@artu-ai/compliance-sdk 0.13.4 → 0.17.0

package/dist/exports/mx/av/avi.d.ts

@@ -17,7 +17,7 @@
  *
  * const sdk = new ComplianceSDK({
  *   apiKey: process.env.COMPLIANCE_API_KEY!,
- *   jurisdiction: "MX",
+ *   scope: "MX",
  *   actividadVulnerable: "AVI",
  * });
  *
@@ -146,20 +146,13 @@ export declare const Enums: {
             readonly Deposit: "deposit";
             readonly Withdrawal: "withdrawal";
         };
-        readonly map: {
-            readonly sell: "Venta de activos virtuales";
-            readonly buy: "Compra de activos virtuales";
-            readonly exchange: "Intercambio de activos virtuales";
-            readonly transfer: "Transferencia de activos virtuales";
-            readonly deposit: "Depósito de fondos";
-            readonly withdrawal: "Retiro de fondos";
-        };
         readonly codes: ("sell" | "buy" | "exchange" | "transfer" | "deposit" | "withdrawal")[];
-        readonly options: {
+        readonly getLabel: (value: actividadVulnerable.avi.TipoOperacion, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
             value: actividadVulnerable.avi.TipoOperacion;
-            label: "Venta de activos virtuales" | "Compra de activos virtuales" | "Intercambio de activos virtuales" | "Transferencia de activos virtuales" | "Depósito de fondos" | "Retiro de fondos";
+            label: string;
         }[];
-        readonly schema: (params?: import("better-auth").$ZodEnumParams) => import("zod").ZodEnum<{
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
             readonly Sell: "sell";
             readonly Buy: "buy";
             readonly Exchange: "exchange";
@@ -196,38 +189,13 @@ export declare const Enums: {
             readonly BlockchainBlacklist: "4122";
             readonly Other: "9999";
         };
-        readonly map: {
-            readonly "100": "Sin alerta.";
-            readonly "4101": "Rápido movimiento de recursos sin justificación aparente.";
-            readonly "4102": "Poca permanencia de los recursos en la plataforma sin justificación aparente.";
-            readonly "4103": "Compra y venta de activos virtuales sin importar pérdidas o ganancias.";
-            readonly "4104": "Cuentas inactivas por largo periodo de tiempo que empiezan a operar altos volúmenes de forma repentina sin justificación aparente.";
-            readonly "4105": "Los datos proporcionados por el cliente no coinciden con los datos de los documentos de identificación.";
-            readonly "4106": "Cambios repentinos en el perfil transaccional del cliente sin aparente justificación.";
-            readonly "4107": "El nombre del cliente se encuentra en listas negras emitidas por organismos nacionales o internacionales  (ONU, OFAC).";
-            readonly "4108": "El cliente se niega a entregar documentación que lo identifique.";
-            readonly "4109": "El cliente actúa a nombre de un tercero sin haberlo declarado previamente.";
-            readonly "4110": "Ingresos no acorde al perfil transaccional o a la actividad económica del cliente.";
-            readonly "4111": "Inactividad en la cuenta tras grandes volúmenes de operación sin justificación aparente.";
-            readonly "4112": "El cliente envía o recibe recursos de una cuenta en algún país de alto riesgo.";
-            readonly "4113": "El cliente no puede justificar el origen de los recursos o es diferente al declarado al inicio de la relación comercial.";
-            readonly "4114": "Hay indicios de que los recursos pudieran provenir de una actividad Ilícita (Ej. noticias, relación con persona sentenciada con actividades ilícitas,etc.).";
-            readonly "4115": "El cliente es identificado con múltiples cuentas con perfiles de operación similares sin aparente justificación.";
-            readonly "4116": "Realización de operaciones desde una dirección IP o un dispositivo distinto a la actividad normal, sin justificación aparente.";
-            readonly "4117": "Recepción de recursos de la cuenta de un tercero sin justificación aparente.";
-            readonly "4118": "Envío de recursos a una cuenta a nombre de un tercero sin justificación aparente.";
-            readonly "4119": "El cliente es una Persona Políticamente Expuesta identificado como de alto riesgo.";
-            readonly "4120": "Hay indicios o certeza de que el cliente no está actuando en nombre propio y está tratando de ocultar la identidad del propietario real.";
-            readonly "4121": "El cliente realiza operaciones fraccionadas por debajo del umbral para evitar que se presente el Aviso correspondiente.";
-            readonly "4122": "El identificador de la transacción coincide con alguna lista nacional o internacional de cadenas identificadas con relación a actividades ilícitas (OFAC).";
-            readonly "9999": "Otra alerta.";
-        };
         readonly codes: ("100" | "9999" | "4101" | "4102" | "4103" | "4104" | "4105" | "4106" | "4107" | "4108" | "4109" | "4110" | "4111" | "4112" | "4113" | "4114" | "4115" | "4116" | "4117" | "4118" | "4119" | "4120" | "4121" | "4122")[];
-        readonly options: {
+        readonly getLabel: (value: actividadVulnerable.avi.TipoAlerta, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
             value: actividadVulnerable.avi.TipoAlerta;
