@artu-ai/compliance-sdk 0.6.8 → 0.7.0

package/dist/exports/mexico/actividad-vulnerable/mjr.d.ts

@@ -0,0 +1,677 @@
+/**
+ * @artu/compliance-sdk/mexico/actividad-vulnerable/mjr
+ *
+ * MJR (Metales y Joyas - Precious Metals and Jewelry) scoped SDK entry point.
+ * Import from here for precious metals and jewelry dealer compliance workflows.
+ *
+ * @example
+ * ```typescript
+ * import {
+ *   ComplianceSDK,
+ *   Enums,
+ *   Validators,
+ *   Models,
+ *   Resources,
+ *   TypeGuards,
+ * } from "@artu/compliance-sdk/mexico/actividad-vulnerable/mjr";
+ *
+ * const sdk = new ComplianceSDK({
+ *   apiKey: process.env.COMPLIANCE_API_KEY!,
+ *   jurisdiction: "MX",
+ *   actividadVulnerable: "MJR",
+ * });
+ *
+ * // MJR-specific enums (flat, no nesting)
+ * Enums.TipoOperacion.Sale
+ * Enums.TipoBien.PreciousMetal
+ * Enums.FormaPago.Cash
+ * ```
+ */
+import { mjr, CodigoActividad, Moneda, TipoIdentificacion, Prioridad } from "@artu-ai/shared";
+import { MexMJRClient, MexMJRTransaction, MexMJRReport, MexMJRReportItem, isMexMJRClient, isMexMJRTransaction, isMexMJRReport, isMexMJRReportItem, MexBankAccount, type MexBankAccountData } from "../../../models";
+import { MJRClientsResource, MJRTransactionsResource, MJRReportsResource, MexBankAccountsResource } from "../../../resources";
+import { MJRComplianceSDKScoped, type MJRScopedSDKOptions } from "../../../sdk/mex/actividad-vulnerable/mjr";
+/** Options for MJR-scoped SDK */
+export type ComplianceSDKOptions = MJRScopedSDKOptions;
+/** MJR-scoped ComplianceSDK - re-exported from sdk */
+export { MJRComplianceSDKScoped as ComplianceSDK };
+export declare const Enums: {
+    readonly TipoOperacion: typeof mjr.TipoOperacion;
+    readonly TipoAlerta: typeof mjr.TipoAlerta;
+    readonly TipoBien: typeof mjr.TipoBien;
+    readonly UnidadComercializada: typeof mjr.UnidadComercializada;
+    readonly FormaPago: typeof mjr.FormaPago;
+    readonly InstrumentoMonetario: typeof mjr.InstrumentoMonetario;
+    readonly TiposOperacion: {
+        readonly enum: typeof mjr.TipoOperacion;
+        readonly map: {
+            readonly "601": "Venta";
+            readonly "602": "Compra";
+        };
+        readonly codes: mjr.TipoOperacion[];
+        readonly options: {
+            value: mjr.TipoOperacion;
+            label: "Venta" | "Compra";
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof mjr.TipoOperacion>;
+    };
+    readonly TiposAlerta: {
+        readonly enum: typeof mjr.TipoAlerta;
+        readonly map: {
+            readonly "100": "Sin alerta.";
+            readonly "2901": "El cliente o usuario se rehúsa a proporcionar documentos personales que lo identifiquen.";
+            readonly "2902": "De acuerdo con medios informativos u otras fuentes de información pública, se tiene conocimiento o sospecha de que el cliente, un familiar o persona relacionada, está vinculado con actividades ilícitas o se encuentra bajo proceso de investigación.";
+            readonly "2903": "El cliente o usuario compra o vende grandes cantidades de metales preciosos, piedras preciosas, joyas y/o relojes sin justificar su procedencia.";
+            readonly "2904": "El cliente o usuario o personas relacionadas con él realizan diversas operaciones de compra o venta de grandes cantidades de metales preciosas, piedras preciosas, joyas y/o relojes en un periodo muy corto de tiempo sin justificación aparente.";
+            readonly "2905": "El cliente o usuario realiza compras indiscriminadas de mercancía (sin importar tamaño, color, precio) de metales preciosos, piedras preciosas, joyas y/o relojes, sin que estén asociadas a su actividad.";
+            readonly "2906": "El cliente o usuario no quiere ser relacionado con la operación realizada.";
+            readonly "2907": "La operación no es acorde con la actividad económica o giro mercantil declarado por el cliente o usuario.";
+            readonly "2908": "Hay indicios, o certeza, que las partes no están actuando en nombre propio y están tratando de ocultar la identidad del cliente o usuario real.";
+            readonly "2909": "Uso de divisas en efectivo sin justificación alguna.";
+            readonly "2910": "El cliente o usuario liquida la operación por medio de una transferencia proveniente de un país extranjero.";
