Caso Guadalupe Lucero: el Ministerio Público Fiscal quiere profundizar las hipótesis vinculadas a delitos federales
El equipo creado por Eduardo Casal, Procurador General de la Nación interino, solicitó la ampliación del objeto procesal del caso para indagar con detalle hipótesis ligadas a delitos de orden federal. Como es una investigación paralela, no perjudica la investigación que mantiene el Poder Judicial puntano.
Hace algunos días Eduardo Casal, Procurador General de la Nación interino, conformó un equipo de fiscales para acompañar la labor del Fiscal Federal subrogante en San Luis, Cristian Rachid. La delegación, que marca el inicio de la intervención federal en el caso, realiza una investigación paralela a la justicia puntana, que ya proporcionó los expedientes al fuero federal.
El equipo integrado por Rachid, Marcelo Colombo y Alejandra Mángano -ambos titulares de la Procuraduría de Trata y Explotación de Personas- y el fiscal federal Leonel Gómez Barbella solicitó ayer la ampliación del objeto procesal del caso para profundizar las hipótesis que surgieron en el fuero provincial, pero que se ligan a delitos de orden federal. Por ser una investigación paralela, no perjudica las actuaciones que aún mantiene la justicia puntana.
La solicitud, ansiada por quienes continúan buscando a la pequeña, forma parte de los compromisos internacionales que Argentina asumió en búsqueda de personas desaparecidas. Con la intervención, la flamante fiscalía busca determinar si la desaparición se vincula con algún delito contra la vida, la integridad física, la integridad sexual o la libertad de Guadalupe.
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Summary of Cryptocurrency Transaction Validation and Compliance Options
In contemporary crypto sector, guaranteeing deal clarity and conformity with Anti-Money Laundering (AML) and KYC standards is crucial. Here is an summary of well-known platforms that deliver solutions for cryptocurrency transfer tracking, check, and resource safety.
1. Tokenmetrics.com
Description: Tokenmetrics delivers crypto analysis to assess potential scam risks. This service lets investors to examine cryptocurrencies ahead of purchase to evade possibly scam resources. Attributes:
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4. AMLCheck Bot
Overview: AMLchek is a portfolio tracker and compliance service that employs artificial intelligence methods to identify questionable activity. Features:
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5. AlfaBit
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6. AMLNode
Overview: AML Node offers compliance and identification services for cryptocurrency firms, which includes deal tracking, sanctions screening, and analysis. Highlights:
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– Valuable for maintaining secure firm processes.
7. Btrace.AMLcrypto.io
Summary: Btrace AML Crypto specializes in fund check, delivering transaction observation, compliance evaluations, and support if you are a affected by loss. Benefits:
– Useful support for fund recovery.
– Transaction monitoring and safety tools.
Dedicated USDT Validation Options
Our website also provides information on different sites offering validation tools for crypto transfers and holdings:
– **USDT TRC20 and ERC20 Validation:** Various services support thorough checks for USDT transfers, helping in the identification of suspicious activity.
– **AML Verification for USDT:** Options are available for tracking for money laundering transactions.
– **“Cleanliness” Screenings for Accounts:** Verification of transaction and holding “cleanliness” is provided to find likely threats.
**Conclusion**
Finding the right platform for verifying and observing crypto deals is essential for guaranteeing protection and standard conformity. By consulting our recommendations, you can select the best solution for transaction observation and asset safety.
CFTC compliance check for cryptocurrency wallets
Summary of Cryptocurrency Transfer Verification and Regulatory Options
In contemporary crypto industry, guaranteeing deal openness and conformity with Anti-Laundering and Customer Identification regulations is vital. Below is an outline of well-known sites that offer services for cryptocurrency transaction surveillance, validation, and asset security.
1. Token Metrics Platform
Overview: Token Metrics provides digital asset evaluation to evaluate possible fraud threats. This solution enables users to check cryptocurrencies prior to purchase to evade possibly risky resources. Attributes:
– Risk analysis.
– Suitable for investors looking to steer clear of questionable or fraud ventures.
2. Metamask Monitor Center
Summary: Metamask.Monitory.Center allows users to check their digital asset holdings for doubtful actions and standard compliance. Features:
– Validates assets for purity.
– Delivers alerts about possible resource blockages on specific platforms.
– Delivers thorough insights after account sync.
3. Best Change
Overview: Best Change is a site for observing and verifying digital trade transfers, providing openness and transfer security. Features:
– Deal and account monitoring.
– Compliance validation.
– Online platform; supports BTC and various other coins.
4. Bot amlchek
Overview: AMLCheck Bot is a investment observer and anti-money laundering service that utilizes AI models to identify dubious transactions. Advantages:
– Transfer tracking and personal validation.
– Available via internet and Telegram.
– Compatible with cryptocurrencies such as BSC, BTC, DOGE, and additional.
5. Alfabit AML
Description: AlfaBit offers complete AML solutions tailored for the crypto industry, supporting businesses and financial institutions in ensuring compliance compliance. Features:
– Comprehensive AML options and evaluations.
– Meets up-to-date protection and regulatory standards.
6. AMLNode
Overview: AML Node delivers AML and customer identity services for digital currency firms, such as deal tracking, sanctions validation, and evaluation. Benefits:
– Danger assessment options and restriction checks.
– Important for guaranteeing safe company activities.
7. Btrace.AMLcrypto.io
Summary: Btrace AML Crypto is dedicated to resource check, offering transaction tracking, sanctions checks, and assistance if you are a target of loss. Highlights:
– Effective help for fund recovery.
– Deal observation and security features.
Dedicated USDT Check Solutions
Our website also provides information on different sites providing verification solutions for USDT deals and wallets:
– **USDT TRC20 and ERC20 Check:** Various sites support detailed screenings for USDT deals, assisting in the identification of questionable transactions.
– **AML Screening for USDT:** Options are provided for monitoring for money laundering activities.
– **“Cleanliness” Checks for Wallets:** Validation of transfer and wallet legitimacy is offered to identify possible dangers.
**Wrap-up**
Choosing the suitable tool for verifying and tracking crypto transactions is essential for guaranteeing protection and compliance conformity. By consulting our evaluations, you can find the best tool for transaction monitoring and fund security.
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