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Global Pinoy

Re-marrying Without Prior Annulment

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Renato entered into a valid marriage with Juslyn in 1997 in a simple civil ceremony. They have two children born in 1998 and 2000. In 2001, Renato visited the US and never returned. He subsequently married a US citizen, Mary Anne, who petitioned him to become a green card holder.

The prior marriage in 1997 was concealed by Renato and he never revealed the existence of his two minor children. In 2005, he naturalized to become a US citizen again concealing his prior marriage and children. Thereafter, he filed an annulment of his first marriage in the Philippines after he became a US citizen.

Last year, Renato decided to file petitions for his two minor children who now 10 and 12 years old. The petitions were filed with the USCIS (US Citizenship and Immigration Services). Renato received a letter was received from the USCIS asking for additional information regarding the mother of the two children. He was asked to prove that his marriage to the mother of his children was validly annulled. Since he did not annul his marriage prior to marrying his US citizen spouse, the petitions for the children were both denied. The USCIS forwarded Renato’s case for further investigation to determine whether he committed fraud in obtaining his immigrant visa.

Bigamous Marriage
    
Subsequent marriage without annulling a prior marriage will definitely result in a bigamous marriage. The USCIS would not have approved Renato’s application for permanent resident status had they known that his marriage to a US citizen was bigamous. While it may seem to be irrational to enter into a second marriage without obtaining dissolution of the first marriage, cases of these kinds are not uncommon.

Bigamous marriage is not looked upon with favor either in Philippine or US jurisdictions. For some, faced with a desire to keep the first family intact, a subsequent marriage for convenience is obtained. There are cases, though, where the second marriages are entered into good faith and the couple becomes husband and wife for all intents and purposes. When a prior marriage is discovered, then issues of trust and betrayal arise resulting in a complicated situation.

In normal circumstances, what is expected is that a prior marriage be dissolved first before entering into a subsequent marriage. In a jurisdiction where divorce is not recognized, what migrant Filipino nationals do is to obtain a divorce in the US and use this divorce decree to enter into a subsequent marriage. While foreign divorces are legally recognized in the jurisdiction where it was obtained, such divorce decrees are not recognized in the Philippines unless the former Filipino national is now a US citizen.

Children in Dilemma

After remarrying and obtaining the green card or US citizenship, the bigamous parent normally applies for an immigrant visa for the children. Concealment of the existence of a prior marriage and children in prior applications will most likely yield problems in the petitioning process. Questions regarding the marriage of the parents of the children being petitioned will always arise. If the matter of a prior marriage or lack of dissolution thereof has been concealed, the children’s petition for immigrant visa will not be granted because of “prior fraud”. Although, the children are not the ones who perpetrated the fraud, they suffer the effects of misrepresentation by the petitioning parent. Their future of migrating abroad is compromised by past decisions made by their parents.

Federal Criminal Prosecution

No legitimate purpose will be served by misrepresenting the presence of prior marriages and children in applying for immigrant benefits. There must be a discernment of the fallacy that the naturalization to a US citizen will resolve all prior fraud and misrepresentation. These days, criminal prosecution for falsifying naturalization applications are being brought in cases where it is discovered that there is a material misrepresentation in obtaining the green card and the citizenship.

It is understood that divorce, much less a no fault divorce, is not yet recognized in Philippine jurisdiction. However, when a migrant worker, whether a US citizen now or not, is able to obtain a valid divorce in his new place of residence abroad and has since remarried, the foreign divorce should also be made valid for the Filipino spouse left by the migrant worker. This will allow the divorced spouse left behind to also move on and remarry. In addition the children’s future in regards their support and custody, as well as their qualification to be petitioned by the migrant parent, will not be compromised.

(Tancinco may be reached at law@tancinco.com or at (02)887 7177 or (02)721 1963)

Categories
Updates

How Puerto Rico’s New, More Secure Birth Certificates Will Affect the I-9 Process

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On July 1, 2010, the Vital Statistics Office of the Commonwealth of
Puerto Rico started issue new certified copies of birth certificates to
U.S. citizens born in Puerto Rico. This process began due to a change
in Puerto Rico’s birth certificate law and enabled a higher level of
security in the issuance process of birth certificates.

As of September 30, 2010, all certified copies of birth certificates
issued before July 1, 2010 will be invalid, stated USCIS in an official
memo. Please note, however, that this new regulation should not affect
citizenship status of people born in Puerto Rico; it only affects
whether or not a certified copy of a birth certificate is considered
valid.

