Notarial Relation
Notarial Relation
LEGAL RELATIONSHIP
It is the contractual link when two or more people agree to create, modify, or extinguish.
an obligation art. 1517.
It is a bilateral relationship, rights and obligations are created.
NOTARIAL RELATION
Legal bond that the notary has with the parties involved in the legal transaction.
Legal link that arises between the patient or client subjects and the notary also called
The agent subject creates reciprocal rights and obligations.
Relationship established between the notary and those who require his professional services,
commonly called clients.
ELEMENTS
1. Personal element
2. real element
3. formal element
PERSONAL ELEMENT: the subjects of the notarial relationship ARTICLE 2027. The professionals
that provide their services and those who
Notary, subject agent those who request them are free to hire
Client, patient subject. about fees and conditions of
payment.
REAL ELEMENT: the object or asset on which the legal relationship falls.
Service: testimony of public deed, authentic signature, notarial act
consideration: fees and expenses
Fees: compensation received for the work of someone who practices or exercises a profession.
FORMAL ELEMENT: it is the manifestation or how the business is presented to others in
life or relationship with her external figure.
TYPES OF CONTRACTS:
To comply with the solemnity and formality, the notary is included as a third party.
CONTRACT:
It is an agreement between two or more wills concerning an object of legal interest that has...
to modify, extinguish a right or a legal situation.
MANDATE:
A person entrusts another with the performance of one or more acts or businesses. Art. 1686cc
LIFETIME RENTAL:
A person transfers the ownership of certain goods to another who is obliged, in return, to
periodically pay a pension during the life of the retiree. Art. 2121
TRUST (commercial)
A legal transaction by which a person called the trustor transfers assets to another
trustee call with specific purposes and for the benefit of a third party called the beneficiary.
SOCIETY
Society is a contract by which two or more people agree to share goods.
oservicesto engage in an economic activity and divide the profits. ARTICLE 1728.
The donation between living persons is a contract by which one person transfers ownership to another.
for one thing, free of charge. ARTICLE 1855.
ACTIONS:
Unilateral is the manifestation of will that aims to produce a legal effect or
modify a legal situation
NORMAL:
1. TERMINATION OF THE NOTARIAL RELATIONSHIP QUICKLY:
When the notary has fully complied with its content and has been paid his
fees.
deliver the public instrument
the notary fulfills his obligations
clients pay their fees.
Delivery of the instrument, payment of fees and expenses, 15 days to pay the tax
Upon receiving the information and after 10
days since the last post without
3. TERMINATION OF THE EXTENDED NOTARIAL RELATIONSHIP:
that it has been presented opposition the
Measures of voluntary jurisdiction notary will certify the CHANGE OF
NAME
NAME CHANGE
EDICTS IN THE
Notarial deed of FIRST OFFICIAL DIARY
requirement RESOLUTION FINAL RESOLUTION
3 TIMES 30
DAYS
SUCCESSION PROCESS:
RESUBMISSION OF
APPROVAL OF THE
File to
JUDGE DECLARES WHO Preparation of the TAX SETTLEMENT BY
DEPARTMENT OF
THE LAST HEIRS LEGACIES INHERITANCES AND Tax settlement THE COMPTROLLER OF
ACCOUNTS
DONATIONS
when due to external circumstances the notary finishes their work because they are unable to continue
exercising or when the client withdraws or changes notary.
BY THE NOTARY: Article 2034 cc When there is an impediment to continue presenting your
services, remains responsible and liable for damages if they separate without giving notice.
FOR THE PATIENT: article 2035 when the contract has not been completed and is not satisfied
You can terminate the contract by paying for the work and the expenses incurred.
1. FREE CONTRACTING: in Guatemala, free contracting is used, the notary and the parties.
are free to hire and agree on fees.
2. THEORY OF TRUST: the notary is chosen based on the quality of the notary, the prestige, and it arises
trust between the contracting parties. it is linked to free contracting.
3. THEORY OF INTEREST IN PLAY OR RISK: choose the notary or the person who runs more
risk in the contract.
4. GUATEMALAN LEGISLATION: article 1824 unless otherwise agreed or stipulated, the seller
the seller must cover the expenses for the delivery of the sold item and the buyer those of the deed
(costs of the deed: taxes and fees)
In the cases of leasing, it is the tenant or lessee who pays the fees and the
owner who chooses the notary
but the general rule of application is that the notary is chosen based on trust since the one who runs
greater risk in the transaction and who has greater interest in it has the right to
choose the notary, although it will not always be him who pays the fees.
the notary cannot issue a certification of facts that he witnessed without having intervened in them by
official reason, request from a party or requirement from a competent authority.
The canceled deeds do not come into legal existence because there is no consent art 1251cc
If the notary signs without confirming that the parties have done the same, the certainty would be destroyed.
security that the public instrument must provide as well as the public faith it has been given
trusted to the professional.
Authorize or examine the public instruments or their testimonies before they have been signed.
by the grantors and other persons who intervened.
4. USE A SIGNATURE OR SEAL THAT IS NOT PREVIOUSLY REGISTERED IN THE SUPREME COURT OF
JUSTICE.
At any time a new signature can be registered due to having changed its features or
register a new seal.
PROHIBITIONS
Circumstances within the notarial relationship under which the notary cannot act.
of nature
2. deontological
3. physical or material.
DEONTOLOGICAL: of an ethical nature, are those reasons of professional morality that oppose
to the performance of the notary.
Article 40. Prohibitions. The notary must refrain from:
1. To directly or indirectly compel the client to use their notarial services;
2. facilitate third parties' use of the protocol;
3. hide data that interests the client or the parties of the act or contract;
4. improperly retain documents that have been entrusted to them, or refuse to issue the
corresponding certificate, without just cause;
5. to delay or unduly hold the delivery of testimonies, copies, or certificates of the
instruments that I would have authorized;
6. omit or delay the payment of taxes whose value has been provided to you or refuse to
issue the corresponding certificate;
7. distort the legal transactions entered into by the interested parties;
8. authorize with notoriously illegal dealings;
9. unjustly modify the agreed professional fees;
10. delay or not provide the service that has been paid for partially or totally;
11. charge, without just cause, fees lower than those stipulated by the tariff; and,
12. to benefit directly or indirectly from violations of the freedom of contract in
that some institutions incur.
PHYSICAL OR MATERIAL: they are circumstances that affect the notary themselves are those facts
that constitute an insurmountable obstacle and prevent the notary from fulfilling.
Example: illness, not having a protocol.
NOTARIAL RESPONSIBILITY
Within the doctrinal element of notarial law, we find the theory of the
responsibility.
RESPONSIBILITY: borronia school, argues and states that the notary must
to be scientifically prepared to carry out and analyze all elements
doctrines that are not in the law in such a way as to have assistance at the time of applying the
rules of notarial law.
the notary has scientific, legal, and academically technical moral training, needs
to know the legal framework, the interpretation and application of the law.
Technique: it refers to how to draft the public instrument, what are the terms that must be
use according to the branch of law.
All this to perform an effective notarial function that fulfills the task of ensuring the
social stability.
Existing capacity in every active subject of law to recognize and accept the
consequences of an act carried out freely.
As long as the person fulfills their rights and obligations, they comply with
that quality of responsibility.
GUILT
DOLO
Guilt consists of an action or
it is the will to want the harmful omission to another in which
result. it is incurred through ignorance,
ineptitude or negligence but without
articles 1646, 1648 and 11 cp
purpose of damage and for
IRRESPONSIBILITY
recklessness
It arises from guilt or from
Article 1424
Dolo
CIVIL LIABILITY
COMPENSATORY REPAIR TYPE IMPLIES REPARATION FOR DAMAGE OR HARM ART. 1433, 1434, 2033, 1645cc
ELEMENTS:
violation of a legal duty
2. whether there is fault or negligence
3. that causes harm
If these elements are present, the compensation for damages and losses proceeds.
Civil liability is reparatory in nature because if the instrument does not comply with the
requirements take effect and the notary must compensate for damages and losses.
Article 35 CN: ordinary trial for the annulment of the public instrument of civil liability for
the notary must be summoned, heard, and defeated in order for the responsibility to proceed.
guarantee the constitutional right of legitimate defense
CRIMINAL RESPONSIBILITY
The notary incurs in a double fraud against both the state and the client.
this responsibility, like that of the notary when subdividing public instruments, for
to incur in falsehood and other related crimes, stating legal situations and
facts that do not exist in reality or taking advantage of their function for personal benefit or
foreign, also being derived, in some cases from civil liability" "or else the
criminal responsibility generates civil liability; this is said to occur when the notary in the exercise of their duties
functions commits a crime; it is because if he/she were to commit it as an ordinary person,
although it falls under criminal law, it would not fall within notarial responsibility. For such
circumstances there are specific crimes in which the notary can incur such as
professional and before listing them, it is important to highlight the quality of public official that he
from criminal laws to the notary
Among the crimes that the notary could commit in the exercise of his profession, we have the
regulated in the Penal Code:
It is said that convictions for forgery, theft, burglary, fraud, bankruptcy or insolvency
fraudulent, bribery, infidelity in the custody of documents, embezzlement and certain
figures of misconduct result in professional disqualification. Even the mere fact that
the motive for a prison order against the notary for any of those crimes, prevents,
immediate, to continue in the exercise of its function article 3 and 4 cn
ADMINISTRATIVE RESPONSIBILITY
The state grants public faith to the notary through the ius impenum, but in exchange for public faith.
He must notify the businesses or contracts that individuals carry out. The state is informed about
through the notices that the notary is obligated to send.
SIMPLE: it can be that of a canceled deed, it is short and easy to draft art. 37cn
To which official is the notice sent, see article 45cn and 27cn
What is the deadline to send the notice 38?
Penalty for non-compliance with Article 40 of the Loj
DISIPLINARY RESPONSIBILITY
It is nothing more than violating or transgressing the rules of the professional code of ethics of the court.
Honor knows about the complaints against those notaries who transgress the code of ethics.
professional.
Seeks to protect the decorum and prestige of the profession.
PROCEDURE:
Violation of a norm of an ethical nature
the complaint is presented before the honor tribunal of the college of lawyers and notaries
hearing for the defendant and the plaintiff
filling out of evidence
final resolution
imposition of the penalty if applicable
appeal against the resolution.
THE DOCUMENT
Etymology: Latin term DOCERE to teach, to show that a document has been verified.
CLASSIFICATION:
by its shape
2. for its content
3. by its author: public or private
BY ITS AUTHOR:
PRIVATE:
PRIVATE DOCUMENT: it does not involve an official, it has been drafted by the parties
contractors or by a third party based on their honest knowledge and understanding
it has no formalities
it is not recorded in a public deed and is not registered
There is no article stating what the private document contains.
Protocolize: incorporate into the protocol a master deed or another document that requires it.
formality insertion, incorporation of a document, with the formalities of the law to
protocol.
PUBLIC
issued by a public official
2. extended by public employee
3. extended by notary
DOCUMENT EXTENDED BY PUBLIC OFFICIAL
DOCUMENT EXTENDED BY PUBLIC EMPLOYEE
Fines: serve as evidence in court and outside the law and perpetuate the facts and manifestations of
will SEE ARTICLE 29 CN
CLASSIFICATION:
WITHIN THE PROTOCOL:
MATRIX DEED
main writing
accessory writings
declaration
expansion
omodification
orecision
canceled writings
2. PROTOCOLS
by order of the judge
by the provisions of the law
by request of a party
OUT OF PROTOCOL
NOTARIAL ACT
traditional
notarial act of presence
notarial act of requirement
Notarial notification act
notarial act of notoriety
notarial deed of reference
modern
notarial act of manifestation
notarial deed of mere receipt
special notarial act
notarial act of control or legality
2. SIGNATURE AUTHENTICATION
3. AUTHENTICATION OF COPIES OF THE DOCUMENT
formal value: its external form or compliance with all its essential and non-essential formalities
essentials.
Probative value: regarding the transaction contained within the instrument,
produce faith and makes full proof art. 186 cpcym.
The parties have the right to challenge them for nullity or falseness, as it may occur.
to be before a null instrument or a false instrument that individually lacks value.
Challenge: activity aimed at combating the validity or effectiveness of something that may have
transcendence in the field of law.
Regarding the notarial document, there are two causes that may give rise to its challenge:
nullity
falsehood
Fundamental principles:
PRINCIPLE OF EXCEPTIONALITY
Due to the public faith that public instruments are endowed with, they are only null in the
cases expressly contemplated by the law, either directly or indirectly.
there are no nullities by analogy, the interest of individuals prevails, so that we do not ...
less is the legal certainty.
PRINCIPLE OF PURPOSE
The purpose of the public instrument prevails over mere formality.
the formal nullity of the instrument does not imply a total lack of legal effectiveness, but only
a decay of the same.
PRINCIPLE OF SUBSISTENCE
this manifests as a necessary consequence of the principle of purpose, because the purpose
the instrument must prevail over mere formalism.
The rectification of the instrument can be carried out by means allowed by legislation.
Deed of Extension.
Nullity of form affects the form of the instrument and is not the substance of the act it contains.
CLASSES OF FALSEHOOD:
MATERIAL IDEOLOGICAL
ARTICLE 321. Whoever does so in all ARTICLE 322. Whoever, on the occasion of the granting,
or partly, a public document authorization or formalization of a public document,
false, or altering a true one, of inserted or made false statements
in a way that may result in harm, concerning a fact that the document should
will be punished with imprisonment of two to to test, in such a way that it may result in harm, will be
six years. punished with imprisonment of two to six years.
THE PROTOCOL OR NOTARIAL RECORD
ETIMOLOGY: It derives from PROTOS which means: First in its line. And from the Latin word
COLLIUM or COLLATO which means comparison or comparison.
BACKGROUND:
1. APPEARANCE OF WRITING
2. WHEN JUSTINIAN IS THE EMPEROR OF THE ROMANS
JUSTINIAN CODE: the protocol is regulated, the scribe does not have to write on paper
simple is written on special paper (the paper contained the date and the name of the emperor)
DOCUMENTARY PART: refers to the documents that the notary registers in accordance with
this law. Reason for closure, index, report are drafted on bon paper and taxes
corresponding.
The Closing will be done by the notary himself, after the last authorized Public Instrument or
canceled Protocol or Notarial Record and is carried out through a Notarial Reason. Art. 12 of the
Notary Code.
they are drafted on good paper since only public instruments go in the protocol article 5
and 6 of the fiscal stamp.
INDEX:
It is the public notarial document, drafted on bond paper, containing the relevant data.
that contribute to the easy identification and search of the public protocol instruments,
authorized for one year. Art. 15 cn
Numbers and abbreviations can be used.
You have to pay the 50-cent tax stamp per sheet Art. 5 and 6 of the tax stamp
THE INDEX WILL CONTAIN
CERTIFICATES:
They are all those documents that the notary incorporates at the end of the notarial record and has
to verify that the notary has fulfilled the obligations arising from having
a public instrument authorized (preliminary, simultaneous, and subsequent) by the Notary during
A year and they go to the end of the last volume of the protocol, immediately after the Index. Art.
17 of the Notary Code.
Pasted
The notary will order the Protocol to be bound within thirty days following its closure.
It is the responsibility of the Director of the General Archive of Protocols: To ensure that the indexes,
special testimonies and notarial notices should be bound, with the appropriate separation. Arts. 18
y 81 numeral 6) Notary Code.
DEPOSIT
The notary is the custodian of the Protocol and responsible for its preservation. Art. 19 of the Code of
notary public.
3. Disqualification.
For any reason of disqualification, the Notary must deliver the Protocol in their charge to the
Director General Archive of Protocols in the capital and to the First Instance Judge in the
Departments. The Judge has 8 days to deliver said Protocol to the Director
from the General Archive of Protocols
4. Volunteer.
You will deliver the Protocol under your charge to the Director of the General Archives of Protocols.
5. Death.
The Executors, heirs, relatives, or any person who has in their possession the Protocol
from a deceased notary, it must be delivered to the Director of the General Archive of Protocols in
the Capital and in the departments to the Court of First Instance and in a Municipal Head
to the Municipal Mayor who will refer it to the Director of the General Archive of Protocols.
Articles 23 to 27 of the Notarial Code.
1. Documentary Permanence of Legal Relations. It constitutes the guarantee that the State
concede for the documentary permanence (authorized Public Instruments) that all
the acts and deeds in which the notary intervenes shall be valid or the Public Faith granted in
the Public Instrument.
2. Guarantee of Enforceability of Rights. It consists of the fact that interested parties will have their
disposition and at any time a credible proof of rights and relationships
legal entities incorporated in the Public Instrument, in which it is an essential requirement,
to have a title to be able to exercise or enforce a right; example: a recognition of
debt.
3. Authenticity of Rights. The legislative norms establish the form and the safeguard.
of the Public Instruments, thus avoiding a possible impersonation of the
Authorized public instruments, by virtue of the fact that they will maintain the order.
correlative and dated.
4. Advertising of rights. All Public Instruments can be reviewed by the
interested parties or another person, except for wills and donations for reasons of
death
5. Principle of security. Constitutional principle that the State grants to legal acts.
The authorized Public Instruments. Art. 2 of the Political Constitution of the Republic of
Guatemala.
1. The Notary Himself. He will notify the First Instance Judge of his address for the effects.
of the replacement.
2. Any person: Who according to the Criminal Procedure Code can report a crime
public, have the right to inform the Judge of any fact that makes it necessary
the replacement of the Protocol.
ERRORS IN THE PROTOCOL: When the notary incurs in the following errors: