№ files_lp_3_process_7_069496
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Administrative checklist detailing documentation requirements for nomination and approval procedures before and after FIU approval for main applicants, spouses, and dependents.
Document Type:
Administrative document checklist
Subject:
Required documents for application and nomination process
Application Stages:
Stage 1 – Pre Approval; Stage 2 – After FIU Approval
Applicants Covered:
Main Applicant; Spouse; Dependent Age 18–25; Dependent Below 18
Issuing Authority:
Not specified
Related Authority:
Financial Intelligence Unit (FIU)
Required Supporting Documents:
Identification documents; civil status certificates; police records; professional references; financial and asset documentation; medical certificates
Photo Specifications:
High resolution digital photo, white background, dark clothes, no smile, ears clearly visible, no earing, no hair on forehead, hair line clearly visible, size 40mm x 50mm
Certification Requirements:
Certain documents to be printed on official letterhead with signature and stamp
Financial Documentation:
Bank reference letter with account number, opening date and ending balance; asset report certified by lawyer
Professional References:
Three professional reference letters from doctor, lawyer, accountant or other professional
Medical Documentation:
Medical certificate issued by medical examiner on official letterhead with signature and stamp
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Year:
2023
Region / City:
Miami, FL
Subject:
Research and academic nomination
Document Type:
Form
Organization:
FIU CREST Center
Author:
FIU CREST Center
Target Audience:
Students, Faculty Advisors
Effective Period:
2023-2025
Approval Date:
2023-09-01
Modification Date:
N/A
Year of PhD:
2015
Institution:
Jamia Millia Islamia in collaboration with AIIMS, New Delhi, India
Current Position:
Post-Doctoral Associate
Organization:
Center of Personalized Nanomedicine, Institute of NeuroImmune Pharmacology, Florida International University, Miami, Florida, USA
Research Focus:
Development of biodegradable hydrogels, nanogels, injectable hydrogels, and drug delivery systems for Neuro-AIDS
Awards:
Early Career Investigator Travel Award (ECITA), Arthur Falek Early Career Investigator Award
Selected Publications:
Multiple peer-reviewed journals from 2012 to 2016 on hydrogel-based drug delivery systems
Email:
[email protected]
Phone:
+1-305-348-1490
Web:
https://scholar.google.com/citations?user=XuivQWcAAAAJ&hl=en
Profile type:
Academic researcher biography and publication record
Year:
2013–2023
Institution:
Florida International University Libraries
Library:
FIU Green Library
Document Type:
Bibliographic resource list
Subject:
Missing and Murdered Indigenous Women and Girls (MMIWG)
Topics:
Indigenous feminism; settler colonialism; victimization; Indigenous rights; violence against Indigenous women
Resource Types:
Books; E-books; Juvenile literature; Videos; Archival material; Government reports
Geographic Focus:
Canada; United States; Global perspectives
Organizations Mentioned:
National Inquiry into Missing and Murdered Indigenous Women and Girls; U.S. House of Representatives Committee on Natural Resources; Office for Victims of Crime; Government Accountability Office
Access:
Library catalog and online resources via Ex Libris Discovery
Audience:
Library users and researchers interested in Indigenous issues
Year:
2016
Region / City:
Georgetown
Subject:
Appointment Process for Director and Deputy Director of the Financial Intelligence Unit (FIU)
Document Type:
Report
Organization / Institution:
National Assembly of Guyana
Author:
Committee on Appointments
Target Audience:
Members of the National Assembly, Government Officials, and Related Stakeholders
Effective Period:
2015–2016
Approval Date:
18th July, 2016
Date of Amendments:
N/A
Context:
Report detailing the process of appointment for key positions within the Financial Intelligence Unit of Guyana under the Anti-Money Laundering & Countering the Financing of Terrorism Act.
