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"actuation_type": "CONSTITUCIÓN", - "company_name": "Aksiom Tecnologia & Solucione", - "source": "RES", - "url": null - } - ], - "cached": true, - "timestamp": "2026-05-30T00:04:28.729088", - "constitution_date": "2019-06-06" -} \ No newline at end of file diff --git a/server/dequenes_responses/legal_events_77096557_1780106237.json b/server/dequenes_responses/legal_events_77096557_1780106237.json deleted file mode 100644 index e28c235..0000000 --- a/server/dequenes_responses/legal_events_77096557_1780106237.json +++ /dev/null @@ -1,16 +0,0 @@ -{ - "rut": "77096557", - "events": [ - { - "cve": "ACY2o76Iie1e", - "published_at": "2019-11-27", - "actuation_type": "CONSTITUCIÓN", - "company_name": "PFG MANTENIMIENTO Y SERVICIOS", - "source": "RES", - "url": null - } - ], - "cached": true, - "timestamp": "2026-05-30T01:57:17.082575", - "constitution_date": "2019-11-27" -} \ No newline at end of file diff --git a/server/dequenes_responses/legal_events_7709655_1780336347.json b/server/dequenes_responses/legal_events_7709655_1780336347.json deleted file mode 100644 index 1a7eda0..0000000 --- a/server/dequenes_responses/legal_events_7709655_1780336347.json +++ /dev/null @@ -1,7 +0,0 @@ -{ - 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"cached": true, - "timestamp": "2026-06-01T17:07:43.537984", - "constitution_date": "2020-03-25" -} \ No newline at end of file diff --git a/server/dequenes_responses/legal_events_77162051_1780106187.json b/server/dequenes_responses/legal_events_77162051_1780106187.json deleted file mode 100644 index 274132a..0000000 --- a/server/dequenes_responses/legal_events_77162051_1780106187.json +++ /dev/null @@ -1,24 +0,0 @@ -{ - "rut": "77162051", - "events": [ - { - "cve": "ACyPjUI7S52H", - "published_at": "2023-05-09", - "actuation_type": "MODIFICACIÓN", - "company_name": "ADMCONDOMINIOSCL SpA", - "source": "RES", - "url": null - }, - { - "cve": "ACYhhtgTXBZm", - "published_at": "2020-05-27", - "actuation_type": "CONSTITUCIÓN", - "company_name": "ADMCONDOMINIOSCL SpA", - "source": "RES", - "url": null - } - ], - "cached": true, - "timestamp": "2026-05-30T01:56:27.977186", - "constitution_date": "2020-05-27" -} \ No newline at end of file diff --git a/server/dequenes_responses/legal_events_77240322_1780333259.json b/server/dequenes_responses/legal_events_77240322_1780333259.json deleted file mode 100644 index 676f842..0000000 --- a/server/dequenes_responses/legal_events_77240322_1780333259.json +++ /dev/null @@ -1,24 +0,0 @@ -{ - 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"rut": "77269270", - "events": [ - { - "cve": "2470619", - "published_at": "2024-03-23", - "actuation_type": "MODIFICACIÓN", - "company_name": "AGENCIA DE ADUANAS MAURICIO NAVARRO Y COMPAÑÍA LIMITADA", - "source": "DO", - "url": "https://www.diariooficial.interior.gob.cl/publicaciones/2024/03/23/43809/05/2470619.pdf" - }, - { - "cve": "2097546", - "published_at": "2022-03-10", - "actuation_type": "MODIFICACIÓN", - "company_name": "AGENCIA DE ADUANAS OSCAR NAVARRO Y COMPAÑÍA LIMITADA", - "source": "DO", - "url": "https://www.diariooficial.interior.gob.cl/publicaciones/2022/03/10/43199/05/2097546.pdf" - }, - { - "cve": "1709160", - "published_at": "2020-01-09", - "actuation_type": "MODIFICACIÓN", - "company_name": "AGENCIA DE ADUANAS OSCAR NAVARRO Y COMPAÑÍA LIMITADA", - "source": "DO", - "url": "https://www.diariooficial.interior.gob.cl/publicaciones/2020/01/09/42548/05/1709160.pdf" - }, - { - "cve": "1705504", - "published_at": "2019-12-30", - "actuation_type": "MODIFICACIÓN", - "company_name": "AGENCIA DE ADUANAS OSCAR NAVARRO Y COMPAÑÍA LIMITADA", - 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"rut": "77308085", - "events": [ - { - "cve": "ACeRBiO2nPlo", - "published_at": "2025-05-14", - "actuation_type": "MODIFICACIÓN", - "company_name": "Abei Chile SpA", - "source": "RES", - "url": null - }, - { - "cve": "ACs2tyRxdX7e", - "published_at": "2021-02-10", - "actuation_type": "CONSTITUCIÓN", - "company_name": "Abei Chile SpA", - "source": "RES", - "url": null - } - ], - "cached": true, - "timestamp": "2026-06-01T17:00:39.810992", - "constitution_date": "2021-02-10" -} \ No newline at end of file diff --git a/server/dequenes_responses/legal_events_77446945_1780333155.json b/server/dequenes_responses/legal_events_77446945_1780333155.json deleted file mode 100644 index 9173504..0000000 --- a/server/dequenes_responses/legal_events_77446945_1780333155.json +++ /dev/null @@ -1,24 +0,0 @@ -{ - "rut": "77446945", - "events": [ - { - "cve": "ACSBMwvGYPJ8", - "published_at": "2024-11-25", - "actuation_type": "MODIFICACIÓN", - "company_name": "DIAGUITA SOLAR SPA", - "source": "RES", - "url": null - }, - { - "cve": "AChf9oBYfV61", - "published_at": "2021-09-24", - "actuation_type": "CONSTITUCIÓN", - "company_name": "DIAGUITA SOLAR SPA", - "source": "RES", - "url": null - } - ], - "cached": true, - "timestamp": "2026-06-01T16:59:15.430302", - "constitution_date": "2021-09-24" -} \ No newline at end of file diff --git a/server/dequenes_responses/legal_events_77454779_1780263780.json b/server/dequenes_responses/legal_events_77454779_1780263780.json deleted file mode 100644 index 42efce7..0000000 --- a/server/dequenes_responses/legal_events_77454779_1780263780.json +++ /dev/null @@ -1,24 +0,0 @@ -{ - "rut": "77454779", - "events": [ - { - "cve": "ACvlsxKIGAMi", - "published_at": "2025-07-11", - "actuation_type": "MODIFICACIÓN", - "company_name": "SOCIEDAD DE TRANSPORTE PRIVAD", - "source": "RES", - "url": null - }, - { - "cve": "ACYIhaLxrvO9", - "published_at": "2021-10-04", - "actuation_type": "CONSTITUCIÓN", - "company_name": "SOCIEDAD DE TRANSPORTE PRIVAD", - "source": "RES", - "url": null - 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"company_name": "SOCIEDAD MEDICA GCH SpA", - "source": "DO", - "url": "https://www.diariooficial.interior.gob.cl/publicaciones/2021/12/10/43124/05/2054098.pdf" - } - ], - "cached": true, - "timestamp": "2026-06-01T17:03:38.581856", - "constitution_date": "2021-12-10" -} \ No newline at end of file diff --git a/server/dequenes_responses/legal_events_77554420_1780333350.json b/server/dequenes_responses/legal_events_77554420_1780333350.json deleted file mode 100644 index 3416a9b..0000000 --- a/server/dequenes_responses/legal_events_77554420_1780333350.json +++ /dev/null @@ -1,7 +0,0 @@ -{ - "rut": "77554420", - "events": [], - "cached": true, - "timestamp": "2026-06-01T17:02:30.955360", - "constitution_date": null -} \ No newline at end of file diff --git a/server/dequenes_responses/legal_events_77631877_1780099527.json b/server/dequenes_responses/legal_events_77631877_1780099527.json deleted file mode 100644 index f44633b..0000000 --- a/server/dequenes_responses/legal_events_77631877_1780099527.json +++ /dev/null @@ -1,16 +0,0 @@ -{ - "rut": "77631877", - "events": [ - { - "cve": "ACcVOmiEazLb", - "published_at": "2022-09-01", - "actuation_type": "CONSTITUCIÓN", - "company_name": "MADRID CONSTRUCCIONES SPA", - "source": "RES", - "url": null - } - ], - "cached": true, - "timestamp": "2026-05-30T00:05:27.683944", - "constitution_date": "2022-09-01" -} \ No newline at end of file diff --git a/server/dequenes_responses/legal_events_77677509_1780333644.json b/server/dequenes_responses/legal_events_77677509_1780333644.json deleted file mode 100644 index 88dd11b..0000000 --- a/server/dequenes_responses/legal_events_77677509_1780333644.json +++ /dev/null @@ -1,16 +0,0 @@ -{ - "rut": "77677509", - "events": [ - { - "cve": "2222950", - "published_at": "2022-11-25", - "actuation_type": "CONSTITUCIÓN", - "company_name": "TAZKI SpA", - "source": "DO", - "url": "https://www.diariooficial.interior.gob.cl/publicaciones/2022/11/25/43410/05/2222950.pdf" - } - ], - "cached": true, - "timestamp": "2026-06-01T17:07:24.489335", - "constitution_date": "2022-11-25" -} \ No newline at end of file diff --git a/server/dequenes_responses/legal_events_77679268_1780104648.json b/server/dequenes_responses/legal_events_77679268_1780104648.json deleted file mode 100644 index 0a833b7..0000000 --- a/server/dequenes_responses/legal_events_77679268_1780104648.json +++ /dev/null @@ -1,24 +0,0 @@ -{ - "rut": "77679268", - "events": [ - { - "cve": "ACtucMkwfdvy", - "published_at": "2023-12-19", - "actuation_type": "MODIFICACIÓN", - "company_name": "W-IT CONSULTORES LIMITADA", - "source": "RES", - "url": null - }, - { - "cve": "AClL8uloa4FL", - "published_at": "2022-12-05", - "actuation_type": "CONSTITUCIÓN", - "company_name": "W-IT CONSULTORES LIMITADA", - "source": "RES", - "url": null - } - ], - "cached": true, - "timestamp": "2026-05-30T01:30:48.577975", - "constitution_date": "2022-12-05" -} \ No newline at end of file diff --git a/server/dequenes_responses/legal_events_77705463_1780333764.json b/server/dequenes_responses/legal_events_77705463_1780333764.json deleted file mode 100644 index a5a01e3..0000000 --- a/server/dequenes_responses/legal_events_77705463_1780333764.json +++ /dev/null @@ -1,16 +0,0 @@ -{ - "rut": "77705463", - "events": [ - { - "cve": "ACX5LynGCG7I", - "published_at": "2023-01-25", - "actuation_type": "CONSTITUCIÓN", - "company_name": "GENIUS PREVENCION LIMITADA", - "source": "RES", - "url": null - } - ], - "cached": true, - "timestamp": "2026-06-01T17:09:24.900374", - "constitution_date": "2023-01-25" -} \ No newline at end of file diff --git a/server/dequenes_responses/legal_events_77741214_1780099235.json b/server/dequenes_responses/legal_events_77741214_1780099235.json deleted file mode 100644 index 4064242..0000000 --- a/server/dequenes_responses/legal_events_77741214_1780099235.json +++ /dev/null @@ -1,16 +0,0 @@ -{ - "rut": "77741214", - "events": [ - { - "cve": "2288361", - "published_at": "2023-03-22", - "actuation_type": "CONSTITUCIÓN", - "company_name": "MAESTRANZA JHM SERVICIOS SpA", - "source": "DO", - "url": "https://www.diariooficial.interior.gob.cl/publicaciones/2023/03/22/43508/05/2288361.pdf" - } - ], - "cached": true, - "timestamp": "2026-05-30T00:00:35.144649", - "constitution_date": "2023-03-22" -} \ No newline at end of file diff --git a/server/dequenes_responses/legal_events_77814749_1780264147.json b/server/dequenes_responses/legal_events_77814749_1780264147.json deleted file mode 100644 index 9a711bd..0000000 --- a/server/dequenes_responses/legal_events_77814749_1780264147.json +++ /dev/null @@ -1,16 +0,0 @@ -{ - 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"events": [], - "cached": true, - "timestamp": "2026-06-01T17:20:11.308204", - "constitution_date": null -} \ No newline at end of file diff --git a/server/dequenes_responses/legal_events_89848400_1780099116.json b/server/dequenes_responses/legal_events_89848400_1780099116.json deleted file mode 100644 index 6a827ef..0000000 --- a/server/dequenes_responses/legal_events_89848400_1780099116.json +++ /dev/null @@ -1,32 +0,0 @@ -{ - "rut": "89848400", - "events": [ - { - "cve": "2301437", - "published_at": "2023-04-17", - "actuation_type": "MODIFICACIÓN", - "company_name": "Agencia de Aduanas Jorge Vio Aris y Kenneth Werner Méndez Limitada", - "source": "DO", - "url": "https://www.diariooficial.interior.gob.cl/publicaciones/2023/04/17/43528/05/2301437.pdf" - }, - { - "cve": "1316747", - "published_at": "2017-12-11", - "actuation_type": "MODIFICACIÓN", - "company_name": "AGENCIA DE ADUANAS JORGE VIO ARIS Y KENNETH WERNER MENDEZ LIMITADA", - "source": "DO", - "url": "https://www.diariooficial.interior.gob.cl/publicaciones/2017/12/11/41929/05/1316747.pdf" - 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Por tanto, no posee documentos tributarios autorizados por el SII.De efectuar transacciones con este contribuyente, se sugiere, como medio de resguardo, efectuar el pago del bien y/o servicio contratado con cheque nominativo, vale vista nominativo o transferencia electrónica de dinero a nombre del emisor de la factura, girado contra la cuenta corriente bancaria del comprador o beneficiario del servicio, anotando al reverso el RUT del emisor y el número de la factura. En el caso de transferencias electrónicas de dinero, esta misma información, incluyendo el monto de la operación, se debe registrar en los respaldos de la transacción electrónica del banco.La situación se presenta a contar del 28-12-2016", - "notas": "Si el contribuyente correspondiente al RUT consultado, no está de acuerdo o desconoce la situación informada en esta consulta, deberá concurrir a la unidad del SII correspondiente a su domicilio para aclarar o resolver su situación.Esta consulta no constituye una certificación del comportamiento tributario del contribuyente. 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"success": true, - "data": { - "rut": "16686276-0", - "esPersonaJuridica": false, - "fechaCarga": "29-05-2026", - "identificacion": { - "razonSocial": "LUIS HUMBERTO DIAZ TENORIO", - "presentaActividades": "SI", - "inicioActividades": "29-06-2010", - "autorizadoMonedaExtranjera": "NO", - "empresaMenor": "NO", - "observaciones": "Recomendación GeneralComo recomendación general, siempre que se realicen transacciones comerciales con cualquier contribuyente, el SII aconseja verificar, en las opciones anteriores habilitadas, el timbraje del documento y que la actividad económica esté vigente en las bases de datos del Servicio. Además, se recomienda verificar que el domicilio y la actividad económica consignados en la factura o boleta que reciba, correspondan al vendedor o prestador del servicio ofrecido. Para un mayor resguardo, se recomienda efectuar el pago con cheque nominativo o vale vista a favor del proveedor, anotando al reverso el RUT del emisor y número del documento recibido.", - "notas": "Si el contribuyente correspondiente al RUT consultado, no está de acuerdo o desconoce la situación informada en esta consulta, deberá concurrir a la unidad del SII correspondiente a su domicilio para aclarar o resolver su situación.Esta consulta no constituye una certificación del comportamiento tributario del contribuyente. 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}, - "_cache_info": { - "cached": false, - "cache_key": "sheriff_v2_cache:sheriff_v2_get:bc7cf7da024ce930f6a5e2dc6f544ca07cedb56779dcac5b3726a55d6130fdc1", - "cached_at": "2026-06-01T17:20:33.443705" - } - } -} \ No newline at end of file diff --git a/server/sheriff_v2_response/76014679-K_20260530T002519Z.json b/server/sheriff_v2_response/76014679-K_20260530T002519Z.json deleted file mode 100644 index 2d418bc..0000000 --- a/server/sheriff_v2_response/76014679-K_20260530T002519Z.json +++ /dev/null @@ -1,970 +0,0 @@ -{ - "success": true, - "cargarRut": { - "success": true, - "data": [ - "76014679-K" - ] - }, - "resumen": { - "success": true, - "data": { - "rut": "76014679-K", - "esPersonaJuridica": true, - "fechaCarga": "29-05-2026", - "identificacion": { - "razonSocial": "TOP PARTNERS SOCIEDAD ANONIMA", - "presentaActividades": "SI", - "inicioActividades": "01-04-2008", - "autorizadoMonedaExtranjera": "NO", - "empresaMenor": "SI", - "observaciones": "Recomendación GeneralComo recomendación general, siempre que se realicen transacciones comerciales con cualquier contribuyente, el SII aconseja verificar, en las opciones anteriores habilitadas, el timbraje del documento y que la actividad económica esté vigente en las bases de datos del Servicio. Además, se recomienda verificar que el domicilio y la actividad económica consignados en la factura o boleta que reciba, correspondan al vendedor o prestador del servicio ofrecido. Para un mayor resguardo, se recomienda efectuar el pago con cheque nominativo o vale vista a favor del proveedor, anotando al reverso el RUT del emisor y número del documento recibido.", - "notas": "Si el contribuyente correspondiente al RUT consultado, no está de acuerdo o desconoce la situación informada en esta consulta, deberá concurrir a la unidad del SII correspondiente a su domicilio para aclarar o resolver su situación.Esta consulta no constituye una certificación del comportamiento tributario del contribuyente. 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"fechaCarga": "29-05-2026", - "identificacion": { - "razonSocial": "PFG MANTENIMIENTO Y SERVICIOS SPA", - "presentaActividades": "NO", - "inicioActividades": null, - "autorizadoMonedaExtranjera": "NO", - "empresaMenor": "NO", - "observaciones": "Término de giro persona jurídicaContribuyente persona jurídica con certificado de Término de Giro. Por tanto no posee documentos tributarios autorizados por el SII.De efectuar transacciones con este contribuyente, se sugiere, como medio de resguardo, efectuar el pago del bien y/o servicio contratado con cheque nominativo, vale vista nominativo o transferencia electrónica de dinero a nombre del emisor de la factura, girado contra la cuenta corriente bancaria del comprador o beneficiario del servicio, anotando al reverso el RUT del emisor y el número de la factura. En el caso de transferencias electrónicas de dinero, esta misma información, incluyendo el monto de la operación, se debe registrar en los respaldos de la transacción electrónica del banco.La situación se presenta a contar del 28-03-2023", - "notas": "Si el contribuyente correspondiente al RUT consultado, no está de acuerdo o desconoce la situación informada en esta consulta, deberá concurrir a la unidad del SII correspondiente a su domicilio para aclarar o resolver su situación.Esta consulta no constituye una certificación del comportamiento tributario del contribuyente. De esta manera, si para un RUT no aparecen observaciones, no significa que en una posterior auditoría no se detecten problemas.", - "situacionActual": "No se encuentra en la nómina de difícil fiscalización", - "actividadEconomicaVigente": [], - "documentosTimbrados": [], - "cantidadActividades": null, - "cantidadDocumentos": null, - "ultimaActualizacion": "30-05-2026 01:28:20", - "tamanoEmpresaSii": { - "tamanoEmpresa": "Micro empresa", - "ventasAnuales": "0,01 a 200,00", - "cantidadTrabajadores": "Sin información" - } - }, - "boletinComercial": { - "casosInfocom": 0, - "casosBolcom": 0, - "MontoInfocom": 0, - "MontoBolcom": 0, - "variacion": { - "ultimoPeriodo": "11/2025", - "periodoActual": "05/2026", - "cambioPorcentual": null, - "cambioAbsoluto": 0 - }, - "ultimaActualizacion": "30-05-2026 01:28:20" - }, - "judicial": { - "casosCivilesActivos": 0, - "casosCivilesPresentados": 0, - "casosCivilesConcluidos": 0, - "cobranzaActivos": 0, - "cobranzaPresentados": 0, - "cobranzaConcluidos": 0, - 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{ - "socio": "PABLO ANDRES FERNANDEZ GACITUA", - "rut": "18100080-5", - "domicilio": "SANTA MARIA N°1149 COMUNA DE MULCHEN REGION DEL BIOBIO", - "acciones": "2000", - "monto": "$2.000.000 CLP", - "porcentaje": null - } - ], - "administradores": [ - { - "administrador": "PABLO ANDRES FERNANDEZ GACITUA", - "rut": "18100080-5", - "domicilio": "SANTA MARIA N°1149 COMUNA DE MULCHEN REGION DEL BIOBIO" - } - ] - } - ], - "diarioOficial": [], - "participaciones": [] - }, - "_cache_info": { - "cached": false, - "cache_key": "sheriff_v2_cache:sheriff_v2_get:8de60d6c303005cf3a1bbcfbe83a1ec2a040849e4c2de09073091e2f0f02cafe", - "cached_at": "2026-05-30T01:57:16.456472" - } - } - }, - "creditScore": { - "success": true, - "data": { - "periodo": "2026-05", - "inicioActividades": false, - "porcentajeFinanzas": 0, - "numeradorFinanzas": 