal, but regularly by the locals and foreigners. Or, you can the central bank, which is the surest way, and the most expensive.

There is new legislation in March 2007 to mandate that all property purchases are by check, bank transfer or other proceedings, except for cash. The reason is that many locals buy / sell properties and change the recorded purchase price of 30-50%. This is the amount of taxes paid, that the people on the selling price and the amount of property taxes the new owner pays the government.

The government loses millions of dollars each year in lost revenue. Tax evasion is a common practice in Argentina. I am not advocating this practice to the risks of their presents for my clients. Fines can be exorbitant, and when they are in a foreign country, risk mitigation is important. Currently the Government is concerned about money laundering and the search for further ways to increase tax revenues. So, a lawyer and banker when it comes to investing in Argentina.

Opening a bank account in Argentina

The majority of foreign banks left Argentina in December 2001. The crisis has people to March on the road, and the banks ran home with the tail between their legs. Well, if you to a local bank in Buenos Aires, it is not unusual to see half a dozen security forces and / or police officers. Argentina is serious about the security of their financial institutions and attempts to rectify its international image.

A bank account in Argentina will help you with your property from abroad. Opening a bank account in Argentina is more difficult than most foreigners expect. The Law stipulates the obligation to open a savings account is a CID (tax ID number), address and a pass certificate. But many banks have stricter requirements.

If you have an account with HSBC, Citibank, BankBoston or BBV in the U.S. or Europe, but usually open an account for you in Argentina. Or, if you are to them by a current customer, they speak with you.

Banco Nación, http://www.nacion.com.ar, opens accounts to foreign residents who are not only the CDI (tax number), address and passport certificate. The minimum deposit is $ 50 pesos, and a maintenance in the amount of $ 3 pesos.

Important things to inquire about: online banking, maintenance fees, wire transfers, minimum deposits, debit / credit cards

Nancy Landi and Christian DeBlis formed Nancy Landi International with a focus on the real estate market in Buenos Aires. We offer rentals, property management and real estate know-how.

Nancy Landi International has developed partnerships, locally and globally, to meet the needs of our unique clientele. We have relationships with real estate developers, lawyers, accountants, translators, wineries and many other individuals and organizations to make your stay exquisite.

Nancy Landi International represents select properties for rent and investment at this time. The NLI team can help you find properties for investment and leads you through the process. Our vision is to exceed your expectations.