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fastcheck/RISKCALC.md
valenti 6e9c69134a first
2026-04-08 13:58:46 -04:00

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Riepilogo Regole di Calcolo Rischio

Struttura complessiva

  • Funzione principale: server/src/services/riskCalculationService.ts:14 (RiskCalculationService.calculateRisk)
  • Inizializzazione regole per dimensione: server/src/services/riskCalculationService.ts:777–806 (initializeRules)
  • Costruzione riepilogo semaforico: server/src/services/riskCalculationService.ts:1575–1667 (riskSummary)
  • Conteggi per semaforo generale: server/src/services/riskCalculationService.ts:1839–1908 (countRisks), server/src/services/riskCalculationService.ts:1910–1922 (calculateGeneralSemaphore)
  • Documentazione markdown interna: server/src/services/riskCalculationService.ts:2025–2143 (buildDocMarkdown)

Dimensione: Compliance

  1. Condenas Ley 21.121
    • Regola: server/src/services/riskCalculationService.ts:817–861 (evaluateComplianceRules)
    • Condizione: summaryData.data.ley21121Detected === true
  2. Condenas Ley 20.393
    • Regola: server/src/services/riskCalculationService.ts:863–895 (evaluateComplianceRules)
    • Condizione: summaryData.data.ley20393Detected === true
  3. Listas Internacionales
    • Regola: server/src/services/riskCalculationService.ts:900–929 (evaluateComplianceRules)
    • Condizione: compliance.summary[table=="Listas Internacionales"].countResults > 0
  4. Sanciones Medioambientales (SNIFA)
    • Regola: server/src/services/riskCalculationService.ts:930–948 (evaluateComplianceRules)
    • Verifica DB: server/src/services/riskCalculationService.ts:320–441 (checkEnvironmentalSanctions)
  5. Listas Propias Alto Impacto (LP Altos)
    • Regola: server/src/services/riskCalculationService.ts:967–999 (evaluateComplianceRules)
    • Condizione: summaryData.data.lpaltosDetected === true
  6. Listas Propias Mediano Impacto (LP Medios)
    • Regola: server/src/services/riskCalculationService.ts:1000–1033 (evaluateComplianceRules)
    • Condizione: summaryData.data.lpmediosDetected === true
  7. PEP Chile
    • Regola: server/src/services/riskCalculationService.ts:1034–1062 (evaluateComplianceRules)
    • Condizione: compliance.summary[table=="PEP Chile"].countResults > 0
  8. Familiares PEP
    • Regola: server/src/services/riskCalculationService.ts:1063–1091 (evaluateComplianceRules)
    • Condizione: compliance.summary[table=="Familiares PEP"].countResults > 0

Dimensione: Legal

  1. Quiebra Judicial
    • Regola: server/src/services/riskCalculationService.ts:1376–1406 (evaluateLegalRules)
    • Condizione: summaryData.data.creditScoring.judicialBankruptcy === true
  2. Boletín Concursal
    • Regola: server/src/services/riskCalculationService.ts:1408–1434 (evaluateLegalRules)
    • Condizione: summaryData.data.boletinConcursalSummary === true
  3. Causas Civiles
    • Regola: server/src/services/riskCalculationService.ts:1436–1469 (evaluateLegalRules)
    • Condizione: civilCasesData.length > 0
    • Dettaglio: riepilogo civile server/src/services/riskCalculationService.ts:1556–1573 (getCivilJudicialSummary)
  4. Causas Laborales
    • Regola: server/src/services/riskCalculationService.ts:1471–1504 (evaluateLegalRules)
    • Condizione: laboralCasesData.length > 0
  5. Causas de Cobranza Laboral
    • Regola: server/src/services/riskCalculationService.ts:1505–1536 (evaluateLegalRules)
    • Condizione: cobranzaCasesData.length > 0

Dimensione: Capital Humano

  1. Condenas por Prácticas Antisindicales
    • Regola: server/src/services/riskCalculationService.ts:1173–1231 (evaluateCapitalHumanoRules)
    • Origine dati: Mongo AntiunionCase via RUT, memorizzato in logEntry.antiunionCases (server/src/services/riskCalculationService.ts:134–157)
  2. Deuda Previsional Publicada
    • Regola: server/src/services/riskCalculationService.ts:1233–1274 (evaluateCapitalHumanoRules)
    • Condizione: filteredDetails.deudaPrevisionalPublicadaPersona{Juridica|Natural} > 0
  3. Multas Laborales
    • Regola: server/src/services/riskCalculationService.ts:1283–1329 (evaluateCapitalHumanoRules)
    • Condizione: summaryData.data.multaLaboralSummary.totalFines > 0 oppure voci BOLAB con injuryType === 'M'
    • Lista dettagli: server/src/services/riskCalculationService.ts:1539–1554 (detectMultasLaboralesFromBolab)
  4. Deuda Previsional Presunta
    • Regola: server/src/services/riskCalculationService.ts:1331–1364 (evaluateCapitalHumanoRules)
    • Condizione: parseInt(summaryData.data.moraPrevisionalSummary.totalCases) > 0

Dimensione: Financiero Tributario

  1. Término de Giro
    • Regola: server/src/services/riskCalculationService.ts:1677–1707 (evaluateFinancioeroTributarioRules)
    • Condizione: sii.observaciones contiene "término de giro"
  2. Protestos y Morosidades
    • Regola: server/src/services/riskCalculationService.ts:1709–1763 (evaluateFinancioeroTributarioRules)
    • Condizione: filteredDetails.protestosMorosidadesPersonaJuridica + filteredDetails.protestosMorosidadesPersonaNatural > 0
  3. Inicio de Actividades
    • Regola: server/src/services/riskCalculationService.ts:1765–1797 (evaluateFinancioeroTributarioRules)
    • Condizione: sii.presentaActividades !== "SI" oppure sii.inicioActividades mancante
  4. Contribuyente de difícil fiscalización
    • Regola: server/src/services/riskCalculationService.ts:1799–1836 (evaluateFinancioeroTributarioRules)
    • Condizione: sii.situacionActual non contiene "no se encuentra en la nómina de difícil fiscalización"

Altre funzioni di supporto

  • Riepilogo civile: server/src/services/riskCalculationService.ts:1556–1573 (getCivilJudicialSummary)
  • Multas Laborales da BOLAB: server/src/services/riskCalculationService.ts:1539–1554 (detectMultasLaboralesFromBolab)
  • Sanzioni ambientali (dettaglio): server/src/services/riskCalculationService.ts:444–548 (getEnvironmentalSanctions)
  • Procesos sancionatorios (dettaglio): server/src/services/riskCalculationService.ts:675–775 (getProcesosSancionatoriosMedioambientales)

Origine dati e arricchimento

  • Popolamento filteredDetails e Equifax: server/src/controllers/rutController.ts:553–613, server/src/controllers/rutController.ts:628–681 (assegnazioni dei campi, BOLAB, contatori)
  • Caricamento Sheriff summary: server/src/services/sheriffService.ts:229–239 e serializzazione nel response: server/src/controllers/rutController.ts:790–799
  • Invocazione calcolo rischio dal controller: server/src/controllers/rutController.ts:739–747