FELIX MAXIMILIANO CARDOZA LEZAMA - 549XXX

Comprehensive Background check of Felix Maximiliano Cardoza Lezama - 549XXX

Nationality Venezuelan
National citizen document 549XXX
Voter Precinct 13825
Report Available

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What are the legal consequences of the crime of pyramid scheme in the Dominican Republic?

Pyramid fraud is a crime that is punishable in the Dominican Republic. Those who promote or participate in fraudulent schemes in which economic benefits are obtained by recruiting new people, without offering real products or services, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and consumer protection laws.

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What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to mental health services and psychosocial support?

People with diverse sexual orientations in Guatemala face challenges in accessing mental health services and psychosocial support due to discrimination, stigmatization, and lack of specialized resources. Measures are being implemented to promote comprehensive mental health care for these people, including the training of health professionals in approaches sensitive to sexual diversity and the creation of specific psychosocial support programs for the LGBTQ+ community.

What is the right to non-discrimination based on age in the sports field in Argentina?

In Argentina, everyone has the right not to be discriminated against on the basis of age in the sports field. This implies that a person cannot be denied participation in sporting activities or limited in their sporting opportunities due to their age. Equal sporting opportunities, respect for generational diversity and the elimination of age barriers in sport are promoted.

How is the crime of tax evasion penalized in the Dominican Republic?

Tax evasion is a crime that is punishable in the Dominican Republic. Those who evade paying taxes, hide income or engage in fraudulent maneuvers to evade their tax obligations may face criminal sanctions and be subject to fines, in accordance with the provisions of the Tax Code and tax administration laws.

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