Moral Accounts

cuenca/cuenca_validations.py

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+import datetime as dt
+from typing import List, Optional
+
+from cuenca_validations.types import Address, CurpField, PhoneNumber, Rfc
+from pydantic import BaseModel, EmailStr
+
+
+class BusinessDetails(BaseModel):
+    business_description: str
+    account_usage_description: str
+
+
+class TransactionalProfile(BaseModel):
+    currency: str
+    monthly_amount: str
+    recipients_num: int
+    payers_num: int
+    internal_transfers_amount: int
+    internal_transfers_num: int
+    spei_transfers_amount: int
+    spei_transfers_num: int
+
+
+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: bool = None
+    sat_registered_date: Optional[dt.date] = None
+    is_in_compliance: Optional[bool] = None
+
+
+class PhysicalPerson(BaseModel):
+    # Usar curp_validation?
+    names: str
+    first_surname: str
+    second_surname: Optional[str] = None
+    curp: CurpField
+    rfc: Rfc
+
+
+class LegalRepresentative(PhysicalPerson):
+    job: str
+    phone_number: Optional[PhoneNumber]
+    email_address: Optional[EmailStr]
+    address: Optional[Address]
+
+
+class ShareholderPhysical(PhysicalPerson):
+    percentage: str
+
+
+class ShareholderMoral(BaseModel):
+    name: str
+    percentage: str
+    shareholders: List[ShareholderPhysical]
+    legal_representatives: List[LegalRepresentative]

cuenca/resources/partner_users.py

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+import datetime as dt
+from typing import ClassVar, List, Optional
+
+from clabe import Clabe
+from cuenca_validations.types import Address, PhoneNumber, QueryParams
+from cuenca_validations.types.enums import Country
+from cuenca_validations.types.identities import Rfc
+from pydantic import EmailStr
+
+from ..cuenca_validations import (
+    AuditDetails,
+    BusinessDetails,
+    LegalRepresentative,
+    LicenseDetails,
+    ShareholderMoral,
+    TransactionalProfile,
+    VulnerableActivityDetails,
+)
+from .base import Creatable, Queryable, Retrievable, Updateable
+
+
+class PartnerUser(Creatable, Retrievable, Updateable, Queryable):
+    _resource: ClassVar = 'partner_users'
+    _query_params: ClassVar = QueryParams
+
+    created_at: dt.datetime
+    updated_at: dt.datetime
+
+    # 01 - General
+    legal_name: str
+    business_name: str
+    nationality: Country
+    incorporation_date: dt.date
+    folio: str
+    certificate_number: str
+    rfc: Rfc
+    documentation_url: str
+    # 02 - Contacto
+    web_site: str
+    phone_number: PhoneNumber
+    email_address: EmailStr
+    address: Address
+    # 03 - Detalles
+    business_details: Optional[BusinessDetails] = None
+    # 04 - Perfil transaccional
+    transactional_profile: Optional[TransactionalProfile] = None
+    # 05 Cuenta externa
+    external_account: Optional[Clabe] = None
+
+    # Estado regulatorio
+    # 01 Licencia
+    license: Optional[LicenseDetails] = None
+    # 02 Auditoria
+    audit: Optional[AuditDetails] = None
+    # 03 Manuales y politicas: Son archivos, no pide info
+    # 04 Actividades vulnearables
+    vulnerable_activity: Optional[VulnerableActivityDetails] = None
+
+    # Representantes y accionista
+    legal_representatives: List[LegalRepresentative] = []
+    shareholders: List[ShareholderMoral] = []