dismissed
L-1A
dismissed L-1A Case: Wholesale Business
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Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. The petitioner submitted multiple contradictory operating agreements and other ownership documents with inconsistencies that were not resolved with independent, objective evidence.
Criteria Discussed
Qualifying Relationship One Year Continuous Employment Abroad Employment Abroad In A Managerial Or Executive Capacity Employment In The U.S. In A Managerial Or Executive Capacity New Office Requirements
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