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This document outlines the list of acceptable proof of identity and proof of residency documents required for legal identification and residency verification, including details on the conditions for
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How to fill out proof of identity and
How to fill out Proof of Identity and Proof of Residency Documents Chart
01
Gather all necessary identification documents, such as a driver's license, passport, or birth certificate.
02
Collect proof of residency documents, like utility bills, bank statements, or lease agreements.
03
Fill out the chart by listing each document in its respective category: Proof of Identity or Proof of Residency.
04
Ensure that the documents are current and contain your name and address.
05
Double-check for completeness and accuracy before submission.
Who needs Proof of Identity and Proof of Residency Documents Chart?
01
Individuals applying for government services.
02
People opening bank accounts or enrolling in schools.
03
Tenants applying for leases or housing assistance programs.
04
Anyone undergoing background checks for employment.
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People Also Ask about
Is Social Security an I-9 document?
Common examples of I-9 documents include a passport, or a driver's license and a Social Security Card. A full list of acceptable documents is linked below. Employees must have either a List A document (commonly a Passport or Permanent Resident Card) or must have both a document from List B and one from List C.
What can I use as proof of my identity?
Examples PrimarySecondaryResult State driver's license U.S. Social Security card Acceptable U.S. passport State driver's license Acceptable U.S. military ID card Department of State ID card Acceptable U.S. Social Security card Voter registration card Unacceptable (no primary form)2 more rows • 5 days ago
What is the best proof of residency documents?
Government-issued photo ID. Residential lease/property deed. Utility bill. Certified Letter from the government/court (marriage license, divorce, government aid). Bank statement. Driver's license/learner's permit. Car registration. Notarized affidavit of residency.
What are the I-9 supporting documents?
Documents that Establish Both Identity and Employment Authorization U.S. Passport or U.S. Passport Card. Permanent Resident Card or Alien Registration Receipt Card (Form I-551) Foreign passport that contains a temporary I-551 stamp or temporary I-551 printed notation on a machine-readable immigrant visa.
What are two documents that you may be asked to provide for verification?
Documents you need Examples: Primary document: Driver's license, passport, or other government-issued photo. Secondary document: Social Security card, utility bill, or vehicle registration.
What is an example of proof of legal residency?
The following documents can be used as proof of your California residency: Rental or lease agreement with the signature of the owner/landlord and the tenant/resident. Deed or title to residential real property. Mortgage bill.
What are supporting I-9 documents?
List A Documents U.S. Passport or U.S. Passport Card. Permanent Resident Card or Alien Registration Receipt Card (Form I-551) Foreign passport that contains a temporary I-551 stamp or temporary I-551 printed notation on a machine-readable immigrant visa.
What to include in a list of documents?
What Are Important Documents? Legal identification documents. Social Security cards. Birth certificates. Tax documents. Tax returns. W-2s and 1099 forms. Property records. Vehicle registrations and titles. Mortgage statements, deeds and bills of sale. Estate planning documents. Wills and trusts. Finance records. Pay stubs.
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What is Proof of Identity and Proof of Residency Documents Chart?
The Proof of Identity and Proof of Residency Documents Chart is a standardized form that outlines the types of documents individuals can provide to verify their identity and residency for various purposes, such as legal, financial, or government processes.
Who is required to file Proof of Identity and Proof of Residency Documents Chart?
Individuals who need to confirm their identity and residency status for specific applications, such as applying for government services, licenses, or financial accounts, are required to file this chart.
How to fill out Proof of Identity and Proof of Residency Documents Chart?
To fill out the chart, individuals must provide their personal details, including name, address, and the selected documents that serve as proof of identity and residency, ensuring that all information is accurate and complete.
What is the purpose of Proof of Identity and Proof of Residency Documents Chart?
The purpose of the chart is to establish a clear and verifiable way for individuals to demonstrate their identity and residency, aiding in the prevention of fraud and ensuring compliance with legal requirements.
What information must be reported on Proof of Identity and Proof of Residency Documents Chart?
The chart must report the individual's full name, current residential address, the types of documents provided for identity and residency proof, and any relevant dates associated with these documents.
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