0, - "denominadorFinanzas": 0, - "ponderacionFinanzas": 0, - "porcentajeJudicial": 0, - "numeradorJudicial": 0, - "denominadorJudicial": 0, - "quiebraJudicial": false, - 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"success": true, - "cargarRut": { - "success": true, - "data": [ - "77142207-1" - ] - }, - "resumen": { - "success": true, - "data": { - "rut": "77142207-1", - "esPersonaJuridica": true, - "fechaCarga": "01-06-2026", - "identificacion": { - "razonSocial": "WAYGROUP CHILE SPA", - "presentaActividades": "SI", - "inicioActividades": "28-04-2020", - "autorizadoMonedaExtranjera": "NO", - "empresaMenor": "SI", - "observaciones": "Recomendación GeneralComo recomendación general, siempre que se realicen transacciones comerciales con cualquier contribuyente, el SII aconseja verificar, en las opciones anteriores habilitadas, el timbraje del documento y que la actividad económica esté vigente en las bases de datos del Servicio. Además, se recomienda verificar que el domicilio y la actividad económica consignados en la factura o boleta que reciba, correspondan al vendedor o prestador del servicio ofrecido. Para un mayor resguardo, se recomienda efectuar el pago con cheque nominativo o vale vista a favor del proveedor, anotando al reverso el RUT del emisor y número del documento recibido.", - "notas": "Si el contribuyente correspondiente al RUT consultado, no está de acuerdo o desconoce la situación informada en esta consulta, deberá concurrir a la unidad del SII correspondiente a su domicilio para aclarar o resolver su situación.Esta consulta no constituye una certificación del comportamiento tributario del contribuyente. De esta manera, si para un RUT no aparecen observaciones, no significa que en una posterior auditoría no se detecten problemas.", - "situacionActual": "No se encuentra en la nómina de difícil fiscalización", - "actividadEconomicaVigente": [ - { - "actividades": "EMPRESAS DE SERVICIOS DE INGENIERIA Y ACTIVIDADES CONEXAS DE CONSULTOR", - "codigo": "711002", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "24-12-2020" - }, - { - "actividades": "OTROS TIPOS DE ENSEÑANZA N.C.P.", - "codigo": "854909", - "categoria": "Primera", - "afectaIva": "No", - "fecha": "07-11-2022" - } - ], - "documentosTimbrados": [ - { - "documento": "Factura Electronica", - "ultimoAnioTimbrado": "2026" - }, - { - "documento": "Factura No Afecta O Exenta Electronica", - "ultimoAnioTimbrado": "2022" - }, - { - "documento": "Nota Credito Electronica", - "ultimoAnioTimbrado": "2025" - } - ], - "cantidadActividades": 2, - "cantidadDocumentos": 3, - "ultimaActualizacion": "01-06-2026 17:07:37", - "tamanoEmpresaSii": { - 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"success": true, - "cargarRut": { - "success": true, - "data": [ - "77162051-5" - ] - }, - "resumen": { - "success": true, - "data": { - "rut": "77162051-5", - "esPersonaJuridica": true, - "fechaCarga": "29-05-2026", - "identificacion": { - "razonSocial": "ADMCONDOMINIOSCL SPA", - "presentaActividades": "SI", - "inicioActividades": "28-05-2020", - "autorizadoMonedaExtranjera": "NO", - "empresaMenor": "SI", - "observaciones": "Recomendación GeneralComo recomendación general, siempre que se realicen transacciones comerciales con cualquier contribuyente, el SII aconseja verificar, en las opciones anteriores habilitadas, el timbraje del documento y que la actividad económica esté vigente en las bases de datos del Servicio. Además, se recomienda verificar que el domicilio y la actividad económica consignados en la factura o boleta que reciba, correspondan al vendedor o prestador del servicio ofrecido. Para un mayor resguardo, se recomienda efectuar el pago con cheque nominativo o vale vista a favor del proveedor, anotando al reverso el RUT del emisor y número del documento recibido.", - "notas": "Si el contribuyente correspondiente al RUT consultado, no está de acuerdo o desconoce la situación informada en esta consulta, deberá concurrir a la unidad del SII correspondiente a su domicilio para aclarar o resolver su situación.Esta consulta no constituye una certificación del comportamiento tributario del contribuyente. De esta manera, si para un RUT no aparecen observaciones, no significa que en una posterior auditoría no se detecten problemas.", - "situacionActual": "No se encuentra en la nómina de difícil fiscalización", - "actividadEconomicaVigente": [ - { - "actividades": "OTRAS ACTIVIDADES DE TRANSPORTE DE PASAJEROS POR VIA TERRESTRE N.C.P.", - "codigo": "492290", - "categoria": "Primera", - "afectaIva": "No", - "fecha": "10-05-2023" - }, - { - "actividades": "CONSEJO DE ADMINISTRACION DE EDIFICIOS Y CONDOMINIOS", - "codigo": "949904", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "10-05-2023" - }, - { - "actividades": "ACTIVIDADES DE OTRAS ASOCIACIONES N.C.P.", - "codigo": "949909", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "28-05-2020" - } - ], - "documentosTimbrados": [ - { - "documento": "Factura No Afecta O Exenta Electronica", - "ultimoAnioTimbrado": "2026" - }, - { - "documento": "Nota Credito Electronica", - "ultimoAnioTimbrado": "2026" - } - ], - "cantidadActividades": 3, - 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Además, se recomienda verificar que el domicilio y la actividad económica consignados en la factura o boleta que reciba, correspondan al vendedor o prestador del servicio ofrecido. Para un mayor resguardo, se recomienda efectuar el pago con cheque nominativo o vale vista a favor del proveedor, anotando al reverso el RUT del emisor y número del documento recibido.", - "notas": "Si el contribuyente correspondiente al RUT consultado, no está de acuerdo o desconoce la situación informada en esta consulta, deberá concurrir a la unidad del SII correspondiente a su domicilio para aclarar o resolver su situación.Esta consulta no constituye una certificación del comportamiento tributario del contribuyente. 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"codigo": "562900", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "01-08-2001" - } - ], - "documentosTimbrados": [ - { - "documento": "Facturas", - "ultimoAnioTimbrado": "2014" - }, - { - "documento": "Factura No Afecta O Exenta Iva", - "ultimoAnioTimbrado": "2014" - }, - { - "documento": "Factura Electronica", - "ultimoAnioTimbrado": "2026" - }, - { - "documento": "Factura No Afecta O Exenta Electronica", - "ultimoAnioTimbrado": "2025" - }, - { - "documento": "Boletas De Ventas Y Servicios", - "ultimoAnioTimbrado": "2015" - }, - { - "documento": "Boleta Electronica", - "ultimoAnioTimbrado": "2025" - }, - { - "documento": "Liquidacion De Facturas", - "ultimoAnioTimbrado": "2003" - }, - { - "documento": "Facturas De Compras", - "ultimoAnioTimbrado": "2012" - }, - { - "documento": "Guias De Despacho", - "ultimoAnioTimbrado": "2019" - }, - { - "documento": "Guia Despacho Electronica", - "ultimoAnioTimbrado": "2024" - }, - { - "documento": "Notas De Debito", - "ultimoAnioTimbrado": "2012" - }, - { - "documento": "Nota Debito Electronica", - "ultimoAnioTimbrado": "2026" - }, - { - "documento": "Notas De Credito", - "ultimoAnioTimbrado": "2014" - }, - { - "documento": "Nota Credito Electronica", - "ultimoAnioTimbrado": "2026" - }, - { - "documento": "Boletas De Honorarios", - "ultimoAnioTimbrado": "1987" - }, - { - "documento": "Contabilidad En Hojas Sueltas Con Nro.Un", - "ultimoAnioTimbrado": "2025" - }, - { - "documento": "Letras De Cambio", - "ultimoAnioTimbrado": "2009" - }, - { - "documento": "Pagares", - "ultimoAnioTimbrado": "2010" - }, - { - "documento": "Boletas De Prestacion De Servicios De 3r", - "ultimoAnioTimbrado": "2016" - }, - { - "documento": "Boleta De Terceros Electronicas", - "ultimoAnioTimbrado": "2026" - }, - { - "documento": "Otros Documentos", - "ultimoAnioTimbrado": "2000" - }, - { - "documento": "Cuadriplicado Factura", - "ultimoAnioTimbrado": "2005" - }, - { - "documento": "Cuadriplicado Fact Exenta", - "ultimoAnioTimbrado": "2005" - }, - { - "documento": "Cuadriplicado Guia Despacho", - "ultimoAnioTimbrado": "2005" - }, - { - "documento": "Otros Libros Empastados", - "ultimoAnioTimbrado": "2014" - } - ], - "cantidadActividades": 5, - "cantidadDocumentos": 25, - "ultimaActualizacion": "14-05-2026 16:32:35", - "tamanoEmpresaSii": { - "tamanoEmpresa": "Gran empresa", - "ventasAnuales": "más de 1.000.000,01", - "cantidadTrabajadores": 858 - } - }, - "boletinComercial": { - "casosInfocom": 0, - "casosBolcom": 0, - "MontoInfocom": 0, - "MontoBolcom": 0, - "variacion": { - "ultimoPeriodo": "11/2025", - "periodoActual": "05/2026", - "cambioPorcentual": null, - "cambioAbsoluto": 0 - }, - "ultimaActualizacion": "28-05-2026 19:14:18" - }, - "judicial": { - "casosCivilesActivos": 9, - "casosCivilesPresentados": 23, - "casosCivilesConcluidos": 19, - "cobranzaActivos": 1, - "cobranzaPresentados": 0, - "cobranzaConcluidos": 4, - "laboralActivos": 19, - "laboralPresentados": 8, - "laboralConcluidos": 10, - "casosActuales": 29, - "casosArchivados": 31, - "casosConcluidos": 33, - "todosLosCasos": 93, - "casosQuiebra": 0, - "posturasActivasPresentadas": { - "demandado": 23, - "demandante": 19, - "demandadoSolidario": 5, - "reclamante": 4, - "denunciado": 9 - }, - "ultimaActualizacionCiviles": "28-05-2026 03:24:27", - "ultimaActualizacionCobranza": "28-05-2026 03:22:10", - "ultimaActualizacionLaboral": "28-05-2026 03:22:33", - "boletinConcursal": false - }, - "cobranzaLaboral": { - "moraPrevisional": { - "casosTotales": 59, - "empleados": 13, - "variacion": { - "ultimoPeriodo": "11/2025", - "periodoActual": "05/2026", - "cambioPorcentual": 883.33, - "cambioAbsoluto": 53 - }, - "ultimaActualizacion": "28-05-2026 19:14:28" - }, - "multaLaboral": { - "totalMultas": 26, - "montoTotalMultas": 64654006, - "multasPagadas": 26, - "montoMultasPagadas": 64654006, - "multasPendientes": 0, - "montoMultasPendientes": 0, - "variacion": { - "ultimoPeriodo": "11/2025", - "periodoActual": "05/2026", - "cambioPorcentual": 0, - "cambioAbsoluto": 0 - }, - "ultimaActualizacion": "28-05-2026 19:14:21" - }, - "boletinLaboral": { - "montoTotal": 0, - "variacion": { - "montoTotal": 0, - "ultimoPeriodo": "11/2025", - "periodoActual": "05/2026", - "cambioPorcentual": null, - "cambioAbsoluto": 0 - }, - "ultimaActualizacion": "28-05-2026 19:14:19" - } - }, - "legal": { - "diarioOficial": { - "casos": [ - { - "fecha": "28-02-2019 21:00:00", - "razonSocial": "KOVACS SPA", - "linkPdf": "http://www.diariooficial.interior.gob.cl/publicaciones/2019/03/01/42293/05/1555249.pdf", - "seccion": "MODIFICACIÓN", - "socios": [ - { - "socio": "MYRIAM ELIZABETH MARIELA AMIGO ARANCIBIA", - "rut": "18020953-0", - "domicilio": "MIRAFLORES 169, SANTIAGO" - } - ], - "rut": "80522900-4" - }, - { - "fecha": "06-07-2023 20:00:00", - "razonSocial": "KOVACS SPA", - "linkPdf": "http://www.diariooficial.interior.gob.cl/publicaciones/2023/07/07/43595/05/2340798.pdf", - "seccion": "MODIFICACIÓN", - "socios": [ - { - "socio": "EDUARDO KOVACS AMENGUAL", - "rut": null, - "domicilio": "CALLE SEMINARIO N 385, COMUNA DE PROVIDENCIA, REGIÓN METROPOLITANA" - }, - { - "socio": "LIONEL KOVACS AMENGUAL", - "rut": null, - "domicilio": "SEMINARIO N 385, PROVIDENCIA, SANTIAGO" - }, - { - "socio": "EDUARDO KOVACS BAUER", - "rut": null, - "domicilio": "CALLE SEMINARIO N 385, COMUNA DE PROVIDENCIA, REGIÓN METROPOLITANA" - }, - { - "socio": "MARÍA CECILIA KOVACS BAUER", - "rut": null, - "domicilio": "CALLE SEMINARIO N 385, COMUNA DE PROVIDENCIA, REGIÓN METROPOLITANA" - }, - { - "socio": "LIONEL KOVACS GUTIÉRREZ", - "rut": null, - "domicilio": null - }, - { - "socio": "VERÓNICA KOVACS GUTIÉRREZ", - "rut": null, - "domicilio": "CALLE DEL OFICIO NÚMERO 3.188, COMUNA DE LO BARNECHEA, SANTIAGO" - }, - { - "socio": "INVERSIONES CKB LIMITADA", - "rut": null, - "domicilio": "SEMINARIO N 385, PROVIDENCIA, SANTIAGO" - }, - { - "socio": "INVERSIONES KG LIMITADA", - "rut": null, - "domicilio": "VICTORIA N 2558, VALPARAÍSO" - } - ], - "rut": "80522900-4" - } - ], - "ultimaActualizacion": "28-05-2026 19:14:18" - } - }, - "deudaBancaria": { - "periodo": "04/2026", - "deudaDirectaComercial": 6430880, - "deudaDirectaCastigada": 0, - "deudaDirectaHipotecaria": 0, - "deudaDirectaMorosa": 0, - "deudaDirectaVencida": 0, - "deudaDirectaVigente": 11765010, - "deudaIndirectaCastigada": 0, - "deudaIndirectaVencida": 0, - "deudaIndirectaVigente": 0, - "leasingMoroso": 0, - "leasingVigente": 0, - "lineaCredito": 26430, - "variacion": { - "periodo": "10/2025", - "deudaDirectaComercial": 5529290, - "deudaDirectaCastigada": 0, - "deudaDirectaHipotecaria": 0, - "deudaDirectaMorosa": 0, - "deudaDirectaVencida": 0, - "deudaDirectaVigente": 10657090, - "deudaIndirectaCastigada": 0, - "deudaIndirectaVencida": 0, - "deudaIndirectaVigente": 0, - "leasingMoroso": 0, - "leasingVigente": 0, - "lineaCredito": 26490 - } - }, - "bienes": { - "vehiculos": { - "cantidadVehiculos": 525, - "tasacionTotal": 5490938475, - "ultimaActualizacion": "02-03-2026 20:45:05" - }, - "propiedades": { - "cantidadPropiedades": 0, - "tasacionTotal": "0", - "ultimaActualizacion": "02-03-2026 20:45:02" - } - }, - "creditScoring": { - "ponderacionFinanciero": 100, - "maxPonderacionFinanciero": null, - "ponderacionJudicial": 59.32203389830508, - "judicialBankruptcy": false, - "maxPonderacionJudicial": 100, - "ponderacionCobranzaLaboral": 0.8474576271186436, - "maxPonderacionCobranzaLaboral": 100, - "ponderacionBoletin": 100, - "maxPonderacionBoletin": 100, - "cantidadAyudantes": 4, - "nombresAyudantes": [ - "judicial", - "commertialBulletin", - "finances", - "laborCollection" - ], - "porcentajeClasificacion": 260.1694915254237, - "etiquetaClasificacion": "Medium" - }, - "ratings": { - "etiquetasActivas": [], - "cantidadComentarios": 0, - "calificacionGlobal": { - "valor": 0, - "total": 0 - }, - "calificacionCumplimientoGlobal": { - "valor": 0, - "total": 0 - }, - "calificacionRelacionGlobal": { - "valor": 0, - "total": 0 - }, - "calificacionTransparenciaGlobal": { - "valor": 0, - "total": 0 - }, - "calificacionFiabilidadGlobal": { - "valor": 0, - "total": 0 - } - }, - "compliance": { - "estado": "PROCESADO", - "nombre": "KOVACS SPA", - "segundoNombre": "", - "apellido": "", - "segundoApellido": "", - "tipoPersona": "juridical", - "riesgo": "free", - "resumen": { - "pepChile": { - "totalResultados": 0, - "riesgo": "free" - }, - "pepChileFamiliares": { - "totalResultados": 0, - "riesgo": "free" - }, - "funcionariosPublicos": { - "totalResultados": 0, - "riesgo": "free" - }, - "listasInternacionales": { - "totalResultados": 0, - "riesgo": "free" - }, - "penal": { - "totalResultados": 0, - "riesgo": "free" - }, - "mallaSocietaria": { - "totalResultados": 1, - "riesgo": "free" - }, - "noticias": { - "totalResultados": 0, - "riesgo": "free" - } - } - }, - "incluyeEquifax": false, - "ayudantesFallidos": [ - "Boletin Dicom" - ] - }, - "_cache_info": { - "cached": false, - "cache_key": "sheriff_v2_cache:sheriff_v2_get:ba0e5cf69a0e951f74138dc35dea70ec19c45ecc431b5af88dadee97d985106d", - "cached_at": "2026-05-30T00:12:24.176012" - } - }, - "judicial": { - "civil": { - "success": true, - "data": { - "page": 1, - "totalPages": 3, - "cantidad": 51, - "casos": [ - { - "estado": "Tramitación", - "estadoCausa": "Sin archivar", - "etapa": "2 Audiencia", - "fechaIngreso": "16-12-2025 21:00:00", - "litigantes": [ - { - "rut": "16094649-0", - "nombre": "ANDRÉS JOSÉ SEPÚLVEDA DÍAZ (Poder Amplio)", - "sujeto": "AB.DDO", - "persona": "NATURAL" - }, - { - "rut": "11943833-0", - "nombre": "JULIO CÉSAR LEÓN ESCUDERO (Poder Amplio)", - "sujeto": "AB.DTE", - "persona": "NATURAL" - }, - { - "rut": "11385468-5", - "nombre": "CARLOS SANDRO MUÑOZ CABRERA", - "sujeto": "DTE.", - "persona": "NATURAL" - }, - { - "rut": "80522900-4", - "nombre": "KOVACS SPA", - "sujeto": "DDO.", - "persona": "JURIDICA" - } - ], - "proc": "Designación Árbitro", - "rol": "C-3729-2025", - "tribunal": "1º Juzgado de Letras de San Felipe", - "sujeto": "DDO.", - "estadoActual": "Vigente" - }, - { - "estado": "Tramitación", - "estadoCausa": "Sin archivar", - "etapa": "1 Notificación", - "fechaIngreso": "16-12-2025 21:00:00", - "litigantes": [ - { - "rut": "80522900-4", - "nombre": "KOVACS SPA", - "sujeto": "DDO.", - "persona": "JURIDICA" - }, - { - "rut": "11943833-0", - "nombre": "JULIO CÉSAR LEÓN ESCUDERO (Poder Amplio)", - "sujeto": "AB.DTE", - "persona": "NATURAL" - }, - { - "rut": "11385468-5", - "nombre": "CARLOS SANDRO MUÑOZ CABRERA", - "sujeto": "DTE.", - "persona": "NATURAL" - } - ], - "proc": "Designación Árbitro", - "rol": "C-1767-2025", - "tribunal": "2º Juzgado de Letras de Los Andes", - "sujeto": "DDO.", - "estadoActual": "Vigente" - }, - { - "estado": "Concluido", - "estadoCausa": "Sin archivar", - "etapa": "8 Terminada", - "fechaIngreso": "29-09-2024 21:00:00", - "litigantes": [ - { - "rut": "10376688-5", - "nombre": "JOSÉ LUIS GUERRERO BECAR (Poder Simple)", - "sujeto": "AB.DDO", - "persona": "NATURAL" - }, - { - "rut": "96667560-8", - "nombre": "TANNER SERVICIOS FINANCIEROS S.A", - "sujeto": "DTE.", - "persona": "JURIDICA" - }, - { - "rut": "10712239-7", - "nombre": "CLAUDIA DANITZA AGUILERA ESTAY", - "sujeto": "AB.DTE", - "persona": "NATURAL" - }, - { - "rut": "80522900-4", - "nombre": "KOVACS SPA", - "sujeto": "DDO.", - "persona": "JURIDICA" - } - ], - "proc": "Ejecutivo Obligación de Dar", - "rol": "C-17578-2024", - "tribunal": "9º Juzgado Civil de Santiago", - "sujeto": "DDO.", - "estadoActual": "Concluida" - }, - { - "estado": "Tramitación", - "estadoCausa": "Sin archivar", - "etapa": "4 Término Probatorio", - "fechaIngreso": "03-03-2024 21:00:00", - "litigantes": [ - { - "rut": "8863581-7", - "nombre": "CARLOS RAÚL REYES REYES", - "sujeto": "DTE.", - "persona": "NATURAL" - }, - { - "rut": "9768849-4", - "nombre": "HEINRICH ALBERT GROTH GODOY (Poder Simple)", - "sujeto": "AB.DTE", - "persona": "NATURAL" - }, - { - "rut": "10739162-2", - "nombre": "RICARDO ANDRÉS IHNEN BECKER (Poder Simple)", - "sujeto": "AB.DDO", - "persona": "NATURAL" - }, - { - "rut": "16094649-0", - "nombre": "ANDRÉS JOSÉ SEPÚLVEDA DÍAZ (Poder Simple)", - "sujeto": "AP.DDO", - "persona": "NATURAL" - }, - { - "rut": "80522900-4", - "nombre": "KOVACS SPA", - "sujeto": "DDO.", - "persona": "JURIDICA" - } - ], - "proc": "Ordinario Menor Cuantia", - "rol": "C-4036-2024", - "tribunal": "1º Juzgado Civil de Santiago", - "sujeto": "DDO.", - "estadoActual": "Vigente" - }, - { - "estado": "Tramitación", - "estadoCausa": "Sin archivar", - "etapa": "2 Contestación", - "fechaIngreso": "04-09-2023 21:00:00", - "litigantes": [ - { - "rut": "10739162-2", - "nombre": "RICARDO ANDRÉS IHNEN BECKER (Sin Acreditacion)", - "sujeto": "AB.DDO", - "persona": "NATURAL" - }, - { - "rut": "16094649-0", - "nombre": "ANDRÉS JOSÉ SEPÚLVEDA DÍAZ (Sin Acreditacion)", - "sujeto": "AB.DDO", - "persona": "NATURAL" - }, - { - "rut": "6280637-0", - "nombre": "LUIS ALFONSO MOYA SCOTT", - "sujeto": "DTE.", - "persona": "NATURAL" - }, - { - "rut": "11695399-4", - "nombre": "MICHEL RAFAEL TOLEDO MIRANDA (Poder Amplio)", - "sujeto": "AB.DTE", - "persona": "NATURAL" - }, - { - "rut": "80522900-4", - "nombre": "E. 