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.
North Carolina Immigration Due Diligence Guidelines and Individual Considerations
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Multi-State
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US-DD011A05
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FAQ
RDS provides Reconsideration so that students can make corrections or inform RDS of changes in life situation. RDS also realizes that some students have a more unique living situation than the RDS Online Interview can easily capture. In these cases, students have the ability to request an Appeal.
The law is very specific. The waiting period must be at least 12 months (365 days) before you claim residency. RDS determines whether you meet the 12 month requirement as of the date you claim residency.
All students are required to provide a unique identification number such as Social Security Number (SSN), Individual Taxpayer Identification Number (ITIN), Alien Registration Number (ARN/A-number), or US Citizenship and Immigration Service number (CIS) to complete a residency determination.
The state requires students to submit evidence of residency status when completing a college application. Students should use the Residency Determination Service (RDS) to complete a determination.
Under North Carolina law, to qualify for in-state residency, you must show that: You have established your legal residence (domicile) in North Carolina. You have maintained that domicile for at least twelve (12) consecutive months before the beginning of the term. You have a residentiary presence in the state.
Under North Carolina law, to qualify for in-state residency, you must show that you:Have established your legal residence (domicile) in North Carolina, and.Have maintained that domicile for at least twelve (12) consecutive months before the beginning of the term, and.Have a residentiary presence in the state, and.More items...
RDS provides Reconsideration so that students can make corrections or inform RDS of changes in life situation. RDS also realizes that some students have a more unique living situation than the RDS Online Interview can easily capture. In these cases, students have the ability to request an Appeal.
