Processes biometric data, in the Dominican Republic

Ley No. 172-13, Gaceta Oficial No. 10737, 15 de diciembre de 2013, arts. 1-6, 27-28, 42-43, 60 y 63 · Read the law's page

• Obtain the data subject's free, express, and conscious consent before processing or transferring their personal data, unless the law lists an exception.
• Adopt the technical, organizational, and security measures necessary to prevent the alteration, loss, or unauthorized access of personal data, and maintain adequate information policies with security and control measures for every archive, registry, or databank you keep.
• Keep personal data confidential under a duty of professional secrecy that continues after your relationship with the data subject or the data controller ends, unless a court relieves you of it for reasons of public security, national defense, or public health.
• Register as a Sociedad de Información Crediticia with the Superintendencia de Bancos, after securing the Junta Monetaria's authorization, before operating as a credit reporting bureau.for a financial business
• As a Sociedad de Información Crediticia, use biometric identification techniques, such as comparing a consumer's photograph, to verify identity and make identity theft difficult when supplying a credit report, and protect the algorithms and technologies you use for that service under the strictest security and confidentiality.when it serves a financial business