Immigration Flashcards
(136 cards)
E-1 Visa (General)
Available where there is substantial trade between the U.S. and the Treaty Trader’s County.
E-1 Visa (Elements)
To be approved for an E-1, must prove:
1) Treaty Exists
2) Individual/business possesses the nationality of the treaty country
3) Activities constitute “trade”
4) Trade is substantial
5) Trade is principally between the US and treaty country
6) Applicant is either an executive/supervisor or possesses skills essential to firm operations
7) Applicant intends to depart when E-1 terminates
E-1 Visa (What is trade?)
To constitute trade, there should be an exchange involving goods, moneys, or services.
Any service or goods can technically qualify.
The flow of the transactions must be traceable between the two countries. Typically, this is done using purchase orders, wire transfers, bills of lading, and the like.
E-1 Visa (What is “substantial” trade?)
In order to establish that the trade is substantial, the Department of State (DOS) will look to the volume and value of the transactions.
DOS will give greater discretion to more valuable, frequent transactions.
However, DOS notes that a smaller business should not be excluded if it can prove that the volume of transactions is sufficient to support the E-1 treaty trader(s) and family.
An E-1 cannot be based on one transaction though even if it was one very large transaction.
E-1 Visa (What is “principal” trade?)
DOS again relies on a general 50% rule to analyze if trade is principally between the United States and the treaty country, so an application should include documentation of the total trade that the company or individual is transacting and then proof that at least 50% is between the two countries.
E-2 Visa (General)
The E-2 category is for people coming to the United States to develop and direct the operations of an enterprise in which an investor has already invested, or is actively in the process of investing, a substantial amount of capital.
E-2 Visa (Elements)
To qualify for an E-2 visa, one must establish the following:
- Requisite treaty exists;
- Individual and/or business possess the nationality of the treaty country;
- Applicant has invested or is actively in the process of investing;
- Enterprise is a real and operating commercial enterprise;
- Applicant’s investment is substantial;
- Investment is more than a marginal one solely for earning a living;
- Applicant is in a position to “develop and direct” the enterprise;
- Applicant, if an employee, is destined to an executive/supervisory position or possesses skills essential to the firm’s operations in the United States; and
- Applicant intends to depart the United States when the E-2 status terminates.
E-2 Visa (What is an “investment?”)
The textbook example of an E-2 investment involves the E-2 investor transferring their personal funds from their personal, foreign bank account to the new U.S. enterprise’s bank account and thereby documenting the transfer of funds—the investment.
For those not planning to fund the E-2 enterprise with their own capital, either in total or only in part, one needs to take into consideration the nationalities of those investors to make sure that at least 50% of the shares in the company are still held by nationals of the E-2 treaty country.
E-2 Visa (What is a “substantial” investment?)
There is no bright line answer to the question of how much an E-2 applicant needs to invest. Instead, the DOS uses a proportionality test to determine whether the investment is substantial enough to reasonably expect the company to be successful. “Substantial” for E-2 purposes is:
- Substantial in a proportional sense as determined through the application of the proportionality test outlined below;
- Sufficient to ensure the treaty investor’s financial commitment to the successful operation of the enterprise; and
- Of a magnitude to support the likelihood that the treaty investor will successfully develop and direct the enterprise.
The proportionality test weighs the investment amount versus the cost of the business.
E-2 Visa (Is the investment “marginal?”)
The enterprise must be more than marginal. This means that it should be capable of generating enough income to provide the E-2 applicant and their family with more than minimal means of living.
Having said that, a business can demonstrate that it has the potential to reach such an income even though it may not have any immediate revenue. The potential should be realizable within five years.
A business plan with financials projections showing more than marginal revenues within five years can demonstrate marginality.
E-2 Visa (Develop and Direct)
An E-2 investor must be in a position to develop and direct the E-2 enterprise.
If the person applying for the E-2 visa is also the investor, then they can use a formal job description in the business plan to demonstrate how they will be developing and directing the business.
