DO (Dominican Republic)
DataModel:CDQ/Business Partner/Address/Country/DO
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | DO
|
| Language-specific name. Monolingual name | República Dominicana (es), Dominican Republic (en), Dominikanische Republik (de), dominicaine (fr), 多明尼加 (zh) |
| Language-specific short name. Monolingual short name | Rep.Dominicana (es), Dominik. Rep. (de), 多米尼加共和国 (zh), Dominican Rep. (en), Rép.dominicaine (fr) |
| The offical langauge of a country. Official language | es
|
| Language used in a country, beside the administrative languages. other language | fr, en
|
| Continent a country belongs to. Part of | North America |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| DO-33 (Cibao Nordeste) | DO-33
|
Cibao Nordeste (es) | |
| DO-34 (Cibao Noroeste) | DO-34
|
Cibao Noroeste (es) | |
| DO-35 (Cibao Norte) | DO-35
|
Cibao Norte (es) | |
| DO-36 (Cibao Sur) | DO-36
|
Cibao Sur (es) | |
| DO-37 (El Valle) | DO-37
|
El Valle (es) | |
| DO-38 (Enriquillo) | DO-38
|
Enriquillo (es) | |
| DO-39 (Higuamo) | DO-39
|
Higuamo (es) | |
| DO-40 (Ozama) | DO-40
|
Ozama (es) | |
| DO-41 (Valdesia) | DO-41
|
Valdesia (es) | |
| DO-42 (Yuma) | DO-42
|
Yuma (es) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| DO_2771 (CDQ) | Sociedad en Comandita Simple (es) | S.C.S (es) | Private Limited Company | |
| DO_4498 (CDQ) | Compañía por Acciones (es) | C. por A. (es) | Society | |
| DO_4647 (CDQ) | Sociedad Anónima (es) | S.A. (es) | Society | |
| DO_5451 (CDQ) | Empresa Individual de Responsabilidad Limitada (Chile) (es) | EIRL (es) | De-facto Partnership | |
| DO_5847 (CDQ) | Sociedad Anónima Simplificada (es) | S.A.S. (es) | Society |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| DO_RNC (DO - RNC number) | RNC (Registro Nacional del Contribuyente) number (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (DO) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/DO are the following:
Regular expression/Mononumerical post code with delimeter Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. | ERROR |
| Identifier format invalid (RNC number (Dominican Republic)) | The RNC number should be exactly 9 digits long. Format: Usually, it can be presented in a 3-5-1 format, like 123-45678-9, but the dashes are not mandatory. | ERROR |
| Identifier missing (RNC number (Dominican Republic)) | Each legal entity in the Dominican Republic should have a RNC number | INFO |
| Legal form invalid (Dominican Republic) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Dominican Republic) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Dominican Republic | ERROR |
| Length of national bank Id invalid (Dominican Republic) | This rule checks whether the domestic bank id exceeds the maximum possible length in Dominican Republic | ERROR |
| Mandatory administrative area missing (Dominican Republic) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Dominican Republic | INFO |
| Mandatory locality missing (Dominican Republic) | The locality is mandatory for street addresses in Dominican Republic. | ERROR |
| Mandatory post code missing (Dominican Republic) | The post code is mandatory for street addresses in Dominican Republic. | ERROR |
| Mandatory thoroughfare missing (Dominican Republic) | The thoroughfare is mandatory for street addresses in Dominican Republic. | ERROR |
| Post code format invalid (Dominican Republic) | This rule checks the postcode format of Dominican_Republic.
These consist of a block of 5 digits in the format: NNNNN The first digit may not be 0. A planned system changing to the format NNNNN-NNNN has not been implemented. | ERROR |
| Unallowed pattern in name detected (DO) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/DO are the following:
Regular expression/One time vendor Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . | WARNING |
Data sources
No data sources maintained for Dominican Republic.
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Dominican Republic |
| Local name of the national bank ID. Bank ID name | BIC4DO |
| Currency code for accounting in the given country. Currency code | DOP
|
| Maximum length of the national bank ID. Maximum bank ID length | 4 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 20 |