-            label: "Sin alerta." | "Otra alerta." | "Rápido movimiento de recursos sin justificación aparente." | "Poca permanencia de los recursos en la plataforma sin justificación aparente." | "Compra y venta de activos virtuales sin importar pérdidas o ganancias." | "Cuentas inactivas por largo periodo de tiempo que empiezan a operar altos volúmenes de forma repentina sin justificación aparente." | "Los datos proporcionados por el cliente no coinciden con los datos de los documentos de identificación." | "Cambios repentinos en el perfil transaccional del cliente sin aparente justificación." | "El nombre del cliente se encuentra en listas negras emitidas por organismos nacionales o internacionales  (ONU, OFAC)." | "El cliente se niega a entregar documentación que lo identifique." | "El cliente actúa a nombre de un tercero sin haberlo declarado previamente." | "Ingresos no acorde al perfil transaccional o a la actividad económica del cliente." | "Inactividad en la cuenta tras grandes volúmenes de operación sin justificación aparente." | "El cliente envía o recibe recursos de una cuenta en algún país de alto riesgo." | "El cliente no puede justificar el origen de los recursos o es diferente al declarado al inicio de la relación comercial." | "Hay indicios de que los recursos pudieran provenir de una actividad Ilícita (Ej. noticias, relación con persona sentenciada con actividades ilícitas,etc.)." | "El cliente es identificado con múltiples cuentas con perfiles de operación similares sin aparente justificación." | "Realización de operaciones desde una dirección IP o un dispositivo distinto a la actividad normal, sin justificación aparente." | "Recepción de recursos de la cuenta de un tercero sin justificación aparente." | "Envío de recursos a una cuenta a nombre de un tercero sin justificación aparente." | "El cliente es una Persona Políticamente Expuesta identificado como de alto riesgo." | "Hay indicios o certeza de que el cliente no está actuando en nombre propio y está tratando de ocultar la identidad del propietario real." | "El cliente realiza operaciones fraccionadas por debajo del umbral para evitar que se presente el Aviso correspondiente." | "El identificador de la transacción coincide con alguna lista nacional o internacional de cadenas identificadas con relación a actividades ilícitas (OFAC).";
+            label: string;
         }[];
-        readonly schema: (params?: import("better-auth").$ZodEnumParams) => import("zod").ZodEnum<{
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
             readonly NoAlert: "100";
             readonly RapidMovement: "4101";
             readonly ShortStay: "4102";
@@ -266,22 +234,13 @@ export declare const Enums: {
             readonly VirtualAssets: "7";
             readonly Others: "99";
         };
-        readonly map: {
-            readonly "1": "Efectivo";
-            readonly "2": "Tarjeta de Crédito";
-            readonly "3": "Tarjeta de Débito";
-            readonly "4": "Transferencia Interbancaria";
-            readonly "5": "Transferencia Internacional";
-            readonly "6": "Fondos de la Cuenta en la Plataforma";
-            readonly "7": "Activos Virtuales";
-            readonly "99": "Otros";
-        };
         readonly codes: ("1" | "2" | "3" | "4" | "5" | "6" | "7" | "99")[];
-        readonly options: {
+        readonly getLabel: (value: actividadVulnerable.avi.InstrumentoMonetario, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
             value: actividadVulnerable.avi.InstrumentoMonetario;
-            label: "Efectivo" | "Tarjeta de Crédito" | "Tarjeta de Débito" | "Transferencia Interbancaria" | "Transferencia Internacional" | "Activos Virtuales" | "Otros" | "Fondos de la Cuenta en la Plataforma";
+            label: string;
         }[];
-        readonly schema: (params?: import("better-auth").$ZodEnumParams) => import("zod").ZodEnum<{
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
             readonly Cash: "1";
             readonly CreditCard: "2";
             readonly DebitCard: "3";
@@ -347,65 +306,13 @@ export declare const Enums: {
             readonly Steem: "1050";
             readonly Other: "999999";
         };
-        readonly map: {
-            readonly "1001": "Bitcoin";
-            readonly "1002": "Ethereum";
-            readonly "1003": "Ripple";
-            readonly "1004": "Bitcoin Cash";
-            readonly "1005": "Litecoin";
-            readonly "1006": "EOS";
-            readonly "1007": "Binance Coin";
-            readonly "1008": "Bitcoin SV";
-            readonly "1009": "Stellar";
-            readonly "1010": "Monero";
-            readonly "1011": "Cardano";
-            readonly "1012": "Tron";
-            readonly "1013": "IOTA";
-            readonly "1014": "Dash";
-            readonly "1015": "Tezos";
-            readonly "1016": "Ethereum Classic";
-            readonly "1017": "Neo";
-            readonly "1018": "Cosmos";
-            readonly "1019": "NEM";
-            readonly "1020": "Ontology";
-            readonly "1021": "Zcash";
-            readonly "1022": "Dogecoin";
-            readonly "1023": "VeChain";
-            readonly "1024": "Decreed";
-            readonly "1025": "Qtum";
-            readonly "1026": "V Systems";
-            readonly "1027": "Bitcoin Gold";
-            readonly "1028": "Ravecoin";
-            readonly "1029": "ABBC Coin";
-            readonly "1030": "Lisk";
-            readonly "1031": "Nano";
-            readonly "1032": "DigiByte";
-            readonly "1033": "Bitcoin Diamond";
-            readonly "1034": "Waves";
-            readonly "1035": "Icon";
-            readonly "1036": "Bytecoin";
-            readonly "1037": "BitShares";
-            readonly "1038": "Theta";
-            readonly "1039": "HyperCash";
-            readonly "1040": "MonaCoin";
