A Monthly Bulletin from Immigration Compliance Group -- April 2008
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In This Issue
Article Two - TN Solution for Canadien & Mexican Nurses & Physical Therapists
Article Seven - Department of State Adds New Classification Symbols
Article Eight -
New US Visa Processing Embassy and Consulates to Open
Article Nine -
Staffing Company Caught Cheating H-1B Workers
Article Ten - I-140 Premium Processing Could be Reinstated
Second In A Series - Practical Advice:
1. Marriage & Related Issues
By: Thomas J. Joy, Esq.
This is the second in a series of articles that will focus on practical issues and problems that arise before and during processing of immigrant visas at U.S. embassies and consulates. The advice and suggestions contained herein are based on over 30 years of experience reviewing documents and preparing applicants for their immigrant visa interviews. The current topic is marriage and related issues.
The validity of a marriage is normally determined by the law of the place where the marriage is performed. However, there are certain types of relationships and marriages that are valid and recognized, where they are existing or performed, but may not be accepted for the purpose of immigration to the United States. Unless formally married, a "partner" is not entitled to immigration benefits as a dependant. Same-sex marriages are not recognized for immigration to the U.S. A certified copy of the marriage certificate from the appropriate government office is generally required.
A person who is seeking to immigrate to the United States as the dependant spouse must be able to prove that all previous marriages of both spouses have been legally terminated by divorce, annulment or death. A divorce must not only be valid where it was obtained, but also must be recognized as valid where a subsequent marriage is performed. A certified copy of the government record of the divorce, annulment or death is generally required.
Certain countries present unique issues regarding marriage and divorce and the proof thereof. In India, certain religious communities do not usually register marriages. However, marriages may be voluntarily registered pursuant to the appropriate Act and a marriage certificate can then be obtained from the appropriate government office. Marriages between Christians are usually obtainable from church records. If the marriage has not been officially registered, then two sworn affidavits may be substituted. In the Philippines, the courts have been empowered to grant legal separation but not divorce.
In conclusion, to avoid unnecessary delays in processing your case, Immigration Compliance Group recommends that you consult with your respective immigration attorney to determine exactly what documentation will be required to evidence your marriage(s) and divorce(s). This should be determined well in advance of when the official documentation is needed.
If you have any questions regarding this topic, please feel free to drop us an email.
2. TN Solution for Canadian & Mexican Nurses & Physical Therapists
By: Thomas J. Joy, Esq.
With the immigrant visa (“green card”) annual quota being severely backlogged thereby resulting in a long and unpredictable waiting list and H-1B visas generally being unavailable for nurses, the search continues for nurses and physical therapists for faster ways to enter the United States to commence employment in their professions. Fortunately, under the North American Free Trade Agreement (“NAFTA”), nurses and physical therapists who are citizens of Canada and Mexico have a possible solution. The TN classification or visa pursuant to NAFTA is quicker and easier than the green card process, is not subject to annual quotas and is not subject to prevailing wage and other labor condition application (“LCA”) requirements.
A registered nurse requires a state/provincial license or Licenciatura Degree. A physical therapist requires a Baccalaureate or Licenciatura Degree or a state/provincial license. In addition to the above credentials, the applicant must present a Canadian or Mexican passport and a letter from the prospective employer in the U.S. that contains a job description and the anticipated length of stay and salary. A VisaScreen certificate is required in all cases. All TN non-immigrants are subject to the laws of the state of intended employment regarding professional licenses, but will not need to acquire the relevant license prior to admission to the U.S. However, the nurse or physical therapist must obtain the appropriate professional license from the state of intended employment prior to commencing employment.
A Canadian citizen may present the application package, described above, directly to an immigration officer at a U.S. port of entry at the time of entry. The immigration officer will make the determination as to whether the applicant is admissible as a TN. No prior petition approval is required. No visa is required from a U.S. consulate either. Upon admission to the U.S., the Canadian citizen will be issued a Form I-94 for a period not exceeding 1-year, which will be marked "multiple entry" and can be used for future entries to the US during its validity.
A Mexican citizen submits the application package described above directly to a U.S. consulate as part of an application for a TN visa. The consul makes the determination as to whether the applicant is eligible for a TN visa. Upon admission to the U.S., the applicant will be given a "multiple entry" Form I-94 for a period not exceeding 1 year.
Spouses and unmarried children under 21 of the TN can be issued TD status or TD visas to accompany or follow to join the TN. A TD dependant is not permitted to work in the U.S. but may attend school.
TN classification or a TN visa requires non-immigrant intent. As long as nonimmigrant intent continues to exist, the TN classification or TN visa can be extended in 1-year increments.
Obtaining permanent resident ("green card") status for a TN can be challenging. Because of the strict non-immigrant intent requirement of a TN, the limited validity period of 1-year for a TN and the lengthy immigrant visa-quota waiting period, there generally is not enough time to complete the green card process before it becomes necessary to extend the TN for another year. If the green card process is started for a TN, there very likely will be problems extending the TN and/or re-entering the U.S. after travel abroad. TN physical therapists may be able to resolve this issue by changing status to H-1B (a dual intent status) before starting the green card process. Unfortunately, H-1B status is generally not available to registered nurses. Future legislation may address the quota issues and help resolve this issue.
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3. Gates Fuels Fire for H-1B Visa Cap Hike
The issue concerning raising the H-1B visa cap has always held very little importance in the overall spectrum of immigration reform. With an election year in place, it seemed almost destined that once again, a year would pass and there would be little attention paid to the idea of raising the H-1B visa cap.
Then there came Bill Gates.
After a visit to Washington this past month, Gates strengthened his adamant push for a H-1B visa cap increase. H-1B proponents in Congress acted quickly after Gates' visit, and U.S. Rep. Lamar Smith (R-Texas) introduced legislation that would increase the 2008 visa cap to 195,000, as well as set that level for the fiscal year, 2009, that begins on Oct. 1. Gabrielle Giffords (D-Arz.) introduced legislation that same week to increase the cap to 130,000 a year. The current cap is set at 65,000, with an additional 20,000 for holders of advance degrees.
In similar news, three new visa bills were introduced to the U.S. House of Representatives last month, and legislation is pending that addresses the shortfall in the nonimmigrant H1B category for highly-skilled foreign workers. And another bill has been introduced that would provide a new special immigrant category for persons with U.S. PhD degrees.
It is essential to understand that, at this time, the legislation described is simply in the proposal stage. It is an indication that a strong number of supporters have begun to take action, and it is causing positive changes in areas important to high skilled worker visas. Nonetheless, the law cannot change unless legislation is passed by both the House and the U.S. Senate and, thereafter, signed by the President.
For more information on the three new bills introduced to Congress:
Read this article from AILA
4. USCIS Director Gonzalez Resigns
After failing to reduce the naturalization process, and then drastically increasing the cost of becoming an American, USCIS Director Emilio Gonzalez, will resign and leave his post effective April 18.
Homeland Security Secretary Michael Chertoff praised Gonzalez, a U.S. citizen originally from Cuba.
"Emilio is an American by choice and he has brought that unique experience to his leadership of this critical agency, and more importantly to our nation's unparalleled efforts to welcome immigrants and foster their integration into our society," Chertoff said in a press release.
In his 2000 campaign, President Bush vowed to reduce the naturalization process to no more than six months. When Gonzalez took over the agency in January 2006, he faced a backlog of applications that dramatically worsened after the Sept. 11 attacks.
By 2007, Gonzalez reduced the average wait time to seven months, but an additional 1 million cases were not counted as part of the backlog. That progress completely disappeared last year when Gonzalez approved a dramatic increase in immigration fees that were said to be necessary to keep the agency afloat. The fee rose last summer from $330 to $595, plus an $80 fingerprinting fee, which was $10 more.
In an effort to beat that application increase, nearly 500,000 citizenship applications were filed in July 2007. As a result, the agency said it would take 16 months to process applications from that point on.
However, in a statement released March 14, 2008, to members of the House Appropriations Committee, Gonzalez stated that USCIS had lowered its original processing projections for naturalization from 18 months to 14-16 months.
To read more about the naturalization backlog:
Read this statement from the USCIS
More on Gonzalez' resignation
5. Nursing Shortages Strike Canada, Recruiters Look to Overseas Nurses
The critical staffing crunch at various Calgary and Edmonton hospitals, Alberta's two major health regions, have extended nearly 1,400 job offers to international nurses as part of their largest overseas recruitment drive ever.
