Cal. Code Regs. Tit. 13, div. 1, ch. 1, art. 2.0, Appendix

Current through Register 2024 Notice Reg. No. 45, November 8, 2024

Appendix - Appendix

(a) Documents that have currently been deemed to provide satisfactory proof of an applicant's identity for the purposes of Section 16.04 subsection (a)(1):

(1) 2013 version of the Mexican Federal Electoral Card (Institutio Federal Electoral (IFE) Credencial para Votar).

(2) Mexican Passport issued in 2008 or later.

(3) 2014 or 2022 versions of the Mexican Consular Card (Matricula Consular).

(4) 2014 version of the Mexican Institute National Electoral Card (Instituto Nacional Electoral (INE) Credencial para Votar)

(b) Passports listed in Table 1 that have currently been deemed to provide satisfactory proof of an applicant's identity for the purposes of Section 16.04 subsection (a)(2), when accompanied with a social security account number that is electronically verifiable with the Social Security Administration.

(c) Documents that have currently been deemed to provide satisfactory proof of an applicant's identity for the purposes of Section 16.04 subsection (a)(3):

(1) California Driver's License issued in or after October 2000.

(2) California Identification Card issued in or after October 2000.

(d) Documents that have currently been deemed to provide satisfactory proof of an applicant's identity for the purposes of Section 16.04 subsection (b) [FN1]:

(1) Argentinian Identification Card (Documento Nacional de Identidad (DNI) -- 2009 or 2012 version).

(2) Chilean Identification Card (Cedula de Identidad -- 2013 version)

(3) El Salvadorian Identification Card (Documento Unico de Identidad (DUI) -- 2010 or 2022 version).

(4) Ecuadorian National Identification Card (Cédula de Ciudadanía -- 2006 and 2009 versions).

(5) Ecuador Consular Card (Tarjeta de Identificacion Consular -- 2015 version).

(6) Peruvian Identification Card (Documento Nacional de Identidad (DNI) -- 2005 version).

(7) Guatemalan National Identification Card (Documento Personal de Identificación (DPI) -- 2012 version).

(8) Guatemalan Consular Card (Tarjeta de Identificación Consular -- 2002 and 2015 versions).

(9) Brazilian Consular Card (Carteira de Matricula Consular -- 2010 version).

(10) Colombian Consular Card (Consular Registration -- 2015 version).

(11) Colombian Identification Document (Cedula de Ciudadania -- 2023 version).

(12) Nicaraguan National Identification Card (Cédula de Identidad -- 2010 version).

(13) Korean Identification Card (09/2016 version).

(14) Paraguay Identification Card (Republica del Paraguay Cedula de Identidad Civil -- 09/2009 version).

(15) Honduras Consular Card (Gobierno de la Republica de Honduras Matricula Consular -- Consular ID -- 08/2017 version).

(16) Foreign Passports (Listed in Table 1).[FN1]

Two foreign documents.