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Además, se recomienda verificar que el domicilio y la actividad económica consignados en la factura o boleta que reciba, correspondan al vendedor o prestador del servicio ofrecido. Para un mayor resguardo, se recomienda efectuar el pago con cheque nominativo o vale vista a favor del proveedor, anotando al reverso el RUT del emisor y número del documento recibido.", - "notas": "Si el contribuyente correspondiente al RUT consultado, no está de acuerdo o desconoce la situación informada en esta consulta, deberá concurrir a la unidad del SII correspondiente a su domicilio para aclarar o resolver su situación.Esta consulta no constituye una certificación del comportamiento tributario del contribuyente. De esta manera, si para un RUT no aparecen observaciones, no significa que en una posterior auditoría no se detecten problemas.", - "situacionActual": "No se encuentra en la nómina de difícil fiscalización", - "actividadEconomicaVigente": [ - { - "actividades": "VENTA AL POR MENOR DE VEHICULOS AUTOMOTORES NUEVOS O USADOS (INCLUYE C", - "codigo": "451002", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "01-01-1993" - }, - { - "actividades": "SERVICIO DE LAVADO DE VEHICULOS AUTOMOTORES", - "codigo": "452001", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "08-08-2008" - }, - { - "actividades": "MANTENIMIENTO Y REPARACION DE VEHICULOS AUTOMOTORES", - "codigo": "452002", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "24-06-1996" - }, - { - "actividades": "VENTA DE PARTES, PIEZAS Y ACCESORIOS PARA VEHICULOS AUTOMOTORES", - "codigo": "453000", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "14-06-2007" - }, - { - "actividades": "OTRAS ACTIVIDADES DE APOYO AL TRANSPORTE N.C.P.", - 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"success": true, - "cargarRut": { - "success": true, - "data": [ - "96550960-7" - ] - }, - "resumen": { - "success": true, - "data": { - "rut": "96550960-7", - "esPersonaJuridica": true, - "fechaCarga": "31-05-2026", - "identificacion": { - "razonSocial": "SODEXO SERVICIOS S.A.", - "presentaActividades": "SI", - "inicioActividades": "01-01-1993", - "autorizadoMonedaExtranjera": "NO", - "empresaMenor": "NO", - "observaciones": "Recomendación GeneralComo recomendación general, siempre que se realicen transacciones comerciales con cualquier contribuyente, el SII aconseja verificar, en las opciones anteriores habilitadas, el timbraje del documento y que la actividad económica esté vigente en las bases de datos del Servicio. Además, se recomienda verificar que el domicilio y la actividad económica consignados en la factura o boleta que reciba, correspondan al vendedor o prestador del servicio ofrecido. Para un mayor resguardo, se recomienda efectuar el pago con cheque nominativo o vale vista a favor del proveedor, anotando al reverso el RUT del emisor y número del documento recibido.", - "notas": "Si el contribuyente correspondiente al RUT consultado, no está de acuerdo o desconoce la situación informada en esta consulta, deberá concurrir a la unidad del SII correspondiente a su domicilio para aclarar o resolver su situación.Esta consulta no constituye una certificación del comportamiento tributario del contribuyente. De esta manera, si para un RUT no aparecen observaciones, no significa que en una posterior auditoría no se detecten problemas.", - "situacionActual": "No se encuentra en la nómina de difícil fiscalización", - "actividadEconomicaVigente": [ - { - "actividades": "TERMINACION Y ACABADO DE EDIFICIOS", - "codigo": "433000", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "03-02-2011" - }, - { - "actividades": "VENTA AL POR MAYOR DE BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS", - "codigo": "463020", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "09-11-2012" - }, - { - "actividades": "VENTA AL POR MENOR DE BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS EN COMERCIO", - "codigo": "472200", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "09-11-2012" - }, - { - "actividades": "SUMINISTRO DE COMIDAS POR ENCARGO (SERVICIOS DE BANQUETERIA)", - "codigo": "562100", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "09-11-2012" - }, - { - "actividades": "SUMINISTRO INDUSTRIAL DE COMIDAS POR ENCARGO; CONCESION DE SERVICIOS D", - "codigo": "562900", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "27-10-2000" - }, - { - "actividades": "SERVICIOS DE SEGURIDAD PRIVADA PRESTADOS POR EMPRESAS", - "codigo": "801001", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "03-02-2011" - }, - { - "actividades": "OTRAS ACTIVIDADES DE LIMPIEZA DE EDIFICIOS E INSTALACIONES INDUSTRIALE", - "codigo": "812909", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "01-04-2021" - }, - { - "actividades": "OTRAS ACTIVIDADES DE SERVICIOS DE APOYO A LAS EMPRESAS N.C.P.", - "codigo": "829900", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "03-02-2011" - }, - { - "actividades": "REPARACION DE OTROS EFECTOS PERSONALES Y ENSERES DOMESTICOS", - "codigo": "952900", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "03-02-2011" - } - ], - "documentosTimbrados": [ - { - "documento": "Facturas", - "ultimoAnioTimbrado": "2014" - }, - { - "documento": "Factura No Afecta O Exenta Iva", - "ultimoAnioTimbrado": "2014" - 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De esta manera, si para un RUT no aparecen observaciones, no significa que en una posterior auditoría no se detecten problemas.", - "situacionActual": "No se encuentra en la nómina de difícil fiscalización", - "actividadEconomicaVigente": [ - { - "actividades": "OTRAS ACTIVIDADES DE SERVICIOS DE APOYO A LAS EMPRESAS N.C.P.", - "codigo": "829900", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "01-01-1993" - } - ], - "documentosTimbrados": [ - { - "documento": "Facturas", - "ultimoAnioTimbrado": "2011" - }, - { - "documento": "Factura No Afecta O Exenta Iva", - "ultimoAnioTimbrado": "2011" - }, - { - "documento": "Factura Electronica", - "ultimoAnioTimbrado": "2026" - }, - { - "documento": "Factura No Afecta O Exenta Electronica", - "ultimoAnioTimbrado": "2018" - }, - { - "documento": "Boletas De Ventas Y Servicios", - "ultimoAnioTimbrado": "2007" - }, - { - "documento": "Facturas De Compras", - "ultimoAnioTimbrado": "2008" - }, - { - "documento": "Factura Compra Electronica", - 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"nombre": "EDGARDO RUDECINDO RIQUELME MUÑOZ", - "sujeto": "ACRDOR", - "persona": "NATURAL" - }, - { - "rut": "13234856-1", - "nombre": "CHRISTIAN ANDRÉS ZÚÑIGA PEREIRA", - "sujeto": "ACRDOR", - "persona": "NATURAL" - }, - { - "rut": "10545823-1", - "nombre": "IVÁN CARLOS REYES TOLEDO (Sin Acreditacion)", - "sujeto": "AB.ACR", - "persona": "NATURAL" - }, - { - "rut": "13320284-6", - "nombre": "MARIO ALEXANDER PAZ FERNÁNDEZ", - "sujeto": "ACRDOR", - "persona": "NATURAL" - }, - { - "rut": "15548069-6", - "nombre": "EDISON CRISTÓBAL VERA FLORES (Sin Acreditacion)", - "sujeto": "AB.ACR", - "persona": "NATURAL" - }, - { - "rut": "12410021-6", - "nombre": "CÉSAR ANDRÉS CANIUMIL MELINAO", - "sujeto": "ACRDOR", - "persona": "NATURAL" - }, - { - "rut": "9167878-0", - "nombre": "JORGE MAURICIO DÍAZ FUENTES", - "sujeto": "ACRDOR", - "persona": "NATURAL" - }, - { - "rut": "12991749-0", - "nombre": "VERÓNICA YANIRA MERA BLU", - "sujeto": "ACRDOR", - "persona": "NATURAL" - }, - { - "rut": "13256954-1", - 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"persona": "NATURAL" - }, - { - "rut": "76997503-9", - "nombre": "SERVICIOS DE MONTAJES Y MANTENCIONES ANDINA", - "sujeto": "ACRDOR", - "persona": "JURIDICA" - }, - { - "rut": "9367811-7", - "nombre": "JORGE RÍOS MUÑOZ", - "sujeto": "ACRDOR", - "persona": "NATURAL" - }, - { - "rut": "14145180-4", - "nombre": "ALBERTO ANDRÉS MUÑOZ VILLAR", - "sujeto": "ACRDOR", - "persona": "NATURAL" - } - ], - "proc": "Liquidación Voluntaria", - "rol": "C-11788-2023", - "tribunal": "27º Juzgado Civil de Santiago", - "sujeto": "ACRDOR", - "estadoActual": "Vigente" - }, - { - "estado": "Tramitación", - "estadoCausa": "Sin archivar", - "etapa": "1 Determinación de crédito", - "fechaIngreso": "11-05-2023 20:00:00", - "litigantes": [ - { - "rut": "13289873-1", - "nombre": "ALEJANDRO ANDRÉS MUÑOZ PIZARRO", - "sujeto": "ACRDOR", - "persona": "NATURAL" - }, - { - "rut": "11819713-5", - "nombre": "MARCO ANTONIO ALEJANDRO CORTÉS SANTANDER", - "sujeto": "ACRDOR", - "persona": "NATURAL" - }, - { - "rut": "9205445-4", - 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Además, se recomienda verificar que el domicilio y la actividad económica consignados en la factura o boleta que reciba, correspondan al vendedor o prestador del servicio ofrecido. Para un mayor resguardo, se recomienda efectuar el pago con cheque nominativo o vale vista a favor del proveedor, anotando al reverso el RUT del emisor y número del documento recibido.", - "notas": "Si el contribuyente correspondiente al RUT consultado, no está de acuerdo o desconoce la situación informada en esta consulta, deberá concurrir a la unidad del SII correspondiente a su domicilio para aclarar o resolver su situación.Esta consulta no constituye una certificación del comportamiento tributario del contribuyente. De esta manera, si para un RUT no aparecen observaciones, no significa que en una posterior auditoría no se detecten problemas.", - "situacionActual": "No se encuentra en la nómina de difícil fiscalización", - "actividadEconomicaVigente": [ - { - "actividades": "ACTIVIDADES DE CONSULTORIA DE INFORMATICA Y DE GESTION DE INSTALACIONE", - "codigo": "620200", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "01-01-1993" - }, - { - "actividades": "PROCESAMIENTO DE DATOS, HOSPEDAJE Y ACTIVIDADES CONEXAS", - "codigo": "631100", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "22-06-2020" - }, - { - "actividades": "PORTALES WEB", - "codigo": "631200", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "22-06-2020" - } - ], - "documentosTimbrados": [ - { - "documento": "Facturas", - "ultimoAnioTimbrado": "2014" - }, - { - "documento": "Factura No Afecta O Exenta Iva", - "ultimoAnioTimbrado": "2014" - }, - { - "documento": "Factura Electronica", - "ultimoAnioTimbrado": "2026" - 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Además, se recomienda verificar que el domicilio y la actividad económica consignados en la factura o boleta que reciba, correspondan al vendedor o prestador del servicio ofrecido. Para un mayor resguardo, se recomienda efectuar el pago con cheque nominativo o vale vista a favor del proveedor, anotando al reverso el RUT del emisor y número del documento recibido.", - "notas": "Si el contribuyente correspondiente al RUT consultado, no está de acuerdo o desconoce la situación informada en esta consulta, deberá concurrir a la unidad del SII correspondiente a su domicilio para aclarar o resolver su situación.Esta consulta no constituye una certificación del comportamiento tributario del contribuyente. De esta manera, si para un RUT no aparecen observaciones, no significa que en una posterior auditoría no se detecten problemas.", - "situacionActual": "No se encuentra en la nómina de difícil fiscalización", - "actividadEconomicaVigente": [ - { - "actividades": "VENTA AL POR MAYOR NO ESPECIALIZADA", - "codigo": "469000", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "22-09-1998" - }, - { - "actividades": "ACTIVIDADES DE LABORATORIOS CLINICOS Y BANCOS DE SANGRE", - "codigo": "869010", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "01-01-1993" - } - ], - "documentosTimbrados": [ - { - "documento": "Facturas", - "ultimoAnioTimbrado": "2014" - }, - { - "documento": "Factura Electronica", - "ultimoAnioTimbrado": "2026" - }, - { - "documento": "Factura No Afecta O Exenta Electronica", - "ultimoAnioTimbrado": "2026" - }, - { - "documento": "Factura Compra Electronica", - "ultimoAnioTimbrado": "2026" - }, - { - "documento": "Guias De Despacho", - "ultimoAnioTimbrado": "2019" - 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"rut": "76067019-7", - "nombre": "INDUSTRIAL TECPIPE S.A.", - "sujeto": "ACRDOR", - "persona": "JURIDICA" - }, - { - "rut": "77640719-4", - "nombre": "2K SPA", - "sujeto": "ACRDOR", - "persona": "JURIDICA" - }, - { - "rut": "76258828-5", - "nombre": "FERRETERIA CENTRAL SPA", - "sujeto": "ACRDOR", - "persona": "JURIDICA" - }, - { - "rut": "76237243-6", - "nombre": "SOCIEDAD ADMINISTRADORA DE FONDOS DE CESANTIA DE CHILE II SA", - "sujeto": "ACRDOR", - "persona": "JURIDICA" - }, - { - "rut": "98000000-1", - "nombre": "AFP CAPITAL SA", - "sujeto": "ACRDOR", - "persona": "JURIDICA" - }, - { - "rut": "13686892-6", - "nombre": "JOHANNA ALEJANDRA HINRICHSEN PARRA (Poder Simple)", - "sujeto": "AP.ACR", - "persona": "NATURAL" - }, - { - "rut": "2415267-7", - "nombre": "MANUEL JESÚS FIGUEROA SAAVEDRA (Poder Amplio)", - "sujeto": "AB.ACR", - "persona": "NATURAL" - }, - { - "rut": "19539920-4", - "nombre": "CLAUDIA EMILIA CARRASCO MASOGLIA (Sin Acreditacion)", - "sujeto": "AP.ACR", - "persona": "NATURAL" - 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Además, se recomienda verificar que el domicilio y la actividad económica consignados en la factura o boleta que reciba, correspondan al vendedor o prestador del servicio ofrecido. Para un mayor resguardo, se recomienda efectuar el pago con cheque nominativo o vale vista a favor del proveedor, anotando al reverso el RUT del emisor y número del documento recibido.", - "notas": "Si el contribuyente correspondiente al RUT consultado, no está de acuerdo o desconoce la situación informada en esta consulta, deberá concurrir a la unidad del SII correspondiente a su domicilio para aclarar o resolver su situación.Esta consulta no constituye una certificación del comportamiento tributario del contribuyente. De esta manera, si para un RUT no aparecen observaciones, no significa que en una posterior auditoría no se detecten problemas.", - "situacionActual": "No se encuentra en la nómina de difícil fiscalización", - "actividadEconomicaVigente": [ - { - "actividades": "VENTA AL POR MAYOR NO ESPECIALIZADA", - "codigo": "469000", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "11-02-2004" - }, - { - "actividades": "OTRAS ACTIVIDADES DE SERVICIOS DE APOYO A LAS EMPRESAS N.C.P.", - "codigo": "829900", - "categoria": "Primera", - "afectaIva": "Si", - "fecha": "12-10-2004" - } - ], - "documentosTimbrados": [ - { - "documento": "Facturas", - "ultimoAnioTimbrado": "2014" - }, - { - "documento": "Factura No Afecta O Exenta Iva", - "ultimoAnioTimbrado": "2007" - }, - { - "documento": "Factura Electronica", - "ultimoAnioTimbrado": "2026" - }, - { - "documento": "Factura No Afecta O Exenta Electronica", - "ultimoAnioTimbrado": "2017" - }, - { - "documento": "Factura Compra Electronica", - "ultimoAnioTimbrado": "2026" - 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"etiquetaClasificacion": "Low", - "nombresHelpers": [ - "judicial", - "commertialBulletin", - "finances", - "laborCollection" - ], - "maxPonderacionJudicial": 100, - "maxPonderacionBoletinComercial": 100, - "maxPonderacionCobranzaLaboral": 100 - }, - "_cache_info": { - "cached": false, - "cache_key": "sheriff_v2_cache:sheriff_v2_get:adb8d82c4b65edf9deeaa01c9a3d1070655e5c8807f39c1428ff07041d2408a4", - "cached_at": "2026-05-30T00:13:32.777990" - } - } -} \ No newline at end of file diff --git a/src/components/ui/MeshFlowTable/MeshFlowTable.tsx b/src/components/ui/MeshFlowTable/MeshFlowTable.tsx new file mode 100644 index 0000000..9fb1d4a --- /dev/null +++ b/src/components/ui/MeshFlowTable/MeshFlowTable.tsx @@ -0,0 +1,340 @@ +import React, { useState, useMemo } from 'react'; +import formatRut from '../../../utils/rutFormat'; + +const MAX_DEPTH = 5; + +const normalizeRut = (rut: string | number): string => { + if (rut == null) return ''; + return String(rut).replace(/\./g, '').split('-')[0].trim(); +}; + +const isSociedad = (rut: string): boolean => { + const n = parseInt(normalizeRut(rut), 10); + return !isNaN(n) && n >= 25_000_000; +}; + +const inferTipo = (rut: string) => (isSociedad(rut) ? 'Sociedad' : 'Persona'); + +const mapSource = (src: string): string => + ({ SII_REP: 'SII', SII: 'SII', SII_REC_COM: 'SII', RES: 'DO', DO: 'DO', DOH: 'DOH', DIARIO_OFICIAL: 'DO' } as Record)[src] ?? src ?? '--'; + +const extractPct = (info: any): number | null => { + if (!info) return null; + const v = info.shares_percent ?? info.percentage ?? null; + return v != null ? Number(v) : null; +}; + +interface FlowRow { + id: number; + parentId: number | null; + level: number; + sourceRut: string; + sourceName: string; + targetRut: string; + targetName: string; + percentage: number | null; + tipoTarget: string; + fuente: string; + direction: 'owned' | 'owner'; +} + +interface Props { + title?: string; + dequienesRelationships: any; + mainRut: string; + height?: string | number; + forceExpanded?: boolean; +} + +const MeshFlowTable: React.FC = ({ + title = 'Mapa de Empresas en las que Participa', + dequienesRelationships, + mainRut, + forceExpanded = false, +}) => { + const [expandedRows, setExpandedRows] = useState>(new Set()); + + // BFS bidireccional desde el centro, igual que MeshFlowChart + const rows = useMemo(() => { + if (!dequienesRelationships?.relationships?.length) return []; + const { relationships, entityNames = {} } = dequienesRelationships; + const cleanMain = normalizeRut(mainRut || ''); + if (!cleanMain) return []; + + const getName = (rut: string) => + entityNames[rut] || entityNames[normalizeRut(rut)] || ''; + + const ownRels = relationships.filter((r: any) => + r.label === 'OWNED_BY' && !r.information_source?.match_type + ); + + const visited = new Set([cleanMain]); + const result: FlowRow[] = []; + let nextId = 0; + + interface QueueItem { + rut: string; + level: number; + parentId: number | null; + } + const queue: QueueItem[] = [{ rut: cleanMain, level: 0, parentId: null }]; + + while (queue.length) { + const { rut: cur, level, parentId } = queue.shift()!; + if (level >= MAX_DEPTH) continue; + + // Empresas poseídas por `cur` -> target = cur (hijo = source) + const owned = ownRels.filter((r: any) => normalizeRut(String(r.target)) === cur); + for (const r of owned) { + const childRut = normalizeRut(String(r.source || '')); + if (!childRut || childRut === cur) continue; + if (!isSociedad(childRut)) continue; + if (visited.has(childRut)) continue; + visited.add(childRut); + + const id = nextId++; + result.push({ + id, + parentId, + level: level + 1, + sourceRut: cur, + sourceName: getName(cur), + targetRut: childRut, + targetName: getName(childRut), + percentage: extractPct(r.information_source), + tipoTarget: inferTipo(childRut), + fuente: mapSource(r.information_source?.source || ''), + direction: 'owned', + }); + queue.push({ rut: childRut, level: level + 1, parentId: id }); + } + + // Dueños-empresa de `cur` -> source = cur (dueño = target) + const owners = ownRels.filter((r: any) => normalizeRut(String(r.source)) === cur); + for (const r of owners) { + const upRut = normalizeRut(String(r.target || '')); + if (!upRut || upRut === cur) continue; + if (!isSociedad(upRut)) continue; + if (visited.has(upRut)) continue; + visited.add(upRut); + + const id = nextId++; + result.push({ + id, + parentId, + level: level + 1, + sourceRut: cur, + sourceName: getName(cur), + targetRut: upRut, + targetName: getName(upRut), + percentage: extractPct(r.information_source), + tipoTarget: inferTipo(upRut), + fuente: mapSource(r.information_source?.source || ''), + direction: 'owner', + }); + queue.push({ rut: upRut, level: level + 1, parentId: id }); + } + } + + return result; + }, [dequienesRelationships, mainRut]); + + if (!rows.length) { + return ( +
+

