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are used to verify that a RON transaction has

A notary embossing seal is a tool used by


been completed per state requirements and
notaries to authenticate a signature and apply are legally enforceable.
their unique notary credentials. An 4.
5. Digital notary stamps provide greater security
embossing seal typically uses a metal to your notarized document by tracking every
crimping device that applies a round, change made to the document, preventing
tampering and fraud. Digital stamps also use
permanent imprint to the document.
complex algorithms to ensure the document’s
Though each state has its seal requirements, authenticity, the signer’s identity, and the
the imprint will generally include validity of information contained within the
document.
information such as: 6.
 Name of notary 7. Rather than requiring you to schedule a time
and place to meet up with a notary to receive
 The words “Notary Public”
a stamp, Remote Online Notarization (RON)
 The date the notary’s commission expires has made it easier to create, edit, eSign, and
 The state seal notarize documents, making it easy to apply a
legally binding digital notary stamp.
The downside to using a notary embossing 8. The state the notary is commissioned to act
seal is that the imprint the seal makes, while within
9. The notary’s commission expiration date.
permanent, is not necessarily easy to see and
Notary seals are usually applied as an inked or
does not copy well. For this reason, embossed stamp directly to the notarized document.
embossed seals are also frequently darkened What is a Notary Stamp?
Notary stamps are inked rubber stamps that are used
with ink or used alongside an inked stamp in to notarize a document and provide the notary
case document copies need to be made. public’s credentials for authentication.
Notary stamps can come in various colors, shapes,
Notary embossing stamps are considered a
and sizes, usually round or rectangular. Each state has
more “traditional” method of notarizing its own requirements for what must be included in a
documents since you need to meet with a notary stamp. These stamps typically contain the
same information as a notary embossing seal.
notary in person to receive a notarized Similar to notary embossing seals, notary stamps are
embossed seal. While notary embossing accepted as a traditional form of notarization across
seals are trusted and even give a document the country. However, they provide limited flexibility
or protection against fraud and mistakes. As more
an elevated “official” feeling, they can be states work towards enacting RON law, it has become
limiting for several reasons. increasingly easy to access fast, secure, and affordable
A notary seal is an impression that is made on a notarization services exactly when you need them.
notarize document by the notary public, which Notary seal vs. notary stamp
ensures the document has been legally notarized and If you are wondering the difference between a notary
is valid. A notary seal contains information unique to seal and a notary stamp, the simple answer is that
each notary, including: there is not much difference between the two.
1. The notary’s full nameTraditional seals or Notary stamps are simple to use, and their
stamps are created with an embosser or inked impressions are clear on document copies, while
rubber stamp and applied in person to the notary embossing seal embossers have a more official
document that is being notarized. appearance.
2. Both a stamp and a seal are two different ways of
3. Digital notary stamps serve the same purpose applying a notarization seal to ensure a document is
as traditional stamps but are applied accepted as legally binding.
electronically to a document using an online Different states and jurisdictions may have different
notarization platform. Digital notary stamps requirements regarding whether a stamp or seal is
required, what types of documents require them, and Changes in Notary Stamps over time:
in what configuration. I. Introduction With the rise of digital technology, notary seals have
Definition of a Notary Seal undergone significant changes. Electronic notarization
Importance of Notary Seals has become more prevalent, and many states now
A notary seal is a tool used by notaries public to allow notaries to use electronic seals that are stored
authenticate legal documents and perform notarial and affixed to documents electronically. These digital
acts. It typically consists of a metal stamp or embosser seals are often more secure and tamper-proof than
that produces an impression on paper or other traditional wax seals.
materials, along with text that includes the notary's
name, commission number, and expiration date. Overall, notary seals have a long and fascinating
Definition of a Notary Stamp: history that has seen them evolve from simple wax
Notary seals are important because they provide an seals to sophisticated digital seals. Despite these
added layer of security and verification for legal changes, the purpose of notary seals has remained
documents. By affixing a seal to a document, a notary the same: to authenticate legal documents and
is indicating that they have verified the identity of the ensure their enforceability.
signer and witnessed their signature. This helps
prevent fraud and tampering and provides assurance III. Purpose and Uses of Notary Seals
to those relying on the document that it is authentic. Uses of Notary Seals
How Notary Seals provide authentication
Importance of Notary Stamps: Notary seals serve multiple purposes and have several
Notary seals are required by law in many jurisdictions uses in legal transactions. Here's an overview:
and are often a prerequisite for performing notarial Uses of Notary Stamps:
acts. The design and use of notary seals can vary Notary seals are used to certify the validity of legal
depending on the jurisdiction and the type of seal documents, including contracts, deeds, wills, and
being used. In this article, we will explore the different powers of attorney. They also play a vital role in
types of notary seals, their legal requirements, their verifying the identity of the signer and ensuring that
uses, and how they provide authentication. We will they signed the document of their own free will.
also discuss the components of notary seals, design Notary seals are often required for documents that
and customization options, maintenance tips, and the need to be recorded or filed with a government
future of notary seals in a digital age. agency, such as property transfers or marriage
licenses.
II. History of Notary Seals and Stamps
Origins of Notary Seals How Notary Stamps provide authentication:
Development of Notary Seals Notary seals provide authentication by creating a
Changes in Notary Seals over time permanent record of the notary's actions. When a
Notary seals have a rich history that dates back to notary affixes their seal to a document, they are
ancient times. Here's an overview: certifying that they witnessed the signing of the
Origins of Notary Stamps: document and that the signer was properly identified.
Notaries have been present in society since ancient Notary seals also provide a way to verify the
Rome, where they served as public officials authenticity of the notarized document, as they can
responsible for legal affairs. The first notaries used be used to track the document's chain of custody and
wax seals to authenticate their documents, and these ensure that it has not been altered.
seals often included images of the notary's patron
saint or symbol of their trade. Overall, notary seals serve an important purpose in
legal transactions by providing authentication,
Development of Notary Stamps: verifying identity, and certifying the validity of legal
Over time, notary seals evolved to include more documents. They are required by law in many cases,
detailed information, such as the notary's name, and failure to comply with legal requirements can
signature, and official stamp. The development of result in legal repercussions.
printing technology in the 15th century led to the
production of more standardized notary seals, which IV. Types of Notary Seals
became increasingly common in legal transactions. Embossed Notary Seals
Inked Notary Seals
Electronic Notary Seals when the notary's commission expires and the seal
There are three main types of notary seals: embossed, will no longer be valid.
inked, and electronic. Each type of seal has its own The Notary's Jurisdiction: The notary's jurisdiction
advantages and disadvantages, and the type of seal may be included on the seal. This indicates the state
used will often depend on the specific requirements or other governing body that has granted the notary's
of the jurisdiction where the notary is licensed to commission.
practice. Design and customization options for notary seals can
Embossed Notary Stamps: An embossed notary seal is also vary depending on the jurisdiction and the type
created by pressing a metal die onto the paper, of seal being used. Some common design options
creating a raised impression of the seal. Embossed include:
seals are typically used for notarizations where the Design and customization:
document is being sent to another country or where Seal Shape: Notary seals can come in various shapes,
the jurisdiction requires an embossed seal. Embossed such as circular, oval, or rectangular.
seals are difficult to forge and provide a clear and Border: Notary seals may have a border around the
distinct impression on the paper. edge of the seal.
Inked Notary Stamps: An inked notary seal is created Background: Notary seals may have a plain
by stamping the notary seal onto the paper using an background or may include decorative elements, such
ink pad. Inked seals are typically less expensive and as a state seal or other symbols.
easier to produce than embossed seals. They are Font: The font used for the notary's name and
commonly used for notarizations where the commission number may be customizable.
document will be filed or kept in the United States. Seal Material: Notary seals can be made of different
Digital Notary Stamps: An electronic notary seal is a materials, such as metal or plastic.
digital image of the notary seal that is embedded into It is important to note that notary seals should be
an electronic document using special software. designed in accordance with local laws and
Electronic notary seals are becoming more popular regulations. Notaries should be aware of any specific
due to the increased use of electronic documents and requirements for their jurisdiction and ensure that
the ability to notarize documents remotely. Electronic their seal complies with these requirements.
seals typically include security features to prevent VI. Notary Seal Requirements
tampering or forgery. State-specific requirements
It is important to note that the type of notary seal Guidelines for creating a Notary Seal
used may be governed by state or local laws, and What information to include on a Notary Seal
notaries should be aware of these requirements when State-Specific Requirements:
selecting a seal. Additionally, notaries may be Each state may have different requirements for notary
required to keep a record of their seal and report any seals, such as the size, shape, color, and information
lost or stolen seals to the appropriate authorities. that must be included. Some states may also require
V. Components of Notary Seals that notaries use a specific type of seal or stamp. It is
Elements of a Notary Seal important for notaries to research and understand
Design and customization options their state's requirements to ensure that their seals
The components of a notary seal can vary depending comply with the law.
on the jurisdiction and the type of seal being used. Guidelines for Creating a Notary Seal:
However, most notary seals include several key When creating a notary seal, notaries should ensure
elements: that the seal is legible, clear, and professional-looking.
Elements of a Notary Stamp: Some general guidelines for creating a notary seal
The Notary's Name: The notary's name is typically include:
included in the center of the seal. This serves to Use a high-quality seal or stamp that is designed for
identify the notary who performed the notarization. notary use.
The Notary's Commission Number: The notary's Choose a size that is appropriate for the documents
commission number is typically included on the seal. being notarized and complies with state
This number identifies the notary and verifies that requirements.
they are authorized to perform notarial acts. Choose a color that is legible and contrasts with the
The Notary's Expiration Date: The notary's expiration background of the document.
date is typically included on the seal. This indicates
Include all required information on the seal, such as Whether or not your notary applies a stamp or a seal
the notary's name, commission expiration date, and may also be a matter of personal preference for them
state of commission. as well, depending on what equipment they have
Ensure that the seal is durable and will not smudge or available to them
blur over time.
Some states may also require additional information, Notary seal stamp or seal embosser is your most-
such as the notary's commission number or county of used tool. The Notary seal is the impression of the
commission. Notary Public inked stamp or crimping embosser. It is
It is important for notaries to review their state's used to authenticate the Notary's signature and make
requirements for notary seals and ensure that their the notarial act official.
seals comply with all applicable laws and regulations.
How long is notary valid?
VII. Notary Seal Maintenance
How to care for a Notary Seal Does a notarized document ever expire? The
When to replace a Notary Seal notarization of any document does not expire itself.
Legal implications of damaged or expired Notary Seals This means there is no such rule that states that a
Proper maintenance of a notary seal is important to specific notary stamp expires and will not be
ensure its validity and effectiveness. Here are some acceptable after a certain date.
tips for caring for a notary seal: What is the purpose of notary seal?
Store the seal in a secure location: When not in use,
The Notary seal is the impression of the
the notary seal should be stored in a secure location,
Notary Public inked stamp or crimping
such as a locked cabinet or drawer, to prevent it from
embosser. It is used to authenticate the
being lost or stolen.
Notary's signature and make the notarial act
Keep the seal clean: The notary seal should be kept official. The imprint of the Notary seal
clean to ensure that it produces a clear impression on contains the Notary Public's commission
documents. The seal can be wiped with a clean, dry information
cloth to remove any dirt or debris.
Protect the seal from damage: The notary seal should However, for many documents, such as birth
be protected from damage, such as scratches or certificates and marriage certificates, an official seal is
dents, which could impact the clarity of the necessary to certify the document and give it legal
impression it produces. weight. Company seals tend to state its name, date,
Check the expiration date: Notaries should check the and state of incorporation.
expiration date of their seal regularly to ensure that it
is still valid. If the seal has expired, it should be What is the official seal of a document?
replaced immediately. The seal is used to execute a legal document or
Replace the seal as needed: Notary seals may need to guarantee the document's authenticity. A seal is
be replaced periodically due to wear and tear or unique to a sealer and is used by government
changes in the notary's information, such as a name agencies, What is a Revocation of Power of
change or commission renewal. Attorney?
In addition to these maintenance tips, notaries should
be aware of the legal implications of using a damaged Revocation of Power of Attorney is a legal document
or expired notary seal. Notaries who use a damaged confirming that a principal (the signatory of the Power
or expired seal may be subject to fines or other of Attorney) cancels the powers to act on their behalf
penalties, and the notarization may be considered granted to their Attorney-in-Fact (the person named
invalid. It is important for notaries to ensure that their and appointed as agent in the document ).
seal is in good condition and up-to-date in order to How to Revoke a Power of Attorney
avoid any legal issues. To revoke the Power of Attorney, you’ll first need to
In most cases, both a notary stamp and a notary seal fill out a Revocation of Power of Attorney form. Your
serve the same purpose and can both be accepted. form will identify the following essential elements:
While some states or jurisdictions may have specific  Former Agent: name of the person previously
requirements on which type of notary seal is applied, allowed to act on the Principal’s behalf
they serve the same purpose and contain the same
information.
 Principal: name of the person previously
wanting assistance with business or legal
matters
 Effective Date: when the Revocation begins,
usually immediately
 Signatures: the Principal and Notary must A Revocation of Power of Attorney form allows you to
sign the form change your mind about who you want to act on your
Once you and the notary sign this legal document, the behalf for personal, healthcare, business, or legal
former Agent no longer has the authority to act on matters. As the name suggests, you can revoke or
your behalf. Be sure to notify other individuals or cancel the power and authority previously granted to
institutions who have the POA on record of this this person, known as your “Agent”.
change. Just as a Principal can create a Power of Attorney
Reasons to Revoke a Power of Attorney (POA), a Principal can also revoke that power.
You may need to cancel or withdraw power given to a A simple Revocation of POA should generally identify
previous Agent for many reasons. You may need to the following:
revoke a POA if:  Who was the previous Agent with the POA
 You become divorced or widowed  When the POA should be effectively revoked,
 You return from being deployed overseas as usually immediately
military personnel What Happens if You Don’t Revoke Your Power of
 Your Agent is not acting in good faith or Attorney?
breaching their fiduciary duties If you do not cancel your previous Agent’s POA, the
 You are no longer traveling abroad and can wrong person may have the legal authority to act on
manage your affairs your behalf in important financial and business
 You complete your extensive travels abroad decisions.
and have returned home
 You had a bad experience with your current By taking the time to create a Revocation of POA, you
Agent and no longer trust them can prevent the following suffering:
Remember that a Medical Power of Attorney allows
you to name someone to make health decisions if you The lost opportunity cost of…
are incapacitated. Designating a more trustworthy individual to handle
corporations and notaries public to show that the your financial matters
document is validly executed, acknowledged or Untangling the financial or legal mess caused by an
witnessed. untrustworthy Agent
Trying to pursue an Agent who has zeroed out your
A notarial certificate is a written statement or accounts
document that bears the notary's signature and Expensive lawyer fees to…
notary seal and affirms the facts or information being Dispute unauthorized transactions initiated by a
attested to. previous Agent
Recover money inappropriately withdrawn from the
Principal’s bank account
Mental anguish from…
Experiencing a breach of trust by an Agent who
abused their power
Losing control over the proper conduct of your
business
Being scammed by a bad Agent, losing your home, or
being embezzled of life savings

