L-1A Dismissed — Business (2006): did not establish a qualifying relationship between the U.S

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. Specifically, the petitioner did not provide sufficient evidence to prove that the foreign organization in Colombia was actively 'doing business,' submitting only a certificate of existence. Furthermore, the petitioner failed to submit probative documentary evidence demonstrating the required ownership and control between the two companies.

Criteria Discussed

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