Notarization serves as a cornerstone of the Philippine legal framework, providing official authentication that a document was executed voluntarily by competent individuals whose identities have been verified. This process lends credibility to contracts, affidavits, deeds, and other instruments, making them admissible in courts, government agencies, and private transactions. Governed primarily by the 2004 Rules on Notarial Practice (A.M. No. 02-8-13-SC) issued by the Supreme Court of the Philippines, notarial acts ensure public faith in legal documents while deterring fraud and forgery. The Rules apply uniformly across the country, though local variations in practice may exist in regional trial courts (RTCs) and notarial commissions.
I. Qualifications and Commissioning of Notaries Public
Only members of the Philippine Bar in good standing may be appointed as notaries public. An applicant must be a Filipino citizen, at least eighteen years of age, and must file a verified petition with the Executive Judge of the RTC in the province, city, or municipality where the applicant intends to practice. The commission, once granted, is valid for two years from the date of issuance and may be renewed upon application. A notary must maintain an office within the territorial jurisdiction of the commissioning court and keep a notarial register that records every act performed.
Notaries are prohibited from performing acts outside their jurisdiction except in limited cases, such as when the signatory is confined in a hospital or detention facility within the same province. The Supreme Court may revoke or suspend a commission for violations, including notarizing without personal appearance, failing to require proper identification, or engaging in acts of dishonesty.
II. General Requirements for Valid Notarization
For any notarial act to be valid, the following mandatory requisites must be strictly observed:
Personal Appearance. The person executing the document (affiant, grantor, or signatory) must appear personally before the notary. Notarization by proxy, through mail, or via electronic means (except under future rules on remote notarization) is not permitted.
Competent Evidence of Identity. The notary must either personally know the individual or require at least one current valid identification document with photograph and signature. Acceptable competent evidence includes:
- Philippine Passport
- Driver’s License
- Professional Regulation Commission (PRC) ID
- Social Security System (SSS) ID
- Government Service Insurance System (GSIS) ID
- Voter’s ID
- Senior Citizen ID
- Overseas Workers Welfare Administration (OWWA) ID
- PhilHealth ID
- Barangay ID (if accompanied by another valid ID)
- Integrated Bar of the Philippines (IBP) ID (for lawyers)
Two valid IDs are generally required when the notary does not personally know the affiant. Foreigners must present a passport and, if applicable, an Alien Certificate of Registration (ACR) or Special Non-Immigrant Visa. The notary records the details of the ID(s) in the notarial register.
Capacity and Voluntariness. The signatory must be of legal age (at least 18 years old) or emancipated, of sound mind, and must execute the document freely and voluntarily. The notary must explain the contents in a language or dialect understood by the affiant.
Document Integrity. The document must be completely filled out; no blank spaces may remain except for signatures. Alterations must be initialed by all parties and the notary.
Notarial Register. Every act is entered chronologically in the notary’s official register, which includes the date and time, type of act, names and addresses of parties, description of the document, fees charged, and competent evidence of identity presented. The register is a public record and must be preserved for ten years.
Failure to comply with any of these requirements renders the notarial act defective, potentially making the document inadmissible or subject to annulment.
III. Common Types of Notarial Acts
Philippine notaries are authorized to perform the following acts:
Acknowledgment. The individual appears and declares that the document was executed as his or her free and voluntary act and deed. Used for deeds of sale, mortgages, powers of attorney, contracts, and extrajudicial settlements.
Jurat. The affiant subscribes and swears or affirms that the contents of the document are true and correct, executed under oath. Common for affidavits of loss, complaints, verifications, and certifications.
Oath or Affirmation. Administering an oath to a person making a statement under penalty of perjury.
Signature Witnessing. The notary witnesses the signing and attests that the signature is genuine.
Copy Certification. Attesting that a photocopy is a true and faithful reproduction of the original document.
Maritime Protest and Other Special Acts. Notaries may also handle protests of vessels and other specialized instruments when authorized.
Special care is required for notarial wills (which require additional witnesses) and documents executed by persons with disabilities or illiteracy (read aloud and explained).
IV. Standard Notarial Fees
While the 2004 Rules do not prescribe a rigid nationwide fee schedule, notaries are expected to charge reasonable and customary fees consistent with the dignity of the legal profession. Fees are generally fixed by local practice, RTC guidelines, or Integrated Bar of the Philippines (IBP) chapter recommendations. Excessive or unconscionable charges may constitute unprofessional conduct.
Typical standard fees (as commonly observed across the Philippines) are as follows:
- Simple acknowledgment or jurat for one-page affidavits or documents: ₱100 to ₱300 per signer.
- Deeds of Absolute Sale, Donation, or Mortgage (depending on property value and number of pages): ₱500 to ₱2,000 or more, often scaled according to the consideration or fair market value.
- Powers of Attorney (general or special): ₱300 to ₱800.
- Affidavit of Loss or Non-Liability: ₱150 to ₱400.
- Verification and Certification of non-forum shopping: ₱100 to ₱250.
- Copy certification per page: ₱50 to ₱100.
- Oath or affirmation alone: ₱100 to ₱200.
- Documents with multiple signatories or annexes: additional ₱50 to ₱100 per additional signer or page.
For corporate documents (board resolutions, secretary’s certificates), fees often range from ₱500 to ₱1,500 depending on complexity. Notaries may charge higher for urgent or after-office-hour services. Government agencies, courts, and certain public documents (e.g., barangay clearances when notarized by authorized officials) may follow lower or waived fees under specific laws.
Fees must be receipted and recorded in the notarial register. Lawyers who are also notaries are prohibited from charging notarial fees on top of legal fees for the same transaction unless expressly agreed upon separately.
V. Special Considerations and Recent Practices
Notarial acts involving real property often require additional compliance with the Property Registration Decree and tax declarations. Documents executed abroad must be authenticated by the Philippine Consulate (red ribbon) before local use, unless covered by the Apostille Convention.
Minors and incapacitated persons cannot validly execute most notarial acts without parental or guardian consent and court approval where required. Corporate notarizations demand presentation of a Secretary’s Certificate and corporate IDs.
Penalties for improper notarization are severe: falsification of notarial acts is punishable under the Revised Penal Code (up to 6 years imprisonment), and the notary may face administrative sanctions, including disbarment. The Supreme Court maintains strict oversight through periodic audits of notarial registers.
VI. Practical Procedure for Notarization
- Prepare the complete document.
- Bring two valid IDs and any required supporting papers (e.g., tax declarations for land sales).
- Appear personally before the notary.
- The notary verifies identity, reads or explains the document, and administers the oath or acknowledgment.
- Sign in the presence of the notary.
- Pay the fee and receive the notarized original plus any copies.
Notarized documents are generally valid indefinitely unless the law provides an expiration (e.g., special power of attorney for specific transactions). However, for court or government submission, freshness of notarization may be required.
In sum, adherence to the 2004 Rules on Notarial Practice ensures the integrity of legal documents in the Philippines. Parties are advised to engage only duly commissioned notaries whose names appear in the official list maintained by the Clerk of Court of the RTC. Proper notarization remains an indispensable safeguard in Philippine commerce, litigation, and everyday legal transactions.