REVOCATION OF SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, I, ANNE KURTIS, of legal age, Filipino, knowledgeable on its format, requirements and its
single and a resident of 1122 Antipolo Street, legality. Read more: https://kami.com.ph/107031-
Valenzuela, Makati City, by a certain public instrument special-power-attorney-meaning-sample-template-
made and executed in Makati City on June 28, 2013 get.html
before Notary Public BONG NABARO of Makati City
and registered as Document No. 1; Page No. 2, Book It is a legal paper that authorizes a third-party to
No. 3; Series of 2013 in his notarial register, did name, handle your affairs when you have health issues
constitute and appoint BAYS GANDA, a resident of or other commitments. However, the agent’s
3344 Antipolo Street, Valenzuela, Makati City as my power is limited to specific tasks; collecting debt,
true and lawful ATTORNEY-IN-FACT, for the purpose selling property, among other duties. Read
and with powers mentioned in said instrument; more: https://kami.com.ph/107031-special-power-
attorney-meaning-sample-template-get.html
WHEREAS, the said public instrument or Power of
Have the document ready An internet search for a
Attorney, was never registered with the Register of
special power of attorney sample yields a lot of
Deeds for the Province of Bataan;
different formats. Settle for a style that fits what
you want and is presentable. Decide what powers
NOW, THEREFORE, I, ANNE KURTIS, by virtue of one should grant the agent during the preparation
these presents hereby REVOKE, ANNUL and VOID the Read more: https://kami.com.ph/107031-special-
said power of attorney and all powers and authority power-attorney-meaning-sample-template-
therein or thereby given or granted or intended to be get.html
given or granted to said BAYS GANDA;
The name and address of the principal. The ID,
FURTHER, I, ANNE KURTIS, hereby revoke all physical address, and agent's details. A reason to
Special Powers of Attorney that I may have executed get the SPA. Date and the place where one will
before the date of this Deed with respect to my sign that form. The principal's signature. The
property registered under Transfer Certificate of Title principal’s name, identification number, and the
No. 123456 of the Register of Deeds for the City of ID expiry date. Print the copies and once the form
Makati. is filled, for the principal, representative, and
notary public Read
more: https://kami.com.ph/107031-special-power-
attorney-meaning-sample-template-get.html
ANNE KURTIS
Notarized documents You should have the SPA
Principal
form notarized to make it legal and official. Once
the documents are notarized, record them
formally since it is a requirement in most offices
Signed in the presence of: Read more: https://kami.com.ph/107031-special-
power-attorney-meaning-sample-template-
get.html
_____________________________
______________________________ Sample special power of attorney for authorized
[Witness 1] representative Philippines If you are wondering
[Witness 2] how a SPA looks, see the sample below: Special
power of attorney I, (principal's name), do hereby
name, constitute, and appoint (name of agent), of
legal age, married, Filipino and a resident of
(ACKNOWLEDGMENT) (address of AIF,) to be my true and lawful
attorney. The said person shall perform the
following tasks: (a) To administer, manage,
oversee, sell, convey, mortgage and/or encumber
my house and lot located at
___________________________________;
Read more: https://kami.com.ph/107031-special-
Special power of attorney allows you to assign a third power-attorney-meaning-sample-template-
party to make decisions on your behalf. A person can get.html
easily create and sign the form if one is
assign someone in their country to carry out some
b) To sign, seal, execute and deliver any tasks. That is made possible using consularized
document or instrument necessary in carrying out SPA document. Read
into effect the power and authority granted; I more: https://kami.com.ph/107031-special-power-
hereby giving the authority to my attorney to attorney-meaning-sample-template-get.html
perform any and all the tasks in case I am unable
to perform those tasks. I, therefore, ratify and A consularized SPA is used when appointing an
confirm all that my said attorney shall lawfully agent in the Philippines when one is not in the
perform the tasks. Read country. The duties of this agent are limited, with
more: https://kami.com.ph/107031-special-power- this type of SPA since the person cannot sell the
attorney-meaning-sample-template-get.html assets. Consularized SPA requirements If you
The power of the attorney is effective upon want to execute consularized SPA, have the
execution and can be revoked anytime by me and following documents: A copy of the front and back
automatically revoked upon my death. IN page of the Philippine passport. A valid Philippine
WITNESS WHEREOF, I have hereunto affixed ID if you do not have a valid Philippine’s passport.
my signature this _____ day of March, 2020, at Two witnesses and their IDs. How to get
_________________, Philippines. consularized SPA Speak to your relatives in the
__________________________________ Philippines, have them sign the SPA. After the
(Principal) SIGNED IN THE PRESENCE OF: document is notarized, your family members
____________________________ should send it to you. Go to the embassy with
_____________________________ (1st witness) your two witnesses. Present the form, sign, then
(2nd witness) Read pay the fe Read
more: https://kami.com.ph/107031-special-power- more: https://kami.com.ph/107031-special-power-
attorney-meaning-sample-template-get.html attorney-meaning-sample-template-get.html

