什么是背景调查(英文)?

2019-12-30
什么是经验移民 什么是移民知识 什么是加拿大经验移民

什么是经验移民。

Security (Background) Clearance

Whenever possible, any applicant for immigration to Canada over the age of 18 years must provide proof of no criminal record in any country in which he/she has resided within the previous 10 years (sometimes longer). In most cases, applicants have little difficulty obtaining such "police certificates" from most countries. This is generally done through a law enforcement office of such a country, and sometimes through other government departments. In cases of extenuating

circumstances, however, it may be possible for a Visa Office to waive this requirement. Police clearance documents (certificates of no criminal record) are typically considered valid for six months, although this can be subject to the policies of different posts, and discretion in cases of extenuating circumstance.

In all cases of immigration, a background clearance is conducted to ensure that applicants who "are, or have been, involved in espionage, subversion, or terrorism" are detected. The following is an excerpt of the Canadian Immigration Selection and Control Manual, which discusses this often misunderstood aspect of the immigration process.

1.14 SECURITY SCREENING OF IMMIGRANTS

NOTE: Elements of the security careening process have been exempted from public access in accordance with the terms of sections 15 and 16 of the Access to Information Act. Visa officers abroad and Immigration officers h Canada should read these guidelines in conjunction with tine restricted chapter IC 1.

1) Purpose

To maintain and protect the safety and good order of Canadian society by preventing the admission of persons who threaten the internal security of Canada or endanger the lives or safety of persons in Canada; to promote international order and justice by denying the use of Canadian territory to persons who are likely to engage in subversive or criminal activity.

2) Applicability of the Act

a) A19 applies to persons who are seeking to come into Canada end who are inadmissible by virtue of membership in one or more of the classes of persons described in that section. A 27 relates to persons who have been admitted to Canada and who are reportable for having contravened the Act in a manner which calls for their removal. For the purposes of this chapter, the most relevant paragraphs are:

1.A19(1)(e): This covers all subversion, past, present and future, in or outside Canada against democratic institutions or processes as they are understood in Canada. this subsection does not apply to persons who may attempt to subvert non-democratic regimes. Mere membership in, or association wan, an organization which promotes subversion is not grounds for inclusion in the category, although such membership or association may constitute evidence that a person comes within this inadmissible class. (Persons who have been involved in subversion or espionage may be amended, provided they can satisfy the Minister that they are not a threat to Canada).

2.A19(1)(f): This refers to persons who are likely to engage in or instigate subversion by force of any government, while in Canada. Such activities, H conducted in Canada, could endanger the Canadian public and our relations with other countries. Activities aimed at the arousal or organization of public sentiment to pressure undemocratic governments to change their policies would not place an individual in this inadmissible class.

3.A19(1)(9): Refers to persons likely to engage in acts of violence that would or might endanger the lives or safety of persons in Canada, and members and associates of organizations likely to engage in such acts. (Again, it should be remembered that membership in an organization is not grounds in itself for refusal of a visa).

4.A 27(1 )(a): Refers to permanent residents who, it they were immigrants, would be inadmissible because they are described in A19(1)(c), (d), (e) or (9), or in A19(2)(a).

5.A27(1)(c): Refers to permanent residents engaged In or instigating subversion by force of any government while in Canada.

6.A 27(2)(c): Refers to persons in Canada other than Canadian citizens or permanent residents who are engaged In, or instigate, subversion by force of any government.

b) Criminal Inadmissibility

1.A 19(1 )(c) and (d) and 1 9(2)(a) and (b) refer to persons who have been convicted of, or concerning whom there are reasonable grounds to believe they will commit In Canada, criminaloffenses of varying degrees of seriousness. Membership in one of these classes may serve to make an individual inadmissible 10 Canada. These subsections contain provisions which enable an individual to demonstrate that he has been rehabilitated aver the passage of a prescribed period of time since the conviction was registered.

2.The above is a brief explanation of the subsections of the Immigration Act with which this chapter is primarily concerned. For a more complete understanding, it will be necessary to refer to the legislation itself.

3) Definition of Security Screening

The term "security screenings" refers to the procedures used to identify persons seeking admission to Canada who are, or have been, involved in espionage, subversion, or terrorism. it should be noted that, although the term refers to tine scrutinization of an applicant's political orientation, beliefs and activities, as part of the normal immigrant selection process, criminal records checks are also conducted wherever possible. In every day use, the term "security screening" has sometimes been expanded to include the measures to identify those who have been convicted of criminal offenses. It should be noted, however, that a security screening clearance does not mean that the individual does not have a criminal record.

