Business

TN-1 Visas at a glance

Management Consultant TN Visa - Checklist Here are the factors to evaluate when considering eligibility and preparing an application for TN visa status as a "Management Consultant" under NAFTA:

1. Do the proposed services fall under the duties normally undertaken by a Management Consultant as that term is defined for purposes of NAFTA TN visa status?

The TN application should reference the particular business problem or issue that needs to be solved or improved.

Consulting services should be directed toward improving the managerial, operating, and economic performance of the company.

Consulting services should involve analyzing and resolving the strategic and operation problems.

The TN application should describe how the TN applicant’s consulting services will improve the company’s goals, objectives, policies, strategies, administration, organization, and operations.

See INS Inspector’s Field Manual § 15.5 for more information.

2. How is the Management Consultant TN applicant qualified to solve the management problem?

The TN applicant should possess a related Baccalaureate or Licenciatura Degree. If non-degreed, the TN applicant should have five years relevant experience as a management consultant documented by previous employment letters or professional credentials.

Alternatively, the TN applicant should have five years experience in a field of specialty related to the consulting agreement documented by previous employment letters or professional credentials. The TN applicant should also have a detailed resume documenting the necessary experience, skills, and knowledge to solve the management problem. See NAFTA TN Regulations 8 C.F.R. § 214.6.

3. Will the Management Consultant TN applicant’s services be limited to a purely advisory role?

The TN application should describe the reason for the short-term need for an outside consultant.  i.e. "This process shall take 2 years to advise the client on..."

The TN applicant’s duties should not involve active management of the company or a department.  i.e. You are not "managing" any teams.

The TN application should provide the name and title of the individual the TN applicant will report to and the department or staff that will implement the TN applicant’s plans, suggestions, recommendations.

4. What is the nature of the business relationship between the U.S. company and the Management Consultant TN applicant?

Preferred scenario, case least suspect: the applicant is a permanent full-time employee of a Canadian management consultant firm providing consulting services to the U.S. company.

Acceptable scenario, not as suspect: The applicant is temporarily filling a permanent position at a U.S. management consulting firm.

Most prevalent scenario: the NAFTA applicant is engaged as an independent contractor. Indicia of employer/employee relationship or permanence of job will raise red flags.

Least favorable scenario, high rate of denials: The applicant is a salaried employee of the U.S. company filling a supernumerary temporary position. Application will face severe resistance.

Prohibitive: the TN applicant is assuming a position within the regular operational or personnel structure of the U.S. company.

 

How to Prepare for your consulate visit

So your non-immigrant visa has been approved, now you need to get ready to deal with your local US consulate. Once your visa is approved in the US, you'll need to complete an interview at a US consulate. Following a successful interview, you will be granted a visa, which will be placed in your passport.  The visa is the "sticker" they place in your passport.  It is very different to your I-94, and you can read more on this here.

Unfortunately, every US consulate has different policies and procedures. What might be simple in Lisbon might be impossible in Tokyo. It's always a good idea to check your local consulate's website for information about their procedures du jour.

However, a few parts of the process are consistent: once your petition has been approved in the US, you will need to arrange an interview with the consulate. This is usually done through a special phone line that charges by the minute. You'll need to go into the interview and submit the local application, and assuming all goes well, you should have your visa and passport back in 2 - 10 days. (Please note: If you are from a nation the US government views as a security risk, or if you have a criminal record, this whole process can be significantly different, and you should talk to us about the process immediately).

Unfortunately, scheduling an interview is not something that we can do for you: it needs to be done locally by the artist or their management.

Getting an interview at the time you need will probably not be a problem, but in some situations, and at some consulates, it could be the hardest part of the process. Some consulates are remarkably accommodating for artists; others make life very difficult. Your best defense against a last minute crisis is to contact your local consulate as early as possible in the process.

You may not want to (or be able to) schedule an interview at this time (this is because:

1. some embassies require that the visa be approved before they will schedule your interview, and

2. normally you can't complete the interview until after the visa is approved, and since you can rarely be sure when a visa will be approved, it's risky to schedule in advance of approval), but it's good to get a sense of what you're up against. Most importantly, it's important to communicate with your attorney about the consular interview, so we can work together to anticipate and hopefully avert a last minute crisis.

Before your interview, you'll need to prepare your application. To do this, you'll need several things. You'll need to go on to the website of your local US embassy or consulate and complete the DS-160 form.

This online form is very "buggy" so leave plenty of time to complete it, and save your work frequently. (A few consulates still use the old DS-156 and DS-157 forms. If you encounter these, let us know). First Class Immigration will supply you with notes to help you prepare these forms.

Important note: Many US consulates require that the DS-160 be completed online BEFORE you can schedule an interview. Please carefully read your consulate's website, and ask us if you have any questions.

You'll need a passport photo. It must be: taken within the last six months 2 inches (50mm) square, with the head centered in the frame. The head (measured from the top of the hair to the bottom of the chin) should measure between 1 & 1 3/8 inches (25mm to 35mm) with the eye level between 1 & 1/8 inches to 1 & 3/8 inches (28mm and 35 mm) from the bottom of the photograph in color, or black and white against a white or off white background. Photographs taken in front of busy, patterned or dark backgrounds are not acceptable unmounted, full face, with the face covering about 50% of the area of the photograph. In general, the head of the applicant, including both face and hair, should be shown from the crown of the head to the tip of the chin on top and bottom, and from hair-line side-to-side. It is preferable that the ears be exposed.