ACKNOWLEDGEMENT REPUBLIC OF THE


PHILIPPINES ) City of (put your city) ) S.S. Special power of attorney business matters
BEFORE ME, on, personally appeared (name of People should have a SPA form when running a
principal), with Identification No. ___________ business. The document is important because the
issued on ________________ at business owner or manager can appoint an agent
_____________________________, and to manage the firm's affairs in their absentia.
acknowledged under oath to me under penalty of Deed of absolute sale with special power of
law, that the whole contents therein are true and attorney It is a legal document necessary when
that the same is their free and voluntary act and transferring real estate properties from one owner
deed. Read more: https://kami.com.ph/107031- to the next. If people want to claim the property
special-power-attorney-meaning-sample- left behind after the death of the legal owner, they
template-get.html need an extrajudicial settlement of estate with
special power of attorney. This document shows
WITNESS MY HAND AND NOTARIAL SEAL. how property will be divided among the inheritors.
Notary Public Doc. No: ___________ Page No. Read more: https://kami.com.ph/107031-special-
___________ Book No. ___________ Series of power-attorney-meaning-sample-template-
_________ Read get.html
more: https://kami.com.ph/107031-special-power-
attorney-meaning-sample-template-get.html
The entry into force of the Apostille Convention in the
Uses of SPA document A power of attorney is required Philippines is on 14 May 2019.
when: Special power of attorney for bir transactions. In lieu of Authentication certificates, the Government
Manage cash, bank accounts, and deposit boxes. Get of the Philippines will start issuing Apostilles on
into contracts. Handle claims. Receive a birth or Philippine documents that need to be presented
marriage certificate from PSA. Read abroad.
more: https://kami.com.ph/107031-special-power- Since Australia is also a signatory to the Apostille
attorney-meaning-sample-template-get.html Convention, all Philippine documents intended for
Australia with an affixed Apostille shall no longer be
Methods of executing a SPA when abroad If you authenticated by the Australian Embassy. In the same
are not within the country, an individual can still manner, all Australian documents intended for the
Philippines with an Apostille affixed shall no longer be A. Private Documents such as affidavits, special
authenticated by the Philippine Embassy or powers of attorney, deeds, sworn statements, etc., for
Consulates in Australia. use in the Philippines that cannot be executed and
signed in the presence of a consular official
LEGALIZATION OF DOCUMENTS Procedure:
Documents that will be used in the Philippines that 1. The original document should be notarized by
are executed, signed, or issued in Australia an Australian Notary Public.
must either bear a consular notarization from the After the document has been “Apostillized” by the
Philippine Embassy/Consulates or an Apostille DFAT, it can be sent to the Philippines directly. There
Certificate from the Australian Department of Foreign is no need for the document/s to be authenticated
Affairs and Trade (DFAT) in order for the documents by the Philippine Embassy or Consulates. This
to have legal effect in the Philippines. equates to less processing time and less cost.
I. PHILIPPINE EMBASSY/CONSULATE 2. Once the document has been “Apostillized”
NOTARIZATION / CONSULARIZATION / by DFAT, it can be sent to the Philippines
ACKNOWLEDGEMENT of a Private Document directly. There is no need for the document/s
(affidavits, special powers of attorney, deeds, sworn to be authenticated by the Philippine
statements, etc.) Embassy or Consulates. This equates to less
Documents that need to be executed and signed in processing time and less cost.
the presence of a consular official may be 3.
notarized/consularized by the Philippine To use a document from the Philippines in the
Embassy/Consulate. The notarized document will Netherlands, you must have it legalised by the
have a covering page, ACKNOWLEDGEMENT or JURAT, Philippine Department of Foreign Affairs. This is
and Embassy seal. done with an apostille. This is a simplified form of
Please note that Australian public documents, or legalisation which allows you to use your documents
documents issued by Australian government agencies, in the Netherlands.
for use in the Philippines do not need to be legalized
at the Philippine Embassies/Consulates anymore. The Department of Foreign Affairs (DFA) is the
They need to be submitted to the Australian primary government body that performs
Department of Foreign Affairs and Trade (DFAT) to be apostillization. The DFA defines an apostille as a
“apostillized” by DFAT, it can be sent to the certificate authenticating the origin of an official
Philippines directly. document. Apostille is issued by a member of the
Hague Apostille Convention to be used in another
Requirements for notarization at the Philippine country member of the same organization. The
Embassy in Canberra: Convention effectively created a simplified way to
1. PERSONAL APPEARANCE OF THE SIGNATORY authenticate to use legally worldwide. An apostille
OR SIGNATORIES IS A REQUIREMENT FOR intends to make legal communication between two
NOTARIZATION. country members successful.
2. Original and photocopy of the document/s to
be acknowledged. The Philippines became a member of the Convention
3. Original and photocopy of valid identification on May 14, 2019. Thus, instead of a red ribbon
with photograph and signature of the holder obtained through the process of authentication, an
(e.g. passport, driver’s license or any other apostille stamp can now certify the legitimacy of
government-issued identification card). The official documents originating from the country.
identification must bear the name that
appears on the document to be The DFA implemented a strictly no walk-in allowed
acknowledged. ruling amid the global health crisis. An appointment
4. A non-refundable fee of A$45.00 per is required for all apostille services. This is where the
document to be paid in cash or card (with role of an apostille service provider in the Philippines
1.5% surcharge) or postal money order made becomes paramount.
payable to the “Philippine Embassy”.
What an apostille service provider in the Philippines
LEGALIZATION OF DOCUMENTS THROUGH can do for you?
APOSTILLE
An apostille service provider, such as FileDocsPhil, Austria
helps legalize public documents for use outside the Finland
country. Ultimately, we can assist in the attestation Germany
by obtaining the certificate with an apostille stamp. Greece
We can also: These countries do not acknowledge that the
apostilled documents are legal and valid. Therefore,
Exert ourselves to understand each client’s the authentication process is in line. Then, the third
legalization needs step, which requires taking the legalized
Liaise with the proper government agency or other document(s) to the foreign embassy or consulate,
legal entities in obtaining the necessary documents must be performed.
Collate the required prerequisites for each document
the client needs What documents need to be apostilled?
Ensure the validity of the apostille to meet the legal Legalizing is required for the following public
requirements of the host country documents:
What are the steps in apostillization?
The steps and entities involved in apostillization are Civil status certificates (birth, death, marriage/no
straightforward, though it will depend on the marriage, annulment)
country where you will use the apostilled document. Education documents (diplomas, transcript of
records (TOR), school reports)
Apostillization versus authentication Notarial documents (authorizations, Special Power
Prior to inclusion in the Convention, the of Attorney (SPA), declarations, last will)
authentication process is generally implemented. Other business documents (business registration, by-
Here are the steps in DFA authentication: laws, certificate of incorporation, articles of
incorporation, commercial agreements, export
Certification – Obtaining the document(s) to be certificate, commercial invoices)
certified from the relevant government agency or Professional documents and licenses (issued by the
entity Professional Regulations Commission (PRC) and Civil
Authentication – Taking the certified document(s) to Aviation Authority (CAAP)
the DFA for authentication Court documents (Judicial decisions, resolutions,
Legalization – Taking the authenticated document(s) orders)
to the relevant embassy or consulate for legalization Background check documents (National Bureau of
The apostillization process discards the final step to Investigation (NBI) clearance, police clearance)
include only the first two steps. Here are the steps in Religious documents
DFA apostillization: Other notarized copies of documents (passport,
driver’s license, certificate of good standing,
Certification – Obtaining the document(s) to be certificate of employment, medical certificate, travel
certified from the relevant government agency or consent)
entity
Authentication – Taking the certified document(s) to What are the requirements for getting document(s)
the DFA for authentication apostilled?
Thereby, apostillization is faster than authentication In the Philippines, the apostille service provider will
since the legalization process is no longer needed. ask you to provide or accomplish the following:
 Authentication form
Apostillization in the Philippines versus contracting  Original and photocopy of a valid ID
and non-contracting parties  A digitized government-issued ID with
As part of due diligence, it is critical that we, at signature
FileDocsPhil, know where you will use the document  The following IDs are accepted
and its intended use. Not all countries or territories  Passport
accept an apostilled document (with the stamp and  Voter’s ID
gold round sticker) – some countries still require the  Solo parent ID
authenticated document (with the red ribbon). For  Senior citizen ID
the latter, these countries are:  PWD ID
 Alumni or student ID
 Seaman’s book the operations of both houses and must be passed in
If using an authorized representative, you will the same form by both of them. However, they are
additionally need: not referred to the President for his signature, and
 Authorization letter they do not have the force of law. Concurrent
 Photocopy of the applicant’s ID resolutions are used to fix the time of adjournment
 Original SPA (specifically from the parent or of a Congress and to express the “sense of Congress”
legal guardian of a minor applicant) on an issue.
The representative always needs to bring the letter, 4. Simple Resolutions
ID, and SPA, especially when transacting with the It is usually designated with P. S. Res. A simple
DFA. resolution deals with matters entirely within the
prerogative of one house of Congress, such as
adopting or receiving its own rules. A simple
resolution is not considered by the other chamber
and is not sent to the President for his signature. Like
a concurrent resolution, it has no effect and force of
a law. Simple resolutions are used occasionally to
express the opinion of a single house on a current
issue. Oftentimes, it is also used to call for a
congressional action on an issue affecting national
interest.

