dismissed
L-1A
dismissed L-1A Case: Water Treatment
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Decision Summary
The appeal was dismissed because the petitioner failed to provide sufficient evidence to demonstrate that its U.S. office had been doing business for at least one year prior to filing the petition. Furthermore, the petitioner did not establish the required qualifying relationships among its claimed corporate entities, failing to prove it had at least three branches, subsidiaries, or affiliates.
Criteria Discussed
Doing Business For At Least One Year Three Or More Branches, Subsidiaries, Or Affiliates Qualifying Relationships Commercial Trade Or Services
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