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1/26

LPM1453/2002ID intern unic: 311593 !"

#i$% %ctu&ui 'uri(ic

Republica Moldova

PARLAMENTUL

LEGE)r* 1453(in 0+*11*2002

cu privire la notariat

Pu,&ic%t : 21*11*2002 -n M.nit.ru& ici%& )r* 15415 %rt )r : 1209 D%t% intr%rii ini.%re : 21*02*2003

Capitolul I

DISPOZIII GENERALEArticolul !"D.eniu& re&eent6riiPre7ent% &ee 8t%,i&e$te rinciii&e $i .(u& (e re%&i7%re % %ctiit6ii n.t%ri%&e; cerine&e (e

,%76 -n%int%te %6 (e %cte&e n.t%ri%&e; recu $i 8t%tutu& n.t%ru&ui*Articolul #").iune% (e n.t%ri%t

eu,&icii M.&(.%*

eu,&icii M.&(.%; re7entei&ei; %&t.r %cte n.r%tie; recu $i % tr%t%te&.r intern%i.n%&e &% c%re >eu,&ic% M.&(.% e8te

%rte*


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[Art.# al.(!) modificat prin LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139

Articolul ("ArEi% %ctiit6ii n.t%ri%&e eu,&icii M.&(.%* eu,&icii M.&(.% cu (.ici&iu e terit.riu& eiK

,= %re c%%cit%te (e&in6 (e eerciiuKc= e8te &iceni%t -n (retK(= % eectu%t 8t%iu& (e 1 %n &% n.t%r $i % r..%t c.ncur8u& entru 8u&inire% &.curi&.r

%c%nte (e n.t%r %nun%t (e Mini8teru& @u8tiieiK [Art.9 lit.a) %n rdac/ia LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139

e= .8e(6 &i,% .&(.ene%8c6K= nu %re %ntece(ente en%&e ne8tin8eK= %re . reut%ie irer.$%,i&6*

[Art.9 lit.') %n rdac/ia LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139

Articolul !+").t%ru& 8t%i%r


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%= eectu%re% &ucr6ri&.r (e 8ecret%ri%tK,= re(%ct%re% r.iecte&.r (e c.ntr%cte c%re ure%76 % i &e%&i7%te n.t%ri%& $i (e %&te %cte

n.t%ri%&eKc= %n%&i7% $i ener%&i7%re% r%cticii n.t%ri%&eK

[Art.10 al.(3), lit.c) modificat prin LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139

(= &ucr6ri (e %rEi6*


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Licen% e&i,er%t6 8e -nrei8tre%76 -n >ei8tru& (e 8t%t %& n.t%ri&.r inut (e Mini8teru& @u8tiiei* [Art.13 al.(1) %n rdac/ia LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139

eu,&iciiM.&(.%; 86i -n(e&ine8c cu .n.%re $i cre(i,i&it%te u,&ic6; c.n$tiinci.8 $i i%ri%&.,&i%ii&e ce -i rein $i 86 68tre7 8ecretu& r.e8i.n%&*N

[Art.1 al.(1) %n rdac/ia LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139


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(e6$e$te 3 %ni .ri e eri.%(% eercit6rii unei uncii u,&ice 8%u e&ectieKc= inc%%cit%te te.r%r6 (e unc6K(= ne%cEit%re % .,&i%ii&.r in%nci%re %erente %ctiit6ii 8%&e r.e8i.n%&e; 8t%,i&it6 rin

E.t6r-re 'u(ec6t.re%8c6 (einiti6; (u6 B &uni (e &% 8c%(en% %ce8t.r% -n6 &% %cEit%re%(e,itu&uiK

e= c.itere; &% eectu%re% %cte&.r n.t%ri%&e; (e -nc6&c6ri (ei8t%te -n ur% un.r c.ntr.%&e* = reu7 reet%t; ne.ti%t; (e % erite e,ri&.r c.i8iei (e c.ntr.&; %r.,%te (e c6treMini8teru& @u8tiiei; %cce8u& -n ,ir.u& n.t%ru&ui entru eectu%re% c.ntr.%&e&.r $i/8%u reu7reet%t; ne.ti%t; (e % re7ent% %cte&e 8.&icit%te (e %ce$ti%* [Art.1* al.(1), lit.f) introd prin LP1!-XVI din 1*.02.0+, M*!-#0"21.03.0+ art.1+9