Types of Legislation
The type of measures that Congress may consider
and act upon (in addition to treaties in the Senate)
include bills and three kinds of resolutions. They are:
February 4,
2014
1. Bills
These are general measures, which if passed upon,
may become laws. A bill is prefixed with S., followed

REMMAN
by a number assigned the measure based on the
order in which it is introduced. The vast majority of
legislative proposals––recommendations dealing
with the economy, increasing penalties for certain
crimes, regulation on commerce and trade, etc., are
drafted in the form of bills. They also include
ENTERPRISES,
budgetary appropriation of the government and
many others. When passed by both chambers in
identical form and signed by the President or
INC. and
repassed by Congress over a presidential veto, they
become laws.
2. Joint Resolutions
CHAMBER OF
A joint resolution, like a bill, requires the approval of
both houses and the signature of the President. It REAL ESTATE
has the force and effect of a law if approved. There is
no real difference between a bill and a joint
resolution. The latter generally is used when dealing
AND
BUILDERS'AS
with a single item or issue, such as a continuing or
emergency appropriations bill. Joint resolutions are
also used for proposing amendments to the
Constitution.
3. Concurrent Resolutions
A concurrent resolution is usually designated in the
Senate as S. Ct. Res. It is used for matters affecting
SOCIATION, known as the
Petitioners, "Real Estate
vs. Service Act of
PROFESSIONA the Philippines"
L was signed into
REGULATOR law by President
Y BOARD Gloria
OF REAL Macapagal-
ESTATE Arroyo. The
SERVICE and purpose is to
PROFESSIONA professionalize
L the real estate
REGULATION service sector
COMMISSION, under a
Respondents. regulatory
FACTS: scheme of
R.A. No. 9646, licensing,
otherwise registration and
supervision of passed by
real estate Congress shall
service embrace only
practitioners in one subject
the country. which shall be
According to expressed in the
petitioners, the title thereof.
new law is After a
constitutionally summary
infirm because it hearing, the trial
violates Article court denied the
VI, prayer for
Section 26 of issuance of a
the 1987 writ of
Philippine preliminary
Constitution injunction.
which mandates ISSUE:
that every bill
Section 26 of the 1987 Philippine Constitution which

1.Whether or mandates that every bill passed by Congress shall


embrace only one subject which shall be expressed

not R.A. No.


in the title thereof.
After a summary hearing, the trial court denied the
prayer for issuance of a writ of preliminary

9646 is
injunction.
ISSUE:
1.Whether or not R.A. No. 9646 is unconstitutional

unconstitutional for violating the “one title-one subject" rule under


Article VI, Section 26 of the Philippine Constitution.
Whether Sections 28(a), 29, and 32 of [R.A. No. 9646]

for violating the are unconstitutional for violating substantive due


process.

