The Peruvian Superintendence of Immigration has issued new guidelines formalizing the process for conducting random post-approval inspections of immigration applications.
Under the new framework, authorities will audit at least 10% of approved immigration processes every six months (January-June and July-December) to verify the accuracy of information submitted by foreign nationals and sponsoring companies. These inspections aim to verify the accuracy of information on file, detect fraudulent documentation or behavior and ensure that both employers and employees maintain accurate and up-to-date records with immigration authorities.
Employers or foreign nationals found to have submitted false or fraudulent information to immigration authorities may face fines of five to 10 UIT (approximately USD 8,000 to 15,000), and foreign nationals may have their immigration status revoked. Those who fail to maintain accurate records with immigration authorities may also face fines (typically USD 15 per month).
Employers and foreign nationals should ensure their immigration-related documents are in order and should be prepared for a higher probability of random, unannounced inspections. Foreign nationals should ensure that they promptly report any changes in their personal information and circumstances (such as residential address, marital status, change of passport or change of employer) to the Superintendence.
While random inspections were previously possible, these new guidelines introduce greater structure and consistency in the inspection process.
This alert is for informational purposes only. If you have any questions, please contact the global immigration professional with whom you work at Fragomen.
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