+            readonly "2911": "El cliente o usuario insiste en liquidar o pagar la operación en efectivo rebasando el umbral permitido en la Ley.";
+            readonly "2912": "El cliente o usuario intenta sobornar, extorsionar o amenaza al vendedor con el fin de realizar la operación fuera de los parámetros establecidos, o con la finalidad de evitar el envío del Aviso.";
+            readonly "2913": "La información y documentación presentada por el cliente o usuario es inconsistente o de difícil verificación por parte del Sujeto Obligado.";
+            readonly "2914": "Se conoce que el cliente o usuario recolecta metales preciosos (ej. oro) y después lo funde con la intención de venderlo con una calidad diferente a la declarada.";
+            readonly "2915": "Exporta e importa joyería, relojes, metales y piedras preciosas de países riesgosos sin que haya justificación aparente.";
+            readonly "2916": "El cliente o usuario vende pedacería de metales preciosos que podría provenir de actividades ilícitas como el robo.";
+            readonly "2917": "El cliente o usuario compra pedacería de metales preciosos por cantidades bajas a precios que exceden los de mercado o viceversa.";
+            readonly "2918": "El cliente o usuario liquida la mayoría de sus operaciones con otras divisas, sin que su actividad lo justifique.";
+            readonly "2919": "La operación se liquida a través de cheques de caja con la intención de ocultar el origen de los recursos.";
+            readonly "2920": "Para liquidar sus operaciones el cliente o usuario utiliza recursos de diferentes cuentas, instituciones financieras, denominaciones o con diversos instrumentos monetarios, con la intención de dificultar el rastreo de los recursos.";
+            readonly "2921": "El cliente o usuario opera en grupos, sin que exista algún parentesco entre ellos.";
+            readonly "2922": "El cliente o usuario solicita que el pago le sea depositado en diferentes cuentas sin razón aparente.";
+            readonly "2923": "El cliente o usuario hace uso de servicios de paquetería para entregar la mercancía vendida.";
+            readonly "2924": "Al cliente o usuario parece no importarle pagar precios superiores a los del mercado con la finalidad de que la operación se realice fuera de los parámetros establecidos.";
+            readonly "2925": "La operación la paga un tercero sin relación aparente con el cliente o usuario.";
+            readonly "9999": "Otra alerta.";
+        };
+        readonly codes: mjr.TipoAlerta[];
+        readonly options: {
+            value: mjr.TipoAlerta;
+            label: "Sin alerta." | "Otra alerta." | "El cliente o usuario se rehúsa a proporcionar documentos personales que lo identifiquen." | "De acuerdo con medios informativos u otras fuentes de información pública, se tiene conocimiento o sospecha de que el cliente, un familiar o persona relacionada, está vinculado con actividades ilícitas o se encuentra bajo proceso de investigación." | "La operación no es acorde con la actividad económica o giro mercantil declarado por el cliente o usuario." | "Uso de divisas en efectivo sin justificación alguna." | "El cliente o usuario liquida la operación por medio de una transferencia proveniente de un país extranjero." | "El cliente o usuario insiste en liquidar o pagar la operación en efectivo rebasando el umbral permitido en la Ley." | "La información y documentación presentada por el cliente o usuario es inconsistente o de difícil verificación por parte del Sujeto Obligado." | "El cliente o usuario no quiere ser relacionado con la operación realizada." | "La operación la paga un tercero sin relación aparente con el cliente o usuario." | "El cliente o usuario compra o vende grandes cantidades de metales preciosos, piedras preciosas, joyas y/o relojes sin justificar su procedencia." | "El cliente o usuario o personas relacionadas con él realizan diversas operaciones de compra o venta de grandes cantidades de metales preciosas, piedras preciosas, joyas y/o relojes en un periodo muy corto de tiempo sin justificación aparente." | "El cliente o usuario realiza compras indiscriminadas de mercancía (sin importar tamaño, color, precio) de metales preciosos, piedras preciosas, joyas y/o relojes, sin que estén asociadas a su actividad." | "Hay indicios, o certeza, que las partes no están actuando en nombre propio y están tratando de ocultar la