“one title-one RULING:


No, R.A. No. 9646 is valid and constitutional.
R.A. No. 9646 does not violate the one-title, one-

subject" rule subject rule. The Court laid down that rule that
constitutional provisions relating to the subject
matter and titles of statutes should not be so

under Article narrowly


construed as to cripple or impede the power of

VI, Section 26
legislation. The Court has previously ruled that the
one-
subject requirement under the Constitution is

of the Philippine
satisfied if all the parts of the statute are related,
and are
germane to the subject matter expressed in the title,

Constitution. or as long as they are not inconsistent with or


foreign
to the general subject and title. It is also well-settled
February 4, 2014
that the "one title-one subject" rule does not require
REMMAN ENTERPRISES, INC. and CHAMBER OF REAL
the Congress to employ in the title of the enactment
ESTATE AND BUILDERS'ASSOCIATION, Petitioners,
language of such precision as to mirror, fully index or
vs.PROFESSIONAL REGULATORY BOARD OF REAL
catalogue all the contents and the minute details
ESTATE SERVICE and PROFESSIONAL
therein. The rule is sufficiently complied with if the
REGULATION
title is comprehensive enough as to include the
COMMISSION, Respondents.
general object which the statute seeks to effect.
nATURE OF THE CASE: pETITION FOR REVIEW FOR
Indeed, the Court
CERTIORARI 9Rule 45) of a decision of RTC Manila ,
has invariably adopted a liberal rather than
Branch 42
technical construction of the rule "so as not to
FACTS:
cripple or
R.A. No. 9646, otherwise known as the "Real Estate
impede legislation."
Service Act of the Philippines" was signed into
law by President Gloria Macapagal-Arroyo. The
purpose is to professionalize the real estate service
BENJAMIN E. CAWALING, JR., petitioner, vs. THE
sector
COMMISSION ON ELECTIONS, and Rep. Francis
under a regulatory scheme of licensing, registration
Joseph G. Escudero, respondents.GR No. 146319 |
and supervision of real estate service practitioners in
October 26, 2001 | J. Sandoval-Gutierrez (Pretz
the country. According to petitioners, the new law is
constitutionally infirm because it violates Article VI,
)SUMMARY: Congress passed RA 8806 creating
the city of Sorsogon by merging municipalities
ofSorsogon and Bacon. Petitioner Cawaling assailed
this, stating that the LGC recognizes only two ISSUES:1. WON RA 8806 is unconstitutional – NO
modesof creating a city: 1) by converting a
municipality into a city; or 2) by converting a cluster
of barangays.HELD: The provision cited by the
Petitioner points only to some of the modes of the same Act, RA 8806, states: SECTION 65.
creating a city. The LGCand the Constitution Effectivity. — This Act shall take effect upon its
recognizes DIVISION and MERGER as modes as well, publicationin at least two (2) newspapers of
provided only that the legalrequirements as general and local circulation. From said date,
provided in the LGC are met.FACTS: On August 16, the conduct of theplebiscite was well within the
2000, President Estrada signed into law RA 8806, an 120 day period. SC agreed with the COMELEC, and
"Act Creating The City OfSorsogon By Merging The added the ratio byciting Section 10 of the LGC which
Municipalities Of Bacon And Sorsogon In The provides:"SECTION 10. Plebiscite Requirement. — No
Province Of Sorsogon, AndAppropriating Funds creation, division, merger, abolition, or substantial
Therefor." One of the provisions in said law include: alteration of boundariesof local government units
SECTION 54. Plebiscite. — TheCity of Sorsogon shall shall take effect unlessapproved by a majority of the
acquire corporate existence upon the ratification of votes cast in a plebiscite called for the purpose in the
its creation by a majority of thevotes cast by the political unit or units directly affected.Such plebiscite
qualified voters in a plebiscite to be conducted in the shall be conducted by the Commission on Elections
present municipalities of Baconand Sorsogon within within one hundred twenty (120) days from the
one hundred twenty (120) days from the approval of dateof the effectivity of the law or ordinance
this Act.The passage of the law was published in affecting such action, unless said law or ordinance
newspapers from August to SEPTEMBER 1, 2000.A fixes another date…”The court cited the Ruling in
plesbiscite was conducted in the component TANADA v ANGARA re. importance of publication
municipalities by the COMELEC on DECEMBER for laws to take effect.The SC said that to give
16,2000. On December 17, 2000, the Plebiscite City Section 54 a literal and strict interpretation would in
Board of Canvassers (PCBC) proclaimed the creation effect make the Act effectiveeven before its
ofthe City of Sorsogon as having been ratified publication, which scenario is precisely abhorred in
and approved by the majority of the votes cast Tañada.AS TO THE LACK OF INFORMATION
in theplebiscite.Subsequently, Petitioner Cawaling CAMPAIGNNo sufficient proof was provided on this
assailed the plebiscite as a nullity AND RA 8806 as issue. Hence, the SC used the presumption of
unconstitutional.His argument:NULL AND VOID regularity in favorof COMELEC.FALLO: WHEREFORE,
PLEBISCITEA. The December 16, 2000 plebiscite was the instant petitions are DISMISSED for lack of merit.
conducted beyond the required 120-day period from Costs against petitioner
the approval of R.A. 8806, in violation of Section 54
thereof; andB. Respondent COMELEC failed to
observe the legal requirement of twenty (20) day
extensive information campaign in the Municipalities
of Bacon and Sorsogon before conducting the
plebiscite.UNCONSTITUTIONAL RA 8806A. The
creation of Sorsogon City by merging two
municipalities violates Section 450(a) of the
LocalGovernment Code of 1991 (in relation to
Section 10, Article X of the Constitution) which
requiresthat only "a municipality or a cluster of
barangays may be converted into a component
city";B. There is no compelling reason to create NOTES FOR EMERGENCY RECITATION:
Sorsogon CityC. R.A. No. 8806 contains two (2) "While jurisdiction over legal education belongs
subjects, namely, the (a) creation of the City of primarily and directly to the political departments,
Sorsogon and the(b) abolition of the Municipalities and that the exercise of such police power must be
of Bacon and Sorsogon, thereby violating the "one in the context of reasonable supervision and
subject-one bill" rule prescribed by Section 26(1), regulation, and must be consistent with academic
Article VI of the Constitution. freedom and the right to education, the Court finds
certain provisions and clauses of R.A. No. 7662 which
by its plain language and meaning, go beyond legal
education and intrude upon the Court’s exclusive
jurisdiction and should therefore be struck down for RE CUNANAN
being unconstitutional."
- OSCAR B. PIMENTEL, et al., v. LEGAL EDUCATION 94 PHIL. 534
BOARD, G.R. Nos. 230642 and 242954, 10 September
2019. FACTS:
Congress passed Rep. Act No.
972, or what is known as the Bar Flunkers Act, in
1952. The title of the law was, “An Actto Fix the
Passing Marks for Bar Examinations from 1946 up to
and including 1955.”
Section 1 provided the following passing
marks:1946-
1951………………70%

1952 …………………….71
%
1953……………………..72%

1954……………………..73%

1955……………………..74%
Provided however, that the examinee shall have no
grade lower than 50%.
Section 2 of the Act provided that “A bar candidate
who obtained a grade of 75% in any subject shall be
deemed to
have already passed that subject and the
grade/grades shall be included in the computation of
the general average in
subsequent bar examinations.”