= eitere % unei E.t6r-ri 'u(ec6t.re$ti ire.c%,i&e riin( 8u8en(%re% r.i7.rie (inuncie 8%u (e %&ic%re % unei 68uri reentie 8u, .r6 (e %re8t reenti 8%u %re8t &%(.ici&iuK E= &i86 % c.ntr%ctu&ui (e %8iur%re (e r68un(ere cii&6 -n6 -n .entu& -ncEeieriic.ntr%ctu&uiK i= -nc6&c%re % .,&i%ii&.r re67ute (e ?.(u& (e.nt.&.ic %& n.t%ri&.r*

[Art.1* al.(1), lit.')-i) introd prin LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139


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eu,&icii M.&(.%* [Art.1# al.(10) introd prin LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139

Articolul !'" Gncet%re% %ctiit6ii n.t%ru&ui


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.cue nu %i u&t (e . 8inur6 uncie e&ecti6 -n %ce8te %8.ci%iiK'= 86 (i8un6 (e enitu& .,inutK

[Art.1! al.(1), lit.) modificat prin LP130-XVIII din 23.12.09, M19!-200"31.12.09art.###$ %n &i'oar 31.12.09

= 86 eercite %&te .er%iuni ce nu c.ntr%in &ei8&%iei*


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Pentru % %8iur% re%r%re% re'u(iciu&ui %teri%& c%u7%t (e n.t%r -n r.ce8u& %ctiit6ii 8%&er.e8i.n%&e; n.t%ru& e8te .,&i%t 86 -ncEeie c.ntr%ct (e %8iur%re (e r68un(ere cii&6; -nc.n(iii&e &eii* [Art.201 modificat prin LP130-XVIII din 23.12.09, M19!-200"31.12.09 art.###$ %n&i'oar 31.12.09

[Art.201al.(2) cl prin LP130-XVIII din 23.12.09, M19!-200"31.12.09 art.###$ %n&i'oar 31.12.09

[Art.20 1introd prin LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139

Articolul #!"Inc.%ti,i&it6i $i re8tricii -n %ctiit%te


10/26

Articolul #%" J%nciuni&e (i8ci&in%re


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CONTROLUL ACTI,IT-II NOTARIALEArticolul #)"Jur%eEere% %ctiit6ii n.t%ri%&e


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%= %utentiic%re% %cte&.r 'uri(ice eu,&icii M.&(.% $i cu %c.r(uri&eintern%i.n%&e &% c%re >eu,&ic% M.&(.% e8te %rte; in-n(u8e c.nt (e u7%ne&eintern%i.n%&e* [Art.3# al.(1) modificat prin LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139

eu,&icii M.&(.% $i er8.%ne&.r 'uri(ice %&e>eu,&icii M.&(.%; .icii&e c.n8u&%re $i i8iuni&e (i&.%tice %&e >eu,&icii M.&(.%-n(e&ine8c ur6t.%re&e %cte n.t%ri%&e: [Art.3# al.(2) modificat prin LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139

%= %utentiic%re% %cte&.r 'uri(ice


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c= &e%&i7%re% 8en6turi&.r (e e (.cuenteK(= &e%&i7%re% c.ii&.r (e e (.cuente $i % etr%8e&.r (in e&eKe= eectu%re% $i &e%&i7%re% tr%(uceri&.r (.cuente&.r $i % etr%8e&.r (in e&eK= certiic%re% un.r %te -n c%7uri&e re67ute (e &eeK= riire% (.cuente&.r &% 68tr%reK

1= e&i,er%re% (u&ic%te&.r %cte&.r n.t%ri%&e e c%re &e%u -nt.citK [Art.3# al.(2), lit.'1introd prin LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139 2= -nt.cire% r.te8te&.r (e %reK [Art.3# al.(2), lit.'2) introd prin LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139

E= %8iur%re% r.,e&.r* [Art.3# al.(2), lit.4) modificat prin LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139

eu,&icii M.&(.% .%te ree(e% $i %&te %cte n.t%ri%&e c%re 8e -n(e&ine8c(e .icii&e c.n8u&%re $i i8iuni&e (i&.%tice %&e >eu,&icii M.&(.%* [Art.3# al.(3) modificat prin LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139

Articolul $("?.eten% er8.%ne&.r cu uncie (e r68un(ere %,i&it%te %&e %ut.rit6i&.r

%(ini8tr%iei u,&ice &.c%&ePer8.%ne&e cu uncie (e r68un(ere %,i&it%te %&e %ut.rit6i&.r %(ini8tr%iei u,&ice &.c%&e-n(e&ine8c ur6t.%re&e %cte n.t%ri%&e:

%= &e%&i7%re% 8en6turi&.r (e e (.cuenteK,= &e%&i7%re% c.ii&.r (e e (.cuente $i % etr%8e&.r (in e&eKc= &u%re% 68uri&.r (e %76 % ,unuri&.r 8ucce8.r%&eK(= %utentiic%re% te8t%ente&.rKe= %utentiic%re% r.curi&.r entru riire% en8ii&.r; in(eni7%ii&.r; i'&.%ce&.r ,6ne$ti

re%rti7%te %ci.n%ri&.r .n(uri&.r (e ine8tiii neutu%&e -n r.ce8 (e &icEi(%re; .n(uri&.r (eine8tiii entru ri%ti7%re -n r.ce8 (e &icEi(%re; entru riire% 8ue&.r in(e%te &%(euneri&e ,6ne$ti %&e cet6eni&.r -n F%nc% (e c.n.ii; recu $i entru (retu& (e

-nrei8tr%re; tr%n8itere -n .&.8in6 $i -n8tr6in%re % (retu&ui (e r.riet%te %8ur% c.te&.r%&.rice (in ,unuri&e -ntrerin(eri&.r %ric.&eK [Art.3! lit.) %n rdac/ia LP1+* din 1*.0!.10, M1**-1*+"03.09.10 art.*#3 [Art.3! lit.) %n rdac/ia LP2#!-XVI din 0!.12.0!, M2*-2!"0*.02.0+ art.!1 [Art.3! lit.) modificat prin LP201 din 1*.0*.03, M+!"23.0*.03 art.0+

= %utentiic%re% c.ntr%cte&.r (e -n8tr6in%re ei8tr%t.rii ?%erei Gnrei8tr6rii (e Jt%t -n(e&ine8c ur6t.%re&e %cte n.t%ri%&e: [Art.3!1 parta introdcti& modificat prin LP23* din 2#.10.12, M2+-2*1"0!.12.12art.+12

%= %utentiic%re% %cte&.r (e c.n8tituire % er8.%ne&.r 'uri(ice .n(%te e terit.riu&>eu,&icii M.&(.%; recu $i % .(iic6ri&.r $i c.&et6ri&.r .er%te -n %cte&e (e c.n8tituire$i -n (%te&e -n8cri8e -n >ei8tru& (e 8t%t %& er8.%ne&.r 'uri(iceK [Art.3!1lit.a) modificat prin LP23* din 2#.10.12, M2+-2*1"0!.12.12 art.+12

,= &e%&i7%re% c.ii&.r (e e %cte&e (e c.n8tituire % er8.%ne&.r 'uri(ice; % etr%8e&.r (in%ce8te %cte $i % c.ii&.r (e e certiic%te&e -nrei8tr6rii (e 8t%t (in %rEi% ?%erei Gnrei8tr6rii(e Jt%t* [Art.3!1lit.) modificat prin LP23* din 2#.10.12, M2+-2*1"0!.12.12 art.+12

[Art.3!1introd prin LP1 din 2.10.03, M23"2.11.03 art.93!Capitolul ,


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REGULI GENERALE DE 0NDEPLINIREA ACTELOR NOTARIALE

Articolul $)"L.cu& -n(e&inirii %cte&.r n.t%ri%&e


16/26

M.&(.% 8t%,i&e8c i(entit%te% er8.%nei e ,%7% in.r%iei (in >ei8tru& (e 8t%t %& .u&%iei* [Art.2 al.() introd prin LP21 din 1!.02.11, M*-*!"0+.0.11 art.121

Articolul %$"Teriic%re% c%%cit6ii (e eerciiu $i c%%cit6ii 'uri(ice % er8.%ne&.r


17/26

68un(ere% entru t6inuire% %tu&ui %&6rii ,unu&ui -n8tr6in%t


18/26

%'u&ui %ce8t.r ,unuri* [Art.*1 al.(1) modificat prin LP32 din 23.12.13, M320-321"31.12.13 art.+!1$ %n &i'oar01.01.1

ei8tru& ,unuri&.r i.,i&e; %tunci c-n( i.tec% e8te in8tituit6-n &e6tur6 cu r.cur%re% .,iectu&ui c.ntr%ctu&ui (e -n7%recu6r%re; -n c.n.rit%te cu&ei8&%i% cu riire &% i.tec6; n.t%ru& % eriic% (.cuente&e c%re c.nir6 (returi&e (e

r.riet%te %8ur% re8ectiu&ui ,un i.,i& %& -n76t.ru&ui $i c%re; -reun6 cu c.ntr%ctu& (e-n7%recu6r%re; .r 8eri c% (.cuente c%re c.nir6 (retu& (e r.riet%te %8ur%

,unu&ui i.,i& i.tec%t* [Art.*1 al.(11) introd prin LP1#3-XVI din 09.0!.0+, M10-12"01.0+.0+ art.*!

