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A civil investigative demand (CID) is a discovery tool used by a number of executive agencies in the United States to obtain information relevant to an investigation. By contrast with other discovery mechanisms, CIDs are typically issued before a complaint has been filed by the government in order to commence a lawsuit against the recipient of the CID. [1]
The United States Department of the Army Criminal Investigation Division [1] [2] (CID), previously known as the United States Army Criminal Investigation Command (USACIDC), is the primary federal law enforcement agency of the United States Department of the Army.
The Argentinian Consulate in Los Angeles advertises the benefits of their CID cards in the United States 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.
Civilian CID agents either attend CIDSAC, or the Criminal Investigative Training Program (CITP) at the U.S. Department of Homeland Security’s Federal Law Enforcement Training Center (FLETC) at Glynco, GA. Marine Corps CID agents may later return to USAMPS or FLETC to attend advanced or specialized training as may be directed.
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Mexican Matrícula Consular card issued in 2022 (sample). The Matrícula Consular de Alta Seguridad (MCAS; English: High Security Consular Registration, HSCR), also known as the Mexican Consular Identification Card (Mexican CID Card; Spanish: Tarjeta de Identificación Consular Mexicana, TICM), is an identification card issued by the Government of Mexico through its consulate offices to ...
Unlike Mexico's CID card application process, Guatemala requires a valid Guatemalan passport which is checked against Guatemala's central passport database system. Guatemala's passport requires two fingerprints and a photograph and signature.
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