dismissed
L-1A
dismissed L-1A Case: Business
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
Qualifying Relationship Doing Business Ownership And Control Managerial Or Executive Capacity
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