BUSINESS AND EMPLOYMENT IMMIGRATION
H1-B
It is important to express the
connection between the alien, the employer, the occupation and the H1-B
immigration laws. Our staff of Attorneys will minimize your stress by
processing and analyzing each case with the up most care and professionalism.
This nonimmigrant (granted for a
limited period) category is reserved for individuals who are professionals
coming to a permanent or a temporary position with a U.S. employer that requires
a professional level of education and experience. The United States Citizenship
& Immigration Service (C.I.S.) defines a professional ("specialty") occupation as
one requiring the attainment of at least a Bachelor's degree, or its equivalent,
as a minimum for entry into the occupation. The equivalent may be a foreign
degree that equates to a U.S. degree, or a combination of education and
experience.
The current visa quota is 65,000
(first time) visas per year. There are exceptions to this number. H1-B workers
(and L-1s) do not need to maintain a foreign residence during their period of
stay in the United States, a requirement imposed on many other nonimmigrant
categories. In addition, H1-B workers may seek permanent residence concurrently
with petitioning for or holding H1-B status.
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TN-NAFTA Visa
NAFTA
is the North American Free Trade Agreement, which created special economic and
trade relationships for the United States, Canada and Mexico. The nonimmigrant
NAFTA Professional (TN) visa allows citizens of Canada and Mexico, as NAFTA
professionals to work in the United States.
Our Attorneys will implement a convenient format and legal memorandum for
immigration and state department adjudicators to process the TN visa.
Professionals of Canada or Mexico may
work in the U.S. under the following conditions:
- Applicant is a citizen of Canada or Mexico;
- Profession is on the NAFTA list;
- Position in the U.S. requires a NAFTA professional;
- Mexican or Canadian applicant is to work in a
prearranged full-time or part-time job, for a U.S. employer (see
documentation required). Self employment is not permitted;
- Professional Canadian or Mexican citizen has the
qualifications of the profession.
Our
Attorneys provide memorandums and advice regarding the processing of the visa at
a United States Embassy, the Port-of-Entry or for direct filing in the U.S. with
the C.I.S.
The
maximum period of admission into the U.S. is one year. The U.S. Citizenship and
Immigration Services grants extensions of stay in time amounts of one year.
There is no limit on the number of years a TN visa holder can stay in the United
States. However, the TN visa status is not for permanent residence.
Are you a member of the NAFTA Professional
Job Series List?
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PROFESSION |
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Accountant |
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Architect |
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Computer Systems Analyst |
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Disaster Relief Insurance
Claims Adjuster (Claims Adjuster employed by an insurance company
located in the territory of a Party, or an independent claims adjuster)
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Economist |
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Engineer |
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Forester |
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Graphic Designer |
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Hotel Manager |
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Industrial Designer |
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Interior Designer |
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Land Surveyor |
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Landscape Architect |
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Lawyer (including Notary in
the province of Quebec) |
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Librarian |
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Management Consultant |
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Mathematician (including
statistician) |
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Range Manager/Range
Conservationist |
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Research Assistant (working
in a post-secondary educational institution) |
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Scientific Technician/
Technologist |
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Social Worker |
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Sylviculturist (including
forestry) |
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Technical Publications Writer |
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Urban Planner (including
Geographer) |
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Vocational Counselor |
| MEDICAL/ALLIED PROFESSIONALS |
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Dentist |
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Dietitian |
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Medical Laboratory
Technologist (Canada)/Medical Technologist (Mexico and the United
States) |
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Nutritionist |
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Occupational Therapist |
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Pharmacist |
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Physician (teaching or
research only) |
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Physiotherapist/Physical
Therapist |
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Psychologist |
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Recreational Therapist |
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Registered Nurse |
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Veterinarian |
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SCIENTIST |
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Agricultural (Agronomist) |
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Animal Breeder |
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Animal Scientist |
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Apiculturist |
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Astronomer |
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Biochemist |
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Chemist |
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Dairy Scientist |
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Entomologist |
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Epidemiologist |
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Geneticist |
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Geochemist |
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Geophysicist (including
Oceanographer in Mexico and the United States) |
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Horticulturist |
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Meteorologist |
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Pharmacologist |
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Physicist (including
Oceanographer in Canada) |
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Plant Breeder |
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Poultry Scientist |
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Soil Scientist |
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Zoologist |
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TEACHER |
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College |
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Seminary |
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University |
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E-1 & E-2-Treaty Traders and
Investors
Our Attorneys help you achieve your
goals through the establishment of an entity to fulfill business and immigration
needs. The 'E' visa can be complex and requires detailed analysis and proper
preparation to clearly establish the immigration requirements.
The Immigration and Nationality Act (I.N.A.)
provides nonimmigrant visa status for a national of a country with which the
United States maintains a treaty of commerce and navigation who is coming to the
United States to carry on substantial trade, including trade in services or
technology, principally between the United States and the treaty country, or to
develop and direct the operations of an enterprise in which the national has
invested, or is in the process of investing a substantial amount of capital.
(
See List of Treaty Countries)
.
Treaty visas are part of the United
States' efforts to "enhance or facilitate economic and commercial interaction
between the United States and the treaty country." Treaty Investors must invest
a substantial amount in a U.S. commercial Enterprise. This value of money and
trade varies based on the type of business and the attorneys at Kazmi & Sakata
value their knowledge regarding investment determinations.
