Border Security: Consular Identification Cards Accepted Within U.s., But Consistent Federal Guidance Needed
Several state & local gov't. agencies & financial institutions accept consular identification (CID) cards, which are issued by foreign gov'ts. to their citizens living abroad. Mexico issued 2+ mill. & Guatemala 89,000 from 2002-03. Critics of CID cards say their acceptance facilitates the unlawful stay within the U.S. of undocumented aliens & may provide opportunities for terrorists to remain undetected in this country. This report examines: (1) the purpose of a CID card & how Mexican & Guatemalan CID cards are being used in the U.S.; (2) steps Mexico & Guatemala have taken to verify the identifies of CID card applicants & incorporate security features in CID cards; & (3) the positions & policies of Fed. agencies regarding CID cards. Illustrations.
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AAMVA accept CID cards accept the Mexican acceptance of CID Appendix Austin Police Department Border Security card as valid Card Issuance Process cardholders CID card applicants CID card issuance CID card programs Code Ann Consistent Federal Guidance Consular Identification Cards Consular Identification Documents consular officials consulate offices Customer Identification Programs Department of Homeland Documents in Federal driver's license education passport establish false identities federal agencies Federal Electoral Institute Federal Statutes financial institutions form of identification fraudulently Guatemalan CID card Homeland Security Council identification numbers include passport individual taxpayer identification interviewed officials issuance procedures issuing CID cards law enforcement Mexican and Guatemalan Mexican CID card Mexican consulate Mexican government Mexican passport Mexico and Guatemala person proof of identity References to Passports residence permits Statutes and Statutes Statutes of Selected Treasury U.S. passport US-VISIT USA PATRIOT Act valid identification verify the identities Visa Waiver Program Yes Yes
Page 30 - passport" means any travel document issued by competent authority showing the bearer's origin, identity, and nationality if any, which is valid for the entry of the bearer into a foreign country. (31) The term "permanent...
Page 1 - ... copyrighted images or other material, permission from the copyright holder may be necessary if you wish to reproduce this material separately. Accountability * Integrity * Reliability United States Government Accountability Office Washington, DC 20548 February 7, 2006 The Honorable F. James Sensenbrenner, Jr. Chairman Committee on the Judiciary House of Representatives Dear Mr.
Page 30 - ... competent officer of a national state, permitting the person named to travel. It is usually a formal document establishing the holder's identity and citizenship, permitting that individual to leave and reenter the state, and requesting protection for him or her abroad. A US passport, for instance, requests, in the name of the secretary of state, that the holder be permitted "safely and freely to pass," and in case of need be given "all lawful aid and protection.
Page 4 - To deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and for other purposes', the Act removed wide-ranging freedoms previously protected under the US constitution.
Page 9 - ... system, to what extent privacy interests would be compromised, and whether the proposal appropriately balances the interests of identification security and privacy. AAMVA is not the appropriate body to be determining the balance between identification and privacy. AAMVA is a trade association that "represents the state and provincial officials in the United States and Canada who administer and enforce motor vehicle laws.
Page 50 - Foreign consular ID cards do not establish or indicate lawful US immigration status and should not be viewed as valid for that purpose, nor do they establish a foreign national's right to be or remain la the United States.
Page 26 - House Committee on the Judiciary Subcommittee on Immigration, Border Security, and Claims Oversight Hearing on "The Need to Implement WHTI to Protect US Homeland Security.
Page 21 - Identification Programs for Banks, Savings Associations, Credit Unions, and Certain Non-Federally Regulated Banks, 68 Fed.