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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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Review of the Present-law Tax and Immigration Treatment of Relinquishment of ...

2003 - 541 pagini
...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. The burden of proof is on the applicant to establish eligibility for nonimmigrant status and the type...
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International Expatriate Employment Handbook

Andrius R. Kontrimas, Mary K. Samsa - 2006 - 698 pagini
...developing and directing the operations of an enterprise in the Philippines in which his or her employer has invested or is actively in the process of investing a substantial amount of capital; provided, however, such employer must be a foreign person or organization of the same nationality as...
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The Code of Federal Regulations of the United States of America

2003
...be classified as a nonimmigrant treaty investor (E-2) under the provision of section lOKaXISKEXii) of the Act if the alien: (i) Has invested or is actively...entry solely to develop and direct the enterprise; and (iii) Intends to depart the United States upon the expiration or termination of treaty investor (E-2)...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1965
...enterprise and is not seeking to proceed to the United States in connection with the investment of a. small amount of capital in a marginal enterprise solely for the purpose of earning a living; or that (3) he is employed by a treaty investor in a responsible capacity and the employer is a foreign...
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The Code of Federal Regulations of the United States of America

2001
...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 in...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1966
...enterprise and is not seeking to proceed to the United States in connection with the investment of a small amount of capital in a marginal enterprise solely for the purpose of earning a living; or that (3) he is employed by a treaty investor in a responsible capacity and the employer is a foreign...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1973
...enterprise and is not seeking to proceed to the United States in connection with the investment of a small amount of capital in a marginal enterprise solely for the purpose of earning a living; or that (3) he is employed by a treaty investor in a responsible capacity and the employer Is a foreign...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1967
...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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World Trade Information Service, Partea 2

United States. Bureau of Foreign Commerce - 1957
...actively in the process of investing, a substantial amount of capital, or (2) in which his employer has invested, or is actively in the process of investing, a substantial amount of capital. A person in an employee status must show that his employer is a United States national or a corporation...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1968
...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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