In addition, Treaty Traders and
Investors have other benefits, including:
-
An applicant for an E visa need not establish an intent to go to the United
States for a specific temporary period.
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An applicant for an E visa need not have an unabandoned foreign residence
and ordinarily need only express an unequivocal intent to return abroad.
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The spouse and children (unmarried and under age 21) of a treaty trader or
investor are entitled to the same E-1 or E-2 classification as the principal
visa holder. The nationality of a spouse or child of a principal E visa
holder is not material to their classification as E-1 or E-2. In addition,
the spouse may apply for separate work authorization while in the United
States.
Requirements: Treaty Trader-E-1
The
applicant must be a national of a treaty country;
The
trading firm for which the applicant is coming to the U. S. must have the
nationality of the treaty country;
The
international trade must be "substantial" in the sense that there is a sizable
and continuing volume of trade;
The
trade must be principally between the U.S. and the treaty country, which is
defined to mean that more than 50 percent of the international trade involved
must be between the U.S. and the country of the applicant's nationality;
Trade
means the international exchange of goods, services, and technology. Title of
the trade items must pass from one party to the other; and
The
applicant must be employed in a supervisory or executive capacity, or possess
highly specialized skills essential to the efficient operation of the firm.
Ordinary skilled or unskilled workers do not qualify.
Requirements: Treaty Investor-E-2
The
investor, either a real or corporate person, must be a national of a treaty
country;
The
investment must be substantial. It must be sufficient to ensure the successful
operation of the enterprise. The percentage of investment for a low-cost
business enterprise must be higher than the percentage of investment in a
high-cost enterprise;
The
investment must be a real operating enterprise. Speculative or idle investment
does not qualify. Uncommitted funds in a bank account or similar security are
not considered an investment;
The
investment may not be marginal. It must generate significantly more income than
just to provide a living to the investor and family, or it must have a
significant economic impact in the United States;
The
investor must have control of the funds, and the investment must be at risk in
the commercial sense. Loans secured with the assets of the investment enterprise
are not allowed; and
The
investor must be coming to the U.S. to develop and direct the enterprise. If the
applicant is not the principal investor, he or she must be employed in a
supervisory, executive, or highly specialized skill capacity. Ordinary skilled
and unskilled workers do not qualify.
Spouses
and unmarried children under 21 years of age, regardless of nationality, may
receive derivative E visas in order to accompany the principal alien. Spouses
may apply for work authorization in the United States.
Holders
of E visas may reside in the United States as long as they continue to maintain
their status with the enterprise.
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List of Countries Qualified for E-1 & E-2 Visas
TREATY COUNTRIES
E-1, Treaty Trader Countries: |
E-2, Treaty Investor Countries: |
Argentina
Australia
Austria
Belgium
Bolivia
Bosnia
Herzegovina
Brunei
Canada
Chile
Colombia
Costa Rica
Croatia
Denmark
Estonia
Ethiopia
Finland
France
Germany
Greece
Honduras
Iran
Ireland
Israel
Italy
Japan
Jordan
Korea
Latvia
Liberia
Luxembourg
Macedonia
Mexico
Netherlands
Norway
Oman
Pakistan
Paraguay
Philippines
Poland
Singapore
Slovenia
Spain
Suriname
Sweden
Switzerland
Taiwan
Thailand
Togo
Turkey
United Kingdom
Yugoslavia
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Albania
Armenia
Austria
Azerbaijan
Bangladesh
Bolivia
Herzegovina
Cameroon
Chile
Colombia
Congo (Kinshasa)
Croatia
Republic
Egypt
Ethiopia
France
Germany
Honduras
Ireland
Jamaica
Jordan
Korea
Latvia
Luxembourg
Mexico
Mongolia
Netherlands
Oman
Panama
Philippines
Romania
Singapore
Slovak Republic
Spain
Suriname
Switzerland
Thailand
Trinidad and Tobago
Turkey
United Kingdom
Yugoslavia
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Argentina
Australia
Bahrain
Belgium
Bosnia
Bulgaria
Canada
Congo (Brazzaville)
Costa Rica
Czech
Ecuador
Estonia
Finland
Georgia
Grenada
Iran
Italy
Japan
Kazakhstan
Kyrgyzstan
Liberia
Lithuania
Macedonia
Moldova
Morocco
Norway
Pakistan
Paraguay
Poland
Senegal
Slovenia
Sri Lanka
Sweden
Taiwan
Togo
Tunisia
Ukraine
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L-1-Intracompany Transfers
Our Attorneys focus on
providing the clear connections between the U.S. and the foreign entity. Once
established, our Attorneys will help you fulfill the transfer of the employee in
order for him or her to begin their new employment in the United States.
This nonimmigrant visa is based on
company affiliation between a U.S. entity and a foreign entity. The
relationship of the entities can be parent, subsidiary, common ownership
(affiliation), same company (branch office), or certain joint ventures. The
petitioning company must be doing business in the United States and at least one
other country for the duration of the intra company transferee's stay in the
United States.
