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Integrity Legal

Archive for April, 2011

3rd April 2011

While surfing the internet recently this blogger came upon a very interesting posting on the ILW website which discussed the issue of naturalization in the United States and how the naturalization process operates when a prospective United States Citizen who may seek naturalization remains outside of the United States while working for an American company with offices abroad.  To quote directly from an article written by Attorney Cyrus D. Mehta on the website ILW.com:

It is not uncommon for a permanent resident to receive a plum posting for an American corporation overseas or for its subsidiary. This is a frequent occurrence these days in a globalized world, and especially when jobs have become more scarce in the US since the economic downturn. While such an assignment may provide a great boost to the permanent resident’s career, he or she may still wish to preserve the ability to naturalize, but the overseas posting presents a challenge since it may be difficult to maintain continuous residence. One of the key requirements for applying for US citizenship under INA § 316(a) is the need to be physically present for half the time in the US during the qualifying period, which may either be five or three years (if one is married to a US citizen) and to have also resided continuously during this period. The challenges of maintaining residence while on an overseas assignment were addressed in a prior blog, Naturalizing In A Flat World, http://cyrusmehta.blogspot.com/2010/07/naturalizing-in-flat-world.html.

Those reading this blog are well advised to click on the hyperlinks above to read the above cited article in its entirety as the article is very insightful.

Those who are unfamiliar with the overall immigration process should note that visas such as the CR-1 visa and the IR-1 visa (utilized by the immigrant spouses of American Citizens) can place the visa holder on something of a “path to Citizenship”. That being stated, the CR-1 visa only provides the visa holder with conditional lawful permanent residence upon entry as such visas are issued to couples who have been married for less than 2 years at the time of admission to the USA. Meanwhile, the IR-1 visa provides unconditional lawful permanent residence upon admission to the USA and is issued to spouses of American Citizens who have been married for 2 years or more. After remaining in permanent resident status in the USA for 3 years, and maintaining the requisite physical presence required under relevant US law, a permanent resident, married to an American, can file for naturalization to United States Citizenship.

This issue also relates to the K-1 visa (a non-immigrant US fiance visa) because those who enter the United States in K-1 status, get married, and apply for adjustment of status may begin accruing time toward eventual naturalization as soon as the adjustment of status petition is approved. Once an adjustment is approved for a K-1 visa holder, then that individual essentially becomes a CR-1 visa holder with Lawful Permanent Residence. Therefore, the K-1 holder, now permanent resident, must still apply for a lift of conditions before being granted unconditional lawful permanent residence which must precede an eventual naturalization application.

As noted in the article cited above, there may be some US permanent residents who can accrue time toward naturalization while not actually physically in the United States if such an endeavor fits within some of the exceptions present within the statutory framework of relevant US Immigration law. American companies with offices abroad may fit the statutory exception scheme for naturalization notwithstanding foreign residence. However, the unique facts in any case require that those truly interested in this issue must either conduct their own thorough research or retain the assistance of an American attorney as this issue can be highly complex.

Many American companies operating out of the Kingdom of Thailand opt to conduct their affairs pursuant to the privileges accorded to Americans and American companies under the US-Thai Treaty of Amity. So-called “Treaty of Amity Companies” may allow for an American individual or company to own virtually 100% of a Thai enterprise conducting business in Thailand. Amity certification allows American businesses to operate with “National Treatment” and thereby circumvent some of the restrictions placed upon foreign business enterprises pursuant to other relevant Thai law. That said, Amity Treaty certification may not, in and of itself, mean that one working for such a company can accrue time toward naturalization while abroad as such issues are likely best analyzed on a case-by-case basis.

For related information please see: Thai Company or US Company Registration.

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2nd April 2011

This blogger has been an avid follower of American politics since childhood and as a birthday present to himself this blogger will be following the 2012 election in an effort to contribute some worthwhile commentary on the unfolding campaign and the possible ramifications for Thailand, ASEAN, and Greater Asia. To quote directly from a recent posting on the New York Times official website nytimes.com:

The 2012 presidential campaign is finally getting underway, in fits and starts.

But the election season really arrives on May 2, when the Republican candidates gather in Simi Valley, Calif., for a televised debate at the library of their collective hero, Ronald Reagan.

Or, maybe they won’t.

The article cited above went on to note the fact that very few prospective Republican challengers have come forward at this point to “throw their hat in the ring” regarding a run for the United States presidency. Apparently, former House Speaker Newt Gingrich has taken appropriate legal measures to fully explore the option of campaigning for the presidency, to quote further from the aforementioned article on the New York Times website:

[T]he April 15 fund-raising reports this year are likely to show almost no official campaign fund-raising, with the exception of Newt Gingrich, who announced the formation of an I.R.S. committee that allows him to start collecting money for a potential campaign.

