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LIVING AND WORKING IN THE U.S.A.
AN OVERVIEW OF IMMIGRATION LAWS AND JOB CATEGORIES
By James R. Lavigne, Esq.
Juris Doctor, University of Florida
L.L.M., International Law, London, England
Member, American Immigration Lawyers Association
©2004, LaVigne, Coton & Associates, P.A.
I. INTRODUCTION
For those persons who desire to live and work in the United States, the U.S. Immigration Laws
can be quite vague, confusing, overwhelming, and even contradictory. The purpose of this
pamphlet is to give you an overview of U.S. Immigration Laws as it relates to living and working
in the United States.
The pamphlet will be divided into two general sections. The first section will deal with
immigrant visas of a permanent basis (green card). The second section will deal with
nonimmigrant visas, that is, those persons coming to the U.S. on a temporary basis to live and
work.
II. IMMIGRANT-PERMANENT VISAS
1. Family-Based Immigration
First: Unmarried Sons and Daughters of Citizens: 23,400 plus any numbers not required for
fourth preference.
Second: Spouses and Children, and Unmarried Sons and Daughters of Permanent Residents:
114,200, plus the number (if any) by which the worldwide family preference level exceeds
226,000, and any unused first preference numbers:
A. Spouses and Children: 77% of the overall second preference limitation, of which 75%
are
exempt from the per-country limit;
B. Unmarried Sons and Daughters (21 years of age or older): 23% of the overall second
preference limitation.
Third: Married Sons and Daughters of Citizens: 23,400, plus any numbers not required by first
and second preferences.
Fourth: Brothers and Sisters of Adult Citizens: 65,000, plus any numbers not required by first
three preferences.
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III. EMPLOYMENT-BASED IMMIGRATION
There are currently five preference-based categories for permanent employment-based visas.
1. Priority Workers.
There are currently three groups of Priority Workers all of whom are equally entitled to available
visas within this category. These visas do not require a labor certification requirement. That is
to say, none of them require that the U.S. Department of Labor certify that there is a shortage in
this particular job for which there is no U.S. citizen available to work. Those sub-categories are
as follows:
(i) Persons of extraordinary ability.
Non U.S. citizens of extraordinary ability are defined by statute as those who can show
"extensive documentation" that they have "extraordinary ability in the sciences, art, education,
business or athletics, which has been demonstrated by sustained national or international acclaim
and whose achievements have been recognized in the field through extensive documentation."
Neither a job offer, nor a labor certification is required for aliens of extraordinary ability.
(ii) Outstanding professors and researchers.
To qualify as an outstanding researcher, the alien must be internationally recognized as
outstanding in a specific academic area and have a minimum of three years of experience
teaching or researching in that area, and be entering the United States in a tenure or "tenure
track" teaching or comparable research position at an institution of higher education.
Alternatively, the employer may be a private company with at least three full-time research
employees and who has "documented accomplishments in an academic field."
(iii) Multi-National executives and managers.
The third group of priority workers includes executives and managers of international employers
who are coming to the United States in a managerial or executive capacity, and who has been
employed as such outside the United States in the same company for at least one of the last three
years preceding the filing of the petition. The petitioning company must be a U.S. employer,
which is an affiliate, a subsidiary, or the same employer as a firm, corporation, or other legal
entity that employed the alien abroad. The U.S. company must have been doing business for at
least one year.
2. Managerial.
Requires a job in which the employee primarily manages the organization or a department,
subdivision, function, or component of the organization, or supervises or controls the work of
other supervisory, professional, or managerial employees, or manages an essential function
within the organization or a department or subdivision of the organization, or who has the
authority to hire and fire and make personnel decisions and exercises discretion over the
operations or a function of the company.
3. Executive capacity.
Requires an assignment within an organization in which the executive directs the management of
the organization or a major component or function of the organization; establishes the goals and
policies of the organization, component or function; exercises wide latitude and discretionary
3
decision making; and receives only general supervision or direction from higher level executives,
the board of directors, or stock holders of the organization.
An offer of employment is required and the petition must be filed by the U.S. employer. No
labor certification is required.
4. Members of the Professions holding Advance Degrees or Aliens of Exceptional Ability in the
Sciences, Arts, Businesses or Professions.
This division is composed of two categories (1) Aliens showing possession of an advanced
degrees and (2) aliens of exceptional abilities in the sciences, arts, or business who will
substantially benefit the national economy, cultural or educational interests. All persons in these
categories must obtain a labor certification unless the job has been pre-certified under what has
been termed Schedule "A" from the Department of Labor. There must also be a job offer by a
U.S. employer. An advanced degree is defined as any degree beyond a baccalaureate and
professions include lawyers, certified accountants, and other persons similarly qualified.
Waivers and exemptions from the job offering labor certification can be given if it is in the
national interest to do so.
5. Third Preference: Skilled Workers, Professionals and Other Workers.
In this category there are three types of aliens who may be allowed to apply for permanent work
visas and green card in the U.S. There must be a job offer and a labor certification must be
approved. The first group includes skilled workers who have a minimum of two years of
training or experience. Post secondary education counts as training. The second group includes
professionals who possess a baccalaureate degree or foreign equivalent which is required by the
job. The third group is unskilled workers which is limited to 10,000 visas per year. These
positions required less than two years experience or training and labor certification or Schedule
A application as well as a job offer is required for these categories.