The foreign employee must have been
employed abroad for one of the past three years, and must have been employed in
one of the following capacities: executive, managerial (line or
functional), or one that involves specialized knowledge (product or process and
procedures). The employee must also work in one of the qualifying
capacities while employed in the United States. The definition of executives and
managers allows for the individual to direct the management of a function, or
manage a function of the organization without personnel responsibilities.
The L nonimmigrant visa category is a
very useful tool to international companies needing to bring foreign employees
to the United States. If a few basic requirements can be met, many advantages
exist to using the L category. An employment-based immigrant preference
category was created for managers and executives who meet the L-1 standards for
those employees. These foreign nationals are considered first preference "priority
workers".
There are important elements of this
classification to be considered in cases involving the opening of a new office
and those involving small businesses. When an L visa is sought for an employee
to open a new office or operation in the United States the initial approval is
for one year. During this initial period the organization must become
operational. After an organization has become operational, the petitioning
company must show an increase in the number of employees, significant growth in
cashflow, presence of significant customers and clientele, or similar elements
to determine the need for a managerial or executive employee.
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F-1 & M-1 Students
Our
attorneys can help you apply at your local U.S. Consulate for the visa,
including the financial support and establishing your nonimmigrant intent (or
proof that you will return at the end of your studies). In addition, our
attorneys can help you Change your nonimmigrant Status to Become a Student in
the United States or Transfer Schools or bring a Spouse or Child.
The F-1 category includes
academic students in colleges, universities, seminaries, conservatories,
academic high schools, other academic institutions, and in language training.
The M-1 category includes vocational students.
The U.S. C.I.S. permits aliens to come to the U.S. as students to study at
registered schools and institutions. When you contact a school that you
are interested in attending, you should be told immediately if the school
accepts foreign national students. If you are accepted, the school should give
you USCIS Form I-20 A-B/ID (Certificate of Eligibility for Nonimmigrant (F-1)
Student Status - for Academic and Language Students).
Please be aware that if you have been
admitted as a B-1 (Temporary Visitor for Business) or B-2 (Temporary Visitor for
Pleasure) visa holder, you may not begin your program studies until your
application for these studies is approved.
Tips for Traveling Students:
Students may leave the United States and be readmitted after absences of
five months or less. Upon your return to the United States, you should provide
immigration inspectors with:
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A valid passport.
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A valid F-1 entry visa stamped in the passport (if necessary).
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A current USCIS Form I-20 ID (Certificate of Eligibility for Nonimmigrant
(F-1) Student Status - for Academic and Language Students) signed by your
appropriate school official (you should have the appropriate school official
sign your USCIS Form I-20 each time you wish to temporarily travel outside
the United States).
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A new USCIS Form I-20 A-B/I-20 ID if there have been any substantive changes
in your course of study or place of study.
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Proof of your financial support.
When
making your travel plans, please remember that you must be a full-time student
to keep your F-1 student status. You will be considered to be "in status" if you
take the annual summer vacation, as long as you are eligible and intend to
register for the next school term.
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J-1-Cultural Trainees
The
Exchange Visitor Program is carried out under the provisions of the Mutual
Educational and Cultural Exchange Act of 1961, as amended. The purpose of the
Act is to increase mutual understanding between the people of the United States
and the people of other countries by means of educational and cultural
exchanges. International educational and cultural exchanges are one of the most
effective means of developing lasting and meaningful relationships. They provide
an extremely valuable opportunity to experience the United States and our way of
life. Foreign nationals come to the United States to participate in a wide
variety of educational and cultural exchange programs
In
carrying out the responsibilities of the Exchange Visitor Program, the
Department designates public and private entities to act as exchange sponsors.
Designated sponsoring organizations facilitate the entry of foreign nationals
into the United States as exchange visitors to complete the objectives of one of
the exchange visitor program categories, which are:
- Au pair
- Camp Counselor
- Student, college/university
- Student, secondary
- Government Visitor
- International Visitor (reserved for U.S. Department of
State use)
- Alien physician
- Professor
- Research Scholar
- Short-term Scholar
- Specialist
- Summer work/travel
- Teacher
- Trainee
Trainee:
The
J-1 training program provides exchange visitors the opportunity to enhance their
skills in their chosen career field through participation in a structured
training program and to improve their knowledge of American techniques,
methodologies, or expertise within their field of endeavor. Such training shall
not duplicate a trainee participant's prior training and experience
Effective in 2007, the J1 Trainee has been split into Trainees and Interns categories. There are new eligibility criteria for both trainees and the companies that train them. It changes the maximum length of stay in some cases. The new rule also requires a placement plan, signed by trainee, training supervisor, and visa sponsor on government form DS-7002.
Interns are individuals who are either currently enrolled in and pursuing academic studies abroad, or who have graduated from an overseas institution no more than 12 months prior to the start date of his or her exchange visitor program. An intern program has a maximum length of twelve months.
Trainees are individuals who have either a degree or professional certificate from a post-secondary academic institution abroad and at least one year of related work experience acquired outside the United States, or have five years of related work experience acquired outside the United States. A trainee program has a maximum length of eighteen months, except; Hospitality and Tourism, which is limited to twelve months.
Foreign nationals with degrees from the United States will not qualify for the internship category
of the J-1 visa. They will qualify for the training category if they have five years of related work
experience acquired overseas.
