dismissed
L-1A
dismissed L-1A Case: Retail
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Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer. The record contained significant gaps and discrepancies regarding the foreign company's claimed 51% ownership of the U.S. entity, as there was no reliable evidence to prove it had made its required capital contribution.
Criteria Discussed
Qualifying Relationship Managerial Or Executive Capacity
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