GN 00307: Foreign Evidence
TN 31 (08-05)
A. Policy
SSA does not assume a divorce is valid if it took place in a country whose laws do not permit divorce (GN 00307.280D. for a list).
B. Procedure
1. General
When asking an FSP to get a copy of a foreign divorce decree, give it complete identifying information as follows:
Date the divorce was granted (at least the month and year);
Name and address of the court which granted the divorce (if unknown, show the complete address(es) of the parties at time of the divorce);
Full names of the parties to the divorce; and
Date and place of the marriage if they were married in the same country (include a copy of the marriage record if in file).
Avoid vague requests to check records for many years (e.g., 1931 -1942) or for large areas (e.g., Mexico City). However, if it is necessary to request a search for a long period, explain the reason for the request (e.g., we have two widow claimants and this information is needed before applying a presumption of the validity of the last marriage).
In Mexican cases, give full identifying information since most courts do not keep formal records. A search of these records can require a manual search of piles of copies of decrees which are not in chronological order.
2. Country Does Not Permit Divorce
If a claimant says a valid divorce occurred in a country where (or at a time when) divorce was not permitted:
Ask for a copy of the divorce decree;
Submit it to an authorized translator to verify it is a decree of absolute divorce; and
Submit the case for a legal opinion on the validity of the divorce if the decree appears to grant an absolute divorce.
C. Process
The FSP will review the request for completeness. If the information is not sufficient to locate the record, the FSP will return the request and so advise the requesting office.
If the FSP can check some records (e.g., in the civil registry office), it will do so.
The amount of development undertaken depends on the recordkeeping system in that country (i.e., whether records are centralized, separate registers are maintained, marriage records are annotated, etc.).
D. List of Countries
This list shows information on the countries whose laws do/did not permit divorce:
Country | |
---|---|
Argentina | At any time |
Brazil | Prior to December 26, 1977 |
Chile | Prior to 11/18/2004 |
Colombia | Prior to February 18, 1976 |
Ireland | Prior to February 27, 1997 |
Italy | Prior to January 1, 1971 |
Liechtenstein | If either party is Catholic |
Philippines | Prior to 1917 and after August 29, 1950 (see GN 00307.770) |
Portugal | Roman Catholic marriages performed after July 31, 1940 and before June 1, 1975 could not be dissolved by divorce before June 1, 1975 |
Spain | Except for the period March 2, 1932 through March 4, 1938 and after July 19, 1981 |