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Notaries in the United States vs: Notarios in Mexico

Jonathan Pikoff a practicing lawyer in both the United States and Mexico provided us this article describing the difference between a Notario in Mexico and a Notary in the U.S. (Texas).

by Jonathan A. Pikoff and Charles J. Crimmins

I. Introduction

NotarioWhen you are told the Mexican Notario Publico will charge $3,000 dollars to make you the beneficiary of a trust on a Mexican beachfront condo, you certainly know things are different in Mexico. This article will clarify the misconception that commonly occurs when individuals familiar with the Texas Office of Notary Public encounter a Mexican Notario Publico.

Despite sharing a common linguistic derivation, these two titles convey vastly different responsibilities upon their respective officeholders. The differences between Notary Public and Notario Publico are profound; according to Texas law the "literal translation of the phrase ‘Notary Public’ into Spanish is prohibited."i The intent of this legislation is to prevent Spanish speakers from confusing the roles of the Mexican Notario Publico with the limited services offered by the Texas Notary Public.

In this article, we will compare Texas with the Federal District of Mexico (Mexico City) to illustrate our points; although there may be differences in other American or Mexican states, these two jurisdictions are generally reflective of their countries’ systems.

II. History

LitigationThe root of "notary" is from the Latin "notarius" for clerk and can be traced back to the time of Cicero. Cicero was often longwinded and his secretary, M. Tullius Tiro, was said to have invented a new form of shorthand. This shorthand, named after his secretary, was called Notae Tironinae. In the 13th Century, the Notary emerged as a Papal appointee. These Roman appointees were given ecclesiastical jurisdiction. Under the imprimatur of the church, the Notary was an official whose acts and records were revered and acknowledged internationally. At the same time in England, a region geographically distant from the Roman seat of power, a unique system based on customary law, rather than Roman law, emerged.ii Today’s Mexican Notario Publico is heir to the Roman system while the Texas Notary Public is a descendant of its English cousin.

III. Qualifications

A candidate to be a Notario Publico in Mexico

Must be Mexican by birth be older than 25 but younger than 60 be in good health have a good reputation not be the leader of a church not have a criminal record have studied under a notary for at least 6 months prior take a written exam be a legal professional with the title of lawyer.iv

A candidate to be a Texas Notary Public

Must fill out an application be at least 18 years of age be a legal resident of the State of Texas be a legal resident of the United States or a permanent resident alien pay applicable fees and post a $2,500* dollar bond.iii

In Texas, virtually anyone can qualify and become a Notary Public. The population of the state of Texas is roughly 22.5 million peoplevv and is served by approximately 360,000 registered notaries.vii In comparison, Mexico City has a population of 9 millionviii people and is served by only 243 Notario Publicos.viii While Texas is served by a notary pool roughly equivalent to 1.6% of its population, Mexico City is served by a population of notaries that equates to roughly 0.0027% of its population. Mexican Notary positions are extremely sought after due to the limited number of positions and the high earning potential that accompanies the office. Even if a candidate has met the above qualifications and scored well on the written exam, a position is far from guaranteed as new positions are available only when there is a vacancy.ix

IV. Powers and Duties

A Notario Publico in Mexico City may

• be an arbitrator

• be a mediator

• issue judicial opinions

• intervene in judicial proceedingsxi

• ensure that documents such as bylaws of companies, wills, deeds, powers of attorney, real estate purchases and establishments of trusts do not include any legal inconsistenciesxii

• ensure payment of taxes

• protocolize public deeds

A Texas Notary Public may

• take acknowledgements

• protest instruments

• administer oaths

• take depositions

• certify copies of documents not recordable in the public records

• show that a disinterested party duly notifies the validity of a document

• show that the signer is indeed who s/he says s/he is and that his/her reasons for signing are genuine

In Mexico, the incorporation of every company, the buying and selling of all types of real estate, the establishment of deeds and wills, the creation of mortgages, among other transactions, must be protocolized by a Notario Publico. Additionally, in certain cases, failure by a Notario Publico to properly calculate and withhold taxes can result in personal liability. Franciso Visoso, Notario Publico number 145 for Mexico City notes, "It is the Notario Publico’s responsibility to labor over the document and make sure it is in conformance with the law." In many respects, the Mexican Notario Publico serves not only as a lawyer but also as a judge in his role as protector of the law."xiii For example, next to the Notario Publico’s signature on a document is the phrase "I Give Faith" (Doy Fe).

