Author: Elf
-
How can I meet the requirements for a TN visa?
TN visas are for citizens of Canada and Mexico who work as professionals in specific occupations defined by the NAFTA Trade Agreement. To apply for the visa, individuals from Mexico must submit an application at the U.S. Consulate in Mexico, while Canadians can choose to apply at the border.
-
How can I meet the requirements for an E-2 visa?
What are the requirements for obtaining an E2 visa? E-2 visas are investor visas for investors from specific countries who have a trade agreement between their home nation and the United States. Individuals from foreign countries interested in applying for an investor visa must ensure that their investment amount is significant, considering the operational and…
-
What is considered a significant investment for the purposes of an E-2 visa?
One of the requirements for the E-2 Treaty Investor visa is that the investment must be significant. This is generally believed to be approximately $100,000, but there is no strict rule. It is possible to obtain the visa with a smaller amount, and it is also possible for a case with an investment exceeding $100,000…
-
What is an L-1 visa?
An L-1 Visa is commonly referred to as an intercompany transfer visa, which enables a foreign corporation to relocate an executive, manager, or individual with specialized expertise from an overseas branch or affiliate, or a parent corporation, to the corresponding U.S. entity that is also an affiliate, parent, or branch. It is a prerequisite for…
-
What are the requirements to become a citizen of the United States?
Generally, to become a citizen of the United States you must have been a permanent resident, which means have a blue card for five years, and have lived in the United States for most of that time, generally without any trips longer than six months in length. There are some exceptions where if you are…
-
What should I bring with me on my initial consultation with a legal professional?
During your first meeting, it is important to have any relevant details about the incident, all medical invoices you have received, a comprehensive list of doctors, hospitals, and other healthcare providers including their addresses, and the previous three years of tax returns if you have experienced income loss due to the incident. Please note that…
-
What are the requirements to move to another state with my children?
Any parent that wishes to move outside of the jurisdiction of the state of Florida with minor children that are subject to a time-sharing schedule, needs to comply with the relocation statute. This means giving written notice to the other parent of the intention to relocate and giving the other parent the opportunity to either…
-
How can I enforce my visitation rights in Florida if the parent without custody is preventing me from seeing my child?
If a party is unable to exercise their designated visitation time due to the other party’s refusal to grant access, the initial and crucial step that parent should take is to file a motion for enforcement with the relevant court and ask for a directive ordering the non-compliant parent to adhere to the court’s order.
-
What types of public assistance can I obtain for my family member with mental illness?
How can I register a family member in the Special Needs Registry? What should I do if my family member requires urgent assistance? Assistance can include healthcare coverage like Medicaid, income assistance like SSI and SSD, housing support like Section 8 Housing, nutritional support like Food Stamps, private insurance, and more. The key is to…
-
How can I determine if appointing a guardianship is the right decision?
How do guardianships operate? An individual might need a guardian if they are incapable of handling their own finances and personal matters because of a physical or mental disability. However, guardianship is considered a final option. It is often used when someone is unable to create any legal documents like a Power of Attorney, Health…
-
Who can initiate a guardianship proceeding?
When is the appointment of a guardian required? The party who initiates the guardianship proceeding is referred to as the Petitioner and the subject of the proceeding is referred to as the Alleged Incapacitated Person. Under the applicable state law, a guardianship proceeding may be initiated by (1) the Alleged Incapacitated Person, (2) a presumptive…
-
What are Non-Violent Financial Offenses?
Non-Violent Financial Offenses are typically acts that involve some form of disguise, deceit, falsification, or dishonest statement, frequently perpetrated by professionals and individuals in industries associated with “white collar” work, such as healthcare, banking, investment, accounting, and insurance. Examples include fraudulent activities related to healthcare, insurance, banking, taxes, securities, investment schemes, credit cards, misappropriation of…
-
Why is it important for me to hire legal representation?
White collar offenses are highly intricate cases, encompassing intricate legal and factual matters. If you find yourself under investigation for a white collar crime or facing charges related to it, it is crucial that you promptly secure the services of a knowledgeable defense attorney specializing in white collar crime to safeguard your rights and future.…
-
What should I do if contacted by law enforcement?
Law enforcement agents are highly skilled in their field. Their objective is to gather the necessary evidence to build a solid legal case. When an investigator approaches you, it means they have already conducted thorough investigations and likely have insights on whether you are a focus of the criminal inquiry. As any statement you provide…
-
What consequences do individuals accused of committing white collar offenses experience?
Consequences can be quite severe, particularly in the federal court system. Federal consequences are determined by federal sentencing guidelines, which, although no longer obligatory but only advisory, must still be referred to by the judge handling the sentencing. In cases involving white collar offenses, these guidelines are influenced by the extent of the financial damage…
-
What are offenses categorized as White Collar Crimes?
What is white-collar crime? White Collar Crimes generally refer to non-violent activities that entail hiding, deceiving, distorting, or providing false information, typically committed by professionals and individuals in industries associated with white-collar work, such as healthcare, financial services, investment, bookkeeping, and insurance, as well as by government representatives. Instances comprise of Healthcare Fraud, Insurance Fraud,…
-
Why should someone consider establishing a Trust that can be revoked while they are still alive?
Who Should Consider Having a Trust That Can Be Revoked While Living? It might be advisable to establish a Trust that can be revoked while someone is still alive if they own real property in a state different from their state of residence. It is also recommended to create such a Trust in order to…
-
What is a Flexible Living Agreement?
A Flexible Living Agreement is an agreement that an individual establishes throughout their lifetime to which they transfer their assets. It is flexible because the creator of the agreement has the ability to revoke it at any point during their lifetime and retain ownership of all transferred assets. Upon the individual’s demise, the assets within…
-
What kinds of property are not controlled by my Will?
Non-probate assets such as joint bank accounts, life insurance proceeds, “in trust for” accounts, “pay on death” accounts, “transfer on death” brokerage accounts and any other assets with a designated beneficiary do not pass under your Will. Generally, these assets pass outside your Will to some designated beneficiary or to a survivor. Since these assets…
-
What distinguishes a Living Will from a Last Will and Testament?
Why should I create a Last Will and Testament? The primary benefit of creating a Last Will and Testament is that you have the power to determine who will inherit your assets after your death. If you pass away without a Will, the state’s laws will dictate who receives your property. By creating a Will,…
-
How large of a building can I construct on the real estate I acquired?
The size and height of a building to be constructed on real estate is determined by the zoning regulations of the city/town where the real estate is situated. The zoning regulations impose different limitations on the height and area of the building. It is advisable to review these limitations prior to purchasing the property.
-
What is a Certificate of Occupancy?
A Certificate of Occupancy is granted by the Building Department of the city or town where the property is situated. It confirms that the building was constructed according to the architectural plans submitted to the Building Department and demonstrates that inspections were conducted by the Building Department to ensure compliance with the plans. The issuance…
-
What is a Mortgage Contingency Clause?
If you enter into a contract to purchase real property, the contract may be contingent upon your ability to obtain financing. This contingency is based on specific and mutually negotiated terms (i.e., the amount of the mortgage, the interest rate of the mortgage, the term of the mortgage and the amount of time necessary to…
-
Who can file a complaint to the state regulatory board or the state disciplinary board?
Short answer: Any individual. Dissatisfied patients or clients, relatives of patients or clients, insurance companies, dissatisfied current or former employees, competitors, hospitals, and state agencies commonly lodge complaints with the state regulatory board. The board also scrutinizes medical malpractice settlements and news outlets to identify potential professional misconduct.