All forms of certified copies of Puerto Rico-issued birth certificates
will be acceptable on the Form I-9 up to September 30. However, after
that date, only Puerto Rico birth certificates issued on or after July
1 will be acceptable as proof of identity on the I-9 form.

Categories
Updates

New DHS Proposed Repository Pulls Together Information on Immigrant and Nonimmigrant Applications

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The Department of Homeland Security has just proposed to establish a
new system of records, the DHS U.S. Citizenship and Immigration
Services 012 Citizenship and Immigration Data Repository System of
Records. This repository is a mirror image of USCIS’s immigrant and
non-immigrant benefits databases, combined in a single location. The
repository is presented in a single interface that is updated and
easily searchable (within its classified network).

The new repository system, which takes and recompiles existing USCIS
data, fulfills three purposes for the federal agency: (1) It reviews
USCIS application information for potential immigration fraud and
national security concerns; (2) It detects potential fraud and misuse
of immigration information by USCIS employees; and (3) it enables a
method to respond to requests for information from the Homeland
Security Office of Intelligence and Analysis and members of the law
enforcement community that can have access to that classified
information.

Categories
SideBar

When Do I Need To Move Out Of My Home?

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Homeowners who are already delinquent in their monthly mortgage payments often suffer apprehension as to when their home will be foreclosed and when they need to move out of their homes. It is not uncommon to get questions such as: whether or not the bank can just come anytime and put a new lock on their home and refuse them access? Whether they homeowners will have time to get their personal belongings? Whether the bank will just put a “for sale” sign in front of their lawn and lock out the homeowners?

Depending on the state where you live, there are different time periods required by law before foreclosure can occur. In California, the most common is the extrajudicial foreclosure. It takes approximately 4 months for the whole extrajudicial foreclosure process to complete. For example, once a homeowner is delinquent, the bank will need to give a “notice of default” to the homeowner. Then 90 days is required before the trustee can then publish a notice of trustee’s sale. The home may then be sold at public auction no sooner than 20 days after recording of the Notice of Trustee’s Sale. Thus 110 days have to pass before the foreclosure process can complete.

This, of course, assumes that the mortgage bank will immediately foreclose on a homeowner’s property as soon as the homeowner is delinquent. Depending on the area where the home is located, and, also depending on the different mortgage lenders this does not necessarily happen right away. Thus, it is not uncommon for some homeowners to be already a year or two behind in their mortgage payments yet the mortgage lenders have not even initiated the foreclosure process. Some homeowners are actually getting away with living in their homes without paying their monthly mortgage for long periods of time though sooner or later it will catch up with them.  In the meantime, however, they are living mortgage-free and rent-free.  They do not need to move out right away.

For some homeowners who are in a situation where the value of their homes is already upside down, and they can no longer afford to make the monthly mortgage payments, it is sometimes just a strategic decision to stop paying and expect the foreclosure process to take place. If so, then it does make sense to also not move out of the home immediately. Before the bank actually initiates the foreclosure process, these homeowners are living month to month without paying their mortgage and without needing to pay rent too.  

Once a lender decides to foreclose on a property and a notice of default is issued to the homeowner then one should expect the foreclosure process to complete in approximately 4 months time.  This should give the homeowner more than adequate time to move out and make alternative living arrangements.

In a situation where the home has already been foreclosed yet the homeowner has not found alternative living arrangements, then the homeowner will still have a period of time to still live in the home if need be. Even if the home has already been foreclosed, the lender cannot just go in and lock you out of your home. Neither can they just put a “for sale” sign in front of your lawn. The homeowner who refuses to leave a foreclosed home will still need to be evicted by the lender. This is a court process that may take approximately 2 to 3 more months to complete.  This is additional time period that a homeowner can actually stay in their home while the lender goes through the eviction process. Only when there has been an eviction judgment can a homeowner be forced out of the house by the Sheriff. Before then, you own the home or you possess that home. You cannot be forced out of your home before then.  

(DISCLAIMER: material presented above is intended for informational purposes only. It is not intended as professional advice and should not be construed as such. Rey Tancinco is a partner at Tancinco Law Offices, a professional corporation with offices in San Francisco, Vallejo, and Manila. The law office website is at: tancinco.weareph.com/old.  Rey Tancinco can be contacted at (800) 999-9096 or (415) 397-0808 or via email at: attyrey@tancinco.com

Categories
Updates

US Consular Services Transitions Services for Canadians Applying for Visas

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US consulate services in Canada is currently in the transition process
to a new appointment service for applicants applying for visas to enter
the United States. As of September 1, 2010, all services will be
provided to applicants at no cost. This includes calling for information
and scheduling an appointment; applicants will not be required to pay
phone charges or obtain PIN numbers to access services.