-            readonly "1041": "Energi";
-            readonly "1042": "Algorand";
-            readonly "1043": "Komodo";
-            readonly "1044": "Siacoin";
-            readonly "1045": "IOST";
-            readonly "1046": "Bytom";
-            readonly "1047": "Ardor";
-            readonly "1048": "Verge";
-            readonly "1049": "Metaverse ETP";
-            readonly "1050": "Steem";
-            readonly "999999": "Otro no contenido en el catálogo";
-        };
         readonly codes: ("1001" | "1002" | "1003" | "1004" | "1005" | "1006" | "1007" | "1008" | "1009" | "1010" | "1011" | "1012" | "1013" | "1014" | "1015" | "1016" | "1017" | "1018" | "1019" | "1020" | "1021" | "1022" | "1023" | "1024" | "1025" | "1026" | "1027" | "1028" | "1029" | "1030" | "1031" | "1032" | "1033" | "1034" | "1035" | "1036" | "1037" | "1038" | "1039" | "1040" | "1041" | "1042" | "1043" | "1044" | "1045" | "1046" | "1047" | "1048" | "1049" | "1050" | "999999")[];
-        readonly options: {
+        readonly getLabel: (value: actividadVulnerable.avi.ActivoVirtual, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
             value: actividadVulnerable.avi.ActivoVirtual;
-            label: "ABBC Coin" | "Cardano" | "Algorand" | "Ardor" | "Cosmos" | "Bitcoin Diamond" | "Bitcoin Cash" | "Bytecoin" | "Bitcoin SV" | "Bitcoin" | "Bitcoin Gold" | "Bytom" | "BitShares" | "Dash" | "DigiByte" | "Dogecoin" | "EOS" | "Ethereum Classic" | "Ethereum" | "Metaverse ETP" | "HyperCash" | "IOST" | "Komodo" | "Lisk" | "Litecoin" | "IOTA" | "MonaCoin" | "Neo" | "Energi" | "Ontology" | "Qtum" | "Siacoin" | "Steem" | "VeChain" | "Waves" | "NEM" | "Stellar" | "Monero" | "Nano" | "Tezos" | "Verge" | "Zcash" | "Ripple" | "Tron" | "Decreed" | "Ravecoin" | "Icon" | "Theta" | "Binance Coin" | "V Systems" | "Otro no contenido en el catálogo";
+            label: string;
         }[];
-        readonly schema: (params?: import("better-auth").$ZodEnumParams) => import("zod").ZodEnum<{
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
             readonly Bitcoin: "1001";
             readonly Ethereum: "1002";
             readonly Ripple: "1003";
@@ -463,9 +370,12 @@ export declare const Enums: {
     readonly CodigoActividad: {
         readonly ARI: "ARI";
         readonly AVI: "AVI";
+        readonly INM: "INM";
         readonly JYS: "JYS";
         readonly MJR: "MJR";
+        readonly MPC: "MPC";
         readonly TSC: "TSC";
+        readonly VEH: "VEH";
     };
     readonly Moneda: {
         readonly MXN: "1";
@@ -666,28 +576,28 @@ export declare const Enums: {
         readonly enum: {
             readonly ARI: "ARI";
             readonly AVI: "AVI";
+            readonly INM: "INM";
             readonly JYS: "JYS";
             readonly MJR: "MJR";
+            readonly MPC: "MPC";
             readonly TSC: "TSC";
+            readonly VEH: "VEH";
         };
-        readonly map: {
-            readonly ARI: "Arrendamiento de Inmuebles";
-            readonly AVI: "Activos Virtuales";
-            readonly JYS: "Juegos y Sorteos";
-            readonly MJR: "Metales y Joyas";
-            readonly TSC: "Tarjetas de Servicio y Crédito";
-        };
-        readonly codes: ("AVI" | "ARI" | "JYS" | "MJR" | "TSC")[];
-        readonly options: {
+        readonly codes: ("ARI" | "AVI" | "INM" | "JYS" | "MJR" | "MPC" | "TSC" | "VEH")[];
+        readonly getLabel: (value: CodigoActividad, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
             value: CodigoActividad;
-            label: "Activos Virtuales" | "Arrendamiento de Inmuebles" | "Juegos y Sorteos" | "Metales y Joyas" | "Tarjetas de Servicio y Crédito";
+            label: string;
         }[];
-        readonly schema: (params?: import("better-auth").$ZodEnumParams) => import("zod").ZodEnum<{
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
             readonly ARI: "ARI";
             readonly AVI: "AVI";
+            readonly INM: "INM";
             readonly JYS: "JYS";
             readonly MJR: "MJR";
+            readonly MPC: "MPC";
             readonly TSC: "TSC";
+            readonly VEH: "VEH";
         }>;
         readonly is: (value: string) => value is CodigoActividad;
     };
@@ -878,385 +788,16 @@ export declare const Enums: {
             readonly XOF: "183";
             readonly XPF: "184";
         };
-        readonly map: {
-            readonly "1": "Mexican Peso";
-            readonly "2": "US Dollar";
-            readonly "3": "Euro";
-            readonly "4": "UAE Dirham";
-            readonly "5": "Afghan Afghani";
-            readonly "6": "Albanian Lek";
-            readonly "7": "Armenian Dram";
-            readonly "8": "Netherlands Antillean Guilder";
-            readonly "9": "Angolan Kwanza";
-            readonly "10": "Argentine Peso";
-            readonly "11": "Australian Dollar";
-            readonly "12": "Aruban Florin";
-            readonly "13": "Azerbaijani Manat";
-            readonly "14": "Azerbaijani Manat";
-            readonly "15": "Bosnia-Herzegovina Convertible Mark";
-            readonly "16": "Barbadian Dollar";
-            readonly "17": "Bangladeshi Taka";
-            readonly "18": "Bulgarian Lev";
-            readonly "19": "Bahraini Dinar";
-            readonly "20": "Burundian Franc";
-            readonly "21": "Bermudian Dollar";
-            readonly "22": "Brunei Dollar";
-            readonly "23": "Bolivian Boliviano";
-            readonly "24": "Brazilian Real";
-            readonly "25": "Bahamian Dollar";
-            readonly "26": "Bhutanese Ngultrum";
