challenges in middle east immigration processes and what they mean for hr

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21 October 2014 MENA Immigration Trends

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As countries throughout the Middle East region increase their immigration enforcement activities and local national labour protections, companies are seeing new challenges in obtaining visas and work and residence permits. Immigration experts and corporate representatives will cover topics including security clearances, document legalization, online case processing and others. Attendees will gain knowledge of how to assure successful and compliant processes and applications. Scott Cooper, Partner, Fragomen

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Page 1: Challenges in Middle East Immigration Processes and What They Mean for HR

21 October 2014

MENA Immigration Trends

Page 2: Challenges in Middle East Immigration Processes and What They Mean for HR

With You Today

Scott Cooper, Partner

Fragomen Worldwide

Murtaza Khan, Partner

Fragomen Worldwide

Bo Bang Cruse, Human Resources Manager

Middle East and Pakistan

IBM

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Page 3: Challenges in Middle East Immigration Processes and What They Mean for HR

AGENDA

Introduction

Localization Policies & Sponsorship Quotas

Local Entity Sponsorship

Security Screening & Medical Clearance

Short-term Business Visits

Processing Times

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Page 4: Challenges in Middle East Immigration Processes and What They Mean for HR

INTRODUCTION

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Page 5: Challenges in Middle East Immigration Processes and What They Mean for HR

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THE MIDDLE EAST

Morocco

Algeria

Tunisia

Libya Egypt

Lebanon

Syria

Jordan Iraq

Saudi Arabia

Kuwait

Yemen

Oman

UAE

Bahrain

Qatar

Iran

Afghanistan

Pakistan

Gulf Cooperation Council (GCC)

Included in core Middle East ern Countries

Greater Middle East

Page 6: Challenges in Middle East Immigration Processes and What They Mean for HR

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POPULATION AND MIGRANTS

Page 7: Challenges in Middle East Immigration Processes and What They Mean for HR

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POPULATION AND MIGRANTS

Source: BQ Doha – Gulf Population Forecasts

Page 8: Challenges in Middle East Immigration Processes and What They Mean for HR

LOCALIZATION POLICIES AND SPONSORSHIP QUOTAS

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Page 9: Challenges in Middle East Immigration Processes and What They Mean for HR

LOCALIZATION AND QUOTA REQUIREMENTS What are the localization and quota requirements for work authorization?

Egypt

Bahrain

Kuwait

Oman

Qatar

Saudi Arabia UAE

Quota and High Localization

Quota and Limited Localization

Unofficial Quota and High Localization

Unofficial Quota and Limited Localization

Limited Quota and High Localization

Limited Quota and Limited Localization

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Page 10: Challenges in Middle East Immigration Processes and What They Mean for HR

What are the localization and quota requirements for work authorization?

LOCALIZATION AND QUOTA REQUIREMENTS

Linking of quotas and nationalisation is a key trend!

UAE:

o “Emiratisation” currently enforced outside the free zones to a limited extent.

Plans on stricter implementation of localization requirements for certain industries

e.g. insurance sector.

o Quota linked to office space within Freezones (DIFC & TECOM - 1 visa per 80

sq. ft.) whilst in the mainland linked to other more industry-specific factors.

o Ministerial Resolution No. (377) of 2014 hints at greater coordination between the

MOL and Freezones – could mean more stringent localization requirements for

Freezone entities.

Saudi Arabia: Strict “Nitaqat” policy with which employers must

comply. Extract of requirements for Financial Institutions:

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Page 11: Challenges in Middle East Immigration Processes and What They Mean for HR

What are the localization and quota requirements for work authorization?

LOCALIZATION AND QUOTA REQUIREMENTS

Oman and Bahrain also have strict localization and quota policies for

employing foreign nationals in the country.

Qatar Financial Centre (QFC) Freezone has not implemented a formal

localization policy.

Egypt: 9 Egyptians for each foreign national.

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Page 12: Challenges in Middle East Immigration Processes and What They Mean for HR

LOCAL ENTITY SPONSORSHIP

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Page 13: Challenges in Middle East Immigration Processes and What They Mean for HR

LOCAL ENTITY SPONSORSHIP REQUIREMENTS Is local entity sponsorship required for work authorization?

Egypt Bahrain

Kuwait

Oman

Qatar

Saudi Arabia UAE

Yes

No

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Page 14: Challenges in Middle East Immigration Processes and What They Mean for HR

LOCAL ENTITY SPONSORSHIP REQUIREMENTS Is local entity sponsorship required for work authorization?

Sponsorship by a locally registered legal entity is a key requirement for

immigration to the MENA region

Sponsorship linked to employment by the local entity:

o Employees must be sponsored for work / residence permits by the

company

o Leavers must be de-registered immediately

Geographic location of work important:

o Compliance aspect of working on client sites

o External contractors working on-site

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Page 15: Challenges in Middle East Immigration Processes and What They Mean for HR

SECURITY SCREENING & MEDICAL CLEARANCE

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Page 16: Challenges in Middle East Immigration Processes and What They Mean for HR

SECURITY SCREENING REQUIREMENTS

Does security screening pose a risk of delaying work authorization

applications?

