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Chile Law: Notaries and Powers of Attorney |
Notary Publics in Chile
 A notary public in Chile has much more
power and responsibility than notaries in other countries. They are
also far more regulated as a consequence. A close analogy would be
something similar to a clerk of court in the United States. They are
ministers of faith, and are charged with verifying not only
signatures but the structure of official legal documents to a certain
extent.
Notaries are also charged with keeping a public records of various
transactions such as contracts for transfers or purchases of
property, business contracts, and just about any other type of
document that you might need to sign. Essentially, if you want to
enforce a contract at some point in court it is best to have it
notarized or converted into a public deed at a Notary. There are many
contracts that Chilean law requires to be registered in the form of a
public deed, such as in the case of property purchase.
Be aware that
"notarized" could be two different things, either your signature
is notarized on a document (under Chilean law that type of document is
referred to as "private document") or the actual draft given by
the parties is converted into a pubic deed, therefore the original
archive is in a public record ("public documents" under Chilean Law)
With such an important role in the
Chilean system, notaries are monitored closely. Notaries in Chile
can, and do, loose their licenses if they are found to be engaging in
corrupt practices, are failing to maintain proper documentation and
records, or fail to execute their other duties.
If you do not speak Spanish one of
a notary's most important duties is to insure that you understand what
you are signing. This is also true of such situations as when a
Mapuche Indian is signing a legal document. Not every notary in Chile will
be so careful about this, but they do get in trouble if they are
found not to be checking that the people signing the contract
understand the contract. Careful notaries will go through every major
point of the contract and ask you if you agree and understand. They
also will go through and carefully verify all the identifying data.
For example, your RUT or passport number, addresses, and so on.
Any parties signing a document in
Chile, say for a purchase contract for real estate, must both sign at the
same notary because that document must become a public record of that
notary office. You can not sign a contract as the buyer at one
notary, then mail it to a seller and have them counter sign at
another notary. This is why we have picked the power of attorney as
our example document that is most commonly signed outside the
country because someone must sign on your behalf at the same notary public to validate the contract.
Notarizing a document outside of Chile,
for executing inside Chile.
This is where Chilean notarization gets
complicated as Chile is not a party to the Hague convention on
Legalization. One of the most common documents and services that we
handle for our clients are limited powers of attorney when our
clients are unable to or can not visit Chile in person.
A power of attorney can be executed for
just about anything in Chile. That said, powers of attorney should be
limited in scope to particular tasks or goals, and they MUST be
drafted by a qualified attorney. A poorly drafted power of attorney,
after getting all the proper authorizations outside the country, can
ultimately be rejected or accepted by each Notary or each government
office if not drafted correctly. As you will see, the amount of
effort and expense you need to validate a power of attorney inside of
Chile makes it essential that the Power of Attorney be well drafted from the start.
Remember, any power of attorney you
sign is giving away your power of signature, and you are responsible
for whatever the person with the power does with it. Keep it simple,
and only give powers of attorney to people you trust for very
specific tasks. We have seen a lot of people get themselves in a lot of
financial and legal trouble because they easily gave away powers
of attorney simply because they thought it would be convenient or save time.
So, you have receive a power of attorney,
drafted by a qualified attorney in Chile. Your first step is to make
a decision about the easiest of two methods open to you to get a
document notarized outside of Chile. The first is to simply find your
nearest Chilean Consulate and go there. The second is to have the
document notarized by a notary from your home country, then have that
signature legalized by your state department and legalization office,
then sent to the Chilean consulate to be validated in your home
country.
The first method is the preferred
method because it leads to the least number of mistakes. We have
had numerous problems with in country legalization of none Chilean notary
signatures. Stamps get missed and offices and signatures get missed.
Going to the local consulate is not a problem if you for example you live
in a major international city such as Los Angeles, New York, or
London. If however the time and expense involved in reaching your
nearest Chilean consulate is too much, legalizing a local notary
signature may be your only option.
Legalizing for Chile, and foreign Notary signature
Every country has a bit of different
system for legalizing documents for countries that are not party to
the Hague Convention. For example, in the United States there is a
legalization service that handles pushing the document through the
various levels of State and Federal offices to authenticate that the
Notary is in fact authorized to notarize documents in the United
States. In whatever country you have it done, each signature of each
official above the notary must certify the chain of authority for
that person all the way to your foreign ministry or state department.
So, you can see where there are lots of ways for things to go wrong.
We recommend that you check the website
for the Chilean embassy located in your country for the procedures
specific to your situation.
You are not done yet. Once you receive
all the legalization of your local notary public inside your
country, you must then send the document to the Chilean Embassy to
have them finally certify that all the authorizations are legal and
valid. In our experience however we have discovered that from
consulate to consulate this can be done with different levels of
care. In fact, we have as an internal policy of our firm to ask our
clients to fax us the document before they mail it to us, in order to
save another trip for the document back around the World because some
step was missed.
Regardless of what method you use to
notarize the document outside of the Chile, once the document arrives
in Chile it must go to the Chilean Foreign Affairs Office in
Santiago, for the Chilean Consul's signature to be legalized in order
to be a valid legal instrument in Chile.
This might all seem very complicated,
and we highly urge you to seek professional assistance with the
process, but this system is also designed to protect you and the
country of Chile from shady or illegal deals. It makes it extremely
difficult for someone to use a forged power of attorney in Chile.
So, the path to least resistance is
first if at all possible to sign a power of attorney or your contract
directly inside Chile at a notary public. Second, if you can not sign
in person inside Chile, try to make plans to visit the Chilean
consulate yourself. Only as a last resort should you depend on the
long and sometimes costly process of legalizing your local notary's
signature.
Zandra Valenzuela is a Chilean attorney
at law , and currently a professor of international law at two
Universities in Chile. Zandra specializes international public law,
international jurisdictional issues, real estate law and is senior
legal partner at Spencer Global Consulting. For more information please see Chile Relocation Services Page.
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