JORGE AUGUSTO ZEPPENFELDT MOLINA - 12257XXX

Comprehensive Background check of Jorge Augusto Zeppenfeldt Molina - 12257XXX

Nationality Venezuelan
National citizen document 12257XXX
Voter Precinct 99096
Report Available

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What are the options for the sale of seized assets in Argentina?

In addition to the auction, seized assets can be sold directly by the debtor or the designated auctioneer, provided that the consent of the judge is obtained and established legal procedures are respected.

Can the embargo in Panama be applied to property or assets that are owned by a trust?

In Panama, seizure can be applied to property or assets owned by a trust if it can be shown that the debtor has a beneficial interest in the trust and that the property or assets are related to the outstanding debt. The court can order the seizure of trust assets to cover the debt, but you must follow proper legal procedures and respect the terms of the trust.

How are price adjustment clauses addressed in a sales contract subject to fluctuations in raw material costs in Argentina?

In sales contracts subject to fluctuations in raw material costs in Argentina, price adjustment clauses are important to reflect changes in production costs. These clauses should specify the factors that will trigger adjustments, the method for calculating them, and the deadlines for notifying and negotiating price adjustments.

What is the participation of the Technical Criminal Investigation Agency (ATIC) in the collection of evidence that is included in judicial files?

The ATIC can collect evidence and evidence, providing reports and relevant information that forms part of the court files.

What is the human rights situation during the embargoes in Bolivia, and what are the measures to guarantee respect for fundamental rights despite economic limitations?

Human rights are essential. Measures could include strengthening human rights institutions, awareness programs and policies to prevent violations. Assessing these measures offers insights into Bolivia's ability to ensure human rights during embargoes.

How is complicity determined in cases of crimes against intellectual property according to Panamanian law?

Panamanian legislation determines complicity in cases of crimes against intellectual property considering intentional collaboration in illegal activities related to the violation of copyrights, trademarks or other forms of intellectual property. The laws establish specific sanctions for accomplices in these cases, seeking to effectively prevent and punish complicity in practices that affect the rights of creators and innovation in Panama.

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