IV. SPECIAL IMMIGRANTS
There are three groups of special immigrants for which a labor certification is not required, they
are:
1. Ministers of Religion.
They require least two years of continuous ministerial experience in the subject denomination
immediately preceding the application and other religious workers who meet the two year
experience requirement and who will work either for the denomination in a professional religious
capacity or for the denomination of affiliated tax exempt organization and in a nonprofessional
religious occupation.
2.Various Threatened Employees.
These include threatened employees at the U.S. Consulate in Hong Kong possessing at least
three-year experience with the consulate.
3. Special juveniles.
They must be under court supervision in which the court has determined it is not in the best
interest to return them to their home country. Only 2,000 visas per year may be given to special
immigrants.
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V. EMPLOYMENT CREATION VISAS
The 1990 Act provides a yearly maximum of 10,000 visas for applicants from $1,000,000.00 or
$500,000.00 in a rural of high unemployment area to invest in a new commercial enterprise
employing 10 full-time U.S. workers. To qualify under this category, the new enterprise must
have been established by the alien and in which the alien has invested or is in the process of
investing at least $1,000,000.00 (or $500,000.00 in a target area) and which will benefit the U.S.
economy and create full time employment for not fewer than 10 U.S. workers, not including the
immigrant, the immigrant's spouse, sons or daughters.
An alien can qualify for a investor/employment creation classification in one of three ways; (1)
by either creating an original business; or (2) purchasing and restructuring an existing business;
or (3) expanding and thereby substantially changing the net worth or the number of employees in
a current business. Special rules govern investments and troubled businesses by reorganizing or
restructuring an existing business, an investor may create a new commercial enterprise and
therefore qualify for a permanent visa but an investor can also create a new enterprise by
expanding an existing business.
VI. LOTTERY IMMIGRANTS
Another 55,000 visas will be available each year.
VII. LABOR CERTIFICATION
Most preference aliens must obtain a certification from the Department of Labor as there are no
U.S. workers available to fill the designated position prior to applying for an immigrant visa.
There are certain occupations which have already been pre-certified under a list designated as
Schedule "A" which includes nurses, physical therapists, and aliens of extraordinary or
exceptional ability in the sciences and the performing arts, as well as intracompany transfers who
are exempt from obtaining labor certification. An attorney must analyze each application to
determine whether it qualifies and under what category the application may fall for a permanent
green card visas
VIII. TEMPORARY-NONIMMIGRANT VISAS
Under U.S. law if you do not qualify for a permanent or green card visa, you may come to the
United States to work on a temporary basis. The following nonimmigrant visa categories allow
for working and living in the U.S.:
E-1/E-2: These visas are available to nationals of countries having a treaty of commerce and
navigation with the United States. They may come to the United States for the sole purpose of
either carrying on substantial trade, or commerce between the two countries, or to develop or
direct an enterprise in which they have invested or are actively in the process of investing a
substantial amount of capital. This is also available to employees of the firms owned by the
nationals owned by the treaty country.
1. Treaties applicable to treaty traders only:
5
Argentina, Austria, Belgium, Bolivia, Brunei, Canada, China (Taiwan), Columbia, Costa Rica,
Denmark, Estonia, Ethiopia, Finland, France, Germany (FRG), Greece, Honduras, Iran, Ireland,
Israel, Italy, Japan, Korea, Latvia, Liberia, Luxembourg, the Netherlands, Norway, Oman,
Pakistan, Paraguay, Philippines, Spain, Suriname, Switzerland, Thailand, Togo, Turkey, the
United Kingdom, Yugoslavia.
2. Treaties applicable to treaty investors only:*
Argentina, Austria, Bangladesh, Belgium, Canada, Cameroon, China (Taiwan), Colombia, Costa
Rica, Ethiopia, France, Germany (FRG), Grenada, Honduras, Iran, Italy, Japan, Korea, Liberia,
Luxembourg, Morocco, the Netherlands, Norway, Oman, Pakistan, Panama, Paraguay,
Philippines, Senegal, Spain, Suriname, Switzerland, Thailand, Togo, Turkey, the United
Kingdom, Yugoslavia, Zaire.
Canada was added to both the treaty trader and treaty investor list by passage of the United
States-Canada Free-Trade Agreement Implementation Act of 1988, Pub. L. No. 100-449, 102
Stat. 1851, effective Jan. 1, 1989. Cameroon (effective April 6, 1989), Grenada (effective March
3, 1989), Bangladesh (effective July 25, 1989), Zaire (effective July 28, 1989), Turkey (effective
May 18, 1990), Senegal (effective Oct. 25, 1990), Morocco (effective May 29, 1991), and
Panama (effective May 30, 1991) were added, to the treaty investor list only, by the ratification
of bilateral investment treaties with the respective countries. As of March, 1991, a treaty had
also been ratified with Egypt.
3. Executive or Supervisory Employees or Employees with Essential Skills:
In addition to treaty traders and investors, employees whose permanent function will be to direct
the company's operations or to supervise other company personnel are entitled to E-visas.
Additionally, employees with essential skills may also be entitled to an E-visa.
