dismissed
L-1A
dismissed L-1A Case: Import/Distribution
Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. The evidence submitted was contradictory regarding the ownership structure, with conflicting documents stating the foreign entity owned 51% while a stock certificate showed its president owned 52%. The petitioner failed to resolve these discrepancies and provide sufficient documentation to prove ownership and control.
Criteria Discussed
Qualifying Relationship Doing Business Managerial Or Executive Capacity New Office Extension Requirements
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