¿Centro regional o inversión directa para su solicitud EB-5?
Kyle Huffman • August 15, 2024
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A medida que los efectos de la Ley de Reforma e Integridad del EB-5 de 2022 continúan desarrollándose, esta categoría de visado de inmigrante ha experimentado un aumento vertiginoso de popularidad en los últimos meses. Antes de 2022, muchas personas de alto poder adquisitivo evitaban por completo la categoría EB-5, debido a la incertidumbre generalizada en torno al programa. No es ningún secreto que la categoría EB-5 es cara, y ¿quién podría culpar a un inversor por dudar a la hora de invertir una suma tan importante de capital en un vehículo de inversión con una supervisión o transparencia limitadas? Con la gran mayoría de las preocupaciones en torno al programa que se han aliviado a través de las disposiciones de la Reforma EB-5 y la Ley de Integridad de 2022, lo que permite una mayor supervisión reglamentaria, el aumento de los umbrales de inversión, la transparencia, e incluso la eliminación de capas de trámites burocráticos, los inversores están una vez más deseosos de participar en este programa altamente beneficioso.
Si está considerando realizar una inversión financiera significativa en los Estados Unidos, el programa EB-5 es una excelente oportunidad no sólo para realizar la inversión, sino para asegurar la residencia permanente, y eventualmente la ciudadanía, en los Estados Unidos por esas contribuciones. La idea que subyace al programa EB-5 es generar un estímulo económico para Estados Unidos, lo que incluye la creación de un número significativo de oportunidades de empleo para trabajadores estadounidenses. Los umbrales de inversión para los importes mínimos de inversión admisibles se diseñaron sobre la base de que la inversión de capital alcanzara un nivel suficiente de estímulo económico. Sin embargo, con un amplio margen entre los dos umbrales de inversión admisibles, y una amplia gama de posibles proyectos en los que invertir, muchos inversores se preguntan cuál es la vía EB-5 más adecuada para ellos.
En sentido amplio, hay dos tipos de inversión EB-5: Inversión directa, o Inversión a través de un centro regional aprobado por el USCIS. El mejor camino para cada caso potencial depende de las prioridades de cada individuo que solicita.
Para la inversión directa, la petición se presenta con el formulario I-526, Petición de Inmigrante como Inversor Independiente. Un inversor que presenta una Petición de Inversión Directa EB-5 tiene la oportunidad de invertir en una empresa responsable de la creación de al menos 10 puestos de trabajo a tiempo completo. Siempre que la organización pueda verificar la creación real y la existencia de estos puestos de trabajo, estas peticiones tienen una excelente oportunidad de ser aprobadas. Estas peticiones pueden ser especialmente beneficiosas para un inversor que crea firmemente en el éxito de una nueva empresa o concepto y desee que la mayor parte de su inversión se centre directamente en la empresa creadora de empleo.
Para una inversión en un centro regional, la petición se presenta con el formulario I-526E, Petición de inmigrante como inversor en un centro regional. Estos centros regionales se crean con el propósito expreso de facilitar la inversión EB-5. Cada centro regional debe solicitarlo debidamente al USCIS, y recibir su aprobación, antes de que pueda ser incluido por el USCIS en la lista de Centros Regionales Aprobados para Inversores Inmigrantes EB-5. Uno de los principales beneficios de invertir a través de un centro regional es la facilitación del proceso de solicitud, ya que los centros regionales proporcionarán una parte sustancial de la documentación requerida. Sin embargo, esto también suele dar lugar a un menor nivel de control sobre los fondos de inversión, en comparación con una inversión directa.
FPara ambos tipos de EB-5, el umbral de inversión viene determinado por factores geográficos y económicos dentro de Estados Unidos. Dado que el programa está diseñado para estimular la economía estadounidense, existe una amplia preferencia por invertir en lo que se conoce como "Targeted Employment Areas (TEAs)". Se trata de zonas rurales u otras zonas con una elevada tasa de desempleo, definida como una tasa de desempleo al menos un 50% superior a la media nacional de Estados Unidos. El importe mínimo de inversión admisible para una zona de empleo específica es de sólo 900.000 dólares, frente a un umbral mínimo de 1,8 millones de dólares para una inversión fuera de una zona de empleo específica. Sin embargo, para los inversores que confían en un proyecto de inversión concreto y están motivados principalmente por los beneficios potenciales, puede merecer la pena invertir directamente en la organización con mayor potencial, independientemente de la ubicación geográfica dentro de EE.UU. en la que se vaya a centrar la inversión.