Effective September 1, applicants can visit the CSC Visa Information
Services website at http://canada.usvisa-info.com/ to obtain information
about these changes online, or call the consulate to learn more about
how to begin the process of obtaining an application for a visa to enter
the United States.

Applicants who have already scheduled an appointment through
NVARS should have paid their MRV fee prior to September 1, 2010 and
should bring their Scotiabank receipt with them to their appointment.

As of September 1, applicants were required to pay their MRV fee
prior to scheduling an appointment. Applicants who have not yet started
their application process can now pay their fee and schedule an
appointment under this new, cost-free service.

Categories
Global Pinoy

A Call for Judicious Grant of Visa for Kidney Donor

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Anna has been a green card holder for almost ten years now. She is suffering from a kidney disease. A kidney transplant will relieve her of her medical condition.

Her brother, Mark, who lives in Manila was identified as the kidney donor. Mark has been evaluated and was found to be a perfect match. He agreed to donate his kidney to Anna. Unfortunately, Mark has been denied a visa to enter the US and is unable to go the US to donate his kidney.  In the meantime, Anna continues to suffer as she receives daily peritoneal dialysis treatment. Various health care workers are attending to her, which includes her charge nurse, clinic dietitian and nephrologists.

A letter was sent by Anna’s sister asking how Mark will be able to obtain the appropriate visa so the kidney transplant for Anna may be scheduled. The letter states that there is a pronounced shortage of organs available for donation in America and the average wait is now over 5 years for a deceased kidney donor. According to her sister, the percentage of finding a perfect match, even among family members is very low and their brother Mark is among a very short pool of rare candidates.

The Visitor Visa

The most commonly applied type of nonimmigrant visa is the visitor’s visa or the B2 visa. Thousands of B2 visas are issued each year but many more are also denied.  While the visitor’s visa is known to be the type of visa that is used to visit friends and relatives, it is also the same visa that is applied for rest and medical treatment. This is a legitimate activity that is defined by the US Department of State.

Just like applying for a visitor visa for pleasure, an applicant who wants to enter the US for medical treatment must not just document the fact that he is to undergo surgical procedure. Proving the need for one’s presence in the US as a kidney donor is just one of the many factors being considered by the consular officer. An applicant must likewise prove that (1) he has enough ties in the Philippines to return after the medical procedure; (2) must have sufficient resources to finance his trip and cover for the medical costs and (3) must have no ground for inadmissibility or prior visa violation.

The nonimmigrant visa is by its nature a temporary visa and requires the applicant to return to his homeland after a brief trip abroad. This may be shown by, among others, a proof of steady and regular employment, strong family ties, and, assets here. There is no hard and fast rule on how and what sufficient ties mean and the appreciation of the documents to prove such is within the discretion of the consular officer.

Judicious Exercise of Discretion
    
The US Department of State recognizes that visas for medical emergency raises humanitarian concerns. The denial of visas for most seeking medical treatment may be due to lack of sufficient proof of financial ability to pay the medical cost. In a December 2001 Memorandum by the US Department of State, consular officers were advised to be judicious in granting visas and to require proof of sufficient financial capability to cover all medical treatments as well as follow up care.

In several cases mentioned in the 2001 memorandum, abuses of the nonimmigrant visas for emergency medical treatment were identified at the expense of US hospitals. There were complaints of unpaid medical bills for follow up treatments, which had become detrimental to medical institutions.

Increasing health care costs in the US raise serious concerns not only with foreign nationals but also to its citizenry. Obama’s health care reform program, while it may have passed into law, is still highly opposed by conservatives and has become a pivotal point of contention between the political parties. With an economic crisis that is barely recovering, access to health care for millions of citizens and residents is a pressing issue for the Obama administration.

Cost Benefit to Granting the Visa
   
It is understood that a “kidney transplant” in the US entails significant costs. If this is covered by the heath care insurance of Anna and the rest of Anna’s family members, then there is no reason to deny the donor entry to the US to undergo the transplant. What is sad is that abusive cases of misuse of the visa for medical treatment impact adversely those who have good intentions to save the life of family members.

