L-1A Dismissed — Cleaning Service (2006): did not establish a qualifying relationship existed between

Decision Summary

The appeal was dismissed because the petitioner failed to establish that a qualifying relationship existed between the U.S. and foreign entities. The director found, and the AAO agreed, that the submitted corporate documentation was conflicting and did not sufficiently prove that the Venezuelan company owned and controlled the U.S. company, which is a requirement for a parent-subsidiary relationship.

Criteria Discussed

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