Acceptable Documents for Verifying Legal Presence / Name Change

Acceptable Documents for Verifying Legal Presence / Name Change

<p> COMMONWEALTH OF VIRGINIA Status Hotline Department of Criminal Justice Services (804) 786-1132 P.O. Box 1300 • Richmond, VA 23218 1-877-9STATUS Phone: (804) 786-4700 • Fax: (804) 786-6344 www.dcjs.virginia.gov/pss</p><p>ACCEPTABLE DOCUMENTS FOR VERIFYING LEGAL PRESENCE / NAME CHANGE</p><p>IMPORTANT INFORMATION Documentation submitted to Virginia Department of Criminal Justice Services (DCJS) should be a copy. Do not submit original document(s).</p><p>Legal Presence First Section Documents – ONE (1) of the following REQUIRED  Photocopy or Certified copy of a Birth Certificate issued by a State, County, Municipal authority or Outlaying possession of the United States provided it contains an official seal  Unexpired or Expired U.S. Passport  Certificate of U.S. Citizenship (INS Form N-560 or N-561)  U.S. Certificate of Naturalization (INS Form N-550 or N-570)  U.S. Citizen Identification Card (I-179 or I-197)  ID Card for use or Resident Citizen in the United States (INS Form I-179)  Employment Eligibility Verification (I-9 Form)  Resident Alien Card, Permanent Resident Card (I-551) unexpired or expired for no more than one (1) year  U.S. Government issued Certified Birth Certificate  U.S. Certificate of Birth Abroad  Report of Birth Abroad of a Citizen of the U.S.  Unexpired Re-entry Permit (I-327)  Unexpired Temporary Resident Card (I-688)  Unexpired Conditional Resident Alien Card (I-551)</p><p>OR Second Section Documents – TWO (2) of the following REQUIRED  Driver’s License or ID Card issued by a State or Outlying possession of the United States provided it contains a photograph and information such as name, date of birth, sex, height, eye color, and address  ID Card issued by Federal, State of local government agencies, or entities provided it contains a photograph and information such as name, date of birth, sex, height, eye color, and address  U.S. Military card or Draft Record  U.S. Social Security Card issued by the Social Security Administration</p><p>Proof of Name Change – ONE (1) of the following REQUIRED</p><p> Marriage Certificate, license, or register  Divorce decree if the decree states the change from married name to maiden name  Court order granting the name change</p><p>*Note to Compliance Agents Only: Copies of the documentation submitted to DCJS to verify legal presence must be maintained in the employee’s file pursuant to the Regulations Relating to Private Security Services.</p><p>10/2012 Page 1 of 1</p>

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