If a donor is allowed to enter the US and a kidney transplant is to occur, then the financial cost of taking care of a sick patient will be reduced drastically.  After a successful transplant, Anna for example, will no longer need daily dialysis and medical care.  The benefit of saving a life and medical savings cost should outweigh the government’s concern about possible “abuses” of medical emergency visas.

Mark should try to re-apply for a B2 visa again and show sufficient proof of what is technically required of an applicant. If everything else fails, he may try seeking for a “humanitarian parole visa” directly from the Department of Homeland Security in Washington DC.

In these days of uncertainty, the health condition of a family member remains a premium priority. For transnational families, obtaining a visa for medical treatment should not become a major hurdle, as the right to medical treatment is not just admittedly a humanitarian concern but a human right.

(Tancinco may be reached at law@tancinco.com or at (02)887 7177)
 

Categories
Updates

USCIS Updates Number of H-1B Petitions Received for FY 2011

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According to USCIS, there are still a number of cap-subject H-1B visas
available for Fiscal Year 2011. As of August 27, 2010, a total of 34,900
cap-subject H-1B petitions have been filed with USCIS and 13,000 H-1B
petitions have been received for aliens with master’s degrees or higher.
These current rates are close to the rates seen for the FY 2010 H-1B
program, both of which are much lower than those seen in previous years.

The H-1B standard annual cap is 65,000; the H-1B master’s exemption cap
is 20,000. This year’s filing period opened on April 1, 2010. Petitions
that are subject to the FY 2011 cap must request an employment start
date of October 1, 2010 or after. Any petitions that request start dates
prior to October 1, 2010 will be rejected by USCIS.

Categories
SideBar

Should I Cash Out My 401(k) To Pay My Debts?

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A reader recently wrote to ask if it is a good idea to take cash out from his retirement account in order to pay off his credit card debts. Having been recently laid-off and just receiving unemployment income, he has exhausted his savings. He is now considering taking cash out from his 401(k) account in order to reduce his credit card obligations.

Many homeowners previously had the home equity line of credit as a major source of liquid asset available for easy cash at a moment’s notice. Unfortunately, with the housing price collapse, many have lost the home equity line of credit as a source of easy cash. The only liquid asset left for many individuals are their savings and checking accounts. However, with high unemployment rates, it is very common for many households to also have exhausted their savings/checking accounts and now only rely on their employment/unemployment income as their regular source of cash liquidity.  

What happens when our employment/unemployment income is still not enough for our daily needs and to pay off obligations? Those facing unmanageable debts often worry that creditors would run after their assets, including their retirement accounts. Some would even withdraw and spend their retirement accounts in order to prevent creditors from getting their hands on these assets.

This may be a mistake that compounds an individual’s financial difficulties. It is important to know that our IRA and 401(k) retirement accounts are protected from our creditors. Even if an individual files for bankruptcy, one’s retirement accounts are not part of the bankruptcy estate and still remain protected from creditors. Thus, it is generally not a good idea to cash out our retirement accounts in order to pay off credit card debts. Hefty taxes and penalties are involved when we withdraw from our retirement accounts. In addition, when we use our retirement accounts to pay off our credit card debts, we get money from a protected account and pay off an obligation that could easily be discharged in bankruptcy.

Individuals in financial difficulties should talk to a professional about other options before draining their retirement accounts in order to pay off credit card obligations. In this case, it is not a good idea to borrow from our future in order to correct a mistake done in the past.

(DISCLAIMER: material presented above is intended for informational purposes only. It is not intended as professional advice and should not be construed as such. Rey Tancinco is a partner at Tancinco Law Offices, a professional corporation with offices in San Francisco, Vallejo, and Manila. The law office website is at: tancinco.weareph.com/old.  Rey Tancinco can be contacted at (800) 999-9096 or (415) 397-0808 or via email at: attyrey@tancinco.com

Categories
Updates

USCIS Introduces New Photo Matching Tool in E-Verify

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This week, USCIS announced that it will expand the photo matching
portion of the E-Verify program to include U.S. passports and driver’s
license data. This change will be effective this September and will
give companies and organizations that use E-Verify the capability of
comparing photos from an individual’s U.S. passport with that stored in
the government’s online database during the I-9 verification process.

Currently, the capability to photo match only appears for foreign
nationals who show a recent version of their permanent resident card
(Form I-551) or Employment Authorization Document during the I-9 review
process. This new change will not be mandatory for E-Verify
participating employers.