4) Importance of Security Screening

1.The security of Canada is a matter of vital concern. The guidelines which follow are for the information of visa and examining officers who are responsible for ensuring that persons who are likely to constitute a threat to Canada are denied entry. Every officer should be aware of the significance of these procedures and of the necessity for strict compliance.

2.Security screening decisions are based on information from every available source. All available Information must be carefully weighed against established criteria to determine whether the presence of an individual in Canada is considered to be inimical to the functioning

of a democratic society and Government as these are understood in Canada. Where there is doubt concerning the security threat posed by an applicant, the interests of Canada should normally be paramount.

3.i) The responsibility for responding to queries concerning delays in immigration processing rests with the CEIC. On no occasion should members of the public be told to direct their

inquiries to the Department of External Affairs, CSIS, or any other government department.

ii) While Commission officials may refer to the "background inquiries" carried out by the Commission, it is considered a breach of security to discuss specific details of the security screening process.

It will be noted from the above discussion that there is a clear distinction between the police clearance, which is undertaken by the applicant, and the background clearance, in which the applicant does not have an active involvement. Unfortunately, a common price for this additional measure of security, is that applications can be delayed by the requirement for the background clearance, while the applicant had already completed police clearances. This is a price, however, which all applicants will appreciate once they are established Canadians.

延伸阅读

移民背景调查都查什么,看完本文就知道!


虽然说像葡萄牙购房移民项目、希腊购房移民项目都不需要做移民背景调查,但是如果像是加拿大、美国这些比较严格的移民国家,那么就需要移民背景调查。那么,下面小编就为大家介绍移民背景调查都查什么,看完本文就知道!相信看完这篇文章,就能消除大家的困惑!

一、资金来源

申请人的资金来源会检查的是一些税单、公司文件、银行记录还有收入证明。有些国家的移民局很有可能会致电工商局、税务局或者银行,以此来确认申请人提交的文件的资金账户是否有所申报的资金数额,是否真实有效。不过,需要注意的是,国内的官方机构或者银行一般不会配合调查的,但是很有可能作为出具收入证明的公司建议主动配合。

二、社会背景、是否有犯罪记录

由于征信体系的完善,如果申请人是“严重失信人员”或“限高人群”,不过需要特别注意的一点是,如果申请人是政治敏感人员或者是党派人士,在某些项目中需要如实申报。但是话说回来,一般而言,普通的党派人士都不会影响办理。

三、亲属关系的真实性

亲属关系的真实性主要是证明申请人的婚姻/同居关系是否真实、出生证是否真实等等。

以上便是移民背景调查都查什么,看完本文就知道的全部内容。实际上,移民背景调查并不是很困难的,主要注意一些就可以的,不必太慌张!

为什么要背景调查?加拿大移民调查的内容有哪些?


在加拿大移民申请中,有些申请人会遇到背景调查,让人听到不免疑虑,背景调查需要调查什么内容?怎么查?是否会触及个人隐私?

何为背景调查?用移民行话说,即为“背调”,这是抽查,不是所有申请都会被调查。大部分时候背调主要取决于移民申请所递交的材料是否完整。这时,材料的完整性,准确性和真实性就显得尤为重要。

首先,背调不是考察申请人是否满足移民条件,因为如果不满足移民条件时,签证官会直接拒签。只有在满足移民条件后,同时签证官对所提供的材料有所怀疑时,才会开展第二步,背调。此外,加拿大境外虚假材料的出现概率要高于境内,所以境外签证官做背调的概率更高。

调查结束后,调查员会提供调查报告,如是满意的结果,申请程序继续;如不满意,签证官会要求补充材料。

调查内容

01、调查申请者亲属关系真实性

中国公民户口及居民身份资料库中共有六十多条与申请人相关的信息,这些信息对一些机构的合法查询是开放的,领事馆会对其中的一些信息,如出生地、生日、职业等信息进行核实。又或是团聚移民中,如婚姻关系受到质疑,使馆人员有时会到申请人家中,查看担保人与被担保人的婚姻关系是否真实。

02、调查社会背景和犯罪记录

移民局会要求申请人和其家人提供过去5年中,累积居住超过6个月的所在国家的无犯罪记录证明。如果无法提交无犯罪记录证明,申请将会受到影响。

需要特别注意的一点是,如果申请人是所谓的政治敏感人员,或者身份为党派人士,需要您如实申报。如果申请人政治敏感度过高,则无法符合加拿大移民的要求。一般而言,普通的党派人士都不会影响办理。

03、调查申请人的资金来源

这部分的资金文件包括公司文件、银行流水、收入证明,在职证明,不动产资金证明等。在某些移民项目中,移民局会致电税务局、工商局或者银行等机构,以确认申请人提交的文件是否真实有效。