-            readonly "27": "Botswanan Pula";
-            readonly "28": "Belarusian Ruble";
-            readonly "29": "Belize Dollar";
-            readonly "30": "Canadian Dollar";
-            readonly "31": "Congolese Franc";
-            readonly "32": "Swiss Franc";
-            readonly "33": "Chilean Peso";
-            readonly "34": "Chinese Yuan";
-            readonly "35": "Colombian Peso";
-            readonly "36": "Costa Rican Colón";
-            readonly "37": "Serbian Dinar";
-            readonly "38": "Cuban Convertible Peso";
-            readonly "39": "Cuban Peso";
-            readonly "40": "Cape Verdean Escudo";
-            readonly "41": "Czech Koruna";
-            readonly "42": "Djiboutian Franc";
-            readonly "43": "Danish Krone";
-            readonly "44": "Dominican Peso";
-            readonly "45": "Algerian Dinar";
-            readonly "46": "Egyptian Pound";
-            readonly "47": "Eritrean Nakfa";
-            readonly "48": "Ethiopian Birr";
-            readonly "49": "Fijian Dollar";
-            readonly "50": "Libra Malvinense";
-            readonly "51": "British Pound Sterling";
-            readonly "52": "Lari Georgiano";
-            readonly "53": "Cedi Ghanés";
-            readonly "54": "Libra de Gibraltar";
-            readonly "55": "Dalasi Gambiano";
-            readonly "56": "Franco Guineano";
-            readonly "57": "Quetzal Guatemalteco";
-            readonly "58": "Dólar Guyanés";
-            readonly "59": "Dólar de Hong Kong";
-            readonly "60": "Lempira Hondureño";
-            readonly "61": "Kuna Croata";
-            readonly "62": "Gourde Haitiano";
-            readonly "63": "Forint Húngaro";
-            readonly "64": "Indonesian Rupiah";
-            readonly "65": "Nuevo Shéquel Israelí";
-            readonly "66": "Indian Rupee";
-            readonly "67": "Iraqi Dinar";
-            readonly "68": "Iranian Rial";
-            readonly "69": "Króna Islandesa";
-            readonly "70": "Dólar Jamaicano";
-            readonly "71": "Jordanian Dinar";
-            readonly "72": "Japanese Yen";
-            readonly "73": "Chelín Keniata";
-            readonly "74": "Kyrgyzstani Som";
-            readonly "75": "Riel Camboyano";
-            readonly "76": "Franco Comoriano";
-            readonly "77": "North Korean Won";
-            readonly "78": "South Korean Won";
-            readonly "79": "Kuwaiti Dinar";
-            readonly "80": "Dólar Caimano";
-            readonly "81": "Kazakhstani Tenge";
-            readonly "82": "Kip Lao";
-            readonly "83": "Lebanese Pound";
-            readonly "84": "Rupia de Sri Lanka";
-            readonly "85": "Liberian Dollar";
-            readonly "86": "Lesotho Loti";
-            readonly "87": "Litas Lituano";
-            readonly "88": "Lat Letón";
-            readonly "89": "Libyan Dinar";
-            readonly "90": "Moroccan Dirham";
-            readonly "91": "Leu Moldavo";
-            readonly "92": "Ariary Malgache";
-            readonly "93": "Denar Macedonio";
-            readonly "94": "Myanmar Kyat";
-            readonly "95": "Tughrik Mongol";
-            readonly "96": "Pataca de Macao";
-            readonly "97": "Mauritanian Ouguiya";
-            readonly "98": "Rupia Mauricia";
-            readonly "99": "Maldivian Rufiyaa";
-            readonly "100": "Malawian Kwacha";
-            readonly "101": "Malaysian Ringgit";
-            readonly "102": "Mozambican Metical";
-            readonly "103": "Namibian Dollar";
-            readonly "104": "Naira Nigeriana";
-            readonly "105": "Córdoba Nicaragüense";
-            readonly "106": "Norwegian Krone";
-            readonly "107": "Rupia Nepalesa";
-            readonly "108": "Dólar Neozelandés";
-            readonly "109": "Omani Rial";
-            readonly "110": "Balboa Panameña";
-            readonly "111": "Nuevo Sol Peruano";
-            readonly "112": "Papua New Guinean Kina";
-            readonly "113": "Philippine Peso";
-            readonly "114": "Pakistani Rupee";
-            readonly "115": "Polish Złoty";
-            readonly "116": "Paraguayan Guaraní";
-            readonly "117": "Qatari Riyal";
-            readonly "118": "Romanian Leu";
-            readonly "119": "Dinar Serbio";
-            readonly "120": "Russian Ruble";
-            readonly "121": "Rwandan Franc";
-            readonly "122": "Saudi Riyal";
-            readonly "123": "Solomon Islands Dollar";
-            readonly "124": "Rupia de Seychelles";
-            readonly "125": "Dinar Sudanés";
-            readonly "126": "Swedish Krona";
-            readonly "127": "Dólar de Singapur";
-            readonly "128": "Libra de Santa Helena";
-            readonly "129": "Leone de Sierra Leona";
-            readonly "130": "Chelín Somalí";
-            readonly "131": "Dólar Surinamés";
-            readonly "132": "South Sudanese Pound";
-            readonly "133": "São Tomé and Príncipe Dobra";
-            readonly "134": "Colón Salvadoreño";
-            readonly "135": "Syrian Pound";
-            readonly "136": "Swazi Lilangeni";
-            readonly "137": "Thai Baht";
-            readonly "138": "Tajikistani Somoni";
-            readonly "139": "Turkmenistani Manat";
-            readonly "140": "Tunisian Dinar";
-            readonly "141": "Tongan Pa'anga";
-            readonly "142": "Turkish Lira";
-            readonly "143": "Trinidad and Tobago Dollar";
-            readonly "144": "New Taiwan Dollar";
-            readonly "145": "Tanzanian Shilling";
