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Philippine Bar review · Question

Practice question: Competent Evidence of Identity

Multiple Choice Medium Jurisprudence

Practice question

A signatory is not personally known to the notary and has no qualifying identification document. A credible witness who is not privy to the transaction is personally known to the notary, personally knows the signatory and gives the required oath. Which is correct?
  1. The one-credible-witness method can satisfy the identity requirement
  2. A documentary ID is the only permissible method in all circumstances
  3. The witness must first become a lawyer
  4. The witness must instead be one of the contracting parties
  5. The notary may disregard the witness’s oath and rely on the fee

Legal references

  • https://elibrary.judiciary.gov.ph/assets/pdf/journals/Collation_and_Codification_of_SC_Issuance_DIGITAL.pdf — 2004 Rules on Notarial Practice, Rule II, Section 12 and Rule IV, Section 2; February 19, 2008 amendment, printed page 1727.
  • https://elibrary.judiciary.gov.ph/thebookshelf/showdocs/1/64339 — Dandoy v. Edayan, A.C. 12084, June 6, 2018, residence certificates and interested identifying witnesses.
  • https://lawphil.net/statutes/repacts/ra2018/ra_11055_2018.html — R.A. 11055, Sections 12–14, identification subject to authentication and limitations.

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