identidad del cliente o usuario real." | "El cliente o usuario intenta sobornar, extorsionar o amenaza al vendedor con el fin de realizar la operación fuera de los parámetros establecidos, o con la finalidad de evitar el envío del Aviso." | "Se conoce que el cliente o usuario recolecta metales preciosos (ej. oro) y después lo funde con la intención de venderlo con una calidad diferente a la declarada." | "Exporta e importa joyería, relojes, metales y piedras preciosas de países riesgosos sin que haya justificación aparente." | "El cliente o usuario vende pedacería de metales preciosos que podría provenir de actividades ilícitas como el robo." | "El cliente o usuario compra pedacería de metales preciosos por cantidades bajas a precios que exceden los de mercado o viceversa." | "El cliente o usuario liquida la mayoría de sus operaciones con otras divisas, sin que su actividad lo justifique." | "La operación se liquida a través de cheques de caja con la intención de ocultar el origen de los recursos." | "Para liquidar sus operaciones el cliente o usuario utiliza recursos de diferentes cuentas, instituciones financieras, denominaciones o con diversos instrumentos monetarios, con la intención de dificultar el rastreo de los recursos." | "El cliente o usuario opera en grupos, sin que exista algún parentesco entre ellos." | "El cliente o usuario solicita que el pago le sea depositado en diferentes cuentas sin razón aparente." | "El cliente o usuario hace uso de servicios de paquetería para entregar la mercancía vendida." | "Al cliente o usuario parece no importarle pagar precios superiores a los del mercado con la finalidad de que la operación se realice fuera de los parámetros establecidos.";
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof mjr.TipoAlerta>;
+    };
+    readonly TiposBien: {
+        readonly enum: typeof mjr.TipoBien;
+        readonly map: {
+            readonly "1": "Metales Preciosos - Oro";
+            readonly "2": "Metales Preciosos - Plata";
+            readonly "3": "Metales Preciosos - Platino";
+            readonly "4": "Piedras Preciosas - Aguamarinas";
+            readonly "5": "Piedras Preciosas - Diamantes";
+            readonly "6": "Piedras Preciosas - Esmeraldas";
+            readonly "7": "Piedras Preciosas - Rubíes";
+            readonly "8": "Piedras Preciosas - Topacios";
+            readonly "9": "Piedras Preciosas - Turquesas";
+            readonly "10": "Piedras Preciosas - Zafiros";
+            readonly "11": "Joyas";
+            readonly "12": "Relojes";
+        };
+        readonly codes: mjr.TipoBien[];
+        readonly options: {
+            value: mjr.TipoBien;
+            label: "Metales Preciosos - Oro" | "Metales Preciosos - Plata" | "Metales Preciosos - Platino" | "Piedras Preciosas - Aguamarinas" | "Piedras Preciosas - Diamantes" | "Piedras Preciosas - Esmeraldas" | "Piedras Preciosas - Rubíes" | "Piedras Preciosas - Topacios" | "Piedras Preciosas - Turquesas" | "Piedras Preciosas - Zafiros" | "Joyas" | "Relojes";
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof mjr.TipoBien>;
+    };
+    readonly UnidadesComercializadas: {
+        readonly enum: typeof mjr.UnidadComercializada;
+        readonly map: {
+            readonly "1": "Pieza";
+            readonly "2": "Gramos";
+            readonly "3": "Kilates";
+        };
+        readonly codes: mjr.UnidadComercializada[];
+        readonly options: {
+            value: mjr.UnidadComercializada;
+            label: "Pieza" | "Gramos" | "Kilates";
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof mjr.UnidadComercializada>;
+    };
+    readonly FormasPago: {
+        readonly enum: typeof mjr.FormaPago;
+        readonly map: {
+            readonly "1": "Contado";
+            readonly "2": "Diferido o en parcialidades";
+            readonly "3": "Dación en pago";
+            readonly "4": "Préstamo o crédito";
+            readonly "5": "Permuta";
+        };
+        readonly codes: mjr.FormaPago[];
+        readonly options: {
+            value: mjr.FormaPago;
+            label: "Contado" | "Diferido o en parcialidades" | "Dación en pago" | "Préstamo o crédito" | "Permuta";
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof mjr.FormaPago>;
+    };
+    readonly InstrumentosMonetarios: {
+        readonly enum: typeof mjr.InstrumentoMonetario;
+        readonly map: {
+            readonly "1": "Efectivo";
+            readonly "2": "Tarjeta de Crédito";
+            readonly "3": "Tarjeta de Débito";
+            readonly "4": "Tarjeta de Prepago";
+            readonly "5": "Cheque Nominativo";
+            readonly "6": "Cheque de Caja";
+            readonly "7": "Cheques de Viajero";
+            readonly "8": "Transferencia Interbancaria";
+            readonly "9": "Transferencia Misma Institución";
+            readonly "10": "Transferencia Internacional";
+            readonly "11": "Orden de Pago";
+            readonly "12": "Giro";
+            readonly "13": "Oro o Platino Amonedados";
+            readonly "14": "Plata Amonedada";
+            readonly "15": "Metales Preciosos";
+            readonly "16": "Activos Virtuales";
+            readonly "99": "Otros";
+        };
+        readonly codes: mjr.InstrumentoMonetario[];
+        readonly options: {
+            value: mjr.InstrumentoMonetario;
+            label: "Activos Virtuales" | "Efectivo" | "Tarjeta de Crédito" | "Tarjeta de Débito" | "Transferencia Interbancaria" | "Transferencia Internacional" | "Otros" | "Tarjeta de Prepago" | "Cheque Nominativo" | "Cheque de Caja" | "Cheques de Viajero" | "Transferencia Misma Institución" | "Orden de Pago" | "Giro" | "Oro o Platino Amonedados" | "Plata Amonedada" | "Metales Preciosos";
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof mjr.InstrumentoMonetario>;
+    };
+    readonly CodigoActividad: typeof CodigoActividad;
+    readonly Moneda: typeof Moneda;
+    readonly TipoIdentificacion: typeof TipoIdentificacion;
+    readonly Prioridad: typeof Prioridad;
+    readonly CodigosActividad: {
+        readonly enum: typeof CodigoActividad;
+        readonly map: {
+            readonly AVI: "Activos Virtuales";
+            readonly JYS: "Juegos y Sorteos";
+            readonly MJR: "Metales y Joyas";
+            readonly TSC: "Tarjetas de Servicio y Crédito";
+        };
+        readonly codes: [CodigoActividad, ...CodigoActividad[]];
+        readonly options: {
+            value: CodigoActividad;
+            label: "Activos Virtuales" | "Juegos y Sorteos" | "Metales y Joyas" | "Tarjetas de Servicio y Crédito";
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof CodigoActividad>;
+    };
+    readonly Monedas: {
+        readonly enum: typeof Moneda;
+        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 reverseMap: Record<string, "MXN" | "USD" | "EUR" | "AED" | "AFN" | "ALL" | "AMD" | "ANG" | "AOA" | "ARS" | "AUD" | "AWG" | "AZM" | "AZN" | "BAM" | "BBD" | "BDT" | "BGN" | "BHD" | "BIF" | "BMD" | "BND" | "BOB" | "BRL" | "BSD" | "BTN" | "BWP" | "BYR" | "BZD" | "CAD" | "CDF" | "CHF" | "CLP" | "CNY" | "COP" | "CRC" | "CSD" | "CUC" | "CUP" | "CVE" | "CZK" | "DJF" | "DKK" | "DOP" | "DZD" | "EGP" | "ERN" | "ETB" | "FJD" | "FKP" | "GBP" | "GEL" | "GHS" | "GIP" | "GMD" | "GNF" | "GTQ" | "GYD" | "HKD" | "HNL" | "HRK" | "HTG" | "HUF" | "IDR" | "ILS" | "INR" | "IQD" | "IRR" | "ISK" | "JMD" | "JOD" | "JPY" | "KES" | "KGS" | "KHR" | "KMF" | "KPW" | "KRW" | "KWD" | "KYD" | "KZT" | "LAK" | "LBP" | "LKR" | "LRD" | "LSL" | "LTL" | "LVL" | "LYD" | "MAD" | "MDL" | "MGA" | "MKD" | "MMK" | "MNT" | "MOP" | "MRO" | "MUR" | "MVR" | "MWK" | "MYR" | "MZN" | "NAD" | "NGN" | "NIO" | "NOK" | "NPR" | "NZD" | "OMR" | "PAB" | "PEN" | "PGK" | "PHP" | "PKR" | "PLN" | "PYG" | "QAR" | "RON" | "RSD" | "RUB" | "RWF" | "SAR" | "SBD" | "SCR" | "SDG" | "SEK" | "SGD" | "SHP" | "SLL" | "SOS" | "SRD" | "SSP" | "STD" | "SVC" | "SYP" | "SZL" | "THB" | "TJS" | "TMT" | "TND" | "TOP" | "TRY" | "TTD" | "TWD" | "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: Moneda[];
+        readonly options: {
+            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";
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof Moneda>;
+    };
+    readonly TiposIdentificacion: {
+        readonly enum: typeof TipoIdentificacion;
+        readonly map: {
+            readonly "1": "INE";
+            readonly "2": "Pasaporte";
+            readonly "3": "Cédula Profesional";
+        };
+        readonly codes: [TipoIdentificacion, ...TipoIdentificacion[]];
+        readonly options: {
+            value: TipoIdentificacion;
+            label: "Pasaporte" | "INE" | "Cédula Profesional";
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof TipoIdentificacion>;
