Frequently Asked Questions

Common Legal Inquiries

Clear, practical answers to common questions regarding employment-based immigration, corporate compliance, and property law in Texas.

Disclaimer

The information on this page is provided for general informational purposes only and does not constitute legal advice. While the legal framework described here reflects established law, immigration policy and agency practice are currently subject to frequent and rapid change. As a result, outcomes in any individual case depend heavily on current conditions at the time of filing. Reading this FAQ does not create an attorney-client relationship with Traversi Law, PLLC. Please contact Traversi Law directly for a current, case-specific assessment.

Insight into the specifics.

Employment-Based Immigration

The EB-1A is an employment-based immigrant visa classification for individuals who can demonstrate extraordinary ability in their field. Unlike most employment-based categories, it does not require an employer sponsor or labor certification, allowing qualified individuals to self-petition for permanent residence.

The NIW is an employment-based immigrant visa classification that allows certain professionals to bypass the PERM labor certification requirement by demonstrating that their work is in the national interest of the United States. Like the EB-1A, it can be filed as a self-petition, without an employer sponsor.

These petitions involve a high burden of proof and are evaluated under increasing scrutiny. Meeting the minimum criteria is often not sufficient in practice. A strong case typically requires clear documentation of impact, consistency across evidence, and a well-developed narrative that explains how the work fits within the field. In many cases, the distinction between an approvable case and a denial turns on how the evidence is framed and presented, not just whether it exists.

Processing times vary depending on the type of petition, service center, and whether premium processing is available or used. While premium processing can expedite adjudication for certain petitions, it does not affect the underlying standard of review. More importantly, preparation time is often a significant part of the process, as these cases require careful development before filing.

A nonimmigrant visa authorizes temporary status in the United States for a specific purpose and period of time, such as an H-1B for specialty occupation workers or an O-1 for individuals with extraordinary ability. An immigrant visa leads to lawful permanent residence (a green card) and is intended for those seeking to remain in the U.S. permanently.

PERM is the process by which an employer demonstrates to the Department of Labor that there are no qualified U.S. workers available for a position before sponsoring a foreign national employee for a green card. It is a prerequisite for most EB-2 and EB-3 immigrant petitions.

Not necessarily. Certain classifications, including the EB-1A (Extraordinary Ability) and the EB-2 National Interest Waiver, allow individuals to self-petition without an employer sponsor. Whether you qualify depends on your background, accomplishments, and the specific criteria for each classification.

I-9 Compliance & Worksite Enforcement

Federal law requires employers to verify the identity and work authorization of every employee hired in the United States using Form I-9. Employers must complete the form correctly, retain it for the required period, and produce it upon government request. Errors, omissions, and missing forms can result in significant civil penalties even when the underlying workforce is fully authorized.

A Notice of Inspection (NOI) gives an employer three business days to produce its I-9 forms and supporting documentation for review by Immigration and Customs Enforcement. Employers should treat an NOI as a serious legal matter and seek counsel immediately. How an employer responds in those first three days, including how records are organized and presented, can significantly affect the outcome.

An internal I-9 audit is a proactive review of a company's I-9 records to identify and correct errors before a government inspection occurs. For companies with larger workforces, recent hiring surges, or prior compliance gaps, an internal audit can meaningfully reduce exposure to penalties. It is also an important component of immigration due diligence in mergers, acquisitions, and other corporate transactions.

Common issues include missing forms, incomplete sections, improper document verification, and failure to reverify when required. Even technical errors, such as missing dates or signatures, can result in penalties. In many cases, liability arises from how forms are completed and maintained, not whether employees are authorized to work.

Civil penalties can be assessed on a per-form basis for substantive and technical violations, and can increase significantly for repeat issues or patterns of noncompliance. In more serious cases, employers may face additional enforcement actions. The financial exposure can be substantial, particularly for employers with larger workforces.

Employers may correct certain technical errors in I-9 forms, but corrections must be made carefully and in accordance with applicable guidance. While good faith compliance efforts can be considered, they do not eliminate liability for substantive violations.

Real Estate / Landlord-Tenant

In Texas, a landlord must provide proper written notice to the tenant before filing an eviction suit. The type and timing of the notice depends on the reason for eviction. For example, nonpayment of rent requires a three-day notice to vacate unless the lease specifies otherwise. Skipping or improperly serving this step can result in the case being dismissed. Landlords should ensure that notice requirements are properly satisfied before filing, as procedural errors can delay or undermine the case.

A forcible detainer (or forcible entry and detainer) is the legal process in Texas for regaining possession of a property. It is filed in Justice Court and is limited to the issue of possession; it does not resolve disputes over unpaid rent or property damage, which must be pursued separately.

Texas law allows a landlord to withhold all or part of a security deposit for unpaid rent or damages beyond normal wear and tear. The landlord must provide an itemized written accounting of any deductions within 30 days of the tenant vacating, provided the tenant has given a forwarding address.

HOA

A homeowners' association derives its authority from its governing documents, such as the Declaration of Covenants, Conditions, and Restrictions (CC&Rs), bylaws, and any adopted rules and regulations. Enforcement authority and procedures vary by association, but generally include the right to issue notices of violation, assess fines, and in some cases place liens on property. Associations should ensure their enforcement practices align with their governing documents.

Effective enforcement starts with a clear, consistently applied process: typically written notice of the violation, an opportunity for the homeowner to respond or request a hearing, and escalating consequences for continued noncompliance. Associations that follow their own procedures carefully are in a much stronger position if enforcement becomes a legal matter.

HOA boards frequently encounter issues involving rule enforcement, assessment collection, contract review, governing document interpretation, and disputes with homeowners. HOA boards have fiduciary obligations to the association and its members, and decisions that are not grounded in the governing documents or consistent enforcement practices can expose the association to liability.

Need a Case-Specific Assessment?

The FAQs above provide a general overview, but every legal matter has unique details. Contact Traversi Law for a strategic evaluation of your specific circumstances.

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