Philippine Bar review · Topic

Competent Evidence of Identity

Explore Competent Evidence of Identity in Notarial Practice (AM 02-8-13-SC, as amended) for the Philippine Bar. Browse subtopics and published practice…

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Practice questions

  1. A signatory to a traditional notarization is not personally known to the notary. What must the notary do concerning ide…
  2. Which document is expressly among the examples in the February 19, 2008 amendment to Rule II, Section 12(a), when curre…
  3. Under the one-credible-witness route in Rule II, Section 12(b), which is required?
  4. An unfamiliar person presents only a community tax certificate that has no photograph. No personal knowledge or qualifi…
  5. A signatory is not personally known to the notary and has no qualifying identification document. A credible witness who…
  6. A stranger requests notarization and brings two credible witnesses. Neither is privy to the transaction; each personall…
  7. A traditional notary personally knows a principal’s identity from genuine prior acquaintance, but the principal is abse…
  8. Distinguish the one-witness and two-witness credible-identification routes under Rule II, Section 12(b) of the Notarial…
  9. An unfamiliar signatory produces only a community tax certificate without a photograph and asks an interested contracti…
  10. Explain why identity verification and personal presence are separate requirements in traditional notarization, and why …
  11. For the ordinary official-document route under amended Rule II, Section 12(a), which feature must accompany the individ…
  12. An unknown principal offers only an expired ordinary identification document, invoking Section 12(a) rather than a spec…