This due diligence form is an overview of suggested inquiries related to foreign nationals with specific considerations for the effect of a corporate transaction upon specific immigrant and nonimmigrant employees.
Massachusetts Immigration Due Diligence Guidelines and Individual Considerations
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FAQ
To begin with, let's look at the four types of immigration status that exist: citizens, residents, non-immigrants and undocumented.
The major difference between ICE and CBP is that while CBP is responsible for enforcing immigration laws at and near the borders, ICE is responsible for enforcing immigration laws within the remaining areas of the U.S. In addition to investigating, arresting, and detaining illegal aliens, ICE is also responsible for
The largest investigative arm of the DHS is the Immigration Customs Enforcement Agency, also known as "ICE." Its mission is to to promote homeland security and public safety by enforcing U.S. federal criminal and civil laws concerning border control, customs, trade, and immigration.
Green Card Eligibility CategoriesSpouse of a U.S. citizen.Unmarried child under the age of 21 of a U.S. citizen.Parent of a U.S. citizen who is at least 21 years old.
Generally speaking, ICE cannot legally detain U.S. citizens, as they only have authority to arrest individuals who entered the country illegally.
U.S. Immigration and Customs Enforcement (ICE) is the agency in the executive branch of the federal government that enforces immigration and customs laws.
Vaccines. All people who live, work, or study in Massachusetts, ages 12 and over, are currently eligible to receive a vaccine against COVID-19, regardless of immigration status. The vaccine is free, whether or not you have health insurance.
ICE is responsible for enforcing federal laws, both criminal and civil, that encompass border control, customs, trade, and immigration. ICE agents have been given broad investigative authority, and rely on undercover agents, surveillance, confidential informants, and cooperating defendants.
The four main categories of immigrants to Canada are: the Family Class members (closely related persons of Canadian residents living in Canada), Economic Immigrants (Canadian experience class, skilled workers and business people), Humanitarian and Compassionate applicants (people accepted as immigrants for humanitarian
The President's Executive Orders do not prevent you from receiving MassHealth coverage or other government-subsidized services, regardless of your citizenship status. If you are applying for your own coverage, you will need to disclose your immigration status.