ISSUE:
Whether of not, R.A. No. 972 is constitutional.
RULING:
Section 2 was declared unconstitutional due to the
fatal defect of not being embraced in the title of the
Act. As per itstitle, the Act should affect only the bar
flunkers of 1946 to 1955 Bar examinations. Section2
establishes a permanentsystem for an indefinite
time. It was also struck down for allowing partial
passing, thus failing to take account of thefact that
laws and jurisprudence are not stationary. As to
Section1, the portion for 1946-1951 was declared
unconstitutional, while that for 1953 to 1955 was
declared inforce and effect. The portion that was
stricken down was based under the following
reasons:
1. The law itself admits that the candidates for
admission who flunked the bar from 1946 to 1952
had inadequate preparation due to the fact that this Court. The rules laid down by Congress under this
was very close to the end of World War II; power are only minimum norms, not designed to
2. The law is, in effect, a judgment revoking the substitute the judgment of the court on who can
resolution of the court on the petitions of the said practice law; and
candidates; The pretended classification is arbitrary and amounts
3. The law is an encroachment on the Court’s to class legislation.
primary prerogative to determine who may be As to the portion declared in force and effect, the
admitted to practice Court could not muster enough votes to declare it
of law and, therefore, in excess of legislative power void. Moreover, the law was passed in 1952, to take
to repeal, alter and supplement the Rules of Court. effect in 1953. Hence, it will not revoke existing
Therules laid down by Congress under this power are Supreme Court resolutions denying admission to the
only minimum norms, not designed to substitute the bar of an petitioner. The same may also rationally
judgment of the court on who can practice law; and fall within the power to Congress to alter,
4. The pretended classification is arbitrary and supplement or modify rules of admission to the
amounts to class legislation. As to the practice of law.
portion declared in force and effect, the
Court could not muster enough votes to
declare it void. Moreover,the law was passed ISSUES OF THE CASE:Due to the far reaching effects
in 1952, to take effect in 1953. Hence, it will that this law would have on the legal profession and
not revoke existing Supreme Court the administration of justice, the
resolutionsdenying admission to the bar of S.C. would seek to know if it is CONSTITUTIONAL
an petitioner. The same may also rationally .
fall within the power to Congress to −
alter,supplement or modify rules of An adequate
admission to the practice of law. legal preparation
is one of the vital requisites for the practice of the
law that should bedeveloped constantly and
Section 2 was declared unconstitutional due to the maintained firmly.
fatal defect of not being embraced in the title of the −
Act. As per its title, the Act should affect only the bar The Judicial system from which ours has been
flunkers of 1946 to 1955 Bar examinations. Section2 derived, the act of admitting, suspending, disbarring,
establishes a permanent system for an indefinite andreinstating attorneys at law in the practice of the
time. It was also struck down for allowing partial profession is concededly judicial.
passing, thus failing to take account of the fact that −
laws and jurisprudence are not stationary. The Constitution, has not conferred on Congress and
the S.C. equal responsibilities concerningthe
As to Section1, the portion for 1946-1951 was admission to the practice of law. The primary power
declared unconstitutional, while that for 1953 to and responsibility which the constitutionrecognizes
1955 was declared in force and effect. The portion continue to reside in this court.
that was stricken down was based under the −
following reasons: Its
retroactivity is invalid
The law itself admits that the candidates for in such a way, that what the law seeks to “cure” are
admission who flunked the bar from 1946 to 1952 not the rules set in place bythe S.C. but the lack of
had inadequate preparation due to the fact that this will or the defect in judgment of the court, and this
was very close to the end of World War II; power is not included in the power granted by the
The law is, in effect, a judgment revoking the Const. to Congress,
resolution of the court on the petitions of the said it lies exclusively w/in the judiciary
candidates; .
The law is an encroachment on the Court’s primary −
prerogative to determine who may be admitted to Reasons for
practice of law and, therefore, in excess of legislative UNCONSTITUTIONALITY:
power to repeal, alter and supplement the Rules of 1. There was a manifest
encroachment on the constitutional responsibility of opponents state that the use of foreign law is simply
the Supreme Court an act of “cherry picking” whereby judges choose the
.2. It is in effect a judgment revoking the resolution laws that help support their own positions.
of the court, and only the S.C. may revise or alter Furthermore, the use of foreign law has also been
them, inattempting to do so R.A. 972 violated the viewed as one of the tactics of judicial activism.
Constitution.3. That
congress has exceeded its power to repeal, alter, and The kind of application of foreign law described
supplement the rules on admission tothe bar above is, however, not the real object of the present
(since the rules made by congress must elevate the discussion, as I understand it. The main question
profession, and those rules promulgated addressed ten years ago, and that we are revisiting
areconsidered the bare minimum.)4. today, concerns the referential framework within
It is a class legislation which judges operate. In other words, the question is
5. whether the legal rules and social standards of other
Art. 2 of R.A. 972 states and legal systems are or should become
is not embraced in the title of the law, contrary to operational in domestic legal systems through the
what the constitution enjoins, andbeing inseparable agency of judges. More generally, what elements
from the provisions of art. 1, the entire law is void and standards do judges take into account, or should
they take into account, when interpreting national
jurisprudence-the philosophy of law the study, law? In that sense, the question is not, for example,
knowledge, or science of law. whether an international treaty has legal effects in a
Jurisprudence--the study of legal philosophies, domestic legal order, or whether a legal rule of a
theories and perspectives- foreign state or, by the same token, of a member
---Philosophical interpretation of the nature and state is relevant to deciding a case, but rather what
purpose of law. criteria should inform judges when they are deciding
It is your idea and beliefs about what the purpose of such a problem.
the law should be.
What is International Law?
International law is the term given to the rules which
govern relations between states.
The scope of jurisprudence is vast and diverse,
covering various topics such as legal logic, legal Despite the absence of any superior authority to
frameworks, human behaviour, politics, economics enforce such rules, international law is considered by
and culture. states as binding upon them, and it is this fact which
gives these rules the status of law. So, for example,
where a state wishes to avoid a particular rule, it will
foreign law for a number of reasons. Often,
not argue that international law does not exist, but
a court will turn to foreign law in order to merely that states have not agreed that such a rule is
fill gaps in domestic law, especially if to be binding upon them, or that the rule does not
domestic law does not provide satisfactory apply to the particular circumstances.
answers to a particular legal question.
Unlike national or domestic law, international law is
Moreover, in some cases, judges may not set down in any legislation approved by a
encounter a novel legal question for which parliament. Even multilateral treaties do not apply to
domestic jurisprudence is entirely unfit to all states, but only to those which have consented to
answer. Lastly, principles and opinions be so bound, by signing and ratifying or acceding to
them. As a result, the precise rules of international
found in foreign judgments can be used to
law are often more difficult to identify than national
enhance and sharpen a judge’s legal laws, and may be found in a variety of sources.
reasoning.
However, the use of foreign law is not free from Article 38 of the Statute of the International Court of
controversy. One of the most basic criticisms is that Justice directs the Court to apply the following
foreign law does not accurately reflect the national sources of law in deciding disputes:
experience and the national legal culture. Other
"(a) international conventions, whether general or declared conclusive
particular, establishing rules expressly recognised by by statute.
contesting states; Conclusive
presumptions may
(b) international custom, as evidence of a general not be controverted.
practice accepted as law; (2) All presumptions,
other than conclusive
(c) the general principles of law recognised by presumptions, are
civilised nations; disputable
presumptions and
(d) … judicial decisions and the teachings of the most may be controverted.
highly qualified publicists of the various nations, as
subsidiary means for the determination of rules of when a couple is married and the wife gives birth,
law.” the presumption that the husband is the child's
father is a conclusive presumption, regardless of how
Processual presumption means much evidence there is to the contrary.

that where a foreign law is not


pleaded or, even if pleaded, is not
proved, the presumption is that
foreign law is the same as ours.

Doctrine of Processual Presumption – The foreign


law, whenever applicable, should be proved by the
proponent thereof, otherwise, such law shall be
presumed to be exactly the same as the law of the
forum.

Under this doctrine, if the foreign law involved is not


properly pleaded and proved, our courts will
presume that the foreign law is the same as our local
or domestic or internal law
𝐃𝐎𝐂𝐓𝐑𝐈𝐍𝐄 𝐎𝐅 𝐏𝐑𝐎𝐂𝐄𝐒𝐒𝐔𝐀𝐋 𝐏𝐑𝐄𝐒𝐔𝐌𝐏𝐓𝐈𝐎𝐍
The Doctrine of Processual Presumption is the
presumption that the law of a foreign country on a
particular matter is the same as our law (𝘊𝘰𝘭𝘭𝘦𝘤𝘵𝘰𝘳
𝘰𝘧 𝘐𝘯𝘵𝘦𝘳𝘯𝘢𝘭 𝘙𝘦𝘷𝘦𝘯𝘶𝘦 𝘷𝘴. 𝘍𝘪𝘴𝘩𝘦𝘳 110 𝘗𝘩𝘪𝘭 699)
It is the presumption that the foreign law is the same
as the domestic law, where a foreign law is not
properly pleaded or proved (𝘥𝘦 𝘓𝘦𝘰𝘯 𝘷𝘴. 𝘙𝘦𝘱𝘶𝘣𝘭𝘪𝘤
𝘊𝘝 67488 𝘍𝘦𝘣𝘳𝘶𝘢𝘳𝘺 12, 1985)
]

Presumption= holds that the prosecution bears the


burden of proof in a criminal case with the result
that the accused may be acquitted without putting
forward any evidence.
What are the two 2 kinds of presumption?
(1) Conclusive
presumptions are
presumptions that
are specifically
VAN
Examples: a child born of a husband and wife
WILSEM
G. R. No.
living together is presumed to be the natural child
of the husband unless there is conclusive proof it
is not; a person who has disappeared and not
been heard from for seven years is presumed to
be dead, but the presumption could be rebutted if
he/she is found alive; 193707,
December 10,
Doctrine of Processual Presumption
Whether a foreign national has an obligation to
support his minor child under Philippine law.

The obligation to give support to a child is a matter


that falls under family rights and duties. Since the
respondent is a citizen of Holland or the
2014
Netherlands, we agree with the RTC-Cebu that he is
subject to the laws of his country, not to Philippine
law, as to whether he is obliged to give support to
DOCTRINE:
Territoriality
his child, as well as the consequences of his failure to
do so.