H-1: Temporary employees. These are professional visas and are issued to aliens who generally
have a professional degree. These include registered nurses, and person who perform services in
a specialty occupation. A specialty occupation is essential a professional occupation that
requires the theoretical and practical application of a body of highly specialized knowledge to
fully perform the occupation and requires the completion of a specific course of education
resulting in a baccalaureate or higher degree. Occupations included in this definition include
architects, engineers, mathematicians, physical scientists, social scientists, occupations in
medicine and health, education, business specialties, accounting, law, theology, and the arts. A
labor condition application must be filed.
H-2: Are available for temporary agricultural workers, aliens who are temporarily coming to the
U.S. as a trainee other than to receive graduate medical education or training.
J-1: The Exchange visa is used infrequently but is used at Epcot or at certain organizations
which are allowed to give up to two years. Persons in this category may be paid for their work.
L-1: Intra-company transfer visas are available for aliens who have been employed continuously
for at least one year abroad during the three-year period immediately preceding the filing of the
6
petition for the U.S. employment by a firm or corporation or other legal entity or parent, branch,
affiliate, subsidiary thereof and who seeks to enter the United States temporarily in order to
continue to render his services to a branch of the same employer or a parent subsidiary or
affiliate thereof in a capacity that is managerial, executive, or involves specialized knowledge.
Employment with the company for at least one year out of the last three years is required.
O-1: Available for persons with extraordinary ability in the sciences, arts, education, business or
athletics, or extraordinary achievement in the motion picture and or television productions.
O-2: Are available to aliens assisting in artistic or athletic performances who accompany O-1
visas.
O-3: Are available for spouses, unmarried children under 21.
P: Are available for certain athletes and entertainment groups as well as spouses and unmarried
children.
TC: Is available for temporary entry of Canadian citizens business persons to engage in their
professional activities in the U.S. through their Canadian company.
There are other nonimmigrant visas available, such as F-1 and M-1 visas for students, Q visas for
cultural exchange programs, and the B-1/B-2 visa for business and pleasure.
A. STATUTORY NUMBERS
1. This bulletin summarizes the availability of immigrant numbers during March. Consular
officers are required to report to the Department of State documentarily qualified applicants for
numerically limited visas; the Immigration and Naturalization Service reports applicants for
adjustment of status. Allocations were made, to the extent possible under the numerical
limitations, for the demand received by February 9th in the chronological order of the reported
priority dates. If the demand could not be satisfied within the statutory or regulatory limits, the
category or foreign state in which demand was excessive was deemed oversubscribed. The cut-
off date for an oversubscribed category is the priority date of the first applicant who could not be
reached within the numerical limits. Only applicants who have a priority date earlier than the cut-
off date may be allotted a number. Immediately that it becomes necessary during the monthly
allocation process to retrogress a cut-off date, supplemental requests for numbers will be honored
only if the priority date falls within the new cut-off date.
2. Section 203 of the INA prescribes preference classes for allotment of immigrant visas as
follows:
EMPLOYMENT-BASED PREFERENCES
First: Priority Workers: 28.6% of the worldwide employment-based preference level, plus any
numbers not required for fourth and fifth preferences.
Second: Members of the Professions Holding Advanced Degrees or Persons of Exceptional
Ability: 28.6% of the worldwide employment-based preference level, plus any numbers not
required by first preference.
7
Third: Skilled Workers, Professionals, and Other Workers: 28.6% of the worldwide level, plus
any numbers not required by first and second preferences, not more than 10,000 of which to
"Other Workers".
Fourth: Certain Special Immigrants: 7.1% of the worldwide level.
Fifth: Employment Creation: 7.1% of the worldwide level, not less than 3,000 of which reserved
for investors in a targeted rural or high-unemployment area, and 3,000 set aside for investors in
regional centers by Sec. 610 of P.L. 102-395.
IX. CONCLUSION
The foregoing is just a general overview of U.S. immigration laws for those who wish to live and
work in the U.S. The U.S. immigration laws are quite extensive, vague, confusing and
contradictory. In order to determine if you are qualified, please write to any one of our three
offices for further assistance.
FREQUENTLY CERTIFIED PROFESSIONS
1-2 years
Acupuncturist
Animal Breeder
Animal health
Technician
Anthropologist
Apartment
Manager
Archeologist
Assembler &
Tester, Electronics
Baker
Barber
Bookkeeper
Butler
Buyer
Cabinetmaker
Community
Worker
Computer
Operator (clerical)
Contact
Representative
Correspondence
Clerk
Cosmetologist
Customs Inspector
Dental Assistant
Electrical
Appliance
Repairer
Electronics
Inspector
Floral Designer
Gem Cutter
Hair Stylist
Home Health
Technician
Interpreter
Jockey
Locksmith
Luggage Repairer
Machine Operator
Machine Set-Up
Operator
Machine Setter
Manufacturers
Rep.
Meat Cutter
Medical Assistant
Mental
Retardation Aide
Merchandise
Displayer
Nurse, Licensed
Practical
Optician
(dispensing)
Oriental Rug
Repairer
Pastoral Assistant
Production
Supervisor,
(build. mat. nec.)
Recreational or
Respiratory
Therapist
Research
Assistant II
Sales Agent
(fin.svcs.)
Sample Stitcher
Scientific Helper
Secretary (not
admin.)
Shorthand
Reporter
Social Services
Aide
Supervisor,
Garment Mfr.