-            readonly "146": "Ukrainian Hryvnia";
-            readonly "147": "Ugandan Shilling";
-            readonly "148": "Uruguayan Peso";
-            readonly "149": "Uzbekistani Som";
-            readonly "150": "Venezuelan Bolívar";
-            readonly "151": "Vietnamese Dong";
-            readonly "152": "Vanuatuan Vatu";
-            readonly "153": "Samoan Tala";
-            readonly "154": "Yemeni Rial";
-            readonly "155": "South African Rand";
-            readonly "156": "Zambian Kwacha";
-            readonly "157": "Zambian Kwacha";
-            readonly "158": "Zimbabwean Dollar";
-            readonly "159": "Centenario";
-            readonly "160": "Azteca";
-            readonly "161": "Hidalgo";
-            readonly "162": "1/2 Hidalgo";
-            readonly "163": "1/4 Hidalgo";
-            readonly "164": "1/5 Hidalgo";
-            readonly "165": "1 Oz Gold Libertad";
-            readonly "166": "1/2 Oz Gold Libertad";
-            readonly "167": "1/4 Oz Gold Libertad";
-            readonly "168": "1/10 Oz Gold Libertad";
-            readonly "169": "1/20 Oz Gold Libertad";
-            readonly "170": "1 Oz Silver Libertad";
-            readonly "171": "1/2 Oz Silver Libertad";
-            readonly "172": "1/4 Oz Silver Libertad";
-            readonly "173": "1/10 Oz Silver Libertad";
-            readonly "174": "1/20 Oz Silver Libertad";
-            readonly "175": "Silver Ounce";
-            readonly "176": "Gold Ounce";
-            readonly "177": "Gold Franc";
-            readonly "178": "Palladium Ounce";
-            readonly "179": "Platinum Ounce";
-            readonly "180": "Central African CFA Franc";
-            readonly "181": "East Caribbean Dollar";
-            readonly "182": "UIC Franc";
-            readonly "183": "West African CFA Franc";
-            readonly "184": "CFP Franc";
-        };
-        readonly countryMap: {
-            readonly "1": "Mexico";
-            readonly "2": "United States";
-            readonly "3": "European Union";
-            readonly "4": "United Arab Emirates";
-            readonly "5": "Afghanistan";
-            readonly "6": "Albania";
-            readonly "7": "Armenia";
-            readonly "8": "Netherlands Antilles";
-            readonly "9": "Angola";
-            readonly "10": "Argentina";
-            readonly "11": "Australia";
-            readonly "12": "Aruba";
-            readonly "13": "Azerbaijan";
-            readonly "14": "Azerbaijan";
-            readonly "15": "Bosnia and Herzegovina";
-            readonly "16": "Barbados";
-            readonly "17": "Bangladesh";
-            readonly "18": "Bulgaria";
-            readonly "19": "Bahrain";
-            readonly "20": "Burundi";
-            readonly "21": "Bermuda";
-            readonly "22": "Brunei";
-            readonly "23": "Bolivia";
-            readonly "24": "Brazil";
-            readonly "25": "Bahamas";
-            readonly "26": "Bhutan";
-            readonly "27": "Botswana";
-            readonly "28": "Belarus";
-            readonly "29": "Belize";
-            readonly "30": "Canada";
-            readonly "31": "Democratic Republic of the Congo";
-            readonly "32": "Switzerland";
-            readonly "33": "Chile";
-            readonly "34": "China";
-            readonly "35": "Colombia";
-            readonly "36": "Costa Rica";
-            readonly "37": "Serbia";
-            readonly "38": "Cuba";
-            readonly "39": "Cuba";
-            readonly "40": "Cape Verde";
-            readonly "41": "Czech Republic";
-            readonly "42": "Djibouti";
-            readonly "43": "Denmark";
-            readonly "44": "Dominican Republic";
-            readonly "45": "Algeria";
-            readonly "46": "Egypt";
-            readonly "47": "Eritrea";
-            readonly "48": "Ethiopia";
-            readonly "49": "Fiji";
-            readonly "50": "Islas Malvinas";
-            readonly "51": "United Kingdom";
-            readonly "52": "Georgia";
-            readonly "53": "Ghana";
-            readonly "54": "Gibraltar";
-            readonly "55": "Gambia";
-            readonly "56": "Guinea";
-            readonly "57": "Guatemala";
-            readonly "58": "Guyana";
-            readonly "59": "Hong Kong";
-            readonly "60": "Honduras";
-            readonly "61": "Croacia";
-            readonly "62": "Haití";
-            readonly "63": "Hungría";
-            readonly "64": "Indonesia";
-            readonly "65": "Israel";
-            readonly "66": "India";
-            readonly "67": "Iraq";
-            readonly "68": "Iran";
-            readonly "69": "Iceland";
-            readonly "70": "Jamaica";
-            readonly "71": "Jordan";
-            readonly "72": "Japan";
-            readonly "73": "Kenya";
-            readonly "74": "Kyrgyzstan";
-            readonly "75": "Camboya";
-            readonly "76": "Comoras";
-            readonly "77": "North Korea";
-            readonly "78": "South Korea";
-            readonly "79": "Kuwait";
-            readonly "80": "Islas Caimán";
-            readonly "81": "Kazajstán";
-            readonly "82": "Laos";
-            readonly "83": "Lebanon";
-            readonly "84": "Sri Lanka";
-            readonly "85": "Liberia";
-            readonly "86": "Lesotho";
-            readonly "87": "Lituania";
-            readonly "88": "Letonia";
-            readonly "89": "Libya";
-            readonly "90": "Morocco";
-            readonly "91": "Moldova";
