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RURAL MUNICIPALITY OF ST. CLEMENTS · DECISION WORKSHEET

St. Clements guide: distinguish a group acquisition from an individual investment

USAvisa field guide · 2 minute readReviewed 7 September 2026

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THE SHORT ANSWER

A business sale can be part of a company-transfer proposal or a personal investor proposal. Identify the actual parties and funding rather than assuming the same transaction establishes both routes.

01

Identify the actual employment relationship

Hypothetical example: a group buys a U.S. operation while an employee separately considers a personal acquisition. L-1 requires qualifying organizations, the relevant foreign employment and a managerial, executive or specialized-knowledge role. A commercial purchase should not automatically be treated as proof of every transfer condition.

02

Identify the individual investor’s rights and capital

E-2 requires treaty nationality, generally at least 50% treaty-country-national enterprise ownership, substantial lawful capital committed at risk and a real nonmarginal enterprise the applicant will develop and direct. A company’s purchase consideration is not automatically the employee’s personal qualifying investment.

03

Assess the resulting activities and family plan

Describe genuine duties, ownership and funds after the transaction. Qualifying E and L spouses may be employment-authorized incident to status with appropriate documentation, while children do not gain work permission solely through dependent status. A closing does not itself grant anyone the required authorization.

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