Bahrain Private Notary Exam flashcards
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- Notary licence (tarikh)
- A personal, non-transferable authorisation issued by the Ministry of Justice, Islamic Affairs and Endowments permitting a qualified candidate to perform notarial acts in Bahrain.
- Good moral standing
- An eligibility condition requiring a clean record and reputable conduct, evidenced by certificates and background checks before a notary licence is granted.
- Notarial attestation
- The notary's certification that a signature was affixed in the notary's presence by an identified person with capacity and free consent.
- Special power of attorney
- A power that expressly names the act authorised, such as sale, mortgage, or litigation; general authority clauses do not cover acts of disposition.
- Notarial impartiality
- The duty to act without favouring any party, declining any act where a personal, family, or financial conflict of interest exists.
- Notarial confidentiality
- The duty to keep instrument content, party information, and register entries secret, disclosable only by law, court order, or party consent.
- Void versus voidable
- A void contract lacks an essential element and has no effect; a voidable contract suffers a defect in consent and remains effective until annulled.
- Foreseeable damages
- Compensation for actual loss and lost profit that was reasonably foreseeable at the time of contracting, recoverable for non-performance.
- Pre-emption (shuf'a)
- The right of a co-owner or adjacent owner to substitute in a sale of property on the same terms, subject to strict notice and registration deadlines.
- Usucaption
- Acquisition of ownership of immovable property through uninterrupted possession for the statutory period under the conditions set by law.
- Constitutive registration
- Registration that creates or transfers a real right over immovable property; without it the transfer generally binds only the parties.
- Mortgage ranking
- The order of priority among registered mortgages determined by registration date, governing distribution of sale proceeds.
- Commercial registration
- The mandatory entry of a trader or company in the commercial register, a precondition for trading and for proving commercial status.
- Solidary liability
- The presumption in commercial obligations that each debtor is liable for the whole debt, allowing the creditor to claim from any one.
- Limited liability company
- A company whose shareholders' liability is limited to their capital contributions, formed by a registered memorandum and articles.
- Legal personality
- The status a company acquires on registration, enabling it to contract, sue, and hold property in its own name.
- Mahr (dowry)
- The property the husband gives the wife under the marriage contract; its amount and terms are recorded in the notarised contract.
- Wasiyya (will)
- A testamentary disposition effective on death, limited to one-third of the estate without heir consent and not benefiting a statutory heir absent agreement.
- Forgery (tazwir)
- The material alteration or fabrication of a document capable of causing harm, with aggravated penalties for official, notarial, or bank documents.
- Use of forged document
- A separate offence committed by presenting or relying on a forged document, even where the user did not create it.
- Statement of claim
- The initiating pleading setting out the parties, facts, legal grounds, and relief sought, filed with supporting documents before the competent court.
- Exequatur
- The judicial procedure recognising and authorising enforcement of a foreign judgment or arbitral award within Bahrain.
- Official document (sanad rasmi)
- A notarial instrument that constitutes full proof of its contents against the parties and their successors until challenged by a falsity action.
- Falsity action
- A civil or criminal challenge alleging that a notarial instrument is forged or false; the act remains enforceable until set aside.
- Notarial protocol
- The notary's official collection of original instruments, retained in the office and used as the source for certified copies.
- Apostille
- A simplified certification replacing consular legalisation for documents exchanged between states party to the Hague Convention.
- Notarial register
- A bound, paginated record in which each act is entered with serial number, date, parties, act type, and fees collected.
- Professional indemnity insurance
- Insurance covering the notary's liability for negligent certification causing damage to clients or third parties.
- Title certificate
- A current official extract from the land register showing the owner, property description, and registered encumbrances, verified before attestation.
- Servitude
- A registered burden on a servient tenement benefiting a dominant tenement, extinguishing by non-use for the statutory period or consolidation.
- Protest of dishonour
- A notarial record of a dishonoured negotiable instrument, drawn within the statutory time to preserve recourse against endorsers.
- Share transfer deed
- A notarised instrument transferring shares in a closed company, entered in the share register and subject to article restrictions.
- Succession certificate (ishad)
- A court-issued document identifying the heirs and their shares, enabling distribution of the estate after debts and valid wills.
- Marriage contract conditions
- Stipulations recorded in the notarised marriage contract, such as a monogamy clause, enforceable as agreed between the parties.
- Aggravated forgery
- Forgery of an official or notarial document, carrying higher penalties than ordinary forgery because of the public reliance involved.
- False attestation
- A notary's certification of a signature or fact known to be untrue, constituting an aggravated offence and grounds for revocation.
- Notarial notice
- A record of a demand or communication stating its date, content, and recipient, admissible as official evidence supporting default claims.
- Executory notarial instrument
- A notarial act meeting formal conditions that may be enforced directly through the execution court without a separate judgment.
- Certified copy
- A reproduction issued from the protocol bearing the notary's signature, seal, copy number, and a statement of conformity to the original.