Tester (adv’d ind.)
Teacher Aide I
Welder,
Combination
Welding Machine
Operator
Wine
Steward/Stewarde
ss
Wire Walker
2-4 years
Acupressurist
Administrative
Assistant
Alteration tailor
Auto Body
Repairer
8
Automobile
Mechanic
Beekeeper
Carpenter
Caseworker
Cement Mason
Chef
Chemist
Clothes Designer
Computer
Applications
Engineer
Cook (hotel)
Cook, Specialty,
foreign food
Copy Writer
Counselor
Customer Support
Specialist
Department
Manager
Diesel Mechanic
Drafter,
Architectural
Drafter, Electrical
Drafter, Electronic
Economist
Editorial Assistant
Educational
Therapist
Electrician
Electrician,
Automotive
Electronics Tester
I
Engineering
Analyst
Engineer, Soils
Engraver
Estimator &
Drafter
Financial Analyst
Food
Technologist
Furniture designer
Horse Trainer
Illustrator
Import-Export
Agent
Industrial
Designer
Industrial
Engineer
Information
Scientist
Instructor,
physical Ed.
Instructor,
Vocational
Training
Interior Designer
Jeweler or
Apprentice
Land Surveyor
Landscape
Gardener
Librarian
Librarian, Special
Lib’y
Machine Repairer,
Maintenance
Machinist
Make-Up Artist
Maintenance
Repairer, Building
Management
Analyst
See Manager,
Department
Manager, food
Service
Manager, Office
Manager, Retail
Store
Manager, travel
Agency
Marble Setter
Market Research
Analyst I
Materials Scientist
Mechanical
Engineering
Technician
Medical Secretary
Medical
Technologist
Millwright
*Model Maker
Occupational
Therapist
Operations
Research Analyst
Package Designer
Painter (const.)
Paralegal
Perfumer
Pharmacist
Physician
Assistant
Plasterer
Plumber
Printed Circuit
Designer
Programmer,
Business
Programmer,
Chief, Business
Programmer,
Information
System
Programmer,
Process Control
Psychologist,
Developmental
Psychometrist
Public Relations
Rep.
Purchasing Agent
Radiological
Technologist
Reporter
Research
Associate,
Museum
Research Worker,
Social Welfare
Restorer, Papers
and Prints
Roofer
Security
Consultant
Secretary,
Medical
Service Manager
(ret. tr.)
Sewing Machine
Repairer
Sheet Metal
Worker
Shoe Repairer
Sales Rep., Data
Processing
Service
Sign Painter
Social Worker,
Psychiatric
Sociologist
Software
Technician
Statician, Applied
Steeplejack
Stonecutter, hand
Stonemason
Stone Setter
Structural Steel
Worker
9
Surveyor,
Geodetic
Systems Analyst
Tailor, Alterations
Teacher
(Preschool,
Kindergarten,
Elementary,
Secondary, Adult
Education)
Teacher, Blind
Students
Teacher, Deaf
Students
Teacher,
Handicapped
Teacher, Mentally
Ret.
Tester (high
technology)
Technical Support
Specialist
Tile Setter
Tool & Die
Maker
Training
Representative
Translator
Upholsterer
Wholesaler II
4 – 10 years
Accountant
Accountant,
Budget, Cost,
System, Tax
Actuary
Administrative
Secretary
Anesthesiologist
Animal Scientist
Application
Engineer,
Manufacturing
Aquatic Biologist
Architect
Art Conservator
Astronomer
Auditor
Auditor, Internal
Biochemist
Biologist
Biophysicist
Botanist
Bricklayer
Cantor
Chemical Design
Engineer,
Processes
Chemical
Research
Engineer
Chemist
Choral Director
Civil Engineer
Custom Tailor
Director, Quality
Control
Director,
Religious Ed.
Director, Research
& Dev.
Documentation
Engineer
Editor,
Department
Electrical
Engineer
Electrical Design
Engineer
Electrical
Research
Engineer
Electrical Test
Engineer
Electronics
Engineer
Electronics
Design Engineer
Electronics
Research
Engineer
Electronics Test
Engineer
Executive Chef
Faculty Member,
College/Universit
y
General
Practitioner,
Medicine
Geneticist
Geologist
Industrial
Hygienist
Instructor, Sports
Landscape
Contractor
Lawyer
Librarian, Special
Collections
Manager, Bakery
Manager,
Brokerage Office
Manager,
Customer
Technical
Services
Manager,
Education &
Training
Manager,
Electronic Data
Processing
Manager, Export
Manager,
Financial Inst’n
Manager,
Industrial Org’n
Manager, Records
Analysis
Manager, Sales
Materials
Engineer
Mechanical
Engineer
Mechanical
Design
Engineer,
Products
Microbiologist
Mold Maker
(jewelry)
Musician,
Instrumental
Nuclear Engineer
painter
(profess.&kin)
Paintings Restorer
Pathologist
Pharmacolohist
Physicist
Physiologist
Professional
Athletes
Production
Superintendent
Programmer,
Engineering and
scientific
Project Director
Project Engineer
Psychologist,
Clinical
Psychologist,
Engineering
10
Psychologist,
Experimental
Psychologist,
Educational
Psychologist, Ind.
Org.
