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O1 (Consular Processing), Renato Morandim, 4185

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Resumo

Documentos vinculados
87
Incluídos no exhibit
0
Ignorados pelo gerador
87
Arquivos a processar
0

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Ignorados pelo gerador (87)

Estes documentos não entrarão no PDF até que sejam corrigidos.

DocumentoStatusRazão
Form G-1450 in the amount of $530 towards I-129 form filling fee
Forms and Cover
Received and validSem Client files e sem Translation files
Form G-1450 in the amount of $300 towards Asylum Program fee
Forms and Cover
Received and validSem Client files e sem Translation files
Form G-1450 in the amount of $2965 towards premium processing fee
Forms and Cover
Received and validSem Client files e sem Translation files
Petition Cover Sheet
Forms and Cover
Received and validSem Client files e sem Translation files
Table of contents
Forms and Cover
Received and validSem Client files e sem Translation files
Form I-907 – Request for Premium Processing Service
Forms and Cover
Received and validSem Client files e sem Translation files
Form G-1145 – E-Notification of Application/Petition Acceptance
Forms and Cover
Received and validSem Client files e sem Translation files
Form G-28 – Notice of Entry of Appearance as Attorney
Forms and Cover
Received and validSem Client files e sem Translation files
Form I-129 – Petition for a Nonimmigrant Worker
Forms and Cover
Received and validSem Client files e sem Translation files
Petition Cover Letter
Forms and Cover
Received and validSem Client files e sem Translation files
Articles of Organization – Veneto Tax USA LLC
Exhibit A - Petitioner's Documentation
Received and validSem Client files e sem Translation files
Sunbiz Entity Record / Certificate of Status – Veneto Tax USA LLC
Exhibit A - Petitioner's Documentation
Received and validSem Client files e sem Translation files
EIN IRS Application
Exhibit A - Petitioner's Documentation
Received and validSem Client files e sem Translation files
EIN IRS Letter
Exhibit A - Petitioner's Documentation
Received and validSem Client files e sem Translation files
Operating Agreement
Exhibit A - Petitioner's Documentation
Received and validSem Client files e sem Translation files
Mercury Bank Letter – Veneto Tax USA LLC Business Account
Exhibit A - Petitioner's Documentation
Received and validSem Client files e sem Translation files
Employment Agreement – Renato Morandim and Veneto Tax USA LLC
Exhibit A - Petitioner's Documentation
Received and validSem Client files e sem Translation files
Veneto tax USA LLC
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem Client files e sem Translation files
Bachelor’s Degree in Accounting Sciences – Electronic Diploma
Exhibit B - Beneficiary Professional Qualifications and Background
Received and valid"Exhibit with translation only" mas sem Translation files
Postgraduate Specialization in Tax Law
Exhibit B - Beneficiary Professional Qualifications and Background
Received and valid"Exhibit with translation only" mas sem Translation files
Master’s Degree in Business Administration
Exhibit B - Beneficiary Professional Qualifications and Background
Received and valid"Exhibit with translation only" mas sem Translation files
MBA Specialization Program in Financial Intelligence
Exhibit B - Beneficiary Professional Qualifications and Background
Received and valid"Exhibit with translation only" mas sem Translation files
CRC – Regional Accounting Council Registration and Card
Exhibit B - Beneficiary Professional Qualifications and Background
Received and valid"Exhibit with translation only" mas sem Translation files
CRA – Regional Administration Council Registration and Card
Exhibit B - Beneficiary Professional Qualifications and Background
Received and valid"Exhibit with translation only" mas sem Translation files
Resume
Exhibit B - Beneficiary Professional Qualifications and Background
Received and valid"Exhibit with translation only" mas sem Translation files
IBGC Declaration of Membership
Exhibit C.I - IBGC - Brazilian Institute of Corporate Governance
Received and valid"Exhibit with translation only" mas sem Translation files
IBGC Bylaws – Translated
Exhibit C.I - IBGC - Brazilian Institute of Corporate Governance
Received and valid"Exhibit with translation only" mas sem Translation files
IBEF-Paraná Declaration of Association – Translated
Exhibit C.I - IBEF - Brazilian Institute of Finance Executives
Received and valid"Exhibit with translation only" mas sem Translation files
IBEF Bylaws – Translated
Exhibit C.I - IBEF - Brazilian Institute of Finance Executives
Received and valid"Exhibit with translation only" mas sem Translation files
IBRI Declaration of Collaboration – Translated
Exhibit C.I - IBRI - Brazilian Institute of Investor Relations
Received and valid"Exhibit with translation only" mas sem Translation files
IBRI Bylaws – Translated
Exhibit C.I - IBRI - Brazilian Institute of Investor Relations
Received and valid"Exhibit with translation only" mas sem Translation files
Exame PME – Edition No. 62, June 2013 – Translated
Exhibit C.II - Evidence of published material in professional or major trade publications or other major media about the beneficiary, relating to the beneficiary's work in the field