Year:
2014
Location:
Miami, FL, USA
Document Type:
Observation Report
Institution:
Florida International University, Dr. Carlos J. Finlay Elementary School
Author:
Juan D Balleza
Observed Teacher:
Cathy Benedict
Class:
3rd Grade Elementary
Observation Date:
11/20/14
Time:
9:30 am – 10:45 am
Submission Date:
11/24/14
Subjects Covered:
Music, Rhythm, Singing, Dance
Teaching Methods:
Experiential learning, Interactive group activities, Rhythm exercises
Target Audience:
Elementary students and FIU Music students
National Standards Addressed:
Music reading, listening, analyzing, group singing, dance integration
Year:
2023
Region / City:
United States
Topic:
Military Retired Pay, Former Spouse Payments
Document Type:
Government Publication
Agency / Institution:
Defense Finance and Accounting Service (DFAS)
Author:
Defense Finance and Accounting Service (DFAS)
Target Audience:
Spouses or former spouses of military personnel
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2023
Region / City:
United States
Theme:
Immigration
Document Type:
Instructional
Agency:
U.S. Citizenship and Immigration Services (USCIS)
Author:
U.S. Citizenship and Immigration Services (USCIS)
Target Audience:
Applicants for U.S. immigration
Effective Period:
Expires 07/31/2024
Approval Date:
07/20/2021
Date of Changes:
10/12/2023
Year:
2026
Region / City:
Malaysia
Document Type:
Legal consent letter
Institution:
OCBC Bank (Malaysia) Berhad / OCBC Al-Amin Bank Berhad
Target Audience:
Spouses of security parties
Related Document:
Letter of Offer for Facility(ies)
Required Signatures:
Security party and spouse
Legal Scope:
Consent to charges, guarantees, assignments, deposits, and other financial obligations
Date of Execution:
To be filled by signatory
Witness Required:
Yes
Year:
2026
Region / city:
Rangwe, Kenya
Subject:
Community youth organization membership and spouse acknowledgment
Document type:
Declaration / Oath form
Organization:
Oganda Youth Group
Author:
Not specified
Target audience:
Spouses of joining members
Date of completion:
2026
Purpose:
Consent and acknowledgment of spouse regarding member participation and organizational policies
Relevant policies:
Liability, loan policy, confidentiality
Note:
Year
Region / City:
Ottawa
Subject:
Health Insurance Coverage
Document Type:
Contractual Agreement
Organ / Institution:
Embassy of Italy
Target Audience:
Economic Operators
Period of Validity:
Five years
Year:
2023
Region / City:
Auburn, Alabama
Topic:
Employment Authorization for J-2 Dependents
Document Type:
Guidelines
Organization / Institution:
Auburn University Office of International Programs
Author:
Auburn University
Target Audience:
J-2 dependents of J-1 students and scholars
Period of Validity:
From the date of application until authorization is granted
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2016
Location:
Spangdahlem Air Base, Germany
Subject:
Early Return of Dependents
Document type:
Military memorandum and guidance package
Issuing organization:
United States Air Force, 52nd Fighter Wing
Responsible office:
Military Personnel Flight (MPF), 52 FSS/FSMPD
Approval authority:
52nd Mission Support Group Commander
Applicable regulations:
Joint Travel Regulation; DoD Directive 1315.7; AFI 36-3020
Target audience:
Air Force personnel stationed overseas with command-sponsored dependents
Effective date:
13 April 2016
Scope:
Overseas duty stations outside CONUS
Attachments:
Training package, sample letters, statements, questionnaires, regulatory excerpts
Year:
2023
Region / City:
Berkeley, CA
Subject:
Immigration forms and procedures for H-4 dependents of H-1B visa holders
Document type:
Guidelines
Organization / Institution:
University of California, Berkeley
Author:
Berkeley International Office
Target audience:
H-1B visa holders with dependents seeking to change or extend H-4 status
Effective period:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Year:
2016
Note:
Region / City
Topic:
ABAWD Policy, VA Benefits
Document Type:
Operations Memorandum
Agency / Institution:
Bureau of Operations
Author:
Inez Titus, Director
Target Audience:
CAO Executive Directors
Effective Period:
June 2016 and ongoing
Context:
This memorandum outlines the steps for CAOs to identify veterans receiving VA benefits and apply ABAWD exemptions accordingly.
Form Number:
OIC-WC-201
Jurisdiction:
West Virginia
Program:
Workers’ Compensation
Document Type:
Application Form
Subject:
Fatal Dependents’ Benefits
Issuing Authority:
West Virginia Workers’ Compensation
Filing Deadlines:
Six months from date of death in injury claims; two years in occupational pneumoconiosis claims; one year in other occupational disease claims
Required Attachments:
Certified death certificate, autopsy report (if applicable), marriage certificate, divorce decree (if applicable), birth certificates, medical evidence of invalidism, affidavits of dependency
Notarization Requirement:
Yes
Sections:
Deceased Employee Information; Reason for Filing Claim; Dependents’ Information; Instructions
Contact Information:
OIC telephone number 888-879-9842
Year:
2023
Region / City:
Pennsylvania, USA
Subject:
In-State Tuition Eligibility
Document Type:
Student Letter
Institution:
Pennsylvania State University
Author:
Student (name not specified)
Intended Audience:
University Enrollment/Student Aid Office
Eligibility Category:
Veteran, Active-Duty Service Member, National Guard / Reservist, or Spouse/Dependent
Supporting Documentation Submitted:
DD 214, Command Letter, LES, DEERS Enrollment Form, DD 93, VA Dependents List, or Federal Tax Form
Date Submitted:
[Date]
Year:
2023
Region / City:
United States / Florida
Theme:
Veterans Affairs, Scholarships
Document Type:
Informational Guide
Organization:
Military & Veterans Resource Center
Author:
Not specified
Target Audience:
Veterans, Dependents, Students
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified