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Philippine Bar review · Question

Practice question: Competent Evidence of Identity

Multiple Choice Hard Jurisprudence

Practice question

A traditional notary personally knows a principal’s identity from genuine prior acquaintance, but the principal is absent and sends the signed document through a messenger. The messenger argues that no identification document is needed because identity is known. What is the correct distinction?
  1. Known identity authorizes every absent-party notarization
  2. The messenger’s physical presence is the principal’s presence
  3. Personal knowledge may address identity, but it does not dispense with the principal’s required personal presence for the traditional act
  4. The notary must treat the messenger as the document’s principal
  5. A large fee cures absence

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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