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Legal Intellectual

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Q

I am curious about the qualifications and required documents for investment immigration.

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I think my husband is having an affair, and I want to proceed with a lawsuit against the other party. I'm wondering how to gather affair evidence for the lawsuit. I'd also like to know if I can file the lawsuit even without sufficient affair evidence.

investment immigration

A

Answer to Related Inquiry

The U.S. investment immigration program focuses its examination more on the investment itself and the formation process of those funds rather than on the applicant's background.

Therefore, if basic status requirements are met, application is possible regardless of age, education, professional experience, or English proficiency, and the main criterion is whether you can invest the specified amount with legally acquired funds.

To prove this, at the stage of transferring the investment funds, a source of funds certificate and various financial documents that can verify the source of funds are required, and basic identification documents such as a resident registration certificate, a copy of the bank account holding the investment funds, and identification cards are also submitted.

The mere fact of having a balance is not sufficient; the flow from the time the funds were formed to when they were transferred as investment funds must be naturally explained on paper.

In addition, materials proving the total asset status held by the investment immigration applicant are also important.

Bank balance certificates and transaction history, real estate registration copies and related documents, debt balance certificates, individual public land price confirmation certificates, jeonse or lease contracts, and stock and insurance balance certificates are used as evidence supporting the legality and financial stability of the investment funds.

For salaried workers, documents proving career and income are also prepared.

Employment certificates and career certificates, income certificates, earned income withholding tax receipts, tax payment history certificates, and if necessary, corporate registration copies, etc., are submitted to explain that funds have been formed through continuous income activities.

In addition, family relationship documents such as family relationship certificates, basic certificates, and marriage certificates, passport and U.S. visa copies, school enrollment certificates for children aged 18 or older, I-94 copies, entry and exit certificates, criminal investigation record reports, overseas background check materials for long-term residence countries, and visa photos are required as documents needed throughout the immigration process.

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