- Archive handover
- The documented transfer of the protocol and archives to the Ministry or a designated notary on death, retirement, or revocation.
- Notarial tariff
- The official schedule of fees by act type, recorded in the register and on receipts; charging above it is a disciplinary offence.
- Fee-splitting prohibition
- The rule barring a notary from sharing fees with referrers or intermediaries, a disciplinary offence protecting impartiality.
- Acknowledgment of debt
- A notarial instrument in which the debtor admits a clear obligation, supporting a claim and potentially interrupting prescription.
- Execution court
- The court that enforces judgments and executory notarial instruments through seizure, auction, and distribution of proceeds by ranking.
- Co-ownership partition
- The right of a co-owner to demand division of jointly held property, by physical division or sale with distribution of proceeds.
- Gift of immovable
- A transfer of ownership without consideration requiring a notarised deed and registration; delivery alone does not transfer title.
- Board resolution certification
- The notarised confirmation of a company resolution authorising a disposition, attached to the instrument and supported by the registration extract.
- Liquidation deed
- A notarised instrument recording the liquidator's appointment and final distribution, filed to complete deregistration of the company.
- One-third rule
- The limit on testamentary dispositions to one-third of the estate without the consent of the statutory heirs.
- Heir declaration
- A notarised statement identifying all heirs and their shares, authenticated by the notary and referred to the Sharia court for disputes.
- Suspected forgery report
- The notary's mandatory notification to the competent authority of suspected forged documents, recorded in the register with the refusal.
- Preservation of evidence
- The duty to retain a suspected forged document and provide it to investigators on request, without altering the protocol.
- Notarial notice of termination
- A recorded demand giving notice of termination, evidencing the date and content of the notice for later litigation.
- Refusal record
- A register entry documenting the notary's refusal to perform an act and the reasons, supporting the notary's defence against negligence claims.
- Secure electronic signature
- A signature meeting the statutory standard for electronic notarisation, ensuring integrity, authentication, and non-repudiation of the act.
- Audit log
- A time-stamped record of access and changes to electronic archives, retained for inspection and integrity verification.
- Disciplinary suspension
- A sanction barring a notary from performing notarial acts, imposed pending or after investigation and subject to appeal.
- Revocation of licence
- The withdrawal of a notary's authorisation for serious or repeated breaches, requiring a fresh application for reinstatement.
- Mortgage deed
- A notarised instrument creating a real right securing a debt, stating the secured amount, maturity, and property description, perfected by registration.
- Discharge of mortgage
- The notarial release of a registered mortgage, followed by a register update removing the encumbrance.
- Bill of exchange
- A negotiable instrument containing an unconditional order to pay a sum certain to a payee, requiring date, drawee, and drawer's signature.
- Aval (guarantee)
- A guarantee written on a negotiable instrument or allonge and signed, binding the guarantor to pay if the principal debtor defaults.
- Presumption of regularity
- The rule that a notarial instrument is presumed valid and authentic, placing the burden of proving falsity on the challenger.
- Admission before notary
- A party's recorded acknowledgment of a fact or debt before the notary, binding on the admitting party as evidence.
- Partition agreement
- A notarised agreement dividing co-owned property among co-owners, registered where it affects immovable rights.
- Pre-emption notice
- A recorded notice by a pre-emptor asserting the right to substitute in a sale within the statutory period, with date and identity.
- Commercial registration extract
- A current official printout of a company's register entry, verified by the notary before attesting any corporate act.
- Related-party transaction
- A transaction between a company and an insider requiring disclosure and approval, recorded in the notarial instrument.
- Judicial authorisation of minor marriage
- Court approval required before the marriage of a person below the statutory age, recorded in the marriage contract documentation.
- Custody agreement ratification
- Court confirmation of a notarised custody or maintenance agreement, required before the agreement may be enforced.
- Register alteration offence
- The criminal act of altering a notarial register entry or issuing a copy not conforming to the protocol, an offence against official records.
- Intent (qasd jina'i)
- The mental element required for criminal liability in forgery; negligence in certification may instead be disciplinary or civil.
- Place of performance
- A basis of jurisdiction allowing a claim to be brought where the contractual obligation was to be performed.
- Appeal period
- The statutory time from notification of a judgment within which an appeal must be filed, after which the judgment becomes final.
- Conformity statement
- The notary's written confirmation on a certified copy that it reproduces the original held in the protocol.
- Consular legalisation
- The chain of authentication by the notary, foreign ministry, and destination consulate required for documents used in non-Convention states.
- Conflict of interest
- A personal, family, or financial interest that compromises impartiality and requires the notary to decline the act.
- Beneficial owner identification
- The anti-money-laundering duty to identify the natural person ultimately owning or controlling a party to a notarial act.
- Cadastral plan discrepancy
- A mismatch between the survey plan and the title deed requiring correction before the notary may attest a disposition.
- Encumbrance check
- The verification of registered mortgages, attachments, and servitudes on a title before attesting any disposition of the property.