{title}

+

+ No se detectaron empresas relacionadas con el RUT principal. +

+
+ ); + } + + const getChildren = (row: FlowRow): FlowRow[] => + rows.filter(r => r.parentId === row.id); + + const toggle = (id: number) => + setExpandedRows(prev => { + const n = new Set(prev); + n.has(id) ? n.delete(id) : n.add(id); + return n; + }); + + const maxLevel = rows.length ? Math.max(...rows.map(r => r.level)) : 0; + + const expandAll = () => { + const all = new Set(); + rows.forEach(r => { + if (rows.some(c => c.parentId === r.id)) all.add(r.id); + }); + setExpandedRows(all); + }; + const collapseAll = () => setExpandedRows(new Set()); + + const thStyle: React.CSSProperties = { + border: '1px solid #e5e7eb', padding: '6px 8px', textAlign: 'left', + fontSize: '12px', fontWeight: 600, color: '#374151', + backgroundColor: '#f3f4f6', wordBreak: 'break-word', + }; + const tdStyle: React.CSSProperties = { + border: '1px solid #e5e7eb', padding: '6px 8px', fontSize: '13px', + verticalAlign: 'middle', wordBreak: 'break-word', + }; + + const NivelBadge = ({ level }: { level: number }) => ( + N{level} + ); + + const EntityCell = ({ rut, name }: { rut: string; name: string }) => ( +
+ {formatRut(rut)} + {name || 'Sin nombre'} +
+ ); + + const PctCell = ({ pct }: { pct: number | null }) => + pct != null ? ( + {pct}% + ) : ( + % no informado + ); + + const DirectionBadge = ({ direction }: { direction: 'owned' | 'owner' }) => ( + + {direction === 'owned' ? 'Participa en' : 'Es dueño'} + + ); + + const renderRows = (currentRows: FlowRow[], bgBase: { count: number }): React.ReactElement[] => { + const result: React.ReactElement[] = []; + + for (const row of currentRows) { + const children = getChildren(row); + const hasKids = children.length > 0; + const isExpanded = forceExpanded || expandedRows.has(row.id); + bgBase.count++; + + const indent = (row.level - 1) * 16; + + result.push( + + +
+ {hasKids ? ( + + ) : ( + + )} + +
+ + + + + + + + + + {row.tipoTarget} + {row.fuente} + + ); + + if (isExpanded && hasKids) { + result.push(...renderRows(children, bgBase)); + } + } + + return result; + }; + + const rootRows = rows.filter(r => r.parentId === null); + const totalNodes = rows.length; + + return ( +
+

{title}

+ + {!forceExpanded && ( +
+ + Empresas relacionadas: + {totalNodes} + + | + + Nivel máximo: + {maxLevel} / {MAX_DEPTH} + +
+ + +
+
+ )} + +
+ + + + + + + + + + + + + + + + + + + + + + + {renderRows(rootRows, { count: 0 })} + +
NivelOrigenRelacionado%RelaciónTipoFuente
+

+ Hasta {MAX_DEPTH} niveles · Personas naturales excluidas · BFS desde el RUT principal (mismas relaciones que MeshFlowChart). +

+
+
+ ); +}; + +export default MeshFlowTable; diff --git a/src/components/ui/MeshTable/MeshTable.tsx b/src/components/ui/MeshTable/MeshTable.tsx index c9f1734..c9b721a 100644 --- a/src/components/ui/MeshTable/MeshTable.tsx +++ b/src/components/ui/MeshTable/MeshTable.tsx @@ -81,6 +81,8 @@ const MeshTable = ({ title, height, dequienesRelationships, mainRut, forceExpand const [expandedOwn, setExpandedOwn] = useState>(new Set()); const [viewMode, setViewMode] = useState<'table' | 'map'>('table'); + + if (!dequienesRelationships) return null; const { relationships = [], entityNames = {} } = dequienesRelationships; @@ -646,13 +648,13 @@ const MeshTable = ({ title, height, dequienesRelationships, mainRut, forceExpand
{ownRows.length > 0 ? (
- setShowOwn(v => !v)} - /> + /> */} - {showOwn && ( + <>
{controlador && ( @@ -706,7 +708,7 @@ const MeshTable = ({ title, height, dequienesRelationships, mainRut, forceExpand

- )} +
) : (

Sin datos de malla societaria

diff --git a/src/pages/FastCheckEX.tsx b/src/pages/FastCheckEX.tsx index 1f07980..60a8f01 100644 --- a/src/pages/FastCheckEX.tsx +++ b/src/pages/FastCheckEX.tsx @@ -1,5 +1,5 @@ import React, { useEffect, useState, useRef, useCallback } from 'react'; -import { Users } from 'lucide-react'; +/* import { Users } from 'lucide-react'; */ import { useSearchParams, useNavigate } from 'react-router-dom'; import PageLayout from '../components/layouts/PageLayout'; import { apiClient, userNotesApi, UserNote, formatChileanRut } from '../services/api'; @@ -11,8 +11,8 @@ import { lookupRut, checkSociosEvaluations, resetSociosEvaluations } from '../se import html2canvas from 'html2canvas'; import jsPDF from 'jspdf'; import toast from 'react-hot-toast'; -import QRCode from 'qrcode'; -import duxiterLogo from '../assets/duxiter_logo.png'; +/* import QRCode from 'qrcode'; +import duxiterLogo from '../assets/duxiter_logo.png'; */ import duxiterLogoBar from '../assets/duxiter_logo_bar.jpg'; import { logger } from '../utils/logger'; import ReactMarkdown from 'react-markdown'; @@ -26,12 +26,15 @@ import { ChevronDown, ChevronUp, Download, Edit3, Save, X, FileText } from 'luci import * as XLSX from 'xlsx'; import { useTranslation } from 'react-i18next'; import type { AntiunionCase } from '../services/antiunionCaseService'; -import formatRut from '../utils/rutFormat'; +/* import formatRut from '../utils/rutFormat'; */ import TableAssessment from '../components/ui/TableAssessment/TableAssessment'; import TableSummary from '../components/ui/TableSummary/TableSummary'; import TableBasic from '../components/ui/TableBasic/TableBasic'; import MeshTable from '../components/ui/MeshTable/MeshTable'; import Legalrepresentatives from '../components/ui/Legalrepresentatives/Legalrepresentatives'; +/* import MeshSocios from '../components/ui/MeshSocios/MeshSocios'; */ +import MeshFlowTable from '../components/ui/MeshFlowTable/MeshFlowTable'; +/* import MeshFlowChartOwned from '../components/ui/MeshFlowChartOwnedLib/MeshFlowChartOwnedLib'; */ interface ParameterData { label: string; @@ -160,7 +163,9 @@ const FastCheck: React.FC = () => { informacion: true, hallazgos: true, resumen: true, - notas: true + notas: true, + MallaRelacional: true, + ResumenHallazgos: true }); const [exportingPdf, setExportingPdf] = useState(false); const reportRef = useRef(null); @@ -1442,9 +1447,28 @@ const FastCheck: React.FC = () => { // Initialize socios evaluations when data changes useEffect(() => { const initializeSociosEvaluations = async () => { - if (data?.companyGeneralInfo?.socios) { - const socios = data.companyGeneralInfo.socios; - const sociosRuts = socios.map((socio: { rut: string }) => socio.rut); + // Obtener socios desde compliance.sociedades.coincidencias[].socios + const coincidencias = data?.sheriffLogData?.filteredDetails?.compliance?.sociedades?.coincidencias || []; + + const seenKeys = new Set(); + const socios: { name: string; rut: string }[] = []; + + for (const coincidencia of coincidencias) { + if (!Array.isArray(coincidencia?.socios)) continue; + for (const s of coincidencia.socios) { + const rut = (s?.rut || '').trim(); + const name = (s?.nombre || '').trim(); + if (!name) continue; // descartar socios sin nombre + // Dedupe: por rut si lo hay; si no, por nombre + const key = rut || `__noRut__${name.toLowerCase()}`; + if (seenKeys.has(key)) continue; + seenKeys.add(key); + socios.push({ name, rut }); + } + } + + if (socios.length > 0) { + const sociosRuts = socios.map((socio) => socio.rut); // Helper function to process socios with RUT search functionality const processSociosWithRutSearch = (socios: { name: string; rut: string; isNaturalPerson?: boolean; personType?: string }[], existingEvaluations?: any) => { @@ -2117,7 +2141,7 @@ const FastCheck: React.FC = () => { } }; - const toggleSection = (section: 'parametros' | 'informacion' | 'hallazgos' | 'notas' | 'resumen') => { + const toggleSection = (section: 'parametros' | 'informacion' | 'hallazgos' | 'notas' | 'resumen' | 'MallaRelacional') => { setExpandedSections(prev => ({ ...prev, [section]: !prev[section] @@ -2205,7 +2229,9 @@ const FastCheck: React.FC = () => { informacion: true, hallazgos: true, resumen: true, - notas: true + notas: true, + MallaRelacional: true, + ResumenHallazgos: true }); await new Promise(resolve => setTimeout(resolve, 1500)); @@ -3206,7 +3232,6 @@ const FastCheck: React.FC = () => { await addPageHeaderImage(); } - // Círculo azul (bullet) pdf.setFillColor(59, 130, 246); pdf.circle(margin + 2, currentY - 1.5, 2.5, "F"); @@ -3557,8 +3582,8 @@ const FastCheck: React.FC = () => { {/* Resultado Evaluación */} -
-
+
+
@@ -3635,202 +3660,6 @@ const FastCheck: React.FC = () => { {expandedSections.parametros && (
- {/* - - ({ - label: rule.label, - impacto: rule.impacto, - detected: rule.risk === 'no_disponible' ? null : rule.detected, - risk: rule.risk, - details: rule.details, - showDetails: ['Quiebra Judicial', 'Término de Giro', 'Contribuyente de difícil fiscalización'].includes(rule.label) || - (rule.details && ( - (Array.isArray(rule.details) && rule.details.length > 0) || - (typeof rule.details === 'object' && rule.details !== null && Object.keys(rule.details).length > 0) - )) - }))} - getImpactColor={getImpactColor} - getTooltip={(label) => getTooltip("Compliance", label)} - onShowDetails={(title, details) => { - setRuleDetailsTitle(title); - setRuleDetailsContent(details); - setShowRuleDetailsModal(true); - }} - /> - - - { - const isTrueValue = (val: any): boolean => { - if (val === true) return true; - if (typeof val === 'string') { - const lower = val.toLowerCase().trim(); - return lower === 'true' || lower === '1' || lower === 'yes' || lower === 'si' || lower === 'sí'; - } - if (typeof val === 'number') return val === 1; - return false; - }; - - let dataDetails = rule.details; - if (isTrueValue(dataDetails)) { - dataDetails = []; - } - - const hasDetails = ['Contribuyente de difícil fiscalización'].includes(rule.label) || - (dataDetails && ( - (Array.isArray(dataDetails) && dataDetails.length > 0) || - (typeof dataDetails === 'object' && dataDetails !== null && Object.keys(dataDetails).length > 0) - )); - - return { - label: rule.label, - impacto: rule.impacto, - detected: rule.detected, - risk: rule.risk, - details: rule.details, - showDetails: hasDetails - }; - })} - getImpactColor={getImpactColor} - getTooltip={(label) => getTooltip("Legal", label)} - onShowDetails={(title, details) => { - setRuleDetailsTitle(title); - setRuleDetailsContent(details); - setShowRuleDetailsModal(true); - }} - /> - { - // Acceder a los datos desde la estructura correcta - const todasCoincidencias = data?.sheriffLogData?.filteredDetails?.compliance?.penal?.coincidencias || - data?.details?.sheriffLogData?.filteredDetails?.compliance?.penal?.coincidencias || - data?.logEntry?.filteredDetails?.compliance?.penal?.coincidencias || - []; - - // Filtrar solo Demandado, Querellado y Denunciado - const coincidenciasFiltradas = todasCoincidencias.filter((item: any) => { - const postura = item?.postura?.toLowerCase() || ''; - return postura === 'demandado' || - postura === 'querellado' || - postura === 'denunciado'; - }); - - const hasCoincidencias = coincidenciasFiltradas.length > 0; - - return [{ - label: "Causas Penales", - impacto: "signifiactivo", - detected: hasCoincidencias, - risk: hasCoincidencias ? "alto" : "bajo", - details: coincidenciasFiltradas, // ← con litigantes incluido - showDetails: hasCoincidencias - }]; - })()} - getImpactColor={getImpactColor} - onShowDetails={(title, details) => { - setRuleDetailsTitle(title); - setRuleDetailsContent(details); - setShowRuleDetailsModal(true); - }} - /> -
- - { - let dataRisk = rule.risk; - let detectedValue = rule.detected; - let detailsContent = rule.details; - - // Fix para Deuda Previsional Presunta - if (rule.label === "Deuda Previsional Presunta") { - const hasCases = rule.details?.casos?.length > 0; - if (hasCases) { - dataRisk = "alto"; - detectedValue = true; - } else { - dataRisk = "bajo"; - detectedValue = false; - } - detailsContent = rule.details?.casos ?? rule.details; - } - - // Fix para Término de Giro - let dataToCheck = rule.details; - if (rule.label === "Deuda Previsional Presunta" && rule.details?.casos) { - dataToCheck = rule.details?.casos; - } - if (rule.label === "Término de Giro") { - dataToCheck = null; - } - - const hasDetails = ['Quiebra Judicial', 'Término de Giro', 'Contribuyente de difícil fiscalización'].includes(rule.label) || - (dataToCheck && ( - (Array.isArray(dataToCheck) && dataToCheck.length > 0) || - (typeof dataToCheck === 'object' && dataToCheck !== null && Object.keys(dataToCheck).length > 0) - )); - - return { - label: rule.label, - impacto: rule.impacto, - detected: detectedValue, - risk: dataRisk, - details: detailsContent, - showDetails: hasDetails - }; - })} - getImpactColor={getImpactColor} - onShowDetails={(title, details) => { - setRuleDetailsTitle(title); - setRuleDetailsContent(details); - setShowRuleDetailsModal(true); - }} - /> - - - { - // Invertir detectado para "Inicio de Actividades" - const detectedDisplay = rule.risk === 'no_disponible' - ? null - : rule.label === 'Inicio de Actividades' - ? !rule.detected - : rule.detected; - - const hasDetails = rule.details && ( - (Array.isArray(rule.details) && rule.details.length > 0) || - (typeof rule.details === 'object' && rule.details !== null && Object.keys(rule.details).length > 0) - ); - - return { - label: rule.label, - impacto: rule.impacto, - detected: detectedDisplay, - risk: rule.risk, - details: rule.details, - showDetails: hasDetails - }; - })} - getImpactColor={getImpactColor} - getTooltip={(label) => getTooltip("Financiero - Tributario", label)} - onShowDetails={(title, details) => { - setRuleDetailsTitle(title); - setRuleDetailsContent(details); - setShowRuleDetailsModal(true); - }} - /> - */} - { (typeof rule.details === 'object' && rule.details !== null && Object.keys(rule.details as any).length > 0) )) })), - // Causas Penales (antes en tabla Antecedentes Penales) ...(() => { const todasCoincidencias = data?.sheriffLogData?.filteredDetails?.compliance?.penal?.coincidencias || data?.details?.sheriffLogData?.filteredDetails?.compliance?.penal?.coincidencias || @@ -3880,7 +3708,6 @@ const FastCheck: React.FC = () => { ]} getImpactColor={getImpactColor} getTooltip={(label) => { - // Mapear nombres nuevos a los originales para tooltips const originalLabel = label === 'Inhabilitación Estado – Ley 21.121' ? 'Condenas Ley 21.121' : label === 'Inhabilitación Estado – Ley 20.393' ? 'Condenas Ley 20.393' : label; @@ -4044,7 +3871,6 @@ const FastCheck: React.FC = () => { razonSocial, lista, nombre, - /* Rut, procesoSanciones id */ ...rest }: any) => rest); } @@ -4075,7 +3901,6 @@ const FastCheck: React.FC = () => { let detectedValue = rule.detected; let detailsContent: any = rule.details; - // Fix para Deuda Previsional Presunta if (rule.label === "Deuda Previsional Presunta") { const normalized = normalizeDetails(rule.details); const hasCases = normalized.length > 0; @@ -4084,7 +3909,6 @@ const FastCheck: React.FC = () => { detailsContent = normalized; } - // Fix para dataToCheck let dataToCheck = rule.label === "Deuda Previsional Presunta" ? detailsContent : rule.details; if (rule.label === "Término de Giro") { dataToCheck = null; @@ -4151,8 +3975,7 @@ const FastCheck: React.FC = () => { data={(riskSummary.allRules?.financieroTributarioRules || []).map(rule => { if (rule.label === 'Protestos y Morosidades') { const existingItems = Array.isArray(rule.details) ? rule.details : []; - /* const icomItems = data?.sheriffLogData?.equifaxCommercialData?.credit?.debtsSummary?.icom?.commercialIcom ?? []; */ - const combined = [...existingItems/* , ...icomItems */]; + const combined = [...existingItems]; const hasAny = combined.length > 0; return { label: rule.label, @@ -4276,352 +4099,369 @@ const FastCheck: React.FC = () => {
+ rule.label === 'Inicio de Actividades') + ?.details || []) + .map((activity: any) => [ + activity.actividades || '—', + activity.codigo || '—', + activity.categoria || '—', + activity.afectaIva || '—', + activity.fecha || '—', + ]) + } + /> - {/* [ - admin.name, - formatRut(admin.rut), - ])} - /> */} - -
-
-
-

Socios Historicos

- - ({countEvaluatedAndSelectedSocios(sociosEvaluations)}/3 evaluados/seleccionados) - - - {(() => { - const total = sociosEvaluations.filter(s => s.isSelected).length; - const done = sociosEvaluations.filter(s => s.isSelected && (s.status === 'completed' || s.previousEvaluation?.hasBeenEvaluated)).length; - const err = sociosEvaluations.filter(s => s.isSelected && s.status === 'error').length; - return `Avanzamento: ${done}/${total}${err > 0 ? `, errori: ${err}` : ''}`; - })()} - -
- {sociosEvaluations.some(s => s.isSelected) && ( - - )} -
- - {sociosEvaluations.length > 0 && ( -
-

- Nota: Puedes evaluar un máximo de 3 socios en total (incluyendo los ya evaluados) para verificar su estado PEP. -

-
- )} - - - - - - - - - - - - - {(() => { - let sortedSocios = [...sociosEvaluations]; - if (sociosSortKey) { - sortedSocios.sort((a, b) => { - let aVal = ''; - let bVal = ''; - - if (sociosSortKey === 'name' || sociosSortKey === 'rut') { - aVal = String(a[sociosSortKey as keyof SocioEvaluation] ?? ''); - bVal = String(b[sociosSortKey as keyof SocioEvaluation] ?? ''); - } else if (sociosSortKey === 'estadoEvaluacion') { - aVal = a.previousEvaluation?.hasBeenEvaluated ? 'Ya evaluado' : 'No evaluado'; - bVal = b.previousEvaluation?.hasBeenEvaluated ? 'Ya evaluado' : 'No evaluado'; - } else if (sociosSortKey === 'estadoPep') { - aVal = a.evaluationResult?.hasPepChile ? 'PEP Chile' : a.evaluationResult?.hasFamiliaresPep ? 'Familiares PEP' : 'No evaluado'; - bVal = b.evaluationResult?.hasPepChile ? 'PEP Chile' : b.evaluationResult?.hasFamiliaresPep ? 'Familiares PEP' : 'No evaluado'; - } - - const cmp = aVal.localeCompare(bVal, undefined, { sensitivity: 'base' }); - return sociosSortDir === 'asc' ? cmp : -cmp; - }); - } - return (exportingPdf ? sortedSocios.slice(0, 25) : sortedSocios); - })().map((socioEval, index) => { - logger.log(`Rendering row ${index}: RUT=${socioEval.rut}, Name=${socioEval.name}, isSelected=${socioEval.isSelected}`); - const totalCount = countEvaluatedAndSelectedSocios(sociosEvaluations); - const naturalCheck = socioEval.isNaturalPerson ?? inferIsNaturalFromRut(socioEval.rut); - const isDisabled = socioEval.isEvaluating || - (!socioEval.isSelected && totalCount >= 3) || - (socioEval.previousEvaluation?.hasBeenEvaluated || !!socioEval.evaluationResult) || - (naturalCheck !== true); - return ( - - - - - - - - ) - })} - -
- Seleccionar - - { - if (sociosSortKey === 'name') { - setSociosSortDir(sociosSortDir === 'asc' ? 'desc' : 'asc'); - } else { - setSociosSortKey('name'); - setSociosSortDir('asc'); - } - }} - > - - Nombre - {sociosSortKey === 'name' && (sociosSortDir === 'asc' ? : )} - - { - if (sociosSortKey === 'rut') { - setSociosSortDir(sociosSortDir === 'asc' ? 'desc' : 'asc'); - } else { - setSociosSortKey('rut'); - setSociosSortDir('asc'); - } - }} - > - - Rut - {sociosSortKey === 'rut' && (sociosSortDir === 'asc' ? : )} - - { - if (sociosSortKey === 'estadoEvaluacion') { - setSociosSortDir(sociosSortDir === 'asc' ? 'desc' : 'asc'); - } else { - setSociosSortKey('estadoEvaluacion'); - setSociosSortDir('asc'); - } - }} - > - - Estado Evaluación - {sociosSortKey === 'estadoEvaluacion' && (sociosSortDir === 'asc' ? : )} - - { - if (sociosSortKey === 'estadoPep') { - setSociosSortDir(sociosSortDir === 'asc' ? 'desc' : 'asc'); - } else { - setSociosSortKey('estadoPep'); - setSociosSortDir('asc'); - } - }} - > - - Estado PEP - {sociosSortKey === 'estadoPep' && (sociosSortDir === 'asc' ? : )} - -
- { - logger.log(`Checkbox clicked for RUT: ${socioEval.rut}, Name: ${socioEval.name}`); - toggleSocioSelection(socioEval.rut); - }} - disabled={isDisabled} - className={`w-4 h-4 text-blue-600 bg-gray-100 border-gray-300 rounded focus:ring-blue-500 dark:focus:ring-blue-600 dark:ring-offset-gray-800 focus:ring-2 dark:bg-gray-700 dark:border-gray-600 ${isDisabled && !socioEval.isSelected ? 'opacity-50 cursor-not-allowed' : ''}`} - /> - -
- {socioEval.name} - {(() => { - const nCheck = socioEval.isNaturalPerson ?? inferIsNaturalFromRut(socioEval.rut); - const label = nCheck === true ? 'Natural' : nCheck === false ? 'Jurídica' : 'Desconocido'; - const cls = nCheck === true - ? 'bg-green-100 text-green-800 dark:bg-green-900 dark:text-green-300' - : 'bg-gray-200 text-gray-700 dark:bg-gray-700 dark:text-gray-300'; - return ( - - {label} - - ); - })()} -
- 		- {socioEval.rut ? ( -
- {formatChileanRut(socioEval.rut)} - {socioEval.rutFoundAutomatically && ( - - Auto - - )} -
- ) : ( - Sin RUT - )} - 		- {socioEval.previousEvaluation?.hasBeenEvaluated ? ( -
- - Ya evaluado - - {socioEval.previousEvaluation.evaluationDate && ( -
- {new Date(socioEval.previousEvaluation.evaluationDate).toLocaleDateString('it-IT')} -
- )} -
- ) : ( - No evaluado - )} - 		- {socioEval.isEvaluating ? ( - Evaluando... - ) : socioEval.evaluationResult ? ( -
- {socioEval.evaluationResult.hasPepChile && ( - - PEP Chile - - )} - {socioEval.evaluationResult.hasFamiliaresPep && ( - - Familiares PEP - - )} - {!socioEval.evaluationResult.hasPepChile && !socioEval.evaluationResult.hasFamiliaresPep && ( - - Sin PEP - - )} -
- ) : socioEval.previousEvaluation?.hasBeenEvaluated ? ( -
- {socioEval.previousEvaluation.hasPepChile && ( - - PEP Chile - - )} - {socioEval.previousEvaluation.hasFamiliaresPep && ( - - Familiares PEP - - )} - {!socioEval.previousEvaluation.hasPepChile && !socioEval.previousEvaluation.hasFamiliaresPep && ( - - Sin PEP - - )} - {socioEval.status === 'error' && ( -
Errore valutazione: {socioEval.errorMessage || 'sconosciuto'}
- )} -
- ) : ( - No evaluado - )} -
- - {/* Summary of PEP evaluation */} - {pepEvaluationSummary.evaluatedSocios.length > 0 && ( -
-

