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.
King Washington Foreign Employee Status Worksheet and Document Checklist is a comprehensive tool designed to help employers in Washington navigate the process of hiring foreign employees. This worksheet and checklist consist of important documents and information required to verify the legal status of foreign workers in compliance with Washington state laws and federal regulations. The King Washington Foreign Employee Status Worksheet acts as a step-by-step guide, ensuring that employers follow the necessary procedures accurately. It assists in gathering relevant employee information, understanding the legal requirements, and submitting the appropriate documents to maintain compliance. The worksheet includes sections for personal details, employment information, immigration status, and the necessary documentation needed for verification purposes. The associated Document Checklist provides a detailed inventory of the required paperwork for each type of foreign worker, ensuring that employers have all the necessary documents in place. This checklist may vary depending on the specific category of the worker: 1. H-1B Visa Workers Checklist: This checklist includes verification documents such as the H-1B petition approval notice, the Labor Condition Application (LCA), and the employee's passport and visa details. 2. L-1 Visa Workers Checklist: This checklist includes verifying documentation like the L-1 petition approval notice, the employee's passport and visa information, and relevant company records demonstrating the qualifying relationship between the foreign and US entities. 3. TN Status Workers Checklist: This checklist is specifically designed for Canadian and Mexican citizens working under the NAFTA treaty, which allows for temporary employment in the US. It requires documentation like the TN classification approval, the employee's passport, and supporting evidence of the occupational requirements. 4. E-3 Visa Workers Checklist: This checklist is specific to Australian citizens seeking temporary employment in the US. It includes documents such as the E-3 visa approval, the labor conditions attestation, and the employee's passport details. Employers in Washington must comply with these checklists and worksheets to ensure the legal employment of foreign workers and maintain compliance with federal and state regulations. By following the guidelines and accurately completing the necessary paperwork, employers can streamline the hiring process while respecting legal requirements imposed by immigration authorities.King Washington Foreign Employee Status Worksheet and Document Checklist is a comprehensive tool designed to help employers in Washington navigate the process of hiring foreign employees. This worksheet and checklist consist of important documents and information required to verify the legal status of foreign workers in compliance with Washington state laws and federal regulations. The King Washington Foreign Employee Status Worksheet acts as a step-by-step guide, ensuring that employers follow the necessary procedures accurately. It assists in gathering relevant employee information, understanding the legal requirements, and submitting the appropriate documents to maintain compliance. The worksheet includes sections for personal details, employment information, immigration status, and the necessary documentation needed for verification purposes. The associated Document Checklist provides a detailed inventory of the required paperwork for each type of foreign worker, ensuring that employers have all the necessary documents in place. This checklist may vary depending on the specific category of the worker: 1. H-1B Visa Workers Checklist: This checklist includes verification documents such as the H-1B petition approval notice, the Labor Condition Application (LCA), and the employee's passport and visa details. 2. L-1 Visa Workers Checklist: This checklist includes verifying documentation like the L-1 petition approval notice, the employee's passport and visa information, and relevant company records demonstrating the qualifying relationship between the foreign and US entities. 3. TN Status Workers Checklist: This checklist is specifically designed for Canadian and Mexican citizens working under the NAFTA treaty, which allows for temporary employment in the US. It requires documentation like the TN classification approval, the employee's passport, and supporting evidence of the occupational requirements. 4. E-3 Visa Workers Checklist: This checklist is specific to Australian citizens seeking temporary employment in the US. It includes documents such as the E-3 visa approval, the labor conditions attestation, and the employee's passport details. Employers in Washington must comply with these checklists and worksheets to ensure the legal employment of foreign workers and maintain compliance with federal and state regulations. By following the guidelines and accurately completing the necessary paperwork, employers can streamline the hiring process while respecting legal requirements imposed by immigration authorities.
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.