A host organization conducts training or internship programs on behalf of ECA designated
program sponsors. A host organization must sign a written agreement with the program sponsor. Host organizations that have not successfully participated in the J visa sponsor’s training or internship programs must be visited by a representative of the visa sponsor prior to approval of a DS-2019. Companies with 25 or more employees or with at least three million dollars in annual revenue are exempt from this mandatory visit.
The
Student and Exchange Visitor Program (SEVP) is designed to help the Department
of Homeland Security and Department of State better monitor school and exchange
programs and F, M and J category visitors. Exchange visitor and student
information is maintained in the Student and Exchange Visitor Information System
(SEVIS). SEVIS is an Internet-based system that maintains accurate and current
information on non-immigrant students (F and M visa), exchange visitors (J
visa), and their dependents (F-2, M-2, and J-2). SEVIS enables schools and
program sponsors to transmit mandatory information and event notifications via
the Internet, to the Department of Homeland Security and Department of State
(DOS) throughout a student or exchange visitor's stay in the United States.
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O-1-Extraordinary Ability
People
coming on O-1 Visas include extraordinarily talented and nationally or
internationally known physicians, scientists, educators, artists, athletes or
business people.
These
individuals must have "extraordinary ability" in their field of expertise. Such
ability must be extensively documented and substantiated through articles
published, awards won, media attention received, association with other renowned
experts in the same field, and/or innovation or major contributions in the
specific field of expertise among other forms of proof. National and/or
international acclaim of the individual is important in establishing
extraordinary ability.
Individuals applying for an O-1 Visa
must provide substantial documentation demonstrating that they truly are
extraordinary in their area of expertise. Individuals seeking this visa must
have risen to the very top of their field of endeavor and are considered to be
in the top echelon. The ...employer must
demonstrate the beneficiary's extraordinary ability along with the need for the
individual's services.
Do You Qualify for an O-1, Extraordinary Ability Visa?
Evidence of extraordinary ability typically include the following:
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receipt of prizes/awards at national/international level by the beneficiary
in field of expertise;
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membership in associations that have selective criteria relevant to the
field of expertise;
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published material in professional or major trade publications or major
media about the individual;
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judging the work of others in the same field, such as peer review, judging a
competition etc.;
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innovations or original contributions of major significance in the field of
expertise;
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authorship of articles in professional journals or other major media; and
/or
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...employment in an essential capacity in
organizations with a distinguished reputation.
Please note that it
is not necessary to have documentation corresponding to all of the above -
evidence in only three of the above categories is usually necessary.
O-1
visas are granted initially for up to three years, and are renewable for
additional one-year increments.
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P-1-Athletes &
Entertainers
The P visas are
available for Athletes and Entertainers. Our attorneys can help individuals and
groups, including preparations and recommendations for the written consultation
requirement.
The P-1 visa is
available to aliens temporarily coming to the U.S. to perform at a specific
athletic competition as an "Athlete", individually or as part of a group or
team, at an internationally recognized level of performance.
In addition, P-1
classification also applies to an alien coming temporarily to perform as a
member of a foreign-based entertainment group that has been recognized
internationally as outstanding in the discipline for a sustained and substantial
period of time. This person also must have had a sustained and substantial
relationship with the group (ordinarily for at least one year) and/or provide
functions integral to the group's performance.
The P-2
classification applies to an alien coming temporarily to perform as an artist
or entertainer individually or as part of a group, who will perform under a
reciprocal exchange program between an organization in the U.S. and an
organization in another country.
The P-3
classification applies to aliens coming temporarily to perform, teach or coach
as artists or entertainers, individually or as part of a group, under a
program that is culturally unique.
Accompanying Support
Personnel
may also receive visas under P-1, P-2 or P-3 when they are highly skilled aliens
temporarily coming as an "essential and integral" part of the competition or
performance. Also, "Essential" support personnel must perform support services
which cannot be readily performed by a U.S. worker and which are essential.
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R-1-Religious Workers
Many
Religious workers come to the United States as ministers of religion who are
authorized by a recognized denomination to conduct religious worship and perform
other duties usually performed by members of the clergy such as administering
the sacraments, or their equivalent. You cannot be a 'lay preacher'.
A
religious vocation means a calling to religious life, evidenced by the
demonstration of a lifelong commitment, such as taking vows. Examples include
nuns, monks, and religious brothers and sisters. A religious occupation means a
habitual engagement in an activity which relates to a traditional religious
function. Examples include liturgical workers, religious instructors or cantors,
catechists, workers in religious hospitals, missionaries, religious translators,
or religious broadcasters. It does not include janitors, maintenance workers,
clerks, fund raisers, solicitors of donations, or similar occupations. The
activity of a lay-person who will be engaged in a religious occupation must
relate to a traditional religious function: i.e., the activity must embody the
tenets of the religion and have religious significance, relating primarily, if
not exclusively, to matters of the spirit as they apply to the religion.
Holders
of R visas may remain in the U.S. for up to five years to pursue their calling.
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PERMANENT RESIDENCY THROUGH EMPLOYMENT
Employer Sponsored Petitions-EB-1, EB-2 & EB-3
Employment Based (EB) Petitions involve the detailed connection between the alien
employee, the U.S. employer and the U.S. immigration laws. Several options
exists for Self-Sponsors and Employer sponsored petitions. Our Attorneys help
clients find the necessary qualified petition and preference. In addition, a
thorough analysis of an Employer's financial background becomes necessary in
many cases.