Egypt Bahrain

Kuwait

Oman

Qatar

Saudi Arabia UAE*

High Risk

Moderate Risk

Low Risk

NOTE:

*The level of risk in the United Arab Emirates varies based on

location of assignment. In Abu Dhabi, security screenings pose a

high risk of delaying work authorization applications, whereas in

Dubai, security screenings pose a moderate risk.

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Page 17: Challenges in Middle East Immigration Processes and What They Mean for HR

SECURITY SCREENING REQUIREMENTS

Do security screenings pose a risk of delaying work authorization applications?

Israel the only country that is “officially banned” by the GCC

Current environment in the region is attracting a great deal of scrutiny

over applicants from certain nationalities or countries of origin

significant delays to applications

Lack of transparency and accessibility in the screening process

Key is to identify possible delays, monitor application progress closely,

prepare contingency plans (additional documentation/information), and

respond in a timely fashion to additional requirements Government

relations plays an important role

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Page 18: Challenges in Middle East Immigration Processes and What They Mean for HR

MEDICAL REQUIREMENTS Are there medical requirements for work authorization?

Egypt

Bahrain

Kuwait

Oman

Qatar

Saudi Arabia UAE

Yes

No

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Page 19: Challenges in Middle East Immigration Processes and What They Mean for HR

MEDICAL REQUIREMENTS Are there medical requirements for work authorization?

Some countries such as Saudi Arabia and Oman require pre and post

arrival medical examination

Nationals and residents of countries experiencing the Ebola epidemic

expected to experience restrictions on entry – Saudi Arabia currently

restricting nationals of Sierra Leone, Guinea, and Liberia from

obtaining work authorization

Qatar in discussions to introduce more robust medical examination

procedures (pre-arrival testing for Hepatitis B and C)

Dealing with medical issues subject to interpretation

Employer obligation to provide private health insurance an increasing

trend across the region

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Page 20: Challenges in Middle East Immigration Processes and What They Mean for HR

SHORT TERM BUSINESS VISITS

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Page 21: Challenges in Middle East Immigration Processes and What They Mean for HR

SHORT TERM BUSINESS VISITS Are there options for individuals engaging in short-term business visits?

UAE:

o Recent amendments to immigration law governing short-term visas – Cabinet

Decision No. (22) of 2014 and Ministerial Resolution No. (377) of 2014

o Amendments to existing visa/permit types. These amendments include changing

visa categorization, updating validity periods and allowed periods of stay, and

updating permissible activities.

o Introduction of new visa/permit types

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Entry Permits for Employment

Entry Permits for Residence

Multiple Entry Permits

Entry Permits for Visit

Entry Permits (Miscellaneous)

Page 22: Challenges in Middle East Immigration Processes and What They Mean for HR

SHORT TERM BUSINESS VISITS Options for individuals engaging in short-term business visits?

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UAE:

o Entry permits for business and “work” are now limited to:

o Multiple entry visas issued for 180 days and allowing stays of 30

consecutive days per visit

o Short-term visit visas for business and work that are valid for 14 days, are

non-extendable, and allow for single entry only – similar to Entry Service

Visas (ESVs)

o Long-term visit visas for business and work that are valid for 90 days, are

non-extendable, and allow for single or multiple entry – seem to be an

amendment to Mission Work Permits (MWPs)

o Subscription charges and “quotas” for various visa types

o Amendments to visa types not fully implemented

Bahrain:

o Expected to increase the number of nationalities eligible for a visa-on-arrival to

64 countries in early 2015

o Visas-on-arrival expected to allow for stays for up to three months (including

extension)

Page 23: Challenges in Middle East Immigration Processes and What They Mean for HR

PROCESSING TIMES

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Page 24: Challenges in Middle East Immigration Processes and What They Mean for HR

ILLUSTRATIVE PROCESSING TIMES

Legalization Quotas Pre-Arrival

Process

Post-Arrival

Process

UAE

Highly variable time frames,

some examples:

- US : 4-6 weeks

- UK: 2-3 weeks

- India: 4-8 weeks

- Lebanon: 2-3 weeks

- Egypt: 2-3 weeks

Mainland: 2-5 days

(depending on size of

quota)

Freezone: N/A (pre-set

quota)

Mainland : 1-2 weeks

Freezone: 1 week

Mainland: 2-3 weeks

Freezone: 1-2 weeks

1 – 3 months 1-2 weeks 3-4 weeks Saudi Arabia

Qatar Mainland: 2-5 days

Freezone: N/A

1 –2 weeks 2-3 weeks

Bahrain N/A (Quota automatic

depending on

Bahrainisation)

1 – 3 weeks 1-2 weeks

Egypt N/A (Quota automatic

depending on

nationalisation)

2 - 4 weeks

3 – 4 weeks for

temporary residence

permit.

3 -5 months to clear full

security checks and get

final residence permit

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Page 25: Challenges in Middle East Immigration Processes and What They Mean for HR

THANK YOU!