+    };
+    readonly Prioridades: {
+        readonly enum: typeof Prioridad;
+        readonly map: {
+            readonly "1": "Normal";
+            readonly "2": "24 hrs. con operaciones";
+        };
+        readonly codes: [Prioridad, ...Prioridad[]];
+        readonly options: {
+            value: Prioridad;
+            label: "Normal" | "24 hrs. con operaciones";
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof Prioridad>;
+    };
+};
+export declare const Validators: {
+    readonly Rfc: {
+        readonly schema: ({ coerce, type, checkVerificationDigit, ...params }?: {
+            coerce?: boolean;
+            type?: ("individual" | "company" | "foreign" | "generic") | ("individual" | "company" | "foreign" | "generic")[];
+            checkVerificationDigit?: boolean;
+        } & {
+            error?: string | import("zod").ZodErrorMap<import("zod/v4/core").$ZodIssueInvalidType<unknown>> | undefined;
+            message?: string | undefined | undefined;
+        }) => import("zod").ZodCoercedString<unknown>;
+        readonly validate: (value: string, options?: {
+            type?: ("individual" | "company" | "foreign" | "generic") | ("individual" | "company" | "foreign" | "generic")[];
+            checkVerificationDigit?: boolean;
+        }) => boolean | undefined;
+    };
+    readonly Curp: {
+        readonly schema: ({ coerce, ...params }?: {
+            coerce?: boolean;
+        } & {
+            error?: string | import("zod").ZodErrorMap<import("zod/v4/core").$ZodIssueInvalidType<unknown>> | undefined;
+            message?: string | undefined | undefined;
+        }) => import("zod").ZodCoercedString<unknown>;
+        readonly validate: (value: string) => boolean;
+    };
+    readonly Clabe: {
+        readonly schema: ({ coerce, ...params }?: {
+            coerce?: boolean;
+        } & {
+            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 parse: (value: string) => {
+            valid: true;
+            clabe: string;
+            accountNumber: string;
+            bankCode: string;
+            plazaCode: string;
+            bankName: string;
+            checkDigit: string;
+        } | {
+            valid: false;
+            error: string;
+        };
+    };
+};
+export declare const Models: {
+    readonly Client: typeof MexMJRClient;
+    readonly Transaction: typeof MexMJRTransaction;
+    readonly Report: typeof MexMJRReport;
+    readonly ReportItem: typeof MexMJRReportItem;
+    readonly BankAccount: typeof MexBankAccount;
+};
+export { MexMJRClient as Client, MexMJRTransaction as Transaction, MexMJRReport as Report, MexMJRReportItem as ReportItem, MexBankAccount as BankAccount, type MexBankAccountData as BankAccountData, };
+export declare const Resources: {
+    readonly Clients: typeof MJRClientsResource;
+    readonly Transactions: typeof MJRTransactionsResource;
+    readonly Reports: typeof MJRReportsResource;
+    readonly BankAccounts: typeof MexBankAccountsResource;
+};
+export { MJRClientsResource as ClientsResource, MJRTransactionsResource as TransactionsResource, MJRReportsResource as ReportsResource, MexBankAccountsResource as BankAccountsResource, };
+export declare const TypeGuards: {
+    readonly isClient: typeof isMexMJRClient;
+    readonly isTransaction: typeof isMexMJRTransaction;
+    readonly isReport: typeof isMexMJRReport;
+    readonly isReportItem: typeof isMexMJRReportItem;
+};
+export { isMexMJRClient as isClient, isMexMJRTransaction as isTransaction, isMexMJRReport as isReport, isMexMJRReportItem as isReportItem, };
+export type { CreateMJRClientInput as CreateClientInput, UpdateMJRClientInput as UpdateClientInput, CreateMJRTransactionInput as CreateTransactionInput, UpdateMJRTransactionInput as UpdateTransactionInput, CreateMJRReportInput as CreateReportInput, UpdateMJRReportInput as UpdateReportInput, CreateMJRReportItemInput as CreateReportItemInput, UpdateMJRReportItemInput as UpdateReportItemInput, ReportValidationError, ValidationSummary, ValidationResult, GenerateResult, SubmissionResult, CreateMexBankAccountInput as CreateBankAccountInput, UpdateMexBankAccountInput as UpdateBankAccountInput, } from "@artu-ai/shared";
+export type { MJRGoodData, MJRPaymentData } from "@artu-ai/shared";
+export * from "../../base";
+//# sourceMappingURL=mjr.d.ts.map