EB-1
The first employment based preference
category of immigrant visas is set aside for "priority workers." The category is
divided into
three major
groups, persons of extraordinary abilities in
the sciences, education and business; professors and researchers; and international managers and executives.
Some key elements of this immigrant category are that each group has equal
access to the visas allocated for this category and that the labor certification
requirement does not apply to the priority worker preference. Therefore, total
processing time for immigration cases in this preference category is much
shorter than is possible for the other employment based preference categories.
Persons of Extraordinary Abilities
This
immigrant or lawful permanent residence category is for persons of
"extraordinary abilities" in the sciences, education or business. Extraordinary ability is
defined as "a level of expertise indicating that the person is one of the small
percentage of people who have risen to the very top of the field of endeavor."
CIS regulations list certain types of evidence that may be submitted to prove
this standard. One required submission is a written advisory opinion from a
peer group or from a person or labor organization with expertise in the filed.
The intending immigrant may
establish extraordinary ability by evidence of receipt of a major,
internationally recognized award, such as the Nobel Prize or an Academy Award.
Absent receipt of such an award,
the alien must have at least three types of evidence from the following list:
-
Receipt of lesser nationally or internationally
recognized prizes or awards for excellence in the field of endeavor
-
Membership in associations in the field of endeavor
that require outstanding achievements of their members, as judged by
recognized national or international experts in their fields
-
Published material in professional or major trade
publications or major media about the migrant and relating to the migrant's
work in the field of endeavor (published material must include title, date,
author, and be translated if necessary)
-
Participation, on a panel or individually, as a judge
of the work of others in the same or an allied field of specialization
-
Original scientific, scholarly, or artistic
contributions of major significance in the field of endeavor
-
Authorship of scholarly articles in the field, in
professional journals or other major media
-
Evidence of the display of his or her work in the
field at artistic exhibitions or showcases in more than one country
-
Performance in a lead, starring, or critical role for
organizations or establishments with distinguished reputations
-
Having commanded a high salary or other significantly
high remuneration for services in relation to others
-
Commercial successes in the performing arts, as shown
by box office receipts or record, cassette, compact disk, or video sales
Other comparable evidence may be
submitted if the above types of evidence do not readily apply to migrant's
occupation.
Multinational Business Executives
This
group in the EB-1 category covers multinational executives and managers. This
group of priority workers provides international companies with the ability to
transfer top level executives and managers to this country as permanent
residents on an expeditious basis. First, the foreign national must have at
least one year in the preceding three employed by the overseas affiliate,
parent, subsidiary, or branch of the U.S. employer; second, he or she must be
coming to work in the United States in a managerial or executive capacity. The
C.I.S. regulations apply to this group basically the same interpretation placed
on managers and executives for L1 nonimmigrant purposes. In some situations, the
foreign national may be present in the United States in L-1 status working for
the same petitioner that is filing the EB-1 petition for the L-1 intra company
transferee to classify the person as a priority worker.
Outstanding Professors and
Researchers
This immigrant
classification includes Outstanding Professors and Researchers. To be considered
in this group a person must be internationally recognized as outstanding in a
specific academic field, have at least three years of experience teaching or
researching in the field, and either:
-
the offer of a tenured or tenure track teaching position or the offer a
comparable research position or
-
the offer of a research position having no fixed term and in which the
employee will ordinarily have an expectation of permanent employment or
-
the offer of a comparable research position with a private employer if the
employer has at least three fulltime researchers and documented
accomplishments in the research field.
A job offer is a
requirement. The key elements of this type of petition are documentation that 1)
the employer is offering the foreign national employment of a qualifying nature,
2) the foreign national has the requisite credentials, and 3) the foreign
national is outstanding in an academic field.
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EB-2-National Interest Waivers
Our Attorneys have helped
scientists, educators and other professionals achieve Self-Sponsorship without a
Labor Certification or current immigration job offer.
Aliens may seek a waiver of a job
offer and the labor certification process, when their admission to the U.S. is
in the 'national interest'. The "national interest" test requires proof of the
following:
- Improving the economy;
- Improving wages and working conditions of United
States workers;
- Improving education and training programs for United
States children and under qualified workers;
- Improving health care;
- Providing more affordable housing for young and/or
older, poorer U.S. citizens;
- Improving the U.S. environment and making more
productive use of U.S. resources; or
- A request from an interested United States
governmental agency.
This list is not exhaustive. The
national interest waiver has applied to a variety of fields and positions and a
thorough analysis of new and old case law becomes relevant to interpretation of
the rules and the national interest.
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EB-2 & EB-3 & Labor Certifications
The labor certification
ensures U.S. citizens and the Department of Labor that the immigration of a
foreign national on the basis of an employment offer will not adversely affect
the wages and working conditions of U.S. workers. This process is generally used
for professionals, skilled workers and other workers (EB-3) and workers with
advanced degrees or exceptional (EB-2).
A labor certification
is not required for first preference persons of extraordinary ability (EB-1) and
fifth preference employment creation or investor immigrants (EB-5) because no
adverse labor consequence is thought to flow from these classifications.
Additionally, exemption from individual labor certification exist via a
national interest waiver for
certain members of the professions holding advanced degrees or foreign nationals
of exceptional ability (EB-2).