The push to hire nurses from around the world has been so intense in Canada, the intake requests for foreign applicants have risen to almost 200 requests a month.
This international recruitment drive is part of a larger effort in recruitment as many health care systems throughout the country face nursing shortages and other medical worker insufficiencies.
In Calgary, Edmonton, and Regina, the staffing problems have forced hospitals to close beds and postpone surgeries. Moreover, in an effort to rush recruitment, some hospitals have sent recruiters overseas during the past year to make up for the nursing shortage.
To read more about the nursing shortage in Canada:
Read this article from the Calgary Herald
6. DHS Signs Waiver Program Agreements with Hungary, Lithuania, Estonia, Latvia, and Slovakia
The Department of Homeland Security signed a Visa Waiver Program Memoranda of Understanding last month, with Hungary, Lithuania, Estonia, Lativia and Slovakia. The security measurements outlined in the agreements place all the countries on a track for visa-free travel to the United States, and potential designation as VWP members later this year.
For more information on DHS signing the visa waiver program:
Read this press release from The Department of Homeland Security
7. Department of State Adds New Classification Symbols to Immigrant, Nonimmigrant Tables
The Department of State is amending its regulations to add new classification symbols to the immigrant and nonimmigrant classification tables. The new rule was made effective March 20, 2008. The following stipulations apply:
-IH3/IH4, Children residing habitually in Hague Adoption Convention countries who have been or will be adopted by US citizens
-SIl/SI2/SI3, Certain nationals of Afghanistan and Iraq employed by the US Government in Afghanistan or Iraq as Translators or Interpreters
-SQ1/SQ2/SQ3, Certain Iraqis employed by or on behalf of the US Government in Iraq
8. New US Visa Processing Embassy and Consulates to Open
Germany/Berlin: The new U.S. Embassy will open sometime after May 1, 2008. The move to the new Embassy at Pariser Platz marks the return to the original site of the Embassy after 69 years;
India/Hyderabad: The U.S. Consulate in Hyderabad will be "up and running" by October-November 2008 and will offer the full range of consular services. The Visa Section will have as many as 15 interview windows (Chennai has 18). Hyderabad will be the 5th U.S. consulate in India.
Saudi Arabia/Dhahran: Visa Services at the U.S. Consulate in Dhahran will commence on May 3, 2008. Visa services will be offered in the morning on Saturdays, Mondays, Tuesdays and Wednesdays.
9. Staffing Company Caught Cheating H-1B Workers
With the yearly H-1B application process in full swing, a NYC staffing company has been caught cheating in the process.
The Department of Labor's Wage and Hour Division found that 156 H-1B workers from the Philippines, brought into the U.S. to work as physical therapists in hospitals and other facilities throughout New York City, are owed almost $3 million in back wages. The company charged in the matter is the Advanced Professional Marketing Inc, a medical staffing company.
The investigation showed that APMI purposely failed to pay the required wages to the employees. The investigation also showed that AMPI filed lawsuits seeking penalties against some H-1B employees for early cessation of employment. The organization also failed to maintain required documentation, failed to make required documents available for examination, and used incorrect prevailing wage rates on labor condition applications.
A determination letter outlines the alleged violations and assessed penalties that total to more than $512,000 in violations. It also asks APMI company president, Marissa Beck, to pay back wages in the amount of $2,920,270 to the H-1B workers.
For more information on other willful violator employers:
Read this article from the Department of Labor & Understand what a willful violator employer is.
10. I-140 Premium Processing Could be Reinstated
The USCIS has been considering the reinstatement of premium processing for I-140 petitions in waves or batches. You will recall that I-140 Premium Processing was suspended indefinitely in July 2007. Doing so has caused countless mayhem for applicants who require immediate decisions on their petitions; namely, H-1B holders who need the I-140 approval benefit in order to maintain status.
The USCIS is taking a look at whether or not they can commit to the 15-day premium processing turnaround time. Let's hope that the additional revenue of $1,000 per person/per case generates the necessary excitement to reinstate this benefit.
11. Movement to Expand Students' OPT Pending with OMB
On March 31, 2008, ICE submitted to OMB for review an interim final rule titled "Extending Period for Optional Practical Training for 17 Months for Qualified F-1 Students."
In general, OMB has up to 90 days to review such initiatives and either approve them for publication in the Federal Register, send them back for revision, or reject them. Watch AILA Infonet for progress on this rulemaking.
