Jump to content
YecaCruz

I-134a - examples of asset documentation

 Share

8 posts in this topic

Recommended Posts

Filed: Citizen (apr) Country: Nicaragua
Timeline

Processes for Cubans, Haitians, Nicaraguans, and Venezuelans | USCIS

 

Good day VisaJourney friends and Happy New Year! Am hoping I can pick some of your most-knowledgable brains.

 

My parents are filling out the I-134a for a family of 4 that we have known for many years who are going to be registering for this new program that launched on Jan 6 of this year to come to the states due to the economic and political disaster that is Nicaragua right now. My folks have been coming to me for a few questions they have as they understand MOST of what they need to do except this part...to which I respond "I have no clue". 

 

Background: They are farmers (self-employed) and their personal taxes show little to no income because they run everything through their LLCs. They have a ton of land that they are hoping to show that they have more than enough assets to qualify. On paper with the IRS they don't seem to have much income but this is far from the truth it's just under their farm business entities and not their personal names if that makes sense.

 

Question: What sort of supporting documentation can they submit to show this? Asset balance sheet? 

They have a statement from their local banker with the beginning and ending balances of their personal accounts and total of all deposits for 2022 per the instructions. 

They have a statement listing all land owned plus the value of that land that has been verified or signed by their local Farm credit service representative.

What else?

 

Thank you for any input you can provide!

 

 

A Tale of Two Dakotaraguans

K1 Journey - 78 Days

 

Sent I-129F - 11/16/15 [Day 1]
NOA1 - 11/18 (Hard copy: 11/24) [Day 2, Day 8]
NOA2 - 12/18 (Hard copy: 12/26) [Day 32, Day 40]
NVC received file: 1/05/2016 [Day 50] Obtained NVC invoice number, paid visa fee, filled out DS-160: 1/06 [Day 51]
Fiancé's medical: 1/12 9:00am [Day 57]
Interview: 1/22 9:30am, Approved! [67 days] (F)
Visa status on ceac site= "AP": 1/25, "Issued":01/27, "In Transit: 2/02", Visa packet in hand: 2/03 [Day 78]
POE: (Houston) 2/04, North Dakota arrival: 2/05

Married (civil): 2/05/16 (L)

AOS - 55 Days

 

I-485, AP, EAD sent : 3/03/2016 [Day 1]

Delivered: 3/04 [Day 2]

Electronic NOA1: 3/08 [Day 5]  NOA1 Hardcopy rcv'd in mail: 3/12 [Day 9]; Biometric Notification rcv'd in mail: 3/26 [Day 23]; Biometrics Appt: 4/06 in Fargo, ND [Day 33]

Notification(s): "Your new card is being produced" 4/23 [Day 48] ; "Your case was approved" 4/26 [Day 51]; "Your card was mailed on 4/27" 4/28 [Day 53]

Green Card in Hand: 4/30 [Day 55]

D-day ("Dress day"/I do...again Day/wedding reception): 9/10/16

ROC - 390 days 

Spoiler

Window opens: 1/24/2018

Package sent: 1/26, Delivered on 1/29 at 11:17am to CSC - [Day 1]

Check cashed: 1/31 [Day 3]

NOA1: 1/29 [Day 1]; NOA rcv'd in mail: 2/02 [Day 4]

Biometrics  Sent 5/5, rcv'd in mail 5/12 [Day 107]

Biometrics appt: Not required

18 Month extension letter received, dated 8/18: 8/24/18 [Day 211]

"New Card Being Produced" - 2/11/19 [Day 382], email "we mailed your card on 2/14" - 2/15

Card arrived: 2/19/19 [Day 390]

Citizenship - 643 Days

Spoiler

Window opens: 01/24/2019

E-file: 01/28/2019 [Day 1]

Biometrics = scheduled: 02/01 [Day 4], view uploaded document: 02/05 [Day 8], appointment day: 02/19 [Day 22] In Fargo, ND

Interview scheduled notification online: 9/3/20 [Day 585]

Interview in Minneapolis, MN: 10/20/20 [Day 632] at 12:15 PM: passed/approved

Oath Ceremony: scheduled 10/20, view letter online 10/21

Oath : Fargo, ND 2:15pm at sanctuary events center. No guests allowed

 

1808 total days of thinking about/waiting for immigrations!

