EB-5 Visa & Immigration Issues for Spanish Investors in Spanish

| by USAdvisors
Miami, Miami, US
4 pm EST

EB-5 Visa & Immigration Issues for Spanish Investors in Spanish, 20 Dec 2017 from EB5Projects on Vimeo.

Conversation about News & Events in the EB-5 Industry with Analysts, Experts and Newsmakers.

Questions can be made by calling: +1-917-421-9919 or by video here with a Chrome browser

 

Topics

  • Source of Eb-5 funds
  • Structures of EB-5 projects
  • Differences between direct investment and Regional Center investment

 

FUENTE DE FONDOS

Investigar de que pais es el inversionista para determinar si hay algun control de cambio o inconveniente con la transferencia de dinero a usa. 

- Lo mas importante es preguntarle al cliente de donde viene los fondos que estaran usando para la inversion.

- Hay que indicarle al inversionista que solo hay que demostrar de donde obtuvo el dinero que estar ausando para invertir y no todo el patrimonio 

- Preguntas importantes son las siguientes:

  • Donde estan los fondos en este momento?
  • De donde vinieron los fondos?
  • Los fondos fueron obtenidos de un tercero?
  • Como estara transfiriendo los fondos al proyecto? 


- Dependiendo de las respuestas de estas preguntas es que se determina que documentos le estaremos solictando al inversionista. es importante tener en cuenta que todos los casos no son iguales y van a requerir de documentacion diferente 

- Algunos documentos que son comunes son los siguientes:

  • Balance personal del inversionista
  • Impuestos del inversionista de los ultimos 5 años
  • Carta de empleo del inversionista

 

See more here : https://eb5projects.com/updates/posts/1144-controversial-visa-program-for-wealthy-gets-reprieve

 

See more here : https://eb5projects.com/updates/posts/1145-cr-passed-by-house-and-senate-eb-5-regional-center-program-to-fac

 

See more here : https://eb5projects.com/updates/posts/1151-how-house-joint-resolution-123-impacts-eb-5

 

Current Litigation:

 

https://eb5projects.com/litigation/103

 

 

https://eb5projects.com/litigation/104

 

https://eb5projects.com/litigation/105


Source: https://livestream.com/eb5projects/events/7985427


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Speakers

Charles Blatteis
Founder
Michael Gibson
Investment Advisor
Roberto J. Ortiz
Owner

Sponsors

USAdvisors
Blatteis Law firm, PLLC
Law Offices of Roberto J. Ortiz, P.A

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