This due diligence form is a worksheet and checklist that is used for gathering in formation about the current status of individual immigrant and nonimmigrant employees that the acquiring company hopes to retain following the business transactions.
The Franklin Ohio Foreign Employee Status Worksheet and Document Checklist is a comprehensive tool designed to assist employers with the process of hiring foreign employees in Franklin, Ohio. This worksheet and checklist aim to ensure compliance with immigration laws and regulations, while also streamlining the documentation process. The worksheet begins by gathering essential information about the foreign employee, including their personal details, job position, and anticipated start date. It also prompts the employer to specify the type of visa or work authorization the employee possesses, such as H-1B, L-1, or TN, which helps determine the necessary documentation needed. The document checklist is segmented into various categories, each addressing a specific aspect of the foreign employee's status verification. These categories may include: 1. Employee Personal Information: This section requires the employee's passport information, visa number, and expiration date. It ensures that the employer accurately verifies the employee's legal status to work in the United States. 2. Job Position and Department: This category focuses on gathering information related to the employee's job title, department, and pertinent details about their role within the company. 3. Employment Offer: Employers need to provide a detailed employment offer letter outlining the terms and conditions of employment, including compensation, benefits, and work hours. 4. Labor Condition Application (LCA): If the foreign employee is working under an H-1B visa, this section requires employers to submit the certified LCA, which attests that the employee will be paid the prevailing wage for their position and that hiring them won't negatively impact the working conditions of U.S. workers. 5. Supporting Documents: This category contains a checklist for additional supporting documents that may be necessary depending on the specific visa type and individual circumstances. This could include educational degrees, academic transcripts, work experience letters, reference letters from previous employers, and any other relevant documentation. The Franklin Ohio Foreign Employee Status Worksheet and Document Checklist provides employers with a systematic approach to understand and verify the documentation required for hiring foreign employees. By addressing different visa types and their documentation needs, it ensures compliance with immigration laws and minimizes any potential legal risks.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.