En última instancia, la decisión sobre cuál es la mejor vía EB-5 es una determinación que debe tomar cada inversor individual y cambia en función de cada caso. Sin embargo, con una suma tan grande normalmente en juego, cada inversor quiere tener la confianza de que están eligiendo el mejor camino para sí mismos para lograr sus objetivos individuales. Si usted está considerando la posibilidad de realizar una inversión EB-5, y le gustaría discutir las preguntas o inquietudes que pueda tener acerca de qué camino EB-5 es el adecuado para usted, le animo a programar una consulta con uno de nuestros abogados expertos.
Este blog no pretende ser asesoramiento jurídico y nada de lo aquí expuesto debe interpretarse como el establecimiento de una relación abogado-cliente. Por favor, programe una consulta con un abogado de inmigración antes de actuar sobre cualquier información leída aquí.
Starting July 10, 2026, U.S. Citizenship and Immigration Services (USCIS) is implementing a strict new rule regarding signatures on immigration benefit requests. Taking this change seriously is crucial, as the consequences for submitting an invalid signature are severe and costly. Under the new rule, USCIS officers have the authority to deny your filing if they discover an invalid signature during the adjudication process, even if your application was already accepted and you were issued a receipt notice. If your case is denied for a signature defect, USCIS will not allow you to fix or "cure" the mistake. You will be forced to submit an entirely new petition and pay a new filing fee, which could result in missed deadlines, delayed work authorization, or even the loss of your legal status. USCIS officers may use imaging tools during adjudication to closely compare signatures across your previous filings to detect inconsistencies or copy-and-pasted images of signatures. Under the new rules, USCIS strictly considers several types of signatures to be invalid, including software-generated or digital signatures, such as those created by DocuSign, as well as copy-and-pasted or inserted images of signatures reused across multiple forms. Furthermore, stamped or typewritten names are prohibited, along with any signatures executed by anyone other than the authorized requestor, such as an attorney, interpreter, or preparer. Because USCIS now has expanded authority to outright deny cases and keep filing fees over signature defects, it is highly recommended that you adopt a practice of using wet-ink signatures for not just USCIS forms, but all documents submitted in your petition such as recommendation letters or personal statements. Thus, any upcoming petition you are filing with USCIS must include original, handwritten, “wet-ink” signatures. While USCIS does allow you to submit a scanned, photocopied, or faxed version of your application, the copy you upload or mail must be of a document that was physically signed in wet ink. Audit your signature practices before the July 10, 2026, implementation date to protect your filing fees and ensure your immigration case stays safely on track.
Navigating U.S. immigration law can often feel like learning a completely new language. Two terms that frequently confuse are lawful status and a period of authorized stay. While they sound similar and both relate to your ability to remain in the United States, they are distinct legal concepts. Understanding the difference is critical. Mixing them up can accidentally lead to visa violations, unlawful presence, and severe long-term immigration consequences. 1. What is Lawful Status? Lawful status means you have been officially granted the right to be in the United States by the U.S. government, and that right is currently active. You hold a lawful status if you are: A U.S. citizen or national. A Lawful Permanent Resident (Green Card holder) or Conditional Permanent Resident. A nonimmigrant who was lawfully admitted to the country for a temporary period (such as on a tourist, student, or work visa). For temporary visa holders, your lawful status is directly tied to your Form I-94 (Arrival/Departure Record). As long as the date on your I-94 has not passed, and you are actively following the rules of your visa - such as maintaining a full course load on an F-1 student visa or working only for your approved sponsor on an H-1B visa - you are in lawful status. 2. What is a Period of Authorized Stay? A period of authorized stay is essentially a temporary legal buffer. It means the government allows you to physically remain in the country for the time being, but you do not hold an active, lawful status. The most common way to enter this buffer zone is by filing to extend, change, or adjust your visa status before your current permission expires. While you wait for USCIS to make a decision, your Form I-94 expiration date will often pass. At that exact moment, your active lawful status officially ends. However, because you submitted your application on time, you automatically enter a period of authorized stay for as long as your case remains pending. It is important to note that, while this authorized stay stops you from accruing unlawful presence (the dangerous clock that triggers multi-year reentry bars), it does not grant you a formal legal status, nor does it completely shield you from the initiation of removal (deportation) proceedings. It functions as a temporary stay, not a permanent safety net. If USCIS denies your application and your original visa has already expired, your temporary buffer zone vanishes instantly. The consequences are immediate and serious: since you no longer hold a valid status or a pending case, you no longer have legal permission to be in the country, giving the government the right to start removal proceedings. To avoid these highly stressful risks, the safest strategy is to maintain a valid underlying status when possible. If you are currently waiting on a pending application or have questions about your options, our office is here to help you navigate the system safely. Reach out to us today to schedule a consultation.
