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.
Puerto Rico Immigration Due Diligence Guidelines and Individual Considerations
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FAQ
Visa & Passport Requirements Even though Puerto Rico is located in the Caribbean, it is a US territory which means US citizens are free to travel to and from the island with ease. If you're a US citizen, you won't have to go through customs or present your passport when you get to Puerto Rico.
An individual is considered to be a bona fide resident of Puerto Rico if three tests are met. The individual must be present for at least 183 days during the taxable year in Puerto Rico or satisfy one of the other four presence tests (the presence test).
Departure. All departure gates are located on the second level of the airport. Everyone travelling outside Puerto Rico must pass Customs and Agriculture inspections, located in all the entrances of the airport. All passengers must scan their luggage before checking in their respected airlines.
Similarly, when travelers arrive to the US from Puerto Rico, they do not have to go through immigration processes, provided that the flight is direct from Puerto Rico to a state.
An Easy Transition for U.S.If you're a U.S. citizen, this means an easy transition for you. No need for work permits or visas if you decide to relocate. In other words, living in Puerto Rico is almost like living abroad, but without either the paperwork hassle or the immigration concerns.
An individual is considered to be a bona fide resident of Puerto Rico if three tests are met. The individual must be present for at least 183 days during the taxable year in Puerto Rico or satisfy one of the other four presence tests (the presence test).
The citizens of Puerto Rico who are interested in immigration in U.S., do not need to obtain a visa in order to relocate in this country, due to the fact that Puerto Rico is considered an American territory.
An individual is considered to be a bona fide resident of Puerto Rico only if he or she satisfies all of the following three conditions: (1) physical presence test, (2) tax home test, and (3) closer connection test. A special rule applies for the year of the move.
Wicker. The Puerto Rico Self-Determination Act would provide a comprehensive mechanism for Puerto Rico's democratically-elected representatives to consider all options for the political future of the island and negotiate a permanent outcome that reflects the will of the people.
Flying into Puerto Rico from any other US airport is the same as flying state-to-state. No customs. No immigration. Since PR is a US territory you've never left US soil (so to speak).