This is very distinct from the Texas system where, as Guy Joyner, Chief of the Legal Support Unit to the Office of the Texas Secretary of State notes, "A Texas Notary Public's primary duty is to verify a signer's identity and signature, and attest that the signer personally appeared before the Notary at the time the notarization was taken. The Notary is not verifying the truth of the statements in the document. The individual appearing before the Notary and signing the document is responsible for the truth of such statements. The Notary is only responsible for the truth of the statements in the notarial certificate that the Notary completes, which says the person appeared before the Notary and that such person signed or acknowledged his signature on the document on a specified date."xiv

V. FEES

A Mexican Notario Publico

Must charge based on an established fee schedule

Percentages range from .015% to 1.12%, of the cost of the transaction.xvi In many cases fees reach thousands of U.S. dollars.

Texas Notary Publics

May charge

A fixed fee for their services established by the state of Texas

Never exceeding $6 dollarsxv

The largest fee a Texas Notary Public may charge for his/her services is six dollars. Few, if any, people in Texas earn a living solely from notarial services. In contrast, the Mexican Notario Publico may earn fees into the many thousands of dollars and most Notario Publicos work full time in their notarial practices. In Mexico, it is not uncommon to see many lawyers and secretaries preparing paperwork for the review and approval of the Notario Publico. Given the extensive need for the Notario Publico in all kinds of transactions and their limited availability, good relations with a Notario Publico are vital to the expeditious processing of documentation.

VI. Conclusion

The principal difference between the Mexican Notario Publico and a Texas Notary Public is that the Mexican Notario Publico is responsible for the legality of the content of the document while the Texas Notary Public only certifies the identity of the signer. As Notario Publico Visoso notes, "That is a substantial difference."xvii

Footnotes:

*Note: Bond is now $10,000.

i Texas Young Lawyers Association and the State Bar of Texas . Texas State Notary Handbook. Section: Unauthorized Practice of Law, 406.017 c Texas Government Code. Austin : Texas State Notary Bureau, 1994
ii Holliwell, Tom. “The Notary: A Short History” 24 Oct. 2004
iii Texas Young Lawyers Association and the State Bar of Texas . Texas State Notary Handbook. Section: Appointment and Qualification. Austin : Texas State Notary Bureau, 1994
iv “Ley del Notario Publico,” Gobierno del Distrito Federal . Estados Unidos Mexicanos. Article 54. 21 November 2004.
v “Population, Population change and estimated components of population change: April 1, 2000 to July 1, 2004” US Census Bureau. United States Census Bureau, 14 Feb. 2005
vi Joyner, Guy. Chief of the Legal Support Unit to the Office of the Texas Secretary of State. Telephone Interview. 23 February 2005.
vii “
Censo General de Población y Vivienda,” Sistemas Nacionales de Estadística Geografía y Información, Instituto Nacional de Estadística Geografía y Información, 17 Feb. 2005.
viii Visoso, Francisco Jose.
Mexico City Notary Public Number 145. Personal Interview. 15 Feb 2005 .
ix Visoso, Francisco Jose. Personal Interview. 15 Feb 2005.
x Texas Young Lawyers Association and the State Bar of Texas. Texas State Notary Handbook. Section: Powers and Duties, 406.016 Texas Government Code. Austin : Texas State Notary Bureau, 1994
xi “Ley del Notario Publico,” Gobierno del Distrito Federal. Estados Unidos Mexicanos. Article 33, 21 November 2004.
xii Visoso, Francisco Jose. Personal Interview.
15 Feb 2005.
xiii Visoso, Francisco Jose. Personal Interview. 15 Feb 2005.
xivJoyner, Guy. Telephone Interview. 23 February 2005.
xv Texas Young Lawyers Association and the State Bar of Texas.
xvi “Gaceta Oficial del Distrito Federal,” Gobierno del Distrito Federal. Estadis Unidos Mexicanos. Article 15 and 22, 7 February 2005.
xvii Visoso, Francisco Jose.
Personal Interview. 15 Feb 2005.