POMS Reference

Table of contents Recent changes
Contact
Back
This change was made on Apr 20, 2018. See latest version.
Text removed
Text added

GN 00905.110: Claims and Evidence from the Cape Verde Islands (CVI)

changes
← * →
  • Effective Dates: 04/16/2018 - Present
  • Effective Dates: 04/20/2018 - Present
  • TN 7 (03-90)
  • GN 00905.110 Claims and Evidence from the Cape Verde Islands (CVI)
  • A. Background
  • Validations and special studies in the Cape Verde Islands (CVI) have shown significant irregularities in documentary evidence from that area.
  • The U.S. Embassy in Praia on the island of Santiago handles Social Security claims and related matters involving residents of the CVI.
  • Since the CVI were an overseas territory of Portugal prior to July 5, 1975, the CVI followed Portuguese law for determining relationship questions prior to that date.
  • B. Procedure— general
  • Examine carefully claims from individuals in the CVI or involving evidence from the CVI.
  • Be alert for:
  • * Discrepancies;
  • * Questionable identity—Many individuals in the CVI have the same or similar names. Thus, it is important to ensure that the evidence submitted refers to the claimant; and
  • * Altered documents.
  • Reconcile any discrepancies between the evidence submitted and/or the information in file in the name of the claimant, parents' names, spouse's name, place of birth, date of birth, etc.
  • If the claimant cannot provide a logical explanation of the discrepancy(ies), obtain an explanation from the appropriate Island official through the FBU.
  • See GN 00307.400 - GN 00307.401 for detailed information on CVI proofs and relationship problems.
  • C. Procedure— request for FBU assistance
  • Consider the distances involved and the difficulty of travel between the islands when requesting FSP assistance. Do not request a personal contact or a personal examination of source records unless it is necessary.
  • Consider the distances involved and the difficulty of travel between the islands when requesting FBU assistance. Do not request a personal contact or a personal examination of source records unless it is necessary.
  • Provide a full explanation of the issue/problem involved and what assistance is needed from the FSP.
  • Provide a full explanation of the issue/problem involved and what assistance is needed from the FBU.
The materials available at this web site are provided free of charge, for informational purposes only, and without warrant by True Link Financial, Inc., and are not legal advice or Social Security benefits advice. You should contact your attorney to obtain advice with respect to any particular issue or problem, or the Social Security Administration with any general inquiries. Click here to view this section of the POMS on the Social Security Administration website.