12. Passport Records Now Easier to Access
The State Department is under fire after it was reported that employees and contractors for the agency were lurking through the passport records of the three presidential candidates, Barack Obama, John McCain and Hilary Clinton, at several different points over the past few years.
But it was not only agency workers that might have breached the file - reports now have the Bush Administration allowing access to a number of other agencies and foreign governments during that same time period. Passport Records, the name of the accessed database, includes all documents, photographs and information attached to passport applications and renewals.
According to the printed guidelines in the Federal Register, on Jan. 9, the same day Obama's file was accessed, the Bureau of Consular Affairs allows the Department of Homeland Security, the FBI, the National Counter-Terrorism Center, the Department of Justice, and foreign governments and agencies such as Interpol to also link to the system.
For more information on the access breach to Passport Records:
Read this article from Times.com
13. USCIS and FBI Release Joint Plan to Eliminate Backlog of FBI Name Checks
With a growing backlog of FBI name checks adding up quickly, the United States Citizenship and Immigration Services (USCIS) and the Federal Bureau of Investigation (FBI) have announced a series of milestones, prioritizing the work based on the age of the pending name check.
For more information on new plan to eliminate the name check backlog:
Read this press release from USCIS
Announcements for Healthcare Organizations
- 2008 Top Leadership Teams, HealthLeaders Media Annual Conference and Awards: In celebration of the 5th year of the program, HealthLeaders is looking for the next story of great leadership, always discovering new “best practices” in teamwork. Hospitals, health plans and medical groups who have outstanding teamwork stories to share are encouraged to submit your entries to: www.topleadershipteams.net
- 2008 Hospital Marketing Campaign Awards: Do you have a hospital marketing campaign that deserves recognition? Submit your entry to the 2008 HealthLeaders Media Marketing Awards at: www.healthleadersmarketingawards.com
14. "In Focus" for HR:
12 Questions to Measure Employee Engagement
Keeping your employees content, and most importantly, engaged - is a key contributing factor to maintaining your employees involvement level, and harnessing their interest in a daily working environment.
Just five years ago, the Gallup Organization created a feedback system for employers that measure the elements of an employee's engagement level that is most tied to the bottom line - things such as productivity, sales growth and customer loyalty.
Gallup created 12 questions, otherwise known as the Q12, that identifies strong feelings of employee engagement. Results from the survey show a correlation between high scores and superior job performance.
The 12 questions are:
Do you know what is expected of you at work?
Do you have the materials and equipment you need to do your work right?
At work, do you have the opportunity to do what you do best every day?
In the last seven days, have you received recognition or praise for doing good work?
Does your supervisor, or someone at work, seem to care about you as a person?
Is there someone at work who encourages your development?
At work, do your opinions seem to count?
Does the mission/purpose of your company make you feel your job is important?
Are your associates (fellow employees) committed to doing quality work?
Do you have a best friend at work?
In the last six months, has someone at work talked to you about your progress?
In the last year, have you had opportunities at work to learn and grow?
For more information on Gallup's Q12:
Read this article from Workforce.com
What's on your Mind?
We'd like to hear from you, our readers -- tell us what you'd like to read about in the Immigration Compliance Group Newsletter. Do you have any questions you'd like one of our attorneys to answer or a topic you'd like to know more about? Don't be shy - let us hear from you! Contact Leslie Davis today!
We at Immigration Compliance Group make it a point to keep you informed of every change that happens pertaining to U.S. immigration policy and law. Immigration Compliance Group is comprised of a network of highly experienced Immigration Case Managers and Paralegals, working in association with licensed, U.S. Attorneys and Certified Specialists in the field of immigration and nationality law. Through an affiliate office, we also provide our clients with global migration consulting services and global work permits. We have a depth of experience with complex business visas for investors, multinational managers, outstanding individuals in the areas of athletics, business, science and the arts, visa petitions on behalf of nurses and allied healthcare professionals and PERM Labor Certification. We are set up to conveniently work on your behalf throughout the USA and abroad.
You may contact our office to schedule a one-time free consultation with one of our attorneys at no further obligation. We welcome your comments, questions and suggestions at all times. We would be pleased to send you a copy of our brochure, our fees and respond to any other inquiry that you might have.
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