Applied for US Passport 11/4/2020, application approved 1/26/21, passport and naturalization cert received in mailbox: 1/28/21 📘

Link to comment
Share on other sites

Filed: K-1 Visa Country: Wales
Timeline
Quote

 

Supporters must file a separate Form I-134A for each beneficiary, even minor children. Multiple supporters may join together to support a beneficiary. In this case, a supporter should file a Form I-134A and in the filing include supplementary evidence demonstrating the identity of, and resources to be provided by, the additional supporters and attach a statement explaining the intent to share responsibility to support the beneficiary. These supporters’ ability to support a beneficiary will be assessed collectively.

Organizations, businesses, and other entities can play a critical role in providing support for beneficiaries arriving through this process. Although an individual is required to file and sign the Form I-134A, they can do so in association with or on behalf of an organization, business, or other entity that will provide some or all of the necessary support to the beneficiary. Individual supporters filing with or on behalf of an organization, business, or other entity should submit evidence of the entity’s commitment to support the beneficiary when they file the Form I-134A. This can be demonstrated through a letter of commitment or other documentation from an officer or other credible representative of the organization, business, or other entity describing the monetary or other types of support (such as housing, basic necessities, transportation, etc.) the entity will be providing to the specific beneficiary. Individuals who are filing in association with an organization, business, or other entity do not need to submit their personal financial information, if the level of support demonstrated by the entity is sufficient to support the beneficiary.

 

This is what it says.

 

I tend to prefer the KISS approach, the requirements are minimal and not legally enforceable so if someone with a simple income can step in that would in my mind be easier. 

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Nicaragua
Timeline
6 hours ago, Boiler said:

This is what it says.

 

I tend to prefer the KISS approach, the requirements are minimal and not legally enforceable so if someone with a simple income can step in that would in my mind be easier. 

I'm blind as a bat! Thank you for pointing out this little blip as I totally missed that trying to help point my folks in the right direction. I agree that a simpler income would be easier for sure! The worst that can happen is they apply then are either asked for additional supporting documentation or simply are denied, in which both my folks and our family-friends are willing to accept. 

A letter of commitment seems way too simple. We will see!

A Tale of Two Dakotaraguans

K1 Journey - 78 Days

 

Sent I-129F - 11/16/15 [Day 1]
NOA1 - 11/18 (Hard copy: 11/24) [Day 2, Day 8]
NOA2 - 12/18 (Hard copy: 12/26) [Day 32, Day 40]
NVC received file: 1/05/2016 [Day 50] Obtained NVC invoice number, paid visa fee, filled out DS-160: 1/06 [Day 51]
Fiancé's medical: 1/12 9:00am [Day 57]
Interview: 1/22 9:30am, Approved! [67 days] (F)
Visa status on ceac site= "AP": 1/25, "Issued":01/27, "In Transit: 2/02", Visa packet in hand: 2/03 [Day 78]
POE: (Houston) 2/04, North Dakota arrival: 2/05

Married (civil): 2/05/16 (L)

AOS - 55 Days

 

I-485, AP, EAD sent : 3/03/2016 [Day 1]

Delivered: 3/04 [Day 2]

Electronic NOA1: 3/08 [Day 5]  NOA1 Hardcopy rcv'd in mail: 3/12 [Day 9]; Biometric Notification rcv'd in mail: 3/26 [Day 23]; Biometrics Appt: 4/06 in Fargo, ND [Day 33]

Notification(s): "Your new card is being produced" 4/23 [Day 48] ; "Your case was approved" 4/26 [Day 51]; "Your card was mailed on 4/27" 4/28 [Day 53]

