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 |
|---|---|---|
| DO-33 () | DO-33
|
Cibao Nordeste (es) |
| DO-34 () | DO-34
|
Cibao Noroeste (es) |
| DO-35 () | DO-35
|
Cibao Norte (es) |
| DO-36 () | DO-36
|
Cibao Sur (es) |
| DO-37 () | DO-37
|
El Valle (es) |
| DO-38 () | DO-38
|
Enriquillo (es) |
| DO-39 () | DO-39
|
Higuamo (es) |
| DO-40 () | DO-40
|
Ozama (es) |
| DO-41 () | DO-41
|
Valdesia (es) |
| DO-42 () | DO-42
|
Yuma (es) |
Legal forms
| Legal form | ELF code | Name | Main abbreviation |
|---|---|---|---|
| DO_2771 (CDQ) | DO_2771 | Sociedad en Comandita Simple (es) | S.C.S (es) |
| DO_4498 (CDQ) | DO_4498 | Compañía por Acciones (es) | C. por A. (es) |
| DO_4647 (CDQ) | DO_4647 | Sociedad Anónima (es) | S.A. (es) |
| DO_5451 (CDQ) | DO_5451 | Empresa Individual de Responsabilidad Limitada (Chile) (es) | EIRL (es) |
| DO_5847 (CDQ) | DO_5847 | Sociedad Anónima Simplificada (es) | S.A.S. (es) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| DO_RNC (RNC (Registro Nacional del Contribuyente) number) | RNC (Registro Nacional del Contribuyente) number (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (DO) | 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. This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for DO (Dominican Republic) are the following: Regular expression/Mononumerical post code with delimeter | 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) | 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 . This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for DO (Dominican Republic) are the following: Regular expression/One time vendor | 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 |