Psychologist,
Social
Quality Control
Engineer
Reliability
Engineer
Sales Engineer,
Electrical
Products
Sales Engineer,
Electronic
Products and
Systems
Sous Chef
Stress Analyst
Structural
Engineer
Superintendent
Maintenance
Supervisor,
Estimator and
Drafter
Supervisor,
Painting
Surgeon I
Teacher, Music
Toxicologist
Translation
Director
Treasurer
Veterinarian
Vice President
Vocational
Rehabilitation
Counselor
Watch Repairer
Wholesaler I
OVER 10 years
*Curator
Editor, Newspaper
Editor, technical
Scientific
Publications
Engineering
Manager,
Electronic
Internist
President
Treasurer,
Financial
Institution
TABLE OF
PROFESSIONS:
H-1-B
11
12

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New living and working

  • 1. 1 LIVING AND WORKING IN THE U.S.A. AN OVERVIEW OF IMMIGRATION LAWS AND JOB CATEGORIES By James R. Lavigne, Esq. Juris Doctor, University of Florida L.L.M., International Law, London, England Member, American Immigration Lawyers Association ©2004, LaVigne, Coton & Associates, P.A. I. INTRODUCTION For those persons who desire to live and work in the United States, the U.S. Immigration Laws can be quite vague, confusing, overwhelming, and even contradictory. The purpose of this pamphlet is to give you an overview of U.S. Immigration Laws as it relates to living and working in the United States. The pamphlet will be divided into two general sections. The first section will deal with immigrant visas of a permanent basis (green card). The second section will deal with nonimmigrant visas, that is, those persons coming to the U.S. on a temporary basis to live and work. II. IMMIGRANT-PERMANENT VISAS 1. Family-Based Immigration First: Unmarried Sons and Daughters of Citizens: 23,400 plus any numbers not required for fourth preference. Second: Spouses and Children, and Unmarried Sons and Daughters of Permanent Residents: 114,200, plus the number (if any) by which the worldwide family preference level exceeds 226,000, and any unused first preference numbers: A. Spouses and Children: 77% of the overall second preference limitation, of which 75% are exempt from the per-country limit; B. Unmarried Sons and Daughters (21 years of age or older): 23% of the overall second preference limitation. Third: Married Sons and Daughters of Citizens: 23,400, plus any numbers not required by first and second preferences. Fourth: Brothers and Sisters of Adult Citizens: 65,000, plus any numbers not required by first three preferences.
  • 2. 2 III. EMPLOYMENT-BASED IMMIGRATION There are currently five preference-based categories for permanent employment-based visas. 1. Priority Workers. There are currently three groups of Priority Workers all of whom are equally entitled to available visas within this category. These visas do not require a labor certification requirement. That is to say, none of them require that the U.S. Department of Labor certify that there is a shortage in this particular job for which there is no U.S. citizen available to work. Those sub-categories are as follows: (i) Persons of extraordinary ability. Non U.S. citizens of extraordinary ability are defined by statute as those who can show "extensive documentation" that they have "extraordinary ability in the sciences, art, education, business or athletics, which has been demonstrated by sustained national or international acclaim and whose achievements have been recognized in the field through extensive documentation." Neither a job offer, nor a labor certification is required for aliens of extraordinary ability. (ii) Outstanding professors and researchers. To qualify as an outstanding researcher, the alien must be internationally recognized as outstanding in a specific academic area and have a minimum of three years of experience teaching or researching in that area, and be entering the United States in a tenure or "tenure track" teaching or comparable research position at an institution of higher education. Alternatively, the employer may be a private company with at least three full-time research employees and who has "documented accomplishments in an academic field." (iii) Multi-National executives and managers. The third group of priority workers includes executives and managers of international employers who are coming to the United States in a managerial or executive capacity, and who has been employed as such outside the United States in the same company for at least one of the last three years preceding the filing of the petition. The petitioning company must be a U.S. employer, which is an affiliate, a subsidiary, or the same employer as a firm, corporation, or other legal entity that employed the alien abroad. The U.S. company must have been doing business for at least one year. 2. Managerial. Requires a job in which the employee primarily manages the organization or a department, subdivision, function, or component of the organization, or supervises or controls the work of other supervisory, professional, or managerial employees, or manages an essential function within the organization or a department or subdivision of the organization, or who has the authority to hire and fire and make personnel decisions and exercises discretion over the operations or a function of the company. 3. Executive capacity. Requires an assignment within an organization in which the executive directs the management of the organization or a major component or function of the organization; establishes the goals and policies of the organization, component or function; exercises wide latitude and discretionary
  • 3. 3 decision making; and receives only general supervision or direction from higher level executives, the board of directors, or stock holders of the organization. An offer of employment is required and the petition must be filed by the U.S. employer. No labor certification is required. 4. Members of the Professions holding Advance Degrees or Aliens of Exceptional Ability in the Sciences, Arts, Businesses or Professions. This division is composed of two categories (1) Aliens showing possession of an advanced degrees and (2) aliens of exceptional abilities in the sciences, arts, or business who will substantially benefit the national economy, cultural or educational interests. All persons in these categories must obtain a labor certification unless the job has been pre-certified under what has been termed Schedule "A" from the Department of Labor. There must also be a job offer by a U.S. employer. An advanced degree is defined as any degree beyond a baccalaureate and professions include lawyers, certified accountants, and other persons similarly qualified. Waivers and exemptions from the job offering labor certification can be given if it is in the national interest to do so. 5. Third Preference: Skilled Workers, Professionals and Other Workers. In this category there are three types of aliens who may be allowed to apply for permanent work visas and green card in the U.S. There must be a job offer and a labor certification must be approved. The first group includes skilled workers who have a minimum of two years of training or experience. Post secondary education counts as training. The second group includes professionals who possess a baccalaureate degree or foreign equivalent which is required by the job. The third group is unskilled workers which is limited to 10,000 visas per year. These positions required less than two years experience or training and labor certification or Schedule A application as well as a job offer is required for these categories. IV. SPECIAL IMMIGRANTS There are three groups of special immigrants for which a labor certification is not required, they are: 1. Ministers of Religion. They require least two years of continuous ministerial experience in the subject denomination immediately preceding the application and other religious workers who meet the two year experience requirement and who will work either for the denomination in a professional religious capacity or for the denomination of affiliated tax exempt organization and in a nonprofessional religious occupation. 2.Various Threatened Employees. These include threatened employees at the U.S. Consulate in Hong Kong possessing at least three-year experience with the consulate. 3. Special juveniles. They must be under court supervision in which the court has determined it is not in the best interest to return them to their home country. Only 2,000 visas per year may be given to special immigrants.
