What is FinCEN beneficial ownership rule?
The article discusses the FinCEN beneficial ownership rule. On December 7, 2021, FinCEN (US Financial Crimes Enforcement Network) issued a...
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Anda Malescu is a US immigration lawyer and Florida Bar Board Certified Expert in International Law. A member of the elite category of Florida Bar lawyers recognized for her exceptional knowledge, skill and professionalism, she advises US and international clients, including investors and entrepreneurs, on business immigration and corporate law matters. She holds a JD degree from University of Miami School of Law and a Master's degree in Economics and Business from Erasmus University Rotterdam in the Netherlands. She is a member of the Florida Bar.
The article discusses the FinCEN beneficial ownership rule. On December 7, 2021, FinCEN (US Financial Crimes Enforcement Network) issued a...
The article discusses are B1 B2 visa eligible for interview waiver? The answer is yes, B1 B2 visa applicants are...
We recently had an E-2 Investor Visa Approved for an Online Retailer of Sports Equipment and Sporting Goods based in Florida. The...
What is a US visa interview waiver? The visa interview waiver is a program managed by the U.S. Department of...
On December 20, 2021, the US Department of Homeland Security (DHS) made available another 20,000 H-2B temporary nonagricultural worker visas...
USCIS recently approved a Change of Status to E-2 for spouse of principal E2 visa holder doing business in the...
On December 7, 2021 the Financial Crimes Enforcement Network (FinCEN) released a proposed new rule in order to implement the...
On November 24, 2021, officials in South Africa informed the World Health Organization (WHO) of the emergence of new Omicron...
We recently had an EAD approved for E2 spouse in the state of Michigan. The EAD card is a permit...
U.S. companies in need of temporary or seasonal workers to fill available jobs in the United States for which U.S....
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