Business and Employment
Non-Immigrant Visas
E-1/E-2 Treaty and Investor Visas
Investors and traders and their employees may receive visas to carry on
substantial trade between the United States and the treaty country, or to
develop and direct the operations of an enterprise in which the foreign
national has invested, or is in the process of investing a substantial amount
of capital. See a list of eligible countries
E visas are generally issued for a period of two to five years depending on the
volume of trade or the size of the investment. The E visa status is
renewable as long as the principal continues maintaining their status with the
qualifying organization.
Derivative E visas are available for Spouses and unmarried children under 21
years of age in order to accompany the principal alien. Spouses may
obtain employment authorization from after admission to the United States. Dependent children are not authorized to work in the United States but may but may study in the U.S. without a student (F-1) visa.
E-1 Trader
The applicant must be a national of a treaty country and the trading firm
for which the applicant is coming to the U. S. must have the nationality of the
treaty country. The international trade must be "substantial" in the
sense that there is a sizable and continuing volume of trade.
The trade must be principally between the U.S. and the treaty country, which is
defined to mean that more than 50 percent of the international trade involved
must be between the U.S. and the country of the applicant's nationality.
The applicant must be employed in a supervisory or executive capacity, or
possess highly specialized skills essential to the efficient operation of the
firm. Ordinary skilled or unskilled workers do not qualify.
E-2 Investor
An E-2 visa is for a non-U.S. citizen who will own and/or
work at a company in the U.S. which is majority owned by nationals of the
non-U.S. citizens country. The person can work as an owner/operator or as a
high-level manager or person with special knowledge.
Applicants for an E2 visa can either purchase an existing business or start
their own business. In order to file, the applicant must show that the company
has invested or will invest a substantial amount of money in the company. The
exact amount of the investment is not stated in the law, but the law does
require that a substantial amount of money be invested compared to the overall
value of the company. Also, the company must employ other U.S. workers; the company cannot employ just the foreign national owner. If the company
hires independent contractors, the government can take this into account when
deciding whether to issue the E visa.
The applicant must take the steps to start your business before starting
the immigration paper work. If the applicant purchases an existing business, we
will need copies of all the purchase documents.
E-3 Australians in specialty occupations
The E-3 visa is a visa only for citizens of Australia to work in specialty occupations in the U.S. The E-3 visa is similar in many
respects to the H-1B visa. Important differences include the fact that spouses
of E-3 visa holders may work in the United States without restrictions, and
that the E-3 visa is renewable indefinitely (in two-year increments). Visas
issued to spouses and children are not included in the E-3 quota, and spouses and
children do not need to be Australian citizens.
E-3 visas are non-immigrant visas. Accordingly, E-3 visa holders must prove
their intent to return to Australia when the E-3 job is finished. This is
significantly different from an H-1B visa, which is also a non-immigrant visa,
but allows dual intent. Thus, although an H-1B visa holder may apply for
permanent residency (a green card) while working on an H-1B visa, an E-3 visa
holder may not. However, E-3 visas may be renewed indefinitely (in theory)
whereas any one H-1B visa is valid only up to six years (unless the H-1B holder
begins the green card process, in which case the H-1B is extended during the
time the green card application is pending).
H-1B Professional Workers (Specialty Occupations)
The H-1B allows U.S. employers to employ foreign guest workers employed in specialty occupations. The regulations define a "specialty occupation" as requiring theoretical and practical application of a body of highly specialized knowledge in a field of human endeavor including, but not limited to, architecture, engineering, mathematics, physical sciences, social sciences, medicine and health, education, law, accounting, business specialties, theology, and the arts, and requiring the attainment of a bachelor degree or its equivalent as a minimum. Likewise, the foreign worker must possess at least a bachelor degree or its equivalent and state licensure, if required to practice in that field. H-1B work-authorization is strictly limited to employment by the sponsoring employer.