-            readonly "92": "Madagascar";
-            readonly "93": "Macedonia";
-            readonly "94": "Myanmar";
-            readonly "95": "Mongolia";
-            readonly "96": "Macao";
-            readonly "97": "Mauritania";
-            readonly "98": "Mauritius";
-            readonly "99": "Maldives";
-            readonly "100": "Malawi";
-            readonly "101": "Malaysia";
-            readonly "102": "Mozambique";
-            readonly "103": "Namibia";
-            readonly "104": "Nigeria";
-            readonly "105": "Nicaragua";
-            readonly "106": "Norway";
-            readonly "107": "Nepal";
-            readonly "108": "Nueva Zelanda";
-            readonly "109": "Oman";
-            readonly "110": "Panama";
-            readonly "111": "Peru";
-            readonly "112": "Papua New Guinea";
-            readonly "113": "Philippines";
-            readonly "114": "Pakistan";
-            readonly "115": "Poland";
-            readonly "116": "Paraguay";
-            readonly "117": "Qatar";
-            readonly "118": "Romania";
-            readonly "119": "Serbia";
-            readonly "120": "Russia";
-            readonly "121": "Rwanda";
-            readonly "122": "Saudi Arabia";
-            readonly "123": "Solomon Islands";
-            readonly "124": "Seychelles";
-            readonly "125": "Sudán";
-            readonly "126": "Sweden";
-            readonly "127": "Singapore";
-            readonly "128": "Santa Elena";
-            readonly "129": "Sierra Leona";
-            readonly "130": "Somalia";
-            readonly "131": "Surinam";
-            readonly "132": "South Sudan";
-            readonly "133": "São Tomé and Príncipe";
-            readonly "134": "El Salvador";
-            readonly "135": "Syria";
-            readonly "136": "Eswatini";
-            readonly "137": "Thailand";
-            readonly "138": "Tajikistan";
-            readonly "139": "Turkmenistan";
-            readonly "140": "Tunisia";
-            readonly "141": "Tonga";
-            readonly "142": "Turkey";
-            readonly "143": "Trinidad and Tobago";
-            readonly "144": "Taiwan";
-            readonly "145": "Tanzania";
-            readonly "146": "Ukraine";
-            readonly "147": "Uganda";
-            readonly "148": "Uruguay";
-            readonly "149": "Uzbekistan";
-            readonly "150": "Venezuela";
-            readonly "151": "Vietnam";
-            readonly "152": "Vanuatu";
-            readonly "153": "Samoa";
-            readonly "154": "Yemen";
-            readonly "155": "South Africa";
-            readonly "156": "Zambia";
-            readonly "157": "Zambia";
-            readonly "158": "Zimbabwe";
-            readonly "159": "México";
-            readonly "160": "México";
-            readonly "161": "México";
-            readonly "162": "México";
-            readonly "163": "México";
-            readonly "164": "México";
-            readonly "165": "México";
-            readonly "166": "México";
-            readonly "167": "México";
-            readonly "168": "México";
-            readonly "169": "México";
-            readonly "170": "México";
-            readonly "171": "México";
-            readonly "172": "México";
-            readonly "173": "México";
-            readonly "174": "México";
-            readonly "175": "N/A";
-            readonly "176": "N/A";
-            readonly "177": "N/A";
-            readonly "178": "N/A";
-            readonly "179": "N/A";
-            readonly "180": "Central Africa";
-            readonly "181": "Eastern Caribbean";
-            readonly "182": "N/A";
-            readonly "183": "West Africa";
-            readonly "184": "French Polynesia";
-        };
+        readonly countryMap: Record<actividadVulnerable.Moneda, import("@artu-ai/shared").LocalizedString>;
         readonly reverseMap: Record<string, "ALL" | "ANG" | "AUD" | "BAM" | "BDT" | "BHD" | "BOB" | "BSD" | "COP" | "CUP" | "DOP" | "ERN" | "GEL" | "GIP" | "GMD" | "INR" | "ISK" | "LBP" | "LKR" | "LVL" | "MGA" | "MNT" | "PEN" | "PKR" | "PLN" | "RON" | "SBD" | "SOS" | "SYP" | "THB" | "TMT" | "TND" | "TOP" | "TWD" | "MXN" | "USD" | "EUR" | "AED" | "AFN" | "AMD" | "AOA" | "ARS" | "AWG" | "AZM" | "AZN" | "BBD" | "BGN" | "BIF" | "BMD" | "BND" | "BRL" | "BTN" | "BWP" | "BYR" | "BZD" | "CAD" | "CDF" | "CHF" | "CLP" | "CNY" | "CRC" | "CSD" | "CUC" | "CVE" | "CZK" | "DJF" | "DKK" | "DZD" | "EGP" | "ETB" | "FJD" | "FKP" | "GBP" | "GHS" | "GNF" | "GTQ" | "GYD" | "HKD" | "HNL" | "HRK" | "HTG" | "HUF" | "IDR" | "ILS" | "IQD" | "IRR" | "JMD" | "JOD" | "JPY" | "KES" | "KGS" | "KHR" | "KMF" | "KPW" | "KRW" | "KWD" | "KYD" | "KZT" | "LAK" | "LRD" | "LSL" | "LTL" | "LYD" | "MAD" | "MDL" | "MKD" | "MMK" | "MOP" | "MRO" | "MUR" | "MVR" | "MWK" | "MYR" | "MZN" | "NAD" | "NGN" | "NIO" | "NOK" | "NPR" | "NZD" | "OMR" | "PAB" | "PGK" | "PHP" | "PYG" | "QAR" | "RSD" | "RUB" | "RWF" | "SAR" | "SCR" | "SDG" | "SEK" | "SGD" | "SHP" | "SLL" | "SRD" | "SSP" | "STD" | "SVC" | "SZL" | "TJS" | "TRY" | "TTD" | "TZS" | "UAH" | "UGX" | "UYU" | "UZS" | "VEF" | "VND" | "VUV" | "WST" | "YER" | "ZAR" | "ZMK" | "ZMW" | "ZWL" | "MX_A" | "MX_B" | "MX_C" | "MX_D" | "MX_E" | "MX_F" | "MX_G" | "MX_H" | "MX_I" | "MX_J" | "MX_K" | "MX_L" | "MX_M" | "MX_N" | "MX_O" | "MX_P" | "XAG" | "XAU" | "XFO" | "XPD" | "XPT" | "XAF" | "XCD" | "XFU" | "XOF" | "XPF">;