PERM
Beginning March 28, 2005, the new labor certification system, PERM (Program
Electronic Review Management) will be implemented. This new system
combines and changes two (2) previous systems, Traditional and RIR
(Reduction-In-Recruitment) labor certifications.
The Regulations clearly
state that the first step in the PERM process will be to obtain a Prevailing
Wage Determination (the "PWD") from the State Workforce Agency (the "SWA") (e.g.
The California Employment Development Department) in the State where the
position has been offered to the prospective employee. It is important to note
that the PWD area of the law is constantly evolving. Once the PWD is obtained,
the organization must undertake a "recruitment process". The recruitment process
consists of placing a job order with the SWA and placing two (2) Sunday
advertisements in an appropriate newspaper. The recruitment process needs to be
completed within six (6) months of the filing of the Labor Certification.
Furthermore, the Labor Certification cannot be filed until thirty (30) days have
passed from the last recruitment effort. This, the PERM Regulations point out,
allows an optimal period of time for the recruitment process to attract able,
willing and qualified U.S. workers.
If the position being offered is one that is "professional" in nature,
then there are two additional steps that must be taken in the recruitment
process under the PERM Regulations. Once the recruitment process is complete, a
document must be created that accurately explains the specific job related
reasons for rejecting U.S. workers. Once the PERM requirements are met, a PERM
Labor Certification can be filed either electronically or by mail with the DOL.
If the case is worthy of immediate certification, the DOL should respond within
forty-five (45) to sixty (60) days. If the Labor Certification is certified, the
certification will be sent by mail. If the case is not certified, the DOL will
send an audit letter requesting additional information. Applicants will be given
thirty (30) days to respond to the audit letter.
The PERM process
requires meticulous preparation and a thorough understanding of the PERM
Regulations. The biggest advantage of PERM is that the DOL is promising a sixty
(60) day turnaround time for a Labor Certification (that is not audited). The
implementation of PERM presents a window of opportunity for foreign nationals
seeking lawful permanent residence ("green cards") in the United States. The
U.S. Department of State ("DOS") Visa Bulletin for January, 2005 reports that
immigrant visa numbers have retrogressed for India, China, and the Philippines.
After March 28th, 2005, as the PERM process is utilized, the Labor Certification
approval process will increase and what is likely to happen is that more cases
will move more quickly into the I-140 (Petition For An Alien Worker) phase of
the Labor Certification process, and as a result, immigrant numbers will
retrogress in the EB-3, skilled worker and professional categories.
Transition of Pending
Cases to PERM
If someone has a
pending Labor Certification, the PERM Regulations allow the withdrawing and
re-filing of cases prior to the placement of a job order by the SWA. Since the
implementation of GAL 1-97, almost all of the cases that have been filed by our
office have been filed as Reduction-in-Recruitment ("RIR") cases and ninety nine
percent (99%) of these cases do not require SWA job orders, therefore, in
practical terms, the case may be withdrawn.
If a case is successfully withdrawn, and re-filed, the original filing date will
be preserved, so that the case can be converted to PERM. This is very important
because of the retrogression of EB-3's, having an older filing date which may
decrease the chances of delay due to the reported regression in EB-3 numbers
(which we see in the Visa Bulletin for Employment-Based Visas for January,
2005). The PERM Regulations make it clear that in order to convert to PERM, all
re-filed cases must comply with all PERM Regulations including recruitment and
minimum requirements, business necessity, audit rocedures and PWD issues.
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EB-4 - Special Immigrants and Religious Workers
Another Employment based petition,
involves the following six (6) subgroups of 'Special Immigrants':
1) Religious workers coming to carry
on the vocation of a minister of religion, or to work in a professional capacity
in a religious vocation, or to work for a tax-exempt organization affiliated
with a religious denomination;
2) Certain overseas employees of the
U.S. Government;
3) Former employees of the Panama
Canal Company;
4) Retired employees of international
organizations;
5) Certain dependents of
international organization employees; and
6) Certain members of the U.S. Armed
Forces.
The
Immigration and Nationality Act provides two categories of visas for religious
workers, one for temporary or nonimmigrant "R" status and one for legal
permanent resident or immigrant "SD" status in the United States.
A religious worker is a person who
for the past two years has been a member of a religious denomination which has a
bona fide nonprofit, religious organization in the United States; and who has
been carrying on the vocation, professional work, or other work described below,
continuously for the past two years; and seeks to enter the U.S. to work solely:
-- As a minister of that
denomination; or
-- In a professional capacity in a
religious vocation or occupation for that organization; or
-- In a religious vocation or
occupation for the organization or its nonprofit affiliate.
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FAMILY IMMIGRATION
Family Petitions-Marriage to U.S. Citizen and Permanent Residents.
In general, in order to be eligible to apply for an immigrant visa, a foreign citizen must be sponsored by a U.S. citizen relative(s) or by a prospective employer. Unlike most other immigrant categories, Immediate Relatives are not subject to numerical limits under immigration law.
Thus, if you are a U.S. citizen, our Attorneys can process a Petition for your wife, children or parents without being subject to any quota or additional time constraints.
The Immigration and Nationality Act allows for the immigration of foreigners to the United States based on relationship to a U.S. citizen or legal permanent resident. Family-based immigration falls under two basic categories: unlimited and limited.