Even though the H-1B visa is a non-immigrant visa, it is one of the few visa categories recognized as dual intent, meaning an H-1B holder can have legal immigration intent (apply for and obtain the green card) while still a holder of the visa. In the past the employment-based green card process used to take only a few years, less than the duration of the H-1B visa itself. However, in recent times the legal employment-based immigration process has backlogged and retrogressed to the extent that it now takes many years for skilled professional applicants from certain countries (like India, the Philippines and China) to obtain their green cards. Since the duration of the H-1B visa hasn't changed, this has meant a lot more H-1B visa holders have to renew their visas in 1 year or 3 year increments to continue to be in legal status while their green card application is in process.
H-2B Temporary Workers
H-2B visas are for foreign nationals coming temporarily to the United States to perform temporary services or labor, other than agricultural services or labor, for which unemployed persons capable of performing such service or labor cannot be found in the United States. "Temporary" refers to any job for which the employer need is temporary, regardless of whether the job is one that could be described as permanent or temporary. Absent extraordinary circumstances, the period of the employer need must be for one year or less, and be either: a one-time occurrence; a seasonal need; a peak load need or an occasional or intermittent need. A temporary labor certification must be obtained from the United States Department of Labor (DOL) before an H-2B visa petition can be approved. Spouses and dependent children may obtain H-4 visas to reside and study in the United States, but may not seek gainful employment.
I Visas for Foreign Media, Press and Radio
The I visa category is for media representatives of foreign
press, radio, film, or other foreign information media. Although
procedures for issuance of I visas depend on the privileges
the foreign nationals home country extends to representatives of the United
States media, generally applicants must demonstrate that they are
representatives of the foreign media, including members of the press, radio,
film or print industries, whose activities are essential to the foreign media
function. Examples: reporters, film crews, editors and persons in similar
occupations, who are traveling to the U.S. to engage in their profession.
The applicant must be engaging in qualifying activities for a media
organization having its home office in a foreign country. To be eligible
for an I visa, the activity must be essentially informational, and generally
associated with the news gathering process, reporting on actual current
events.
Spouses and/or children under the age of 21 who wish to accompany or join the
principal I visa holder for the duration of his/her stay in the United States
require I visas as well. They may not work without obtaining an
appropriate work visa, but may study in the U.S. without a student (F-1)
visa. Spouses and/or children who do not intend to reside in the United
States with the principal visa holder, but wish to visit for vacations only,
may be eligible to apply for visitor (B-2) visas , or if qualified, travel
without a visa under the Visa Waiver Program.
L-1A/L-1B Intracompany Transferees
L-1 visas are available to employees of an international
company with offices in both a home country and the United States, or which
intend to open a new office in the United States while maintaining their home
country interests. It is a non immigrant visa, and is valid for a relatively
short amount of time -- generally three years. The visa allows such foreign
workers to relocate to the corporation's U.S. office after having worked abroad
for the company for at least one year prior to being granted L-1 status. The U.S. office must be a parent company, child company, or sister company to the foreign
company.
Spouses of L-1 visa holders are allowed to work after obtaining work
authorization, without restriction, in the U.S., and the L-1 visa may legally be
used as a steppingstone to the Green Card under the doctrine of dual intent.
The L-1A classification is for managers or executives, while the L-1B
classification is for employees with specialized knowledge of the company
product and its application in international markets, or who have an advanced
level of knowledge of its processes and procedures.
L-1A visa status may be granted for up to two (2) years, with
a maximum of seven (7) years stay in the United States, while L-1B visa status may be granted for up to two (2) years, with a maximum of five (5) years
stay in the United States. In either case, where the employee is coming
to work for a startup company (less than one year in business) the initial
period stay will be for one year.
There are two types of L-1 procedures:
- Regular L-1 visas, which must be applied for and approved for each individual by the U.S. Citizenship and Immigration Services (USCIS); and
- Blanket L-1 visas which are available to employers who hire large numbers of Intracompany Transferee's every year.
For a regular L-1 visa, the company must file a petition with the USCIS and
each petition is evaluated on its own merits.
In the case of a blanket L-1 visa petition, it has already been determined by
USCIS that the company qualifies for the issuance of an Intracompany Transferee
visa, so the individual visa applicant need only file a copy of the approved
blanket petition, along with documents supporting their personal
qualifications, with the U.S. consulate or embassy having jurisdiction over
their place of residence proving the applicant's qualification.