  • 4. 4 V. EMPLOYMENT CREATION VISAS The 1990 Act provides a yearly maximum of 10,000 visas for applicants from $1,000,000.00 or $500,000.00 in a rural of high unemployment area to invest in a new commercial enterprise employing 10 full-time U.S. workers. To qualify under this category, the new enterprise must have been established by the alien and in which the alien has invested or is in the process of investing at least $1,000,000.00 (or $500,000.00 in a target area) and which will benefit the U.S. economy and create full time employment for not fewer than 10 U.S. workers, not including the immigrant, the immigrant's spouse, sons or daughters. An alien can qualify for a investor/employment creation classification in one of three ways; (1) by either creating an original business; or (2) purchasing and restructuring an existing business; or (3) expanding and thereby substantially changing the net worth or the number of employees in a current business. Special rules govern investments and troubled businesses by reorganizing or restructuring an existing business, an investor may create a new commercial enterprise and therefore qualify for a permanent visa but an investor can also create a new enterprise by expanding an existing business. VI. LOTTERY IMMIGRANTS Another 55,000 visas will be available each year. VII. LABOR CERTIFICATION Most preference aliens must obtain a certification from the Department of Labor as there are no U.S. workers available to fill the designated position prior to applying for an immigrant visa. There are certain occupations which have already been pre-certified under a list designated as Schedule "A" which includes nurses, physical therapists, and aliens of extraordinary or exceptional ability in the sciences and the performing arts, as well as intracompany transfers who are exempt from obtaining labor certification. An attorney must analyze each application to determine whether it qualifies and under what category the application may fall for a permanent green card visas VIII. TEMPORARY-NONIMMIGRANT VISAS Under U.S. law if you do not qualify for a permanent or green card visa, you may come to the United States to work on a temporary basis. The following nonimmigrant visa categories allow for working and living in the U.S.: E-1/E-2: These visas are available to nationals of countries having a treaty of commerce and navigation with the United States. They may come to the United States for the sole purpose of either carrying on substantial trade, or commerce between the two countries, or to develop or direct an enterprise in which they have invested or are actively in the process of investing a substantial amount of capital. This is also available to employees of the firms owned by the nationals owned by the treaty country. 1. Treaties applicable to treaty traders only:
  • 5. 5 Argentina, Austria, Belgium, Bolivia, Brunei, Canada, China (Taiwan), Columbia, Costa Rica, Denmark, Estonia, Ethiopia, Finland, France, Germany (FRG), Greece, Honduras, Iran, Ireland, Israel, Italy, Japan, Korea, Latvia, Liberia, Luxembourg, the Netherlands, Norway, Oman, Pakistan, Paraguay, Philippines, Spain, Suriname, Switzerland, Thailand, Togo, Turkey, the United Kingdom, Yugoslavia. 2. Treaties applicable to treaty investors only:* Argentina, Austria, Bangladesh, Belgium, Canada, Cameroon, China (Taiwan), Colombia, Costa Rica, Ethiopia, France, Germany (FRG), Grenada, Honduras, Iran, Italy, Japan, Korea, Liberia, Luxembourg, Morocco, the Netherlands, Norway, Oman, Pakistan, Panama, Paraguay, Philippines, Senegal, Spain, Suriname, Switzerland, Thailand, Togo, Turkey, the United Kingdom, Yugoslavia, Zaire. Canada was added to both the treaty trader and treaty investor list by passage of the United States-Canada Free-Trade Agreement Implementation Act of 1988, Pub. L. No. 100-449, 102 Stat. 1851, effective Jan. 1, 1989. Cameroon (effective April 6, 1989), Grenada (effective March 3, 1989), Bangladesh (effective July 25, 1989), Zaire (effective July 28, 1989), Turkey (effective May 18, 1990), Senegal (effective Oct. 25, 1990), Morocco (effective May 29, 1991), and Panama (effective May 30, 1991) were added, to the treaty investor list only, by the ratification of bilateral investment treaties with the respective countries. As of March, 1991, a treaty had also been ratified with Egypt. 3. Executive or Supervisory Employees or Employees with Essential Skills: In addition to treaty traders and investors, employees whose permanent function will be to direct the company's operations or to supervise other company personnel are entitled to E-visas. Additionally, employees with essential skills may also be entitled to an E-visa. H-1: Temporary employees. These are professional visas and are issued to aliens who generally have a professional degree. These include registered nurses, and person who perform services in a specialty occupation. A specialty occupation is essential a professional occupation that requires the theoretical and practical application of a body of highly specialized knowledge to fully perform the occupation and requires the completion of a specific course of education resulting in a baccalaureate or higher degree. Occupations included in this definition