Headcoverings are acceptable only when the applicant's face is completely exposed. May contain a small (one quarter inch) white border on one side.

Important Note: If the consulate you are using requires the DS-160 rather than the DS-156, they may also require that you submit a digital photo rather than a hard copy of a photo. Again, please carefully read your consulate's website, and ask us if you have any questions.

You'll need to pay a fee to the consulate for issuing the visa. This is the "Visa Application Fee", otherwise known as the "Machine Readable Visa" fee. Usually, the consulate insists that you stop by the consulate prior to your interview, pick up a bank payment form, go to a bank, pay the form, take the receipt, and include the receipt of payment in your application.

You'll need to have a passport, of course, and it will need to be valid at the time of your entry into the US. In some cases it will need to be valid for a minimum of six months following the expiration of the requested visa. It's important that it not be damaged, have at least two consecutive pages without any stamps on them, and it probably needs to be either "machine readable", "bio-metric" or both. Certainly, if you have an older passport without a bar code, you should check immediately with your local US consulate to make sure that it will be acceptable when it comes time for your interview. If you have a question about your passport, ask us.

You may or may not need the I-797 approval notice from the Immigration Service in the US (getting this for you is our main job). Depending on your local consulate's policies, you'll either need the original (which we will send to you), a copy (which we will send to you), or nothing at all, because the Immigration Service sent the approval notice directly to your consulate.

Issuance Fee: Depending on where you're from, the embassy may charge you something called an "Issuance Fee" or "Reciprocity Fee". These apply to citizens of only a few countries, but if you're not coming from an EU country, it may be worth your time to check the table here to see if the embassy will charge you this extra fee.

For Canadian Citizens: US consulates in Canada no longer process P or O visas. You are required to have the I-797 approval notice with you when you cross the border (either in the airport or at a land border crossing), and the officials will process your visas at that time, while you wait. Whether or not the original I-797 is needed seems to depend on the crossing, the individual official, or, indeed, the mood of said official.

TN-1 Visas - Don't forget about this option for Canadian & Mexican citizens.

The TN-1 visa is a really great option particularly for Canadians. It also applies for Mexican citizens, however, the processing of TN-1's for Mexicans is somewhat more difficult. The visa category "Professionals Under the North American Free Trade Agreement" (also known as a TN Visa) is available only to citizens of Canada and Mexico, under the terms of the North American Free Trade Agreement (NAFTA). For the purpose of this blog, I will discuss the TN-1 for Canadians. What you need to know: 1) You MUST have a job offer 2) Your job title must fit within these categories (http://canada.usembassy.gov/visas/doing-business-in-america/professions-covered-by-nafta.html) 3) In most cases you need to have a degree or diploma applicable to the job title and job being offered. 4) You must in fact work for the US employer.

When applying for the TN-1, it is really important that you present all of your documents in order and in a straight forward way. I typically create a book with all of the applicable documents (support letters, copy of degrees/diploma's/job offer letter/proof of experience etc) to make for a smooth border crossing.

This is the type of application that you do want to get overly creative with how you present the information requested.

The TN-1 is a great option for Canadians. Its renewable, and in a lot of cases is a great pathway to a Greencard if you decide that is a route you would like to take.

Visa Waiver Program

The Visa Waiver Program (VWP) enables nationals of certain countries to travel to the United States for tourism or business for stays of 90 days or less without obtaining a visa. VWP eligible travelers may apply for a visa, if they prefer to do so. Not all countries participate in the VWP, and not all travelers from VWP countries are eligible to use the program. Effective Jan. 12, 2009, citizens or nationals from all VWP countries will be required to obtain an approved travel authorization via ESTA to be eligible to travel to the United States under the VWP.

WT/WB Status Upon entry into the U.S., visitors are given either a WT (waiver-tourist) or a WB (waiver- business) status that will be indicated on the I-94 Arrival Departure Record. There are two restrictions on visa waiver status that potential users should be aware of:

The 90-day stay in the U.S. cannot, in any circumstances, be extended. It is never possible to change from the visa waiver status to any other non-immigrant status without departing from the U.S. However, in some circumstances, an individual may adjust status to that of a permanent resident via Family Based immigrant petitions.

Which countries participate in the Visa Waiver Program (VWP)? Participating countries are subject to change, so it's best to check with the U.S. Department of State for the most current information http://travel.state.gov/content/visas/en/visit/visa-waiver-program.html.

EB-5 Investor Visa

I have seen an increase in requests regarding EB-5's and there is some real confusion out there. Lets start with the most frequently asked questions. 1) Can I buy 500,000 of stock in a company and qualify... No 2) My uncle is going to loan me the money to invest, will that work?.. No 3) I want to buy rental houses.. No

One thing to keep in mind is that the USCIS want to see that the investment is not "static". This means that it is an active invest with no less than 10 staff and growing. A good example of this is a hotel, assisted living center or a restaurant.

The EB-5's are much more difficult than they look and take plenty of planning, and involve risking a lot of money on an investment. But a great option for those with substantial funds that want to set up a business in the USA!!