However, in view of respondent’s failure to prove


the national law of the Netherlands in his favor, the
doctrine of processual presumption shall govern. of Criminal
Under this doctrine, if the foreign law involved is not
properly pleaded and proved, our courts will
presume that the foreign law is the same as our local
Laws
FACTS:
or domestic or internal law. Thus, since the law of
the Netherlands as regards the obligation to support
has not been properly pleaded and proved in the
instant case, it is presumed to be the same with
Philippine law, which enforces the obligation of
parents to support their children and penalizing the
non-compliance therewith.
Petitioner Del
SC: Petition is granted. Socorro and
respondent
Reference: Del Socorro vs Wilsem, GR 193707 (2014)

DEL Van Wilsem


SOCORRO v.
contracted , their
marriage in marriage
Holland bond ended
on 1990 and on 1995 by
on 1994, they virtue of a
were blessed Divorce
with a son, Decree issued
who at the by the
time of the appropriate
filing of Court of
the instant Holland.
petition was Thereafter,
16 years of petitioner and
age. her son came
Unfortunately
home to the her son in the
Philippines. Philippines,
According to respondent
petitioner, never gave
respondent support their
made a son.
promise to Not long
provide thereafter,
monthly respondent
support to came to the
their son. Philippines
However, and remarried
since the in Cebu, and
arrival of since then,
petitioner and have been
residing demanding
thereat. To for
date, all the support from
parties, respondent.
including However,
their son, respondent
are presently refused to
living in Cebu receive the
City. letter.
On August Because of
28, 2009, the
petitioner, foregoing
through her circumstances
counsel, sent , petitioner
a letter filed a
complaint respondent
against contends that
respondent being a
for violation national of the
of Section 5, Netherlands,
paragraph he
E(2) of R.A. is governed
No. 9262 by such laws
(VAWC) on the matter
for the latter’s of provision
unjust refusal of and
to support his capacity to
minor child. support, that
On the other under such
hand, laws, he is not
obliged to support his
support his minor child.
son. RULING:
ISSUE: YES. In view
Whether or of
not a foreign respondent’s
national can failure to
be held prove the
criminally national law
liable under of the
R.A. No. Netherlands
9262 for his in his favor,
unjustified the doctrine
failure to of processual
presumption
shall govern. domestic or
Under this internal
doctrine, if law. Thus,
the foreign since the law
law involved of the
is not Netherlands
properly as regards the
pleaded and obligation to
proved, our support has
courts not been
will presume properly
that the pleaded and
foreign law is proved in the
the same as instant case, it
our local or
is presumed Assuming
to be the arguendo that
same with the foreign
Philippine law is
law, which properly
enforces the pleaded and
obligation of proved, when
parents to the
support their foreign law,
children and judgment or
penalizing the contract is
non- contrary to a
compliance sound and
therewith. established
public
policy of the Court finds
forum, the strength in
said foreign petitioner’s
law, judgment claim that
or order shall the
not be Territoriality
applied. Principle in
In addition, criminal law,
considering in relation to
that Article 14 of
respondent is the New Civil
currently Code, applies
living in the to the instant
Philippines, DEL SOCORRO v. VAN WILSEMG. R. No. 193707,
December 10, 2014DOCTRINE:Territoriality of
Criminal LawsFACTS:Petitioner Del Socorro and

the respondent Van Wilsem contracted marriage in


Hollandon 1990 and on 1994, they were blessed with
a son, who at the time of the filing ofthe instant
petition was 16 years of age. Unfortunately, their
marriage bond endedon 1995 by virtue of a Divorce
Decree issued by the appropriate Court of to the instant case, which provides that: "penal laws
Holland.Thereafter, petitioner and her son came and those of public security and safetyshall be
home to the Philippines.According to petitioner, obligatory upon all who live and sojourn in
respondent made a promise to provide monthly Philippine territory,subject to the principle of public
support totheir son. However, since the arrival of international law and to treaty stipulations."On this
petitioner and her son in the Philippines,respondent score, it is indisputable that the alleged continuing
never gave support their son.Not long thereafter, acts of respondent inrefusing to support his child
respondent came to the Philippines and remarried in with petitioner is committed here in the Philippines
Cebu, andsince then, have been residing thereat. To asall of the parties herein are residents of the
date, all the parties, including their son,are presently Province of Cebu City. As such, ourcourts have
living in Cebu City.On August 28, 2009, petitioner, territorial jurisdiction over the offense charged
through her counsel, sent a letter demanding against respondent. It islikewise irrefutable that
forsupport from respondent. However, jurisdiction over the respondent was acquired upon
respondent refused to receive the hisarrest
letter.Because of the foregoing circumstances,
petitioner filed a complaint againstrespondent CRIME CHARGED: Violation of section 5 Paragraph
for violation of Section 5, paragraph E(2) of R.A. No. E(2) RA 9262 VAWC.
9262 (VAWC)for the latter’s unjust refusal to support RTC: DISMISSED on the grounds that the facts
his minor child.On the other hand, respondent charged in the information do not constitute an
contends that being a national of the Netherlands, offense with respect to the respondent who is an
heis governed by such laws on the matter of alien.
provision of and capacity to support, thatunder such
laws, he is not obliged to support his son. So it is not something you are unfamiliar with. Other
thanthat, cases most of them you have already
ISSUE: Whether or not a foreign national can be held encountered.Civil Procedure, Persons, and other Civil
criminally liable under R.A. No.9262 for his Law subjects. Ihave high expectation from you.
unjustified failure to support his minor child Normally nobody fails inthis class. Maybe two years
ago, one or two.What is conflict of laws all about?
whether or not a foreign national has an obligation When you talk aboutconflict of laws this is not the
to support his minor child under same as public internationallaw where we discuss
different foreign laws or foreigntreaties. But when
.RULING:YES. In view of respondent’s failure to prove we talk about this subject, there isalways a foreign
the national law of the Netherlandsin his favor, the element. When we talk about foreignelement, it
doctrine of processual presumption shall govern. could be a foreign law. But we will not go intothe
Under thisdoctrine, if the foreign law involved is not substance of the foreign law. Or a foreigner, one of
properly pleaded and proved, our courtswill theparties is a foreigner. The contract is entered in a
presume that the foreign law is the same as our local foreigncountry. Particular event which is the subject
or domestic or internallaw. Thus, since the law of the of the casehappened in a foreign country. That is
Netherlands as regards the obligation to support why we are going todiscuss the basic topics:1.
hasnot been properly pleaded and proved in the
instant case, it is presumed to be thesame with Jurisdiction;2.
Philippine law, which enforces the obligation of
parents to support theirchildren and penalizing the Choice of law;3.
non-compliance therewith.Assuming arguendo that
the foreign law is properly pleaded and proved, What are we going to do with the foreign judgment
when theforeign law, judgment or contract is ifthe foreign judgment is brought in the
contrary to a sound and established publicpolicy of Philippines.NATURE, DEFINITION AND SCOPEThe
the forum, the said foreign law, judgment or order definition of conflict of laws or private
shall not be applied.In addition, considering that internationallaw is that part of the municipal law of
respondent is currently living in the Philippines, the state whichdirects its courts and administrative
theCourt finds strength in petitioner’s claim agencies whenconfronted with a legal problem
that the Territoriality Principle incriminal law, in involving a foreignelement whether or not they
relation to Article 14 of the New Civil Code, applies should apply a foreign law.This definition is more
related to choice of law. What lawwill apply? This Involves SovereignStates and otherEntities
case has a foreign element, what law willapply? Will possessedwith internationalpersonality
it be the foreign law or our law?So the elements of Interest only to States
the definition.1. You do not go to courts

