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" Is a national; or (ii) solely to develop and direct the operations of an enterprise in which he has invested, or of an enterprise In which he is actively In the process of investing, a substantial amount of capital... "
Issues Presented by Proposals to Modify the Tax Treatment of Expatriation: A ... - Pagina 30
1995
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Administrative Decisions Under Immigration & Nationality Laws, Volumul 13

United States. Department of Justice - 1967 - 964 pagini
...an investor as: an alien who will engage in a commercial or agricultural enterprise in which he had invested or is actively in the process of investing a substantial amount of capital. Webster's New World Dictionary, College Edition, defines capital in the pertinent parts as : — wealth...
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Administrative Decisions Under Immigration & Nationality Laws, Volumul 16

United States. Department of Justice - 1976 - 832 pagini
...he is seeking to enter the United States for the purpose of engaging in a commercial or argicultural enterprise in which he has invested, or is actively in the process of investing, capital totaling at least $10,000, and who establishes that he has had at least 1 year's experience...
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The Code of Federal Regulations of the United States of America

1967 - 412 pagini
...who is seeking to enter the United States for the purpose of engaging in a commercial or agricultural enterprise in which he has invested, or is actively...process of investing, a substantial amount of capital; (e) a member of the Armed Forces of the United States; (/) a person coming to the United States solely...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1971 - 648 pagini
...who is seeking to enter the United States for the purpose of engaging in a commercial or agricultural enterprise in which he has invested, or is actively...process of investing, a substantial amount of capital; (e) a member of the Armed Forces of the United States; (/) a person coming to the United States solely...
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The Code of Federal Regulations of the United States of America

1958 - 558 pagini
...for the purpose of developing and directing the operations of an enterprise in the United States: (i) In which he has invested, or is actively in the process of investing, a substantial amount of capital; or (ii) in which his employer has invested, or is actively in the process of investing, a substantial...
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The Code of Federal Regulations of the United States of America

2007 - 1168 pagini
...treaty investor (E-2) under the provision of section 101(a)(15)(E)(ii) of the Act if the alien: (i) Has invested or is actively in the process of investing a substantial amount of capital in a bona fide enterprise in the United States, as distinct from a relatively small amount of capital...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1999 - 940 pagini
...satisfied that the alien qualifies under the provisions of INA 101(a)(15)(E)(ii) and that the alien: (1) Has invested or is actively in the process of investing a substantial amount of capital in bona fide enterprise in the United States, as distinct from a relatively small amount of capital...
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The Code of Federal Regulations of the United States of America

1972 - 244 pagini
...her support; (4) an alien who will engage In a commercial or agricultural enterprise in which he had invested or Is actively in the process of investing a substantial amount of capital; (5) an alien who establishes satisfactorily that he has been accepted by an institution of learning...
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The Code of Federal Regulations of the United States of America

1973 - 254 pagini
...her support; (4) an alien who will engage in a commercial or agricultural enterprise in which he had invested or Is actively in the process of investing a substantial amount of capital. [31 FR 10021, July 23, 1966; 31 PR 10355. Aug. 22. 1966, as amended at 32 FR 852. Jan 25, 1967; 34...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1976 - 630 pagini
...he is seeking to enter the United States for the purpose of engaging in a commercial or agricultural enterprise in which he has invested, or is actively in the process of investing, capital totaling at least $10,000, and who establishes that he has had at least 1 year's experience...
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