Montana Immigration Due Diligence Guidelines and Individual Considerations

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Multi-State
Control #:
US-DD011A05
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Description

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.

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FAQ

Immigration forms can be ordered directly from the USCIS website or via telephone through the USCIS forms request line at 1-800-870-3676. Bulk form orders must be processed through the Government Printing Office (GPO) online at or by telephone at 1-866-512-1800.

Tips for Filing Forms OnlineStep 1: Create a USCIS online account if you don't already have one.Step 2: Select File a Form Online.Step 3: Complete all sections of your form.Step 4: Upload evidence.Step 5: Review and digitally sign your form.Step 6: Pay the filing fee.Step 7: View appointment notices.More items...?

In order to be naturalized, an applicant must first meet certain criteria to apply for citizenship. Then, the applicant must complete an application, attend an interview, and pass an English and a civics test. Upon successful completion of these steps, the applicant takes an oath of allegiance, and becomes a citizen.

To begin with, let's look at the four types of immigration status that exist: citizens, residents, non-immigrants and undocumented.

Step 1: Application for Naturalization. The first step to becoming a U.S. citizen is to file an Application for Naturalization (Form N-400) and pay the filing fee (unless you are exempt see above for details).Step 2: Biometrics Appointment.Step 3: Citizenship Interview and Exam.Step 4: Oath of Allegiance.

Mail Your Application, Petition, or RequestMail your forms to the address listed on that form's webpage. You may submit your forms through USPS, FedEx, DHL, or UPS. If you mail your applications, petitions, or requests to the wrong filing location, we may reject it as improperly filed and return it to you to re-file.

Procedures for Entering the United StatesAmerican citizens entering the U.S. must show a valid passport, U.S. passport card, a Trusted Traveler Program card (NEXUS, SENTRI, Global Entry or FAST), or an enhanced driver's license.Lawful permanent residents of the U.S. need to show a Permanent Resident Card (Green card).More items...?14-Mar-2022

All naturalization applicants must meet a number of filing requirements, described below.Age.Residency.Residence and Physical Presence.Good Moral Character.Attachment to the Constitution.Language.U.S. Government and History Knowledge.Oath of Allegiance.More items...?

10 Steps to NaturalizationStep 1: Check Eligibility for U.S. Citizenship.Step 2: Complete Form N-400.Step 3: Obtain Two Photographs.Step 4: Photocopy Documents.Step 5: Send Your Application Package.Step 6: Get Fingerprinted.Step 7: Attend Naturalization Interview.Step 8: Take English and Civics Test.More items...?

Be of the minimum required age (typically, at least 18) Continuously and physically live in the United States as a green card holder for a certain number of years. Establish residency in the state or U.S. Citizenship and Immigration Services (USCIS) district where they intend to apply. Have good moral character

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Montana Immigration Due Diligence Guidelines and Individual Considerations