Job Recruitment Website - Immigration policy - Is there any background investigation on eb5 investment immigrants in the approval stage of i526?
Is there any background investigation on eb5 investment immigrants in the approval stage of i526?
Generally speaking, the "background investigation" in the United States is only to ensure that its immigration benefits are only provided to eligible applicants, and to reduce risks through background investigation measures. This is the background of the birth of the back tone. According to different kinds of immigration applications, the Immigration Bureau has a set of requirements for their security procedures. Generally includes the following three parts:
1, entry-exit management audit system:
IBIS is a joint government organization, including information processing, database and system integration, to form a central government to deal with national security crisis, public security issues and other law enforcement issues. USCIS can quickly confirm from these merged government departments whether all the data in the database have an impact on your immigration case judgment. The test results of IBIS are usually available immediately. In some cases, the information inspection of IBIS may require further investigation. All the questions of IBIS test must be answered from the original system before the results can be obtained.
2, the federal bureau of investigation (FBI) fingerprint inspection:
This check is suitable for many applicants. The examination provided information about the applicant's criminal background in the United States. Generally speaking, the FBI will forward the inspection results directly to the immigration office within 24 hours. If it is found to be the same as that in the fingerprint database of the FBI, the FBI will provide an electronic copy of the applicant's criminal history to the Immigration Bureau. In this case, the immigration officer will decide the impact on the immigration application according to the situation. Although the vast majority of applicants do not have the same fingerprint records in the FBI, 10% of the applicants were found to have criminal history (including violation of immigration regulations). If arrested or sentenced, the Immigration Bureau will ask the applicant to provide evidence of release notarized by the court. If the applicant has a record of being arrested, then the applicant should provide all the information at the time of application, so as to avoid being delayed, revoked or rejected by the immigration bureau because of misunderstanding of the criminal record. Even if the criminal record has been revoked or acquitted, it must be declared when applying for immigration.
3. FBI NAME CHECK:
The name check of the FBI is something that many applicants have to face. It is completely different from fingerprint inspection. It is a collection of law enforcement agencies, administrative management, criminal offences, personnel departments and other cases. Simple should get an initial response within two weeks. About 80% people easily passed the name check. The remaining 20% will take about six months. At least 1% people are subject to the fact that the name check of the FBI is still pending and it will take more than 6 months. Some of them are too complex and sensitive to be solved quickly. Even if the FBI provides the original reply to the Immigration Bureau, the name check will not be completed until the complete data is obtained and the qualification problem is solved.
For the vast majority of applicants, the above procedure allows the Immigration Bureau to quickly decide whether the immigration applicant is related to crime and security issues, and this procedure will not have any impact on most immigration cases. However, due to a large number of security checks conducted by the Immigration Bureau, and each applicant must undergo a thorough screening. So it is inevitable that some people will be delayed or delayed.
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