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 | Dominican Republic (en), República Dominicana (es), Dominikanische Republik (de), 多明尼加 (zh), dominicaine (fr) |
| Language-specific short name. Monolingual short name | Rép.dominicaine (fr), Dominik. Rep. (de), Rep.Dominicana (es), 多米尼加共和国 (zh), Dominican Rep. (en) |
| The offical langauge of a country. Official language | es
|
| Language used in a country, beside the administrative languages. other language | es
|
| 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-01 (Distrito Nacional) | DO-01
|
Distrito Nacional (en), Distrito Nacional (es) | |
| DO-02 (Azua) | DO-02
|
Azua (en), Azua (es) | |
| DO-03 (Baoruco) | DO-03
|
Baoruco (en), Baoruco (es) | |
| DO-04 (Barahona) | DO-04
|
Barahona (en), Barahona (es) | |
| DO-05 (Dajabón) | DO-05
|
Dajabón (en), Dajabón (es) | |
| DO-06 (Duarte) | DO-06
|
Duarte (en), Duarte (es) | |
| DO-07 (Elías Piña) | DO-07
|
Elías Piña (en), Elías Piña (es) | |
| DO-08 (El Seibo) | DO-08
|
El Seibo (en), El Seibo (es) | |
| DO-09 (Espaillat) | DO-09
|
Espaillat (en), Espaillat (es) | |
| DO-10 (Independencia) | DO-10
|
Independencia (en), Independencia (es) | |
| DO-11 (La Altagracia) | DO-11
|
La Altagracia (en), La Altagracia (es) | |
| DO-12 (La Romana) | DO-12
|
La Romana (en), La Romana (es) | |
| DO-13 (La Vega) | DO-13
|
La Vega (en), La Vega (es) | |
| DO-14 (María Trinidad Sánchez) | DO-14
|
María Trinidad Sánchez (en), María Trinidad Sánchez (es) | |
| DO-15 (Monte Cristi) | DO-15
|
Monte Cristi (en), Monte Cristi (es) | |
| DO-16 (Pedernales) | DO-16
|
Pedernales (en), Pedernales (es) | |
| DO-17 (Peravia) | DO-17
|
Peravia (en), Peravia (es) | |
| DO-18 (Puerto Plata) | DO-18
|
Puerto Plata (en), Puerto Plata (es) | |
| DO-19 (Hermanas Mirabal) | DO-19
|
Hermanas Mirabal (en), Hermanas Mirabal (es) | |
| DO-20 (Samaná) | DO-20
|
Samaná (en), Samaná (es) | |
| DO-21 (San Cristóbal) | DO-21
|
San Cristóbal (en), San Cristóbal (es) | |
| DO-22 (San Juan) | DO-22
|
San Juan (en), San Juan (es) | |
| DO-23 (San Pedro de Macorís) | DO-23
|
San Pedro de Macorís (en), San Pedro de Macorís (es) | |
| DO-24 (Sánchez Ramírez) | DO-24
|
Sánchez Ramírez (en), Sánchez Ramírez (es) | |
| DO-25 (Santiago) | DO-25
|
Santiago (en), Santiago (es) | |
| DO-26 (Santiago Rodríguez) | DO-26
|
Santiago Rodríguez (en), Santiago Rodríguez (es) | |
| DO-27 (Valverde) | DO-27
|
Valverde (en), Valverde (es) | |
| DO-28 (Monseñor Nouel) | DO-28
|
Monseñor Nouel (en), Monseñor Nouel (es) | |
| DO-29 (Monte Plata) | DO-29
|
Monte Plata (en), Monte Plata (es) | |
| DO-30 (Hato Mayor) | DO-30
|
Hato Mayor (en), Hato Mayor (es) | |
| DO-31 (San José de Ocoa) | DO-31
|
San José de Ocoa (en), San José de Ocoa (es) | |
| DO-32 (Santo Domingo) | DO-32
|
Santo Domingo (en), Santo Domingo (es) | |
| DO-33 (Cibao Nordeste) | DO-33
|
Cibao Nordeste (es), Cibao Nordeste (en) | |
| DO-34 (Cibao Noroeste) | DO-34
|
Cibao Noroeste (es), Cibao Noroeste (en) | |
| DO-35 (Cibao Norte) | DO-35
|
Cibao Norte (es), Cibao Norte (en) | |
| DO-36 (Cibao Sur) | DO-36
|
Cibao Sur (es), Cibao Sur (en) | |
| DO-37 (El Valle) | DO-37
|
El Valle (es), El Valle (en) | |
| DO-38 (Enriquillo) | DO-38
|
Enriquillo (es), Enriquillo (en) | |
| DO-39 (Higuamo) | DO-39
|
Higuamo (es), Higuamo (en) | |
| DO-40 (Ozama) | DO-40
|
Ozama (es), Ozama (en) | |
| DO-41 (Valdesia) | DO-41
|
Valdesia (es), Valdesia (en) | |
| DO-42 (Yuma) | DO-42
|