Table 1: Foreign Passports
Issued By	Issued In/ On or After
Afghanistan	2011
Albania	2009
Argentina	2009
Armenia	2011
Australia	2005
Austria	2006
Azerbaijan	2013
Bahamas	2010
Bahrain	2011
Bangladesh	2010
Belarus	2006
Belgium	2006
Belize	2005
Bolivia	2010
Bosnia and Herzegovina	2009
Botswana	2010
Brazil	2006
Brunei	2008
Bulgaria	2010
Burkina Faso	2008
Cabo Verde	2005
Cambodia	2005
Canada	2010
Cayman Islands	2008
Chile	2013
China	2007
Colombia	10/2009
Comoros	2008
Congo	2008
Congo, Democratic Republic of the	2009
Costa Rica	2006
Cote d'Ivoire	2008
Croatia	2009
Cyprus	2010
Czech Republic	2005
Denmark	2012
Dominican Republic	2006
Ecuador	5/7/2013
Egypt	2008
El Salvador	2009
Equatorial Guinea	2011
Eritrea	2010
Estonia	2005
Fiji Islands	2012
Fiji, Republic of	2018
Finland	2006
France	2006
Gabon	2009
Georgia	2005
Germany	2007
Ghana	2010
Greece	2006
Guatemala	2011
Guinea-Bissau	2008
Honduras	2005
Hong Kong	2006
Hungary	2006
Iceland	2006
India	2008
Indonesia	2006
Interpol	2009
Iran	2011
Iraq	2009
Ireland	2006
Israel	2011
Italy	2006
Jamaica	2009
Japan	2006
Kazakhstan	2009
Kenya	2008
Kosovo	2008
Latvia	2007
Libya	2009
Lithuania	2006
Luxembourg	2006
Macao	2009
Macedonia, FYR	2008
Madagascar	2007
Malaysia	2010
Malta	2008
Mexico	2008
Mongolia	2011
Montenegro	2008
Morocco	2009
Mozambique	2010
Myanmar	2010
Nepal	2010
Netherlands	2006
New Zealand	2009
Nicaragua	2010
Nigeria	2007
Norway	2005
Pakistan	6/2005
Palau	2008
Palestinian Territory, Occupied	2008
Panama	2010
Paraguay	2012
Peru	2010
Philippines	2010
Poland	2006
Portugal	2006
Qatar	2008
Republic of Korea	2008
Romania	2008
Russia	2010
Saint Helena	2012
Saint Kitts and Nevis	2010
San Marino	2009
Sao Tome and Principe	2008
Senegal	2008
Serbia	2008
Sierra Leone	2010
Slovakia	2005
Slovenia	2006
Somalia	2007
South Africa	2009
South Sudan	2012
Spain	2006
Sri Lanka	1/2008
Sweden	2005
Switzerland	2006
Taiwan	12/29/2008
Tajikistan	2010
Thailand	2009
Tongan	7/2003
Turkey	2010
Turkmenistan	2008
Ukraine	2007
United Arab Emirates	2011
United Kingdom	2006
Uruguay	2009
Vanuatu	2010
Vatican City	2008
Virgin Islands	2007
Zambia	2008

Cal. Code Regs. Tit. 13, div. 1, ch. 1, art. 2.0, Appendix

1. New appendix filed 12-1-2014 as an emergency; operative 1-1-2015 (Register 2014, No. 49). A Certificate of Compliance must be transmitted to OAL by 6-30-2015 or emergency language will be repealed by operation of law on the following day.
2. Certificate of Compliance as to 12-1-2014 order, including amendment of subsections (d)-(d)(1), repealer and new subsections (d)(4)-(d)(8), new subsections (d)(9)-(d)(11) and amendment of Table 1, transmitted to OAL 5-7-2015 and filed 6-19-2015; amendments effective 6-19-2015 pursuant to Government Code section 11343.4(b)(3) (Register 2015, No. 25).
3. Editorial correction removing incorporated by reference Form 209A (Register 2016, No. 35).
4. New subsection (a)(4), amendment of subsection (d)(8), new subsection (d)(11), subsection renumbering and amendment of Table 1 filed 8-23-2016; operative 10-1-2016 (Register 2016, No. 35).
5. Change without regulatory effect amending subsection (d), adding subsection (d)(12) and renumbering subsections filed 10-17-2016 pursuant to section 100, title 1, California Code of Regulations (Register 2016, No. 43).
6. Change without regulatory effect adopting new subsections (d)(13)-(14) and renumbering subsections filed 3-12-2018 pursuant to section 100, title 1, California Code of Regulations (Register 2018, No. 11).
7. Change without regulatory effect amending Table 1 filed 10-10-2018 pursuant to section 100, title 1, California Code of Regulations (Register 2018, No. 41).
8. Change without regulatory effect amending subsection (a)(3) filed 11-29-2022 pursuant to section 100, title 1, California Code of Regulations (Register 2022, No. 48).
9. Change without regulatory effect amending subsection (d)(3) filed 4-27-2023 pursuant to section 100, title 1, California Code of Regulations (Register 2023, No. 17).

10. Change without regulatory effect adding subsection (d)(11) and subsection renumbering filed 10-24-2023 pursuant to section 100, title 1, California Code of Regulations (Register 2023, No. 43).