feat(scope): Split HT-H01 B2B/B2C + register Verbraucherschutz document types + RAG ingestion
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- Split HT-H01 into HT-H01a (B2C/Hybrid mit Verbraucherschutzpflichten) und
  HT-H01b (reiner B2B mit Basis-Pflichten). B2B-Webshops bekommen keine
  Widerrufsbelehrung/Preisangaben/Fernabsatz mehr.
- Add excludeWhen/requireWhen to HardTriggerRule for conditional trigger logic
- Register 6 neue ScopeDocumentType: widerrufsbelehrung, preisangaben,
  fernabsatz_info, streitbeilegung, produktsicherheit, ai_act_doku
- Full DOCUMENT_SCOPE_MATRIX L1-L4 for all new types
- Align HardTriggerRule interface with actual engine field names
- Add Phase H (Verbraucherschutz) to RAG ingestion script:
  10 deutsche Gesetze + 4 EU-Verordnungen + HLEG Ethics Guidelines
- Add scripts/rag-sources.md with license documentation
- 9 new tests for B2B/B2C trigger split, all 326 tests pass

Co-Authored-By: Claude Opus 4.6 <noreply@anthropic.com>
This commit is contained in:
Benjamin Admin
2026-03-11 16:03:49 +01:00
parent cb48b8289e
commit 7f38df9d9c
5 changed files with 666 additions and 20 deletions

View File

@@ -642,16 +642,31 @@ export const HARD_TRIGGER_RULES: HardTriggerRule[] = [
// ========== H: Produkt/Business (7 rules) ==========
{
id: 'HT-H01',
id: 'HT-H01a',
category: 'product',
questionId: 'prod_webshop',
condition: 'EQUALS',
conditionValue: true,
excludeWhen: { questionId: 'org_business_model', value: 'B2B' },
minimumLevel: 'L2',
requiresDSFA: false,
mandatoryDocuments: ['DSE', 'AGB', 'COOKIE_BANNER', 'EINWILLIGUNGEN', 'VERBRAUCHERSCHUTZ'],
mandatoryDocuments: ['DSE', 'AGB', 'COOKIE_BANNER', 'EINWILLIGUNGEN',
'WIDERRUFSBELEHRUNG', 'PREISANGABEN', 'FERNABSATZ_INFO', 'STREITBEILEGUNG'],
legalReference: 'Art. 6 DSGVO + Fernabsatzrecht + PAngV + VSBG',
description: 'E-Commerce / Webshop (B2C) — Verbraucherschutzpflichten',
},
{
id: 'HT-H01b',
category: 'product',
questionId: 'prod_webshop',
condition: 'EQUALS',
conditionValue: true,
requireWhen: { questionId: 'org_business_model', value: 'B2B' },
minimumLevel: 'L2',
requiresDSFA: false,
mandatoryDocuments: ['DSE', 'AGB', 'COOKIE_BANNER'],
legalReference: 'Art. 6 DSGVO + eCommerce',
description: 'E-Commerce / Webshop-Betrieb',
description: 'E-Commerce / Webshop (B2B) — Basis-Pflichten',
},
{
id: 'HT-H02',
@@ -1224,6 +1239,26 @@ export class ComplianceScopeEngine {
if (!baseCondition) return false
// Exclude-Bedingung: Regel feuert NICHT wenn excludeWhen zutrifft
if (rule.excludeWhen) {
const exVal = answerMap.get(rule.excludeWhen.questionId)
if (Array.isArray(rule.excludeWhen.value)
? rule.excludeWhen.value.includes(exVal)
: exVal === rule.excludeWhen.value) {
return false
}
}
// Require-Bedingung: Regel feuert NUR wenn requireWhen zutrifft
if (rule.requireWhen) {
const reqVal = answerMap.get(rule.requireWhen.questionId)
if (Array.isArray(rule.requireWhen.value)
? !rule.requireWhen.value.includes(reqVal)
: reqVal !== rule.requireWhen.value) {
return false
}
}
// Combined checks
if (rule.combineWithArt9) {
const art9 = answerMap.get('data_art9')
@@ -1388,10 +1423,14 @@ export class ComplianceScopeEngine {
NOTFALLPLAN: 12,
COOKIE_BANNER: 4,
AGB: 6,
VERBRAUCHERSCHUTZ: 4,
WIDERRUFSBELEHRUNG: 3,
PREISANGABEN: 2,
FERNABSATZ_INFO: 4,
STREITBEILEGUNG: 1,
PRODUKTSICHERHEIT: 8,
AI_ACT_DOKU: 12,
AUDIT_CHECKLIST: 8,
VENDOR_MANAGEMENT: 10,
AI_ACT_DOKU: 12,
}
return effortMap[docType] || 6
}