cuenca-validations 0.11.25__tar.gz → 0.11.26.dev0__tar.gz

{cuenca_validations-0.11.25 → cuenca_validations-0.11.26.dev0}/PKG-INFO

@@ -1,6 +1,6 @@
 Metadata-Version: 2.1
 Name: cuenca_validations
-Version: 0.11.25
+Version: 0.11.26.dev0
 Summary: Cuenca common validations
 Home-page: https://github.com/cuenca-mx/cuenca-validations
 Author: Cuenca

{cuenca_validations-0.11.25 → cuenca_validations-0.11.26.dev0}/cuenca_validations/types/enums.py

@@ -608,6 +608,11 @@ class WebhookEvent(str, Enum):
     bank_account_update = 'bank_account.update'
 
 
+class UserType(str, Enum):
+    physical = 'physical'
+    moral = 'moral'
+
+
 class VerificationType(str, Enum):
     phone = 'phone'
     email = 'email'

cuenca_validations-0.11.26.dev0/cuenca_validations/types/morals.py

@@ -0,0 +1,74 @@
+import datetime as dt
+from typing import List, Optional
+
+from pydantic import BaseModel, EmailStr
+
+from cuenca_validations.types import Address, CurpField, PhoneNumber, Rfc
+
+
+class BusinessDetails(BaseModel):
+    business_description: str
+    account_usage_description: str
+
+
+class TransactionalProfileServices(BaseModel):
+    spei_transfers_num: int
+    spei_transfers_amount: int
+    internal_transfers_num: int
+    internal_transfers_amount: int
+
+
+class TransactionalProfile(BaseModel):
+    currency: str
+    monthly_amount: int
+    payers_num: int
+    recipients_num: int
+    deposits: Optional[TransactionalProfileServices] = None
+    withdrawal: Optional[TransactionalProfileServices] = None
+
+
+class LicenseDetails(BaseModel):
+    license_required: bool
+    supervisory_entity: Optional[str] = None
+    license_type: Optional[str] = None
+    license_date: Optional[dt.date] = None
+
+
+class AuditDetails(BaseModel):
+    has_audit: bool
+    audit_provider: Optional[str] = None
+    audit_date: Optional[dt.date] = None
+    audit_comments: Optional[str] = None
+
+
+class VulnerableActivityDetails(BaseModel):
+    is_vulnerable_activity: bool
+    has_sat_register: Optional[bool] = None
+    sat_registered_date: Optional[dt.date] = None
+    is_in_compliance: Optional[bool] = None
+
+
+class PhysicalPerson(BaseModel):
+    names: str
+    first_surname: str
+    second_surname: Optional[str] = None
+    curp: Optional[CurpField] = None
+    rfc: Optional[Rfc] = None
+
+
+class LegalRepresentative(PhysicalPerson):
+    job: str
+    phone_number: PhoneNumber
+    email_address: EmailStr
+    address: Address
+
+
+class ShareholderPhysical(PhysicalPerson):
+    share_capital: int
+
+
+class Shareholder(BaseModel):
+    name: str
+    percentage: int
+    shareholders: List[ShareholderPhysical]
+    legal_representatives: List[LegalRepresentative]

{cuenca_validations-0.11.25 → cuenca_validations-0.11.26.dev0}/cuenca_validations/types/requests.py

@@ -62,6 +62,15 @@ from .identities import (
     Rfc,
     TOSAgreement,
 )
+from .morals import (
+    AuditDetails,
+    BusinessDetails,
+    LegalRepresentative,
+    LicenseDetails,
+    Shareholder,
+    TransactionalProfile,
+    VulnerableActivityDetails,
+)
 
 
 class BaseRequest(BaseModel):
@@ -703,3 +712,39 @@ class QuestionnairesRequest(BaseModel):
     user_id: str
     token: str
     form_id: str
+
+
+class PartnerRequest(BaseRequest):
+    legal_name: str
+    business_name: str
+    nationality: Country
+    incorporation_date: dt.date
+    folio: str
+    rfc: Rfc
+    documentation_url: str
+    web_site: str
+    phone_number: PhoneNumber
+    email_address: EmailStr
+    address: Address
+
+
+class PartnerUpdateRequest(BaseRequest):
+    legal_name: Optional[str] = None
+    business_name: Optional[str] = None
+    nationality: Optional[Country] = None
+    incorporation_date: Optional[dt.date] = None
+    folio: Optional[str] = None
+    rfc: Optional[Rfc] = None
+    documentation_url: Optional[str] = None
+    web_site: Optional[str] = None
+    phone_number: Optional[PhoneNumber] = None
+    email_address: Optional[EmailStr] = None
+    address: Optional[Address] = None
+    business_details: Optional[BusinessDetails] = None
+    transactional_profile: Optional[TransactionalProfile] = None
+    external_account: Optional[Clabe] = None
+    license: Optional[LicenseDetails] = None
+    audit: Optional[AuditDetails] = None
+    vulnerable_activity: Optional[VulnerableActivityDetails] = None
+    legal_representatives: Optional[List[LegalRepresentative]] = None
+    shareholders: Optional[List[Shareholder]] = None

cuenca_validations-0.11.26.dev0/cuenca_validations/version.py

@@ -0,0 +1 @@
+__version__ = '0.11.26.dev0'

{cuenca_validations-0.11.25 → cuenca_validations-0.11.26.dev0}/cuenca_validations.egg-info/PKG-INFO

@@ -1,6 +1,6 @@
 Metadata-Version: 2.1
 Name: cuenca_validations
-Version: 0.11.25
+Version: 0.11.26.dev0
 Summary: Cuenca common validations
 Home-page: https://github.com/cuenca-mx/cuenca-validations
 Author: Cuenca

{cuenca_validations-0.11.25 → cuenca_validations-0.11.26.dev0}/cuenca_validations.egg-info/SOURCES.txt

@@ -20,6 +20,7 @@ cuenca_validations/types/enums.py
 cuenca_validations/types/files.py
 cuenca_validations/types/general.py
 cuenca_validations/types/identities.py
+cuenca_validations/types/morals.py
 cuenca_validations/types/queries.py
 cuenca_validations/types/requests.py
 tests/__init__.py

cuenca_validations-0.11.25/cuenca_validations/version.py

@@ -1 +0,0 @@
-__version__ = '0.11.25'