UNLIMITED FAMILY-BASED
Immediate Relatives of U.S. Citizens (IR): The spouse, widow(er) and unmarried children under 21 of a U.S. citizen, and the parent of a U.S. citizen who is 21 or older.
Returning Residents (SB): Immigrants who lived in the United States previously as lawful permanent residents and are returning to live in the U.S. after a temporary visit of more than one year abroad.
LIMITED FAMILY-BASED
Family First Preference (F1): Unmarried sons and daughters of U.S. citizens, and their children, if any. (23,400)
Family Second Preference (F2): Spouses, minor children, and unmarried sons and daughters (over age 20) of lawful permanent residents. (114,200) At least seventy-seven percent of all visas available for this category will go to the spouses and children; the remainder will be allocated to unmarried sons and daughters.
Family Third Preference (F3): Married sons and daughters of U.S. citizens, and their spouses and children. (23,400)
Family Fourth Preference (F4): Brothers and sisters of United States citizens, and their spouses and children, provided the U.S. citizens are at least 21 years of age. (65,000)
The Petition
Relatives of intending immigrants who plan to base their immigrant visa applications on family relationship must obtain an Immigrant Petition for Relative, from the Citizenship and Immigration Services in the Department of Homeland Security (C.I.S.). The C.I.S. will also forward the approved petition to the National Visa Center, which will contact the intending immigrant with further information on processing at the U.S. Embassy in their home country.
However, an immediate relative petition may also be filed in the U.S. with the Adjustment of Status if the relative is in the U.S. and qualifies under additional restrictions.
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ADJUSTMENTS OF STATUS & CONSULATE PROCESSING
Adjustments of Status can be defined as “Becoming a Permanent Resident While in the United States.” Our Attorneys help weigh the issues regarding filing a case in the U.S. (Adjusting) or filing through Consulate Processing. There are several issues that must be addressed when deciding whether to file in the U.S. or processing abroad.
Some of the qualifications for filing in the U.S. (Adjusting) include the following:
- Evidence of inspection, admission or parole into the United States (Form I-94, Arrival Departure Record).
- If you have already been approved for an immigrant petition, you must submit a copy of the approval notice sent to you by the U.S. C.I.S. This could be either an approved Employment Based petition (I-140 or I-360) or an approved Family Petition (I-130).
- If you were admitted into the United States as a fiancé of a U.S. citizen and married that citizen within the required 90 days, you must submit a copy of the fiancé petition approval notice and a copy of your marriage certificate.
- If you are an asylee or refugee, you must submit a copy of the letter or Form I-94 (Arrival-Departure Record) that shows the date you were granted asylum or refuge in the United States.
- If you have been a continuous resident of the United States since before January 1, 1972, you must submit evidence showing that you entered the United States prior to January 1, 1972 and that you have lived in the United States continuously since your entry into the country.
- If your parent became a lawful permanent resident after you were born, you must submit evidence that your parent has been or will be granted permanent residence. You must also submit a copy of your birth certificate, and proof of your relationship with your parent.
- If your spouse became a lawful permanent resident after you were married, you must submit evidence that your spouse has been granted permanent residence. You must also submit a copy of your marriage certificate and proof that any previous marriages entered into by you or your spouse were legally terminated.
Please note that there are certain eligibility requirements for using Form I-485 (Application to Register Permanent Residence or Adjust Status). Adjustments of Status are also subject to the Immigrant Visas’ availability in either the Family or Employment based categories.
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Fiancé(e) (K-1) and Spousal (K-3) visas
Spouse - If you are an American citizen you have two ways to bring your foreign spouse (husband or wife) to the United States to live. They are:
- Immigrant visa for a Spouse of a U.S. Citizen (IR1 or CR1) - An immigrant Petition for Alien Relative, Form I-130 is required.
- Nonimmigrant visa for spouse (K-3) - Two petitions are required:
- Petition for Alien Relative, Form 1-130; and
- Petition for Alien Fiancé(e), Form I-129F
The first step is to file a Petition for Alien Relative, Form I-130 for your spouse (husband or wife) to immigrate to the United States.
Sometimes a U.S. citizen living abroad can file an immigrant visa petition at an U.S. embassy or consulate (post).
After a Department of Homeland Security, U.S. Citizenship and Immigration Services' office in the United States approves the petition, it sends the petition to the National Visa Center (N.V.C.) to convert the case for Consulate Processing.
If you have been married for less than two years when your spouse enters the United States on an immigrant visa, the permanent resident status is considered “conditional.” The immigrant visa is a CR ( conditional resident ) visa, not an IR ( immediate relative ) visa. You and your spouse must apply together to the U.S. C.I.S. to remove the “condition” within the ninety days before the two year anniversary of your spouse’s entry into the United States on an immigrant visa.
K-3 Spouses of U.S. citizens
Spouses of U.S. citizens, and the spouse's children, can come to the United States on nonimmigrant visas (K-3 and K-4) and wait in the United States to complete the immigration process. Before a K-4 visa can be issued to a child, the parent must have a K-3 visa or be in K-3 status.