Resumen Evaluación PEP

-
-
- Socios evaluados: - {pepEvaluationSummary.evaluatedSocios.length} -
- {pepEvaluationSummary.pepChileDetected && ( -
- - PEP Chile detectado en socios -
- )} - {pepEvaluationSummary.familiaresPepDetected && ( -
- - Familiares PEP detectado en socios -
- )} -
-
- )} -
)} - - {/* {!exportingPdf && ( - - )} */} - - - - - - rule.label === 'Inicio de Actividades') - ?.details || []) - .map((activity: any) => [ - activity.actividades || '—', - activity.codigo || '—', - activity.categoria || '—', - activity.afectaIva || '—', - activity.fecha || '—', - ]) - } - /> -
-
-
- + + {/* Malla Relacional - Accordion */} +
+
toggleSection('MallaRelacional')} + > +
+
+ +
+

Malla Relacional

+
+ {expandedSections.MallaRelacional ? + : + + }
-

Resumen de Hallazgos -

+ {expandedSections.MallaRelacional && ( +
+
+ {/* */} + + + +
+ + + +
+
+
+

Socios Historicos

+ + ({countEvaluatedAndSelectedSocios(sociosEvaluations)}/3 evaluados/seleccionados) + + + {(() => { + const total = sociosEvaluations.filter(s => s.isSelected).length; + const done = sociosEvaluations.filter(s => s.isSelected && (s.status === 'completed' || s.previousEvaluation?.hasBeenEvaluated)).length; + const err = sociosEvaluations.filter(s => s.isSelected && s.status === 'error').length; + return `Avanzamento: ${done}/${total}${err > 0 ? `, errori: ${err}` : ''}`; + })()} + +
+ {sociosEvaluations.some(s => s.isSelected) && ( + + )} +
+ + {sociosEvaluations.length > 0 && ( +
+

+ Nota: Puedes evaluar un máximo de 3 socios en total (incluyendo los ya evaluados) para verificar su estado PEP. +

+
+ )} + + + + + + + + + + + + + {(() => { + let sortedSocios = [...sociosEvaluations]; + if (sociosSortKey) { + sortedSocios.sort((a, b) => { + let aVal = ''; + let bVal = ''; + + if (sociosSortKey === 'name' || sociosSortKey === 'rut') { + aVal = String(a[sociosSortKey as keyof SocioEvaluation] ?? ''); + bVal = String(b[sociosSortKey as keyof SocioEvaluation] ?? ''); + } else if (sociosSortKey === 'estadoEvaluacion') { + aVal = a.previousEvaluation?.hasBeenEvaluated ? 'Ya evaluado' : 'No evaluado'; + bVal = b.previousEvaluation?.hasBeenEvaluated ? 'Ya evaluado' : 'No evaluado'; + } else if (sociosSortKey === 'estadoPep') { + aVal = a.evaluationResult?.hasPepChile ? 'PEP Chile' : a.evaluationResult?.hasFamiliaresPep ? 'Familiares PEP' : 'No evaluado'; + bVal = b.evaluationResult?.hasPepChile ? 'PEP Chile' : b.evaluationResult?.hasFamiliaresPep ? 'Familiares PEP' : 'No evaluado'; + } + + const cmp = aVal.localeCompare(bVal, undefined, { sensitivity: 'base' }); + return sociosSortDir === 'asc' ? cmp : -cmp; + }); + } + return (exportingPdf ? sortedSocios.slice(0, 25) : sortedSocios); + })().map((socioEval, index) => { + logger.log(`Rendering row ${index}: RUT=${socioEval.rut}, Name=${socioEval.name}, isSelected=${socioEval.isSelected}`); + const totalCount = countEvaluatedAndSelectedSocios(sociosEvaluations); + const naturalCheck = socioEval.isNaturalPerson ?? inferIsNaturalFromRut(socioEval.rut); + const isDisabled = socioEval.isEvaluating || + (!socioEval.isSelected && totalCount >= 3) || + (socioEval.previousEvaluation?.hasBeenEvaluated || !!socioEval.evaluationResult) || + (naturalCheck !== true); + return ( + + + + + + + + ) + })} + +
+ Seleccionar + + { + if (sociosSortKey === 'name') { + setSociosSortDir(sociosSortDir === 'asc' ? 'desc' : 'asc'); + } else { + setSociosSortKey('name'); + setSociosSortDir('asc'); + } + }} + > + + Nombre + {sociosSortKey === 'name' && (sociosSortDir === 'asc' ? : )} + + { + if (sociosSortKey === 'rut') { + setSociosSortDir(sociosSortDir === 'asc' ? 'desc' : 'asc'); + } else { + setSociosSortKey('rut'); + setSociosSortDir('asc'); + } + }} + > + + Rut + {sociosSortKey === 'rut' && (sociosSortDir === 'asc' ? : )} + + { + if (sociosSortKey === 'estadoEvaluacion') { + setSociosSortDir(sociosSortDir === 'asc' ? 'desc' : 'asc'); + } else { + setSociosSortKey('estadoEvaluacion'); + setSociosSortDir('asc'); + } + }} + > + + Estado Evaluación + {sociosSortKey === 'estadoEvaluacion' && (sociosSortDir === 'asc' ? : )} + + { + if (sociosSortKey === 'estadoPep') { + setSociosSortDir(sociosSortDir === 'asc' ? 'desc' : 'asc'); + } else { + setSociosSortKey('estadoPep'); + setSociosSortDir('asc'); + } + }} + > + + Estado PEP + {sociosSortKey === 'estadoPep' && (sociosSortDir === 'asc' ? : )} + +
+ { + logger.log(`Checkbox clicked for RUT: ${socioEval.rut}, Name: ${socioEval.name}`); + toggleSocioSelection(socioEval.rut); + }} + disabled={isDisabled} + className={`w-4 h-4 text-blue-600 bg-gray-100 border-gray-300 rounded focus:ring-blue-500 dark:focus:ring-blue-600 dark:ring-offset-gray-800 focus:ring-2 dark:bg-gray-700 dark:border-gray-600 ${isDisabled && !socioEval.isSelected ? 'opacity-50 cursor-not-allowed' : ''}`} + /> + +
+ {socioEval.name} + {(() => { + const nCheck = socioEval.isNaturalPerson ?? inferIsNaturalFromRut(socioEval.rut); + const label = nCheck === true ? 'Natural' : nCheck === false ? 'Jurídica' : 'Desconocido'; + const cls = nCheck === true + ? 'bg-green-100 text-green-800 dark:bg-green-900 dark:text-green-300' + : 'bg-gray-200 text-gray-700 dark:bg-gray-700 dark:text-gray-300'; + return ( + + {label} + + ); + })()} +
+ 		+ {socioEval.rut ? ( +
+ {formatChileanRut(socioEval.rut)} + {socioEval.rutFoundAutomatically && ( + + Auto + + )} +
+ ) : ( + Sin RUT + )} + 		+ {socioEval.previousEvaluation?.hasBeenEvaluated ? ( +
+ + Ya evaluado + + {socioEval.previousEvaluation.evaluationDate && ( +
+ {new Date(socioEval.previousEvaluation.evaluationDate).toLocaleDateString('it-IT')} +
+ )} +
+ ) : ( + No evaluado + )} + 		+ {socioEval.isEvaluating ? ( + Evaluando... + ) : socioEval.evaluationResult ? ( +
+ {socioEval.evaluationResult.hasPepChile && ( + + PEP Chile + + )} + {socioEval.evaluationResult.hasFamiliaresPep && ( + + Familiares PEP + + )} + {!socioEval.evaluationResult.hasPepChile && !socioEval.evaluationResult.hasFamiliaresPep && ( + + Sin PEP + + )} +
+ ) : socioEval.previousEvaluation?.hasBeenEvaluated ? ( +
+ {socioEval.previousEvaluation.hasPepChile && ( + + PEP Chile + + )} + {socioEval.previousEvaluation.hasFamiliaresPep && ( + + Familiares PEP + + )} + {!socioEval.previousEvaluation.hasPepChile && !socioEval.previousEvaluation.hasFamiliaresPep && ( + + Sin PEP + + )} + {socioEval.status === 'error' && ( +
Errore valutazione: {socioEval.errorMessage || 'sconosciuto'}
+ )} +
+ ) : ( + No evaluado + )} +
+ + {/* Summary of PEP evaluation */} + {pepEvaluationSummary.evaluatedSocios.length > 0 && ( +
+

Resumen Evaluación PEP

+
+
+ Socios evaluados: + {pepEvaluationSummary.evaluatedSocios.length} +
+ {pepEvaluationSummary.pepChileDetected && ( +
+ + PEP Chile detectado en socios +
+ )} + {pepEvaluationSummary.familiaresPepDetected && ( +
+ + Familiares PEP detectado en socios +
+ )} +
+
+ )} +
+ + + + + + + +
+ )}
- {/* Principales Hallazgos - Accordion */} {findings.length > 0 && showHallazgos && (
@@ -4661,320 +4501,323 @@ const FastCheck: React.FC = () => {
)} - - - - - - {/* Resumen Section - MODIFICADO */} - {expandedSections.resumen && ( -
- {(() => { - - // ── Causas Penales ────────────────────────────────────────── - const causasPenalesRule: ParameterData = (() => { - const todasCoincidencias = - data?.sheriffLogData?.filteredDetails?.compliance?.penal?.coincidencias || - data?.details?.sheriffLogData?.filteredDetails?.compliance?.penal?.coincidencias || - data?.logEntry?.filteredDetails?.compliance?.penal?.coincidencias || - []; - const coincidenciasFiltradas = todasCoincidencias.filter((item: any) => { - const postura = item?.postura?.toLowerCase() || ''; - return postura === 'demandado' || postura === 'querellado' || postura === 'denunciado'; - }); - return { - label: "Causas Penales", - impacto: "severo", - detected: coincidenciasFiltradas.length > 0, - risk: coincidenciasFiltradas.length > 0 ? "critico" : "bajo", - details: coincidenciasFiltradas, - }; - })(); - - // ── Reputación Pública y Mediática ────────────────────────── - const reputacionRule: ParameterData = (() => { - const coincidencias = - data?.sheriffLogData?.filteredDetails?.compliance?.noticias?.coincidencias || - data?.details?.sheriffLogData?.filteredDetails?.compliance?.noticias?.coincidencias || - data?.logEntry?.filteredDetails?.compliance?.noticias?.coincidencias || - []; - return { - label: "Reputación Pública y Mediática", - impacto: "significativo", - detected: coincidencias.length > 0, - risk: coincidencias.length > 0 ? "alto" : "bajo", - details: coincidencias, - }; - })(); - - // ── Normalizar capitalHumanoRules ─────────────────────────── - const normalizedCapitalHumanoRules = (riskSummary.allRules?.capitalHumanoRules || []).map(rule => { - if (rule.label === 'Deuda Previsional Presunta') { - const casos = normalizeDetails(rule.details); - const hasCases = casos.length > 0; - return { - ...rule, - risk: hasCases ? 'alto' : 'bajo', - detected: hasCases, - details: hasCases ? casos : [], - }; - } - return rule; - }); - - // ── Normalizar financieroTributarioRules ──────────────────── - const normalizedFinancieroRules = (riskSummary.allRules?.financieroTributarioRules || []).map(rule => { - if (rule.label === 'Inicio de Actividades') { - const hasActivities = Array.isArray(rule.details) && rule.details.length > 0; - return { - ...rule, - detected: !hasActivities, - risk: !hasActivities ? 'alto' : 'bajo', - }; - } - return rule; - }); - - // ── Espejear exactamente cada TableAssessment ─────────────── - const detectedParams = [ - // Integridad, Ética y Riesgo Penal - ...(getIntegridadComplianceRules(riskSummary.allRules?.complianceRules || [])) - .map(rule => ({ - ...rule, - label: rule.label === 'Condenas Ley 21.121' ? 'Inhabilitación Estado – Ley 21.121' - : rule.label === 'Condenas Ley 20.393' ? 'Inhabilitación Estado – Ley 20.393' - : rule.label, - detected: rule.risk === 'no_disponible' ? false : rule.detected, - })), - causasPenalesRule, - - // Contingencias Judiciales - ...(riskSummary.allRules?.legalRules || []), - - // Reputación y Conflictos de Interés - ...(riskSummary.allRules?.complianceRules || []) - .filter(rule => ['Listas Propias Alto Impacto', 'Listas Propias Mediano Impacto'].includes(rule.label)) - .map(rule => ({ - ...rule, - detected: rule.risk === 'no_disponible' ? false : rule.detected, - })), - reputacionRule, - - // Ambiental y Sostenibilidad - // Ambiental y Sostenibilidad - ...(riskSummary.allRules?.complianceRules || []) - .filter(rule => [ - 'Sanciones Medioambientales', - 'Proceso Sanciones Medioambientales', - 'Procesos Sancionatorios Medioambientales', - 'Procesos Sanciones Medioambientales' - ].includes(rule.label)) - .map(rule => ({ - ...rule, - detected: rule.risk === 'no_disponible' ? false : rule.detected, - })), - - // Laboral y Capital Humano - ...normalizedCapitalHumanoRules, - - // Financiero y Tributario - ...normalizedFinancieroRules, - - ].filter(rule => - rule.detected === true && - rule.risk !== 'no_disponible' - ); - - if (detectedParams.length === 0) { - return ( -
-