Yuma (es), Yuma (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| DO_2771 (CDQ) | Sociedad en Comandita Simple (es) | S.C.S (es) | A limited partnership combines general partners with unlimited liability and limited partners whose exposure is restricted to their investment. In Dominican Republic it is used for investment structures and family businesses where active partners manage while passive investors participate financially with protected liability under Dominican partnership law. | Private Limited Company |
| DO_4498 (CDQ) | Compañía por Acciones (es) | C. por A. (es) | A company by shares raises capital through share issuance with shareholder liability limited to invested amounts and formal corporate governance. In Dominican Republic it serves businesses seeking investment capacity, ownership transferability and structured management under Dominican compañía por acciones provisions. | Society |
| DO_4647 (CDQ) | Sociedad Anónima (es) | S.A. (es) | A public limited company structure that allows shares to be offered to the public and traded on stock exchanges. In the Dominican Republic it enables businesses to raise capital from public investors while maintaining corporate governance standards. | Society |
| DO_5451 (CDQ) | Empresa Individual de Responsabilidad Limitada (Chile) (es) | EIRL (es) | An individual limited liability company permits a sole entrepreneur to establish a corporate entity with limited liability without requiring multiple shareholders. In Dominican Republic it serves individual business owners seeking asset protection and corporate structure under simplified formation tailored to one-person enterprises. | De-facto Partnership |
| DO_5847 (CDQ) | Sociedad Anónima Simplificada (es) | S.A.S. (es) | A simplified public limited company offers streamlined incorporation and reduced compliance for smaller stock companies seeking public form benefits. In Dominican Republic it provides accessible corporate structure with share-based capital raising while minimizing administrative burden under Dominican simplified sociedad anónima provisions. | 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 |
|---|---|---|
| Data Quality Rule/1D3Q1KS3E4AT1M5B | 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 |
| Data Quality Rule/28A521KTY26KK1BR | The thoroughfare is mandatory for street addresses in Dominican Republic. | ERROR |
| Data Quality Rule/50VRW56RTYQYAK1W | This rule checks whether the domestic bank account id exceeds the maximum possible length in Dominican Republic | ERROR |
| Data Quality Rule/7G7JWZK156EEH2K6 | The post code is mandatory for street addresses in Dominican Republic. | ERROR |
| Data Quality Rule/AB7BTZEW4K8WRXD7 | 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 |
| Data Quality Rule/CMFDR815RVM830Q6 | 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 Quality Rule/ECJ0GMWET0Y8ZJ7Q | 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 |
| Data Quality Rule/FF9TAQAV4F69E7JC | This rule checks whether the domestic bank id exceeds the maximum possible length in Dominican Republic | ERROR |
| Data Quality Rule/GJTHWACG1MVK7PGE | 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 |
| Data Quality Rule/NX47VS792Q12CPDX | Each record should have legal form appropriate for the country. | INFO |
| Data Quality Rule/RWKH2YABRJ32TCHR | The locality is mandatory for street addresses in Dominican Republic. | ERROR |
| Data Quality Rule/SX8MNH6YP0CKSQZS | Each legal entity in the Dominican Republic should have a RNC number | INFO |
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 |