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" 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 in a marginal enterprise solely for the purpose of earning a... "
Code of Federal Regulations: Containing a Codification of Documents of ... - Pagina 254
2000
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Immigration and Nationality Act (as Amended Through January 1 ..., Volumul 4

United States - 1989 - 472 pagini
...Canada, or solely to develop and direct the operations of an enterprise in which the business person has invested, or is actively in the process of investing, a substantial amount of capital, shall be granted entry under section 101(a)( 15KE) of the Immigration and Nationality Act, and be provided...
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The Code of Federal Regulations of the United States of America

1998
...alien is a national which may affect the alien's ability to carry on such substantial trade; and (ii) Intends to depart the United States upon the expiration...enterprise solely for the purpose of earning a living; (11) Is seeking entry solely to develop and direct the enterprise; and (111) Intends to depart the...
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The Code of Federal Regulations of the United States of America

2005
...treaty investor (E-2) under the provision of section Ul(a)(l5)(E)(ii) of the Act if the alien: li) Has invested or is actively in the Process of investing...amount of capital in a marginal enterprise solely for ™ purpose of earning a living; <ii> Is seeking entry solely to develop and direct the enterprise;...
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Immigration and Nationality Act (reflecting Laws Enacted as of April 1, 1992 ...

United States - 1992 - 617 pagini
...Canada, or solely to develop and direct the operations of an enterprise in which the business person has invested, or is actively in the process of investing, a substantial amount of capital, shall be granted entry under section 101(aX15XE) of the Immigration and Nationality Act, and be provided...
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Issues Presented by Proposals to Modify the Tax Treatment of Expatriation: A ...

1995
...coming to the United States solely to develop and direct the operations of an enterprise in which he has invested, or is actively in the process of investing, a substantial amount of capital. 3. Relinquishment of green cards There are several ways in which a green card can be relinquished....
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Tax Treatment of Expatriated Citizens: Hearing Before the ..., Volumul 4

U. S. Congress, Senate Committee on Finance Staff, United States. Congress. Senate. Committee on Finance, United States - 1997 - 118 pagini
...solely to develop and direct the operations of an enterprise in which the individual (or the company) has invested, or is actively in the process of investing, a substantial amount of capital. 3. Relinquishment of green cards There are several ways in which a green card can be relinquished....
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Immigration and Nationality Act (reflecting Laws Enacted as of May 1, 1995 ...

United States - 1995 - 651 pagini
...Canada, or solely to develop and direct the operations of an enterprise in which the business person has invested, or is actively in the process of investing, a substantial amount of capital, shall be granted entry under section 101(a)(15)(E) of the Immigration and Nationality Act, and be provided...
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Immigration and Nationality Act (1995)

DIANE Publishing Company - 1995 - 651 pagini
...Canada, or solely to develop and direct the operations of an enterprise in which the business person has invested, or is actively in the process of investing, a substantial amount of capital, shall be granted entry under section 101(a)(15)(E) of the Immigration and Nationality Act, and be provided...
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Business Immigration Law: Strategies for Employing Foreign Nationals

Rodney A. Malpert, Amanda Petersen - 2000 - 780 pagini
...States solely to develop and direct the operations of a bona fide enterprise in which he, she, or it has invested, or is actively in the process of investing, a substantial amount of capital. That short sentence contains many important requirements, each of which must be addressed in an application...
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Cross-border Relocation Law

Lorraine C. Allard - 2002 - 369 pagini
...requirements). The other main requirement is that Canadian individual or entity must have invested or be actively in the process of investing a substantial...capital in a bona fide enterprise in the United States. The investment of a relatively small amount of capital in a marginal enterprise solely for the purpose...
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