大家不需要刻意隐瞒,只要能够做出真实的公证即可,切忌不要提交虚假信息。

04、调查申请人的工作背景

经济类移民申请中,移民局如对申请人的工作背景有所质疑,会对申请人过去或现在的工作背景进行调查,以确认其工作经验如材料中显示的一致。

使馆背景调查基本信息


调查机构:澳大利亚驻北京大使馆

一电话号码:1、申请者提供的电话(工作证明;简历或移民申请表中填写的号码)2、 有总机自动播号的使馆可能播“0”之后随意询问关于申请人的信息或直接询问总机接线员(请与接线员提前打招呼)3、 通过“114”查号台,得到号码随意调查。(在“114”有登记的公司,申请人一定具体分析每个号码是什么部门,每个部门对您的情况掌握程度)

二调查对象:1、 总经理(或推荐人、机构或部门负责人)2、 人事部门或办公室主任等负责人事的人员3、主申请人及配偶(着重调查主申请人,副申请不作为主要调查对象)4、若公司较小没有人事部门,使馆可能会找您的同事来核实一些基本情况5、申请人曾经在多个公司就职,使馆在着重调查现所在公司之外,也会打电话给前一公司的负责人来询问您在该公司就职时的情况。6、申请人单位曾经搬迁过,使馆可能要找公司前租用写字间的物业部门核实是否有过该单位在此办公。

三调查方式:申请人的单位一旦接到使馆电话(使馆方面也可能不表明自已的身份,都有可能),在接下来的一天至一周之内会多次给申请人的领导及申请人打电话反复调查。大致顺序:经理——人事部门——申请人——申请人配偶。每个电话之间的间隔短至数秒长也不过几分钟,让所有被要求参加配合调查的人没有交换信息和研究准备的时间。

四调查内容:(所要被要求参加配合调查的人回答的信息应一致!!!!!!!)1、贵公司是否有X X(申请人),是哪年哪月由哪分配(调转)至本单位的,进入什么部门, 担任何职,主要工作任务和职责。2、公司成立日期,设立了那些部门(科室),每个部门的工作范围和职责。3、公司规模,有多少员工,每个部门有多少员工,部门(或科室)的负责人的名字;公司总经理(或院长、部长)的名字,公司总经理(或院长、部长)有调整的,前任及现任领导人的名字、性别、相貌特征简单描述。4、掌握公司多个电话号码、存在地址变迁的要掌握新、旧两个地址并精确到写字间房号(不要凭空捏造,因为使馆有可能给大厦物业打电话核实)5、关于工资收入,请按该公司真实的员工收入情况说,以便与经理或人事部门的回答相符

专业技能调查基本问题

翻译:底薪多少(基本收入的工作范围),每接一个长篇或专业性的文件与公司是否有提成,如何分利?具有专业性的文件(如科技类、医学类、计算机类)是否需要与具有专业知识的翻译合作完成?该公司是否有兼职翻译?有多少人?申请人是否有外出送件或市场调研及开发的任务?及基本的笔译和口译技巧等。不同工作环境的申请人再根据各自情况充分准备。

计算机:掌握当前的计算机语言,使用软、硬件的实际操作步骤。在该公司曾经开发过什么软、硬件或程序员在实际操作过程中都应用的什么计算机语言工具?您如果有软、硬件开发的业绩是独自开发的还是与同事合作完成,在此项目中的任务分配,合作人也可能被调查。申请人根据各自不同的工作内容具体、灵活、求实的回答使馆调查人员的问题。

医学:在什么研究室(或科室)?每位研究员(或工作搭档)在工作中如何分工和配合,掌握医学语言和常识,若有研究课题的应具体掌握每个环节,并会描述重点。日常工作内容和职责。

其他职业(50分及非专业性职业)着重准备公司行政情况和人员分配、部门安排、分工合作情况。及申请人的职业定位(如市场、新闻、技工、外贸、管理)所涉及的本职工作在此行业特点上的应用。具体如何应对使馆的关于职业方面的深入调查,请申请人根据各自情况再展开分析。

l 已婚的申请人不但要完全掌握自身的工作证明和简历,同时要熟悉配偶的工作证明和简历及工作单位大致地址和电话。配偶的出生日期及两人的结婚日期,作为夫妻应充分了解的信息,在完全掌握的基础上准确回答。在主申请被调查之后请速与配偶联系,可能几分钟后配偶会接到使馆的电话。l 以上信息仅供参考,使馆调查人员(全部是中国人)的问题灵活多变,请参照以上问题和专业充分准备,沉着、冷静、机智的应对调查人员。 

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