O Visas for Aliens of Extraordinary Ability, Cultural Exchange Visitors
The O-1 classification is a visa that applies to aliens who
have extraordinary ability in the sciences, arts, education, business, or
athletics which has been demonstrated by sustained national or international
acclaim and who are coming temporarily to the U.S. to continue work in the area
of extraordinary ability. A consultation with an appropriate peer group, labor
and/or management organization regarding the nature of the proposed employment
and the alien qualifications is required in support of an O-1 visa petition.
Artists and entertainers in connection with TV or motion pictures who wish to
qualify for the visa must show a very high level of accomplishment in the
motion picture or television industry evidenced by a degree of skill and recognition
significantly above that ordinarily encountered, in-so-far as the person is
recognized as outstanding, notable, or leading in the motion picture or
television field. They also must be coming temporarily to the United States to continue work in the area of extraordinary achievement.
The O-2 visa is designated for essential support personnel
that accompany and assist an O-1 visa holder in a specific athletic or artistic
event or in the motion picture or television industry. O-2 visas are not
available for those who accompany or assist O-1 visa holders in education,
science, or business. The O-2 visa applicant must be an integral part of
the O-1 actual performances or events and possess critical skills and
experience with the O-1 principal that are not of a general nature, and which
are not possessed by others. In the case of a motion picture or
television production, the O-2 applicant must have skills and experience with
the O-1 principal which are critical and not of a general nature, based either
on a preexisting and long standing working relationship, or because the
continuing participation of the alien is essential to the successful completion
of a production, a significant part of which is to take place both inside and
outside the United States.
Spouses and children of the O-1 and O-2 visa holders may obtain an O-3 visa to
enter and accompany the O visa principal. The O-3 visa holder may attend
school but if he or she wishes to work, he or she must obtain a work visa.
P Visas for Performing Artists and Athletes
The P classification applies to foreign-based athletes and entertainment
groups.
The P-1 visa is designated for internationally recognized
entertainers, circus artists, and athletes who are coming to the United States temporarily to tour or perform at a specific competition or event. An
athlete who wishes to remain in the U.S. for a longer period of time should
apply for an O-1 visa.
The P-2 visa is designated for artists or entertainers
individually or as part of a group entering the United States temporarily as a
part of a government recognized reciprocal exchange program, and for their
support personnel. There should be two organizations involved in this
exchange program: one in the U.S. and one abroad.
The P-3 visa is designated for artists or entertainers coming
temporarily to perform, teach, or coach, individually or as part of a group,
under a program that is culturally unique, and for their support
personnel.
Spouses and children of a P-1, P-2 or P-3 visa holder may obtain a P-4 visa to
enter the U.S. The P-4 visa holder may attend school but in order to
work, he or she must obtain a work visa.
R-1 Temporary Religious Workers
This visa category is for foreign nationals coming to the United States to carry on the vocation of minister or otherwise work in a religious vocation or
occupation, for or at the request of a religious denomination having a bona
fide nonprofit religious organization in the U.S. The applicant must have
been a member of the denomination for two years immediately preceding
admission.
Religious workers include "ministers of religion"
who are authorized by a recognized denomination to conduct religious worship
and perform other duties usually performed by members of the clergy such as
administering the sacraments, or their equivalent. The term does not
apply to lay preachers. A "religious vocation" means a calling
to religious life, evidenced by the demonstration of a lifelong commitment,
such as taking vows. Examples include nuns, monks, and religious brothers
and sisters. A "religious occupation" means a habitual
engagement in an activity which relates to a traditional religious
function. Examples include liturgical workers, religious instructors or
cantors, catechists, workers in religious hospitals, missionaries, religious
translators, or religious broadcasters. It does not include janitors,
maintenance workers, clerks, fund raisers, solicitors of donations, or similar
occupations. The activity of a lay-person who will be engaged in a religious
occupation must relate to a traditional religious function: i.e., the activity
must embody the tenets of the religion and have religious significance,
relating primarily, if not exclusively, to matters of the spirit as they apply
to the religion.
A non-immigrant religious worker's spouse and unmarried children under 21 years
of age may be granted derivative status. They may study but may not accept
employment in the United States. Holders of R visas may remain in the U.S. for up to five years to pursue their calling.
Alcaraz Tocchini LLP