Practice question
Which identification failure is expressly a sanctionable ground under Rule XI, Section 1(b)(8)?
- Failure to identify a principal through personal knowledge or competent evidence.
- Failure to obtain two IDs from every personally known principal.
- Failure to employ a handwriting expert in every transaction.
- Failure to demand a police clearance from all principals.
- Failure to interview the principal’s employer.
Legal references
- 2004 Rules on Notarial Practice, Rule XI Section 1, quoted and applied in Guerrero v Gonzaga, AC10317, MAIN opinion: https://elibrary.judiciary.gov.ph/thebookshelf/showdocs/1/70149
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