         readonly codes: ("1" | "2" | "3" | "4" | "5" | "6" | "7" | "8" | "9" | "10" | "11" | "12" | "13" | "14" | "15" | "16" | "17" | "18" | "19" | "20" | "21" | "22" | "23" | "24" | "25" | "26" | "27" | "28" | "29" | "30" | "31" | "32" | "33" | "34" | "35" | "36" | "37" | "38" | "39" | "40" | "41" | "42" | "43" | "44" | "45" | "46" | "47" | "48" | "49" | "50" | "51" | "52" | "53" | "54" | "55" | "56" | "57" | "58" | "59" | "60" | "61" | "62" | "63" | "64" | "65" | "66" | "67" | "68" | "69" | "70" | "71" | "72" | "73" | "74" | "75" | "76" | "77" | "78" | "79" | "80" | "81" | "82" | "83" | "84" | "85" | "86" | "87" | "88" | "89" | "90" | "91" | "92" | "93" | "94" | "95" | "96" | "97" | "98" | "99" | "100" | "101" | "102" | "103" | "104" | "105" | "106" | "107" | "108" | "109" | "110" | "111" | "112" | "113" | "114" | "115" | "116" | "117" | "118" | "119" | "120" | "121" | "122" | "123" | "124" | "125" | "126" | "127" | "128" | "129" | "130" | "131" | "132" | "133" | "134" | "135" | "136" | "137" | "138" | "139" | "140" | "141" | "142" | "143" | "144" | "145" | "146" | "147" | "148" | "149" | "150" | "151" | "152" | "153" | "154" | "155" | "156" | "157" | "158" | "159" | "160" | "161" | "162" | "163" | "164" | "165" | "166" | "167" | "168" | "169" | "170" | "171" | "172" | "173" | "174" | "175" | "176" | "177" | "178" | "179" | "180" | "181" | "182" | "183" | "184")[];
-        readonly options: {
+        readonly getLabel: (value: Moneda, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getCountry: (value: Moneda, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
             value: Moneda;
-            label: "Mexican Peso" | "US Dollar" | "Euro" | "UAE Dirham" | "Afghan Afghani" | "Albanian Lek" | "Armenian Dram" | "Netherlands Antillean Guilder" | "Angolan Kwanza" | "Argentine Peso" | "Australian Dollar" | "Aruban Florin" | "Azerbaijani Manat" | "Bosnia-Herzegovina Convertible Mark" | "Barbadian Dollar" | "Bangladeshi Taka" | "Bulgarian Lev" | "Bahraini Dinar" | "Burundian Franc" | "Bermudian Dollar" | "Brunei Dollar" | "Bolivian Boliviano" | "Brazilian Real" | "Bahamian Dollar" | "Bhutanese Ngultrum" | "Botswanan Pula" | "Belarusian Ruble" | "Belize Dollar" | "Canadian Dollar" | "Congolese Franc" | "Swiss Franc" | "Chilean Peso" | "Chinese Yuan" | "Colombian Peso" | "Costa Rican Colón" | "Serbian Dinar" | "Cuban Convertible Peso" | "Cuban Peso" | "Cape Verdean Escudo" | "Czech Koruna" | "Djiboutian Franc" | "Danish Krone" | "Dominican Peso" | "Algerian Dinar" | "Egyptian Pound" | "Eritrean Nakfa" | "Ethiopian Birr" | "Fijian Dollar" | "Libra Malvinense" | "British Pound Sterling" | "Lari Georgiano" | "Cedi Ghanés" | "Libra de Gibraltar" | "Dalasi Gambiano" | "Franco Guineano" | "Quetzal Guatemalteco" | "Dólar Guyanés" | "Dólar de Hong Kong" | "Lempira Hondureño" | "Kuna Croata" | "Gourde Haitiano" | "Forint Húngaro" | "Indonesian Rupiah" | "Nuevo Shéquel Israelí" | "Indian Rupee" | "Iraqi Dinar" | "Iranian Rial" | "Króna Islandesa" | "Dólar Jamaicano" | "Jordanian Dinar" | "Japanese Yen" | "Chelín Keniata" | "Kyrgyzstani Som" | "Riel Camboyano" | "Franco Comoriano" | "North Korean Won" | "South Korean Won" | "Kuwaiti Dinar" | "Dólar Caimano" | "Kazakhstani Tenge" | "Kip Lao" | "Lebanese Pound" | "Rupia de Sri Lanka" | "Liberian Dollar" | "Lesotho Loti" | "Litas Lituano" | "Lat Letón" | "Libyan Dinar" | "Moroccan Dirham" | "Leu Moldavo" | "Ariary Malgache" | "Denar Macedonio" | "Myanmar Kyat" | "Tughrik Mongol" | "Pataca de Macao" | "Mauritanian Ouguiya" | "Rupia Mauricia" | "Maldivian Rufiyaa" | "Malawian Kwacha" | "Malaysian Ringgit" | "Mozambican Metical" | "Namibian Dollar" | "Naira Nigeriana" | "Córdoba Nicaragüense" | "Norwegian Krone" | "Rupia Nepalesa" | "Dólar Neozelandés" | "Omani Rial" | "Balboa Panameña" | "Nuevo Sol Peruano" | "Papua New Guinean Kina" | "Philippine Peso" | "Pakistani Rupee" | "Polish Złoty" | "Paraguayan Guaraní" | "Qatari Riyal" | "Romanian Leu" | "Dinar Serbio" | "Russian Ruble" | "Rwandan Franc" | "Saudi Riyal" | "Solomon Islands Dollar" | "Rupia de Seychelles" | "Dinar Sudanés" | "Swedish Krona" | "Dólar de Singapur" | "Libra de Santa Helena" | "Leone de Sierra Leona" | "Chelín Somalí" | "Dólar Surinamés" | "South Sudanese Pound" | "São Tomé and Príncipe Dobra" | "Colón Salvadoreño" | "Syrian Pound" | "Swazi Lilangeni" | "Thai Baht" | "Tajikistani Somoni" | "Turkmenistani Manat" | "Tunisian Dinar" | "Tongan Pa'anga" | "Turkish Lira" | "Trinidad and Tobago Dollar" | "New Taiwan Dollar" | "Tanzanian Shilling" | "Ukrainian Hryvnia" | "Ugandan Shilling" | "Uruguayan Peso" | "Uzbekistani Som" | "Venezuelan Bolívar" | "Vietnamese Dong" | "Vanuatuan Vatu" | "Samoan Tala" | "Yemeni Rial" | "South African Rand" | "Zambian Kwacha" | "Zimbabwean Dollar" | "Centenario" | "Azteca" | "Hidalgo" | "1/2 Hidalgo" | "1/4 Hidalgo" | "1/5 Hidalgo" | "1 Oz Gold Libertad" | "1/2 Oz Gold Libertad" | "1/4 Oz Gold Libertad" | "1/10 Oz Gold Libertad" | "1/20 Oz Gold Libertad" | "1 Oz Silver Libertad" | "1/2 Oz Silver Libertad" | "1/4 Oz Silver Libertad" | "1/10 Oz Silver Libertad" | "1/20 Oz Silver Libertad" | "Silver Ounce" | "Gold Ounce" | "Gold Franc" | "Palladium Ounce" | "Platinum Ounce" | "Central African CFA Franc" | "East Caribbean Dollar" | "UIC Franc" | "West African CFA Franc" | "CFP Franc";
+            label: string;
         }[];
-        readonly schema: (params?: import("better-auth").$ZodEnumParams) => import("zod").ZodEnum<{
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
             readonly MXN: "1";
             readonly USD: "2";
             readonly EUR: "3";
@@ -1450,17 +991,13 @@ export declare const Enums: {
             readonly Pasaporte: "2";
             readonly CedulaProfesional: "3";
         };
-        readonly map: {
