Deputy Assistant Secretary of Sate for Visa Services
Please review of certain individuals that should have their non immigrant visa application and status reviewed.
They comprise of a law firm in the Republic of Panama named:
Vega & Alvarez, S.A.
Torre de Las Amercias
Republic of Panama
main partners are all Panamanian Nationals:
1. Paulo Vega Batista
2. Angel Alvarez
3. Juan Vega Batista
Vega & Alvarez, S.A. is a criminal law firm with specialties in representing narco traffickers, money launders, government officials for corruption, and judicial extortion against US citizens. Although we can not make any assertations for the defense with their client data base, this firm is littered with numerous judicial tampering cases that makes them an unwanted element in the United States and cause for review of them having a Visa per INA 221(I). With some basic research int`o this firm there will be sufficient derogatory information to support an ineligibility. Nevertheless, based upon the prudential grounds per UNCLAS STATE 245040 paragraph 17 and IN 9 FAM 41.122. Furthermore, some basic information on these individuals will be presented below that can easily be sourced and found with a simple web search. I must request that after review the Department of State process a revocation per the discretionary authority.
American Businessmen and Officials are often the target of these unscrupulous tactics due to the length of resolving anything in the local system. There has never been a cruise ship stopover without bogus charges against the tourists who are forced to pay a bribe or have them exit of the country restricted by a slow and manipulated system.
Besides representing handfuls of drug and money laundering cases, This law firm recently made many headlines here as they represented a corrupt Prosecuting Attorney who was caught taking a bribe, by filling charges against the Attorney General of Panama for abuse of power. The case became political and the Attorney General of Panama was separated from her post.
Specific Cases of Ineligible:
Per Section 8 U.S.C. 1182, INA 212
(2) Criminal and related grounds
(C) Controlled Substance traffickers - obtained financial or other benefit from illicit activity and knew or reasonably should have known that the financial or other benefit was the product of such illicit activity.
(3) Security and related grounds
(A) Any alien who a consular officer or the Attorney General knows, or has reasonable bround to believe, seeks to enter the United States to engage solely, principally, or incidentally in (ii) any other unlawful activity (iii) any activity a purpose of which is the opposition to, or the control or overthrow of, the Government of the USA.
(C) Any alien whose entry or proposed activities in the United States the Secretary of State has reasonable ground to believe would have potentially serious adverse foreign policy consequences for the United States - they have cases against the US as a defend ate already.
Sec. 221. [8 U.S.C. 1201]
(i) After the issuance of a visa or other documentation to any alien, the consular officer or the Secretary of State may at any time, in his discretion, revoke such visa or other documentation. Notice of such revocation shall be communicated to the Attorney General, and such revocation shall invalidate the visa or other documentation from the date of issuance: Provided, That carriers or transportation companies, and masters, commanding officers, agents, owners, charterers, or consignees, shall not be penalized under section 273(b) for action taken in reliance on such visas or other documentation, unless they received due notice of such revocation prior to the alien's embarkation. 3/ There shall be no means of judicial review (including review pursuant to section 2241 of title 28, United States Code, or any other habeas corpus provision, and sections 1361 and 1651 of such title) of a revocation under this subsection, except in the context of a removal proceeding if such revocation provides the sole ground for removal under section 237(a)(1)(B) .