Received and valid"Exhibit with translation only" mas sem Translation files
Revista Exame – Full Edition – Translated
Exhibit C.II - Evidence of published material in professional or major trade publications or other major media about the beneficiary, relating to the beneficiary's work in the field
Received and valid"Exhibit with translation only" mas sem Translation files
M&A – Rodoe Entregas – Translated
Exhibit C.III – Evidence of the beneficiary's original scientific, scholarly, or business related contributions of major significance in the field
Received and validSem Client files e sem Translation files
M3Bank – Translated
Exhibit C.III – Evidence of the beneficiary's original scientific, scholarly, or business related contributions of major significance in the field
Received and validSem Client files e sem Translation files
Investment in Startup – Locker Technology Company – Translated
Exhibit C.III – Evidence of the beneficiary's original scientific, scholarly, or business related contributions of major significance in the field
Received and validSem Client files e sem Translation files
Contrato Social – M3 Pagamentos – Merged
Exhibit C.III – Evidence of the beneficiary's original scientific, scholarly, or business related contributions of major significance in the field
Received and validSem Client files e sem Translation files
Project NY – NDRS 2022 MOVE3 BBI V5 – Bradesco BBI Non-Deal Roadshow
Exhibit C.III – Evidence of the beneficiary's original scientific, scholarly, or business related contributions of major significance in the field
Received and validSem Client files e sem Translation files
Master’s Thesis on Capital Markets and IPO Dynamics
Exhibit C.III – Evidence of the beneficiary's original scientific, scholarly, or business related contributions of major significance in the field
Received and valid"Exhibit with translation only" mas sem Translation files
Contribuições Originais
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); "Exhibit with translation only" mas sem Translation files
Service Agreement – Veneto Perícia Contábil Ltda. and Pronto Cargo do Brasil Ltda. – Translated
Exhibit C.IV - Evidence that the beneficiary has been employed in a critical or essential capacity for organizations and establishments that have a distinguished reputation
Received and valid"Exhibit with translation only" mas sem Translation files
Recognition Letter – TakeLog – Translated
Exhibit C.IV - Evidence that the beneficiary has been employed in a critical or essential capacity for organizations and establishments that have a distinguished reputation
Received and validSem Client files e sem Translation files
Recognition Plaque – TakeLog – Translated
Exhibit C.IV - Evidence that the beneficiary has been employed in a critical or essential capacity for organizations and establishments that have a distinguished reputation
Received and validSem Client files e sem Translation files
Recognition Letter – Pronto Farma – Translated
Exhibit C.IV - Evidence that the beneficiary has been employed in a critical or essential capacity for organizations and establishments that have a distinguished reputation
Received and validSem Client files e sem Translation files
Recognition Trophy – Pronto Farma – Translated
Exhibit C.IV - Evidence that the beneficiary has been employed in a critical or essential capacity for organizations and establishments that have a distinguished reputation
Received and validSem Client files e sem Translation files
Contrato Social – Veneto Perícia Contábil – Translated
Exhibit C.IV - Evidence that the beneficiary has been employed in a critical or essential capacity for organizations and establishments that have a distinguished reputation
Received and validSem Client files e sem Translation files
CNPJ Card – Veneto Perícia Contábil Ltda
Exhibit C.IV - Evidence that the beneficiary has been employed in a critical or essential capacity for organizations and establishments that have a distinguished reputation
Received and valid"Exhibit with translation only" mas sem Translation files
Jall Cards Cartões e Serviços Ltda. – Corporate Amendment – Translated
Exhibit C.IV - Evidence that the beneficiary has been employed in a critical or essential capacity for organizations and establishments that have a distinguished reputation
Received and valid"Exhibit with translation only" mas sem Translation files
CNPJ Card – Levoo (Front) – Translated
Exhibit C.IV - Evidence that the beneficiary has been employed in a critical or essential capacity for organizations and establishments that have a distinguished reputation
Received and validSem Client files e sem Translation files
CNPJ Card – Levoo (Back/QSA) – Translated
Exhibit C.IV - Evidence that the beneficiary has been employed in a critical or essential capacity for organizations and establishments that have a distinguished reputation
Received and validSem Client files e sem Translation files
QSA – Levoo – Administrator Registration – Translated
Exhibit C.IV - Evidence that the beneficiary has been employed in a critical or essential capacity for organizations and establishments that have a distinguished reputation