It is important to note that application for the nonimmigrant visa for spouse (K-3) who married a U.S. citizen must be made and the visa issued in the country where the marriage took place. After visa processing, and the visa is issued, the spouse can travel to the United States to wait for the processing of the immigrant visa case
You must first file an immigrant Petition for Alien Relative, form I-130 for your spouse with the U.S. C.I.S. Office that serves the area where you live. You next file Petition for Alien Fiancé(e), form I-129F for your spouse and children. K-3/K-4 visa holders cannot change status in the United States to another non-immigrant visa category.
Nonimmigrant visa for Fiancé(e) (K-1)
Fiancé(e) - If you are an American citizen, you may bring your fiancé(e) to the United States to marry and live here.
- Nonimmigrant visa for Fiancé(e) (K-1) - To travel to the United States for marriage. An I-129F fiancé(e) petition is required.
A Fiancé(e) is a person who is engaged or contracted to be married. The marriage must be legally possible according to laws of the state in the United States where the marriage will take place.
In general, the two people must have met in person within the past two years. The Department of Homeland Security's U.S. Citizenship and Immigration Services (USCIS) grants some exceptions to this requirement. For example, it may be contrary in some traditions for a man and woman to meet before marriage.
Sometimes the U.S. C.I.S. considers a person a "Fiancé(e)" even though a marriage contract has been concluded. In such cases, the American citizen petitioner and his/her spouse have not met, and they have not consummated the marriage.
The I-129F petition is valid for four months from the date of approval from USCIS. Consular officers can extend the validity of the petition (revalidate the petition) if it expires before the processing of the visa application is completed.
After getting the Fiancé(e) visa, your fiancé(e) enters the U.S. through a U.S immigration port-of-entry. You must get married within 90 days of your fiancé(e)’s entry into the United States.
After marriage, your spouse must file Form I-485 Application to Register Permanent Residence or to Adjust Status with the U.S. C.I.S. office that serves the area where you live in the United States.
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NATURALIZATION
Naturalization is the process in
which the U.S. citizenship is conferred upon a foreign citizen or national after he
or she fulfills the requirements established by Congress in the Immigration and
Nationality Act (I.N.A.). The general requirements for administrative
naturalization include:
-
a period of continuous residence and physical presence in the United States
-
residence in a particular
U.S. C.I.S. District prior to filing
-
an ability to read, write, and speak English
-
a knowledge and understanding of U.S. history and government
-
good moral character
-
attachment to the principles of the U.S. Constitution
-
favorable disposition toward the United States
Oath of Allegiance
To become a
citizen, one must take the oath of allegiance. By doing so, an applicant swears
to:
-
support the Constitution and obey the laws of the U.S.
-
renounce any foreign allegiance and/or foreign title
-
bear arms for the Armed Forces of the U.S. or perform services for the
government of the U.S. when required
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CONSULATE PROCESSING
Our attorneys help process and
prepare clients to attend interviews at U.S. Consulates around the world. We
help prepare Nonimmigrant Visas, as well as, Permanent, Immigrant visas for both
Employment and Family Based Petitions.
Canada & Mexico Visa Processing:
San Diego, California is only a half
hour from Tijuana, Mexico and the U.S. Consulate. Our Attorneys have assisted,
prepared and guided clients through the process in Tijuana. In addition, we can
take the clients to the Consulate for additional preparation and processing.
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CORPORATE LAW
Our firm provides the necessary services for examining, processing, filing and maintaining
documents related to the existence and structure of California domestic
corporations and foreign (out of state or country) corporations qualified to
transact business in California. We help determine the appropriate entity for
our clients, in order to benefit under the California Law and U.S. tax code.
Our firm also
provides the formation and maintenance for other business entities, including:
Trademarks
Let us help you design and register your
Trademarks and Service
Marks.
A trademark is a word, phrase, symbol or design, or a combination of
words, phrases, symbols or designs, that identifies and distinguishes the source
of the goods of one party from those of others.
A service mark is the same as a trademark, except that it identifies and
distinguishes the source of a service rather than a product. Throughout this
booklet, the terms "trademark" and "mark" refer to both trademarks and service
marks.
Trademarks,
copyrights and patents all differ. A copyright protects an original artistic or
literary work; a patent protects an invention
You can establish rights in a mark based on legitimate use of the mark. However,
owning a federal trademark registration on the Principal Register provides
several advantages, e.g.,
- constructive notice to the public of the registrant's claim of ownership of the mark;
- a legal presumption of the registrant's ownership of the mark and the registrant's exclusive right to use the mark nationwide on or in connection with the goods and/or services listed in the registration;
- the ability to bring an action concerning the mark in federal court;
- the use of the U.S registration as a basis to obtain registration in foreign countries; and
- the ability to file the U.S. registration with the U.S. Customs Service to prevent importation of infringing foreign goods.
Any time you claim rights in a mark, you may use the "TM" (trademark) or "SM" (service mark)
designation to alert the public to your claim, regardless of whether you have
filed an application with the USPTO. However, you may use the federal
registration symbol "®" only after the USPTO actually registers a mark,
and not while an application is pending. Also, you may use the
registration symbol with the mark only on or in connection with the goods and/or
services listed in the federal trademark registration.
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Privacy Report
Kazmi & Sakata Attorneys At Law
4909 Murphy Canyon Road, Suite 400 San Diego, California 92123
Phone: (858) 874-0711 | Fax: (858) 874-0775
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