- No se detectaron parámetros de riesgo -

-
- ); - } - - // ── calculateTotals ───────────────────────────────────────── - const calculateTotals = (rule: ParameterData) => { - let d: any = rule.details; - - if (rule.label === 'Deuda Previsional Presunta' && d?.casos) { - d = d.casos; - } - - const items: Array<{ label: string; value: string | number; variant: string }> = []; - const label = rule.label || ''; - const riskVariant = rule.risk === 'critico' ? 'danger' : 'warning'; - - // Casos especiales sin "Total" encabezado - if (label === 'Inicio de Actividades') { - items.push({ label: 'Sin Inicio de Actividades registrado', value: 'No registra', variant: 'danger' }); - return items; - } - if (label === 'Contribuyente de difícil fiscalización') { - items.push({ label: 'Clasificado como difícil fiscalización', value: 'Sí', variant: 'warning' }); - return items; - } - if (label === 'Quiebra Judicial') { - items.push({ label: 'Tiene Quiebra Judicial', value: 'Sí', variant: 'danger' }); - return items; - } - if (label === 'Término de Giro') { - items.push({ label: 'Registra Término de Giro', value: 'Sí', variant: 'danger' }); - return items; - } - - // Sin array de detalles: fallback - if (d == null || !Array.isArray(d) || d.length === 0) { - items.push({ label: label, value: 'Detectado', variant: riskVariant }); - return items; - } - - if (typeof d[0] !== 'object' || d[0] === null) { - items.push({ label: `Total ${label}`, value: d.length, variant: 'info' }); - return items; - } - - // Total encabezado - items.push({ label: `Total ${label}`, value: d.length, variant: 'info' }); - - if (label === 'Multas Laborales') { - let montoTotal = 0; - d.forEach((row: any) => { - const monto = row?.monto || row?.Monto || 0; - montoTotal += typeof monto === 'number' ? monto : Number.parseFloat(String(monto).replace(/[^0-9.-]/g, '')) || 0; - }); - items.push({ label: 'Cantidad de multas', value: d.length, variant: 'warning' }); - items.push({ label: 'Monto total', value: '$' + Math.round(montoTotal).toLocaleString('es-CL'), variant: 'danger' }); - } - - else if (label === 'Protestos y Morosidades') { - let montoTotal = 0; - d.forEach((row: any) => { - const monto = row?.monto || row?.Monto || row?.unpaidAmount || row?.['Monto'] || 0; - montoTotal += typeof monto === 'number' ? monto : Number.parseFloat(String(monto).replace(/[^0-9.-]/g, '')) || 0; - }); - items.push({ label: 'Cantidad de protestos y morosidades', value: d.length, variant: 'warning' }); - items.push({ label: 'Monto total', value: '$' + Math.round(montoTotal).toLocaleString('es-CL'), variant: 'danger' }); - } - - else if (label === 'Condenas por Prácticas Antisindicales') { - let montoTotal = 0; - d.forEach((row: any) => { - const monto = row?.montoMulta || row?.['Monto Multa'] || row?.monto || row?.Monto || 0; - montoTotal += typeof monto === 'number' ? monto : Number.parseFloat(String(monto).replace(/[^0-9.-]/g, '')) || 0; - }); - items.push({ label: 'Cantidad de condenas', value: d.length, variant: 'warning' }); - items.push({ label: 'Monto total multas', value: '$' + Math.round(montoTotal).toLocaleString('es-CL'), variant: 'danger' }); - } - - else if (label === 'Procesos Sancionatorios Medioambientales') { - items.push({ label: 'Cantidad de procesos', value: d.length, variant: 'info' }); - } - - else if (label === 'Sanciones Medioambientales') { - items.push({ label: 'Cantidad de sanciones', value: d.length, variant: 'warning' }); - } - - else if (label === 'Inhabilitación Estado – Ley 21.121') { - items.push({ label: 'Cantidad de condenas', value: d.length, variant: 'danger' }); - } - - else if (label === 'Inhabilitación Estado – Ley 20.393') { - items.push({ label: 'Cantidad de condenas', value: d.length, variant: 'danger' }); - } - - else if (label === 'Listas Internacionales') { - items.push({ label: 'Registros en listas internacionales', value: d.length, variant: 'danger' }); - } - - else if (label === 'PEP Chile') { - items.push({ label: 'Personas PEP detectadas', value: d.length, variant: 'danger' }); - } - - else if (label === 'Familiares PEP') { - items.push({ label: 'Familiares PEP detectados', value: d.length, variant: 'warning' }); - } - - else if (label === 'Listas Propias Alto Impacto') { - items.push({ label: 'Cantidad de registros', value: d.length, variant: 'danger' }); - } - - else if (label === 'Listas Propias Mediano Impacto') { - items.push({ label: 'Cantidad de registros', value: d.length, variant: 'warning' }); - } - - else if (label === 'Reputación Pública y Mediática') { - items.push({ label: 'Noticias encontradas', value: d.length, variant: 'warning' }); - } - - else if (label === 'Boletín Concursal' || label === 'Boletin Concursal') { - items.push({ label: 'Registros en Boletín Concursal', value: d.length, variant: 'warning' }); - } - - else if ( - label === 'Causas Civiles' || - label === 'Causas Laborales' || - label === 'Causas de Cobranza Laboral' - ) { - let vigentesCount = 0; - let concluidasCount = 0; - let archivadasCount = 0; - d.forEach((row: any) => { - const estadoLower = String(row?.estado || row?.Estado || '').toLowerCase(); - if (estadoLower.includes('vigente')) vigentesCount++; - else if (estadoLower.includes('concluida') || estadoLower.includes('concluido')) concluidasCount++; - else if (estadoLower.includes('archivada') || estadoLower.includes('archivado')) archivadasCount++; - }); - items.push({ label: 'Causas Vigentes', value: vigentesCount, variant: 'danger' }); - items.push({ label: 'Causas Concluidas', value: concluidasCount, variant: 'info' }); - items.push({ label: 'Causas Archivadas', value: archivadasCount, variant: 'warning' }); - } - - else if (label === 'Deuda Previsional Presunta') { - items.push({ label: 'Afiliados con deuda previsional presunta', value: d.length, variant: 'warning' }); - } - - else if (label === 'Deuda Previsional Publicada') { - let montoTotal = 0; - d.forEach((row: any) => { - const monto = row?.monto || row?.Monto || 0; - montoTotal += typeof monto === 'number' ? monto : Number.parseFloat(String(monto).replace(/[^0-9.-]/g, '')) || 0; - }); - items.push({ label: 'Cantidad de casos', value: d.length, variant: 'warning' }); - items.push({ label: 'Monto total', value: '$' + Math.round(montoTotal).toLocaleString('es-CL'), variant: 'danger' }); - } - - else if (label === 'Causas Penales') { - let demandadoCount = 0; - let querelladoCount = 0; - let denunciadoCount = 0; - d.forEach((row: any) => { - const postura = (row?.postura || row?.Postura || '').toLowerCase().trim(); - if (postura === 'demandado') demandadoCount++; - else if (postura === 'querellado') querelladoCount++; - else if (postura === 'denunciado') denunciadoCount++; - }); - items.push({ label: 'Total causas penales', value: d.length, variant: 'danger' }); - if (demandadoCount > 0) items.push({ label: 'Como demandado', value: demandadoCount, variant: 'warning' }); - if (querelladoCount > 0) items.push({ label: 'Como querellado', value: querelladoCount, variant: 'warning' }); - if (denunciadoCount > 0) items.push({ label: 'Como denunciado', value: denunciadoCount, variant: 'warning' }); - } - - return items; - }; - - return ( - - ); - })()} + {/* Resumen de Hallazgos - Accordion */} +
+
toggleSection('resumen')} + > +
+
+ +
+

Resumen de Hallazgos

+
+ {expandedSections.resumen ? + : + + }
- )} + + {expandedSections.resumen && ( +
+ {(() => { + + // ── Causas Penales ────────────────────────────────────────── + const causasPenalesRule: ParameterData = (() => { + const todasCoincidencias = + data?.sheriffLogData?.filteredDetails?.compliance?.penal?.coincidencias || + data?.details?.sheriffLogData?.filteredDetails?.compliance?.penal?.coincidencias || + data?.logEntry?.filteredDetails?.compliance?.penal?.coincidencias || + []; + const coincidenciasFiltradas = todasCoincidencias.filter((item: any) => { + const postura = item?.postura?.toLowerCase() || ''; + return postura === 'demandado' || postura === 'querellado' || postura === 'denunciado'; + }); + return { + label: "Causas Penales", + impacto: "severo", + detected: coincidenciasFiltradas.length > 0, + risk: coincidenciasFiltradas.length > 0 ? "critico" : "bajo", + details: coincidenciasFiltradas, + }; + })(); + + // ── Reputación Pública y Mediática ────────────────────────── + const reputacionRule: ParameterData = (() => { + const coincidencias = + data?.sheriffLogData?.filteredDetails?.compliance?.noticias?.coincidencias || + data?.details?.sheriffLogData?.filteredDetails?.compliance?.noticias?.coincidencias || + data?.logEntry?.filteredDetails?.compliance?.noticias?.coincidencias || + []; + return { + label: "Reputación Pública y Mediática", + impacto: "significativo", + detected: coincidencias.length > 0, + risk: coincidencias.length > 0 ? "alto" : "bajo", + details: coincidencias, + }; + })(); + + // ── Normalizar capitalHumanoRules ─────────────────────────── + const normalizedCapitalHumanoRules = (riskSummary.allRules?.capitalHumanoRules || []).map(rule => { + if (rule.label === 'Deuda Previsional Presunta') { + const casos = normalizeDetails(rule.details); + const hasCases = casos.length > 0; + return { + ...rule, + risk: hasCases ? 'alto' : 'bajo', + detected: hasCases, + details: hasCases ? casos : [], + }; + } + return rule; + }); + + // ── Normalizar financieroTributarioRules ──────────────────── + const normalizedFinancieroRules = (riskSummary.allRules?.financieroTributarioRules || []).map(rule => { + if (rule.label === 'Inicio de Actividades') { + const hasActivities = Array.isArray(rule.details) && rule.details.length > 0; + return { + ...rule, + detected: !hasActivities, + risk: !hasActivities ? 'alto' : 'bajo', + }; + } + return rule; + }); + + // ── Espejear exactamente cada TableAssessment ─────────────── + const detectedParams = [ + ...(getIntegridadComplianceRules(riskSummary.allRules?.complianceRules || [])) + .map(rule => ({ + ...rule, + label: rule.label === 'Condenas Ley 21.121' ? 'Inhabilitación Estado – Ley 21.121' + : rule.label === 'Condenas Ley 20.393' ? 'Inhabilitación Estado – Ley 20.393' + : rule.label, + detected: rule.risk === 'no_disponible' ? false : rule.detected, + })), + causasPenalesRule, + + ...(riskSummary.allRules?.legalRules || []), + + ...(riskSummary.allRules?.complianceRules || []) + .filter(rule => ['Listas Propias Alto Impacto', 'Listas Propias Mediano Impacto'].includes(rule.label)) + .map(rule => ({ + ...rule, + detected: rule.risk === 'no_disponible' ? false : rule.detected, + })), + reputacionRule, + + ...(riskSummary.allRules?.complianceRules || []) + .filter(rule => [ + 'Sanciones Medioambientales', + 'Proceso Sanciones Medioambientales', + 'Procesos Sancionatorios Medioambientales', + 'Procesos Sanciones Medioambientales' + ].includes(rule.label)) + .map(rule => ({ + ...rule, + detected: rule.risk === 'no_disponible' ? false : rule.detected, + })), + + ...normalizedCapitalHumanoRules, + + ...normalizedFinancieroRules, + + ].filter(rule => + rule.detected === true && + rule.risk !== 'no_disponible' + ); + + if (detectedParams.length === 0) { + return ( +
+

+ No se detectaron parámetros de riesgo +

+
+ ); + } + + // ── calculateTotals ───────────────────────────────────────── + const calculateTotals = (rule: ParameterData) => { + let d: any = rule.details; + + if (rule.label === 'Deuda Previsional Presunta' && d?.casos) { + d = d.casos; + } + + const items: Array<{ label: string; value: string | number; variant: string }> = []; + const label = rule.label || ''; + const riskVariant = rule.risk === 'critico' ? 'danger' : 'warning'; + + if (label === 'Inicio de Actividades') { + items.push({ label: 'Sin Inicio de Actividades registrado', value: 'No registra', variant: 'danger' }); + return items; + } + if (label === 'Contribuyente de difícil fiscalización') { + items.push({ label: 'Clasificado como difícil fiscalización', value: 'Sí', variant: 'warning' }); + return items; + } + if (label === 'Quiebra Judicial') { + items.push({ label: 'Tiene Quiebra Judicial', value: 'Sí', variant: 'danger' }); + return items; + } + if (label === 'Término de Giro') { + items.push({ label: 'Registra Término de Giro', value: 'Sí', variant: 'danger' }); + return items; + } + + if (d == null || !Array.isArray(d) || d.length === 0) { + items.push({ label: label, value: 'Detectado', variant: riskVariant }); + return items; + } + + if (typeof d[0] !== 'object' || d[0] === null) { + items.push({ label: `Total ${label}`, value: d.length, variant: 'info' }); + return items; + } + + items.push({ label: `Total ${label}`, value: d.length, variant: 'info' }); + + if (label === 'Multas Laborales') { + let montoTotal = 0; + d.forEach((row: any) => { + const monto = row?.monto || row?.Monto || 0; + montoTotal += typeof monto === 'number' ? monto : Number.parseFloat(String(monto).replace(/[^0-9.-]/g, '')) || 0; + }); + items.push({ label: 'Cantidad de multas', value: d.length, variant: 'warning' }); + items.push({ label: 'Monto total', value: '$' + Math.round(montoTotal).toLocaleString('es-CL'), variant: 'danger' }); + } + + else if (label === 'Protestos y Morosidades') { + let montoTotal = 0; + d.forEach((row: any) => { + const monto = row?.monto || row?.Monto || row?.unpaidAmount || row?.['Monto'] || 0; + montoTotal += typeof monto === 'number' ? monto : Number.parseFloat(String(monto).replace(/[^0-9.-]/g, '')) || 0; + }); + items.push({ label: 'Cantidad de protestos y morosidades', value: d.length, variant: 'warning' }); + items.push({ label: 'Monto total', value: '$' + Math.round(montoTotal).toLocaleString('es-CL'), variant: 'danger' }); + } + + else if (label === 'Condenas por Prácticas Antisindicales') { + let montoTotal = 0; + d.forEach((row: any) => { + const monto = row?.montoMulta || row?.['Monto Multa'] || row?.monto || row?.Monto || 0; + montoTotal += typeof monto === 'number' ? monto : Number.parseFloat(String(monto).replace(/[^0-9.-]/g, '')) || 0; + }); + items.push({ label: 'Cantidad de condenas', value: d.length, variant: 'warning' }); + items.push({ label: 'Monto total multas', value: '$' + Math.round(montoTotal).toLocaleString('es-CL'), variant: 'danger' }); + } + + else if (label === 'Procesos Sancionatorios Medioambientales') { + items.push({ label: 'Cantidad de procesos', value: d.length, variant: 'info' }); + } + + else if (label === 'Sanciones Medioambientales') { + items.push({ label: 'Cantidad de sanciones', value: d.length, variant: 'warning' }); + } + + else if (label === 'Inhabilitación Estado – Ley 21.121') { + items.push({ label: 'Cantidad de condenas', value: d.length, variant: 'danger' }); + } + + else if (label === 'Inhabilitación Estado – Ley 20.393') { + items.push({ label: 'Cantidad de condenas', value: d.length, variant: 'danger' }); + } + + else if (label === 'Listas Internacionales') { + items.push({ label: 'Registros en listas internacionales', value: d.length, variant: 'danger' }); + } + + else if (label === 'PEP Chile') { + items.push({ label: 'Personas PEP detectadas', value: d.length, variant: 'danger' }); + } + + else if (label === 'Familiares PEP') { + items.push({ label: 'Familiares PEP detectados', value: d.length, variant: 'warning' }); + } + + else if (label === 'Listas Propias Alto Impacto') { + items.push({ label: 'Cantidad de registros', value: d.length, variant: 'danger' }); + } + + else if (label === 'Listas Propias Mediano Impacto') { + items.push({ label: 'Cantidad de registros', value: d.length, variant: 'warning' }); + } + + else if (label === 'Reputación Pública y Mediática') { + items.push({ label: 'Noticias encontradas', value: d.length, variant: 'warning' }); + } + + else if (label === 'Boletín Concursal' || label === 'Boletin Concursal') { + items.push({ label: 'Registros en Boletín Concursal', value: d.length, variant: 'warning' }); + } + + else if ( + label === 'Causas Civiles' || + label === 'Causas Laborales' || + label === 'Causas de Cobranza Laboral' + ) { + let vigentesCount = 0; + let concluidasCount = 0; + let archivadasCount = 0; + d.forEach((row: any) => { + const estadoLower = String(row?.estado || row?.Estado || '').toLowerCase(); + if (estadoLower.includes('vigente')) vigentesCount++; + else if (estadoLower.includes('concluida') || estadoLower.includes('concluido')) concluidasCount++; + else if (estadoLower.includes('archivada') || estadoLower.includes('archivado')) archivadasCount++; + }); + items.push({ label: 'Causas Vigentes', value: vigentesCount, variant: 'danger' }); + items.push({ label: 'Causas Concluidas', value: concluidasCount, variant: 'info' }); + items.push({ label: 'Causas Archivadas', value: archivadasCount, variant: 'warning' }); + } + + else if (label === 'Deuda Previsional Presunta') { + items.push({ label: 'Afiliados con deuda previsional presunta', value: d.length, variant: 'warning' }); + } + + else if (label === 'Deuda Previsional Publicada') { + let montoTotal = 0; + d.forEach((row: any) => { + const monto = row?.monto || row?.Monto || 0; + montoTotal += typeof monto === 'number' ? monto : Number.parseFloat(String(monto).replace(/[^0-9.-]/g, '')) || 0; + }); + items.push({ label: 'Cantidad de casos', value: d.length, variant: 'warning' }); + items.push({ label: 'Monto total', value: '$' + Math.round(montoTotal).toLocaleString('es-CL'), variant: 'danger' }); + } + + else if (label === 'Causas Penales') { + let demandadoCount = 0; + let querelladoCount = 0; + let denunciadoCount = 0; + d.forEach((row: any) => { + const postura = (row?.postura || row?.Postura || '').toLowerCase().trim(); + if (postura === 'demandado') demandadoCount++; + else if (postura === 'querellado') querelladoCount++; + else if (postura === 'denunciado') denunciadoCount++; + }); + items.push({ label: 'Total causas penales', value: d.length, variant: 'danger' }); + if (demandadoCount > 0) items.push({ label: 'Como demandado', value: demandadoCount, variant: 'warning' }); + if (querelladoCount > 0) items.push({ label: 'Como querellado', value: querelladoCount, variant: 'warning' }); + if (denunciadoCount > 0) items.push({ label: 'Como denunciado', value: denunciadoCount, variant: 'warning' }); + } + + return items; + }; + + return ( + + ); + })()} +
+ )} +
@@ -5332,7 +5175,6 @@ const FastCheck: React.FC = () => { return (
- {/* {index === 0 &&

Legal

} */}

{rule.label}

@@ -5370,7 +5212,6 @@ const FastCheck: React.FC = () => { {/* ================= CAPITAL HUMANO ================= */}

Capital Humano

{(riskSummary.allRules?.capitalHumanoRules || []).map((rule, index) => { - // Obtener los datos correctos según el parámetro let details = rule.details; if (rule.label === 'Deuda Previsional Presunta' && rule.details?.casos) { details = rule.details.casos; @@ -5423,7 +5264,6 @@ const FastCheck: React.FC = () => { const columns = Array.from(new Set(details.flatMap(item => Object.keys(item || {})))); return (
- {/* {indexFincieroT === 0 &&