Received and valid"Exhibit with translation only" mas sem Translation files
Service Agreement specifying executive remuneration for financial advisory services
Exhibit C.V - Evidence that the beneficiary has either commanded a high salary or will command a high salary or other remuneration for services
Received and validSem Client files e sem Translation files
Employment Agreement – Veneto Tax USA LLC (Annual Salary: USD 72,000)
Exhibit C.V - Evidence that the beneficiary has either commanded a high salary or will command a high salary or other remuneration for services
Received and validSem Client files e sem Translation files
Income Tax Return 2025 – Merged
Exhibit C.V - Evidence that the beneficiary has either commanded a high salary or will command a high salary or other remuneration for services
Received and valid"Exhibit with translation only" mas sem Translation files
Income Tax Return 2025 – Receipt – Merged
Exhibit C.V - Evidence that the beneficiary has either commanded a high salary or will command a high salary or other remuneration for services
Received and valid"Exhibit with translation only" mas sem Translation files
Bank Statement – Cora Bank – 2025 – Translated
Exhibit C.V - Evidence that the beneficiary has either commanded a high salary or will command a high salary or other remuneration for services
Received and valid"Exhibit with translation only" mas sem Translation files
Bank Statement – Translated
Exhibit C.V - Evidence that the beneficiary has either commanded a high salary or will command a high salary or other remuneration for services
Received and valid"Exhibit with translation only" mas sem Translation files
Salary Benchmarking Research
Exhibit C.V - Evidence that the beneficiary has either commanded a high salary or will command a high salary or other remuneration for services
Received and validSem Client files e sem Translation files
Advisory Opinion – Magnus Chaib Campos, Partner, KPMG Brasil
Exhibit D - Advisory Opinion / Consultation
Received and validSem Client files e sem Translation files
Elie J. Sherique – Partner, Machado Meyer Advogados
Exhibit E - Expert and Recommendation Letters
Received and valid"Exhibit with translation only" mas sem Translation files
Guilherme Juliani – CEO, Grupo MOVE3
Exhibit E - Expert and Recommendation Letters
Received and valid"Exhibit with translation only" mas sem Translation files
Eduardo Chiba – Executive
Exhibit E - Expert and Recommendation Letters
Received and valid"Exhibit with translation only" mas sem Translation files
Eduardo Kina – Executive
Exhibit E - Expert and Recommendation Letters
Received and valid"Exhibit with translation only" mas sem Translation files
Birth Certificate and Corresponding Translation
Exhibit F - Personal Documents
Received and valid"Exhibit with translation only" mas sem Translation files
Passport’s Biometrics Page
Exhibit F - Personal Documents
Received and validSem Client files e sem Translation files
U.S. Visa Page
Exhibit F - Personal Documents
Received and validSem Client files e sem Translation files
Marriage Certificate and Corresponding Translation
Exhibit F - Personal Documents
Received and valid"Exhibit with translation only" mas sem Translation files
Divorce Certificate and Corresponding Translation
Exhibit F - Personal Documents
Received and valid"Exhibit with translation only" mas sem Translation files
Derivative’s Birth Certificate and Corresponding Translation
Exhibit F - Personal Documents
Received and valid"Exhibit with translation only" mas sem Translation files
Derivative’s Passport’s Biometrics Page
Exhibit F - Personal Documents
Received and validSem Client files e sem Translation files
Derivative’s U.S. Visa Page
Exhibit F - Personal Documents
Received and validSem Client files e sem Translation files
Birth certificate - Lucas
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); "Exhibit with translation only" mas sem Translation files
Passport - Lucas
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem Client files e sem Translation files
VISA Lucas
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem Client files e sem Translation files
recTLEQaBopDWDiJJ
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files
recbMTisYrEjvsjTS
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files
reciLeenR9hrZRN9n
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files
recknD3LqLZybjWyH
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files
recxqe33IYSEiPUkT
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files
Birth certificate - João
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files
Doutorado em Economia
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files
M3 Bank
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); "Exhibit with translation only" mas sem Translation files
MOV3
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files
Passport - João
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files
Reconhecimentos pelos trabalhos
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); "Exhibit with translation only" mas sem Translation files
SL - Magnus Chaib Campos
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files
VISA João
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title); Sem Client files e sem Translation files