8 controls
124 frameworks share controls with it
Dominican Republic
verified against its source document
Every control below is one this framework asks for. The right hand column counts how
many other frameworks in our corpus carry the same control, which is the difference between
doing this work once and doing it again for the next standard.
There is no implementation kit for this framework yet. The control list and the overlap above are free and complete.
What you already have
Frameworks whose controls overlap this one, most first. If you run any of them, the
count is roughly what you have already evidenced.
Every control
| Code | Control | Also in |
|---|
DOM172-Cross-Border-Transfer-Article-80-Vendor-Processor-Management-Marketing-Direct-Communications-Article-23-24-26 | Dominican Republic Law 172-13 Cross-Border Transfer + Vendor Management + Marketing + Articles 23-24-26-80 | 22 |
DOM172-Data-Subject-ARCO-Rights-Habeas-Data-Action-Constitutional-Article-70-Access-Rectification-Cancellation-Opposition | Dominican Republic Law 172-13 ARCO Rights + Habeas Data Action + Constitutional Article 70 | 24 |
DOM172-Database-Registration-Article-30-Credit-Information-Bureaus-SIC-Superintendencia-Bancos-Healthcare-Sector | Dominican Republic Law 172-13 Database Registration + Credit Information Bureaus + SIC + Superintendencia de Bancos | 0 |
DOM172-Lawful-Basis-Consent-Notice-Information-Duty-Articles-4-12-Quality-Principle-Purpose-Limitation-Minimisation | Dominican Republic Law 172-13 Lawful Basis + Consent + Notice + Information Duty + Articles 4-12 | 46 |
DOM172-Scope-Ley172-13-13December2013-Effective15December2013-Constitution-Article-44-Habeas-Data-Superintendencia-Bancos | Dominican Republic Law 172-13 Scope + 13 December 2013 + Constitution Article 44 + Habeas Data | 0 |
DOM172-Security-Measures-Article-25-Encryption-Pseudonymization-Access-Control-Incident-Handling-Breach-Notification-Article-22 | Dominican Republic Law 172-13 Security Measures + Article 25 + Encryption + Breach Notification | 73 |
DOM172-Sensitive-Personal-Data-Confidentiality-Duty-Articles-9-12-Special-Categories-Health-Genetic-Religious-Political | Dominican Republic Law 172-13 Sensitive Data + Confidentiality + Articles 9-12 + Special Categories | 0 |
DOM172-Supervisory-Authority-Cooperation-Sanctions-Penalties-Articles-77-79-Awareness-Training-Retention-DPO-Designation | Dominican Republic Law 172-13 Supervisory Authority + Sanctions + Articles 77-79 + DPO + Awareness | 81 |
Tell me when Law No. 172-13 on the Protection of Personal Data files something new
One email when a public company newly discloses something this framework governs, naming the company and what our corpus says it puts in scope. Nothing else, and one click to stop.
What an auditor will ask you to produce
The artefacts named on the failure modes this framework speaks to.
- Lawful basis register per processing
- Lawful basis register
- Consent records (explicit + verifiable + withdrawable)
- Direct marketing opt-in evidence
- Consent UX
- Granular preference centre
- Sanctions exposure register (EUR 10M-20M + 2-4% turnover)
- Administrative Court review procedure
- ANPD investigation response plan
- Sanctions exposure register (2% turnover + BRL 50M cap + ANPD Resolution 4/2023 criteria)
How programmes fail on this
Failure modes named by this framework and others. Each opens the full record.
What this page is
A control-level reference for Law No. 172-13 on the Protection of Personal Data, drawn from our framework corpus. Control codes and
titles are references to the standard, not reproductions of it. The overlap counts and the
auditor artefacts are our own work and are the part you will not find elsewhere.
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