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Dominican Republic Law No. 172-13 on the Protection of Personal Data - ARCO Rights, Consent, Credit-Bureau Supervision and Distributed Oversight

Dominican Republic Law No. 172-13 on the comprehensive protection of personal data (enacted 13 December 2013) establishes a Latin American ARCO rights…

What Dominican Republic Law No. 172-13 on the Protection of Personal Data - ARCO Rights, Consent, Credit-Bureau Supervision and Distributed Oversight requires

Dominican Republic Law No. 172-13 on the comprehensive protection of personal data (enacted 13 December 2013) establishes a Latin American ARCO rights framework - access, rectification, cancellation and opposition - and requires a lawful basis, generally informed consent, for processing. There is no single dedicated national data-protection authority; oversight is distributed. The Superintendency of Banks (Superintendencia de Bancos) supervises and sanctions credit information bureaus (credit-data) under the law, and Pro Consumidor handles consumer-related data matters through conciliation without power to impose administrative fines. The Dominican Republic does not maintain a general registry of data controllers or databases; only credit bureaus register with the Superintendency of Banks. Organisations should map their obligations to these existing supervisors rather than to a single supervisory authority.

Pillar: Cybersecurity · Authority: Superintendency of Banks of the Dominican Republic (credit-bureau supervision) and Pro Consumidor (consumer matters), under Law No. 172-13 · Version: 2.0.0 · Last updated:

Primary source: https://www.dlapiperdataprotection.com/?t=law&c=DO

SHA-256 integrity: b4f906cc0225efc2dc85f21abb783eb249eca714b219a83e3b17e1a107bdc2f3

Primary Citations — 5 traced to source

  • Dominican Republic Law No. 172-13 on the comprehensive protection of personal data (13 December 2013) - foundational statute establishing ARCO rights, consent and controller obligations.
  • Law No. 172-13 - provisions subjecting credit information bureaus to the inspection and supervision of the Superintendency of Banks.

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