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Certificate Of One And The Same Person for Malta

Certificate Of One And The Same Person Template for Malta

A Certificate of One and the Same Person is a formal notarial document issued under Maltese law that officially certifies that two or more different names refer to the same individual. This document serves as legal proof of identity equivalence and is commonly required for various administrative and legal procedures in Malta. The certificate is prepared by a notary public who verifies the subject's identity through official documentation and, when necessary, witness testimony. It follows strict requirements under Maltese notarial law and is recognized by government authorities, financial institutions, and other official bodies within the jurisdiction.

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What is a Certificate Of One And The Same Person?

The Certificate of One and the Same Person is a crucial legal document in Malta's administrative and legal framework. It becomes necessary when an individual needs to establish that they have been known by different names in various official documents, whether due to marriage, legal name changes, spelling variations, or clerical errors. This certificate is particularly important for maintaining clear identity records in property transactions, banking relationships, immigration procedures, and other official matters. The document must be prepared by a qualified notary public in Malta and requires thorough verification of identity through official documentation. The certificate includes comprehensive details about all name variations, the circumstances leading to different names being used, and references to supporting documentation. Its primary purpose is to prevent administrative complications and ensure smooth processing of legal and official matters where identity verification is crucial.

What sections should be included in a Certificate Of One And The Same Person?

1. Notarial Introduction: Standard notarial introduction including date, notary details, and jurisdiction (Malta)

2. Subject Identification: Current legal name and identification details of the person being certified

3. Declaration of Names: List and details of all names by which the person has been known

4. Basis of Declaration: Explanation of why/how the different names came to be used (e.g., marriage, deed poll, error in documentation)

5. Supporting Documentation: List of official documents presented to verify the different names

6. Notarial Attestation: Formal certification by the notary confirming the declaration and identity verification

7. Execution: Signatures of the declarant and notary, with official seal and date

What sections are optional to include in a Certificate Of One And The Same Person?

1. Witness Statement: Additional verification by witnesses who can confirm the person's identity, used when documentary evidence alone is insufficient

2. Translation Certification: Required when any of the names or documents involve different languages

3. Purpose Statement: Specific statement of the purpose for which the certificate is being issued, when required by the receiving authority

4. Historical Timeline: Chronological listing of name changes and when they occurred, useful for complex cases with multiple changes

What schedules should be included in a Certificate Of One And The Same Person?

1. Schedule A - Document Copies: Certified copies of all identification documents referenced in the certificate

2. Schedule B - Official Records: Copies of relevant public registry records or official name change documentation

3. Schedule C - Supporting Affidavits: Any sworn statements from witnesses or additional supporting declarations, if applicable

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Malta

Publisher

Ƶ

Document Type

Affidavit

Cost

Free to use
Relevant legal definitions




















Clauses














Relevant Industries

Legal Services

Banking and Finance

Public Administration

Immigration Services

Real Estate

Education

Healthcare

Professional Services

Insurance

Employment Services

Relevant Teams

Legal

Compliance

Human Resources

Administrative Services

Risk Management

Document Control

Identity Verification

Records Management

Regulatory Affairs

Relevant Roles

Notary Public

Legal Officer

Compliance Manager

HR Manager

Immigration Officer

Bank Officer

Property Manager

Records Administrator

Identity Verification Specialist

Document Control Officer

Legal Administrator

Regulatory Compliance Officer

Risk Assessment Officer

Industries





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