include architects, engineers, mathematicians, physical scientists, social scientists, occupations in medicine and health, education, business specialties, accounting, law, theology, and the arts. A labor condition application must be filed. H-2: Are available for temporary agricultural workers, aliens who are temporarily coming to the U.S. as a trainee other than to receive graduate medical education or training. J-1: The Exchange visa is used infrequently but is used at Epcot or at certain organizations which are allowed to give up to two years. Persons in this category may be paid for their work. L-1: Intra-company transfer visas are available for aliens who have been employed continuously for at least one year abroad during the three-year period immediately preceding the filing of the
  • 6. 6 petition for the U.S. employment by a firm or corporation or other legal entity or parent, branch, affiliate, subsidiary thereof and who seeks to enter the United States temporarily in order to continue to render his services to a branch of the same employer or a parent subsidiary or affiliate thereof in a capacity that is managerial, executive, or involves specialized knowledge. Employment with the company for at least one year out of the last three years is required. O-1: Available for persons with extraordinary ability in the sciences, arts, education, business or athletics, or extraordinary achievement in the motion picture and or television productions. O-2: Are available to aliens assisting in artistic or athletic performances who accompany O-1 visas. O-3: Are available for spouses, unmarried children under 21. P: Are available for certain athletes and entertainment groups as well as spouses and unmarried children. TC: Is available for temporary entry of Canadian citizens business persons to engage in their professional activities in the U.S. through their Canadian company. There are other nonimmigrant visas available, such as F-1 and M-1 visas for students, Q visas for cultural exchange programs, and the B-1/B-2 visa for business and pleasure. A. STATUTORY NUMBERS 1. This bulletin summarizes the availability of immigrant numbers during March. Consular officers are required to report to the Department of State documentarily qualified applicants for numerically limited visas; the Immigration and Naturalization Service reports applicants for adjustment of status. Allocations were made, to the extent possible under the numerical limitations, for the demand received by February 9th in the chronological order of the reported priority dates. If the demand could not be satisfied within the statutory or regulatory limits, the category or foreign state in which demand was excessive was deemed oversubscribed. The cut- off date for an oversubscribed category is the priority date of the first applicant who could not be reached within the numerical limits. Only applicants who have a priority date earlier than the cut- off date may be allotted a number. Immediately that it becomes necessary during the monthly allocation process to retrogress a cut-off date, supplemental requests for numbers will be honored only if the priority date falls within the new cut-off date. 2. Section 203 of the INA prescribes preference classes for allotment of immigrant visas as follows: EMPLOYMENT-BASED PREFERENCES First: Priority Workers: 28.6% of the worldwide employment-based preference level, plus any numbers not required for fourth and fifth preferences. Second: Members of the Professions Holding Advanced Degrees or Persons of Exceptional Ability: 28.6% of the worldwide employment-based preference level, plus any numbers not required by first preference.
  • 7. 7 Third: Skilled Workers, Professionals, and Other Workers: 28.6% of the worldwide level, plus any numbers not required by first and second preferences, not more than 10,000 of which to "Other Workers". Fourth: Certain Special Immigrants: 7.1% of the worldwide level. Fifth: Employment Creation: 7.1% of the worldwide level, not less than 3,000 of which reserved for investors in a targeted rural or high-unemployment area, and 3,000 set aside for investors in regional centers by Sec. 610 of P.L. 102-395. IX. CONCLUSION The foregoing is just a general overview of U.S. immigration laws for those who wish to live and work in the U.S. The U.S. immigration laws are quite extensive, vague, confusing and contradictory. In order to determine if you are qualified, please write to any one of our three offices for further assistance. FREQUENTLY CERTIFIED PROFESSIONS 1-2 years Acupuncturist Animal Breeder Animal health Technician Anthropologist Apartment Manager Archeologist Assembler & Tester, Electronics Baker Barber Bookkeeper Butler Buyer Cabinetmaker Community Worker Computer Operator (clerical) Contact Representative Correspondence Clerk Cosmetologist Customs Inspector Dental Assistant Electrical Appliance Repairer Electronics Inspector Floral Designer Gem Cutter Hair Stylist Home Health Technician Interpreter Jockey Locksmith Luggage Repairer Machine Operator Machine Set-Up Operator Machine Setter Manufacturers Rep. Meat Cutter Medical Assistant Mental Retardation Aide Merchandise Displayer Nurse, Licensed Practical Optician (dispensing) Oriental Rug Repairer Pastoral Assistant Production Supervisor, (build. mat. nec.) Recreational or Respiratory Therapist Research Assistant II Sales Agent (fin.svcs.) Sample Stitcher Scientific Helper Secretary (not admin.) Shorthand Reporter Social Services Aide Supervisor, Garment Mfr. Tester (adv’d ind.) Teacher Aide I Welder, Combination Welding Machine Operator Wine Steward/Stewarde ss Wire Walker 2-4 years Acupressurist Administrative Assistant Alteration tailor Auto Body Repairer