Financiero - Tributario

} */}

{rule.label}

@@ -5464,6 +5304,7 @@ const FastCheck: React.FC = () => { ); + }; export default FastCheck; diff --git a/src/pages/dashboard/Dashboard.tsx b/src/pages/dashboard/Dashboard.tsx index 1dc4919..4e4ecc4 100644 --- a/src/pages/dashboard/Dashboard.tsx +++ b/src/pages/dashboard/Dashboard.tsx @@ -81,23 +81,56 @@ const processDeepAnalysisFromCompact = ( compactData: CompactRutData[], allowedRuts: Set ) => { + // 🔍 LOG TEMPORAL DE DIAGNÓSTICO (borrar cuando se resuelva) + const rutsConsiderados = compactData + .filter(e => allowedRuts.has(e.rutValue)) + .map(e => e.rutValue); + const rutsUnicos = new Set(rutsConsiderados); + console.log('=== DIAGNÓSTICO DEEP ANALYSIS ==='); + console.log('compactData total entries:', compactData.length); + console.log('RUTs considerados (con allowed):', rutsConsiderados.length); + console.log('RUTs únicos:', rutsUnicos.size); + if (rutsConsiderados.length !== rutsUnicos.size) { + const dupes = rutsConsiderados.filter((r, i) => rutsConsiderados.indexOf(r) !== i); + console.warn('⚠️ RUTs DUPLICADOS en compactData:', [...new Set(dupes)]); + } + for (const entry of compactData) { + if (!allowedRuts.has(entry.rutValue)) continue; + const labels = entry.rules.map(r => r.label); + const labelDupes = labels.filter((l, i) => labels.indexOf(l) !== i); + if (labelDupes.length > 0) { + console.warn(`⚠️ RUT ${entry.rutValue} tiene labels repetidas:`, [...new Set(labelDupes)]); + } + } + // 🔍 FIN LOG TEMPORAL + const paramCounts: Record = {}; - const paramRuts: Record = {}; + const paramRutsSet: Record> = {}; const allCriticoLabels = new Set(); const criticoCounts: Record = {}; + const addRutToParam = (label: string, rut: string) => { + if (!paramRutsSet[label]) paramRutsSet[label] = new Set(); + paramRutsSet[label].add(rut); + }; + for (const entry of compactData) { if (!allowedRuts.has(entry.rutValue)) continue; + // Evita contar dos veces la misma regla del mismo RUT + const rulesProcessedForRut = new Set(); + for (const rule of entry.rules) { if (rule.isSevero) allCriticoLabels.add(rule.label); if (rule.detected && (rule.risk === 'critico' || rule.risk === 'alto')) { - paramCounts[rule.label] = (paramCounts[rule.label] || 0) + 1; - if (!paramRuts[rule.label]) paramRuts[rule.label] = []; - paramRuts[rule.label].push(entry.rutValue); - if (rule.isSevero) { - criticoCounts[rule.label] = (criticoCounts[rule.label] || 0) + 1; + if (!rulesProcessedForRut.has(rule.label)) { + rulesProcessedForRut.add(rule.label); + paramCounts[rule.label] = (paramCounts[rule.label] || 0) + 1; + addRutToParam(rule.label, entry.rutValue); + if (rule.isSevero) { + criticoCounts[rule.label] = (criticoCounts[rule.label] || 0) + 1; + } } } } @@ -105,17 +138,23 @@ const processDeepAnalysisFromCompact = ( // Causas Penales siempre se considera severo/Crítico como dimensión allCriticoLabels.add('Causas Penales'); if (entry.causasPenalesDetected) { - paramCounts['Causas Penales'] = (paramCounts['Causas Penales'] || 0) + 1; - if (!paramRuts['Causas Penales']) paramRuts['Causas Penales'] = []; - paramRuts['Causas Penales'].push(entry.rutValue); - criticoCounts['Causas Penales'] = (criticoCounts['Causas Penales'] || 0) + 1; + // ✅ Guarda contra doble conteo si "Causas Penales" también vino en entry.rules + if (!rulesProcessedForRut.has('Causas Penales')) { + rulesProcessedForRut.add('Causas Penales'); + paramCounts['Causas Penales'] = (paramCounts['Causas Penales'] || 0) + 1; + addRutToParam('Causas Penales', entry.rutValue); + criticoCounts['Causas Penales'] = (criticoCounts['Causas Penales'] || 0) + 1; + } } if (entry.noticiasDetected) { - paramCounts['Reputación Pública y Mediática'] = - (paramCounts['Reputación Pública y Mediática'] || 0) + 1; - if (!paramRuts['Reputación Pública y Mediática']) paramRuts['Reputación Pública y Mediática'] = []; - paramRuts['Reputación Pública y Mediática'].push(entry.rutValue); + // ✅ Misma guarda para Reputación Pública + if (!rulesProcessedForRut.has('Reputación Pública y Mediática')) { + rulesProcessedForRut.add('Reputación Pública y Mediática'); + paramCounts['Reputación Pública y Mediática'] = + (paramCounts['Reputación Pública y Mediática'] || 0) + 1; + addRutToParam('Reputación Pública y Mediática', entry.rutValue); + } } } @@ -127,7 +166,21 @@ const processDeepAnalysisFromCompact = ( .map(name => ({ name, count: criticoCounts[name] || 0 })) .sort((a, b) => b.count - a.count); - return { dimensionesCriticas, parametrosCriticos, rutsByParam: paramRuts }; + // Convertir Sets de vuelta a arrays para la salida + const rutsByParam: Record = {}; + for (const [label, set] of Object.entries(paramRutsSet)) { + rutsByParam[label] = Array.from(set); + } + + // 🔍 VERIFICACIÓN: el count debe coincidir con la cantidad de RUTs únicos + for (const { label, count } of parametrosCriticos) { + const rutCount = rutsByParam[label]?.length || 0; + if (count !== rutCount) { + console.warn(`⚠️ DESFASE en "${label}": count=${count} pero RUTs únicos=${rutCount}`); + } + } + + return { dimensionesCriticas, parametrosCriticos, rutsByParam }; }; // Helper: extrae lo mínimo necesario desde una respuesta cruda de un RUT @@ -328,7 +381,6 @@ const Dashboard: React.FC = () => { limit: 50, sortField, sortDirection, - ...(appliedSearch && { search: appliedSearch }) }); if (res?.data) allData = [...allData, ...res.data]; totalP = res?.pagination?.totalPages || 1; @@ -352,7 +404,7 @@ const Dashboard: React.FC = () => { } }; fetchData(); - }, [user, tenant, currentPage, itemsPerPage, sortField, sortDirection, appliedSearch, isFilterMode]); + }, [user, tenant, currentPage, itemsPerPage, sortField, sortDirection, isFilterMode]); useEffect(() => { @@ -367,32 +419,32 @@ const Dashboard: React.FC = () => { ? allDataForFilters : (allDataForCharts.length > 0 ? allDataForCharts : results); - const rutInfoMap = new Map(); -for (const r of dataSource) { - const rut = r.rut || r.identifier || ''; - if (!rut) continue; - rutInfoMap.set(rut, { - razonSocial: r.details?.razonSocial || r.razonSocial || 'N/A', - fecha: r.createdAt, - _id: r._id - }); -} + const rutInfoMap = new Map(); + for (const r of dataSource) { + const rut = r.rut || r.identifier || ''; + if (!rut) continue; + rutInfoMap.set(rut, { + razonSocial: r.details?.razonSocial || r.razonSocial || 'N/A', + fecha: r.createdAt, + _id: r._id + }); + } -const enrichRuts = (rutsByParam: Record) => { - const enriched: Record> = {}; - for (const [label, ruts] of Object.entries(rutsByParam)) { - enriched[label] = ruts.map(rut => { - const info = rutInfoMap.get(rut); - return { - rut, - razonSocial: info?.razonSocial || 'N/A', - fecha: info?.fecha || '', - _id: info?._id || '' - }; - }); - } - return enriched; -}; + const enrichRuts = (rutsByParam: Record) => { + const enriched: Record> = {}; + for (const [label, ruts] of Object.entries(rutsByParam)) { + enriched[label] = ruts.map(rut => { + const info = rutInfoMap.get(rut); + return { + rut, + razonSocial: info?.razonSocial || 'N/A', + fecha: info?.fecha || '', + _id: info?._id || '' + }; + }); + } + return enriched; + }; if (!hasFilters) { let allRuts = new Set(compactRutData.map(r => r.rutValue)); @@ -812,7 +864,14 @@ const enrichRuts = (rutsByParam: Record) => { console.error('Error cargando análisis profundo cacheado:', e); } }, []); + + // 🔍 Aplica todos los filtros del lado del cliente: fecha, riesgo, tags y búsqueda + // La búsqueda matchea por RUT (normalizado: sin puntos/guiones) o por Razón Social const applyFiltersToData = (data: IResult[]) => { + const normalizeRut = (str: string) => str.replace(/[.\-\s]/g, '').toLowerCase(); + const searchNormalized = appliedSearch ? normalizeRut(appliedSearch) : ''; + const searchLower = appliedSearch ? appliedSearch.toLowerCase().trim() : ''; + return data.filter(result => { const resultDate = new Date(result.createdAt); const start = appliedStartDate ? new Date(appliedStartDate) : null; @@ -824,6 +883,17 @@ const enrichRuts = (rutsByParam: Record) => { if (appliedTags.length > 0 && (!result.noteTags || !result.noteTags.some(tag => appliedTags.includes(tag)))) return false; + // Búsqueda por RUT (normalizado) o Razón Social + if (appliedSearch) { + const rut = result.rut || result.identifier || ''; + const razonSocial = result.details?.razonSocial || result.razonSocial || ''; + + const rutMatch = normalizeRut(rut).includes(searchNormalized); + const nameMatch = razonSocial.toLowerCase().includes(searchLower); + + if (!rutMatch && !nameMatch) return false; + } + return true; }); }; @@ -920,7 +990,8 @@ const enrichRuts = (rutsByParam: Record) => { // Para gráficos: siempre usar todos los datos cargados const dataForCharts = allDataForCharts.length > 0 ? allDataForCharts : results; - const filteredResults = hasNonSearchFilters ? applyFiltersToData(baseData) : baseData; + // ⚠️ Ahora aplicamos TODOS los filtros (incluyendo búsqueda) cuando estamos en filter mode + const filteredResults = isFilterMode ? applyFiltersToData(baseData) : baseData; const filteredChartsData = applyFiltersToData(dataForCharts); const dataAfterSelection = selectedRuts.length > 0 @@ -969,7 +1040,8 @@ const enrichRuts = (rutsByParam: Record) => { setAppliedSearch(trimmedSearch); setCurrentPage(1); - const needsAllData = startDate || endDate || riskLevelFilters.length > 0 || tagFilters.length > 0; + // ✅ La búsqueda también requiere cargar todas las páginas para filtrar globalmente + const needsAllData = startDate || endDate || riskLevelFilters.length > 0 || tagFilters.length > 0 || trimmedSearch; if (needsAllData) { setLoadingAllData(true); @@ -979,12 +1051,12 @@ const enrichRuts = (rutsByParam: Record) => { let page = 1; let totalP = 1; do { + // Sin "search" en el request: el filtrado se hace en cliente const res = await getResults({ page, limit: 50, sortField, sortDirection, - ...(trimmedSearch && { search: trimmedSearch }) }); if (res?.data) allData = [...allData, ...res.data]; totalP = res?.pagination?.totalPages || 1; @@ -994,7 +1066,12 @@ const enrichRuts = (rutsByParam: Record) => { const uniqueData = removeDuplicateRuts(allData); setAllDataForFilters(uniqueData); - toast.success(`Filtros aplicados - ${uniqueData.length} registros cargados`); + + if (trimmedSearch) { + toast.success(`Búsqueda aplicada en ${uniqueData.length} registros`); + } else { + toast.success(`Filtros aplicados - ${uniqueData.length} registros cargados`); + } } catch (error) { logger.error('Error loading all data:', error); toast.error('Error al cargar datos'); @@ -1004,9 +1081,6 @@ const enrichRuts = (rutsByParam: Record) => { } else { setIsFilterMode(false); setAllDataForFilters([]); - if (trimmedSearch) { - toast.success('Búsqueda aplicada'); - } } }; @@ -1058,10 +1132,12 @@ const enrichRuts = (rutsByParam: Record) => { setCurrentPage(1); setTimeout(() => { - const stillNeedsAllData = (filterType === 'startDate' ? false : !!appliedStartDate) || + const stillNeedsAllData = + (filterType === 'startDate' ? false : !!appliedStartDate) || (filterType === 'endDate' ? false : !!appliedEndDate) || (filterType === 'riskLevel' && value ? appliedRiskLevels.filter(r => r !== value).length > 0 : appliedRiskLevels.length > 0) || - (filterType === 'tag' && value ? appliedTags.filter(t => t !== value).length > 0 : appliedTags.length > 0); + (filterType === 'tag' && value ? appliedTags.filter(t => t !== value).length > 0 : appliedTags.length > 0) || + (filterType === 'search' ? false : !!appliedSearch); if (!stillNeedsAllData) { setIsFilterMode(false); @@ -1116,7 +1192,6 @@ const enrichRuts = (rutsByParam: Record) => { limit: 50, sortField, sortDirection, - ...(appliedSearch && { search: appliedSearch }) }); if (res?.data) allData = [...allData, ...res.data]; totalP = res?.pagination?.totalPages || 1; @@ -1142,7 +1217,7 @@ const enrichRuts = (rutsByParam: Record) => { let page = 1; let totalP = 1; do { - const res = await getResults({ page, limit: 50, sortField, sortDirection, ...(appliedSearch && { search: appliedSearch }) }); + const res = await getResults({ page, limit: 50, sortField, sortDirection }); if (res?.data) allResults = [...allResults, ...res.data]; totalP = res?.pagination?.totalPages || 1; page++; @@ -1246,7 +1321,6 @@ const enrichRuts = (rutsByParam: Record) => { const PX_TO_MM = 0.22; - // 1) Capturar parte superior (sin las cards de RUT) → ancho completo // 1) Capturar parte superior (sin las cards de RUT ni el título de la tabla) → ancho completo const cards = Array.from(deepEl.querySelectorAll('[data-pdf-section="rut-card"]')) as HTMLElement[]; const originalCardDisplay: string[] = []; @@ -1297,7 +1371,6 @@ const enrichRuts = (rutsByParam: Record) => { // Esperar a que el DOM reflowee antes de medir columnas await new Promise(resolve => setTimeout(resolve, 100)); - // 2) Capturar la tabla de cada card: thead + cada fila independientemente // 2) Capturar la tabla de cada card: thead + cada fila independientemente type RowCanvas = { canvas: HTMLCanvasElement; cardIndex: number }; const headerCanvases: (HTMLCanvasElement | null)[] = []; @@ -1459,56 +1532,6 @@ const enrichRuts = (rutsByParam: Record) => { currentY += 8; } - // Restaurar truncate - cardTruncatedEls.forEach(({ el, original }) => { - el.style.cssText = original; - }); - - // Dibujar en el PDF: por cada card, header + filas con salto de página - for (let cardIdx = 0; cardIdx < cards.length; cardIdx++) { - const headerCanvas = headerCanvases[cardIdx]; - const rows = rowCanvases.filter(r => r.cardIndex === cardIdx); - if (rows.length === 0) continue; - - const headerImgH = headerCanvas ? (headerCanvas.height * chartWidth) / headerCanvas.width : 0; - - // Asegurar que el header + al menos 1 fila entren en la página actual - const firstRowH = (rows[0].canvas.height * chartWidth) / rows[0].canvas.width; - if (currentY + headerImgH + firstRowH > pageHeight - margin) { - pdf.addPage(); - currentY = margin; - } - - // Dibujar header - if (headerCanvas) { - pdf.addImage(headerCanvas.toDataURL('image/jpeg', 0.95), 'JPEG', margin, currentY, chartWidth, headerImgH); - currentY += headerImgH; - } - - // Dibujar cada fila, redibujando header en cada nueva página - for (const { canvas: rowCanvas } of rows) { - const rowImgH = (rowCanvas.height * chartWidth) / rowCanvas.width; - - if (currentY + rowImgH > pageHeight - margin) { - pdf.addPage(); - currentY = margin; - if (headerCanvas) { - pdf.addImage(headerCanvas.toDataURL('image/jpeg', 0.95), 'JPEG', margin, currentY, chartWidth, headerImgH); - currentY += headerImgH; - } - } - - pdf.addImage(rowCanvas.toDataURL('image/jpeg', 0.95), 'JPEG', margin, currentY, chartWidth, rowImgH); - currentY += rowImgH; - } - - currentY += 8; - } - - - - - expandables.forEach((el, i) => { const htmlEl = el as HTMLElement; htmlEl.style.maxHeight = originalMaxHeights[i]; @@ -1756,7 +1779,14 @@ const enrichRuts = (rutsByParam: Record) => {
- setSearchFilter(e.target.value)} className="block w-full pl-10 pr-3 py-2 border border-gray-300 dark:border-gray-600 rounded-lg bg-white dark:bg-gray-700 text-gray-900 dark:text-white outline-none" /> + setSearchFilter(e.target.value)} + onKeyDown={e => { if (e.key === 'Enter') handleApplyFilters(); }} + className="block w-full pl-10 pr-3 py-2 border border-gray-300 dark:border-gray-600 rounded-lg bg-white dark:bg-gray-700 text-gray-900 dark:text-white outline-none" + />
@@ -1871,12 +1901,6 @@ const enrichRuts = (rutsByParam: Record) => { />
- - - - - - {/* Layout Dashboard */}