68un(ere% entru c.unic%re% in.r%iei %&8e 8%u inc.&ete . .%rt6 er8.%n%c%re -n8tr6ine%76 8%u %'e%76 ,unuri&e* Articolul &!!* Autentiic%re% c.ntr%cte&.r riin( ine8tiii&e -n c.n8trucii $i % c.ntr%cte&.r riin( ce8iune% (returi&.r c%re re7u&t6

(in %ce8te% ?.ntr%cte&e rin c%re un% (intre 6ri 8e .,&i6 86 %8iure c.n8truci% unui% 8%u %i u&t.r%%rt%ente $i 86 &e tr%n8it6 er8.%nei i7ice c%re 8e .,&i6 86 %cEite inter%& 8%u %ri%&

reu& i.,i&u&ui %nteri.r re(6rii %ce8tui%; recu $i c.ntr%cte&e riin( ce8iune% (returi&.rc%re re7u&t6 (in %ce8te% 8e %utentiic6 n.t%ri%&; cu c.n(ii% re7ent6rii %ut.ri7%ii&.r nece8%re

entru c.n8trucie $i % r.iectu&ui c.n8truciei; %r.,%t -n .(u& 8t%,i⁢ recu $i %(.cuente&.r c%re c.nir6 (retu& (e r.riet%te 8%u (e .&.8in6 %8ur% terenu&ui


19/26


20/26

,= (ec&%r%i% (e %ccet%re % 8ucce8iunii % .8t (eu86 (u6 eir%re% terenu&ui 8t%,i&it (e&ei8&%ieK

c= (ec&%r%i% % .8t (eu86 (e c6tre cre(it.ru& (eunctu&ui (u6 eir%re% terenu&ui 8t%,i&it(e &ei8&%ieK recu $i

(= -n %&te c%7uri re67ute (e &ei8&%ie*Articolul &** P%7% ,unuri&.r 8ucce8.r%&e


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,unuri&.r 8ucce8.r%&e


22/26


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i%6; %tu&ui %&6rii unei %nuite er8.%ne-ntrun %nuit &.c


24/26

eu,&icii M.&(.%; -n &iite&e terit.riu&ui (e %ctiit%te %& n.t%ru&ui* Pentruiec%re 8u6 (e ,%ni riit6 -n (e.7it 8e (e8cEi(e un c.nt curent 8e%r%t*


25/26

i.8i,i&6 8%u (iici&6*eu,&ic% M.&(.%; 86 8e %(re8e7e n.t%ri&.r; .icii&.rc.n8u&%re $i i8iuni&.r (i&.%tice %&e >eu,&icii M.&(.%; entru -n(e&inire% (e %cte

n.t%ri%&e* [Art.+0 al.(1) modificat prin LP300-XVI din 2*.12.0+, M9-*0"0#.03.09 art.139$ %n&i'oar 01.01.12

eu,&icii M.&(.% (e % 8e %(re8% .r%ne&.r n.t%ri%&e*Articolul )!" A&ic%re% n.re&.r (e (ret 8tr6ineu,&icii M.&(.%; cu tr%t%te&e intern%i.n%&e &% c%re >eu,&ic%M.&(.% e8te %rte*

eu,&iciiM.&(.% 8%u (%c6 (ecure (in tr%t%te&e intern%i.n%&e &% c%re >eu,&ic% M.&(.% e8te %rte*

Articolul )#" Accet%re% (.cuente&.r -nt.cite -n %&te 8t%teeu,&ic% M.&(.% cu c.n(ii% &e%&i76rii&.r (e .r%ne&e Mini8teru&ui A%ceri&.r terne*

eu,&ic% M.&(.% -nc.n(iii&e re67ute (e %c.r(uri&e ,i&%ter%&e $i intern%i.n%&e &% c%re >eu,&ic% M.&(.% e8te

%rte*Articolul )$"ecut%re% i8iuni&.r $i %(re8%re% cu

i8iuni -n .r%ne&e (e 'u8tiie %&e %&t.r 8t%teeu,&icii M.&(.%*eu,&ic% M.&(.% 8e .t %(re8%; rin intere(iu& Mini8teru&ui @u8tiiei; -n

.r%ne&e (e 'u8tiie %&e %&t.r 8t%te cu i8iuni riin( -n(e&inire% un.r %nuite %cte n.t%ri%&e*Articolul )%"A8iur%re% (.e7i&.r cerute entru

8.&ui.n%re% c%u7e&.r -n .r%ne&e (e


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'u8tiie %&e %&t.r 8t%teeu,&ic% M.&(.% %8iur6 (.e7i&e cerute entru 8.&ui.n%re% c%u7e&.r -n

.r%ne&e (e 'u8tiie %&e %&t.r 8t%te*

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