BANCO CENTRAL DE LA REPUBLIC ARGENTINA COMUNICATION "A" 2885 - 25/3/99 - Ref.: Circular RUNOR 1 - 328. Identification documents in force. Ordained text. B.O.: 12/04/99

FINANCIAL ENTITIES:

We're heading to you. to send them the orderly text to the date of the rules issued by this Institution applicable to accredit the identity of persons of Argentine and foreign nationality operating with the financial entities.

B.C.R.A.

REGULAR TEXT OF DOCUMENTS OF IDENTIFIFICATION IN VIGENCE

Indice—

Section 1. For Argentines.

1.1. All ages.

1.2. Until they get their D.N.I.

Section 2. For foreigners.

2. l. Radiated before 1.1.68

2.2. Radiated from 1.1.70

2.3. Entered into the country on a permanent or temporary basis, with a period of stay of more than three months and not yet settled.

2.4. With less than three months in the country.

2.5. International officials.

2.6. Diplomatic representatives and officials.

Section 3. For born in the Falkland Islands.

B.C.R.A.	DOCUMENTS OF IDENTIFICATION IN VIGENCE
	Section 1. For Argentines

1.1. All ages.

1.1.1. National Identity Document (D.N.I.).

1.2. Until they get their D.N.I.

1.2.1. Enrolment Book.

1.2.2. Civic Book

B.C.R.A.	DOCUMENTS OF IDENTIFICATION IN VIGENCE
	Section 2. For foreigners

2.1. Radiated before 1-1-68

2.1.1. National Identity Document - Foreigners.

2.1.2. Federal Police Identity Cell.

2.1.3. Identity clause of the Civil and/or Civil Registry Directorates and Records of Capacity of Persons.

2.1.4. Identity clause issued by the provincial police.

2.2. Radiated from 1.1.70

2.2.1. National Identity Document - Foreigners.

2.3. Entered into the country on a permanent or temporary basis, with a period of stay of more than three months and not yet settled.

2.3.1. Passport of neighbouring countries.

2.3.2. Identity clause granted by competent authority of the respective bordering countries.

2.4. With less than three months in the country.

2.4.l. Permit of entry to the Republic, granted by the National Directorate of Migration or by an Argentine consular officer.

2.4.2. Passport visa by consular authority of Argentina, except that agreements signed by the Republic exempt him from it.

2.4.3. Individual card issued by the National Migration Directorate.

2.4.4. Identity clause or any other identification document issued by competent authority of the respective bordering countries.

2.5. International officials.

2.5.1. The corresponding identification documents issued by the Ministry of Foreign Affairs, International Trade and Worship.

2.6. Diplomatic representatives and officials.

2.6.1. The corresponding identification documents issued by the Ministry of Foreign Affairs, International Trade and Worship.

B.C.R.A.	DOCUMENTS OF IDENTIFICATION IN VIGENCE
	Section 3. For born in the Falkland Islands

3.1. National Identity Document.

3.2. Provisional certificate instituted by the Joint Argentine-British Declaration of 1-7-71 and recognized by Law 19.259.

3.3. British passport.

3.4. Passport granted by one of the member countries of the European Union.

B.C.R.A.

ORIGEN OF THE PROVISIONS INCLUDING IN THE TEXT OF THE RULES ON DOCUMENTS OF IDENTIFICATION IN VIGENCE

TEXT ORDER			NORMA DE ORIGEN			. Comments
Sec.	Period	Stop.	Comunic.	Period	Paragraph
1.	1.1.		"A" 2885
	1.1.1.		"A" 2661	1.3.
	1.2.		"A" 2885
	1.2.1.		"A" 2661	1.1.
	1.2.2.		"A" 2661	1.2.
2.	2.1.		"A" 2885			Includes interpretative modification
	2.1.1.		"A" 2885
	2.1.2.		"A" 2661	2.1.1.
	2.1.3.		"A" 2661	2.1.2.
	2.1.4.		"A" 2661	2.1.3.
	2.2.		"A" 2885
	2.2.1.		"A" 2661	2.3.1.
	2.3.		"A" 2885
	2.3.1.		"A" 2661	2.3.2.
	2.3.2.		"A" 2661	2.3.3.
	2.4.		"A" 2885
	2.4.1.		"A" 2661	3.1.
	2.4.2.		"A" 2661	3.2.
	2.4.3.		"A" 2661	3.3.
	2.4.4.		"A" 2661	3.4.
	2.5.		"A" 2661	4.
	2.5.1.		"A" 2661	4.
	2.6.		"A" 2885
	2.6.1.		"A" 2885
3	3.1.		"A" 2885	5.
	3.2.		"A" 2661
	3.3.		"A" 2885
	3.4.		"A" 2885

e. 12/4 No. 273.127 v. 12/4/99