-            readonly "1": "INE";
-            readonly "2": "Pasaporte";
-            readonly "3": "Cédula Profesional";
-        };
         readonly codes: ("1" | "2" | "3")[];
-        readonly options: {
+        readonly getLabel: (value: TipoIdentificacion, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
             value: TipoIdentificacion;
-            label: "INE" | "Pasaporte" | "Cédula Profesional";
+            label: string;
         }[];
-        readonly schema: (params?: import("better-auth").$ZodEnumParams) => import("zod").ZodEnum<{
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
             readonly INE: "1";
             readonly Pasaporte: "2";
             readonly CedulaProfesional: "3";
@@ -1472,16 +1009,13 @@ export declare const Enums: {
             readonly Normal: "1";
             readonly TwentyFourHours: "2";
         };
-        readonly map: {
-            readonly "1": "Normal";
-            readonly "2": "24 hrs. con operaciones";
-        };
         readonly codes: ("1" | "2")[];
-        readonly options: {
+        readonly getLabel: (value: Prioridad, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
             value: Prioridad;
-            label: "Normal" | "24 hrs. con operaciones";
+            label: string;
         }[];
-        readonly schema: (params?: import("better-auth").$ZodEnumParams) => import("zod").ZodEnum<{
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
             readonly Normal: "1";
             readonly TwentyFourHours: "2";
         }>;
@@ -1490,12 +1024,13 @@ export declare const Enums: {
 };
 export declare const Validators: {
     readonly Rfc: {
-        readonly schema: ({ coerce, type, checkVerificationDigit, ...params }?: {
+        readonly schema: ({ coerce, locale, type, checkVerificationDigit, ...params }?: {
             coerce?: boolean;
+            locale?: import("@artu-ai/shared").Locale;
             type?: ("individual" | "company" | "foreign" | "generic") | ("individual" | "company" | "foreign" | "generic")[];
             checkVerificationDigit?: boolean;
         } & {
-            error?: string | import("zod").ZodErrorMap<import("better-auth").$ZodIssueInvalidType<unknown>> | undefined;
+            error?: string | import("zod").ZodErrorMap<import("zod/v4/core").$ZodIssueInvalidType<unknown>> | undefined;
             message?: string | undefined | undefined;
         }) => import("zod").ZodCoercedString<unknown>;
         readonly validate: (value: string, options?: {
@@ -1504,25 +1039,27 @@ export declare const Validators: {
         }) => boolean | undefined;
     };
     readonly Curp: {
-        readonly schema: ({ coerce, ...params }?: {
+        readonly schema: ({ coerce, locale, ...params }?: {
             coerce?: boolean;
+            locale?: import("@artu-ai/shared").Locale;
         } & {
-            error?: string | import("zod").ZodErrorMap<import("better-auth").$ZodIssueInvalidType<unknown>> | undefined;
+            error?: string | import("zod").ZodErrorMap<import("zod/v4/core").$ZodIssueInvalidType<unknown>> | undefined;
             message?: string | undefined | undefined;
         }) => import("zod").ZodCoercedString<unknown>;
-        readonly validate: (value: string) => boolean;
+        readonly validate: (value: string, locale?: import("@artu-ai/shared").Locale) => boolean;
     };
     readonly Clabe: {
-        readonly schema: ({ coerce, ...params }?: {
+        readonly schema: ({ coerce, locale, ...params }?: {
             coerce?: boolean;
+            locale?: import("@artu-ai/shared").Locale;
         } & {
-            error?: string | import("zod").ZodErrorMap<import("better-auth").$ZodIssueInvalidType<unknown>> | undefined;
+            error?: string | import("zod").ZodErrorMap<import("zod/v4/core").$ZodIssueInvalidType<unknown>> | undefined;
             message?: string | undefined | undefined;
         }) => import("zod").ZodPipe<import("zod").ZodCoercedString<unknown>, import("zod").ZodTransform<string, string>>;
         readonly validate: (value: string) => string | false | null;
         readonly calculate: (bankCode: string | number, plazaCode: string | number, accountNumber: string | number) => string;
         readonly computeCheckDigit: (bankCode: string | number, plazaCode: string | number, accountNumber: string | number) => number | null;
-        readonly parse: (value: string) => {
+        readonly parse: (value: string, locale?: import("@artu-ai/shared").Locale) => {
             valid: true;
             clabe: string;
             accountNumber: string;
@@ -1579,4 +1116,3 @@ export { isMexAVIClient as isClient, isMexAVITransaction as isTransaction, isMex
 export type { AlertValidationError, CreateAVIAlertInput as CreateAlertInput, CreateAVIAlertItemInput as CreateAlertItemInput, CreateAVIClientInput as CreateClientInput, CreateAVIProductInput as CreateProductInput, CreateAVITransactionInput as CreateTransactionInput, CreateMexBankAccountInput as CreateBankAccountInput, GenerateResult, UpdateAVIAlertInput as UpdateAlertInput, UpdateAVIAlertItemInput as UpdateAlertItemInput, UpdateAVIClientInput as UpdateClientInput, UpdateAVIProductInput as UpdateProductInput, UpdateAVITransactionInput as UpdateTransactionInput, UpdateMexBankAccountInput as UpdateBankAccountInput, UpsertAVIProductInput as UpsertProductInput, ValidationResult, ValidationSummary, } from "@artu-ai/shared";
 export type { AVIUpdateTenantInput as UpdateTenantInput } from "../../../resources/mx/av/avi/tenant";
 export * from "../../base";
-//# sourceMappingURL=avi.d.ts.map