Green Card in Hand: 4/30 [Day 55]

D-day ("Dress day"/I do...again Day/wedding reception): 9/10/16

ROC - 390 days 

Spoiler

Window opens: 1/24/2018

Package sent: 1/26, Delivered on 1/29 at 11:17am to CSC - [Day 1]

Check cashed: 1/31 [Day 3]

NOA1: 1/29 [Day 1]; NOA rcv'd in mail: 2/02 [Day 4]

Biometrics  Sent 5/5, rcv'd in mail 5/12 [Day 107]

Biometrics appt: Not required

18 Month extension letter received, dated 8/18: 8/24/18 [Day 211]

"New Card Being Produced" - 2/11/19 [Day 382], email "we mailed your card on 2/14" - 2/15

Card arrived: 2/19/19 [Day 390]

Citizenship - 643 Days

Spoiler

Window opens: 01/24/2019

E-file: 01/28/2019 [Day 1]

Biometrics = scheduled: 02/01 [Day 4], view uploaded document: 02/05 [Day 8], appointment day: 02/19 [Day 22] In Fargo, ND

Interview scheduled notification online: 9/3/20 [Day 585]

Interview in Minneapolis, MN: 10/20/20 [Day 632] at 12:15 PM: passed/approved

Oath Ceremony: scheduled 10/20, view letter online 10/21

Oath : Fargo, ND 2:15pm at sanctuary events center. No guests allowed

 

1808 total days of thinking about/waiting for immigrations!

Applied for US Passport 11/4/2020, application approved 1/26/21, passport and naturalization cert received in mailbox: 1/28/21 📘

Link to comment
Share on other sites

  • 1 month later...
Filed: K-1 Visa Country: Nicaragua
Timeline

I'm guessing this response is coming way to late, but just in case it might be helpful to someone else who sees this thread, I'd submit the tax paid under their LLC. In the first or second page when it asks for the sponsors name, it also asks for the business or organization that will contribute to sponsoring the beneficiary. If they are using the income from their LLC for the sponsorship, I'd include that there. 

 

However, I also agree with the person above, so hopefully ya'll already heard back and it was positive! Best of luck!

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Nicaragua
Timeline
On 3/18/2023 at 6:11 AM, 10.bew.16 said:

I'm guessing this response is coming way to late, but just in case it might be helpful to someone else who sees this thread, I'd submit the tax paid under their LLC. In the first or second page when it asks for the sponsors name, it also asks for the business or organization that will contribute to sponsoring the beneficiary. If they are using the income from their LLC for the sponsorship, I'd include that there. 

 

However, I also agree with the person above, so hopefully ya'll already heard back and it was positive! Best of luck!

Always good to see a fellow member representing Nicaragua! So My folks ended up submitting their personal tax transcript, bank statement, and 401k quarterly statement and left the LLC's alone/didn't include and were approved. 

We are just dealing with another small mess of one of the beneficiaries' DOB off by 1 digit (birth month is 11 instead of 10). Learned after a month of waiting for a response in the secure inbox on their USCIS my account that they have to upload a signed letter. Unbelievable it took them a month to click in. We are really hoping it doesn't take an additional month for someone to go in there and make the change as the travel authorizations are only good for 90 days. 30 of those days are gone just because it's taking so long for any kind of online response 

A Tale of Two Dakotaraguans

K1 Journey - 78 Days

 

Sent I-129F - 11/16/15 [Day 1]
NOA1 - 11/18 (Hard copy: 11/24) [Day 2, Day 8]
NOA2 - 12/18 (Hard copy: 12/26) [Day 32, Day 40]
NVC received file: 1/05/2016 [Day 50] Obtained NVC invoice number, paid visa fee, filled out DS-160: 1/06 [Day 51]
Fiancé's medical: 1/12 9:00am [Day 57]
Interview: 1/22 9:30am, Approved! [67 days] (F)
Visa status on ceac site= "AP": 1/25, "Issued":01/27, "In Transit: 2/02", Visa packet in hand: 2/03 [Day 78]
POE: (Houston) 2/04, North Dakota arrival: 2/05

Married (civil): 2/05/16 (L)

AOS - 55 Days

 

I-485, AP, EAD sent : 3/03/2016 [Day 1]

Delivered: 3/04 [Day 2]

Electronic NOA1: 3/08 [Day 5]  NOA1 Hardcopy rcv'd in mail: 3/12 [Day 9]; Biometric Notification rcv'd in mail: 3/26 [Day 23]; Biometrics Appt: 4/06 in Fargo, ND [Day 33]

Notification(s): "Your new card is being produced" 4/23 [Day 48] ; "Your case was approved" 4/26 [Day 51]; "Your card was mailed on 4/27" 4/28 [Day 53]

Green Card in Hand: 4/30 [Day 55]

D-day ("Dress day"/I do...again Day/wedding reception): 9/10/16

ROC - 390 days 

Spoiler

Window opens: 1/24/2018

Package sent: 1/26, Delivered on 1/29 at 11:17am to CSC - [Day 1]

Check cashed: 1/31 [Day 3]

NOA1: 1/29 [Day 1]; NOA rcv'd in mail: 2/02 [Day 4]

Biometrics  Sent 5/5, rcv'd in mail 5/12 [Day 107]

Biometrics appt: Not required

18 Month extension letter received, dated 8/18: 8/24/18 [Day 211]

"New Card Being Produced" - 2/11/19 [Day 382], email "we mailed your card on 2/14" - 2/15

Card arrived: 2/19/19 [Day 390]

Citizenship - 643 Days

Spoiler

Window opens: 01/24/2019

E-file: 01/28/2019 [Day 1]

Biometrics = scheduled: 02/01 [Day 4], view uploaded document: 02/05 [Day 8], appointment day: 02/19 [Day 22] In Fargo, ND

Interview scheduled notification online: 9/3/20 [Day 585]

Interview in Minneapolis, MN: 10/20/20 [Day 632] at 12:15 PM: passed/approved

Oath Ceremony: scheduled 10/20, view letter online 10/21

Oath : Fargo, ND 2:15pm at sanctuary events center. No guests allowed

 

1808 total days of thinking about/waiting for immigrations!

Applied for US Passport 11/4/2020, application approved 1/26/21, passport and naturalization cert received in mailbox: 1/28/21 📘

Link to comment
Share on other sites

Filed: K-1 Visa Country: Nicaragua
Timeline

That's horrible! In a perfect world we'd actually be able to call a helpline and be transferred to an actual agent who could quickly resolve this issue. Unfortunately, as i'm sure you know all too well, people are really on their own with anything and everything to do with immigration.

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Ecuador
Timeline

Even "easy" immigration programs aren't.

06-04-2007 = TSC stamps postal return-receipt for I-129f.

06-11-2007 = NOA1 date (unknown to me).

07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

09-25-2007 = Touch (first-ever).

09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

01-09-2008 = File from USCIS to NVC, 1-4-08; NVC creates file, 1/15/08; to consulate 1/16/08.

01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

04-29-2008 = Fiancee's 4-min. consular interview, 8:30 a.m.; much evidence brought but not allowed to be presented (consul: "More proof! Second interview! Bring your fiance!").

05-05-2008 = Infuriating $12 call to non-English-speaking consulate appointment-setter.

05-06-2008 = Better $12 call to English-speaker; "joint" interview date 6/30/08 (my selection).

06-30-2008 = Stokes Interrogations w/Ecuadorian (not USC); "wait 2 weeks; we'll mail her."

07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

08-07-08 = E-mail from consulate, promising to issue visa "as soon as we get her passport" (on 8/12, per DHL).

08-27-08 = Phoned consulate (they "couldn't find" our file); visa DHL'd 8/28; in hand 9/1; through POE on 10/9 with NO hassles(!).

Link to comment
Share on other sites

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...