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.
Nevada Immigration Due Diligence Guidelines and Individual Considerations
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US-DD011A05
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You become inadmissible to the U.S. if you have been convicted of, admit to having committed, or admit having committed acts that add up to the essential elements of one of the following: A crime involving moral turpitude (other than a purely political offense) or attempting or conspiring to commit such a crime.
To begin with, let's look at the four types of immigration status that exist: citizens, residents, non-immigrants and undocumented.
The general categories of inadmissibility include health, criminal activity, national security, public charge, lack of labor certification (if required), fraud and misrepresentation, prior removals, unlawful presence in the United States, and several miscellaneous categories.
Essential Steps to Get an Immigrant VisaIn most cases, someone must sponsor you or file an immigrant petition for you.Wait until the petition is approved and a visa is available in your category. Then apply for an immigrant visa.Get a medical examination.Go to an interview.Wait for a decision on your application.
At its most basic level, immigration-related due diligence requires acquiring companies and their counsel to identify the personnel impacted by the coming corporate change, including individuals with employer-sponsored work authorization.
For the protection of the U.S., people with histories of criminal or terrorist activities, drug abuse, infectious medical problems, or certain other characteristics will never be allowed a visa, green card, or U.S. entry, unless special permission is granted first.
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 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
Classification of admission category of immigrant1 - Economic immigrant.2 - Immigrant sponsored by family.3 - Refugee.4 - Other immigrant.
First Preference: Unmarried adult children (including adopted children) of U.S. citizens over the age of 21. Second Preference: Spouses of permanent residents (green card holders) and their children regardless of their ages. Third Preference: Married children of U.S. citizens, their spouses and their minor children.
