Notarial Law - Susana Violeta Sierz

Notarial Law

4th edition (updated, expanded, and revised) · Aligned with the Civil and Commercial Code · Legal doctrine and templates

Key contents of the work:

Notarial law and the framework for assuming and exercising the notarial function.

Professional ethics, professional secrecy, and fee schedules.

Public deeds, notarial protocols, and amendments to Law 404.

Public and private instruments under the Civil and Commercial Code.

Verification of identity and the notary's documentary role.

Protocol inspections and the notarial liability regime.

Verification and analysis of corporate legal standing and authority.

Certification of signatures, photocopies, and other notarial documents.

Pre- and post-execution processing of transactions.

Tax treatment related to the activity: ITI (Real Estate Transfer Tax), Income Tax, and Stamp Duty.

Reporting requirements regarding shares and corporate equity interests.

UIF (Financial Information Unit) regulations, anti-money laundering measures, PEP forms, and proof of source of funds.

Notarial acts and authorizations for minors.

Real estate regulations in the Autonomous City of Buenos Aires (CABA), Homogeneous Fiscal Valuation, and related tax aspects.

Application of CITI and COTI regimes.

Practical templates for notarial practice and documentation.