Dominican Republic. Comprehensive data protection. Law

Law 172-13Organic Law No. 172-13 on the Comprehensive Protection of Personal Data

In force
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§1Summary

Synopsis

Regulates personal data in databases, focusing heavily on credit information bureaus, with consent requirements, rights of access and correction and habeas data proceedings.

Key themes
  • consent
  • credit bureaus
  • habeas data
  • transfers with consent
Unique features

No national data protection authority; sanctions are criminal.

SaaS relevance

Foreign transfers of Dominican data require express authorisation or contractual necessity.

§2Obligations

Extraterritorial
No
Breach notification
None
DPO
No
Cross-border transfers
Express consent or contractual necessity
Maximum penalty
Criminal: 6 months-2 years imprisonment and fines

§3Dates

Key dates
  • Adopted
  • In force
  • Comprehensive replacement bill (national DPA, 72h breach notice, extraterritorial scope) under discussion in Congress as of May 2026

§4Text and authority

Text
Authority
None general (Superintendencia de Bancos for credit bureaus; Pro Consumidor)

§5Where it applies

Domestic law of
Dominican Republic

§6Sources and verification

Verification

Medium confidence.

Partly verifiedMedium confidence. Text URL generic.