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Immigration and Nationality Act (INA): 8 U.S.C. ยง 1101(f) defines what constitutes good moral character, particularly relevant for naturalization applications. Lists specific disqualifying actions and behaviors.

Code of Federal Regulations (CFR): 8 CFR ยง 316.10 details specific requirements and guidelines for determining good moral character in federal contexts.

State-Specific Requirements: Various state-level requirements for good moral character affidavits, particularly relevant for professional licensing and state-specific applications.

Professional Licensing Regulations: Industry-specific requirements and standards for different professions (such as teachers, healthcare workers, legal professionals) regarding moral character verification.

Federal Rules of Evidence: Guidelines governing requirements for sworn statements and admissibility standards in federal proceedings.

Notary Public Laws: State-specific requirements for notarization and proper execution of sworn statements, essential for affidavit validation.

Perjury Laws: 18 U.S.C. ยง 1621 (Federal perjury statute) and state-specific perjury laws governing false statements under oath.

Privacy Laws: Relevant privacy regulations including FERPA (in educational contexts) and state-specific privacy requirements for handling personal information in affidavits.