Breaking the Presumption
The law is silent on the timeframe in which the national civil registry system
should conduct the investigation, and there is no provision in the law specifying
the procedure at the competent civil registry office. It also seems as if an additional
cost will be the burden on the applicant to follow up once the case is referred to
the civil registry system. If the applicant is not considered a national by the
national civil registry system, the continuation of the SDP depends on prior
administrative or judicial processes and CONARE’s corresponding notification.
If the applicant does not have access to legal assistance, they may face obstacles
or delays.
Among the eight countries with SDP norms regarding the identification of
nationals, Paraguay is the only country that has specifically regulated the
protection of persons with disabilities, also taking into account the situation of
persons with psychosocial or mental disability. The Paraguayan SDP orders the
referral of these cases for assistance on disability matters. This norm also
establishes the mechanism for investigating and verifying that the applicant is a
national of the country via the competent civil registry authorities. Nevertheless,
the SDP expressly guarantees the right of nationality to persons with disabilities
without further delays stating that, ‘in case of doubt’, 82 a person with a disability
will be presumed to be a national of the state.
Panama: Executive Decree No 10 of 16 January 2019 (‘Executive Decree
No 10’) 83
Article 18 of Executive Decree No 10 disposes the request to competent
institutions during the registration phase of the SDP application. Following the
opening of the file and its registration, the Ministry of Foreign Affairs will
immediately send official communications to the National Civil Registry Office
and the Electoral Court. The Ministry will also request a certification that the
applicant’s birth is not registered in the Republic of Panama, that there is no ongoing process occurring in this regard or whether a request for late birth
registration has been made and rejected.
Following an application submitted for a determination of statelessness, within
the registry phase, the SDP authority shall request the national civil registry office
to provide a certification detailing the links the applicant may have with Panama
in terms of nationality. The legislation does not provide a deadline for this process.
Articles 29, 30 and 31 of Executive Decree No 10 establish a procedure to
register persons identified as nationals in coordination with the national civil
registry system and the Electoral Court. If the applicant is identified as a national,
the Ministry of Foreign Affairs shall suspend the SDP and refer the case, with the
corresponding evidence, to the National Civil Registry Office — an entity that is
part of the Electoral Court — to proceed with late birth registration.
The National Civil Registry Office has three months to investigate, receive a
declaration from the applicant and decide whether to proceed with the late birth
registration. If the National Registry Civil Office proceeds with the late birth
registration and, therefore, the recognition of nationality, it shall send the birth
certificate to the Ministry of Foreign Affairs to conclude the SDP. Conversely, if
the applicant is found not to be a national, the National Registry Civil Office shall
82
83
See Paraguayan Act No 6.149 (n 68) arts 62–65.
Panama Executive Decree No 10 (n 68).
79