Conflict of laws is a part of the municipal law of So when we talk about the issue in China, the refusal
thestate. Meaning what will govern the situation toapologize. Is that an issue involving public or
whenthere is a foreign element? Our laws. We do privateinternational law? Those comfort women.
not lookother laws.2. There is a casebefore the SC involving comfort
women asking forremuneration for the suffering
Here, it directs the courts and administrative they experienced duringthe Japanese occupation.
agencies.You remember Article 1753 that we Japan refused to acknowledge. Isthat private or
discussedyesterday? The law of the country of public? Both mentioned are under
destination willgovern the loss, destruction or publicinternational law
deterioration of thegoods. So it is directed to the
courts, telling the courtswhat law to apply. Let us say SOURCES OF CONFLICT OF LAWS:
we have a flight fromManila to Russia. Goods are 1.
sent to Russia. Goods arelost. Then a case is filed in
the Philippines. Can our ourts automatically use our Civil Code;2.
laws on transportation?Under art 1753, the law of
destination. Our courtshave to look the Russian law Code of Commerce;3.
on transportation. So it istelling the courts what law
to use.3. Special laws- Foreign Investment Act,
CorporationCode, General Banking Act, Intellectual
A legal problem involving a foreign element. If there Property Code.COGSA is a US Law. Warsaw
isno foreign element, then there is no conflict of law Convention is a treaty.4.
tospeak of.4.
Multinational treaties and international
Application or non-application of a foreign conventionssuch as Warsaw Convention and Geneva
law.Perhaps our municipal law will tell us that Convention,bilateral treaties;5.
ourdomestic law will apply or the foreign law will
apply.So this is what we talked about in the Law of Nations- lex rei sitae or lex situs, or
beginning, the scopeand function of the subject, the formalitiesof contracts as where the contract is
determination of whichcountry has jurisdiction. The executed;6.
determination in theapplicable case of either the
local or the foreign law andthe determination of the Jurisprudence- local or foreign;7.
force, validity and effectivenessof the foreign
judgment. These are the main topics.Let us Constitution
distinguish. Private international law from
publicinternational law

PrivateInternational Law- Municipal inCharacte So jurisdiction in international law is the right of the
Involves PrivateIndividuals orPersons, Natural stateto exercise authority over persons within its
orJuridical boundaries.So we are not talking about jurisdiction
of the RTC, MTC.But jurisdiction of the state. Where
Betwween Persons do you file? What statehas jurisdiction? Remember
When you want to file an action you go to court Warsaw Convention underarticle 28? In any action
involving internationaltransportation, there are 4
places where we can file theaction- the place of the
Public InternationalLaw domicile of the carrier, the placewhere the contract
was entered into, the principal place ofbusiness, the
nternational incharacter place of destination
So we are talking about the state. Not the court over the person is proper service of
which has jurisdiction.So the state does not assume summons.Jurisdiction over the res by proper
jurisdiction overambassadors, diplomats, or other attachment of propertyhere in the Philippines
states under publicinternational law
Jurisdiction over the subject matter is the authority
So we have to distinguish between judicial of thecourt to hear and determine cases of a general
jurisdictionwhich is the authority of the state to take class towhich the proceedings in question belong. It
hold of any judicial matters it seems fit by making its is conferredby law. It is the law itself which tells us
courts andagencies assume jurisdiction over cases what are thesubject matter to which the particular
before them.Legislative jurisdiction which is the court has jurisdiction. Cannot conferred by consent
power of the state toexercise control through rules of the parties orvoluntary submission. So in relation
on law, interest of person,thing, event or situation to that we have thecase of Saudi Arabian Airlines. In
this case, this womanMilagros Morada worked as a
So insofar as we are concerned in conflict of laws we flight attendant for Saudia.In April 1990, during lay-
lookat three types of jurisdiction. Let us go to an over in Jakarta, Milagros went todisco with Thamer
example John,an American, married Maria, a and Allah. When they were in the hote
Filipina. After 3 months,she discovered that John is
homosexual, left thePhilippines after such discovery. In relation to conflict of laws, a state has the power
Maria filed an action forannulment and damages toexercise judicial jurisdiction over an individual on
with the RTC here in thePhilippines. Since John was one ormore of the following base
already out of the country,summon by publication
was made. You know that underRule 15 section 15 Proper service of summons if he is here. If the
under extraterritorial service ofsummons foreigndefendant is here. That is presence;2.
Now 1stquestion, is summon by publication
allowed? Yesbecause it is action in rem and further Domicile. If he is domiciled here. If he is a resident;3.
involves thepersonal status of the plaintiff. That is
jurisdiction over theperson. When is jurisdiction If he is a national of this country or a citizen. It
acquired? Upon properservice of summons. So if it is couldbe that the plaintiff is a foreigner and the
summon by publication, jurisdiction is acquired over defendant isa national;4.
the person of the foreigndefendan
Does the RTC have the jurisdiction to annul the Consent. If the person allows the state to acquire
marriage?Yes. Because it has jurisdiction over the jurisdiction. This is not jurisdiction over the
res, the annulmentitself.Does the RTC have subjectmatter. This is jurisdiction over the person.
jurisdiction to award damages? No.even if the Theconsent of the person is significant.5.
marriage has been annulled because an awardfor
damages is a judgment in personam Appearance in the action;6.

What if John has property in the Philippines, can the Doing business in the state;7.
court
satisfy John’s liability for damages of such property? Act done in the state;8.
No.
John never incurred personal liability therefore Causing an effect to the state by an act
hisproperties cannot be held liable unless the court doneelsewhere;9.
haspreviously acquired jurisdiction over such
property byattachment or any other proceeding in Ownership, possession or use of the thing in the
rem state;10.

Now with respect to the subject matter, does the Other relationships to the state which made
RTC has jurisdiction over the subject matter of the theexercise of jurisdiction reasonable
case filed byMaria against John? Yes. This is an
action for thedeclaration of nullity of marriage or What is the difference between an appeal and
annulment. RTC has jurisdiction over annulment. RTC application to vary an order?
has jurisdiction over thesubject matter.Jurisdiction
An application to vary is made to the original court
asking that court to vary its own order or judgment.
An appeal is brought to a higher court (i.e., the Court
of Appeal) asking it to overturn the original court’s
order or judgment
No 'judicial
That courts apply the law is tritely true. legislation' in
When a court applies the law, what exactly is it
applying? This is not a trick question. Courts are said
ruling on cases
to ‘apply’ all sorts of things: statutes, rules,
Legislative department is assigned the power to make
principles, policies, doctrines, other courts’ views,
and enact laws.
and more. Is ‘the law’ the name of another item on
this list? That sounds wrong. Or is it by applying Judicial legislation is defined as the move of a court
some or any of those items that courts apply the to step in to craft missing parts, to fill in the gaps in
law? And if it is, can we give a principled criterion for laws, or when it oversteps its discretional boundaries
determining what the list contains? and goes beyond the law to coin doctrines or
principles which are not previously established.
A second set of questions regards the indirect object
of law-application. Courts do not just apply the law; SC’s need to have its own complex, Aquino
they apply it to something. To what, exactly? To complained about delays in court proceedings and
cases? To facts? To the ‘facts of the particular case’ the high court’s supposed tendency to go beyond its
before them, as the common phrase goes? We also mandate.
say that a court applies the law in a certain case; and
in deciding a certain case. Are all these the same? Look back at the controversial issues faced by the
And what precisely is it to apply the law to a case? judiciary, like situations when the position of one or
Indeed – what is a ‘case’? a few justices were puzzling, when the court’s
decision about an important issue suddenly changed
Third, there are questions about the content of law- or there is so-called judicial legislation)
application. Is ‘applying the law’ the name of a
specific type of act? If so, what are its distinctive Judicial legislation refers to a court’s actions that
features? If not – what then? There are also things involve filling in the gaps of laws or overstepping
courts are said to do – decisions they are said to boundaries of the judicial branch of government. It
issue – by applying the law. Are these themselves means going beyond the law to create doctrines and
acts of law-application? principles not available previously.

There is no obvious order in which to address these Aquino has previously questioned decisions of the
issues. Any attempt to deal with the questions in one SC, including that of the now defunct Disbursement
set would benefit from our having first tackled those Acceleration Program (DAP).
in the others. Still, we need a strategy, and mine will
be to leave the first set of questions for last. I will He, at that time, warned of a clash between the
not explicitly discuss the direct object of law- executive and the judiciary because DAP was
application before the very end of the paper; and declared partly unconstitutional.
until then, for convenience, I will focus on the
application of statutory and other written legal
provisions – indisputable instances of law- “In every en banc session we continue to debate on
application. whether what we are doing is actually legislation or
maybe it is still within the bounds of what we can
What is meant by judicial legislation? do,” she said.
noun. : laws held to be created by the
pronouncements of a judge who departs from a “It will redound to a question of what the final vote
strict interpretation of a law according to the will be. So it’s an evolving thing but we are mindful
manifest intention of the legislature. of that need to maintain that line

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