Navigating the immigration landscape as a professional athlete can feel as demanding as a championship final, but understanding the P-1A visa can help you to plan ahead and successfully petition USCIS when the time comes to apply. For individual athletes like surfers, Rodeo cowboys, or Brazilian Jiu-Jitsu fighters, the P-1A serves as the primary gateway to competing in the United States. While it is often compared to the O-1 visa, the P-1A has a distinct threshold that is more easily accessible than the O-1; rather than proving "extraordinary ability," you must demonstrate "international recognition". This means your achievements must be renowned or leading in more than one country, showcasing a level of skill that is substantially above the ordinary. For those competing in individual sports, the spotlight is entirely on your personal accolades and standing rather than a team or league’s reputation as in the case of a team sport athlete. You must show that you are personally well-known within your sport across multiple countries, and that the U.S. events you intend to enter typically draw other internationally recognized participants. One of the most significant advantages for the solo competitor is the duration of stay, as individual athletes can often secure a P-1 visa for an initial period of up to five years, which can eventually be extended to a total of ten. This stands in stark contrast to team athletes, who are generally limited to the duration of a specific season or contract with a team. If you are looking to be proactive about your future eligibility, you should treat your career milestones as a collection of evidence for the "Two-Out-of-Seven" rule used by USCIS. To qualify, you must provide evidence satisfying at least two of the following seven criteria: Evidence of having participated to a significant extent in a prior season with a major U.S. sports league. Evidence of participation in an international competition with a national team. Evidence of having participated to a significant extent in a prior season for a U.S. college or university in intercollegiate competition. A written statement from an official of a major U.S. sports league or the governing body of the sport detailing your international recognition. A written statement from a member of the sports media or a recognized expert. Evidence that you or your team is ranked, if the sport has international rankings. Evidence that you or your team has received a significant honor or award in the sport. Building your resume with these specific benchmarks in mind is essential. Here are some suggestions to help an individual sport athlete to meet these criteria and successfully qualify for a P-1A visa: First, you should actively seek opportunities to represent your national team or strive for high international rankings , as these are concrete proof of your standing. If you are working with an immigration attorney, make sure they have a clear understanding of your sport, how its governing body determines rankings, and the significance of your accomplishments- successfully showing USCIS why your rankings or results indicate you are performing at an elite and internationally recognized level is key to a successful outcome. Beyond the trophies, your professional network plays a crucial role ; cultivating relationships with recognized experts or sports media members who can provide written statements will significantly strengthen your future petition. Major media articles that discuss your accomplishments or explain the significance of competitions or rankings you feature in, can also have a strong positive impact on your case. As you prepare, remember that every petition also requires a formal consultation letter from an appropriate labor organization , if one exists that covers your sport. A good immigration attorney will help you to identify the appropriate labor organization and engage with them on your behalf to secure the consultation letter you need. Generally, they will want to see the same evidence that USCIS will be evaluating, and they may need some time to review your petition prior to issuing you a consultation letter. Finally, you will also need a written contract with an employer or agent within the United States, and a detailed itinerary of the events where you will perform . Your immigration attorney can also help you to structure your contract with your agent or employer, and guide you in creating an itinerary based on the events or competitions you will participate in. While every individual sport is different, USCIS will want to see that you have set up a structure that will pay you a living wage to perform your sport, and that you have planned out an itinerary of competitions or events in sufficient detail that covers the entire period of time for which you are requesting the P-1A visa. At Santos Lloyd Law Firm, P.C., we are experienced in helping talented individuals who are accomplished in many different sports to continue their careers here in the United States. If you are such an athlete interested in competing here, please contact us, and we will be happy to discuss your case.
