This due diligence form is an overview of suggested inquiries related to foreign nationals with specific considerations for the effect of a corporate transaction upon specific immigrant and nonimmigrant employees.
Indiana Immigration Due Diligence Guidelines and Individual Considerations
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US-DD011A05
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Green Card Eligibility CategoriesSpouse of a U.S. citizen.Unmarried child under the age of 21 of a U.S. citizen.Parent of a U.S. citizen who is at least 21 years old.
The supporting documents you need to submit along with Affidavit of Support form include:Sponsor's Federal income tax records.Most recent year's income tax return.Copy of Form 1099 (if applicable)Joint asset values (if applicable)Certificate of citizenship (for naturalized U.S. citizens)More items...
The affidavit should be written in your own voice, include as much detail as possible, and reflect your individual point of view. An affidavit to the Immigration Court, or U.S. Citizenship and Immigration Services (USCIS), should be notarized, if possible.
An Affidavit of Support must contain the following:The person providing the Affidavit of Support's full name, address, date, and place of birth.They should explain what their relationship with you and your spouse is (for example, friend or pastor)They must explain how they came to know you.More items...?
Classification of admission category of immigrant1 - Economic immigrant.2 - Immigrant sponsored by family.3 - Refugee.4 - Other immigrant.
The four main categories of immigrants to Canada are: the Family Class members (closely related persons of Canadian residents living in Canada), Economic Immigrants (Canadian experience class, skilled workers and business people), Humanitarian and Compassionate applicants (people accepted as immigrants for humanitarian
Properly Created Affidavit for Form I-751Full name and address of affiant.Date and place of birth.Relationship to the conditional resident and spouse.An account of your relationship explaining: How you met the couple.Details explaining how the person acquired this knowledge (i.e. friends)Date and signature.05-Apr-2022
To begin with, let's look at the four types of immigration status that exist: citizens, residents, non-immigrants and undocumented.
Tips for Writing a Support Letter for BondUse the letter to introduce yourself, your address, and your immigration status.Address the letter with Honorable Immigration Judge.Indicate your relationship with the person and the time you've known them.More items...?
For U.S. citizens or U.S. nationals, a copy of your birth certificate, passport, or Certificate of Naturalization or Citizenship. For lawful permanent residents, a copy of both sides of your Form I-551, Permanent Resident Card (also known as a Green Card).