  • 8. 8 Automobile Mechanic Beekeeper Carpenter Caseworker Cement Mason Chef Chemist Clothes Designer Computer Applications Engineer Cook (hotel) Cook, Specialty, foreign food Copy Writer Counselor Customer Support Specialist Department Manager Diesel Mechanic Drafter, Architectural Drafter, Electrical Drafter, Electronic Economist Editorial Assistant Educational Therapist Electrician Electrician, Automotive Electronics Tester I Engineering Analyst Engineer, Soils Engraver Estimator & Drafter Financial Analyst Food Technologist Furniture designer Horse Trainer Illustrator Import-Export Agent Industrial Designer Industrial Engineer Information Scientist Instructor, physical Ed. Instructor, Vocational Training Interior Designer Jeweler or Apprentice Land Surveyor Landscape Gardener Librarian Librarian, Special Lib’y Machine Repairer, Maintenance Machinist Make-Up Artist Maintenance Repairer, Building Management Analyst See Manager, Department Manager, food Service Manager, Office Manager, Retail Store Manager, travel Agency Marble Setter Market Research Analyst I Materials Scientist Mechanical Engineering Technician Medical Secretary Medical Technologist Millwright *Model Maker Occupational Therapist Operations Research Analyst Package Designer Painter (const.) Paralegal Perfumer Pharmacist Physician Assistant Plasterer Plumber Printed Circuit Designer Programmer, Business Programmer, Chief, Business Programmer, Information System Programmer, Process Control Psychologist, Developmental Psychometrist Public Relations Rep. Purchasing Agent Radiological Technologist Reporter Research Associate, Museum Research Worker, Social Welfare Restorer, Papers and Prints Roofer Security Consultant Secretary, Medical Service Manager (ret. tr.) Sewing Machine Repairer Sheet Metal Worker Shoe Repairer Sales Rep., Data Processing Service Sign Painter Social Worker, Psychiatric Sociologist Software Technician Statician, Applied Steeplejack Stonecutter, hand Stonemason Stone Setter Structural Steel Worker
  • 9. 9 Surveyor, Geodetic Systems Analyst Tailor, Alterations Teacher (Preschool, Kindergarten, Elementary, Secondary, Adult Education) Teacher, Blind Students Teacher, Deaf Students Teacher, Handicapped Teacher, Mentally Ret. Tester (high technology) Technical Support Specialist Tile Setter Tool & Die Maker Training Representative Translator Upholsterer Wholesaler II 4 – 10 years Accountant Accountant, Budget, Cost, System, Tax Actuary Administrative Secretary Anesthesiologist Animal Scientist Application Engineer, Manufacturing Aquatic Biologist Architect Art Conservator Astronomer Auditor Auditor, Internal Biochemist Biologist Biophysicist Botanist Bricklayer Cantor Chemical Design Engineer, Processes Chemical Research Engineer Chemist Choral Director Civil Engineer Custom Tailor Director, Quality Control Director, Religious Ed. Director, Research & Dev. Documentation Engineer Editor, Department Electrical Engineer Electrical Design Engineer Electrical Research Engineer Electrical Test Engineer Electronics Engineer Electronics Design Engineer Electronics Research Engineer Electronics Test Engineer Executive Chef Faculty Member, College/Universit y General Practitioner, Medicine Geneticist Geologist Industrial Hygienist Instructor, Sports Landscape Contractor Lawyer Librarian, Special Collections Manager, Bakery Manager, Brokerage Office Manager, Customer Technical Services Manager, Education & Training Manager, Electronic Data Processing Manager, Export Manager, Financial Inst’n Manager, Industrial Org’n Manager, Records Analysis Manager, Sales Materials Engineer Mechanical Engineer Mechanical Design Engineer, Products Microbiologist Mold Maker (jewelry) Musician, Instrumental Nuclear Engineer painter (profess.&kin) Paintings Restorer Pathologist Pharmacolohist Physicist Physiologist Professional Athletes Production Superintendent Programmer, Engineering and scientific Project Director Project Engineer Psychologist, Clinical Psychologist, Engineering
  • 10. 10 Psychologist, Experimental Psychologist, Educational Psychologist, Ind. Org. Psychologist, Social Quality Control Engineer Reliability Engineer Sales Engineer, Electrical Products Sales Engineer, Electronic Products and Systems Sous Chef Stress Analyst Structural Engineer Superintendent Maintenance Supervisor, Estimator and Drafter Supervisor, Painting Surgeon I Teacher, Music Toxicologist Translation Director Treasurer Veterinarian Vice President Vocational Rehabilitation Counselor Watch Repairer Wholesaler I OVER 10 years *Curator Editor, Newspaper Editor, technical Scientific Publications Engineering Manager, Electronic Internist President Treasurer, Financial Institution TABLE OF PROFESSIONS: H-1-B
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