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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... "
The Code of Federal Regulations of the United States of America - Pagina 283
2003
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Administrative Decisions Under Immigration & Nationality Laws, Volumul 16

United States. Department of Justice - 1976 - 832 pagini
...and direct the operation 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. . . . In Matter ofUdagawa, 14 I. & N. Dec. 578 (BIA 1974), we pointed out that a reasonable construction of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 736 pagini
...classified as a nonimmigrant 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...enterprise solely for the purpose of earning a living; (11) Is seeking entry solely to develop and direct the enterprise; and (ill) Intends to depart the...
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Code of Federal Regulations: Containing a ..., Ediția 22,Părțile 1-299

1993 - 942 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...enterprise solely for the purpose of earning a living; and (2) Intends to depart from the United States upon the termination of E-2 status. (c) Employee of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2001 - 1084 pagini
...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...enterprise solely for the purpose of earning a living; and (2) Is seeking entry solely to develop and direct the enterprise; and (3) Intends to depart from...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2000 - 1032 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 buna fide enterprise in the United States, as distinct from a relatively small amount of capital in...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 932 pagini
...satisfied that the alien qualifies under the provisions of ША 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 in...
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The Code of Federal Regulations of the United States of America

1958 - 558 pagini
...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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Code of Federal Regulations: Containing a Codification of Documents of ...

1971 - 648 pagini
...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, 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

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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Public Law 414 (Act of June 27, 1952; 66 Stat. 163): Comparative Print of ...

United States - 1952 - 260 pagini
...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 ; (F) an alien having a residence in a foreign country which he has no intention of abandoning, who...
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