Readers of this blog may recall that Mr. Gingrich recently made some news when questioning President Obama and Attorney General Eric Holder regarding the administration’s position on the issue of enforcement of the so-called Defense of Marriage Act (DOMA). However, it would appear that unlike this blogger, Mr. Gingrich takes exception with Mr. Obama’s position on DOMA not because he is in favor of Americans being able to solemnize a same sex marriage, but because he feels that the Administration’s position on this issue is not in compliance with the United States Constitution as the US President is required to enforce American law.

The most interesting thing that this blogger found noticeable in the above cited article (and this blogger highly encourages readers to click on the links above to read this article in its entirety to gain some perspective on what is shaping up to be an important presidential campaign) was the fact that it made no mention of Representative Ron Paul. Although Dr. Paul has yet to announce his candidacy for the Presidency, and he may not do so, he did win the CPAC straw poll two years running. This accomplishment should not be overlooked as it was a similar victory which saw Mr. Reagan get catapulted to the front of the race for the US Presidency some 30 years ago.

On the American left President Obama is, naturally, the likely choice for the Democratic nomination, but even that should not be viewed as a foregone conclusion especially in light of the fact that some within the Democratic Party have called for a primary challenge against Mr. Obama. To quote directly from a posting on February 2, 2011 from the website Politifi.com:

WASHINGTON – Rep. Dennis Kucinich (D-OH) said Thursday that President Barack Obama “absolutely” ought to face a Democratic primary challenge from the left in 2012, predicting it would make him “stronger.” “I think primaries can have the opportunity of raising the issues and make the Democratic Candidate a stronger Candidate,” Kucinich told CSPAN’s Washington Journal.

Some commentators took Mr. Kucinich to mean that he was interested in running for the Presidency as a Democrat, but it would appear, at least for now, that this is not the case. However, the mere fact that the notion has been put forth introduces the possibility that Mr. Obama could face a primary challenge from within his own Party. How he would fare in such circumstances remains to be seen, but this blogger would not rule out the notion of a Democratic challenger while bearing in mind that Mr. Obama is a strong campaigner who would be a formidable opponent, especially in a Democratic primary.

For related information please see: Patriot Act Extension.

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1st April 2011

It recently came to this blogger’s attention that an attorney formerly associated with the United States Immigration and Customs Enforcement Service (USICE, sometimes referred to by the acronym ICE) has received a criminal conviction which involves public corruption. To quote directly from the New York Paralegal Blog:

LOS ANGELES—A senior attorney with U.S. Immigration and Customs Enforcement (ICE) was sentenced this morning to 212 months in federal prison for taking nearly one-half million dollars in bribes from immigrants who were promised immigration benefits that would allow them to remain in the United States.

ICE Assistant Chief Counsel Constantine Peter Kallas, 40, of Alta Loma, received the 17⅔-year sentence from United States District Judge Terry J. Hatter Jr.
In addition to the prison term, Judge Hatter ordered Kallas to pay $296,865 in restitution after fraudulently receiving worker’s compensation benefits.

“Mr. Kallas has received one of the longest sentences ever seen in a public corruption case,” said United States Attorney André Birotte Jr. “Mr. Kallas took in hundreds of thousands of dollars in bribes—money he obtained by exploiting his knowledge of the immigration system. The lengthy sentence reflects the seriousness of the crimes, which were a wholesale violation of the public trust.”

Those interested in reading more are highly encouraged to click on the above hyperlinks to learn more.

It is unfortunate any time there is a situation where a public official is engaged in corruption. The case cited above is notable for the fact that the United States government is clearly not treating such cases as anything less than serious. Corruption is a concern for all polities around the world as corruption can undermine the very fabric of the political system in which it occurs. One of the most important aspects of the United States is the high ethical standard by which public servants must adhere. This blogger has personally found that public servants at the Department of Homeland Security, USCIS, and the US Embassy in Bangkok are all helpful and highly ethical, but not all government employees are up to such standards, as evidenced by the quotation above. However, there is a tendency among the public at large to view innocent and upstanding public servants through the same lens as the former attorney noted above. This would be a mistake, most public servants are ethical hard working people who are simply interested in doing the job they were retained to perform. Casting all public servants in the same light as the former ICE agent noted above would fail to take into account the significant contribution of the public servants currently providing valuable services to the American public.

For related information please see: USICE.

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