E Type Visa Requirements

The visa maintains visas investor Treaty Trader / Treaty (e) that the following information describes the two types of visas non-immigré for people who want to invest in or do business with a company in the U.S.: visa's merchant Treaty (E-1) and the Treaty Trader (E-2). Please note that neither one nor the other of these visas is a replacement for an immigrant visa. Those wishing to remain indefinitely in the U.S. should seek the appropriate immigrant visa. A visa traders Treaty E-1 allows the recipient to continue trade in major part, including trade in services or technology, as long as this trade is mainly between the United States and countries of the treaty. The investor Treaty E-2 should allow the recipient to develop and direct the operations of a commercial enterprise in the he / she has invested, or is being investment, a substantial amount of capital. .

The USA must maintain a treaty of commerce and navigation with a country before that natives can qualify for visas E. The implementation of the Free Trade Agreement of the Americas in 1994 a north created the Trade Treaty requirements for Mexican nationals. NOTE: The consulate deals only with visa applications E of third country nationals (TCNs) who were residents of Mexico before receiving status E-visa. The following information applies to Mexican nationals. TCNs should consult information visa E available on the website of the U.S. embassy in their country of nationality to inquire about any special considerations before submitting an application. Basic Conditions: Visa's merchant Treaty (E-1) for the Mexican nationals visa applicant must be a Mexican national. The trading company must have Mexican nationality (ie. , Majorité-soyez owned by Mexican nationals). The international trade must be "essential part" in the sense that there is a significant and continuing volume of trade. Trade must be principally between the USA and Mexico, which is defined to mean that more than 50% of international trade involved must be between the USA and Mexico. Trade means an international exchange of goods, services, or technology. The title of the articles trade must pass from one party to another.

The applicant must be employed in a supervisory capacity or executive or possess highly specialized skills essential to the effective operation of the company. Workers skilled or unskilled workers do not qualify ordinary. The applicant intends to leave the United States when the statute E-1 ends. Basic Conditions: Visa Treaty investor (E-2) for Mexican nationals Investors, a real or corporate person, must be a national of Mexico. The applicant must have been invested or under investment. The investor must have control earlier funds being invested and the investment must be at risk in the commercial sense. Loans with fixed capital of the investment firm are not considered "at risk". The investment must be a real and working business. The investment or speculative vacuum does not. Uncommitted funds in a bank account similar security are not considered an investment. The investment must be substantial. It must be sufficient to ensure the successful operation of the company. The percentage of investment for a company inexpensive must be higher than the percentage of investment in a business of haut-coût.

The investment must be more than marginal. It must occur significantly more income than just to provide a living to the investor and his family or, or should have a significant economic impact directly to the United States. The applicant must be in a position "to develop and operate" the business. If the applicant is not the principal investor, he / she shall be used in a supervisory, executive, the ability of highly specialized expertise. Workers skilled and unskilled workers do not qualify ordinary. The applicant intends to leave the United States when the statute E-2 finishes. How Applicants apply for visas to the investor's merchant Treaty (E-1) or Treaty (E-2) must seek registration of the company with the Consulate as part of the process 'application. During this process, the applicant must demonstrate that the business of trade or investment meets all requirements of the law. Batches of application programs may be submitted to the consulate through the USA or mail or courier Mexico. The budget submission should clearly declare that the fence is an application for a visa to E. Applications should include sufficient information to demonstrate that the company meets the basic requirements of E visa previously described. It is impossible to specify the exact form that should take, because obviously the circumstances of the applicants are changing dramatically. An organizational chart of the company which clearly indicates that the position the treaty trader / investor or employee will be held and a full description of position that the main responsibilities of documents should be included. If a business already operating, statements of personal income tax and corporate USA during the most recent year can be of assistance to the officer reviewing the case.

Including excessive documentation, however, does not increase the possibility of approval and can gush slow the process. It is not necessary, for example, to include copies of the parties extended regulations of the Foreign Affairs Manual (FAM) or E visa in documents submitted; The consulate staff is familiar with and has access to all the appropriate laws and regulations. In addition to the documentation had to meet the basic requirements of visa E, each application should include: a DS-156 (visa application form for Non-Immigré) for the principal applicant, and each member of his family 's applying with him / her. A DS-156E (Application Form Treaty Trader / Investor to Non-Immigré) for the company. A DS-157 (form additional Appplication visa Non-Immigré) for all male applicants between the ages of 16 and 45. Once the review of the company is complete, the applicant (s) of E visa will be required to appear in person before a consular officer for a personal interview, with all dependents who will accompany him / her to USA. During the interview, the applicant -- as with all categories of visas -- has the burden to demonstrate the acceptability for the classification of E visa as a businessman, an investor or employee, it is very important that the plaintiff brings any additional information requested by the reviewing officer at the interview. In addition, he / she must provide passports with at least six months of validity for the main applicant and every family member applies, and a receipt showing Banamex full fees visa application (currently l 'equivalent of $ 100US) for each applicant, including children. At the end of the interview, the company and the principal applicant qualify for the establishment of E visa, the applicant must be willing to pay the fees of reciprocal visa $ 100US (or equivalent peso) per person a year valid visa. Spouses and children Spouses and dependent children (unmarried children below 21 years), regardless of nationality, may receive derivative E visas to accompany foreign principal. The dependents are not allowed to work in the United States. They are allowed to study. Durations of the transformation That usually takes six to eight weeks to process a visa application from E, but this time may change without notice due to the demands of workload. Applications are reviewed and processed in the order in which they are received. It will announce directly to the applicant when the application was reviewed and a time of the interview will be scheduled. He / she will be provided with information regarding any additional documentation that will be required during the interview when the appointment is scheduled.

 
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