not guarantee the objectives established by law, but rather only one of them, that of
accountability, omitting independence, which is central in the exercise of the notarial
function.
8.
Consequently the measure adopted by the State of Guatemala is suitable to achieve the
legitimate objectives sought because the nationality requirement makes it possible to
ensure permanent oversight and accountability and reinforces the concept of the
independence of notaries. It is an appropriate state measure to achieve the State’s
legitimate objectives.
9.
Lastly, it is necessary to examine whether the nationality requirement is a necessary
and proportionate measure taking into account the functions performed by a notary in
Guatemala. Nationality can be considered a legal and political relationship that connects
a person to the State; it binds that person to the State by ties of loyalty and fidelity and
ensures his diplomatic and consular protection. 7 This means that the individual acquires
and exercises the rights and responsibilities inherent in membership of a political
community. It is worth underlining that the exercise of the public function by notaries
is a right, but it is also an obligation because its exercise cannot be denied if requested.
The State delegates public functions to the notary by law, and vests him with attestation
authority; thus, it is reasonably possible to require the notary to have a legal and
political relationship that binds him to the State. The State has competence to establish
the system for the attribution of attestation authority that guarantees oversight of the
delegated function and effective accountability. Based on these considerations, it may
be concluded that the nationality requirement established in the laws of Guatemala is
both necessary – because there are no alternatives that permit full compliance with the
said objective – and strictly proportionate. Regarding the latter, the sacrifice inherent
in the restriction is not exaggerated or excessive in relation to the advantages obtained
by this limitation. 8 It should not be forgotten that notaries are vested with attestation
authority in the exercise of their functions and, in the case of Guatemala, they are also
auxiliaries of the administration of justice. Accordingly, the requirement that such
persons be nationals of the State on behalf of which they act does not signify a
disproportionate restriction.
10.
Additionally, given that the requirement of nationality includes the possibility of
interests; rather, he knows that if he does not comply with the mandates of the State Department or
any other United State public entity that has this authority, he will be failing to exercise the profession
or the mandate he has received from the State of Guatemala, which, in this case, is totally unrelated to
that relationship. In other words, here, we are losing sight of the characteristic of independence that the
Latin notary should have. […] Also, let us suppose that he could have roots without having nationality;
then, the other aspect we face is that any measure that he takes of a precautionary [nature], a bond, a
surety, whatever, this is not going to be a complete guarantee that this foreign notary will enjoy total
independence in relation to the requirements of Guatemalan law because if, tomorrow, Mr. Hendrix
receives a subpoena from the United States preventing him from attending to a list of potential clients
in the Republic of Guatemala, he is not independent. Opinion provided by Gabriel Orellana before the
Inter-American Court of Human Rights on March 28, 2022.
7
Case of Ivcher Bronstein v. Peru. Merits, reparations and costs. Judgment of February 6, 2001. Series C No.
74, para. 91 and Proposed Amendments to the Naturalization Provisions of the Constitution of Costa Rica, Advisory
Opinion OC-4/84, January 19, 1984. Series A No. 4, para. 35. It is also worth pointing out that the said Advisory
Opinion OC-4/84 indicates that: “while it is traditionally accepted that the determination and regulation of nationality
are matters for each State to decide, contemporary developments reveal that international law imposes certain limits
on the broad discretionary powers enjoyed by States in that area and that, currently, the regulation of nationality
involves not only the jurisdiction of the States, but also the requirement of the full protection of human rights,” para.
32.
8
83.
Case of Kimel v. Argentina. Merits, reparations and costs. Judgment of May 2, 2008. Series C No. 177, para.
3