If the E-2 enterprise is owned by foreign nationals other than the applicant or by a foreign company, then the application should explain how that foreign national or foreign corporation, the “investor,” develops and directs the E-2 enterprise in the United States.
L-1 Visa (General)
L-1 Visas are intracompany transfer visas allowing an employer to transfer a foreign employee into its U.S. office OR allowing a foreign employee to form a U.S. office.
Must file I-129.
L-1 Visa (Employer Qualifications)
To qualify for L-1 classification in this category, the employer must:
1) Have a qualifying relationship with a foreign company (parent company, branch, subsidiary, or affiliate, collectively referred to as qualifying organizations); and
2) Currently be, or will be, doing business as an employer in the United States and in at least one other country directly or through a qualifying organization for the duration of the beneficiary’s stay in the United States as an L-1. While the business must be viable, there is no requirement that it be engaged in international trade.
L-1A Visa vs L-1B Visa
The L-1A nonimmigrant classification enables a U.S. employer to transfer an executive or manager from one of its affiliated foreign offices to one of its offices in the United States.
The L-1B nonimmigrant classification enables a U.S. employer to transfer a professional employee with specialized knowledge relating to the organization’s interests from one of its affiliated foreign offices to one of its offices in the United States
L-1A Visa Length
Qualified employees entering the United States to establish a new office will be allowed a maximum initial stay of one year.
All other qualified employees will be allowed a maximum initial stay of three years.
For all L-1A employees, requests for extension of stay may be granted in increments of up to an additional two years, until the employee has reached the maximum limit of seven years.
L-1 Visa (Derivatives)
The transferring employee may be accompanied or followed by their spouse and unmarried children who are under 21 years of age. Spouses and children may seek admission in the L-2 nonimmigrant classification and, if approved, generally will be granted the same period of stay as the employee.
Spouses are given the L-2S designation. L-2 spouses may apply for employment authorization using Form I-765.
L-1 Visa (What does “doing business” mean?)
Doing business means the regular, systematic, and continuous provision of goods and/or services by a qualifying organization and does not include the mere presence of an agent or office of the qualifying organization in the United States and abroad.
L-1 Visa (Employee Qualifications)
To qualify, the named employee must:
1) Generally have been working for a qualifying organization abroad for one continuous year within the three years immediately preceding his or her admission to the United States; and
2) Be seeking to enter the United States to provide service in an executive or managerial capacity for a branch of the same employer or one of its qualifying organizations.
L-1A Visa (Executive Capacity)
Executive capacity generally refers to the employee’s ability to make decisions of wide latitude without much oversight.
L-1A Visa (Managerial Capacity)
Managerial capacity generally refers to the ability of the employee to supervise and control the work of professional employees and to manage the organization, or a department, subdivision, function, or component of the organization. It may also refer to the employee’s ability to manage an essential function of the organization at a high level, without direct supervision of others.
L-1A Visa (Forming a New Offices)
For foreign employers seeking to send an employee to the United States as an executive or manager to establish a new office, the employer must also show that:
1) The employer has secured sufficient physical premises to house the new office;
2) The employee has been employed as an executive or manager for one continuous year in the three years preceding the filing of the petition; and
3) The intended U.S. office will support an executive or managerial position within one year of the approval of the petition.
L-1B Visa (Specialized Knowledge)
Specialized knowledge means either special knowledge possessed by an individual of the petitioning organization’s product, service, research, equipment, techniques, management, or other interests and its application in international markets, or an advanced level of knowledge or expertise in the organization’s processes and procedures.
L-1B Visa (Forming a New Offices)
For foreign employers seeking to send an employee with specialized knowledge to the United States to be employed in a qualifying new office, the employer must show that:
1) The employer has secured sufficient physical premises to house the new office ; and
2) The employer has the financial ability to compensate the employee and begin doing business in the United States.
L1-B Visa Length
Qualified employees entering the United States to establish a new office will be allowed a maximum initial stay of one year.
All other qualified employees will be allowed a maximum initial stay of three years.
For all L-1B employees, requests for extension of stay may be granted in increments of up to an additional two years, until the employee has reached the maximum limit of five years.