Consular identification (CID) cards are issued by some governments to their citizens who are living in foreign countries. They may be used, for example, by an embassy to allow its citizens to vote in a foreign country. Some jurisdictions accept them for some identification purposes. They are not certifications of legal residence within foreign countries, so CID card holders could be legal or illegal aliens.[1]
Use of consular identification cards is controversial within the United States, as one aspect of the controversies over illegal immigration.
Issuing travel documents and passports are some of the functions performed by consular offices for their citizens. "According to the Department of State, issuance of CID cards falls within the general scope of permissible consular functions."[2] The Vienna Convention on Consular Relations of 1963 defined the allowable activities for consulate offices such as registering its citizens within foreign countries.[3]
Some jurisdictions and businesses accept them for some identification purposes.[4]
The 9/11 Commission recommended the U.S. establish standards for sources of identification, however the documents required to acquire CID cards vary from country to country, as noted below in the chart.
In November 2004, the U.S. Congress restored funding for the Treasury Department to implement regulations that allow financial institutions to accept CID cards for banking (H.R. 4818/P.L. 108-447).[5]
A 2004 report prepared for the United States Congress by the Congressional Research Service (CRS) acknowledges controversy over the use of CID cards. It states that supporters of consular identification cards argue that they are important in a post 9/11 America to improve security and bring transactions out into the open where they can be monitored more as well as improve bilateral relations by notifying consulates when foreign nationals are detained. Others say that acceptance of CID by US institutions is inappropriate since it facilitates the unlawful stay within the United States of undocumented aliens. and that cards are only needed "by aliens who are illegally present in the United States and serve to undermine U.S. immigration policy". They say that at best better regulation is needed of these cards to "reinforce immigration policy and to defend against terrorism." Foreign governments are accused of "issuing consular identification cards in the United States for purposes other than those intended by the Vienna Convention on Consular Relations, namely to circumvent U.S. immigration law, and that the issuance of the cards should be subject to U.S. regulation."
In 2005, the REAL ID Act became law which requires that applicants for driver's licenses are "lawfully present in the United States" and that "an official passport is the only acceptable foreign identity document."
The Argentinian Consulate in Los Angeles advertises the benefits of their CID cards in the U.S. for Argentine citizens as a means to avoid deportation, board aircraft, and obtain access to banking, credit, libraries, municipal programs and funerals.[6]
The United States government does not issue CID cards. It has recently begun issuing the U.S. Passport Card to U.S. citizens for land and sea travel to and from Canada, Mexico, the Caribbean, and Bermuda as well as for domestic air travel within America but not for international air travel.[7]
| Argentina | Matrícula Consular | • National Identity Document (Documento Nacional de Identidad, DNI) with current address in the jurisdiction of the Consulate• 1 photograph, size 4 cm x 4 cm, front, white background• 1 additional photograph if a person processes the matrícula certificate, where the person will also have to pay the USD$10 tariff. The Consulate does not accept cash payments.• Apply in person | Free Certificate costs $10 | [8] | |
| Bolivia | [9] | ||||
| Brazil | Matrícula Consular | • Notarized copy of first 2 pagesof valid Brazilian passport• Apply in person or by mail | Free | [10] | |
| Colombia | cédula de ciudadanía (citizen ID) | • Original Colombian ID (expired or unexpired) ororiginal birth certificate• Document showing blood type• Apply in person• Temporary ID in 30 minutes, actual ID in one year | Free | 1853 | |
| Dominican Republic | localizador archivo | • Unexpired passport or national ID (cédula)• Ready same day | $12 | ||
| Ecuador | consular ID | • Ecuadorian passport or national ID (cédula)• Proof of U.S. address• Ready same day | $5 | ||
| France | Registre des Français établis hors de France |
| Free | http://www.diplomatie.gouv.fr/fr/services-aux-citoyens/inscription-consulaire-et-communaute-francaise/ | |
| Guatemala | Tarjeta de Identificación Consular Guatemalteca (TICG) | • Valid Guatemalan passport• (To obtain passport, present original + 2 copies ofbirth certificate + photo ID + $65 fee)• Ready in 2 days | $30 | August 2002 | |
| Guinea | consular ID | • Photocopy of unexpired Guinean passport ornational identity card, or birth certificate + photo ID• Ready next day | $25 | ||
| Mali | carte d'identité consulaire | Malian passport or national ID card | $18 | ||
| Mexico | Matrícula Consular de Alta Seguridad (MCAS) | First time:• Birth certificate: original• Photo ID from Mexico: original• Proof of U.S. address• Ready same day | US $27 | 1871 | https://directorio.sre.gob.mx/index.php/consulados-de-mexico-en-el-exterior |
| Nigeria | citizen's certificate | • Photocopy of Nigerian passport or national ID | $25 | ||
| Pakistan | national identity card for overseas Pakistanis (NICOP) | • Notarized copies of: first 4 pages of passport; visa orother document showing legal stay in the United States; and NationalID card or Bay-Form• Proof of address in the United States and Pakistan | $15 | ||
| Peru | tarjeta consular | • Valid Documento Nacional de Identidad and passport• Proof of residence in the United States | $2 | ||
| Senegal | consular ID | • Senegalese ID, such as a passport or national ID card• Ready in 1 month | $4 | ||
| Tunisia | بطاقة ترسيم | $7 | |||