I-9 Attorney
Complaince and Defence Worksite Compliance Attorney
Every U.S. employer has the responsibility to ensure that all employees are legally authorized to work in this country. Hiring a person without proper authorization can result in serious fines to the employer. U.S. Immigration and Customs Enforcement (ICE) is becoming much more diligent in the enforcement of I-9 compliance.
Prior to 1986, there were no federal laws prohibiting the hiring or employment of unauthorized workers. Congress enacted the Immigration Reform and Control Act (IRCA) in 1986 and created employer sanctions provisions that made knowingly hiring and employing unauthorized immigrants illegal. These laws were enacted to force employers to assist with the elimination of unauthorized workers in the workplace. Immigration and Customs Enforcement (ICE), the enforcement branch of Department of Homeland Security (DHS) for immigration laws, audits employers to ensure compliance with the laws and I-9 employment form verification. The Form I-9 requires the employer to certify that the employer has reviewed documents to establish employee identity and authorization to work in the US. An employer may be fined several thousands of dollars for paperwork violations, mistakes and omissions per I-9 or violation. The employer may be fined thousands of dollars per individual for knowing hiring unauthorized workers or for continuing to employ unauthorized workers. In addition to civil fines, CEOs, managers, and business owners may be prosecuted criminally for harboring illegal aliens as well as other criminal violations.
Our office can assist your business with developing a compliance plan, conducting internal audits, reverifying I-9s,and ensuring that compliance does not violate any federal laws against discrimination under Title VII of the Civil Rights Acts and other Anti-Discrimination laws. Law Office of Cara Wilkins also represents businesses by defending against ICE Notice of Inspections (NOI) and negotiating settlements.
If you are facing an ICE inspection or simply need help to ensure that you are in compliance with I-9 requirements, it is important that you seek the advice of an experienced former government ICE I-9 lawyer.
Law Office of Cara Wilkins represents employers throughout the Houston, Texas area and nationwide in a variety of complex I-9 matters.
TN Visa Professionals List
Below is the complete USMCA Appendix 2 list of professions eligible for TN visas, along with the minimum education requirements and alternative credentials:
| USMCA – APPENDIX 2 - PROFFESIONALS | |
| Profession | Minimum Education Requirements and Alternative Credentials |
| GENERAL | |
| Accountant | Baccalaureate or Licenciatura Degree; or C.P.A., C.A., C.G.A. or C.M.A. |
| Architect | Baccalaureate or Licenciatura Degree; or state/provincial license |
| Computer Systems Analyst | Baccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience |
| Disaster Relief Insurance Claims Adjuster | Baccalaureate or Licenciatura Degree, and successful completion of training in the appropriate areas of insurance adjustment pertaining to disaster relief claims; or three years experience in claims adjustment and successful completion of training in the appropriate areas of insurance adjustment pertaining to disaster relief claims |
| Disaster Relief Insurance Claims Adjuster | Baccalaureate or Licenciatura Degree, and successful completion of training in the appropriate areas of insurance adjustment pertaining to disaster relief claims; or three years experience in claims adjustment and successful completion of training in the appropriate areas of insurance adjustment pertaining to disaster relief claims |
| Economist | Baccalaureate or Licenciatura Degree |
| Engineer | Baccalaureate or Licenciatura Degree; or state/provincial license |
| Forester | Baccalaureate or Licenciatura Degree; or state/provincial license |
| Graphic Designer | Baccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience |
| Hotel Manager | Baccalaureate or Licenciatura Degree in hotel/restaurant management; or Post-Secondary Diploma or Post-Secondary Certificate in hotel/restaurant management, and three years experience in hotel/restaurant management |
| Industrial Designer | Baccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience |
| Interior Designer | Baccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience |
| Land Surveyor | Baccalaureate or Licenciatura Degree; or state/provincial/federal license |
| Landscape Architect | Baccalaureate or Licenciatura Degree |
| Lawyer (including Notary in Quebec) | LL.B., J.D., LL.L., B.C.L. or Licenciatura Degree (five years); or membership in a state/provincial bar |
| Librarian | M.L.S. or B.L.S. (for which another Baccalaureate or Licenciatura Degree was a prerequisite) |
| Management Consultant | Baccalaureate or Licenciatura Degree; or equivalent professional experience as established by statement or professional credential attesting to five years experience as a management consultant, or five years experience in a field of specialty related to the consulting agreement |
| Mathematician (including Statistician) | Baccalaureate or Licenciatura Degree |
| Range Manager/Range Conservationalist | Baccalaureate or Licenciatura Degree |
| Research Assistant | Baccalaureate or Licenciatura Degree |
| Scientific Technician/Technologist | Possession of (a) theoretical knowledge of agricultural sciences, astronomy, biology, chemistry, engineering, forestry, geology, geophysics, meteorology or physics; and (b) ability to solve practical problems in any of those disciplines, or apply principles of those disciplines to basic or applied research |
| Social Worker | Baccalaureate or Licenciatura Degree |
| Sylviculturist (including Forestry Specialist) | Baccalaureate or Licenciatura Degree |
| Technical Publications Writer | Baccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience |
| Urban Planner (including Geographer) | Baccalaureate or Licenciatura Degree |
| Vocational Counsellor | Baccalaureate or Licenciatura Degree |
| MEDICAL / ALLIED PROFESSIONALS | |
| Dentist | D.D.S., D.M.D., Doctor en Odontologia or Doctor en Cirugia Dental; or state/provincial license |
| Dietitian | Baccalaureate or Licenciatura Degree; or state/provincial license |
| Medical Laboratory Technologist | Baccalaureate or Licenciatura Degree; or Post-Secondary Diploma or Post-Secondary Certificate, and three years experience |
| Nutritionist | Baccalaureate or Licenciatura Degree |
| Occupational Therapist | Baccalaureate or Licenciatura Degree; or state/provincial license |
| Pharmacist | Baccalaureate or Licenciatura Degree; or state/provincial license |
| Physician (teaching or research only) | M.D. or Doctor en Medicina; or state/provincial license |
| Physiotherapist/Physical Therapist | Baccalaureate or Licenciatura Degree; or state/provincial license |
| Psychologist | State/provincial license; or Licenciatura Degree |
| Recreational Therapist | Baccalaureate or Licenciatura Degree |
| Registered Nurse | State/provincial license; or Licenciatura Degree |
| Veterinarian | D.V.M., D.M.V. or Doctor en Veterinaria; or state/provincial license |
| SCIENTISTS | |
| Agriculturist (including Agronomist) | Baccalaureate or Licenciatura Degree |
| Animal Breeder | Baccalaureate or Licenciatura Degree |
| Animal Scientist | Baccalaureate or Licenciatura Degree |
| Apiculturist | Baccalaureate or Licenciatura Degree |
| Astronomer | Baccalaureate or Licenciatura Degree |
| Biochemist | Baccalaureate or Licenciatura Degree |
| Biologist | Baccalaureate or Licenciatura Degree |
| Chemist | Baccalaureate or Licenciatura Degree |
| Dairy Scientist | Baccalaureate or Licenciatura Degree |
| Entomologist | Baccalaureate or Licenciatura Degree |
| Epidemiologist | Baccalaureate or Licenciatura Degree |
| Geneticist | Baccalaureate or Licenciatura Degree |
| Geologist | Baccalaureate or Licenciatura Degree |
| Geochemist | Baccalaureate or Licenciatura Degree |
| Geophysicist | Baccalaureate or Licenciatura Degree |
| Horticulturist | Baccalaureate or Licenciatura Degree |
| Meteorologist | Baccalaureate or Licenciatura Degree |
| Pharmacologist | Baccalaureate or Licenciatura Degree |
| Physicist | Baccalaureate or Licenciatura Degree |
| Plant Breeder | Baccalaureate or Licenciatura Degree |
| Poultry Scientist | Baccalaureate or Licenciatura Degree |
| Soil Scientist | Baccalaureate or Licenciatura Degree |
| Zoologist | Baccalaureate or Licenciatura Degree |
| TEACHERS | |
| Teacher - College | Baccalaureate or Licenciatura Degree |
| Teacher - Seminary | Baccalaureate or Licenciatura Degree |
| Teacher - University | Baccalaureate or Licenciatura Degree |